CiteTEXT
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Present:
The Hon'ble Justice Shekhar B. Saraf AP/464/2022
M/S Hytone Merchants Pvt. Ltd.
VS...Court judgments in M/s. Ravi Ranjan Developers Pvt. Ltd.
1
2
-v- Aditya Kumar Chatterjee...Developers Pvt. Ltd. (supra) is clearly distinguishable on facts as in that case the respondent himself had invoked the jurisdiction of another district court before moving to the Calcutta High Court under...
.... Akash Tiwary and the present owner is Hytone Merchants Pvt. Ltd.
7. A copy of the agreement of the hire purchase is filed and the contract of hire purchase is...certificate of registration shows the owner as Hytone Merchants Pvt. Ltd.
10. Heard the Counsels at length. Perused the materials on record. Considered...Agarwal of 21/3, S. N. Chatterjee Road, PS - Behala, Kolkata - 700 038 being the Director of M/S. Hytone Merchants Private Limited lodged a written complaint before the Officer...
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6. At page 24 of the case diary, it appears that the previous owner was one Mr. Akash Tiwary and the present owner is Hytone Merchants Pvt. Ltd.
...certified copy annexed with the revisional application, it appears that the original certificate of registration shows the owner as Hytone Merchants Pvt. Ltd.
10.... Hytone Merchants Private Limited lodged a written complaint before the Officer-in-Charge, Garfa Police Station on 23.07.2021 alleging inter alia that complainants company is...
...the judgment of the Hon'ble NCLAT passed in Hytone Merchants Pvt. Ltd. v. Satabadi Investment Consultants Pvt. Ltd...Adjudicating Authority Rules, 2016).
In the matter of:
S.R. Data Services Pvt Ltd.
[CIN: U72200WB1998PTC092777...]
… Financial Creditor -Versus-
LQI Infra Ltd.
[CIN: U64120WB2019PLC233889]
… Corporate Debtor...
...objections under Section 65 of the Code. He has also submitted that in the case of Hindalco Industries (Supra) and Hytone Merchants Pvt. Ltd. Vs. Satabadi Investment Consultants Pvt. Ltd.,...disbursed to third party that too by the related party will not qualify as a financial debt under the Code. It has also been held in the case of Hytone Merchants Pvt. Ltd. (Supra) that even if Section 7 of...2022
IN THE MATTER OF:
Apnaghar Builders Pvt. Ltd. …Appellant Versus
Intense Fitness & Spa Pvt. Ltd...
...387 and Hytone Merchants Pvt. Ltd. vs Satabdi Investment Consultants Pvt. Ltd. 2021 S...Orator Marketing Pvt Ltd. v. M/s Samtex Designz Pvt. Ltd [2021 SCC OnLine SC 513....
iii. The Applicant/Financial Creditor is the wife of Mr. Akhil Jain, one of the Directors along-with the Applicant herself on the Board of M/s Mascot Overseas Pvt...
...Counsel for the Appellant has relied on several judgments of this Tribunal in support of his submission. The Hytone Merchants Pvt. ...Beacon Trusteeship Ltd. vs. Earthcon Infracon Pvt. Ltd. & Anr. - (20...Beacon Trusteeship Ltd. vs. Earthcon Infracon Pvt. Ltd. & Anr...
...Borrower LGCPL with malicious intent for a purpose other than for the resolution of insolvency of Wiztown.
20. In Hytone Merchants Pvt Ltd vs... Ltd vs Right Tower Pvt. Ltd. & Anr [Company Appeal (AT) (Insolvency) No. 38 of 2018] dated 20 February, 2018 in which it has been held that any person...one M/s. Granite Gate Properties Pvt. Ltd. ("GGPL") in the Three C Group, is in no way connected to the Corporate Debtor or Financial Creditor and has no locus standi to intervene in the...
...
(Ins.) No.258 of 2021 in the Hytone Merchants Private Limited v. Satabadi Investment Consultants Pvt. Ltd. ("...Director of Evirant Developers Pvt. Ltd. 403, Mont Vert Tropez, Wakad, Taluka-Mulshi, Pune - 411 057 …Appellant Versus
Vistra ITCL (India...ITCL (India) Ltd.- present Respondent No.1 and initiated Corporate Insolvency Resolution Process ("CIRP" in short) of the Corporate Debtor - Evirant Developers Pvt. Ltd. ("EDPL" in short...
.... Hytone Merchants Private Limited v. Satabadi Investment Consultants Private Limited, (2021).
b. The Registrar National...Pvt. Ltd... to the L-7V premises of M/s Origin Appliances Pvt. Ltd."
iii. The said request letter dated 11.08.2022 categorically states in the second...paragraph, "we have entered into 'discussions and negotiations' with Origin Appliances Pvt. Ltd, which currently holding L-7Z license for Zone 14 & 16, to transfer our certain stock of alcoholic...
...India (Liquidation Process) Regulations, 2016.
In the matter of:
Hytone Merchants Private Limited
… Financial Creditor Versus...08.01.2021 on a Petition filed by the Hytone Merchants Private Limited ('financial creditor') under section 7 of the Insolvency and Bankruptcy Code, 2016 ('the Code') directed initiation of the Corporate...
...India (Liquidation Process) Regulations, 2016.
In the matter of:
Hytone Merchants Private Limited
… Financial Creditor Versus...08.01.2021 on a Petition filed by the Hytone Merchants Private Limited ('financial creditor') under section 7 of the Insolvency and Bankruptcy Code, 2016 ('the Code') directed initiation of the Corporate...
.... Navltex Marketing Pvt. Ltd., 16. Saltlake Merchants Pvt. Ltd., 17. Savera Traders Pvt. Ltd., 18. Alkon Trading, 19. Arihant Ltd., 20. ATN Telefilms, 21. Celeste Merchandise ...Dealers Pvt. Ltd., 12. Gurupath Merchandise Pvt. Ltd., 13. Jeet Vanijya Pvt. Ltd., 14. Navltex Marketing Pvt. Ltd., 15. Saltlake Merchants Pvt. Ltd., 1.... Aastha Broadcasting Network Limited, 2. Cheneena Impex Pvt. Ltd, 3. CMM Ltd., 4. Neena Mehta, 5. Ceean Impex Pvt. Ltd., 6. Smitasha Impex Pvt. Ltd., 7. Prarekha Exim Pvt. ...
...dissolution without winding up of the Transferor Companies namely, CHIK MERCHANDISE PVT. LTD. MANMOHAK COMMOTRADE Pvt. Ltd. FACIT MERCHANTS PVT. LTD., CITCO MERCHANTS ...LIMITED, HIMADRI VINTRADE PRIVATE LIMITED, GODHULI MERCHANTS PRIVATE LIMITED, ACHINTA VINCOM PRIVATE LIMITED, SANKHUWALA COMMERCIAL Pvt. Ltd., KUSHAL TRADECOM PRIVATE LIMITED, RAJNIGANDHA VINCOM.... Ltd. FACIT MERCHANTS PVT. LTD., CITCO MERCHANTS Pvt. Ltd., DEEPTA DEALCOM PRIVATE LIMITED, DEEPA COMMOTRADE PRIVATE LIMITED, FORSYTHIA COMMODEAL PRIVATE LIMITED, ANCHOVY VANIJYA PRIVATE...
...the following 05 entities: a. Tripti Merchants Pvt Ltd.; b. Nirmit Vyapar Pvt. Ltd.; c. Design Vinomay Pvt. Ltd.; d. Bhajan Business Pvt. Ltd.; and e. Mirik Commercial ...allotment of shares and subscription amount received are as under: Sr. No. Name of the allottee No. of shares Total subscription amount (in Rs.) 1. Tripti Merchants Pvt. Ltd. 769231....) Subscription amount alleged to be financed (in Rs.) Amount not financed (in Rs.) Tripti Merchants Pvt. Ltd. 769231 10,00,00,030/- 2,40,00,000/- 760,00,030/- Nirmit Vypar Pvt. Ltd. 615384 7,99,99,920...
...error shall stand corrected in the entire order as follows:-
Vasundhara Capital & Securities Ltd. (AAACV4765G), Lark Merchants Pvt Ltd (AABCL8353K),
Gagandeep Construction Company...Pvt Ltd (AABCG8623K, Mahamani Tradelink Pvt Ltd
(AAHCM8752F), Kapeeshwar Vintrade Pvt Ltd (AAECK7329P), Arunavo Mukherjee
(ATIPM7500N), Dhanrashi Promoters Pvt ...), Pragna Harshad Panchal
(ACLPP0159Q), Rita Jain (ADLPJ0701D), Raj Vardhan Agarwal (BAPPA3693D), Chaaya
Reality Pvt Ltd (AAFCC4608L), Levia Trading Pvt Ltd (AACCL5027D), Ayodhya Vinimay ...
.... The Tribunal took note of the decision of the Punjab High Court in the case of Punjab Steel Scrap Merchants' Association Ltd. v. Commissioner...Merchants' Association Ltd. v. Commissioner Of Income-Tax (1961) 43 ITR 164 (Punj) the assessee-Company was a dealer in scrap iron...into the dispute at this stage, but for the fact that an interesting question of law is involved.3. The income tax assessment of M/s T.V Sundaram Iyengar & Sons Ltd. for...
...and marked as Annexure-F at Page No. 104 to 109.
g) It is stated that the Corporate Debtor was sold as a going concern to one "Hytone Merchants...stated that funds to the tune of Rs 9,61,244/- have been received from Hytone Merchants Private Limited, being the successful bidder in e-auction. The said amount has been first utilized to pay the cost...
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...CALCUTTA Civil Appellate Jurisdiction ORIGINAL SIDE In the matter of: BELTAS MERCHANTS PVT. LTD. Versus INDIAN FIBRES LTD. & ORS. ORDER SHEET A.... C. O. No. 160 of 2013 B. With C. A. P. O. No. 279 of 2013 IN THE HIGH COURT AT CALCUTTA Civil Appellate Jurisdiction ORIGINAL SIDE In the matter of: YASHDEEP TREXIM PVT. LTD...In the matter of: MILLENNIUM SECURITIES PVT. LTD VERSUS INDIAN FIBRES LTD. & ORS. BEFORE: The Hon'ble JUSTICE I. P. MUKERJI Date : 15th December, 2017...