Landmark Judgements

Landmark Judgements
Section-wise Jurisprudence on IBC
(up to 30 Sept 2020)

Supreme Court

Judgements/CasesDate of the order
Innoventive Industries Ltd. v ICICI Bank and Anr. (Civil Appeal Nos. 8337-8338 of 2017)31 Aug 2017
Mobilox Innovations Private Limited v Kirusa Software Private Limited (Civil Appeal No. 9405 of 2017)21 Aug 2017
Dharani Sugars and Chemicals Ltd. v. Union of India and Ors. Transferred Case (Civil) No.66 of 2018 in TP (Civil) No. 1399 of 20182 April 2019
Pioneer Urban Land and Infrastructure Limited & Anr v. Union of India & Ors. WP(Civil) No. 43 of 2019 and other petitions.9 Aug 2019
Arcelormittal India Private Limited v Satish Kumar Gupta & Ors. (Civil Appeal Nos.9402-9405 of 2018)4 Oct 2018
Committee of Creditors of Essar Steel India Limited through Authorised Signatory v Satish Kumar Gupta & Ors. [Civil Appeal No. 8766-67 of 2019 and Ors.]15 Nov 2018
Shivam Water Treaters Pvt. Ltd. v Union of India Secretary to Govt. Ministry of Corporate Affairs & Ors. (SLP (C) No. 1740/2018)25 January 2018
B K Educational Services Pvt. Ltd. v Parag Gupta and Associates (Civil Appeal No.23988/2017 and other appeals)11 Oct 2018
Chitra Sharma v Union of India (WP No.744 of 2017 and other petitions)9 Aug 2018
Anuj Jain Interim Resolution Professional for Jaypee Infratech Limited v Axis Bank Limited etc. [Civil Appeal Nos. 8512-8527 of 2019 and other petitions].26 Feb 2020
Swiss Ribbons Pvt. Ltd. & Anr. V Union of India & Ors. [Writ Petition (Civil) No.99 of 2018 and other petitions]25 Jan 2019
Sagar Sharma & Anr. v Phoenix ARC Pvt. Ltd. &Anr, [Civil Appeal No. 7673 of 2019]07 Feb 2020
Babulal Vardharji Gurjar v Veer Gurjar Aluminium Industries Pvt. Ltd. & Anr. [Civil Appeal No. 6347 of 2019]14 Aug 2020
K. Sashidhar v Indian Overseas Bank & Ors. [Civil Appeal 10673-2018]05 Feb 2019
Union of India v Association of Unified Telecom Service Providers of India, etc. [MA(D)No. 9887 of 2020 in Civil Appeal Nos. 6328-6399 of 2015]25 Sept 2020
K. Kishan v Vijay Nirman Company Pvt. Ltd. (Civil Appeal Nos. 21824 & 21825-2017)14 Aug 2018
State Bank of India v Ms. Metenere Limited [Civil Appeal 2570 of 2020]21 Sept 2020
Manish Kumar Vs Union of India19 Jan 2021
Phoenix Arc Private Limited Vs Spade Financial Services Ltd01 Feb 2021
P. MOHANRAJ & ORS VS SHAH BROTHERS ISPAT PVT01 Mar 2021
JAYPEE KENSINGTON BOULEVARD APARTMENTS WELFARE ASSOCIATION & ORS vs NBCC (INDIA) LTD & ORS.02 Mar 2021
Gujarat Urja Vikas Nigam Limited Vs Amit Gupta and others08 Mar 2021
Kalpraj Dharmashi and Ors Vs Kotak Investment Advisors11 Mar 2021
Arun Kumar Jagatramka Vs Jindal Steel and Power Ltd15 Mar 2021
Lalit Kumar Jain Vs Union of India and others21 May 2021
Ebix Singapore Pvt Ltd vs CoC of Educomp Solutions 13 Sept 2021
National Spot Exchange Limited Vs. Anil Kohli, RP for Dunar Foods Limited 14 Sept 2021
In the matter of Rajendra Narottamdas Sheth & Anr. Vs. Chandra Prakash Jain & Anr. 30 Sept 2021
In the matter of M/S. Jai Balaji Industries Vs. D.K. Mohanty & Anr. Civil Appeal No. 5899 of 20211 Oct 2021
In the matter of V Nagarajan Vs. SKS Ispat and Power Ltd.& Ors Civil Appeal No. 3327 of 2020  22 Oct 2021
In the matter of TCS Limited Vs. Vishal Ghisulal Jain, Resolution Professional, SK Wheels 23 Nov 2021
In the matter of Electrosteel Castings Limited Vs. UV Asset Reconstruction Company & Ors26 Nov 2021
COC of Amtek Auto Vs. Dinkar T. Venkatsubramanian and others  1 Dec 2021
In the matter of Gaurav Garg Vs. Union of India & Ors. Writ Petition (Civil) No.478/2022 and other writ petitions8 July 2022
In the matter of M/s S.S. Engineers Vs. Hindustan Petroleum Corporation Ltd. & Ors. 15 July 2022
In the matter of Asset Reconstruction company (India) Ltd Vs. Tulip Star Hotels Ltd. & Ors. 01 Aug 2022
Axis Bank Ltd v. Vidarbha Industries Power Ltd12 July 2022
Ashok G. Rajani v. Beacon Trusteeship Ltd22 Sept 2022
In the matter of Sabarmati Gas Limited Vs. Shah Alloys Limited.,Civil Appeal No. 1669 of 202004 Jan 2023
In the matter of Shekhar Resorts Limited (Unit Hotel Orient Taj) Vs. Union of India & Ors. CIVIL APPEAL NO.8957 OF 202205 Jan 2023
In the matter of Jalan Fritsch Consortium vs. Regional Provident Fund Commissioner & Anr.30 Jan 2023
In the matter of Victory Iron Works Ltd. vs. Jitendra Lohia & Anr. CIVIL APPEAL NO.1743 OF 202114 March 2023
Ajay Kumar Radheshyam Goenka vs. Tourism Finance Corporation of India Ltd. 15 March 2023
SREI Multiple Asset Investment Trust Vision India Fund Vs. Deccan Chronicle Marketers & Others 17 March 2023
Abhishek Singh Vs. Huhtamaki PPL Ltd. & Anr28 March 2023
Next Education India Private Limited VS K12 Techno Services Private Limited27 March 2023
In the matter of Paschimanhal Vidyut Vitran Nigam Ltd. Vs. Raman Ispat Pvt. Ltd. & Ors17 July 2023
In the matter of Noida Special Economic Zone Authority vs. Manish Agarwal & Ors. [Civil Appeal Nos. 5918 & 5919 of 2022]05 Nov 2024
In the matter of State Bank of India & Ors. vs. The Consortium of Mr. Murari Lal Jalan and Mr. Florian Fritsch & Anr. [Civil Appeal No. 5023-5024/2024]07 Nov 2024
Committee of Creditors vs Directorate of Enforcement & Ors. [SLP Nos. 29327- 29328 of 2019]  11 Dec 2024

High Court

Judgements/CasesDate of order
Sree Metaliks Ltd. and Anr v Union of India and Anr. (W.P. 7144 (W)-2017) in High Court of Judicature at Calcutta7 April 2017
Cushman and Wakefield India Private Limited v UOI [W.P.(C) 9883/2018, CM No. 38508/2018] High Court of New Delhi31 Jan 2019
Ultra Tech Cement Ltd. v Union of India [D.B. Civil Writ Petition No. 9480-2019] High Court of Rajasthan7 April 2020
Univalue Projects Pvt. Ltd. v The Union of India & Ors. [WP No. 5595(W) of 2020 withC.A.N 3347 of 2020 and others’ petitions] High Court of Calcutta18 Aug 2020
Tata Steel BSL Limited & Anr. v Union of India & Anr. [WP(CRL) 3037-2019] High Court of New Delhi16 March 2020
Jotun India Pvt. Ltd. v PSL Ltd. (CA No. 572 of 2017 in CP No. 434 of 2015), in High Court of Judicature at Bombay05 Jan 2018
Dr. Vidya Sagar Garg v Insolvency and Bankruptcy Board of India (W.P. (C)9520/2017, CM Appl. 38726-38727/2017), in High Court of Judicature at New Delhi05 Feb 2018
Leo Edibles & Fats Ltd. v The Tax Recovery Officer (Central), Income Tax Dept., Hyderabad) and others (W.P. No. 8560 of 2018), in High Court of Judicature at Hyderabad26 July 2018
The Deputy Director, Directorate of Enforcement Delhi v Axis Bank & Ors. [Crl.A. 143/2018 and Crl MA 2262-2018] High Court of New Delhi02 April 2019
CA. Venkata Siva Kumar Vs. Insolvency and Bankruptcy Board of
India (IBBI) & Ors. 		03 Nov 2020
M/S Venus Recruiters Private Ltd Vs Union of India and others26 Nov 2020
Mr Rajnish Jain vs IRP Manoj Kumar Singh & others21 Dec 2020
Kolkata Municipal Corporation and another Vs. Union of India and others29 Jan 2021
In the matter of Ruchi Soya Industries Ltd. Vs. Union of India and Anr. W.P. No. 31090 of 2015 and M.P. No. 2 of 201526 April 2021
In the matter of Union of India and Ors. Vs. Ruchi Soya Industries Ltd. Writ Appeal No. 2575-2018 (T-TAR)  27 May 2021
In the matter of Gouri Prasad Goenka Vs. State Bank of India, WPO No. 171 of 202121 June 2021
In the matter of Rohit Nath @ Rohit Rabindra Nath Vs. KEB Hana Bank Ltd., C.R.P. (PD) No.1289 of 202128 July 2021
In the matter of SKS Power Generation (Chattisgarh) Ltd Vs. Canara Bank, Commercial Summary Suit No. 234 of 202011 Aug 2021
In the matter of Surendra B. Jiwrajka and anr. Vs. Omkara Assets Reconstruction Private Limited Writ Petition (L.) No. 21271 & 21272 of 202130 Sept 2021
In the matter of Sunil Tandon Vs. Union of India & Anr. W.P.(C) 10645-2021 & CM APPL. 32831-202122 Oct 2021
In the matter of Dineshchandra Bhagwandas Jariwala Vs. RP of Swiss Ribbon Pvt. Ltd.26 Oct 2021
In the matter of Ultratech Nathdwara Cement Ltd. Vs. State of Rajasthan & Ors.8 Nov 2021
In the matter of Dewan Housing Finance Corporation Limited Vs. Union of India Writ Petition No. 3157 Of 2021 along with Writ Petition No. 3221 Of 202115 Nov 2021
DIRECTORATE OF ENFORCEMENT GOVERNMENT OF INDIA Vs MANOJ KUMAR AGARWAL1 March 2024

National Company Law Appellate Tribunal (NCLAT)

Judgements/casesDate of order
Edelweiss Asset Reconstruction Co. Ltd. v Synergies Dooray Automotive Ltd. & Ors. [CA (AT) (Insolvency) No. 169 to 170-2017]14 Dec 2018
State Bank of India v Anuj Bajpai (Liquidator) [CA(AT)(Ins)No. 509/2019]18 Nov 2019
SKS Power Generation Chattisgarh Ltd. v Nagarajan (in the matter of M/s Cethar Ltd. & Ors.) [CA (AT) (Insolvency) No. 206-2018]14 Dec 2018
Export Import Bank of India & Anr v Astonfield Solar (Gujarat) Pvt. Ltd & Anr [CA (AT) (Insolvency) No. 754 of 2018]4 Dec 2018
State Bank of India v Moser Baer Karamchari Union & Anr. [CA(AT)(Ins)No. 396/2019] 19 Aug 2019
Gammon India Limited v Neelkanth Mansions and Infrastructure Pvt. Ltd. [Company Appeal (AT) (Insolvency) No. 698 of 2018]19 Dec 2018
S. C. Sekaran v Amit Gupta & Ors. [CA(AT) (Insolvency)495 & 496-2018]29 Jan 2019
M/s Era Infra Engineering Ltd. v Prideco Commercial Projects Pvt. Ltd. (Company Appeals (AT) (Ins) No. 31 of 2017)3 May 2017
Ferro Alloys Corp Ltd., v Rural Electrification Corp Ltd., [CA (AT) (Insolvency) No. 92, 93 & 143 of 2017]8 Jan 2019
Dr. Vishnu Kumar Agarwal v M/s Piramal Enterprise Ltd. [CA(AT)(Insolvency) 346/2018]8 Jan 2019
Ashok B. Jiwrajka, Director of Alok Infrastructure Ltd. v Axis Bank Ltd. [Company Appeal (AT) (Insolvency) No. 683 of 2018]16 Jan 2019
Export Import Bank v CHL Limited [CA(AT) (Insolvency) No. 51 of 2018]16 Jan 2019
Varrsana Ispat Limited v Deputy Director, Directorate of Enforcement [CA(AT)(Ins)No. 493/32018]02 May 2019
Santosh Wasantrao Walokar v Vijay Kumar V. Iyer and Anr. [CA(AT)(Ins)No. 871-872 and others]24 Jan 2020
JSW Steel Ltd. v Mahender Kumar Khandelwal & Ors. [CA(AT)(Ins)No. 957 of 2019 and other petitions]17 Feb 2020
Flat Buyers Association Winter Hills-77, Gurgaon v Umang Realtech Pvt. Ltd. through IRP and Ors. [CA(AT)(Ins)No. 926/2019]4 Feb 2020
Liberty House Group Pte. Ltd. v State Bank of India & Ors. [CA(AT)(Ins) No. 724, 725, 870/2019]03 March 2020

National Company Law Tribunal (NCLT)

Judgements/casesDate of Order
In the matter of Amtek Auto Limited [CA.Nos.567/2018 & 601/2018 in CP(IB)No.42/Chd/Hry/2017]13 Feb 2019
In the matter of Sterling SEZ and Infrastructure Limited [M.A 1280/2018 in CP 405/ 2018]12 Feb 2019
In the matter of Aircel Limited [MA-337/2018 in C.P. (IB)-298/(MB)/2018 and MA-336/2018 in C.P. (IB)-302/(MB)/2018]27 Nov 2019
In the matter of M/s. GNB Technologies (India) Private Limited [C.P.(IB) No. 167/BB/2019]08 Nov 2019
In the matter of Videocon Industries Limited & Ors. [MA 1306/2018 & Ors. CP 543/2018 & Ors.]08 Aug 2019
In the matter of Adhunik Metaliks Ltd. CA No. 118- CTB-2019 Connected with TP No. 44lCTBl20l9 Arising out of CP (IB) No. 373/KB/201710 Jan 2020
In the matter of Hammerle Textiles Limited CA No. 893/2019 In CP(IB) No. 30/Chd/Pb/201713 March 2020
In the matter of Coastal Projects Ltd [CP (IB) No.593 /KB/2017]6 Dec 2018
In the matter of Gujarat NRE Coke Ltd. IA 122,194 & 305-KB-2020 in C.P. (IB) No. 182- KB-20172 March 2020
In the matter of Jet Airways [CP(IB)-2205/MB/2019]11 June 2020
In the matter of Kiran Global Chem Limited [MA/1298/2019 in IBA/130/2019]5 Dec 2019
Indus Biotech Private Limited v Kotak India Venture Fund –I [IA No. 3597/2019 in CP(IB)No. 3077/2019]9 June 2020
In the matter of Tax Recovery Officer 4 & Anr. [Item No. 301, IA-992/2020 in CP/294/2018]11 June 2020
In the matter of Pal Infrastructure & Development Pvt. Ltd, [IA No. 2504/2019 and other applications]05 Sept 2019
In the matter of Om Boseco Rail Products Limited [CP(IB)No. 1735/KB/2019]20 May 2020
In the matter of Chemizol Additives Pvt. Ltd. [CP(IB)No. 62/BB/2020]08 June 2020
In the matter of Bharati Defense and Infrastructure Ltd. [CP
292/I&B/NCLT/MAH/2017]		06 Jun 2017
In the matter of Arena Superstructures Private Ltd IA No. 2217 of 2021 (IB) 875 (PB)/202010 June 2021
In the matter of Martin S Golla vs Wig Associates9 June 2021