.... (b) The Appellant is a Financial Creditor of the Respondent viz. Satabadi Investment Consultants Private Limited. As stated above, the Appellant had filed the Section 7...: Hytone Merchants Private Limited A company within the meaning of the Companies Act, 2013, having its registered Office at: 87, Diamond...further admitted that it had made a substantial investment in M/s' Kohinoor Pulp and Paper Private Limited' and 'Kohinoor Paper and Newsprint Private Limited'. Kohinoor Pulp and Paper Private Limited...

...hybrid mode. 2. This Petition has been filed by S.R. Data Services Private Limited (" Financial Creditor") represented by Mr. Dipendu Dutta, authorised...registered as a private limited company in 2019. It is also important to note that the Authorised Capital of the Financial Creditor is Rs.1,00,000/- and the Paid Up Capital is Rs.1,00,000/- and the same... India Private Limited (supra) while interpreting the statutory provision of Section 29 A of the Insolvency and Bankruptcy Code 2016, has held that the corporate veil may be...

...Private Limited ("Plytinum") for taking over the 100% share capital of Kitply under the Resolution Plan. 16. Further, Plytinum, acting on the instructions and..."M/s. Unigreen Global Private Limited vs. Punjab National Bank & Ors. - Company 12...the Hon'ble Supreme Court in Para 48 of the judgment in "Phoenix ARC Private Limited vs. Spade...

... (Ins.) No.258 of 2021 in the Hytone Merchants Private Limited v. Satabadi Investment Consultants Pvt. Ltd. ("Hytone" in short) in which it had been held...authorized the issuance of 5790 fully secured, redeemable, non-convertible debentures ("NCD" in short) having par value of Rs.1 lakh each by way of private placement and Respondent No.1- Vistra...Director of Evirant Developers Pvt. Ltd. 403, Mont Vert Tropez, Wakad, Taluka-Mulshi, Pune - 411 057 …Appellant Versus Vistra ITCL (India...

...Limited v. Satabadi Investment Consultants Private Limited6decided on 6 Company Appeal (AT...: Chaitanya Manufacturers Private Limited [CIN U51109WB1973PTC028840], having its registered office at 207, Maharshi Devendra Road, Kolkata - 700007. … Financial...Creditor Versus Venkateshwar Vyawsay Private Limited [ CIN U70101WB1996PTC080758], having its registered office at 60A, Diamond Harbour...

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...Trusteeship Limited Vs. Earthcon Infracon Pvt. Ltd. Civil Appeal No. 7641 of 2019. 31. In rebuttal argument, Counsel for the Appellant...is required to be looked into to ascertain the true purpose of the CD and the Hon'ble Supreme Court in the case of Phoenix ARC (P) Ltd. Vs. 14...the assignor. It has been held by the Hon'ble Supreme Court in the case of Phoenix 22 ARC (P) Ltd. that amount...

...Mobixa Distributors Private Limited 142 AAICM6982C Muchmore Vincom Private Limited 143 AACCN9567A Navdurga Investment Consultants Pvt Ltd... 81 Mobixa Distributors Private Limited AAICM4750C 82 Muchmore Vincom Private Limited AAICM6982C 83 Navdurga Investment Consultants Pvt Ltd AACCN9567A... 124 AABCD8147K Divyadrishti Merchants Pvt Ltd 125 AADCD7017J Dove Suppliers Pvt Ltd 126 AAECD5782B Dreamlight Exim Private Limited...

...in Beacon Trusteeship Limited Vs. Earthcon Infracon Pvt. Ltd. & Anr. Civil Appeal No. 7641 of 2019 at para 7, 8 & 9...the Managing Director of the Corporate Debtor entered into an agreement on 06.02.2011 with one M/s. D. P. Exports, for carrying out mining operations on behalf of the... ore; (ii) that the said M/s. D. P. Exports was a partnership firm of which one Mr. M. Poobalan and his wife were partners; (iii...

.... Hytone Merchants Private Limited v. Satabadi Investment Consultants Private Limited, (2021). b. The Registrar National Company Law Tribunal Vs. M/s. Om Logistics Limited, (2022). c. Ashmeet Singh Bhatia v. Pragati Impex India Pvt. Ltd. and...v. Kirusa Software Private Limited ., (2018) 1 SCC 353, the Hon'ble Supreme Court emphasised that IBC is not a debt recovery mechanism, and proceedings cannot be initiated...., (2024) ibclaw.in 63 NCLAT. d. Om Logistics Limited & Anr. v. M/s. Ryder India Private Limited, (2021...

...Limited v. Satabadi Investment Consultants Private Limited in Company Appeal (AT) (Insolvency) No. 258 of 2021 held that: 10...Insolvency. 40. It is pertinent to mention that Hon'ble Supreme Court in Arcelor Mittal India Private Limited (supra) while...punishable with fine which shall not be less than one lakh rupees, but may extend to one crore rupees. 18. The Hon'ble NCLAT in Hytone Merchants Private...

...Merchants Private Limited vs. Satabadi Investment Consultants Private Limited in CA(AT)(Ins) 258/2021 wherein it has been observed that the Hon'ble...: Gp. Capt Atul Jain (Retd.), P-567, Jal Vayu Vihar, Sector-21, Noida, Uttar Pradesh - 201301 …Appellant Versus Tripathi Hospital Pvt...Supreme Court in Arcelor Mittal India (P) Ltd. vs. Satish Kumar Gupta (2019...

...Merchants Private Limited vs. Satabadi Investment Consultants Private Limited in CA(AT)(Ins) 258/2021 wherein it has been observed that the Hon'ble...: Gp. Capt Atul Jain (Retd.), P-567, Jal Vayu Vihar, Sector-21, Noida, Uttar Pradesh - 201301 …Appellant Versus Tripathi Hospital Pvt...Supreme Court in Arcelor Mittal India (P) Ltd. vs. Satish Kumar Gupta (2019...

...P. LTD. 50 AARCS9144H SEBIKA COMMODITIES PVT. LTD. 51 AAPCS7850L SHIVKHORI CONSTRUCTION PRIVATE LIMITED...AAECR0580M RUNICHA MERCHANTS PRIVATE LIMITED 157 ACIPS8803M SN SRINIVASAN 158 AAMCS1711P SANKLAP VINCOM P. LTD...MUCHMORE VINCOM PRIVATE LIMITED 34 AACCN9567A NAVDURGA INVESTMENT CONSULTANTS PVT. LTD. 35 AABCO2236J ORCHID SOLUTION...

...PRIVATE LIMITED 157 ACIPS8803M S N SRINIVASAN 158 AAMCS1711P SANKLAP VINCOM P LTD 159 AARCS9144H SEBIKA COMMODITIES PVT LTD...AAGCR7017M ROCHI DEALCOM PRIVATE LIMITED 47 AAECR0580M RUNICHA MERCHANTS PRIVATE LIMITED 48 ACIPS8803M S N SRINIVASAN 49 AAMCS1711P SANKLAP VINCOM P...Vinimay Private Limited', 'Winall Vinimay Private Limited' and 'Sanklap Vincom P Ltd' and Gateway Financial Services Limited for its clients, 'Scope Vyapar Private Limited' and 'SKM Travels Private...

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...Advisory Pvt. Ltd.(o). During the Financial Year 2011-12, both CPAL and PML, were converted from private limited companies to public unlisted companies. From the list of...Commotrade Pvt. Ltd., Build Con Finance Limited and Nirdesh Trading Pvt. Ltd. It was noted that Sri. Karani Exports Pvt. Ltd. and Radhashyam Dealtrade Private Limited are the only promoters of Kailash...Auto. Sri. Karani Exports Pvt. Ltd. is a closely held private limited company wherein Stepan Commotrade Pvt. Ltd. and Nirdesh Trading Pvt. Ltd. were two of its very few shareholders. Similarly...

...relied upon the following judgments, which are as under:- i. Hytone Merchants Private Limited vs. Satabadi Investment Consultants Private Limited (Before NCLAT...51909WB2007PTC116498) 2. OPINION VINCOM PRIVATE LIMITED (CIN: 51909WB2011PTC163903) 3. HYTONE TRADERS PRIVATE LIMITED (CIN: U51909WB2011PTC163910 4. HIGHVIEW VANIJYA PRIVATE LIMITED (CIN: U51909WB2011PTC163899) 5... Versus In the matter of: Mayapur Sales Private Limited, CIN 51909WB2007PTC116498 having its registered...

...Commissioner Of Income Tax v. Lovely Exports Private Limited. 216 CTR 195 SC, held as follows:- Section...Commissioner Of Income Tax v. Lovely Exports Private Limited., we are at one with the tribunal below that the point involved in this appeal is covered by the said....:- This company invested an amount of Rs.15,00,000/-, in the assessee company. The source of investment was ITA No. 1812/Kol/2016 Assessment Year: 2012-13 M/s. Goodluck Merchants P. Ltd. explained as...

...Pvt. Ltd. and Radhashyam Dealtrade Private Limited are the only promoters of Kailash Auto. Sri Karani Exports Pvt. Ltd. is a closely held private limited company wherein Stepan Commotrade Pvt. Ltd. and...Nirdesh Trading Pvt. Ltd. were two of its very few shareholders. Similarly, Radhashyam Dealtrade Private Limited is a closely held private limited company wherein Buildcon Finance Ltd. was one of its...of Kailash Auto Group I and Kailash Auto Group II are private limited companies, claiming to be engaged in various kinds Interim Order in the matter of Kailash Auto Finance Ltd. Page 16 of 45 of...