ORDERS

OTHER COURTs

Orders Date Subject Orders Remarks
24 Dec, 2020 In the matter of Insolvency and Bankruptcy Board of India Vs. Om Prakash & Ors., COMA/35/2020, before Special Court, Gurugram   COGNIZANCE TAKEN
10 Dec, 2020 In the matter of Insolvency and Bankruptcy Board of India Vs. Rajive Kaul & Ors, Criminal Case/53/2020, before Special Court, Kolkata   COGNIZANCE TAKEN & BAIL GRANTED
29 Oct, 2020 In the matter of Monnet Ispat & Energy Limited Vs. Securities and Exchange Board of India Appeal No. 238 of 2020, before the Securities Appellate Tribunal Mumbai   RESOLUTION PLAN
09 Oct, 2020 In the matter of Dewan Housing Finance Corporation Ltd and Anr. Vs. Securities and Exchange Board of India and Anr. Appeal No.206 of 2020, before Securities Appellate Tribunal, Mumbai   MORATORIUM
15 Sep, 2020 In the matter of Insolvency and Bankruptcy Board of India Vs. Ravi Kant Gupta & Ors., CC/315/2020, before Special Court, Dwarka   COGNIZANCE TAKEN
29 Jun, 2020 In the matter of Mansi Oils and Grains Pvt Ltd 02/WBAAR/2020-21   GST
29 Feb, 2020 In the matter of Insolvency and Bankruptcy Board of India Vs. Aniruddha Mukherjee, Criminal Case/52/2019, before Special Court, Kolkata   BAIL GRANTED & PASSPORT IMPOUNDED
25 Jan, 2020 In the matter of Insolvency and Bankruptcy Board of India Vs. Intenderpal Singh & Anr., CC/1/2020, before Special Court, Dwarka   COGNIZANCE TAKEN
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   COGNIZANCE TAKEN
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   BAIL GRANTED

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