IBC Quarterly Digest: January To March, 2025

Nominal Index: Shri Krishan V. H.S Oberoi Buildtech Private Ltd.,Company Appeal (AT) (Insolvency) No. 128 of 2025 Mr. Shailendra Singh, Resolution Professional of Foxdom Technologies Pvt Ltd vs. Directorate Of Enforcement & Anr., ΙΑ NO. 4689 OF 2023 IN IB-102(ND)/2022 Himanshu Singh, Suspended Director of Kriti Prakashan Private Limited Versus HDFC Bank Limited and Anr., Company Appeal (AT) (Insolvency) No. 336 of 2025 Darwin Platform Infrastructure Limited vs Union Bank of India, Company Appeal (AT) (Insolvency) No. 2012-2013 of 2024 & I.A. No. 7544 of 2024 Mr. Ashish Arjunkumar Rathi vs. Mr. Sunil Gutte & 5 other, I.A. 1833 OF 2019 in C.P.(IB) No. 2295/MB/2018 J.K. PAPER FIBRE RESOURCES Through its Partner Mr. Jitendra K. Shah Versus Sunit Jagdishchandra Shah, Company Appeal (AT) (Insolvency) No. 76 of 2025 Power Infrastructure India v. Power Finance Corporation Ltd. & Anr., 2025 LiveLaw (SC) 285 SARANGA ANILKUMAR AGGARWAL VERSUS BHAVESH DHIRAJLAL SHETH & ORS., 2025 LiveLaw (SC) 284 M/s IL&FS Financial Services Limited vs. M/s Ansal Properties and Infrastructure Limited, CP No.: IB 558(ND)/2024 M/S Three C Green Developers Pvt. Ltd. And 8 Others v. State Of U.P. And 2 Others [WRIT - C No. - 31823 of 2019] Manish Mukim v. Ms. Rakhi and Anr., Company Appeal (AT) (Insolvency) No. 617 of 2023 VISHNOO MITTAL VERSUS M/S SHAKTI TRADING COMPANY, 2025 LiveLaw (SC) 314 Authum Investment and Infrastructure Limited The Ruby Versus Ashdan Properties Private Limited and Ors., Company Appeal (AT) (Insolvency) No. 1566 of 2024 & I.A. No. 5973, 6380 of 2024 Shree Rajasthan Syntex Ltd. V Chief Engineer (Commercial), Ajmer, Ajmer Vidyut Vitran Nigam Ltd, Company Appeal (AT) (Ins) No. 1411 of 2024 & I.A. No. 5124, 5125, 5126, 7549 of 2024 PTC Engineering India Pvt. Ltd. Vs. Naresh Kumar Munjal, RP of Nipman Fasteners Industries Pvt. Ltd., Company Appeal (AT) (Insolvency) No. 444 of 2025 Anjanee Kumar Lakhotia Successful Resolution Applicant of MBL Infrastructure Ltd Versus IDBI Bank Limited and Ors., Company Appeal (AT) (Insolvency) No. 198 of 2025 M/s. Findoc Finvest Private Limited Registered Office Versus Mr. Surendera Raj Gang and Ors., Company Appeal (AT) (Insolvency) No.249 of 2025 Mrs. Madhubala Chauhan Suspended director of Karni Developers & Construction Company Pvt. Ltd. Versus Phoenix Arc Pvt. Ltd. and Anr., Company Appeal (AT) (Insolvency) No. 604 of 2024 M/s Riddhi Siddhi Gluco Biols Ltd. v. Sunit Jagdishchandra Shah, Company Appeal (AT) (Insolvency) No. 187 of 2025 State Bank of India vs. Santoshi Hyvolt Electricals Pvt. Ltd. & Ors., Company Appeal (AT) (Insolvency) No. 62 of 2025 & I.A. No. 245 of 2025 Rajabhau Shinde Versus S.M. Electric Works Through Shri. Sunil Madhukar Saraf & Ors.,Company Appeal (AT) (Insolvency) No. 826 of 2024 & I.A. No. 2989 of 2024 Debarata Ray Choudhuri v. The State Trading Corporation of India Ltd.,Company Appeal (AT) (Insolvency) No. 1985 of 2024 Gaurav Jindal Versus Debashish Nanda, RP Bulland Buildtech Pvt. Ltd.,Company Appeal (AT) (Insolvency) No. 2076 of 2024 & I.A. No. 7357 of 2024 Mr. Pankaj Kalra (Suspended director of Essar Oil & Gas Exploration & Production Limited) Vs Greeka Greens Solution (India) Limited and Anr.,Company Appeal (AT) (Insolvency) No. 1783 of 2024 Paresh Rastogi and Ors. Versus M/Omkara Assets Reconstruction Pvt. Ltd. and Ors., Company Appeal (AT) (Insolvency) Nos. 2053, 2054 and 2117 of 2024 Divyesh Desai RP of GPT Steel Industries Ltd. Versus Gujarat Industrial Development Corporation Bhuj, Company Appeal (AT) (Insolvency) No.1103 of 2024 & I.A. No.3974 of 2024 Greater Noida Industrial Development Authority Through Its Manager (Institution) v. Sandeep Gupta & Anr., Company Appeal (AT) (Insolvency) No. 320 of 2025 Dilipkumar Lokooram Arora, (Member of Suspended Board of Directors) Sahara Hospitality Ltd. Versus KTR Management Service Pvt. Ltd. & Anr., Company Appeal (AT) (Insolvency) No. 2183 of 2024 Phoenix ARC Pvt. Ltd. Versus Kuldeep Verma Liquidator of KS Oils Ltd. & Ors., Company Appeal (AT) (Insolvency) No. 592 of 2024 & I.A. No. 3167 of 2024 & 1166 of 2025 Vaibhav Goel & Anr. versus Deputy Commissioner of Income Tax & Anr., 2025 LiveLaw (SC) 330 Atul Babulal Prajapati & Anr. (Suspended Director and Promoter of WSH Pvt. Ltd.) vs. Suhas Dinkar Bhattbhatt & Ors, I.A. No.8554 of 2024 IN Company Appeal (AT) (Insolvency) No. 2273 of 2024 Rajendra Bisht, Erstwhile promoter of M/s Ambassador Logistics Pvt Ltd. V M/s Satkar Logistics Pvt Ltd, Company Appeal (AT) (Insolvency) No. 285 of 2022 Ketan C Bagadia V Radhakrishnan Dharmarajan, Liquidator of Nexus Electro Steel Ltd. Erstwhile Resolution Professional of Nexus Electro Steel Ld., Company Appeal (AT) (CH) (Ins)No.36/2025 (IA Nos. 127 & 128/2025) Rakesh Arora & Anr. V. Acute Daily Media Pvt. Ltd. & Ors. in...

IBC Quarterly Digest: January To March, 2025

Mohd Malik Chauhan

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