other new
registration (including but not limited to ESI, PF Importer Exporter Code
(IEC), TAN, Professional Tax) or new license for the Corporate Debtor
Phoenix Agency and a dealer/ trader in BSMs
3
having an Importer Exporter Code (IEC) allotted by Madurai
regional office of DGFT
Corporate Debtor") under
section 61 of the Insolvency and Bankruptcy Code, 2016 (in short
"IBC") aggrieved by the order dated 15.6.2023 (Impugned ... import materials
relating to the Boiler, Turbine, Generator from China and the
project was accorded an Importer Exporter Code (IEC) No.
0910024219 by the Directorate
State Bank Of India vs M/S Bharath Infra Exports And Imports ... on 28 November, 2022
NATIONAL COMPANY LAW APPELLATE TRIBUNAL
AT CHENNAI
(APPELLATE JURISDICTION ... Road
Nariman Point
Mumbai - 400021 ..... Appellant
v
M/s. Bharath Infra Exports
and Imports Ltd.,
3rd Floor, Gold Tower,
No.50, Residency Road,
Bengaluru
Ecl Finance Limited vs Abhinav Mukherji & Ors on 12 July, 2022
National Company Law
situation. The said proposition fo the
Applicant is entirely foreign to the Code. In this regard, the reliance of the
Applicant on the decision ... Code becomes clear."
The submission of the Applicant that the ratio decided in Export Import
Bank of India (supra) is contrary to Swiss Ribbons
Financial Debt. Undeniably, issuance of demand notice under Section 7 of the
Code is not a mandatory requirement. There is no concrete material other
than ... Kestrel Import and Export Private Limited' alleging
that Corporate Debtor committed default as provided under Section 7 of the
Insolvency & Bankruptcy Code
Ecl Finance Limited vs Abhinav Mukherji & Ors on 12 July, 2022
Author: Ashok Bhushan
situation. The said proposition fo the
Applicant is entirely foreign to the Code. In this regard, the reliance of the
Applicant on the decision ... Code becomes clear."
The submission of the Applicant that the ratio decided in Export Import
Bank of India (supra) is contrary to Swiss Ribbons
Export-Import Bank Of India & Ors vs Maneesh Pharmaceuticals Ltd on 9 May, 2023
1
NATIONAL COMPANY LAW APPELLATE TRIBUNAL, PRINCIPAL BENCH,
NEW DELHI ... MATTER OF:
1.EXPORT-IMPORT BANK OF INDIA
Centre One Building, 21st Floor,
World Trade Centre, Cuffe Parade,
Mumbai - 400 005
2. BANK OF INDIA
