FININ2MIN · JUDGMENT INTELLIGENCE

Insolvency & IBC judgments · Batch 36

12 court rulings, each linked to its complete public judgment copy. All topics · Search judgments

  1. K.N Marzook v. Dhanlaxmi Bank Limited and Ors
    Kerala High Court · 2026-05-25 · WP(C) No. 97 of 2025 · a writ against NCLT New Delhi insolvency proceedings was dismissed because the corporate person's registered office is in Delhi.
  2. Gulam Mustafa Enterprises Pvt. Ltd. v. India Housing Fund
    Karnataka High Court · 2026-04-22 · WP No. 10289 of 2026 · a High Court will not micromanage insolvency proceedings by fixing the hearing order before the NCLT, but intervening home buyers go first.
  3. Dhanalakshmi Bank Ltd v. Mohammed Javed Sultan & Ors
    Supreme Court of India · 2026-05-07 · CIVIL APPEAL No. 7184 OF 2022 · a bank's section 7 petition was set aside where the loan was paid to the builder under a four-party agreement and the dispute was contractual.
  4. Sree Metaliks Limited, Keonjhar -versus- Zonal Manager, State Bank of India, Bhubaneswar & Ors.
    Orissa High Court · 2026-03-13 · W.P.(C) No.27912 of 2025 · SBI could not keep a company's matured fixed deposit under lien after its loan was assigned to an ARC and extinguished under an IBC plan.
  5. MA Castle Infrastructure Company and Ors v. Anil Kainya
    Bombay High Court · 2026-04-02 · Insolvency Petition No. 12 of 2023 · in a firm's insolvency petition, service of the insolvency notice on the firm or any partner is deemed service on all partners.
  6. Manoj Kumar Grover v. Union Of India Through Ministry Of Corporate Affairs & Ors.
    Delhi High Court · 2026-02-24 · W.P.(C) 7051/2020 · extending the whistle-blower vigil mechanism to unlisted companies is a policy decision; the MCA must consult stakeholders and decide in time.
  7. Official Liquidator v. Kirloskar Institute of Advanced Management Studies
    Karnataka High Court · 2026-02-17 · ORIGINAL SIDE APPEAL NO. 19 OF 2015 · a 28-year lease of Mysore Kirloskar's land at Rs. 1,250 a month, signed weeks before the winding-up petition, was a sham and void.
  8. Daksha Nanavati v. Investor Education and Protection Fund Authority and Anr
    Gujarat High Court · 2026-03-09 · R/Special Civil Application No. 12112 of 2023 · an heir who produces a succession certificate need not furnish an indemnity bond to get shares of a deceased holder out of the IEPF.
  9. Prof M.K Sanoo and Anr v. State of Kerala and Ors
    Kerala High Court · 2026-03-12 · W.P.(C) No. 8095 of 2024 with W.P.(C) No. 8198 of 2024 and W.P.(C) No. 10526 of 2024 · condonation of delay in filing returns does not remove a director's disqualification under section 164(2); four Yogam directors vacated office.
  10. Industrial Investment Bank of India Limited (In Voluntary Liqn.) v. Smt. Persis A. Khambatta & Another
    Calcutta High Court · 2026-03-12 · APO No. 339 of 2017 · an interim order requiring IIBI to set aside Rs. 2 crores for preference shareholders was set aside as it was not in aid of the final relief.
  11. UNION OF INDIA v. THE STATE OF TELANGANA & ORS.
    Supreme Court of India · 2026-09-21 · R.P.(Crl.) No.470/2026 in Crl.A. No.147/2026 · review of the Companies Act fraud-complaint ruling dismissed; the Union may authorise a Central Government officer under section 212(6).
  12. DAVIS KOOTTALA VARKEY & ORS. v. SAMSON T. GEORGE & ORS.
    Supreme Court of India · 2026-08-05 · SPECIAL LEAVE PETITION No.18523/2026 · the High Court should not entertain a writ against an NCLT order passed under the IBC when the Code provides an appeal.