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Requisite Documents Must Accompany SCN in IBC Proceedings: Delhi HC

Case Name : Shantanu Prakash Vs State Bank Of India & Ors. (Delhi High Court)
Appeal Number : W.P.(C) 1730/2024
Date of Judgement/Order : 22/05/2024
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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Mere Omission of Date Doesn’t Invalidate Bankers Book Evidence Act Certificate: NCLT Chandigarh

Case Name : Canara Bank Vs Laggar Industries Limited (NCLT Chandigarh)
Appeal Number : CP (IB) 29/CHD/PB/2022
Date of Judgement/Order : 01/05/2024
Related Assessment Year :
Courts : NCLT (223)
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NPA declaration date served as valid “Date of Default” under IBC: NCLAT Delhi

Case Name : Milind Kashiram Jadhav Vs State Bank of India (NCLAT Delhi)
Appeal Number : Company Appeal (AT) (Insolvency) No. 1589 of 2023
Date of Judgement/Order : 25/04/2024
Related Assessment Year :
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Pre-existing Dispute Bars Section 9 Application Against Corporate Debtor: NCLAT Delhi

Case Name : Sanam Fashion & Design Exchange Ltd. Vs Ktex Nonwovens Pvt. Ltd. (NCLAT Delhi)
Appeal Number : Company Appeal (AT) (Ins.) No. 1234 of 2023
Date of Judgement/Order : 06/05/2024
Related Assessment Year :
Courts : NCLAT (328)
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HC Directs Detailed Order for Computation of amount due under Arbitral Award

Case Name : PBSAMP Projects Pvt. Ltd. Vs HLV Limited Formerly Hotel Leela Venture Pvt. Ltd. (Telangana High Court)
Appeal Number : Civil Revision Petition No. 60 of 2024
Date of Judgement/Order : 22/04/2024
Related Assessment Year :
Courts : All High Courts (13909) Telangana High Court (141)
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IBC not excludes Court Jurisdiction to entertain A&C Act Section 11 Applications: Delhi HC

Case Name : Godavari Projects (J.V) Vs Union of India (Delhi High Court)
Appeal Number : ARB.P. 1342/2022
Date of Judgement/Order : 04/03/2024
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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SC Grants Interim Bail Pending Clarification on Predicate Offence Under PMLA

Case Name : Sunil Kumar Agrawal Vs Directorate of Enforcement (Supreme Court of India)
Appeal Number : Special Leave to Appeal (Crl.) No(s). 5890/2024
Date of Judgement/Order : 08/04/2024
Related Assessment Year :
Courts : Supreme Court of India (2371)
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NCLAT Affirms Ineligibility of Wilful Defaulter to Submit Resolution Plan

Case Name : Namdev Hindurao Patil Vs Virendra Kumar Jain (NCLAT Delhi)
Appeal Number : Comp. App. (AT) (Ins) No. 858 of 2023
Date of Judgement/Order : 23/04/2024
Related Assessment Year :
Courts : NCLAT (328)
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Secured creditor cannot proceed under SARFAESI following adverse civil suit judgment

Case Name : Jasmin K. Vs State Bank of India (Kerala High Court)
Appeal Number : WP(C) No. 11797 of 2018
Date of Judgement/Order : 11/04/2024
Related Assessment Year :
Courts : All High Courts (13909) Kerala High Court (907)
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Kerala High Court Directs Deferred Repayment Plan in Loan Recovery Case

Case Name : Kerala Remedies Vs Union of India (Kerala High Court)
Appeal Number : WP(C) No. 2340 of 2024
Date of Judgement/Order : 02/04/2024
Related Assessment Year :
Courts : All High Courts (13909) Kerala High Court (907)
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