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BenchNCLT

Allahabad

National Company Law Tribunal regional bench at Allahabad.

68 cases · showing 1 to 20

M/S REDMIL BUSINESS MALL PRIVATE LIMITED vs. Corporate Insolvency Resolution Process

M/S REDMIL BUSINESS MALL PRIVATE LIMITED (Corporate Applicant) filed a petition under Section 10 of the Insolvency and Bankruptcy Code, 2016, to initiate Corporate Insolvency Resolution Process (CIRP) against itself. The company, engaged in digital commerce and payment services, faced severe cash flow constraints and f

NCLT14 October 2026TCN-2026-NCLT-01227

Siemens Financial Services Private Limited vs. Rasik Khandelwal

Siemens Financial Services Private Limited (Financial Creditor) filed an application under Section 95 of the Insolvency and Bankruptcy Code, 2016 (IBC) against Mr. Rasik Khandelwal (Personal Guarantor) to initiate the Personal Insolvency Resolution Process (PIRP). Mr. Khandelwal had provided a personal guarantee for se

NCLT9 October 2026TCN-2026-NCLT-01246

Boston Ivy Healthcare Solutions Private Limited vs. Zaneka Healthcare Limited

M/s Boston Ivy HealthCare Solutions Private Limited (Operational Creditor) filed a petition under Section 9 of the Insolvency and Bankruptcy Code, 2016, against M/s Zaneka Healthcare Limited (Corporate Debtor) to initiate Corporate Insolvency Resolution Process (CIRP). The Operational Creditor claimed an outstanding op

NCLT8 October 2026TCN-2026-NCLT-01185

ADITYA BIRLA CAPITAL LIMITED vs. Unique Autosales Private Limited

ADITYA BIRLA CAPITAL LIMITED (Financial Creditor) filed an application under Section 7 of the Insolvency and Bankruptcy Code, 2016 (IBC) against Unique Autosales Private Limited (Corporate Debtor) to initiate the Corporate Insolvency Resolution Process (CIRP). The Financial Creditor claimed a total financial debt of Rs

NCLT29 September 2026TCN-2026-NCLT-01087

ICICI Bank Limited vs. M/S Ossify Industries Private Limited

ICICI Bank Limited (Financial Creditor) filed an application under Section 7 of the Insolvency and Bankruptcy Code, 2016 (IBC) against M/s Ossify Industries Private Limited (Corporate Debtor) to initiate the Corporate Insolvency Resolution Process (CIRP). The Financial Creditor claimed a default amount of Rs. 4,26,91,4

NCLT17 September 2026TCN-2026-NCLT-01021

Powertech Engineers vs. GEPDEC Infratech Limited

M/s Powertech Engineers (Operational Creditor/Applicant) filed an application under Section 9 of the IBC against M/s GEPDEC Infratech Limited (Corporate Debtor/Respondent) to initiate CIRP due to an unpaid operational debt of Rs. 16,68,93,304.94. The Corporate Debtor disputed the claim, asserting that the parties were

NCLT17 September 2026TCN-2026-NCLT-01022

RDB Realty & Infrastructure Limited vs. Uttar Pradesh State Industrial Development Authority (UPSIDA) & Mr. Arun Gupta, Liquidator, M/s. L.M.L. Limited

RDB Realty & Infrastructure Limited (Applicant/Auction Purchaser) purchased properties of M/s L.M.L. Limited (Corporate Debtor) in liquidation. Uttar Pradesh State Industrial Development Authority (UPSIDA), an admitted operational creditor, demanded pre-CIRP dues from the Applicant as a condition for property transfer,

NCLT2 September 2026TCN-2026-NCLT-00995

Anju Maurya & Ors. vs. Koras Pin Savings Financial Services Nidhi Limited

An application was filed on 09.02.2024 under Section 7 of the Insolvency and Bankruptcy Code, 2016, by 34 individuals (Applicants/Financial Creditors) seeking to initiate the Corporate Insolvency Resolution Process (CIRP) against Koras Pin Savings Financial Services Nidhi Limited (Corporate Debtor). The total debt in d

NCLT1 September 2026TCN-2026-NCLT-00929

Mr. Achhru Ram Jindal & Ors. vs. M/s Zebyte Rental Planet Private Limited

A joint application was filed on 14.10.2025 by Mr. Achhru Ram Jindal and 25 other Financial Creditors under Section 7 of the Insolvency and Bankruptcy Code, 2016, against M/s Zebyte Rental Planet Private Limited (Corporate Debtor). The application sought to initiate the Corporate Insolvency Resolution Process (CIRP) du

NCLT20 August 2026TCN-2026-NCLT-00952

Mr. Achhru Ram Jindal & Ors. vs. M/s Zebyte Rental Planet Private Limited

An application was jointly filed by Mr. Achhru Ram Jindal and 25 other Financial Creditors under Section 7 of the Insolvency and Bankruptcy Code, 2016, against M/s Zebyte Rental Planet Private Limited (Corporate Debtor). The application sought to initiate the Corporate Insolvency Resolution Process (CIRP) due to a fina

NCLT20 August 2026TCN-2026-NCLT-00863

Sunita Raina vs. Mr. Bhuvan Madan (Resolution Professional) of M/s Jaiprakash Associates Limited

Smt. Sunita Raina, an allottee in the 'Kove' real estate project by Jaiprakash Associates Limited (Corporate Debtor), filed a claim for refund due to the Corporate Debtor's failure to deliver possession. A settlement agreement was reached but partially breached. Following the initiation of Corporate Insolvency Resoluti

NCLT11 August 2026TCN-2026-NCLT-00965

M/S IIFL HOME FINANCE LIMITED vs. M/S GOODWILL IRON & STEEL TRADERS PRIVATE LIMITED

An application (IA No.468/2026) was filed for the replacement of the Interim Resolution Professional (IRP), Mr. Ruchir Batra, who had been appointed by an order dated 09.06.2026. Mr. Batra communicated his inability to continue as RP via an email on 24.06.2026.

NCLT28 July 2026TCN-2026-NCLT-00761

Shiv Om Sharma & Ors. vs. Amar Jyoti Universe Nidhi Limited

Fifty-eight individuals (Applicants/Financial Creditors) filed an application under Section 7 of the Insolvency and Bankruptcy Code, 2016 (IBC) against M/s Amar Jyoti Universe Nidhi Limited (Corporate Debtor) to initiate the Corporate Insolvency Resolution Process (CIRP). The application was based on the Corporate Debt

NCLT23 July 2026TCN-2026-NCLT-00788

M/S Sunder Engineering Works vs. Associated Machinary Corporation Ltd

M/s Sunder Engineering Works, a sole proprietorship through Mr. Siddhant Jain (Operational Creditor), filed an application under Section 9 of the Insolvency and Bankruptcy Code, 2016, against Associated Machinary Corporation Limited (Corporate Debtor) to initiate Corporate Insolvency Resolution Process (CIRP). The Oper

NCLT22 July 2026TCN-2026-NCLT-00632

Phoenix ARC Pvt. Ltd. vs. Shivangi Agro India Private Limited

ICICI Bank Ltd. originally filed an application under Section 7 of the Insolvency & Bankruptcy Code, 2016, against M/s Shivangi Agro India Private Limited (Corporate Debtor) for a default of Rs. 26,82,49,225.22/- on a cash credit facility. The date of default was 01.11.2023. Subsequently, the debt was assigned to Phoen

NCLT21 July 2026TCN-2026-NCLT-00640

Manoj Kumar Singhal, Proprietor of M/s Decowel Fabrication vs. SVP Industries Ltd.

Mr. Manoj Kumar Singhal, proprietor of M/s Decowel Fabrication (Operational Creditor), filed an application under Section 9 of the IBC against M/s SVP Industries Limited (Corporate Debtor) for an unpaid operational debt of Rs. 2,02,60,817.40. The debt arose from the supply of PET bottles, with the first default on 24.1

NCLT14 July 2026TCN-2026-NCLT-00624

UNITY SMALL FINANCE BANK LTD. vs. BRIGHT WESTECH SOLUTION PVT. LTD.

Unity Small Finance Bank Ltd. (Financial Creditor) filed an application under Section 7 of the Insolvency and Bankruptcy Code, 2016, against Bright Westech Solution Pvt. Ltd. (Corporate Debtor) to initiate Corporate Insolvency Resolution Process (CIRP). The application alleged a default amounting to Rs. 1,82,20,431.23/

NCLT8 July 2026TCN-2026-NCLT-00619

ALAKHRAM INFRASTRUCTURE PRIVATE LIMITED vs. SHANTI INFRACONSTRUCT PRIVATE LIMITED

ALAKHRAM INFRASTRUCTURE PRIVATE LIMITED (Operational Creditor) filed an application under Section 9 of the Insolvency and Bankruptcy Code, 2016, against SHANTI INFRACONSTRUCT PRIVATE LIMITED (Corporate Debtor) to initiate the Corporate Insolvency Resolution Process (CIRP). The application sought recovery of an outstand

NCLT11 June 2026TCN-2026-NCLT-00565

AKASA FINANCE LIMITED vs. SKI & SNOW RESORTS PVT. LTD.

Akasa Finance Limited (Financial Creditor) filed a petition under Section 7 of the Insolvency and Bankruptcy Code, 2016 (IBC) to initiate Corporate Insolvency Resolution Process (CIRP) against Ski & Snow Resorts Pvt. Ltd. (Corporate Debtor) due to a default on a term loan of Rs. 2,00,00,000/-. The Corporate Debtor was

NCLT10 June 2026TCN-2026-NCLT-00574

NOBLE CO-OPERATIVE BANK vs GARVIT INNOVATIVE PROMOTERS LIMITED

An application (IA No.262/2026) was filed seeking the replacement of the existing liquidator, Mr. Nirmal Kumar Beshnoi, for the Corporate Debtor, Garvit Innovative Promoters Limited. The incumbent liquidator had communicated his inability to continue due to personal/health issues via email communications on March 14, 2

NCLT4 May 2026TCN-2026-NCLT-00496