Kanoria Sugar And General ... vs M/S Punjab National Bank on 3 June, 2022
NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI
Company Appeal ... matter of:
Mr. Fanindra Biswal,
Suspended Director of Kanoria Sugar
and General Manufacturing
Company Ltd. ....Appellant
Vs.
Punjab National Bank & Anr. ....Respondent
Present
Resolution Professional's contention was that Appellant had a
connection with Kanoria Foundation (KF), which purportedly had indirect
control over the Corporate Debtor through ... exert control over the CD or its management. The RP argued
that Kanoria Foundation controlled CD through SREI and TAIML, and
further appellant
Resolution Professional's contention was that Appellant had a
connection with Kanoria Foundation (KF), which purportedly had indirect
control over the Corporate Debtor through ... exert control over the CD or its management. The RP argued
that Kanoria Foundation controlled CD through SREI and TAIML, and
further appellant
Resolution Professional's contention was that Appellant had a
connection with Kanoria Foundation (KF), which purportedly had indirect
control over the Corporate Debtor through ... exert control over the CD or its management. The RP argued
that Kanoria Foundation controlled CD through SREI and TAIML, and
further appellant
Resolution Professional's contention was that Appellant had a
connection with Kanoria Foundation (KF), which purportedly had indirect
control over the Corporate Debtor through ... exert control over the CD or its management. The RP argued
that Kanoria Foundation controlled CD through SREI and TAIML, and
further appellant
Resolution Professional's contention was that Appellant had a
connection with Kanoria Foundation (KF), which purportedly had indirect
control over the Corporate Debtor through ... exert control over the CD or its management. The RP argued
that Kanoria Foundation controlled CD through SREI and TAIML, and
further appellant
Kanoria Chemical & Industries Ltd vs Mr. Vijendra Kumar Jain. & Ors on 11 April, 2023
NATIONAL COMPANY LAW APPELLATE TRIBUNAL
PRINCIPAL BENCH, NEW DELHI ... MATTER OF:
Kanoria Chemical & ...Appellant
Industries Ltd.
Registered Address:
'KCI Plaza', 6th Floor,
230C, Ashutosh Chowdhury
Avenue,
Kolkata-700019.
Versus
Mr. Vijendra
SIFL and SEFL being in the CIRP since 08.10.2021, Kanoria family
who claimed to be promoter of SIFL and SEFL as well as the Corporate ... clear that both the
Corporate Debtor and SEFL were eventually held by Kanoria Foundation.
Corporate Debtor in various transactions admitted SIFL is a related
Pranav Kanoria Suspended Director ... vs Vyshali Energy Private Limited And Anr on 26 March, 2025
NATIONAL COMPANY LAW APPELLATE TRIBUNAL
PRINCIPAL BENCH, NEW DELHI
Comp ... MATTER OF:
Pranav Kanoria Suspended Director of Bagalkot ...Appellant
Cement & Industries Ltd.
Versus
Vyshali Energy Pvt. Ltd. & Anr. ...Respondent
Present:
For Appellants
Pranav Kanoria Suspended Director ... vs Vyshali Energy Private Limited And Anr on 26 March, 2025
NATIONAL COMPANY LAW APPELLATE TRIBUNAL
PRINCIPAL BENCH, NEW DELHI
Comp ... MATTER OF:
Pranav Kanoria Suspended Director of Bagalkot ...Appellant
Cement & Industries Ltd.
Versus
Vyshali Energy Pvt. Ltd. & Anr. ...Respondent
Present:
For Appellants
