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Shareholder Has ‘No Locus Standi’ to Challenge Resolution Plan: NCLAT Chennai

Case Name : Ramesh Kesavan Vs CA Jasin Jose (NCLAT Chennai)
Appeal Number : Company Appeal (AT) (CH) (INS.) No. 422 / 2023
Date of Judgement/Order : 10/01/2024
Related Assessment Year :
Courts : NCLAT (328)
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Past Promoter or Director Role No Bar for Submitting Resolution Plan: NCLAT

Case Name : Vishram Narayan Panchpor Vs Committee of Creditors (NCLAT Delhi)
Appeal Number : Company Appeal (AT) (Insolvency) No. 1489 of 2023
Date of Judgement/Order : 11/01/2024
Related Assessment Year :
Courts : NCLAT (328)
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Filing Application Without Numbering Doesn’t Trigger Interim Moratorium: Kerala HC

Case Name : Jeny Thankachan Vs Union of India (Kerala High Court)
Appeal Number : WP(C) No. 31502 of 2023
Date of Judgement/Order : 17/01/2023
Related Assessment Year :
Courts : All High Courts (13909) Kerala High Court (907)
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Demolition of property without prior intimation is violative of principles of natural justice

Case Name : Bal Kishan Gupta Vs D.D.A (Delhi High Court)
Appeal Number : W.P.(C) 10285/2005
Date of Judgement/Order : 31/01/2024
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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Writ Petition for Money Claim, Disguised as a Challenge to Notification, not maintainable: Bombay HC

Case Name : Sansar Texturisers Pvt Ltd Vs Union of India & Ors (Bombay High Court)
Appeal Number : Writ Petition No. 343 of 2024
Date of Judgement/Order : 22/01/2024
Related Assessment Year :
Courts : All High Courts (13909) Bombay High Court (1878)
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No Offense of Money Laundering When FIR is Quashed & Unchallenged: Delhi HC

Case Name : Nayati Healthcare And Research NCR Pvt. Ltd. And Ors. Vs Union of India Ministry of Home Affairs (Delhi High Court)
Appeal Number : W.P.(CRL) 2871/2022 & CRL.M.A. 25054/2022
Date of Judgement/Order : 11/10/2023
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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Resolution plan meeting requirements of section 30(2) of IBC approved: NCLT Mumbai

Case Name : S. Gopalakrishnan Vs Satish Damodar Akole &
Appeal Number : Anr. (NCLT Mumbai)
Date of Judgement/Order : IA No. 3478 of 2022
Related Assessment Year : 30/01/2024
Courts : NCLT (223)
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Optionally Convertible Debentures covered within the purview of financial debt

Case Name : Santosh Kumar Vs ASK Trusteeship Services Private Limited (NCLAT New Delhi)
Appeal Number : Company Appeal (AT) (Insolvency) No.1575 of 2023
Date of Judgement/Order : 10/01/2024
Related Assessment Year :
Courts : NCLAT (328)
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Delhi HC Quashes ED Prosecution on Accused Acquittal/Discharge in Predicate Offense

Case Name : Jeevan Kumar Vs Dy. Director Directorate of Enforcement (Delhi High Court)
Appeal Number : CRL.M.C.5229/2013
Date of Judgement/Order : 15/01/2024
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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Utsav Securities vs. VA Realcon: NCLT Delhi Approves Resolution Plan

Case Name : Utsav Securities Limited Vs Va Realcon Private Limited (NCLT Delhi)
Appeal Number : I.A. 5864/ND/2022 in C.P. No. IB- 721/PB/2021
Date of Judgement/Order : 30/01/2024
Related Assessment Year :
Courts : NCLT (223)
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