Kotak Mahindra Bank Ltd. vs. Punjab National Bank
Court:NCLT - National Company Law Tribunal, New Delhi Bench
Case Type:Restoration Application (IBC)
Reg no:Rst.A (IBC)/105/ND/2024
Filing no:0710102076562024
CNR:NCLTDL0076562024
Parties & Advocates
Petitioner
1
Kotak Mahindra Bank Ltd.
Petitioner Advocate
1
Anupam Singh
Respondents
1
Punjab National Bank
2
Dev Kripal Ispat Pvt Ltd
Respondent Advocate
1
Na
Case History with Orders
Disposed - 5 Nov 2024
Final Status
5 Nov 2024
Disposed - 5 Nov 2024
Final Status
5 Nov 2024
Admission
5 Nov 2024
Further Consideration
5 Nov 2024
Admission
Further Consideration
1 Oct 2024
First Hearing
Initial hearing scheduled
1 Oct 2024
First Hearing
Initial hearing scheduled
24 Sept 2024
Case Registered
Registration No: Rst.A (IBC)/105/ND/2024
24 Sept 2024
Case Registered
Registration No: Rst.A (IBC)/105/ND/2024
Case Filed
5 Sept 2024
Filing No: 0710102076562024
5 Sept 2024
Case Filed
5 Sept 2024
Filing No: 0710102076562024
Interlocutory Applications (IA) (28)
IA(I.B.C)/485/ND/2025
Particular: Interlocutory Application (I.B.C)
Filed by: Mr. Hardesh Kumar
Filing Date: 2025-01-08
Remark: 20-02-2025
IA(I.B.C)/202/ND/2025
Particular: Interlocutory Application (I.B.C)
Filed by: Punjab National Bank
Filing Date: 2025-01-08
Remark: 16-01-2025
IA(I.B.C)/4190/ND/2024
Particular: Interlocutory Application (I.B.C)
Filed by: Kotak Mahindra Bank Ltd.
Filing Date: 2024-08-06
Remark: 20-02-2025
IA(I.B.C)/1607/ND/2024
Particular: Interlocutory Application (I.B.C)
Filed by: Dr. Pawan Kumar
Filing Date: 2024-03-21
Remark: 05-04-2024
IA(I.B.C)/836/ND/2024
Particular: Interlocutory Application (I.B.C)
Filed by: ENGINEERED FACILITY MANAGEMENT SERVICES
Filing Date: 2024-01-30
Remark: 16-01-2025
IA(I.B.C)/5896/ND/2023
Particular: Interlocutory Application (I.B.C)
Filed by: PUNJAB NATIONAL BANK
Filing Date: 2023-10-27
Remark: 16-01-2025
IA(I.B.C)/5838/ND/2022
Particular: Interlocutory Application (I.B.C)
Filed by: Dr. Rakesh Khurana & Ors.
Filing Date: 2022-11-13
IA(I.B.C)/4315/ND/2022
Particular: Interlocutory Application (I.B.C)
Filed by: ENGINEERED FACILITY MANAGEMENT SERVICES
Filing Date: 2022-08-22
Remark: 12-09-2022
IA(I.B.C)/3438/ND/2022
Particular: Interlocutory Application (I.B.C)
Filed by: Monitoring Committee & SRA
Filing Date: 2022-07-19
IA(I.B.C)/6055/ND/2021
Particular: Interlocutory Application (I.B.C)
Filed by: Punjab National Bank
Filing Date: 2021-12-28
IA(I.B.C)/3566/ND/2021
Particular: Interlocutory Application (I.B.C)
Filed by: Pashchimachal Vidyut Vitran Nigam Limited
Filing Date: 2021-07-29
Remark: 03-02-2023
IA(I.B.C)/3390/ND/2021
Particular: Interlocutory Application (I.B.C)
Filed by: Successful Resolution Applicant
Filing Date: 2021-04-27
Remark: 16-01-2025
IA(I.B.C)/823/ND/2021
Particular: Interlocutory Application (I.B.C)
Filed by: Punjab National Bank
Filing Date: 2021-01-21
Remark: 16-01-2025
Particular: Interlocutory Application (I.B.C)
Filed by: ENGINEERED FACILITY MANAGEMENT SERVICES
Filing Date: 2021-01-20
Particular: Interlocutory Application (I.B.C)
Filed by: Paschimanchal Vidyut Vitran Nigam Ltd
Filing Date: 2021-01-19
IA(I.B.C)/504/ND/2021
Particular: Interlocutory Application (I.B.C)
Filed by: ENGINEERED FACILITY MANAGEMENT SERVICES
Filing Date: 2021-01-13
Remark: 03-02-2023
IA(I.B.C)/4603/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: ENGINEERED FACILITY MANAGEMENT SERVICES
Filing Date: 2020-10-01
Particular: Interlocutory Application (I.B.C)
Filed by: DEVKRIPA ISPAT PRIVATE LIMITED
Filing Date: 2020-09-03
IA(I.B.C)/3336/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: Evan Multispeciality Hospital & Research Centre Pvt. Ltd.
Filing Date: 2020-08-17
Remark: 03-05-2024
RA (IBC)/4/ND/2020
Particular: Review Application (IBC)
Filed by: Devkripa Ispat Private Limited
Filing Date: 2020-07-10
Particular: Interlocutory Application (I.B.C)
Filed by: RAKESH KUMAR SINGALA
Filing Date: 2020-06-05
Particular: Interlocutory Application (I.B.C)
Filed by: EVAN MULTISPECIALITY HOSPITAL & RESEARCH CENTRE PRIVATE LIMITED
Filing Date: 2020-04-30
COMP.APPL (IBC)/0856/ND/2019
Particular: Company Application(IBC)
Filed by: ENGINEERED FACILITY MANAGEMENT SERVICES PVT. LTD.
Filing Date: 2019-11-13
IA (IBC)/382/ND/2019
Particular: Interlocatory Application (IBC)
Filed by: RAKESH KUMAR SINGALA
Filing Date: 2019-06-01
COMP.APPL (IBC)/601/ND/2019
Particular: Company Application(IBC)
Filed by: R K SINGLA (RP) EVAN MULTISPECIALITY HOSPITAL & RESEARCH CENTRE PRIVATE LIMITED
Filing Date: 2019-04-02
COMP.APPL (IBC)/193/PB/2019
Particular: Company Application(IBC)
Filed by: RAKESH KUMAR SINGLA
Filing Date: 2019-03-07
COMP.APPL (IBC)/193/ND/2019
Particular: Company Application(IBC)
Filed by: EVAN MULTISPECIALITY HOSPITAL & RESEARCH CENTRE PRIVATE LIMITED
Filing Date: 2018-12-20
COMP.APPL (IBC)/340/ND/2018
Particular: Company Application(IBC)
Filed by: DR HARDESH KUMAR
Filing Date: 2018-11-14
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Case Content Last Updated27 May 2026, 1:37 pm IST