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BenchNCLT

Indore

National Company Law Tribunal regional bench at Indore.

73 cases · showing 1 to 20

OXYZO Financial Services Ltd vs. Kamco Chew Food Pvt Ltd

M/s OXYZO Financial Services Limited (Financial Creditor) filed a Section 7 IBC petition against M/s Kamco Chew Food Private Limited (Corporate Debtor) for defaulting on a business loan of ₹5,00,00,000/-. The Financial Creditor claimed a default amount of ₹3,49,76,458/- as of 04.08.2025, supported by a Sanction Letter,

NCLT22 September 2026TCN-2026-NCLT-01076

Naksh Steel Ltd vs. Auri Grow India Ltd

Naksh Steel Limited (Operational Creditor) filed a petition under Section 9 of the Insolvency and Bankruptcy Code, 2016 (IBC) against Auri Grow India Limited (Corporate Debtor) for initiating Corporate Insolvency Resolution Process (CIRP). The petition alleged a default in payment of an operational debt totaling Rs. 91

NCLT18 September 2026TCN-2026-NCLT-01045

Naksh Steel Ltd vs. Auri Grow India Ltd

Naksh Steel Limited (Operational Creditor) filed a Section 9 IBC petition against Auri Grow India Limited (Corporate Debtor) for defaulting on an operational debt of Rs. 91,82,07,284/-, arising from a Master Supply Agreement for industrial and construction goods. The debt included a principal amount of Rs. 78,01,30,374

NCLT18 September 2026TCN-2026-NCLT-01020

State Bank of India vs. Dadda Ji Hospitals Pvt Ltd

State Bank of India (Financial Creditor) filed a company petition under Section 7 of the Insolvency and Bankruptcy Code, 2016 (IBC) against M/s Dadda Ji Hospital Private Limited (Corporate Debtor) for initiating Corporate Insolvency Resolution Process (CIRP) due to a default in repayment of a financial debt amounting t

NCLT17 September 2026TCN-2026-NCLT-01093

The COSMOS Co-Op. Bank Ltd. vs. Rajendra Singhal

The Cosmos Co-Operative Bank Ltd. (Financial Creditor) filed an application under Section 95 of the IBC, 2016, against Mr. Rajendra Singhal, a personal guarantor for M/s Labhanshi Multitrade Private Limited (Corporate Debtor). The Corporate Debtor had availed significant credit facilities, for which Mr. Singhal execute

NCLT9 September 2026TCN-2026-NCLT-01153

Marvel Industries & Services Pvt Ltd vs. Flexituff Technology International Ltd

Marvel Industries & Services Pvt Ltd (Operational Creditor) filed an application under Section 9 of the Insolvency and Bankruptcy Code, 2016, seeking to initiate Corporate Insolvency Resolution Process (CIRP) against Flexituff Technology International Ltd (Corporate Debtor). The claim is for an operational debt of Rs.

NCLT9 September 2026TCN-2026-NCLT-00987

State Bank of India vs. Shri Carnet Elias Fernandes

State Bank of India (Financial Creditor/Applicant) filed a petition under Section 95 of the Insolvency and Bankruptcy Code, 2016 (IBC) against Shri Carnet Elias Fernandes (Personal Guarantor/Respondent) of M/s GEI Industrial Systems Limited (Corporate Debtor). The petition sought the initiation of the Personal Insolven

NCLT1 September 2026TCN-2026-NCLT-00998

State Bank of India vs. Shri Bernard John

State Bank of India, as Financial Creditor, filed a petition under Section 95 IBC against Shri Bernard John, a personal guarantor for M/s GEI Industrial Systems Limited (Corporate Debtor), seeking initiation of the Personal Insolvency Resolution Process (PIRP). The Corporate Debtor had availed credit facilities from a

NCLT1 September 2026TCN-2026-NCLT-00997

Excellence Finance Pvt Ltd vs. Satiate Agri Ltd

Excellence Finance Private Limited, a Financial Creditor, initiated Corporate Insolvency Resolution Process (CIRP) against Satiate Agri Limited, the Corporate Debtor, under Section 7 of the IBC, 2016. The petition was filed due to a default in repayment of a financial debt amounting to Rs. 6,27,09,615/- as of March 31,

NCLT20 August 2026TCN-2026-NCLT-00953

Colama Commercial Co Ltd vs. Satiate Agri Ltd & Its Board

Colama Commercial Co. Ltd. (Applicant/Intervenor), a Financial Creditor, filed an Intervention Application in a Section 7 IBC petition (CP (IB)/77/MP/2026) initiated by Excellence Finance Private Limited (Financial Creditor) against Satiate Agri Limited (Corporate Debtor). Colama Commercial Co. Ltd. had its own Section

NCLT20 August 2026TCN-2026-NCLT-00951

Excellence Finance Pvt Ltd vs. Satiate Agri Ltd

Excellence Finance Private Limited (Financial Creditor) filed a petition under Section 7 of the Insolvency and Bankruptcy Code, 2016, against Satiate Agri Limited (Corporate Debtor) for initiating Corporate Insolvency Resolution Process (CIRP). The petition was filed due to a default in repayment of a financial debt ag

NCLT20 August 2026TCN-2026-NCLT-00853

Employees Provident Fund Organization vs. Chhaya Gupta RP M/s Greater Kailash Hospitals Pvt. Ltd.

The Employees' Provident Fund Organization (EPFO) filed an application seeking the admission and priority payment of provident fund dues, including interest and damages, amounting to Rs.2,15,69,819/- from M/s Greater Kailash Hospitals Pvt. Ltd. (Corporate Debtor), which is undergoing CIRP. The EPFO argued that these du

NCLT19 August 2026TCN-2026-NCLT-00954

Hinduja Leyland Finance Limited vs. Owais Metal & Mineral Processing Limited

Hinduja Leyland Finance Limited (Financial Creditor) filed an application under Section 7 of the Insolvency and Bankruptcy Code, 2016 (IBC), against M/s Owais Metal & Mineral Processing Limited (Corporate Debtor) for the initiation of Corporate Insolvency Resolution Process (CIRP). The Financial Creditor alleged a fina

NCLT13 August 2026TCN-2026-NCLT-00839

Hinduja Leyland Finance Limited vs. M/s SMO Ferro Alloys Private Limited

Hinduja Leyland Finance Limited (Financial Creditor) filed an application under Section 7 of the Insolvency and Bankruptcy Code, 2016 (IBC), against M/s SMO Ferro Alloys Private Limited (Corporate Debtor) for the initiation of the Corporate Insolvency Resolution Process (CIRP). The application alleged a financial debt

NCLT13 August 2026TCN-2026-NCLT-00838

Bank of Baroda vs. Jagdish Construction Ltd

Bank of Baroda, as Financial Creditor, filed a Section 7 IBC petition against Jagdish Construction Limited, the Corporate Debtor, for a financial debt of Rs. 10,94,33,610.91/-. The debt originated from a term loan for commercial vehicles, secured by hypothecation and guarantees, which became a Non-Performing Asset on 2

NCLT12 August 2026TCN-2026-NCLT-00841

Maa Annapurna Traders vs. Socrus Pharmaceuticals Ltd

Maa Annapurna Traders (Operational Creditor) filed an application under Section 9 of the IBC against Socrus Pharmaceuticals Ltd (Corporate Debtor) for default in payment of operational debt. The debt arose from the supply of Dollar Chana (Chickpeas) worth Rs. 1,41,60,000/-. Payment was due within 20 days of delivery, w

NCLT4 August 2026TCN-2026-NCLT-00784

Tanay Securities & Services Private Limited vs. Organic World Private Limited

Tanay Securities & Services Private Limited (Financial Creditor) filed a Company Petition under Section 7 of the Insolvency and Bankruptcy Code, 2016, against Organic World Private Limited (Corporate Debtor) to initiate Corporate Insolvency Resolution Process (CIRP). The petition was filed due to the Corporate Debtor's

NCLT3 August 2026TCN-2026-NCLT-00782

Hangzhou Sword Elevator Co. Ltd. vs. Daulat Ram Engineering Services Pvt. Ltd.

Hangzhou Sword Elevator Co. Ltd. (Operational Creditor) filed an application under Section 9 of the Insolvency and Bankruptcy Code, 2016, against Daulat Ram Engineering Services Pvt. Ltd. (Corporate Debtor) for an alleged operational debt of USD 522,170.00 (equivalent to Rs. 4,53,48,428.04). The debt arose from the sup

NCLT31 July 2026TCN-2026-NCLT-00819

M/s Samunnati Financial Intermediation and Services Pvt Ltd vs. M/s Mahakali Foods Pvt Ltd

M/s Samunnati Financial Intermediation and Services Pvt Ltd (Financial Creditor) filed a Company Petition under Section 7 of the Insolvency and Bankruptcy Code, 2016 (IBC) against M/s Mahakali Foods Pvt Ltd (Corporate Debtor) to initiate Corporate Insolvency Resolution Process (CIRP). The Financial Creditor alleged a d

NCLT31 July 2026TCN-2026-NCLT-00746

Axis Bank Ltd vs. Kshipra Motors Pvt Ltd

Axis Bank 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 Kshipra Motors Private Limited (Corporate Debtor). The default amount was Rs.2,65,70,956/- as on 08.05.2025, stemming from a Channe

NCLT29 July 2026TCN-2026-NCLT-00756