M. Suresh Kumar Reddy vs Canara Bank & Ors.
SC · 11 May 2023
[2023] 5 S.C.R. 387 : 2023 INSC 521
Insolvency and Bankruptcy Code, 2016 – ss.3(12), 7, 14 – Scope of s.7 – ‘Default’ u/s.3(12) – Application filed by the respondent-Bank u/s.7 against corporate debtor, admitted by NCLT – Moratorium was declared for the pu…
Ajay Kumar Radheyshyam Goenka vs Tourism Finance Corporation of India Ltd.
SC · 15 March 2023
[2023] 4 S.C.R. 986 : 2023 INSC 232
Insolvency and Bankruptcy Code 2016 – ss. 1(3), 7, 8, 9, 13, 14, 15, 29, 30, 31, 32A, 53, 61, 238 – Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016 – Rule 6 – Negotiable Instruments Act, 188…
Essar House Private Limited vs Arcellor Mittal Nippon Steel India Limited
SC · 14 September 2022
[2022] 11 S.C.R. 1001 : 2022 INSC 957
Arbitration and Conciliation Act, 1996 – s.9 – Insolvency and Bankruptcy Code, 2016 – ss.7, 14 – Code of Civil Procedure, 1908 – Or.38, r.5 –A sum of about Rs.35 crores and Rs.47 crores was paid by Essar Steel to the app…
Sundaresh Bhatt, Liquidator of Abg Shipyard vs Central Board of Indirect Taxes and Customs
SC · 26 August 2022
[2022] 12 S.C.R. 641 : 2022 INSC 872
Insolvency and Bankruptcy Code, 2016 – ss.14, 33(5), 53, 238 – Customs Act – Whether the provisions of the IBC would prevail over the Customs Act and if so, to what extent – Held: The IBC would prevail over the Customs A…
Kotak Mahindra Bank Limited vs Kew Precision Parts Private Limited & Ors.
SC · 5 August 2022
[2022] 19 S.C.R. 212 : 2022 INSC 800
Insolvency and Bankruptcy Code, 2016 – ss. 7, 8, 9, 14, 238A – The Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 – s. 13 (2) – Limitation Act 1963 – Schedule – Art.13…
Kotak Mahindra Bank Limited vs A. Balakrishnan & Anr.
SC · 30 May 2022
[2022] 5 S.C.R. 1072 : 2022 INSC 630
Insolvency and Bankruptcy Code, 2016 : ss. 3, 5, 6, 7 and 14 – Corporate Insolvency Resolution Process (CIRP) – Initiation of – Issuance of Recovery Certificate, if would trigger the right to sue – On facts, respondent N…
P. Mohanraj & Ors. vs M/s. Shah Brothers Ispat Pvt. Ltd.
SC · 1 March 2021
[2021] 14 S.C.R. 204 : 2021 INSC 133
Insolvency and Bankruptcy Code, 2016 – s.14 – Negotiable Instrument Act, 1881 – Chapter XVII – ss.138, 141 – Institution/continuation of proceeding u/s.138/141, NI Act, if covered by the moratorium provision i.e. s.14, I…
Mr. Rajendra K. Bhutta vs Maharashtra Housing and Area Development Authority through Its Chairman & Anr.
SC · 19 February 2020
[2020] 4 S.C.R. 305 : 2020 INSC 214
Insolvency and Bankruptcy Code, 2016 – s.14(1)(d) – Interpretation of a Tripartite Joint Development Agreement was entered into between the society representing persons occupying tenements, Maharashtra Housing and Area D…
Mr. Anand Rao Korada Resolution Professional vs M/s. Varsha Fabrics (P) Ltd. & Ors.
SC · 18 November 2019
[2019] 14 S.C.R. 695 : 2019 INSC 1259
Insolvency and Bankruptcy Code, 2016 – ss.7, 13, 14, 231 and 238 – Respondent No.5 divested its 100% shareholding in respondent No.4 in favour of respondent Nos.1 to 3 – Respondent No.4 shut down its factory – Respondent…
State Bank of India vs V. Ramakrishnan & Anr.
SC · 14 August 2018
[2018] 10 S.C.R. 974 : 2018 INSC 711
Insolvency and Bankruptcy Code, 2016: s.14 – Applicability of, in case of personal guarantor – Whether s.14 of the Code which provides for a moratorium for the limited period mentioned in the Code, on admission of an ins…
