OTHER COURTs

Sr.No Orders Date Subject Orders Remarks
21 07 Oct, 2021 In the matter of Insolvency and Bankruptcy Board of India Vs. Vishesh Goyal & Anr., CC/964/2021, before Special Court, Dwarka   (82.9 KB) COGNIZANCE TAKEN
22 29 Jul, 2021 In the matter of Dewan Housing Finance Corporation Limited [Adjudication Order No: Order/PM/AN/2021-22/12776]   (887.4 KB) DISPOSED
23 22 Jun, 2021 In the matter of Nipun Singhvi Vs CPIO, IBBI - Central Information Commission   (492.18 KB) CIC APPEAL
24 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   (60.15 KB) COGNIZANCE TAKEN
25 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   (59.45 KB) COGNIZANCE TAKEN
26 16 Mar, 2021 In the matter of Insolvency and Bankruptcy Board of India Vs. Gagan Shukla & Ors., CC/170/2020, before Special Court, Dwarka   (23.9 KB) COGNIZANCE TAKEN
27 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   (59.11 KB) COGNIZANCE TAKEN
28 20 Feb, 2021 In the matter of Insolvency and Bankruptcy Board of India Vs. Vijaypal Garg & Ors., CC/370/2020, before Special Court, Dwarka   (25.42 KB) COGNIZANCE TAKEN
29 17 Feb, 2021 In the matter of Insolvency and Bankruptcy Board of India Vs. Sweety Aggarwal & Anr., COMA/30/2020, before Special Court, Gurugram   (386.78 KB) COGNIZANCE TAKEN
30 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   (92.48 KB) COGNIZANCE TAKEN
31 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   (896.06 KB) COGNIZANCE TAKEN
32 30 Jan, 2021 In the matter of Insolvency and Bankruptcy Board of India Vs. Vinay Bhadauria & Anr., SC/38/2021, before Special Court, Gwalior   (3.48 MB) COGNIZANCE TAKEN
33 12 Jan, 2021 In the matter of Avtar Singh Vinayak Vs CPIO, IBBI- Central Information Commission   (500.98 KB) CIC APPEAL
34 08 Jan, 2021 In the matter of Insolvency and Bankruptcy Board of India Vs. Prakash Kumar Singh & Anr., PCR No.66/2020, before Special Court, Bangalore   (45.07 KB) COGNIZANCE TAKEN
35 24 Dec, 2020 In the matter of Insolvency and Bankruptcy Board of India Vs. Om Prakash & Ors., COMA/35/2020, before Special Court, Gurugram   (33.5 KB) COGNIZANCE TAKEN
36 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   (132.03 KB) COGNIZANCE TAKEN & BAIL GRANTED
37 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   (363.22 KB) RESOLUTION PLAN
38 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   (283.61 KB) MORATORIUM
39 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   (6.18 MB) COGNIZANCE TAKEN
40 29 Jun, 2020 In the matter of Mansi Oils and Grains Pvt Ltd 02/WBAAR/2020-21   (189.93 KB) GST
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