Cause Title : Meghna Devang Juthani Vs Ambe Securities Private Limited, National Company Law Tribunal, Mumbai, CP (IB) No. 974/MB-VI/2020 Date of Judgment/Order : 18.12.2023 Corum : Hon’ble Shri K. R. Saji Kumar, Member (Judicial) Hon’ble Shri Sanjiv Dutt, Member (Technical) Citied: Carnoustie Management India Pvt. Ltd. Vs. CBS International Projects Private Limited, NCLT Swiss Ribbons Pvt. Ltd. & Anr vs. Union of India & Ors. (2019) Sanjay Kewalramani vs Sunil Parmanand Kewalramani & Ors. (2018) Pawan Kumar vs. Utsav Securities Pvt Ltd 2021 Background Application was filed under section 7 of the Insolvency and Bankruptcy Code, 2016 alleging loan of Rs, 1.70 cr is due. The Applicate identified herself as the widow and heir of the lender but could not produce any documents proving financial contract between her Late husband and the CD but claimed that the CD has accepted that money was received from her husband. The applicant subsequently filed rejoinder claiming the debt t
Cause Title : CBI vs R.R. Kishore, Criminal Appeal No.377 Of 2007, Supreme Court Of India Date of Judgment/Order : 11/09/2023 Corum : J. (Sanjay Kishan Kaul) J. (Sanjiv Khanna) J. (Abhay S. Oka) J. (Vikram Nath) J. (J. K. Maheshwari) Citied: Subramanian Swamy vs. Director, Central Bureau of Investigation and another, (2014) 8 SCC 682 Manjit Singh Bali vs. Central Bureau of Investigation Rao Shiv Bahadur Singh and another Vs. State of Vindhya Pradesh, (1953) SCR 1188 State of West Bengal Vs. S.K. Ghosh, (1963) 2 SCR 111 Sajjan Singh Vs. The State of Punjab, (1964) 4 SCR 630 Rattan Lal Vs. State of Punjab, (1964) 7 SCR Union of India Vs. Sukumar Pyne, (1966) 2 SCR 34 G.P. Nayyar Vs. State (Delhi Administration), (1979) 2 SCC 593 Soni Devrajbhai Babubhai Vs. State of Gujarat and Others, (1991) 4 SCC 298 Securities and Exchange Board of India Vs. Ajay Agarwal, (2010) 3 SCC 765 Vineet Narain and Others Vs. Union of India and Another, (1998) 1 SCC 226 Keshavan Madhava Menon Vs. The S