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41 |
29 Feb, 2020 |
In the matter of Insolvency and Bankruptcy Board of India Vs. Aniruddha Mukherjee, Criminal Case/52/2019, before Special Court, Kolkata  (473.92 KB)
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BAIL GRANTED & PASSPORT IMPOUNDED |
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42 |
25 Jan, 2020 |
In the matter of Insolvency and Bankruptcy Board of India Vs. Intenderpal Singh & Anr., CC/1/2020, before Special Court, Dwarka (1.4 MB)
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COGNIZANCE TAKEN |
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43 |
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 (1.78 MB)
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COGNIZANCE TAKEN |
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44 |
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 (896.01 KB)
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BAIL GRANTED |
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45 |
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 (1.29 MB)
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COGNIZANCE TAKEN |
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46 |
24 Dec, 2019 |
In the matter of Insolvency and Bankruptcy Board of India Vs. Aniruddha Mukherjee, Criminal Case/52/2019, before Special Court, Kolkata (108.79 KB)
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COGNIZANCE TAKEN |
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47 |
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 (2.07 MB)
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COGNIZANCE TAKEN |
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48 |
01 Nov, 2019 |
In the matter of Insolvency and Bankruptcy Board of India Vs. Vinod Kumar & Ors., COMA/12/2019, before Special Court, Gurugram (1.33 MB)
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COGNIZANCE TAKEN |
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49 |
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 (500.64 KB)
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50 |
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 (329.5 KB)
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COGNIZANCE TAKEN |
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51 |
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 (2.06 MB)
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COGNIZANCE TAKEN |
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52 |
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 (2.09 MB)
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COGNIZANCE TAKEN |
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53 |
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 (1.94 MB)
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COGNIZANCE TAKEN |
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54 |
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 (1.46 MB)
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COGNIZANCE TAKEN |
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55 |
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 (1.69 MB)
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Cognizance Taken |
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56 |
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 (1.27 MB)
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COGNIZANCE TAKEN |
