...Brilliant Alloys Private Limited Vs. Mr. S. Rajagopal & Ors., Petition for Special Leave to Appeal (C) No.31557/2018. In the said appeal the Honble Supreme Court by order dated 14th... 7. From the aforesaid decision of the Honble Supreme Court in Brilliant Alloys Private Limited Vs. Mr. S. Rajagopal & Ors...Punjab National Bank to pay the fee and cost of resolution to Mr. Kamlesh Kumar Singhania, Resolution Professional. The grievance of the Punjab National Bank is that Mr. Krishna Kumar Mintri, the...

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... 2. Similar issue fell for consideration before the Honble Supreme Court in Brilliant Alloys Private Limited vs. Mr. S. Rajagopal & Ors. Special Leave Petition (Civil) No.31557...Alloys Private Limited (supra), the impugned order dated 9th May, 2019 is set aside. The application under Section 12A approved with 100% voting share by the Committee of Creditors is accepted and the...accordingly. 3. The case of the 1st Appellant-Operational Creditor and 2nd Appellant- Resolution Professional being covered by the decision of the Honble Supreme Court in Brilliant...

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...claim should not be shut out as the time-periods in the IBC are merely directory and not mandatory as per Brilliant Alloys Private Limited v. Mr...M/s KST Infrastructure Private Limited (hereinafter referred to as ‘the Corporate Debtor’), for development of land licensed with the appellant admeasuring 8 acres into a residential group housing.... S. Rajagopal, and in any case the resolution plan was yet to be approved by the Adjudicating Authority. The appellant contended that respondent no. 1 had failed to discharge his duty to include...

...Brilliant Alloys Pvt. Ltd. v. Mr. S. Rajagopal (SLP (civil) No. 31557/2018) relying upon Section 12A of IB Code and Regulation 30A of CIRP Regulations.5. Under such...Authority can accept it in the interest of justice by following the above referred decisions of Hon'ble Supreme Court in Swiss Ribbons v. Union of India and Brilliant Alloys Pvt. Ltd. v. Mr. S. Rajagopal...Manorama Kumari, Member (Judicial):— Learned PCS, Mr. Vinit Nagar appeared on behalf of the IP.2. The present application is filed under Section...

...Supreme Court in the case of Brilliant Alloys Private Limited v. Mr. S. Rajagopal & Ors. Order dated 14.12.2018 wherein the provision of Section 12A were discussed and approved the...1. MA 1930/2019: This is an Application filed on 28.05.2019 by Resolution Professional for an order u/s 12A seeking permission for withdrawal of the Company Petition No.: CP(IB...

.... When the RP invited applications for resolution plans for Su-Kam, Mr. Kunwar Sachdev submitted a plan along with Phoenix ARC Private Limited on 15 November 2018. However, Mr. Kunwar Sachdev was informed...Alloys (P) Ltd. v. S Rajagopal 2018 SCC OnLine SC 3154 would indicate that a withdrawal can be permitted even after the expression of interest....13. The appellant - Mr. Kunwer Sachdev - was the promoter and director (since suspended) of Su-Kam Power Systems Limited. An application CP (IB)/540 (PB)/2017) under Section 7 of the...

...Mukta Gupta, J.:— By this petition, the petitioners claim that the companies of the petitioners namely M/s. Brilliant Metals Private Limited and M/s. Progressive Alloys...evasion by the petitioners for the quarter September, 2020 to January, 2021. According to the respondent No. 1, the petitioners' two companies i.e. M/s. Brilliant Metals Private Limited and M/s.... Progressive Alloys India Private Limited have availed Rs. 15 Crores of ineligible Input Tax Credit from three firms namely M/s. Classic Metcraft Impex, M/s. Star Metal Enterprises and Relycare Metal Trading...

...) Brilliant Alloys Pvt. Ltd. Vs. S. Rajagopal & Ors. Special Leave to Appeal (c) No (s). 31557/2018 order dated 14.12.2018 (iii) Kamal K Singh Vs. Dinesh.... harish.patel@rajeshlifespaces.com ... Appellant VERSUS 1. SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED A COMPANY..., COLABA, MUMBAI - 400 005. sanjay.hinduja@shapoorji.com husein.savliwala@shapoorji.com 2. RAJESH CONSTRUCTION COMPANY PRIVATE LIMITED...

...filed by the Applicant i.e. Operational Creditor. 14. It is submitted that the Hon'ble Supreme Court in the matter of Brilliant Alloys Pvt. Ltd. Vs. Mr. S.... Rajagopal SLP (C) No. 31557 of 2018 held that the Regulation 30A can be construed as directory. Hon'ble Supreme court in another Judgment of Uday Shankar Triyar vs Ram Kalewar Prasad...of Hon'ble Supreme Court in the case of Swiss Ribbons Pvt. Ltd. Vs. Union of India (2019) 4 SCC 17 and Maharashtra Seamless Limited V...

...Corporate Debtor Brilliant Alloys Private Limited vide order No. CP/582/(IB)/CB/2017 dt. 28.09.2017 the moratorium under Sec. 14 of the IBC 2016 was declared and Shri Martin S.K. Golla was appointed as...

...Moral has share holding in M/s Brilliant Metals Pvt. Ltd., M/s Progressive Alloys (India) Pvt. Ltd, M/s Unnati Alloys Pvt. Ltd. and M/s JBN Impex Private Limited. Moral also had undertaken transactions...Forward Minerals & Metals Private Limited and M/s Unnati Alloys Pvt. Ltd. 10. The Investigation Report, relied upon by the Assessing Officer, further reveals that...is found form the Balance sheet of Moral Alloys Private Limited for A Y 2012- 13 that Moral Alloys Pvt. Ltd had shareholdings in Brilliant Metals Pvt Ltd...

...) Brilliant Alloys Private Limited v. Mr. S. Rajagopal & Ors., 20187 ibclaw.in 35 SC. v. Under Regulation 12(2) of CIRP Regulations, the RP ought to...cited by the Applicant, i.e., Brilliant Alloys Private Limited v. Mr. S. Rajagopal & Ors., 20187 ibclaw.in 35..., Sector 44, Noida, Uttar Pradesh - 201301 ……Applicant/Intervener Vs. Sh.Arvind Kumar, Resolution Professional of M/s Chandigarh Overseas Pvt. Limited...

.... Succinctly, prosecution case is that an intelligence input was received by the officers of DGGI, Meerut Zonal Unit that M/s Progressive Alloys (India) Private Limited and M/s Brilliant Metals Private...also alleged that the firms issuing bogus invoices are either found to be non-existent or having issued bogus invoices to M/s Progressive Alloys (India) Private Limited and M/s Brilliant Metal.../s Progressive Alloys India Limited and M/s Brilliant Metals Private Limited during the period March 2019 to January, 2021 on the basis of bogus invoices without supply of good with the mens rea to...

...Corporate Debtor M/s. Brilliant Alloys Private Limited vide order No. CP/582/(IB)/CB/2017 dt.28.09.2017 the moratorium under Sec. 14 of the IBC 2016 was declared and Shri.Martin S.K.Golla...recovery of the financial credit extended to the Corporate Debtor M/s. Brilliant Alloys Private Limited vide order No. CP/582/(IB)/CB/2017 dt.28.09.2017 the moratorium under Sec. 14 of the.... Respondent: State Bank of India and Ors. Sanjeev Shriya and Ors. Vs. State Bank of India and Ors. (06.09.2017 - ALLHC) : MANU/UP/2243/2017 The operative portion of Hon'ble High Court's orders are...

...settlement proposal is better than resolution plan. Reliance has also been placed on the judgement of Brilliant Alloys Pvt. Ltd. Vs S. Rajagopal and Ors...by this Tribunal in Hem Singh Bharana judgment is contrary to the ratio set by the Hon'ble Supreme Court in Brilliant Alloys Limited. Similarly, the view taken by this...CP (IB) No. 995 of 2018] In the matter of: Pratham Expofab Private Limited Through Brij Bhushan Gupta (Director) Reg. Office: Flat No. 251-B...

...., M/s. Moral Alloys Pvt. Ltd. and M/s. Brilliant Metals Pvt. Ltd. were passing on inadmissible CENVAT credit on the „cenvatable invoice" without physical delivery of goods. The report observed that the...ALLOYS PRIVATE LTD. ..... Petitioner Through: Mr.Rajesh Jain with Mr.Virag Tiwari and Mr.Ramashish, Advocates. versus COMMISSIONER OF TRADE & TAXES ...... Respondent...private limited company engaged in the business of ferrous and non-ferrous metals, has filed this petition seeking the quashing of the impugned order of default assessment of tax and penalty and...