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| Documents Found: 508 |
| Title |
Forum |
Year |
Siddhartha Shantagiri vs India Holiday (P) Ltd.
Initiation of liquidation proceedings by OL-Applicants in possession of premises vacated by company in liquidation-The first respondent company was in occupation of the premises as a tenant. The owner of premises sold the premises in favour of the applicants under [LexDoc Id : 403093]
|
HC (Karnataka) |
2010 |
Housing Development Finance Corpn. Ltd. vs Sureshchandra V. Parekh and Anr.
[LexDoc Id : 402926]
|
CLB |
2010 |
K.V. Sasidharan Pillai vs India Overseas Bank
Winding up: Overriding preferential payments-Non-entitlement of workmen claiming priority in distribution of assets by virtue of s.529A and in amounts realised under RDDBFI Act 1993 based on provisions of Companies Act 1956 as long as no winding up order passed against company-The first and second provisos to s.13(9) of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 ma [LexDoc Id : 425016]
|
HC (Kerala) |
2010 |
Sasidharan Pillai K.V. and Ors. vs Indian Overseas Bank and Ors.
Companies Act 1956 vis-à-vis RDB Act 1993: Overriding effect of 1956 Act-Jurisdiction of authorities under 1993 Act not ousted, Priorities among creditors to be decided as per priorities fixed under s.529-A of 1956 Act-The provisions in the Companies Act 1956 would not oust jurisdiction of the authorities under the Recovery of Debts due to Banks and Financial Institu [LexDoc Id : 403494]
|
HC (Kerala) |
2010 |
Jardine Henderson Ltd. vs Howrah Mills Co. Ltd.
Howrah Mills Co. Ltd. and Jardine Henderson Ltd., In re
Winding up: Inability to pay debts-Details of services provided to company not available-The details of the service provided by the petitioning creditor to the company were not available from the records but the company had admitted that i [LexDoc Id : 400854]
|
HC (Calcutta) |
2010 |
Nirmal Thakkar vs Blue Bird Enterprises (P) Ltd. and Ors.
[LexDoc Id : 420803]
|
CLB |
2010 |
Ashokan Edachali and Anr. vs Prompt Printing Press (P) Ltd. and Ors.
[LexDoc Id : 402946]
|
CLB |
2010 |
IFCI Ltd. vs OL
Overriding preferential payments-Disbursement of sale proceeds in terms of s.529 and s.529A-The applicant, a secured creditor of the company in liquidation, along with other secured creditors, had filed an application seeking directions to ha [LexDoc Id : 409200]
|
HC (Rajasthan) |
2010 |
ICICI Bank Ltd. vs OL of APS Star Industries Ltd. and Ors.
Banking Regulation Act 1949: Assignment of debts by banks-Assignment of debts by banks impermissible-Assignment of debts by the banks inter se was an activity, which was impermissible under the
Banking Regulation Act 1949 [LexDoc Id : 397935]
|
SC |
2010 |
Intercraft Ltd. vs Cosmique Global and Anr.
[LexDoc Id : 395738]
|
HC (Delhi) |
2010 |
Shrikant Vishnu Gaonker vs Goa Meat Complex Ltd., H.K. Malviya, State of Goa and Ors.
[LexDoc Id : 395422]
|
HC (Bombay) |
2010 |
Sanjay Somany (HUF) vs Industrial Credit and Investment Corpn. of India Ltd. and Ors.
[LexDoc Id : 404829]
|
CLB |
2010 |
Himadri Banerjee and Ors. vs Eveland Clinic (P) Ltd. and Ors.
[LexDoc Id : 403539]
|
CLB |
2010 |
Sapta Innovation Design and Consulting (P) Ltd. vs Worldmartt Retail Stores and Services Ltd.
Winding up: Failure to pay dues-Courts notice addressed to registered office returned with remark sealed-The petitioner was offering services in the field of design, consultancy, creation of retail market environments, brand development and website design [LexDoc Id : 402619]
|
HC (Karnataka) |
2010 |
Mresult Services (P) Ltd. vs Pan Electronics India Ltd.
Winding up: Inability to pay debts-Premises and furniture leased by respondent-The petitioner had taken lease certain premises and also the furniture and fixtures from the respondent and paid security deposit. During the subsist [LexDoc Id : 402174]
|
HC (Karnataka) |
2010 |
Arun Baburao Wadikar vs Official Liquidator, Sunil Salenrao Ghorpade, Purushottam Ramchandrao Malewar, Digvijay Shingh Ganbhirsing and Ors.
[LexDoc Id : 395583]
|
HC (Bombay) |
2010 |
OMCE Jordan vs Sudarshan Overseas Ltd.
Investigation into affairs of company: Investigation to be ordered as a last resort-Patent fraud or maladministration to be committed by company before investigation could be ordered, Certain financial irregularities treatable as incidents of commercial transactions-Mere incurring of loss happened in some of the sales effected or transfer of immovable properties etc., itself could not be a ground to declare that t [LexDoc Id : 408006]
|
HC (Chennai) |
2010 |
Akula Gouri Shanker vs Crompton Greaves Ltd. and Ors.
[LexDoc Id : 402929]
|
CLB |
2010 |
Indusind Bank Ltd. vs OL of Hydron Enviro Systems Ltd.
Winding up: Sanction of credit facility by bank-Application by bank to enforce secured assets by remaining outside winding up proceedings, Disposal of application by issuing certain directions to OL-The applicant had sanctioned credit facility to a company secured by first charge of
immovable properties situated and lying and being the office pre [LexDoc Id : 400132]
|
HC (Gujarat) |
2010 |
Mace Plastronics (P) Ltd. vs ROC
Restoration of name: Name struck off for defaults in statutory compliances-Company functional, Petition seeking restoration filed within prescribed limitation-The petitioner’s name had been struck off by the respondent for defaults in statutory
compliances. In a petition seeking restoration of name to the R [LexDoc Id : 395393]
|
HC (Delhi) |
2010 |
Ashok Kamal Capital Builders (P) Ltd. vs ROC
[LexDoc Id : 395389]
|
HC (Delhi) |
2010 |
Sameer Goel vs Nijinoy Trading (P) Ltd. and Ors.
[LexDoc Id : 404830]
|
CLB |
2010 |
Besto Clutches and Spares vs Cauvery Software Engg. Systems Ltd.
Winding up: Inability to pay debts-Petitioners claim not barred by limitation-The petitioner had filed a winding up petition contending that the respondent was due of certain money to the petitioner as on 24 February 1995 under [LexDoc Id : 403092]
|
HC (Karnataka) |
2010 |
Samarthmal Phoolchand Seth vs Pravin Mehta
[LexDoc Id : 402641]
|
CLB |
2010 |
MCX Stock Exchange Ltd., In re
[LexDoc Id : 429147]
|
SEBI |
2010 |
| |
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