Corporate Law Judgements
In the matter of Mr. Balaknath Bhattacharyya, Insolvency Professional
Guest 05 December 2020 at 17:47
This Order disposes of the Show Cause Notice (SCN) No. IBBI/IP/INSP/2019/29 dated 3 rd July,2020, issued to Mr. Balaknath Bhattacharyya, Sahabagan, Salua, PO-R Gopalpur, Dist-North 24 Paraganas, Kolkata, West Bengal- 700136 who is a Professional Memb
In the matter of Mr. Satinder Kapur, Insolvency Professional
Guest 05 December 2020 at 17:47
This Order disposes of the Show Cause Notice (SCN) No. IBBI/IP/MON/2020/21 dated 28th August, 2020 issued to Mr. Satinder Kapur, Suite No. 10, 3rd Floor, 1 Link Road, Jangpura Extension, New Delhi - 110014, who is a Professional Member of the ICSI In
In the matter of Mr. Pinaki Sircar, Insolvency Professional
Guest 05 December 2020 at 17:47
This Order disposes of the Show Cause Notice (SCN) No. IBBI/IP/MON/2020/25 dated 28th August, 2020 issued to Mr. Pinaki Sircar, 31/7, N.C. Chowdhury Road, Kolkata, West Bengal700042, who is a Professional Member of the ICSI Institute of Insolvency Pr
Insolvency Professional to ensure that his conduct would not undermine the credibility of the process
Guest 03 December 2020 at 16:38
This Order disposes of the Show Cause Notice (SCN) No. IBBI/IP/SCN/2020/01/850 dated 16th January, 2020 issued to Mr. Arun Mohan, C - 356, Lohia Nagar, Near Guru Nanak School, Ghaziabad, Uttar Pradesh, 201001 who is a Professional Member of the ICSI
IP Regulations gives power to the IBBI to issue SCN based on findings of an inspection
Guest 03 December 2020 at 16:38
This Order disposes of the Show Cause Notice (SCN) No. IBBI/IP/SCN/2020/01/173 dated 14th February 2020, issued to Mr. Sanjay Kumar Agarwal, Draupadi Mansion, 3rd Floor, 11 Brabourne Road, Kolkata, West Bengal- 700001 who is a Professional Member of
This Order disposes of the Show Cause Notice (SCN) No. IBBI/IP/INSP/2019/32 dated 17th June, 2020 issued to Mr. Ajay Gupta, 7-A, Siddhartha Extension, Pocket-B, New Delhi-110013, who is a Professional Member of the Indian Institute of Insolvency Prof
Having regard to the Customs Tariff Act, 1975, as amended from time to time (hereinafter referred to as the -Act‖) and the Customs Tariff (Identification, Assessment and Collection of Anti-Dumping Duty on Dumped Articles and for Determination of Inju
Without AFA, an IP is not eligible to undertake assignments or conduct processes thereof
Guest 19 November 2020 at 17:18
This Order disposes of the Show Cause Notice (SCN) No. IBBI/IP/MON/2020/16 dated 28th August, 2020 issued to Mr. S Rajagopal, 11/108, 4th Street, Karpagam Avenue R.A. Puram, Chennai, Tamil Nadu, 600028 who is a Professional Member of the ICSI Institu
In the matter of Mr. Kamalesh Kumar Singhania, Insolvency Professional
Guest 19 November 2020 at 17:18
The Hon’ble NCLT, Kolkata Bench (AA) vide order dated 20th September, 2017 admitted the application under section 7 of the Insolvency and Bankruptcy Code, 2016 (Code) for initiating Corporate Insolvency Resolution Process (CIRP) of M/s Mintri Tea Com
In the matter of Mr. Manmohan Jhawar, Insolvency Professional
Guest 13 November 2020 at 11:07
This Order disposes of the Show Cause Notice (SCN) No. IBBI/IP/MON/2018/34 dated 22nd June, 2020 issued to Mr. Manmohan Jhawar, 203 Mahatma Gandhi Road, 1st Floor, Kolkata, West Bengal -700007, who is a Professional Member of the Indian Institute of
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