...Kohil, Resolution Professional for Dunar Foods Ltd. 1011, Kirti Shikhar District Centre, New Delhi 110 058 … Respondent Mr.A.P. Vanarase AGP and Mr.Y.D.Pat...") now known as "63 Moons Technologies Ltd.", the National Spot Exchange Ltd. (hereinafter referred as "NSEL"), the Directors and key management persons of FTIL and NSEL, 25 borrowers/tra...taking action under MPID Act, simultaneously on 27/06/2017, the State Bank of India, a Financial Creditor of M/s. Dunar Foods Ltd., invoked the jurisdiction under section 7 of the I.B. Code for the...

...above. Regards, Anil Kohli Resolution Professional Dunar Foods Ltd. NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH MA 603/2018 in C.P. 1138(MB)/2017 ...the same which is expected in another 15 days and we would keep you updated on same. Thanks & Regards, Anil Kohli Resolution Professional Dunar Foods Ltd. 6. Further ... Brief facts of the Case: 2. The Applicant; National Spot Exchange Ltd. (NSEL), having its registered office at 6th Floor, Chintamani Plaza, Chakala, Andheri- Kurla Road...

... V Sripatham Venkatasubramanian Ramkumar RP for SICAL Logistics Ltd. …Respondent Present: For Appellant : Mr.... Foods Ltd." the delay beyond 15 days cannot be condoned and even an application for condonation of delay beyond 15 days cannot be entertained by this Appellate Tribunal. The... Company Appeal (AT)(CH)(Ins) No. 409/2023 (I.A. Nos. 1249 & 1250/2023 In the matter of: MMTC Ltd. …Appellant...

... V Sripatham Venkatasubramanian Ramkumar RP for SICAL Logistics Ltd. …Respondent Present: For Appellant : Mr.... Foods Ltd." the delay beyond 15 days cannot be condoned and even an application for condonation of delay beyond 15 days cannot be entertained by this Appellate Tribunal. The... Company Appeal (AT)(CH)(Ins) No. 409/2023 (I.A. Nos. 1249 & 1250/2023 In the matter of: MMTC Ltd. …Appellant...

...Applicant For Dunar Foods Ltd.) V/s Punjab State Power Corporation Limited Through Its Chief Engineer IA 524... NATIONAL COMPANY LAW TRIBUNAL ON 24.01.2024 NAME OF THE PARTIES: - IA 812/2021 Anil Kohli V/s Punjab State Power Corpora... Dunar Foods ltd. Section: 60(5), 7 of the Insolvency and Bankruptcy Code, 2016...

...2019- "National Spot Exchange Limited Vs. Anil Kohli, Resolution Professional for ... Kaloor Kochi …Appellant V K P Dileep …Respondent Present: For Appellant : Mr. R.Vishnu, Advocate... .. contd…p/2.. NATIONAL COMPANY LAW APPELLATE TRIBUNAL AT CHENNAI...

...2019- "National Spot Exchange Limited Vs. Anil Kohli, Resolution Professional for ... Kaloor Kochi …Appellant V K P Dileep …Respondent Present: For Appellant : Mr. R.Vishnu, Advocate... .. contd…p/2.. NATIONAL COMPANY LAW APPELLATE TRIBUNAL AT CHENNAI...

...accepted by this Court vide order dated 27 June, 2018. The liability of Defendant No. 1 i.e. P.D. Agro Processors Pvt. Ltd. against Plaintiff, National Spot Exchange Ltd. (NSEL), has been accepted...Processors Pvt. Ltd. against Plaintiff, National Spot Exchange Ltd. (NSEL), has been accepted for Rs. 42.75 crores/-.3. None present on behalf of Defendant No. 1. The pr...stands decreed in favour of Plaintiff being NSEL and against Defendant No. 1, P.D. Agro Processors Pvt. Ltd. for Rs. 633,66,98,350.40/-. The rate of interest payable by Defendant No. 1 shall be 9% p.a...

...transactions; that the funds received from NSEL through such bogus sale transactions were diverted for the purpose of settling of liabilities of M/s Dunar Foods Ltd. and other business purposes of the comp...said funds of Rs. 282.93 crores obtained by M/s Dunar Foods Ltd. from M/s PD Agro processors Pvt. Ltd., funds to the tune of Rs.1.76 Crores were utilized by M/s Dunar Foods Ltd ...bills of plant of M/s Dunar Foods Ltd. and purchase of packing materials for plant. Thus, proceeds of crime to the tune Rs. 282.93 crores were utilized and thus, laundered by M/s Dunar Foods ...

...transactions; that the funds received from NSEL through such bogus sale transactions were diverted for the purpose of settling of liabilities of M/s Dunar Foods Ltd. and other business purposes of the comp...said funds of Rs. 282.93 crores obtained by M/s Dunar Foods Ltd. from M/s PD Agro processors Pvt. Ltd., funds to the tune of Rs.1.76 Crores were utilized by M/s Dunar Foods Ltd ...bills of plant of M/s Dunar Foods Ltd. and purchase of packing materials for plant. Thus, proceeds of crime to the tune Rs. 282.93 crores were utilized and thus, laundered by M/s Dunar Foods ...

.... Ebenezar Inbaraj Resolution Professional of M/s. Regen Powertech Pvt. Ltd. …Respondent Present For Appellants : Mr...Section 61 (2) of IBC, 2016 (Code) and also the decision of the Hon'ble Supreme Court in the case 'National Spot Exchange vs. Mr. Anil Kohli RP for Dunar .... Anirudh Krishnan, Advocate For Respondent : Mr. B. Thilak Narayanan, Advocate O R D E R (Virtual Mode...

.... Ebenezar Inbaraj Resolution Professional of M/s. Regen Powertech Pvt. Ltd. …Respondent Present For Appellants : Mr...Section 61 (2) of IBC, 2016 (Code) and also the decision of the Hon'ble Supreme Court in the case 'National Spot Exchange vs. Mr. Anil Kohli RP for Dunar .... Anirudh Krishnan, Advocate For Respondent : Mr. B. Thilak Narayanan, Advocate O R D E R (Virtual Mode...

... IN THE MATTER OF: Amit Gupta …Appellant Versus Anil Kohli RP for Dunar Foods Ltd. …Respondent Present: ... O R D E R 09.01.2023: I.A. No. 3693 of 2022 This application is filed by the Monitoring Professional for Dunar Foods Ltd. for seeking a direction to ...Appellant: Mr. Abhishek Anand & Nipun Gautam, Applicant in I.A. No. 3693 of 2022 For Respondent: Adv. Vijaya Singh & Amit Gupta. Ms. Vishrutyi Sahni, Adv. for CoC...

.... 6187/2019 - 'National Spot Exchange Ltd. vs. Anil Kohli, Resolution Professional for Dunar Foods Limited', which was pendin... Versus Anil Kohli, Resolution Professional for Dunar Foods Ltd. & Anr. …Respondents ... Company Appeal (AT) (Insolvency) No. 424 of 2020 IN THE MATTER OF: National Spot Exchange Ltd. …Appellant...

...appointed an Interim Resolution Professional. The IRP it is claimed has received on 13.9.2017 from National Spot Exchange Limited (NSEL) claim as an Operational Creditor. However, it was ...the defects and provide additional documents required for substantiating its claim, even though claim was filed on 13.09.2017 by National Spot Exchange Limited (NSEL).The claim stat...Learned Counsel for the I.R.P Mr. Anil Katia is present and represents that in the Committee of Creditors meeting held on 28.9.2017, the IRP has been confirmed as Resolution Professional...

...RP for the Corporate Debtor. One of the Resolution plan which was submitted was from Mr. Amit Gupta and other was from M/s. PCL Foods Pvt. Ltd. (PCL). Both the plans were placed before the CoC for...of a star export house. In 2013, the company got embroiled into National Spot Exchange Ltd (NSEL) scam wherein one of the associated company, M/s. P.D. Agroprocessors Pvt. Ltd, was indicted with a...liability of Rs.637.35 Cr to NSEL on account of settlement. It was alleged that the money received by M/s. PD Agro was diverted to Dunar Foods Ltd (Corporate debtor). The Corporate Debtor raised huge...

...the Hon'ble Supreme Court in the case of 'National Spot Exchange vs. Mr. Anil Kohli RP for Dunar Foods Limited' in SCC Onlin...Exchange vs. Mr. Anil Kohli RP for Dunar Foods Limited' in SCC Online SC 716, 2021 in which it has been held that the period of limitation b...day cannot be extended by this court by condoning the delay in view of clear mandate of Section 61 (2) proviso and Judgment of the Hon'ble Supreme Court in the case of 'National Spot...

...case of National Spot Exchange Limited Vs. Mr. Anil Kohli, RP for Dunar Foods Limited, Civil Appeal No. 6187 of 2019 in... For Respondent: Mr. Varun Kalra, Mr. Shahan Ulla, Advocates for R- 1 Mr. Puneet Singh Bindra, Ms. Simran Jeet, Mr. Akshay Sharm.... Rishabh Gupta, Mr. Sameer Sethi, Advocates for SRA O R D E R Per: Justice Rakesh Kumar Jain...

...Spot Exchange vs. Mr. Anil Kohli RP for Dunar Foods Limited' in SCC Online SC 716, 2021 in CIVIL APPEAL NO. 6187 OF 2019 has held t...: Mr. R Vishnu, Advocate For Respondents : O R D E R (Virtual Mode) 31.10.2023: I.A. No... NATIONAL COMPANY LAW APPELLATE TRIBUNAL CHENNAI BENCH Company Appeal (AT...

...respect, regard may be had to the decision of the Hon'ble Supreme Court in National Spot Exchange Limited Vs. Mr. Anil Kohli, RP for Dunar ...costs have not been provided for repayment in priority to all other debts; or (v) the resolution plan does not comply with any other...…Appellant Versus Om Prakash Agarwal & Ors. …Respondents Present: For Appellant: Mr. Vishesh Kalra, Mr. Aakash R. Shah...