ORDERS

IP OTHER
Orders Date Subject Orders Remarks
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
22 Jan, 2020 In the matter of Insolvency and Bankruptcy Board of India Vs. Martin S.K. Golla and Anr., Spl Case/100024/2019, before Special Court, Mumbai   BAIL GRANTED
20 Jan, 2020 In the matter of Insolvency and Bankruptcy Board of India Vs. Karan A. Chanana. & Ors., CC/1659/2019, before Special Court, Dwarka   COGNIZANCE TAKEN
24 Dec, 2019 In the matter of Insolvency and Bankruptcy Board of India Vs. Aniruddha Mukherjee, Criminal Case/52/2019, before Special Court, Kolkata   COGNIZANCE TAKEN
30 Nov, 2019 In the matter of Insolvency and Bankruptcy Board of India Vs. Kushal International limited, Complaint Cases/2/2019, before Special Court, Kanpur   COGNIZANCE TAKEN
01 Nov, 2019 In the matter of Insolvency and Bankruptcy Board of India Vs. Vinod Kumar & Ors., COMA/12/2019, before Special Court, Gurugram   COGNIZANCE TAKEN
16 Sep, 2019 In the matter of PMT Machines Ltd. Vs. The Deputy Director Directorate of Enforcement, Delhi MP-PMLA-5460/DLI/2019 (Exem.) MP-PMLA-5461/DLI/2019 (Stay) FPA-PMLA-2792-DLI-2019  
17 Jul, 2019 In the matter of Insolvency and Bankruptcy Board of India Vs. Martin S.K. Golla and Anr., Spl Case/100024/2019, before Special Court, Mumbai   COGNIZANCE TAKEN
10 Jul, 2019 In the matter of Insolvency and Bankruptcy Board of India Vs. M/s. Bhuvana Infra Projects Private Limited & Ors., Spl CC : 783/2019, before Special Court, Bangalore   COGNIZANCE TAKEN
06 Jun, 2019 In the matter of Insolvency and Bankruptcy Board of India Vs. Liberty House Group Pvt. Ltd. & Ors., 2(C) C.C (COMP) Case No. 14 of 2019, before Special Court, Cuttack   COGNIZANCE TAKEN
25 Apr, 2019 In the matter of Insolvency and Bankruptcy Board of India Vs. Liberty House Group Pvt. Ltd. & Ors., COMA/2/2019, before Special Court, Gurugram   COGNIZANCE TAKEN
22 Apr, 2019 In the matter of Insolvency and Bankruptcy Board of India Vs. Precision Engineers and Fabricators Board of India & Ors., Criminal Case/12/2019, before Special Court, Kolkata   COGNIZANCE TAKEN
22 Apr, 2019 In the matter of Insolvency and Bankruptcy Board of India Vs. RG Shaw and Sons Pvt.Ltd. & Ors., Criminal Case/10/2019, before Special Court, Kolkata   COGNIZANCE TAKEN
06 Feb, 2019 In the matter of Insolvency and Bankruptcy Board of India Vs. Harendra Singh Rathore and Ors., Comp No.140/18, before Special Court, Jaipur   COGNIZANCE TAKEN