eCourtsIndia

The Jammu And Kashmir Bank Ltd vs. Kushal International Ltd

Court:NCLT - National Company Law Tribunal, Allahabad Bench
Case Type:Company Petition (IBC)
Reg no:C.P. (IB)/124/ALD/2018
Filing no:0902109000282018
CNR:NCLTAL0000282018

Parties & Advocates

Petitioner

1
The Jammu And Kashmir Bank Ltd

Petitioner Advocate

1
Babita Jain

Respondent

1
Kushal International Ltd

Respondent Advocate

1
Anshuj Dhingra Law Office

Case History with Orders

Pending

Final Status

23 Mar 2026

Further Consideration

9 Mar 2026

Further Consideration

11 Feb 2026

Arguments

3 Feb 2026

Order(134) - 3 Feb 2026

Interim Order

Arguments

28 Jan 2026

Order(133) - 28 Jan 2026

Interim Order

Arguments

7 Jan 2026

Order(132) - 7 Jan 2026

Interim Order

Arguments

3 Dec 2025

Order(131) - 3 Dec 2025

Interim Order

Further Consideration

1 Dec 2025

Order(130) - 1 Dec 2025

Interim Order

Further Consideration

12 Nov 2025

Order(129) - 12 Nov 2025

Interim Order

Further Consideration

11 Nov 2025

Order(128) - 11 Nov 2025

Interim Order

Further Consideration

13 Oct 2025

Order(127) - 13 Oct 2025

Interim Order

22 Sept 2025

Order(126) - 22 Sept 2025

Interim Order

Further Consideration

29 Jul 2025

Order(125) - 29 Jul 2025

Interim Order

Arguments

28 Jul 2025

Order(124) - 28 Jul 2025

Interim Order

Arguments

16 Jul 2025

Order(123) - 16 Jul 2025

Interim Order

Arguments

8 Jul 2025

Order(122) - 8 Jul 2025

Interim Order

Arguments

7 Jul 2025

Order(121) - 7 Jul 2025

Interim Order

Arguments

6 Jun 2025

Order(120) - 6 Jun 2025

Interim Order

Further Consideration

26 May 2025

Order(119) - 26 May 2025

Interim Order

Arguments

Arguments

6 May 2025

Order(118) - 6 May 2025

Interim Order

Arguments

30 Apr 2025

Order(117) - 30 Apr 2025

Interim Order

29 Apr 2025

Order(116) - 29 Apr 2025

Interim Order

Arguments

Further Consideration

23 Apr 2025

Order(115) - 23 Apr 2025

Interim Order

Arguments

22 Apr 2025

Order(114) - 22 Apr 2025

Interim Order

Arguments

19 Mar 2025

Order(113) - 19 Mar 2025

Interim Order

Arguments

4 Mar 2025

Order(112) - 4 Mar 2025

Interim Order

Arguments

5 Feb 2025

Order(111) - 5 Feb 2025

Interim Order

Arguments

17 Jan 2025

Order(110) - 17 Jan 2025

Interim Order

Arguments

16 Jan 2025

Order(109) - 16 Jan 2025

Interim Order

Arguments

9 Jan 2025

Order(108) - 9 Jan 2025

Interim Order

Arguments

7 Jan 2025

Order(107) - 7 Jan 2025

Interim Order

Arguments

6 Jan 2025

Order(106) - 6 Jan 2025

Interim Order

Arguments

3 Jan 2025

Order(105) - 3 Jan 2025

Interim Order

Arguments

17 Dec 2024

Order(104) - 17 Dec 2024

Interim Order

Arguments

13 Dec 2024

Order(103) - 13 Dec 2024

Interim Order

Arguments

3 Dec 2024

Order(102) - 3 Dec 2024

Interim Order

Arguments

27 Nov 2024

Order(101) - 27 Nov 2024

Interim Order

Arguments

26 Nov 2024

Order(100) - 26 Nov 2024

Interim Order

Arguments

13 Nov 2024

Order(99) - 13 Nov 2024

Interim Order

6 Nov 2024

Order(98) - 6 Nov 2024

Interim Order

Arguments

16 Oct 2024

Order(97) - 16 Oct 2024

Interim Order

Arguments

Arguments

4 Oct 2024

Order(96) - 4 Oct 2024

Interim Order

25 Sept 2024

Order(95) - 25 Sept 2024

Interim Order

Arguments

Arguments

Arguments

3 Sept 2024

Order(94) - 3 Sept 2024

Interim Order

30 Aug 2024

Order(93) - 30 Aug 2024

Interim Order

28 Aug 2024

Order(92) - 28 Aug 2024

Interim Order

Arguments

Arguments

13 Aug 2024

Order(91) - 13 Aug 2024

Interim Order

2 Aug 2024

Order(90) - 2 Aug 2024

Interim Order

Further Consideration

10 Jul 2024

Order(89) - 10 Jul 2024

Interim Order

Arguments

Arguments

13 Jun 2024

Order(88) - 13 Jun 2024

Interim Order

Arguments

11 Jun 2024

Order(87) - 11 Jun 2024

Interim Order

Arguments

21 May 2024

Order(86) - 21 May 2024

Interim Order

20 May 2024

Order(85) - 20 May 2024

Interim Order

Arguments

Arguments

Arguments

13 May 2024

Order(84) - 13 May 2024

Interim Order

10 May 2024

Order(83) - 10 May 2024

Interim Order

Arguments

Arguments

29 Apr 2024

Order(82) - 29 Apr 2024

Interim Order

19 Apr 2024

Order(81) - 19 Apr 2024

Interim Order

Arguments

15 Apr 2024

Order(80) - 15 Apr 2024

Interim Order

12 Mar 2024

Order(79) - 12 Mar 2024

Interim Order

Arguments

12 Feb 2024

Order(78) - 12 Feb 2024

Interim Order

Arguments

24 Jan 2024

Order(77) - 24 Jan 2024

Interim Order

Arguments

9 Jan 2024

Order(76) - 9 Jan 2024

Interim Order

Further Consideration

Admission

21 Dec 2023

Order(75) - 21 Dec 2023

Interim Order

Further Consideration

6 Dec 2023

Order(74) - 6 Dec 2023

Interim Order

24 Nov 2023

Order(73) - 24 Nov 2023

Interim Order

Further Consideration

Further Consideration

7 Nov 2023

Order(72) - 7 Nov 2023

Interim Order

18 Oct 2023

Order(71) - 18 Oct 2023

Interim Order

Further Consideration

16 Oct 2023

Order(70) - 16 Oct 2023

Interim Order

Further Consideration

13 Oct 2023

Order(69) - 13 Oct 2023

Interim Order

Further Consideration

9 Oct 2023

Order(68) - 9 Oct 2023

Interim Order

Further Consideration

5 Oct 2023

Order(67) - 5 Oct 2023

Interim Order

Further Consideration

Further Consideration

21 Sept 2023

Order(66) - 21 Sept 2023

Interim Order

Further Consideration

12 Sept 2023

Order(65) - 12 Sept 2023

Interim Order

Further Consideration

4 Sept 2023

Order(64) - 4 Sept 2023

Interim Order

Further Consideration

31 Aug 2023

Order(63) - 31 Aug 2023

Interim Order

Further Consideration

24 Aug 2023

Order(62) - 24 Aug 2023

Interim Order

21 Aug 2023

Order(61) - 21 Aug 2023

Interim Order

Further Consideration

Further Consideration

10 Aug 2023

Order(60) - 10 Aug 2023

Interim Order

27 Jul 2023

Order(59) - 27 Jul 2023

Interim Order

24 Jul 2023

Further Consideration

11 Jul 2023

Order(58) - 11 Jul 2023

Interim Order

Further Consideration

Further Consideration

Further Consideration

4 Jul 2023

Further Consideration

12 Jun 2023

Order(57) - 12 Jun 2023

Interim Order

8 Jun 2023

Order(56) - 8 Jun 2023

Interim Order

2 Jun 2023

Order(55) - 2 Jun 2023

Interim Order

16 May 2023

Order(54) - 16 May 2023

Interim Order

Further Consideration

14 Apr 2023

Order(53) - 14 Apr 2023

Interim Order

Further Consideration

Further Consideration

Further Consideration

11 Apr 2023

Order(52) - 11 Apr 2023

Interim Order

Further Consideration

6 Apr 2023

Order(51) - 6 Apr 2023

Interim Order

17 Mar 2023

Order(50) - 17 Mar 2023

Interim Order

Further Consideration

Further Consideration

16 Mar 2023

Order(49) - 16 Mar 2023

Interim Order

Further Consideration

28 Feb 2023

Order(48) - 28 Feb 2023

Interim Order

31 Jan 2023

Order(47) - 31 Jan 2023

Interim Order

30 Jan 2023

Order(46) - 30 Jan 2023

Interim Order

Further Consideration

23 Jan 2023

Order(45) - 23 Jan 2023

Interim Order

Arguments

19 Dec 2022

Order(44) - 19 Dec 2022

Interim Order

24 Aug 2022

Further Consideration

7 Jun 2022

Order(43) - 7 Jun 2022

Interim Order

Hearing

1 Jun 2022

Order(42) - 1 Jun 2022

Interim Order

Hearing

9 May 2022

Order(41) - 9 May 2022

Interim Order

Hearing

5 Apr 2022

Order(40) - 5 Apr 2022

Interim Order

Hearing

23 Feb 2022

Order(39) - 23 Feb 2022

Interim Order

14 Dec 2021

Further Consideration

17 Nov 2021

Further Consideration

2 Nov 2021

Further Consideration

8 Sept 2021

Order(38) - 8 Sept 2021

Interim Order

Further Consideration

3 Aug 2021

Order(37) - 3 Aug 2021

Interim Order

26 Feb 2021

Further Consideration

4 Feb 2021

Order(36) - 4 Feb 2021

Interim Order

Further Consideration

3 Dec 2020

Order(35) - 3 Dec 2020

Interim Order

Further Consideration

14 Oct 2020

Order(34) - 14 Oct 2020

Interim Order

Further Consideration

23 Sept 2020

Order(33) - 23 Sept 2020

Interim Order

17 Sept 2020

Further Consideration

19 Aug 2020

Order(32) - 19 Aug 2020

Interim Order

13 Aug 2020

Further Consideration

13 Jul 2020

Order(31) - 13 Jul 2020

Interim Order

Further Consideration

11 Jun 2020

Order(30) - 11 Jun 2020

Interim Order

Further Consideration

28 May 2020

Order(29) - 28 May 2020

Interim Order

23 Mar 2020

Further Consideration

5 Mar 2020

Order(28) - 5 Mar 2020

Interim Order

Further Consideration

20 Feb 2020

Order(27) - 20 Feb 2020

Interim Order

Further Consideration

3 Feb 2020

Order(26) - 3 Feb 2020

Interim Order

Further Consideration

17 Jan 2020

Order(25) - 17 Jan 2020

Interim Order

Further Consideration

3 Jan 2020

Order(24) - 3 Jan 2020

Interim Order

Further Consideration

8 Aug 2019

Order(23) - 8 Aug 2019

Interim Order

Further Consideration

15 Jul 2019

Order(22) - 15 Jul 2019

Interim Order

Further Consideration

7 May 2019

Order(21) - 7 May 2019

Interim Order

Further Consideration

23 Apr 2019

Order(20) - 23 Apr 2019

Interim Order

Further Consideration

8 Apr 2019

Order(19) - 8 Apr 2019

Interim Order

5 Apr 2019

Further Consideration

11 Mar 2019

Order(18) - 11 Mar 2019

Interim Order

Further Consideration

5 Mar 2019

Case Registered

Registration No: C.P. (IB)/124/ALD/2018

Case Filed

5 Mar 2019 Filing No: 0902109000282018

28 Feb 2019

Order(17) - 28 Feb 2019

Interim Order

Further Consideration

9 Jan 2019

Order(16) - 9 Jan 2019

Interim Order

Further Consideration

19 Dec 2018

Order(15) - 19 Dec 2018

Interim Order

Further Consideration

30 Nov 2018

Order(14) - 30 Nov 2018

Interim Order

Further Consideration

14 Nov 2018

Order(13) - 14 Nov 2018

Interim Order

Further Consideration

1 Nov 2018

Order(12) - 1 Nov 2018

Interim Order

Further Consideration

8 Oct 2018

Order(11) - 8 Oct 2018

Interim Order

Further Consideration

18 Sept 2018

Order(10) - 18 Sept 2018

Interim Order

Further Consideration

23 Aug 2018

Order(9) - 23 Aug 2018

Interim Order

Further Consideration

27 Jul 2018

Order(8) - 27 Jul 2018

Interim Order

Further Consideration

Further Consideration

16 Jul 2018

Order(7) - 16 Jul 2018

Interim Order

4 Jul 2018

Order(6) - 4 Jul 2018

Interim Order

Further Consideration

13 Jun 2018

Order(5) - 13 Jun 2018

Interim Order

Further Consideration

25 May 2018

Order(4) - 25 May 2018

Interim Order

Further Consideration

Further Consideration

8 May 2018

Order(3) - 8 May 2018

Interim Order

17 Apr 2018

Order(2) - 17 Apr 2018

Interim Order

Further Consideration

26 Mar 2018

Order(1) - 26 Mar 2018

Interim Order

First Hearing

Initial hearing scheduled

Interlocutory Applications (IA) (57)

IA (Liq.) Progress Report/4/ALD/2026
Particular: IA (Liq.) Progress Report
Filed by: RAKESH JINDAL LIQUIDATOR
Filing Date: 2026-01-16
IA (Liq.) Progress Report/5/ALD/2026
Particular: IA (Liq.) Progress Report
Filed by: Rakesh Jindal- Liquidator
Filing Date: 2026-01-16
IA (Liq.) Progress Report/6/ALD/2026
Particular: IA (Liq.) Progress Report
Filed by: RAKESH JINDAL LIQUIDATOR
Filing Date: 2026-01-16
IA (Liq.) Progress Report/3/ALD/2026
Particular: IA (Liq.) Progress Report
Filed by: Rakesh Jindal- Liquidator
Filing Date: 2026-01-16
IA(I.B.C)/481/ALD/2025
Particular: Interlocutory Application (I.B.C)
Filed by: SHRI SHEKHAR AGNIHOTRI
Filing Date: 2025-07-25
Particular: IA (Liq.) Progress Report
Filed by: RAKESH JINDAL
Filing Date: 2025-04-24
Particular: Interlocutory Application (I.B.C)
Filed by: Rigil Biotech Private Limited
Filing Date: 2025-03-28
MA(IBC)/1/ALD/2025
Particular: Miscellaneous Application (IBC)
Filed by: THE JAMMU AND KASHMIR BANK LTD
Filing Date: 2025-03-24
Remark: 23-04-2025
IA (Liq.) Progress Report/11/ALD/2025
Particular: IA (Liq.) Progress Report
Filed by: Rakesh Jindal
Filing Date: 2025-01-16
Remark: 23-04-2025
Cont.A. (IBC)/1/ALD/2025
Particular: Contempt Petition (IBC)
Filed by: Sh. Rakesh Jindal Liquidator of Kushal International Limited
Filing Date: 2025-01-04
Appeal (IBC)/4/ALD/2024
Particular: Company Appeal (IBC)
Filed by: M/s Bansi Automotive Tyres Pvt. Ltd.
Filing Date: 2024-10-28
Ivn.P (IBC)/7/ALD/2024
Particular: Intervention Petition (IBC)
Filed by: RIGIL BIOTECH PRIVATE LIMITED
Filing Date: 2024-10-16
Ivn.P (IBC)/5/ALD/2024
Particular: Intervention Petition (IBC)
Filed by: RIGIL BIOTECH PRIVATE LIMITED
Filing Date: 2024-10-16
Ivn.P (IBC)/6/ALD/2024
Particular: Intervention Petition (IBC)
Filed by: RIGIL BIOTECH PRIVATE LIMITED
Filing Date: 2024-10-16
Ivn.P (IBC)/4/ALD/2024
Particular: Intervention Petition (IBC)
Filed by: RIGIL BIOTECH PRIVATE LIMITED
Filing Date: 2024-10-16
Ivn.P (IBC)/3/ALD/2024
Particular: Intervention Petition (IBC)
Filed by: RIGIL BIOTECH PRIVATE LIMITED
Filing Date: 2024-10-16
Remark: 22-09-2025
IA (Liq.) Progress Report/8/ALD/2024
Particular: IA (Liq.) Progress Report
Filed by: Rakesh Jindal
Filing Date: 2024-10-11
Remark: 26-11-2024
IA(I.B.C)/478/ALD/2024
Particular: Interlocutory Application (I.B.C)
Filed by: SHEKHAR AGNIHOTRI
Filing Date: 2024-09-05
Remark: 04-10-2024
IA(I.B.C)/481/ALD/2024
Particular: Interlocutory Application (I.B.C)
Filed by: RIGIL BIOTECH LIMITED
Filing Date: 2024-08-27
IA(I.B.C)/404/ALD/2024
Particular: Interlocutory Application (I.B.C)
Filed by: Karan Veer Singh
Filing Date: 2024-08-09
IA (Liq.) Progress Report/1/ALD/2024
Particular: IA (Liq.) Progress Report
Filed by: Rakesh Jindal
Filing Date: 2024-07-15
Remark: 26-07-2024
IA(I.B.C)/331/ALD/2024
Particular: Interlocutory Application (I.B.C)
Filed by: Karan Veer Singh
Filing Date: 2024-06-11
IA(I.B.C)/338/ALD/2024
Particular: Interlocutory Application (I.B.C)
Filed by: SHEKHAR AGNIHOTRI
Filing Date: 2024-06-05
IA(I.B.C)/253/ALD/2024
Particular: Interlocutory Application (I.B.C)
Filed by: Shri Rakesh Jindal Liquidator for Kushal International Limited
Filing Date: 2024-05-03
IA(I.B.C)/275/ALD/2024
Particular: Interlocutory Application (I.B.C)
Filed by: RIGIL BIOTECH PRIVATE LIMITED
Filing Date: 2024-04-22
IA(I.B.C)/224/ALD/2024
Particular: Interlocutory Application (I.B.C)
Filed by: Rakesh Jindal Liquidator
Filing Date: 2024-04-18
Remark: 29-04-2024
IA(I.B.C)/184/ALD/2024
Particular: Interlocutory Application (I.B.C)
Filed by: Shri Rakesh Jindal Liquidator for Kushal International Limited
Filing Date: 2024-03-09
IA(I.B.C)/45/ALD/2024
Particular: Interlocutory Application (I.B.C)
Filed by: Rakesh Jindal
Filing Date: 2024-01-14
Remark: 24-01-2024
IA(I.B.C)/611/ALD/2023
Particular: Interlocutory Application (I.B.C)
Filed by: Shekhar Agnihotri
Filing Date: 2023-11-27
Remark: 26-11-2024
IA(I.B.C)/488/ALD/2023
Particular: Interlocutory Application (I.B.C)
Filed by: Rakesh Jindal
Filing Date: 2023-10-11
Remark: 24-11-2023
IA(I.B.C)/489/ALD/2023
Particular: Interlocutory Application (I.B.C)
Filed by: Rakesh Jindal
Filing Date: 2023-10-11
Remark: 18-10-2023
IA(I.B.C)/385/ALD/2023
Particular: Interlocutory Application (I.B.C)
Filed by: Bhanu Pratap Singh
Filing Date: 2023-08-08
Remark: 22-11-2023
IA(I.B.C)/348/ALD/2023
Particular: Interlocutory Application (I.B.C)
Filed by: Rakesh Jindal
Filing Date: 2023-07-17
Remark: 04-09-2023
IA(I.B.C)/302/ALD/2023
Particular: Interlocutory Application (I.B.C)
Filed by: Bhanu Pratap Singh
Filing Date: 2023-06-30
Remark: 04-07-2023
IA(I.B.C)/277/ALD/2023
Particular: Interlocutory Application (I.B.C)
Filed by: Bhanu Pratap Singh
Filing Date: 2023-06-03
Remark: 22-11-2023
IA(I.B.C)/260/ALD/2023
Particular: Interlocutory Application (I.B.C)
Filed by: Rakesh Jindal
Filing Date: 2023-05-26
Remark: 02-06-2023
IA(I.B.C)/241/ALD/2023
Particular: Interlocutory Application (I.B.C)
Filed by: Bhanu Pratap Singh
Filing Date: 2023-05-20
Remark: 22-11-2023
IA(I.B.C)/182/ALD/2023
Particular: Interlocutory Application (I.B.C)
Filed by: Rakesh Jindal
Filing Date: 2023-04-24
Remark: 11-07-2023
IA(I.B.C)/137/ALD/2023
Particular: Interlocutory Application (I.B.C)
Filed by: Shri Rakesh Jindal
Filing Date: 2023-04-05
Remark: 11-07-2023
Particular: Interlocutory Application (I.B.C)
Filed by: KUSHAL PAL SINGH
Filing Date: 2023-03-27
IA(I.B.C)/117/ALD/2023
Particular: Interlocutory Application (I.B.C)
Filed by: Bhanu Pratap Singh
Filing Date: 2023-03-18
Remark: 22-11-2023
IA(I.B.C)/108/ALD/2023
Particular: Interlocutory Application (I.B.C)
Filed by: KUSHAL PAL SINGH
Filing Date: 2023-03-06
Remark: 17-03-2023
IA(I.B.C)/86/ALD/2023
Particular: Interlocutory Application (I.B.C)
Filed by: Rakesh Jindal
Filing Date: 2023-02-13
IA(I.B.C)/74/ALD/2023
Particular: Interlocutory Application (I.B.C)
Filed by: Rakesh Jindal
Filing Date: 2023-02-13
Remark: 11-07-2023
IA(I.B.C)/69/ALD/2023
Particular: Interlocutory Application (I.B.C)
Filed by: Bhanu Pratap Singh
Filing Date: 2023-02-04
Remark: 22-11-2023
IA(I.B.C)/26/ALD/2023
Particular: Interlocutory Application (I.B.C)
Filed by: Shri Rakesh Jindal
Filing Date: 2023-01-12
Remark: 30-01-2023
IA(I.B.C)/420/ALD/2022
Particular: Interlocutory Application (I.B.C)
Filed by: Rakesh Jindal
Filing Date: 2022-11-16
Remark: 19-12-2022
IA(I.B.C)/378/ALD/2022
Particular: Interlocutory Application (I.B.C)
Filed by: Rakesh Jindal
Filing Date: 2022-10-18
Remark: 30-01-2023
IA(I.B.C)/293/ALD/2022
Particular: Interlocutory Application (I.B.C)
Filed by: THE JAMMU AND KASHMIR BANK LTD
Filing Date: 2022-09-12
IA(I.B.C)/166/ALD/2022
Particular: Interlocutory Application (I.B.C)
Filed by: Shri Rakesh Jindal Liquidator Kushal International Limited
Filing Date: 2022-06-03
IA(I.B.C)/28/ALD/2022
Particular: Interlocutory Application (I.B.C)
Filed by: Rakesh Jindal
Filing Date: 2022-01-17
Remark: 07-02-2022
MA(IBC)/16/ALD/2021
Particular: Miscellaneous Application (IBC)
Filed by: THE JAMMU AND KASHMIR BANK LTD
Filing Date: 2021-11-11
IA(I.B.C)/291/ALD/2021
Particular: Interlocutory Application (I.B.C)
Filed by: PANKAJ KHETAN RESOLUTION PROFESSIONAL KUSHAL INTERNATIONAL LIMITED
Filing Date: 2021-09-04
Remark: 11-07-2023
IA(I.B.C)/305/ALD/2020
Particular: Interlocutory Application (I.B.C)
Filed by: THE JAMMU AND KASMIR BANK
Filing Date: 2020-11-05
Remark: 14-12-2021
COMP.APPL (IBC)/169/ALD/2019
Particular: Company Application(IBC)
Filed by: THE JAMMU AND KASHMIR BANK LTD
Filing Date: 2019-07-09
Remark: 22-03-2022
COMP.APPL (IBC)/170/ALD/2019
Particular: Company Application(IBC)
Filed by: THE JAMMU AND KASHMIR BANK LTD
Filing Date: 2019-05-07
Remark: 14-12-2021
COMP.APPL (IBC)/265/ALD/2018
Particular: Company Application(IBC)
Filed by: THE JAMMU AND KASHMIR BANK LTD
Filing Date: 2018-10-21
Remark: 20-12-2021
Similar Case Search
Case alerts

Stay informed of every update

We notify you when this case has a new order, hearing date, or IA filing.

Case Content Last Updated27 May 2026, 2:23 pm IST