Reset Filters
Practice Areas
Indirect Tax Cases
Direct Tax Cases
Intellectual Property
All Practice Areas
All Courts
All Courts
SC & All High Courts
All Tribunals
My Courts
Filter by Jurisdiction
Bombay High Court
135
Income Tax Appellate Tribunal
87
SEBI
57
National Company Law Tribunal
23
National Company Law Appellate Tribunal
8
Delhi High Court
7
CESTAT
5
Calcutta High Court
3
Gujarat High Court
3
Andhra Pradesh High Court
2
Authority for Advance Rulings, GST
2
Company Law Board
2
Madras High Court
2
Supreme Court Of India
2
Appellate Tribunal For Electricity
1
Authority For Advance Rulings
1
Gauhati High Court
1
Karnataka High Court
1
Kerala High Court
1
Telangana High Court
1
AAR-GST
0
Airports Economic Regulatory Authority Appellate Tribunal
0
Airports Economic Regulatory Authority Of India
0
Allahabad High Court
0
Appellate Authority for Advance Ruling, GST
0
Appellate Tribunal For Foreign Exchange
0
Appellate Tribunal For Forfeited Property
0
Appellate Tribunal- Prevention Of Money Laundering Act
0
Armed Forces Tribunal
0
Board For Industrial Financial Reconstruction
0
Board of Revenue
0
Board of Revenue, Rajasthan
0
Central Administrative Tribunal
0
Central Board of Excise & Customs
0
Central Electricity Regulatory Commission
0
Central Information Commission
0
Chhattisgarh High Court
0
Collector Appeals
0
Commissioner (Appeals)
0
Competition Appellate Tribunal
0
Competition Commission Of India
0
Consumer Disputes Redressal
0
Copyright Board
0
Cyber Appellate Tribunal
0
Debts Recovery Appellate Tribunal
0
Debts Recovery Tribunal
0
Deputy Collector
0
District Consumer Disputes Redressal Commission
0
District Court
0
First Appellate Authority
0
Himachal Pradesh High Court
0
Insolvency And Bankruptcy Board Of India
0
Intellectual Property Appellate Board
0
Jammu and Kashmir High Court
0
Jharkhand High Court
0
Madhya Pradesh High Court
0
Manipur High Court
0
Meghalaya High Court
0
Monopolies and Restrictive Trade Practices Commission
0
National Anti-Profiteering Authority
0
National Consumer Disputes Redressal Commission
0
National Green Tribunal
0
Orissa High Court
0
Patna High Court
0
Petroleum And Natural Gas Regulatory Board
0
Privy Council
0
Punjab & Haryana High Court
0
RERA
0
Railway Claims Tribunal
0
Rajasthan High Court
0
Right to Information
0
Securities Appellate Tribunal
0
Settlement Commission
0
Sikkim High Court
0
State Consumer Disputes Redressal Commission
0
Telecom Disputes Settlement And Appellate Tribunal
0
Trade Marks Registry
0
Tripura High Court
0
Uttarakhand High Court
0
Filter by Jurisdiction
Central Board of Direct Taxes
Central Board of Indirect Taxes and Customs
Competition Commission of India
Director General of Foreign Trade
FSSAI
Insolvency and Bankruptcy Board of India
Insurance Regulatory and Development Authority of India
Ministry of Civil Aviation
National Bank for Agriculture and Rural Development
National Company Law Appellate Tribunal
National Company Law Tribunal
National Financial Reporting Authority
PFRDA
RBI
SEBI
SIDBI
Telecom Regulatory Authority of India
Andhra Pradesh
Arunachal Pradesh
Assam
Bihar
Chandigarh
Chhattisgarh
Delhi
Goa
Gujarat
Haryana
Himachal Pradesh
Jharkhand
Karnataka
Kerala
Madhya Pradesh
Maharashtra
Manipur
Meghalaya
Mizoram
Nagaland
Odisha
Punjab
Rajasthan
Sikkim
Tamil Nadu
Telangana
Tripura
Uttarakhand
Uttar Pradesh
West Bengal
Supreme Court Of India
Allahabad High Court
Andhra Pradesh High Court
Bombay High Court
Calcutta High Court
Chhattisgarh High Court
Delhi High Court
Gauhati High Court
Himachal Pradesh High Court
Jammu and Kashmir High Court
Jharkhand High Court
Karnataka High Court
Kerala High Court
Madhya Pradesh High Court
Madras High Court
Manipur High Court
Meghalaya High Court
Orissa High Court
Patna High Court
Punjab & Haryana High Court
Rajasthan High Court
Sikkim High Court
Telangana High Court
Tripura High Court
Uttarakhand High Court
Judge Filter
Judge name
Bench
Other Filters
Year Filter
To
2021 Onwards
224
From 2011 To 2020
93
From 2001 To 2010
6
From 1991 To 2000
6
From 1981 To 1990
2
From 1971 To 1980
0
From 1961 To 1970
0
From 1951 To 1960
0
Before 1950
0

Cases cited for the legal proposition you have searched for.

There are no alerts added for the related case. Please create new alert(s).

CiteTEXT

× Some judgments containing sensitive subject matter may be excluded from public search results. Please sign in to access the complete set of search results.
1
S. R. DATA SERVICES PRIVATE LIMITED v. LQI INFRA LIMITED

...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...

Court: National Company Law Tribunal
Date: Apr 23, 2024 Cited By: 0 Coram: 2
2
Anil Singh v. SREI EQUIPMENT FINANCE LIMITED and Another

...not commented on the merit of the case. We set aside the impugned order passed by the National Company Law Appellate Tribunal [ See Beacon Trusteeship Ltd. v. Earthcon Infracon P. Ltd., (2020) 10 Comp Cas-OL 551(NCLAT).] and dispose of the appeal in accordance with the aforesaid direction." 18. Learned Counsel for the Appellant has relied on several judgments of this Tribunal in support of his submission. The Hytone Merchants Pvt. Ltd. vs. Satabadi Investment Consultants Pvt...by one Plytinum Marketing Ltd. through Special Purpose Vehicle formed and owned by SREI Multiple Asset Investment Trust. The CD after having taken over by Plytinum Marketing Ltd. is alleged to have...Beacon Trusteeship Ltd. vs. Earthcon Infracon Pvt. Ltd. & Anr. - (2020) SCC...

Court: National Company Law Appellate Tribunal
Date: Aug 25, 2025 Cited By: 0 Coram: 2
3
Chaitany Manufacturers Private Limited v. Venkateshwar Vyawsay Private Limited

...Limited v. Satabadi Investment Consultants Private Limited6decided on 6 Company Appeal (AT...i.e., nrddh_dutta@yahoo.co.in. 9. Further, in light of the Judgment by the Hon'ble NCLAT in Hytone Merchants Private...heading assets) – Rs.66,73,41,000/- 2012-2013 Reserve & Surplus – Rs.12,41,82,129.88/- Fixed Assets –Rs.36,69,777/- Non-Current Investment – Rs.27,63,50,000/- Loans...

Court: National Company Law Tribunal
Date: May 25, 2022 Cited By: 0
4
AMRIT KUMAR PATEL v. PHEONIX ARC PRIVATE LIMITED

Can't display summary as content is Scanned, Please open the judgment to see full content.

Court: National Company Law Tribunal
Date: May 13, 2022 Cited By: 0
5
Kailash Auto Finance Ltd., In Re

...31/03/2011 Intecity Complex Consultants Pvt. Ltd. 1,41,600 31/03/2011 Manikaran Dealtrade Pvt. Ltd. 3,40,000 31...Pushapmala Vinimay Pvt. Ltd. 3,45,000 31/03/2011 Shivratri Merchants Pvt. Ltd. 83,300 31/03/2011 Solty Dealtrade...31/03/2011 Dhandevi Merchandise Pvt. Ltd. 54,800 31/03/2011 Fairlink Realtors Consultants Pvt. Ltd. 21,500...

Court: SEBI
Date: Mar 29, 2016 Cited By: 0 Coram: 1
6
Revocation Order in the matter of Pine Animation Limited [SAT Appeal No.77 /2017]

...Mobixa Distributors Private Limited 142 AAICM6982C Muchmore Vincom Private Limited 143 AACCN9567A Navdurga Investment Consultants Pvt Ltd...Shares Stock & Investment Pvt Ltd AAACT8706B 47 Vasudev Mahirwan Hemrajani AAAPH6194E 48 Ashok Jain HUF AADHA7870F 49 Lata V Shah... 81 Mobixa Distributors Private Limited AAICM4750C 82 Muchmore Vincom Private Limited AAICM6982C 83 Navdurga Investment Consultants Pvt Ltd AACCN9567A...

Court: SEBI
Date: Sep 19, 2017 Cited By: 0
7
Order in the matter of Mishka Finance and Trading Ltd.

...Limited As per MCA website 'DEBI PRASAD PAL' is one of the directors of 'Helpful Investment Advisories Pvt. Ltd., Function Financial Consultants Private Limited and Topwell Properties Private Limited... 526 AABCF5486H Function Financial Consultants Private Limited As per MCA website 'DEBI PRASAD PAL' is one of the directors of 'Helpful Investment Advisories Pvt. Ltd., Function...4,98,000 shares of 10/- each with a total of 7 shareholders (five promoters and two public). The five promoters, viz. Embassy Finance and Consultants Pvt. Ltd., Sulab Impex Limited, Tohee Trading and...

Court: SEBI
Date: Apr 17, 2015 Cited By: 0 Coram: 1
8
Sanjay Pandurang Kalate v. Vistra ITCL (India) Limited

... (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...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...

Court: National Company Law Appellate Tribunal
Date: Oct 5, 2023 Cited By: 0 Coram: 1
9
Interim order in the matter of Kailash Auto Financ...

...: Circulation of fund of `11,00,000/- through investment between CPAL and primary allottees on December 06, 2010 CPAL SIMPLICITY ESTATE ADVISORY PVT. LTD. FAIRLINK REALTORS CONSULTANTS PVT. LTD. SPEEDWELL...Complex Consultants Pvt. Ltd. 1,41,600 31/03/2011 Manikaran Dealtrade Pvt. Ltd. 3,40,000 31/03/2011 Needful Projects Advisory Pvt. Ltd. 4,05,000 31/03/2011 Panchshul Marketing Pvt. Ltd. 7,65,250 31/03.../2011 Pushapmala Vinimay Pvt. Ltd. 3,45,000 31/03/2011 Shivratri Merchants Pvt. Ltd. 83,300 31/03/2011 Solty Dealtrade Pvt. Ltd. 1,58,300 31/03/2011 Speedwell Enclave Consultancy Pvt. Ltd. 1,73,300 31...

Court: SEBI
Date: Mar 29, 2016 Cited By: 0
10
Mishka Finance And Trading Limited, In Re

...Pvt Ltd. AAACW0576A 3 Embassy Finance & Consultants P. Ltd. AAACE1313P 4 Tohee Trading & Agencies Pvt Ltd...63 Vibgyor Financial Servicepvt Ltd. AAACV8378B 64 Helpful Investment Advisory Pvt Ltd. AACCH4303G 65...Function Financial Consultants Pvt Ltd. AABCF5486H 66 Kapeeshwar Vintrade Private Limited AAECK7329P 67...

Court: SEBI
Date: Oct 5, 2017 Cited By: 0 Coram: 1
11
Order in the matter of Pine Animation Limited [S...

...AAICM4750C MOBIXA DISTRIBUTORS PRIVATE LIMITED 33 AAICM6982C MUCHMORE VINCOM PRIVATE LIMITED 34 AACCN9567A NAVDURGA INVESTMENT CONSULTANTS PVT LTD...CONSULTANTS PVT LTD 38000 38000 100.00 0.05 56 AADCS5411K SYMPHONY MERCHANT PVT LTD 30000 30000 100.00 0.04 57 AAECR0580M RUNICHA MERCHANTS PRIVATE LIMITED...AAACL4269P 5 Pride Distillery Private Ltd AACCM6582E 6 Navdurga Investment Consultants Pvt AACCN9567A Order in the matter of Pine Animation Limited Page 23 of 40...

Court: SEBI
Date: May 8, 2015 Cited By: 0
12
Hytone Merchants Private Limited v. Satabadi Investment Consultants Private Limited

...Harbour Road, Kolkata - 700038, West Bengal Appellant Versus Satabadi Investment Consultants Private.... (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...

Court: National Company Law Appellate Tribunal
Date: Jun 30, 2021 Cited By: 1 Coram: 1
13
Apnaghar Builders Pvt. Ltd v. INTENSE FITNESS AND SPA PRIVATE LIMITED & Ors

...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., CA (AT...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...provisions contained in Section 65 of the IBC and a decision of this Court in Embassy Property Development Pvt. Ltd. v. State of Karnataka and...

Court: National Company Law Appellate Tribunal
Date: Nov 28, 2024 Cited By: 0 Coram: 3
14
SANGUINE MEDIA LIMITED, CHENNAI v. ITO,NCW-20(5), Chennai

... Viaggio Entertainment Pvt Ltd 51,60,000 4 Hamraj Fashion Consultants Pvt Ltd 51,00,000 5 Acacia Tradlink Pvt Ltd.... 25,00,000 10 D V Gajanand lnfracon Pvt. Ltd. 50,00,000 11 Deep Polymers Pvt. Ltd. 2,00,00,000 12 DEVA... 25 JHAVER INVESTMENT PVT LTD. 2,15,00,000 26 Jhaveri Trading Investment Pvt. Ltd. 3, 70,00,000 27...

Court: Income Tax Appellate Tribunal
Date: Jan 31, 2023 Cited By: 0
15
BEEJAY INVESTMENT AND FINANCIAL CONSULTANTS PVT. LTD., ,KOLKATA v. ITO, WARD 1(1), , KOLKATA

... ITA No. 996/KOL/2025 (A.Y. 2013-2014) Beejay Investment And Financial Consultants Pvt. Limited 1...Kumar, Accountant Member I.T.A. No. 996/KOL/2025 Assessment Year: 2013-2014 Beejay Investment And Financial Consultants Pvt. Limited...assessee had benefited from high value transaction amounting to Rs.5,40,00,000/- with M/s. Divyadrishti Merchants Pvt. Ltd. during the FY 2012-13, the sources of which remained unexplained. Accordingly, the...

Court: Income Tax Appellate Tribunal
Date: Aug 27, 2025 Cited By: 0
16
Adjudication Order dated January 28, 2020 in respe...

...Auto Agencies Pvt Ltd 10156 6.94% Preeti Kundalia 10801 7.38% Faithful Cloth Merchants Pvt Ltd 7182 4.91% Vishnu Kumar Churiwal 5600 3.83% Mamtamayee Developers Pvt Ltd 5600 3.83% Original Fashion...Merchants Pvt Ltd Non-Promoter AAQCS2275J 300,000 15 Anuneet Dealmark Pvt Ltd Non-Promoter AAKCA4151B 300,000 16 Arunesh Commosales Pvt Ltd Non...AARCS9078E 100000 26/07/2014 AADCV7534N Crown Iron Merchants Pvt Ltd AAECC2645Q 100000 26/07/2014 AADCV7534N Ideal Plywood Traders Pvt Ltd AACCI5171P 100000 01/08/2014...

Court: SEBI
Date: Jan 28, 2020 Cited By: 0
17
KHAO GALI RESTAURANTS PRIVATE LIMITED v. ORIGIN APPLIANCES PRIVATE LIMITED

.... 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...initiated when there exists a bona fide dispute. Further, the Hon'ble NCLAT in Ashmeet Singh Bhatia v. Pragati Impex India Pvt. Ltd. [(2024) ibclaw.in 63 NCLAT] and Om Logistics Limited & Anr.... v. Ryder India Pvt. Ltd. (2021) has observed that where the initiation of CIRP is founded on false, fabricated, or legally unenforceable claims, the same constitutes abuse of the process of law...

Court: National Company Law Tribunal
Date: Nov 4, 2025 Cited By: 0
18
Pine Animation Ltd., In Re (Manipulative Trading Of Shares)

...MUCHMORE VINCOM PRIVATE LIMITED 34 AACCN9567A NAVDURGA INVESTMENT CONSULTANTS PVT. LTD. 35 AABCO2236J ORCHID SOLUTION...AACCN9567A NAVDURGA INVESTMENT CONSULTANTS PVT. LTD. 38000 38000 100.00 0.05 56 AADCS5411K SYMPHONY...Distillery Private Ltd. AACCM6582E 6 Navdurga Investment Consultants Pvt. Ltd. AACCN9567A 7 Bsr Finance And Construction...

Court: SEBI
Date: May 8, 2015 Cited By: 0 Coram: 1
19
Conton Textiles Mills Pvt. Ltd. v. Principal Commissioner Of Income Tax - 9, New Delhi .

.... (37680 Eq shares of Rs. 10 each at a premium of Rs. 240 per share) Royal Mirage Financial Consultants (P)Ltd. Upvan Leasing Pvt. Ltd. Ganesh Ganga Investment Pvt. Ltd.... (40000 Eq shares of Rs. 10 each at-a premium of Rs. 240 per share) Upvan Leasing Pvt. Ltd. Ganesh Ganga Investment Pvt. Ltd. Royal Mirage Financial Consultants (P)Ltd...by Ganesh Ganga Investment P Ltd. to Star Delta Confirmation for applying shares by Royal Mirage Financial consultants P Ltd. to Star Delta Affidavit by director of Star Certificate of Incorporation...

Court: Income Tax Appellate Tribunal
Date: Apr 8, 2019 Cited By: 0 Coram: 2
20
M/s. Conton Textiles Mills Pvt. Ltd., New Delhi v. Pr. CIT- 9, New Delhi

...per share) Royal Mirage Financial Consultants (P)Ltd. Upvan Leasing Pvt. Ltd. Ganesh Ganga Investment Pvt. Ltd. 35360 2500 25000 1000 4420000 2500000 2500000 9420000 Jaguar Softech...per share) Upvan Leasing Pvt. Ltd. Ganesh Ganga Investment Pvt. Ltd. Royal Mirage Financial Consultants (P)Ltd. 3000 25000 36000 1000 3000000 2500000 4500000 10000000 Join Fashion.... Ganesh Ganga Investment Pvt. Ltd 7000 25000 25000 5000 3500000 2500000 2500000 500000 9000000 Millenium Agro System Pvt. Ltd. (32000 Eq shares of Rs. 10 each...

Court: Income Tax Appellate Tribunal
Date: Apr 8, 2019 Cited By: 0

Cases cited for the legal proposition you have searched for.

There are no alerts added for the related case. Please create new alert(s).