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Scheme of compromise and arrangement found to be beneficial to related creditors hence liquidation sustained

Case Name : Bankey Bihari Infrahomes Pvt. Ltd Vs Alok Kumar Kuchchal (NCLAT Delhi)
Appeal Number : Company Appeal (AT) (Insolvency) No. 718 of 2022
Date of Judgement/Order : 06/12/2022
Related Assessment Year :
Courts : NCLAT (328)
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Section 66 doesn’t specify look back period for fraudulent trading

Case Name : Thomas George Vs 1. K. Easwara Pillai (NCLAT Chennai)
Appeal Number : Company Appeal (At) (Ch) (Insolvency) No. 293 of 2021
Date of Judgement/Order : 05/12/2022
Related Assessment Year :
Courts : NCLAT (328)
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Trust is included in definition of ‘person’ hence can be a ‘resolution applicant’

Case Name : Aswathi Agencies Vs Bijoy Prabhakaran Pulipra (NCLAT Chennai)
Appeal Number : Company Appeal (AT) (CH) (Ins.) No. 179 of 2021
Date of Judgement/Order : 16/03/2021
Related Assessment Year :
Courts : NCLAT (328)
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147 Days delay in filing Appeal was condoned on basis of equity

Case Name : M.K. Resely Vs Union Bank of India (NCLAT Chennai)
Appeal Number : IA No. 990/2022 in Company Appeal (AT)(CH)(Ins) No.337/2022
Date of Judgement/Order : 24/11/2022
Related Assessment Year :
Courts : NCLAT (328)
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Operational Creditors can be classified for deciding manner of distribution of money by CoC

Case Name : Excel Engineering Vs Vivek Murlidhar Dabhade (NCLAT Delhi)
Appeal Number : Company Appeals (AT) (Insolvency) No. 85-86 of 2020
Date of Judgement/Order : 16/11/2022
Related Assessment Year :
Courts : NCLAT (328)
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Conversion of public limited to private limited company doesn’t attract stamp duty

Case Name : Inox Air Products Pvt. Ltd. Vs State of H.P. (Himachal Pradesh High Court)
Appeal Number : CWP No. 3166 of 2016
Date of Judgement/Order : 01/12/2022
Related Assessment Year :
Courts : All High Courts (13909) Himachal Pradesh HC (97)
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Scheme of amalgamation allowed as net worth of transferor and transferee company is highly positive

Case Name : Lasa Supergenerics Limited Vs Harishree Aromatics & Chemicals Private Limited (NCLAT Delhi)
Appeal Number : Company Appeal (AT) No. 82 of 2021
Date of Judgement/Order : 28/11/2022
Related Assessment Year :
Courts : NCLAT (328)
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Appeal u/s 7 of IBC becomes infructuous as recommendation to liquidate company is already pending

Case Name : Rakshit Dhirajlal Doshi Vs IDBI Bank Limited (NCLAT Delhi)
Appeal Number : Company Appeal (AT) (Insolvency) No. 296 of 2022
Date of Judgement/Order : 07/11/2022
Related Assessment Year :
Courts : NCLAT (328)
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Section 96(1)(b) of I & B Code doesn’t contemplate stay to any future liability

Case Name : Ashok Mahindru Vs Vivek Parti (NCLAT Delhi)
Appeal Number : Company Appeal (AT) (Insolvency) No. 1324 of 2022
Date of Judgement/Order : 29/11/2022
Related Assessment Year :
Courts : NCLAT (328)
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Notice u/s 148 of Income Tax Act to struck off company valid in terms of section 250 of Companies Act

Case Name : Ravinder Kumar Aggarwal Vs ITO (Delhi High Court)
Appeal Number : W.P.(C) 7122/2019 & CM Appl. 29656/2019
Date of Judgement/Order : 17/11/2022
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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