A B SINGH

Showing results 1-10 out of top 70 results

Sunil Amarlal Chawla V. Union Bank of India

137/2020

General

Pronouncement Date: -

Result: Respondent

New Delhi

BankruptcyCorporate DebtordefaultFinancial CreditorInsolvencyloan recallCommercial Operations

In the matter of Ms. Jitendra Impex Private Limited V. Compack Enterprise India Private Limited CA (AT) (Insolvency) No. 1083 of 2019

1083/2019

FY 2017-181+

Pronouncement Date: -

Result: Applicant

New Delhi

credit notesdefaultDisputeInconsistent ConductOperational Debt

Jitendra Impex Pvt. Ltd. V. Compack Enterprises Pvt. Ltd.

1083/2019

FY 2017-181+

Pronouncement Date: -

Result: Applicant

New Delhi

credit notesdefaultOperational DebtInconsistent ConductStatement of Accounts

A.K. Alloys. V. Emrise Engineering Pvt Ltd.

1171/2019

General

Pronouncement Date: -

Result: Respondent

New Delhi

Corporate Debtordemand noticefinancial liabilityInsolvencyOperational CreditorPayment default

In the matter of Abhishek Agarwal and Ors. V. Ms. Manasadevi Bakers Pvt. Ltd. CA(AT)(Ins)No. 1012 of 2019

1012

FY 2006-071+

Pronouncement Date: -

Result: Respondent

New Delhi

Corporate DebtordefaultFinancial Creditorinterest free loaninterest free loanSubordination Agreementunsecured loan

In the matter of Dr. Naveen Chaudhuri V. Suraksha Asset and Anr. CA(AT)(Ins)No. 529 of 2020

529

General

Pronouncement Date: -

Result: Respondent

New Delhi

Assignment DeedBankruptcyCorporate DebtordebtdefaultFinancial CreditorInsolvencyNPARestructuring Agreement

37755

Abhishek Agarwal & Ors. V. Manasadevi Bakers Pvt Ltd.

1012/2019

FY 2006-0710+

Pronouncement Date: -

Result: Respondent

New Delhi

Corporate DebtordefaultFinancial Creditorinterest free loaninterest free loanunsecured loanSubordination Agreement

Dr Naveen Chaudhari V. Suraksha Asset Reconstruction Limited

529/2020

General

Pronouncement Date: -

Result: Respondent

New Delhi

Assignment DeedBankruptcyCorporate DebtordebtdefaultFinancial CreditorInsolvencyNPARestructuring Agreement

37755

Swwapnil Bhingardevay. V. Khandoba Prasanna Sakhar Karkhana Ltd. & Ors.

943/2019

General

Pronouncement Date: -

Result: Applicant

New Delhi

Corporate Insolvency Resolution ProcessExpression of Interestliquidation valueresolution planMaterial IrregularityFeasibility and Viability

736(2)30(4)30(2)61(3)(ii)

In the matter of Babasaheb Sawalaram V. Punjab National Bank and Anr. CA(AT)(Ins)No. 839 of 2019

839

General

Pronouncement Date: -

Result: Respondent

New Delhi

Corporate Insolvency Resolution ProcessLimitationMortgage Deednon-performing assetone time settlement

13(2)718

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Sunil Amarlal Chawla V. Union Bank of India

In the matter of Ms. Jitendra Impex Private Limited V. Compack Enterprise India Private Limited CA (AT) (Insolvency) No. 1083 of 2019

Jitendra Impex Pvt. Ltd. V. Compack Enterprises Pvt. Ltd.

A.K. Alloys. V. Emrise Engineering Pvt Ltd.

In the matter of Abhishek Agarwal and Ors. V. Ms. Manasadevi Bakers Pvt. Ltd. CA(AT)(Ins)No. 1012 of 2019

In the matter of Dr. Naveen Chaudhuri V. Suraksha Asset and Anr. CA(AT)(Ins)No. 529 of 2020

Abhishek Agarwal & Ors. V. Manasadevi Bakers Pvt Ltd.

Dr Naveen Chaudhari V. Suraksha Asset Reconstruction Limited

Swwapnil Bhingardevay. V. Khandoba Prasanna Sakhar Karkhana Ltd. & Ors.

In the matter of Babasaheb Sawalaram V. Punjab National Bank and Anr. CA(AT)(Ins)No. 839 of 2019