Landmark Judgements in IBC, 2016

Landmark Judgements in IBC, 2016


Category

Landmark judgments

Common-all over

1.  Innoventive Industries Ltd. Vs. ICICI Bank & Anr. [ Link - Synopsis ]

2. Arcelormittal India Private Limited Vs. Satish Kumar Gupta & Ors. [ Link - Synopsis ]

3. Swiss Ribbons Pvt. Ltd. & Anr. Vs. Union of India & Ors.        [ Link - Synopsis ]

4. CoC of Essar Steel India Limited Vs. Satish Kumar Gupta & Ors. [ Link - Synopsis ]

Initiation of CIRP

1. Mobilox Innovations Pvt. Ltd. Vs. Kirusa Software Pvt. Ltd.   [ Link - Synopsis ]

2. Macquarie Bank Ltd. Vs. Shilpi Cable Technologies Ltd.        [ Link - Synopsis ]

3. K. Kishan Vs. M/s. Vijay Nirman Company Pvt. Ltd.  [ Link - Synopsis ]

4. Transmission Corporation of Andhra Pradesh Limited Vs. Equipment Conductors and Cables Limited  [ Link - Synopsis ]

5. Laxmi Pat Surana Vs. Union Bank Of India & Anr. [ Link - Synopsis ]

6. M/s. Orator Marketing Pvt. Ltd. Vs. M/s. Samtex Desinz Pvt. Ltd. [ Link - Synopsis ]

7. Dena Bank (now Bank of Baroda) Vs. C. Shivakumar Reddy and Anr. [ Link - Synopsis ]

Operational Debt - Advance Payment

1.  Consolidated Construction Consortium Limited Vs. Hitro Energy Solutions Private Limited [ Link - Synopsis ]

Home Buyers/ Real Estate

1. Pioneer Urban Land and Infrastructure Limited & Anr. Vs. Union of India & Ors.[ Link - Synopsis ]

Period of Limitation under IBC

1. B.K. Educational Services Private Limited Vs. Parag Gupta And Associates [ Link - Synopsis ]

2. Vashdeo R Bhojwani Abhyudaya Co-Operative Bank Ltd & Anr [ Link - Synopsis ]

3. Gaurav Hargovindbhai Dave Vs. Asset Reconstruction Company (India) Ltd & Anr [ Link - Synopsis ]

4. Jignesh Shah & Anr Vs Union of India & Anr. [ Link - Synopsis ]

5. Sagar Sharma & Anr Vs.Phoenix Arc Pvt. Ltd. & Anr [ Link - Synopsis]

6. Babulal Vardharji Gurjar Vs. Veer Gurjar Aluminium Industries Pvt. Ltd. & Anr. [ Link - Synopsis ]

7. Ms. Sagufa Ahmed & Ors. Vs. Upper Assam Plywood Products Pvt. Ltd. & Ors. [ Link - Synopsis ]

8. M/s. Reliance Asset Reconstruction Company Ltd. Vs. M/s Hotel Poonja International Pvt. Ltd. [ Link - Synopsis ]

9. Sesh Nath Singh & Anr Vs. Baidyabati Sheoraphuli Co-Operative Bank Ltd And Anr. [ Link - Synopsis ]

10. Laxmi Pat Surana v. Union Bank of India & Anr. [ Link - Synopsis ]

11. Asset Reconstruction Company (India) Ltd. Vs. Bishal Jaiswal & Anr. [ Link - Synopsis ]

12. Dena Bank (now Bank of Baroda) Vs. C. Shivakumar Reddy and Anr. [ Link - Synopsis ]

Power of CoC & Principle of Commercial Wisdom

1. K. Sashidhar Vs. Indian Overseas Bank & Ors. [ Link - Synopsis ]

2. CoC of Essar Steel India Limited Vs. Satish Kumar Gupta & Ors. [ Link - Synopsis ]

3. Maharasthra Seamless Limited Vs. Padmanabhan Venkatesh & Ors. [ Link - Synopsis ]

4. Kalpraj Dharamshi & Anr Vs. Kotak Investment Advisors Ltd. & Anr. [ Link - Synopsis ]

5. Anilkumar Dudalal Kaneriya Vs. CA Vineeta Maheshwari      [ Link - Synopsis ]

6.  63 Moons Technologies Ltd. Vs. The Administrator of Dewan Housing Finance Corporation Ltd.[ Link - Synopsis ]

Claims of Creditors

1. CoC of Essar Steel India Limited Vs. Satish Kumar Gupta & Ors. [ Link - Synopsis ]

2. Ghanashyam Mishra and Sons Pvt. Ltd. Vs. Edelweiss Asset Reconstruction Company Ltd. [ Link - Synopsis ]

Conduct CIRP

1. Brilliant Alloys Private Limited Vs. Mr. S. Rajagopal & Ors.    [ Link - Synopsis ]

2. P. Mohanraj & Ors. Vs. M/S. Shah Brothers Ispat Pvt. Ltd. 

[ Link - Synopsis ]

Essential Services & Termination of Contracts

1. Gujarat Urja Vikas Nigam Limited Vs. Mr. Amit Gupta & Ors   [ Link - Synopsis ]

Resolution Applicant Ineligibility u/s 29A

1. Arcelormittal India Private Limited Vs. Satish Kumar Gupta & Ors. [ Link - Synopsis]

2. Arun Kumar Jagatramka Vs. Jindal Steel and Power Ltd. & Anr. [ Link - Synopsis ]

3. Bank of Baroda & Anr. Vs. MBL Infrastructures Ltd. & Ors.   [ Link - Synopsis ]

Secured & Unsecured Creditors & Dissenting Financial Creditors, Related Party

1. Pr. Commissioner of Income Tax Vs. Monnet Ispat and Energy Ltd. [ Link - Synopsis ]

2. Swiss Ribbons Pvt. Ltd. & Anr. Vs. Union of India & Ors.       [ Link - Synopsis ]

3. Maharasthra Seamless Limited Vs. Padmanabhan Venkatesh & Ors. [ Link - Synopsis ]

4. Phoenix Arc Pvt. Ltd. Vs. Spade Financial Services Ltd. & Ors. [ Link - Synopsis ]

5. Jaypee Kensington Boulevard Apartments Welfare Association & Ors. Vs. NBCC (India) Ltd. & Ors. [ Link - Case Law Capsule ]

6. India Resurgence ARC Private Limited Vs. M/S. Amit Metaliks Limited & Anr. [ Link - Synopsis ]

7. SICOM Ltd. Vs. Sundaresh Bhat [ Link - Synopsis ]

Resolution Plan

1. CoC of Essar Steel India Limited Vs. Satish Kumar Gupta & Ors. [ Link - Synopsis]

2. Municipal Corporation of Greater Mumbai (Mcgm) Vs. Abhilash Lal & Ors. [ Link - Synopsis ]

3. Ghanashyam Mishra and Sons Pvt. Ltd. Vs. Edelweiss Asset Reconstruction Company Ltd. & Ors. [ Link - Synopsis ]

4. Lalit Kumar Jain Vs.Union of India & Ors. [ Link - Synopsis ]

5. Pratap Technocrats (P) Ltd. & Ors. vs. Monitoring Committee of Reliance Infratel Limited & Anr.[ Link - Synopsis ]

6. Ebix Singapore Private Limited Vs. Committee of Creditors of Educomp Solutions Limited & Anr. [ Link - Synopsis ]

Section 32A and post approval of Resolution Plan

1. Manish Kumar Vs. Union of India and another [ Link - Synopsis ]

2. JSW Steel Ltd. Vs. Mahender Kumar Khandelwal & Ors. [Link - Synopsis ]

Preferential, Undervalued Transactions under Sec. 43, 44, 45

1. Anuj Jain IRP for Jaypee Infratech Limited Vs. Axis Bank Limited etc. [ Link - Synopsis ]

2. Venus Recruiters Private Limited vs. Union of India & Ors 

[ Link - Synopsis ]

3. 63 Moons Technologies Ltd. Vs. The Administrator of Dewan Housing Finance Corporation Ltd.[ Link - Synopsis ]

Fraudulent Transactions

Sec. 66, 69

1. M/s Embassy Property Developments Pvt. Ltd. Vs. State of Karnataka & Ors. [ Link - Synopsis ]

2. 63 Moons Technologies Ltd. Vs. The Administrator of Dewan Housing Finance Corporation Ltd.[ Link - Synopsis ]

Jurisdiction of NCLT & NCLAT

1. M/s Embassy Property Developments Pvt. Ltd. Vs. State of Karnataka & Ors. [ Link - Synopsis ]

Personal Guarantors & Corporate Guarantors

1. State Bank of India Vs. V. Ramakrishnan & Anr. [ Link - Synopsis ]

2. Laxmi Pat Surana V. Union Bank Of India & Anr. [ Link - Synopsis ]

3. Lalit Kumar Jain Vs. Union of India & Ors. [ Link - Synopsis ]

MSME Status Benefit Section-240A

1. Anilkumar Dudalal Kaneriya Vs. CA Vineeta Maheshwari      [ Link - Synopsis ]


1 comment:

  1. This post is very informative and will go a long way on quick access to court decisions.

    ReplyDelete

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The sole purpose of this post is to create awareness on the "IBC - Case Law" and to provide synopsis of the concerned case law, must not be used as a guide for taking or recommending any action or decision. A reader must refer to the full citation of the order & do one's own research and seek professional advice if he intends to take any action or decision in the matters covered in this post.