ORDERS

OTHER COURTs

IP OTHER
Orders Date Subject Orders Remarks
22 Jun, 2021 In the matter of Nipun Singhvi Vs CPIO, IBBI - Central Information Commission   CIC APPEAL
17 Mar, 2021 In the matter of Insolvency and Bankruptcy Board of India Vs. Satyanarayan Malu & Anr., SPL CASE/0100853/2020, before Special Court, Mumbai   COGNIZANCE TAKEN
17 Mar, 2021 In the matter of Insolvency and Bankruptcy Board of India Vs. Utkarsh Trivedi & Ors., SPL CASE/0100852/2020, before Special Court, Mumbai   COGNIZANCE TAKEN
16 Mar, 2021 In the matter of Insolvency and Bankruptcy Board of India Vs. Gagan Shukla & Ors., CC/170/2020, before Special Court, Dwarka   COGNIZANCE TAKEN
15 Mar, 2021 In the matter of Insolvency and Bankruptcy Board of India Vs. Formation Textiles LLC & Ors., SPL CASE/0100303/2021, before Special Court, Mumbai   COGNIZANCE TAKEN
20 Feb, 2021 In the matter of Insolvency and Bankruptcy Board of India Vs. Vijaypal Garg & Ors., CC/370/2020, before Special Court, Dwarka   COGNIZANCE TAKEN
17 Feb, 2021 In the matter of Insolvency and Bankruptcy Board of India Vs. Sweety Aggarwal & Anr., COMA/30/2020, before Special Court, Gurugram   COGNIZANCE TAKEN
11 Feb, 2021 In the matter of Insolvency and Bankruptcy Board of India Vs. Sudhakar Haribhau Mulay & Ors., SPL CASE/100031/2021, before Special Court, Mumbai   COGNIZANCE TAKEN
06 Feb, 2021 In the matter of Insolvency and Bankruptcy Board of India Vs. Nitin Jayantilal Sandesara & Ors., Spl Case No. 46/2021, before Special Court, Pune   COGNIZANCE TAKEN
30 Jan, 2021 In the matter of Insolvency and Bankruptcy Board of India Vs. Vinay Bhadauria & Anr., SC/38/2021, before Special Court, Gwalior   COGNIZANCE TAKEN
12 Jan, 2021 In the matter of Avtar Singh Vinayak Vs CPIO, IBBI- Central Information Commission   CIC APPEAL
24 Dec, 2020 In the matter of Insolvency and Bankruptcy Board of India Vs. Om Prakash & Ors., COMA/35/2020, before Special Court, Gurugram   COGNIZANCE TAKEN
10 Dec, 2020 In the matter of Insolvency and Bankruptcy Board of India Vs. Rajive Kaul & Ors, Criminal Case/53/2020, before Special Court, Kolkata   COGNIZANCE TAKEN & BAIL GRANTED
29 Oct, 2020 In the matter of Monnet Ispat & Energy Limited Vs. Securities and Exchange Board of India Appeal No. 238 of 2020, before the Securities Appellate Tribunal Mumbai   RESOLUTION PLAN
09 Oct, 2020 In the matter of Dewan Housing Finance Corporation Ltd and Anr. Vs. Securities and Exchange Board of India and Anr. Appeal No.206 of 2020, before Securities Appellate Tribunal, Mumbai   MORATORIUM
15 Sep, 2020 In the matter of Insolvency and Bankruptcy Board of India Vs. Ravi Kant Gupta & Ors., CC/315/2020, before Special Court, Dwarka   COGNIZANCE TAKEN
29 Jun, 2020 In the matter of Mansi Oils and Grains Pvt Ltd 02/WBAAR/2020-21   GST
29 Feb, 2020 In the matter of Insolvency and Bankruptcy Board of India Vs. Aniruddha Mukherjee, Criminal Case/52/2019, before Special Court, Kolkata   BAIL GRANTED & PASSPORT IMPOUNDED
25 Jan, 2020 In the matter of Insolvency and Bankruptcy Board of India Vs. Intenderpal Singh & Anr., CC/1/2020, before Special Court, Dwarka   COGNIZANCE TAKEN
25 Jan, 2020 In the matter of Insolvency and Bankruptcy Board of India Vs. Sandeep Singh Madhok & Ors., CC/1628/2019, before Special Court, Dwarka   COGNIZANCE TAKEN