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EXACT PHRASE
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SECTION NO.
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PARTY NAME
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COURT
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JOURNAL WISE
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VOLUME NO.
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PAGE NO.
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Total Result Found :- 15481
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Year | Citation No. | Court Name | Party Name | Favour | Section No. |
2024
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, 2024 ITL 4
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CAL HC : Calcutta High Court
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GIRDHAR TRACOM PRIVATE LIMITED AND NARENDRA DHANUKA AND ORS. V. THE REGISTRAR OF COMPANIES WB
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Assessee
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463(2),470(3)
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2024
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, 2024 ITL 5
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DEL HC : Delhi High Court
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REEBOK INDIA COMPANY V. UNION OF INDIA THROUGH THE SECRETARY, MINISTRY OF CORPORATE AFFAIRS & ANR.
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Revenue
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18(3)
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2024
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, 2024 ITL 6
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KAR HC : Karnataka High Court
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EXALOGIC SOLUTIONS PRIVATE LIMITED V. THE DIRECTOR, SERIOUS FRAUD INVESTIGATION OFFICE, UNION OF INDIA,
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Revenue
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12,210,212
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2024
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, 2024 ITL 7
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CAL HC : Calcutta High Court
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EASTERN INDIAN MOTION PICTURE ASSOCIATION & ORS. V. MR. MILAN BHOWMIK & ORS
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241
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2024
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, 2024 ITL 8
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NATIONAL COMPANY LAW APPELLATE TRIBUNAL-NEW DELHI
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NEGOLICE INDIA LIMITED & ORS V. PREETI JAIKISHAN BHAGCHANDKA & ORS
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Revenue
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421(3)
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2024
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, 2024 ITL 9
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NATIONAL COMPANY LAW APPELLATE TRIBUNAL-NEW DELHI
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M/S AKL ENTERPRISE PRIVATE LIMITED V. REGISTRAR OF COMPANIES, ODISHA
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Revenue
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248(1),248(6)
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2024
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, 2024 ITL 10
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NATIONAL COMPANY LAW APPELLATE TRIBUNAL-NEW DELHI
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LEKA CONSULTING SERVICES PRIVATE LIMITED V. REGISTRAR OF COMPANIES, ODISHA
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Revenue
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420 (2)
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2024
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, 2024 ITL 11
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DEL HC : Delhi High Court
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E & M SPECIALTY CO. INC, GREATSHIP GLOBAL ENERGY SERVICES PTE. LTD., SINGAPORE, NISA INDUSTRIAL SERVICES PVT. LTD., V. MR. ANIL WAHAL (DIRECTOR) , INTERDRIL ASIA LIMITED
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Revenue
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433(e),434,439,
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2024
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, 2024 ITL 12
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NCLT- Chennai : NATIONAL COMPANY LAW TRIBUNAL, CHENNAI BENCH
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RACHAKONDA SIVA KUMAR V. GAGAN AEROSPACE LIMITED & ANR.
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Revenue
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2024
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, 2024 ITL 13
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NCLT- Chennai : NATIONAL COMPANY LAW TRIBUNAL, CHENNAI BENCH
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SIVAGNANAGOVINDASAMY NAMBI SHAREHOLDER CUM DIRECTOR OF MANASANTHI MENTAL HEALTH CARE PRIVATE LIMITED V. THE REGISTRAR OF COMPANIES, CHENNAI
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Assessee
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164 (2) (a),248
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2024
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, 2024 ITL 14
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DEL HC : Delhi High Court
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PIVOT MULTIFAR INDUSTRIAL SERVICES LTD. V. DSC LIMITED
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Revenue
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433(e),434,439(1)(b)
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2024
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, 2024 ITL 15
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NCLT- Chennai : NATIONAL COMPANY LAW TRIBUNAL, CHENNAI BENCH
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AVANTI METALS PRIVATE LIMITED V. ALKESH GUPTA
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Assessee
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44,58
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2024
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, 2024 ITL 16
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(NFRA) - NATIONAL FINANCIAL REPORTING AUTHORITY
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NATIONAL FINANCIAL REPORTING AUTHORITY
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132 (4),22
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2024
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, 2024 ITL 17
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(NFRA) - NATIONAL FINANCIAL REPORTING AUTHORITY
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IN THE MATTER OF SEYA INDUSTRIES LIMITED AGAINST CA ANIL CHAUHAN
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132 (4),132(4)(c)
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2024
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, 2024 ITL 18
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BOM HC : Bombay High Court
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M/S. WORDLINE EPAYMENTS INDIA PRIVATE LIMITED FORMERLY KNOWN AS M/S. INGENICO EPAYMENTS INDIA PRIVATE, LIMITED, EARLIER KNOWN AS M/S. E-BILLING SOLUTIONS LIMITED V. THE STATE OF MAHARASHTRA, THE CHIEF CONTROLLING REVENUE AUTHORITY, PUNE, THE COLLECTOR OF STAMPS (ENFORCEMENT-I) , MUMBAI, ADDITIONAL CONTROLLER OF STAMPS MUMBAI
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Revenue
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2024
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, 2024 ITL 19
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BOM HC : Bombay High Court
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RAJIV SHARMA V. REGISTRAR OF COMPANIES, MUMBAI, REGIONAL DIRECTOR, MINISTRY OF CORPORATE AFFAIRS (WESTERN REGION) MAHARASHTRA, MINISTRY OF CORPORATE AFFAIRS, THROUGH SECRETARY NEW DELHI, LOCAL SEARCH SOLUTIONS PRIVATE LIMITED, NATAILLA CHERNOVA,
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2024
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, 2024 ITL 1
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SC: Supreme Court of India
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Kaveri Telecom Products Ltd. v. Securities and Exchange Board of India
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123,423,205,10GF,482,
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2024
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, 2024 ITL 2
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SC: Supreme Court of India
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Naresh chandra agrawal v. The institute of chartered accountants of india and others.
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2024
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, 2024 ITL 3
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SC: Supreme Court of India
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Securities and Exchange Board of India v. ALPS Motor Finance Ltd.
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2024
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, 2024 ITL 20
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DEL HC : Delhi High Court
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M.A. ALAGAPPAN V. PVR LIMITED.
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2024
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, 2024 ITL 25
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BOM HC : Bombay High Court
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HARI SANKARAN V. SERIOUS FRAUD INVESTIGATION OFFICE MUMBAI AND ANOTHER
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Assessee
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447,417,420,406,418,467,468,471,474,477A
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2024
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, 2024 ITL 22
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NCLT- Chennai : NATIONAL COMPANY LAW TRIBUNAL, CHENNAI BENCH
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VEENA RAMANATHAPURA SREENIVASARANGAN, IYER SUDHAKAR JAYARAM V. AMRUTHAMGAMAYA NATURE CARE AND LEISURE PRIVATE LIMITED, AJITH NAGAPPAN NAIR RADHAMONY, GAYATRI PADMAKUMARI SUKUMARAN, RAMAKRISHNAN V, SREEHARI G, MS. SARAH JUDITH TAMARA COHEN, MR. M. KOMALA KUMARAN
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241,242
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2024
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, 2024 ITL 23
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NATIONAL COMPANY LAW APPELLATE TRIBUNAL-NEW DELHI
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DD FINANCE AND HOLDINGS PRIVATE LTD V. REGISTRAR OF COMPANIES, NCT OF DELHI & HARYANA
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Assessee
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248(5)
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2024
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, 2024 ITL 24
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DEL HC : Delhi High Court
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ABRAHAM GEORGE, YOGESH SUDHANSHU KUMAR AND MAHENDRA GAMBHIR V. SERIOUS FRAUD INVESTIGATION OFFICE
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438,437,439,212(6)
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2024
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, 2024 ITL 21
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(NFRA) - NATIONAL FINANCIAL REPORTING AUTHORITY
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IN THE MATTER OF BILCARE LIMITED AGAINST CA RATAN LAXMINARAYAN RATHI
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132(4),132(4)(c)
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2024
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, 2024 ITL 26
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CAL HC : Calcutta High Court
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BRABOURNE COMMERCE PRIVATE LIMITED & ORS. V. THE STATE OF WEST BENGAL & ANR.
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Assessee
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135
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2024
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, 2024 ITL 28
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NATIONAL COMPANY LAW APPELLATE TRIBUNAL-NEW DELHI
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PREM PRAKASH (INDIVIDUAL) V. COMPETITION COMMISSION OF INDIA, THE DIRECTOR GENERAL CENTRAL PUBLIC WORKS DEPARTMENT, THE PRINCIPAL SECRETARY MADHYA PRADESH PUBLIC WORKS DEPARTMENT
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Revenue
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26(2)
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2024
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, 2021 ITL 345
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SC: Supreme Court of India
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KALS DISTILLERIES PRIVATE LIMITED V. SACH MARKETING PRIVATE LIMITED & ANR.
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Revenue
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2024
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, 2024 ITL 29
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CAL HC : Calcutta High Court
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ATIBIR INDUSTRIES COMPANY LIMITED & ORS. V. INDIAN BANK
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2024
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, 2024 ITL 30
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CAL HC : Calcutta High Court
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GOURI PRASAD GOENKA V. STATE BANK OF INDIA & ORS.
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2024
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, 2024 ITL 31
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MP : Madhya Pradesh High Court
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M/S DEWAS TECHNO PRODUCTS PRIVATE LIMITED V. M/S STI PHOENIX WEAR PRIVATE LTD.
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Revenue
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434
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2024
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, 2021 ITL 394
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CAL HC : Calcutta High Court
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SURESH KUMAR PATNI AND ORS. V. STATE BANK OF INDIA, INDUSTRIAL FINANCE BRANCH AND ORS.
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2(60),403,415
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2024
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, 2024 ITL 27
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All-HC : Allahabad High
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RISHI AGGARWAL AND 2 ORS V. STATE OF U.P. AND ANR
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482,173,319,190,204
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2023
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, 2023 ITL 297
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NATIONAL COMPANY LAW APPELLATE TRIBUNAL-NEW DELHI
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MS. PUSHPA M. HEAD FINANCE/ACCOUNTS, GEEP INDUSTRIES INDIA (PRIVATE) LIMITED, MR. JAINUDDIN THANAWALA, MR. JOEB THANAWALA, GEEP INDUSTRIES (INDIA) PVT. LTD V. COMPETITION COMMISSION OF INDIA, PANASONIC CORPORATION, JAPAN, PANASONIC ENERGY INDIA CO. LIMITED, GEEP INDUSTRIES INDIA (PRIVATE) LIMITED
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Revenue
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46,3,27(B)
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2023
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, 2023 ITL 298
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NATIONAL COMPANY LAW APPELLATE TRIBUNAL-NEW DELHI
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YASH VARDHAN MALL V. INDRAPURI STUDIOS PVT. LTD., TEJASH DOSHI, RASHMI BUBNA, SANJEEV BUBNA, NIRMAL KUMAR KARNANI, SHIBNATH MAZUMDAR, DHIRENDRA KUMAR DOSHI
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2023
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, 2023 ITL 299
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NATIONAL COMPANY LAW APPELLATE TRIBUNAL-NEW DELHI
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NK JAIN REALBUILD PVT. LTD. V. REGISTRAR OF COMPANIES, CHHATTISGARH
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252
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2023
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, 2023 ITL 300
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DEL HC : Delhi High Court
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DEVAS EMPLOYEES MAURITIUS PVT. LTD. V. ANTRIX CORPORATION LIMITED & ORS.
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Revenue
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271(c),75,34
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2023
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, 2023 ITL 301
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NATIONAL COMPANY LAW APPELLATE TRIBUNAL-NEW DELHI
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SUVAS REALITY PRIVATE LIMITED, VINOD KUMAR, VIJAY SHAH V. KAILASHCHANDRA RAMGOPAL LOHIYA, MANOJ SARDASINGH KAVADIA, RAMESH KUMAR MOOLCHAND BOHRA, JAYESH S. SHAH, NARENDRA D. GARG, SANTOSH N. GARG, RAJU SHAH, RANU B. CHANDAK, B.K. CHANDAK, B.K. CHANDAK – HUF, AGARWAL ROADLINES
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2023
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, 2023 ITL 329
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NATIONAL COMPANY LAW APPELLATE TRIBUNAL-NEW DELHI
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M KUMAR SYNTEX PRIVATE LIMITED V. REGISTRAR OF COMPANIES, AT NCT OF DELHI & HARYANA, INCOME TAX DEPARTMENT, DCIT
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Assessee
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2023
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, 2023 ITL 330
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NATIONAL COMPANY LAW APPELLATE TRIBUNAL-NEW DELHI
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GRS PROPERTIES PRIVATE LIMITED V. OFFICE OF REGISTRAR OF COMPANIES
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Assessee
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248(1)
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2023
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, 2023 ITL 331
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NCLT- Chennai : NATIONAL COMPANY LAW TRIBUNAL, CHENNAI BENCH
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M/S. BHAGYANAGAR BOARDS & CHEMICALS P. LTD., SMT. SHEELA GUPTA, MR. GIRISH GUPTA, SMT. SUSHMA GUPTA, MR. MITESH GUPTA V. MR. VIJAY KUMAR GOYAL, MR. BHUSHAN GOYAL, MR. VISHAL GOYAL
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Revenue
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2023
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, 2023 ITL 332
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DEL HC : Delhi High Court
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SHRI V.K. BHAT V. JVG FINANCE LTD.
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Revenue
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2023
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, 2023 ITL 333
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BOM HC : Bombay High Court
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JATIN BHUPENDRA SHAH V. MORYA GRAIN DISTILLERIES PVT LTD (IN LIQN) AND ORS
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Revenue
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529,529A,17
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2023
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, 2023 ITL 334
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MAD-HC: Madras High Court
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63 MOONS TECHNOLOGIES LIMITED, (FORMERLY KNOWN AS FINANCIAL TECHNOLOGIES (INDIA) LTD. REP. BY ITS AUTHORIZED SIGNATORY MR. D. JOHN DHEEPAK V. M/S. WADHWAN GLOBAL CAPITAL LIMITED, KAPIL RAJESHKUMAR WADHAWAN, DHEERAJ RAJESHKUMAR WADHAWAN, HARSHIL MEHTA, SANTOSH SHARMA, M/S. CREDIT ANALYSIS AND RESEARCH LIMITED, M/S. BRICKWORK RATINGS INDIA PRIVATE LIMITED, M/S. CHATURVEDI AND SHAH, M/S. T.R. CHADHA & CO LLP, M/S. RAJENDRA NEETI & ASSOCIATES, M/S. CATALYST TRUSTEESHIP LIMITED, M/S. UNION BANK OF INDIA, M/S. DOIT TALENT VENTURES (INDIA) PRIVATE LIMITED, M/S. SUNBLINK REAL ESTATE PRIVATE LIMITED, M/S. RKW DEVELOPERS PRIVATE LIMITED
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2023
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, 2023 ITL 335
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CAL HC : Calcutta High Court
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VISHAMBHAR SARAN V. BUREAU OF IMMIGRATION & ORS.
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Assessee
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2023
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, 2023 ITL 336
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All-HC : Allahabad High
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M/S COVESTRO (INDIA) PVT. LTD. V. STATE OF UP AND ANOTHER
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Assessee
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2023
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, 2023 ITL 337
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NATIONAL COMPANY LAW APPELLATE TRIBUNAL-NEW DELHI
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THE REGISTRAR OF COMPANIES, NCT OF DELHI & HARYANA V. M/S SUNNY CAST AND FORGE PVT. LTD.
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271,272
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2023
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, 2023 ITL 338
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NATIONAL COMPANY LAW APPELLATE TRIBUNAL-NEW DELHI
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THE REGISTRAR OF COMPANIES, NCT OF DELHI & HARYANA V. M/S SRI AMARNATH FINANCE LTD.
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271,272
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2023
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, 2023 ITL 339
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NATIONAL COMPANY LAW APPELLATE TRIBUNAL-NEW DELHI
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THE REGISTRAR OF COMPANIES, NCT OF DELHI & HARYANA V. M/S AD-FIN CAPITAL SERVICES (INDIA) PRIVATE LIMITED
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423
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2023
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, 2023 ITL 340
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DEL HC : Delhi High Court
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SERIOUS FRAUD INVESTIGATION OFFICE THROUGH PRAVEEN MINISTRY OF CORPORATE AFFAIRS V. M/S. SHONKH TECHNOLOGIES LIMITED SH. RAVI KRISHNAMOORTHI, DIRECTOR SH. M.S. UDAY KUMAR. DIRECTOR SH. C.V. RAO, DIRECTOR, SH. B.R. BADRINATH. DIRECTOR SHRI DAVINDER KUMAR JAIN, SHRI BINAY KUMAR SHRI DWARKANATH CHENNUR COMPANY SECRETARY
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Assessee
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468,237(b),242,241,239
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