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The Federal Bank Ltd vs. Basheer Ahamad V K

Court:NCLT - National Company Law Tribunal, Kochi Bench
Case Type:Company Petition (IBC)
Reg no:C.P. (IB)/14/KOB/2024
Filing no:3214117002482024
CNR:NCLTKC0002482024

Parties & Advocates

Petitioner

1
The Federal Bank Ltd

Petitioner Advocate

1
Petitioner In-person

Respondent

1
Basheer Ahamad V K

Respondent Advocate

1
Na

Case History with Orders

Pending

Final Status

30 Apr 2025

List For Pronouncement

26 Mar 2025

Order(16) - 26 Mar 2025

Interim Order

Admission

20 Feb 2025

Order(15) - 20 Feb 2025

Interim Order

Admission

9 Jan 2025

Order(14) - 9 Jan 2025

Interim Order

Admission

3 Dec 2024

Order(13) - 3 Dec 2024

Interim Order

Admission

4 Nov 2024

Order(12) - 4 Nov 2024

Interim Order

Admission

3 Oct 2024

Order(11) - 3 Oct 2024

Interim Order

Admission

10 Sept 2024

Order(10) - 10 Sept 2024

Interim Order

9 Sept 2024

Admission

14 Aug 2024

Order(9) - 14 Aug 2024

Interim Order

8 Aug 2024

Order(8) - 8 Aug 2024

Interim Order

Admission

Admission

31 Jul 2024

Order(7) - 31 Jul 2024

Interim Order

Admission

23 Jul 2024

Order(6) - 23 Jul 2024

Interim Order

Admission

9 Jul 2024

Order(5) - 9 Jul 2024

Interim Order

Admission

11 Jun 2024

Order(4) - 11 Jun 2024

Interim Order

Admission

22 May 2024

Order(3) - 22 May 2024

Interim Order

Admission

19 Apr 2024

Order(2) - 19 Apr 2024

Interim Order

1 Apr 2024

Order(1) - 1 Apr 2024

Interim Order

First Hearing

Initial hearing scheduled

Admission

27 Mar 2024

Case Registered

Registration No: C.P. (IB)/14/KOB/2024

18 Mar 2024

Case Filed

18 Mar 2024 Filing No: 3214117002482024

Interlocutory Applications (IA) (5)

IA(I.B.C)/477/KOB/2025
Particular: Interlocutory Application (I.B.C)
Filed by: THE FEDERAL BANK LTD
Filing Date: 2025-11-27
IA(I.B.C)/270/KOB/2025
Particular: Interlocutory Application (I.B.C)
Filed by: Allen Thomas Joseph
Filing Date: 2025-07-11
Remark: 28-08-2025
IA(I.B.C)/401/KOB/2024
Particular: Interlocutory Application (I.B.C)
Filed by: Basheer Ahamad V K
Filing Date: 2024-09-04
Remark: 03-10-2024
IA(I.B.C)/370/KOB/2024
Particular: Interlocutory Application (I.B.C)
Filed by: Basheer Ahamad V K
Filing Date: 2024-08-13
Remark: 21-08-2024
IA(I.B.C)/195/KOB/2024
Particular: Interlocutory Application (I.B.C)
Filed by: Allen Thomas Joseph
Filing Date: 2024-04-29
Remark: 26-03-2025
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Case Content Last Updated27 May 2026, 1:37 pm IST