5/16/24, 3:40 PM IBC Laws - Special 91 Landmark Judgements of Supreme Court in Insolvency and Bankruptcy Code (IBC), 2016

Special 91 Landmark Judgements of Supreme Court in

Insolvency and Bankruptcy Code (IBC), 2016
May 9, 2020

Read summary of 91 landmark judgments of Supreme Court pronounced in Insolvency and

Bankruptcy Code, 2016 and build undefeatable submissions…

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The Preamble of the IBC

"An Act to consolidate and amend the laws relating to reorganisation

and insolvency resolution of corporate persons, partnership firms and
individuals in a time bound manner for maximization of value of
assets of such persons, to promote entrepreneurship, availability of
credit and balance the interests of all the stakeholders including
alteration in the order of priority of payment of Government dues
and to establish an Insolvency and Bankruptcy Board of India, and for
matters connected therewith or incidental thereto."

List of 91 important Judgements in

Insolvency and Bankruptcy Code (IBC),
2016

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5/16/24, 3:40 PM IBC Laws - Special 91 Landmark Judgements of Supreme Court in Insolvency and Bankruptcy Code (IBC), 2016

Category Landmark decisions

1. Innoventive Industries Ltd. v. ICICI Bank &

Anr. (2017) ibclaw.in 02 SC
2. Arcelormittal India Pvt. Lt. v. Satish Kumar
Gupta & Ors. (2018) ibclaw.in 31 SC
Evergreen Landmark Judgments
3. Swiss Ribbons Pvt. Ltd. & Anr. v. Union of
India & Ors. (2019) ibclaw.in 03 SC
4. CoC of Essar Steel India Ltd. v. Satish Kumar
Gupta & Ors. (2019) ibclaw.in 07 SC

Judgments on Initiation of CIRP 1. Mobilox Innovations Pvt. Ltd. v. Kirusa

Software Pvt. Ltd. (2017) ibclaw.in 01 SC
2. Macquarie Bank Ltd. v. Shilpi Cable
Technologies Ltd (2017) ibclaw.in 14 SC
3. K. Kishan v. Vijay Nirman Company Pvt. Ltd.
(2018) ibclaw.in 01 SC
4. Transmission Corporation of AP Ltd. v.
Equipment Conductors & Cables Ltd. (2018)
ibclaw.in 33 SC
5. Laxmi Pat Surana v. Union Bank of India &
Anr. (2021) ibclaw.in 53 SC
6. Orator Marketing Pvt. Ltd. v. Samtex Desinz
Pvt. Ltd. (2021) ibclaw.in 68 SC
7. Dena Bank v. C. Shivakumar Reddy and Anr.
(2021) ibclaw.in 69 SC
8. E S Krishnamurthy & Ors. v. Bharath Hi Tech
Builders Pvt. Ltd. (2021) ibclaw.in 173 SC
9. New Okhla Industrial Development Authority
v. Anand Sonbhadra (2022) ibclaw.in 38 SC
10. Kotak Mahindra Bank Ltd. v. A. Balakrishnan
& Anr. (2022) ibclaw.in 62 SC
11. Vidarbha Industries Power Ltd. v. Axis Bank
Ltd. (2022) ibclaw.in 91 SC
12. Asset Reconstruction Company (India) Ltd.
v. Tulip Star Hotels Ltd. & Ors. (2022) ibclaw.in
94 SC
13. Sundaresh Bhatt v. Central Board of Indirect
Taxes and Customs (2022) ibclaw.in 103 SC
14. In Re: Interplay Between Arbitration
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Category Landmark decisions

Agreements under the Arbitration and

Conciliation Act 1996 and the Indian Stamp Act
1899 (2023) ibclaw.in 153 SC

1. Pioneer Urban Land and Infrastructure Ltd. &

Anr. v. Union of India & Ors. (2019) ibclaw.in 13
SC
2. Manish Kumar v. Union of India and Anr.
(2021) ibclaw.in 16 SC
Judgments on Home Buyers/
3. Vishal Chelani & Ors. v. Debashis Nanda RP
Real Estate Insolvency
Bulland Buildtech Pvt. Ltd. (2023) ibclaw.in 117
SC
4. Jaypee Kensington Boulevard Apartments
Welfare Association & Ors. v. NBCC (India) Ltd.
& Ors. (2021) ibclaw.in 63 SC

Moratorium under Section 14 of 1. State Bank of India v. V. Ramakrishnan &

IBC Anr. (2018) ibclaw.in 29 SC
2. New Delhi Municipal Council v. Minosha
India Ltd. (2022) ibclaw.in 31 SC
3. Indian Overseas Bank v. RCM Infrastructure
Ltd. (2022) ibclaw.in 39 SC
4. Sundaresh Bhatt v. Central Board of Indirect
Taxes and Customs (2022) ibclaw.in 103 SC
5. P. Mohanraj & Ors. v. Shah Brothers Ispat
Pvt. Ltd. (2021) ibclaw.in 24 SC
6. Alchemist Asset Reconstrution Company Ltd.
v. Hotel Gaudavan Pvt. Ltd. & Ors. (2017)
ibclaw.in 09 SC
7. Bharti Airtel Ltd. and Anr. v. Vijaykumar V.
Iyer and Ors. (2024) ibclaw.in 02 SC
8. Dilip B. Jiwrajka v. Union of India & Ors.
(2023) ibclaw.in 147 SC
9. Ajay Kumar Radheshyam Goenka v. Tourism
Finance Corporation of India Ltd. (2023)
ibclaw.in 30 SC
10. Rajendra K. Bhutta v. Maharashtra Housing

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Category Landmark decisions

and Area Development Authority and Anr.

(2020) ibclaw.in 27 SC

1. Greater Noida Industrial Development

Claim Filing under Insolvency
Authority v. Prabhjit Singh Soni and Anr. (2024)
ibclaw.in 53 SC
2. RPS Infrastructure Ltd. v. Mukul Kumar &
Anr. (2023) ibclaw.in 102 SC
3. In Re: Interplay Between Arbitration
Agreements under the Arbitration and
Conciliation Act 1996 and the Indian Stamp Act
1899 (2023) ibclaw.in 153 SC

1. Brilliant Alloys Pvt. Ltd. v. Mr. S. Rajagopal &

Ors. (2018) ibclaw.in 35 SC
2. P. Mohanraj & Ors. v. Shah Brothers Ispat
Pvt. Ltd. (2021) ibclaw.in 24 SC
3. Gujarat Urja Vikas Nigam Ltd. v. Mr. Amit
Gupta & Ors (2021) ibclaw.in 44 SC
Judgments on CIRP proceedings
3. Bharti Airtel Ltd. and Anr. v. Vijaykumar V.
Iyer and Ors. (2024) ibclaw.in 02 SC
4. In Re: Interplay Between Arbitration
Agreements under the Arbitration and
Conciliation Act 1996 and the Indian Stamp Act
1899 (2023) ibclaw.in 153 SC

1. Arcelormittal India Pvt. Ltd. v. Satish Kumar

Gupta & Ors. (2018) ibclaw.in 31 SC
Resolution Applicant 2. Arun Kumar Jagatramka v. Jindal Steel &
ineligibility u/s 29A of IBC Power Ltd. & Anr. (2021) ibclaw.in 46 SC
3. Bank of Baroda & Anr. v. MBL Infrastructures
Ltd. & Ors. (2022) ibclaw.in 05 SC

Secured Creditors & Unsecured 1. Pr. Commissioner of Income Tax v. Monnet

Creditors & Dissenting Ispat & Energy Ltd. (2018) ibclaw.in 30 SC
Financial Creditors and Related 2. Swiss Ribbons Pvt. Ltd. & Anr. v. Union of
Party judgments India & Ors. (2019) ibclaw.in 03 SC
3. Maharasthra Seamless Ltd. v. Padmanabhan
Venkatesh & Ors. (2020) ibclaw.in 03 SC

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Category Landmark decisions

4. Phoenix ARC Pvt. Ltd. v. Spade Financial

Services Ltd. & Ors. (2021) ibclaw.in 03 SC
5. Jaypee Kensington Boulevard Apartments
Welfare Association & Ors. v. NBCC (India) Ltd.
& Ors. (2021) ibclaw.in 63 SC
6. India Resurgence ARC Pvt. Ltd. v. M/S. Amit
Metaliks Ltd. & Anr. (2021) ibclaw.in 87 SC
7. Pratap Technocrats (P) Ltd. & Ors. v.
Monitoring Committee of Reliance Infratel Ltd.
& Anr. (2021) ibclaw.in 148 SC
8. State Tax Officer v. Rainbow Papers Ltd.
(2022) ibclaw.in 107 SC
9. Industrial Development Bank of India(IDBI)
v. Superintendent of Central Excise and
Customs and Ors. (2023) ibclaw.in 91 SC
10. Paschimanchal Vidyut Vitran Nigam Ltd. v.
Raman Ispat Pvt. Ltd. & Ors. (2023) ibclaw.in 81
SC
11. Vistara ITCL (India) Ltd. & Ors. v. Mr.
Dinkar Venkatasubramanian & Ors. (2023)
ibclaw.in 62 SC

Judgments on Approval of 1. CoC of Essar Steel India Ltd. v. Satish Kumar

Resolution Plan Gupta & Ors. (2019) ibclaw.in 07 SC
2. Municipal Corporation of Greater Mumbai
(MCGM) v. Abhilash Lal & Ors. (2019) ibclaw.in
28 SC
3. Ghanashyam Mishra & Sons Pvt. Ltd. v.
Edelweiss Asset Reconstruction Company Ltd.
& Ors. (2021) ibclaw.in 54 SC
4. Lalit Kumar Jain v. Union of India & Ors.
(2021) ibclaw.in 61 SC
6. Ebix Singapore Pvt. Ltd. v. CoC of Educomp
Solutions Ltd. & Anr. (2021) ibclaw.in 153 SC
7. Greater Noida Industrial Development
Authority v. Prabhjit Singh Soni and Anr. (2024)
ibclaw.in 53 SC
8. Maitreya Doshi v. Anand Rathi Global

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Category Landmark decisions

Finance Ltd. And Anr. (2022) ibclaw.in 114 SC

9. Sunil Kumar Jain & Ors. v. Sundaresh Bhatt
& Ors. (2022) ibclaw.in 23 SC
10. Vijay Kumar Jain v. Standard Chartered
Bank & Ors. (2019) ibclaw.in 24 SC

1. Manish Kumar v. Union of India and Anr.

Judgments on Section 32A and
(2021) ibclaw.in 16 SC
post approval of Resolution Plan
2. P. Mohanraj & Ors. v. Shah Brothers Ispat
(Theory of Clean Slate)
Pvt. Ltd. (2021) ibclaw.in 24 SC

Preferential, Undervalued
Transactions under Sec. 43, 44, Anuj Jain IRP for Jaypee Infratech Ltd. v. Axis
45 (Judgments PUFE Bank Ltd. (2020) ibclaw.in 06 SC
Transactions)

Jurisdiction of NCLT & NCLAT 1. Embassy Property Developments Pvt. Ltd. v.

and Power of CoC & Principle of State of Karnataka & Ors. (2020) ibclaw.in 12 SC
Commercial Wisdom by 2. Greater Noida Industrial Development
Supreme Court Authority v. Prabhjit Singh Soni and Anr. (2024)
ibclaw.in 53 SC
3. E S Krishnamurthy & Ors. v. Bharath Hi Tech
Builders Pvt. Ltd. (2021) ibclaw.in 173 SC
4. Tata Consultancy Services Ltd. v. Vishal
Ghisulal Jain (2021) ibclaw.in 167 SC
5. Ebix Singapore Pvt. Ltd. v. CoC of Educomp
Solutions Ltd. & Anr. (2021) ibclaw.in 153 SC
6. Pratap Technocrats (P) Ltd. & Ors. v.
Monitoring Committee of Reliance Infratel Ltd.
& Anr. (2021) ibclaw.in 148 SC
7. Kalpraj Dharamshi & Anr. v. Kotak
Investment Advisors Ltd. & Anr. (2021)
ibclaw.in 40 SC
8. Gujarat Urja Vikas Nigam Ltd. v. Mr. Amit
Gupta & Ors (2021) ibclaw.in 44 SC
9. K. Sashidhar v. Indian Overseas Bank & Ors.
(2019) ibclaw.in 08 SC
10. CoC of Essar Steel India Ltd. v. Satish Kumar
Gupta & Ors. (2019) ibclaw.in 07 SC
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Category Landmark decisions

11. Maharasthra Seamless Ltd. v. Padmanabhan

Venkatesh & Ors. (2020) ibclaw.in 03 SC
12. Phoenix ARC Pvt. Ltd. v. Spade Financial
Services Ltd. & Ors. (2021) ibclaw.in 03 SC

1. Dilip B. Jiwrajka v. Union of India & Ors.

(2023) ibclaw.in 147 SC
2. State Bank of India v. V. Ramakrishnan &
Anr. (2018) ibclaw.in 29 SC
3. Laxmi Pat Surana v. Union Bank of India &
Personal Guarantors & Anr. (2021) ibclaw.in 53 SC
Corporate Guarantors 4. Lalit Kumar Jain v. Union of India & Ors.
Insolvency (Interpretation by (2021) ibclaw.in 61 SC
landmark judgment) 5. Maitreya Doshi v. Anand Rathi Global
Finance Ltd. and Anr. (2022) ibclaw.in 114 SC
6. Ram Kishun & Ors v. State of U.P. & Ors.
(2017) ibclaw.in 783 SC
7. Bank of Bihar Ltd. v. Damodar Prasad & Anr.
(2017) ibclaw.in 21 SC

1. ICICI Bank Ltd. v. SIDCO Leathers Ltd. & Ors.

(2017) ibclaw.in 103 SC
2. Bharti Airtel Ltd. and Anr. v. Vijaykumar V.
Iyer and Ors. (2024) ibclaw.in 02 SC
3. Eva Agro Feeds Pvt. Ltd. v. Punjab National
Bank and Anr. (2023) ibclaw.in 98 SC
4. Moser Baer Karamchari Union v. Union of
Liquidation Proceedings India and Ors. (2023) ibclaw.in 59 SC
5. State Tax Officer v. Rainbow Papers Ltd.
(2022) ibclaw.in 107 SC
6. R.K. Industries (Unit-II) LLP v. H.R.
Commercials Pvt. Ltd. and Ors. (2022) ibclaw.in
104 SC
7. Sundaresh Bhatt v. Central Board of Indirect
Taxes and Customs (2022) ibclaw.in 103 SC

Insolvency Professional 1. IBBI v. Satyanarayan Bankatlal Malu and Ors.

(2024) ibclaw.in 117 SC

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Category Landmark decisions

2. Regen Powertech Pvt. Ltd. v. Giriraj

Enterprises & Anr. (2023) ibclaw.in 111 SC

1. Kalpraj Dharamshi & Anr. v. Kotak

Investment Advisors Ltd. & Anr. (2021)
ibclaw.in 40 SC
2. V Nagarajan v. SKS Ispat and Power Ltd.
(2021) ibclaw.in 157 SC
3. Sanjay Pandurang Kalate v. Vistra ITCL
(India) Ltd. and Ors. (2023) ibclaw.in 154 SC
4. Safire Technologies Pvt. Ltd. v. Regional
Provident Fund Commissioner (2022) ibclaw.in
33 SC
5. Sanket Kumar Agarwal & Anr v. APG
Logistics Pvt. Ltd. (2023) ibclaw.in 72 SC
Filing of Appeal 6. Mobilox Innovations Pvt. Ltd. v. Kirusa
Software Pvt. Ltd. (2017) ibclaw.in 01 SC
7. National Spot Exchange Ltd. v. Mr. Anil Kohli
(RP) (2021) ibclaw.in 151 SC
8. Assam Urban Water Supply & Sew. Board v.
Subash Projects & Marketing Ltd. (2017)
ibclaw.in 491 SC
9. Bhimashankar Sahakari Sakkare Karkhane
Niyamita v. Walchandnagar Industries Ltd.
(WIL) (2023) ibclaw.in 42 SC
10. Sagufa Ahmed & Ors. v. Upper Assam
Plywood Products Pvt. Ltd. & Ors. (2020)
ibclaw.in 28 SC

Arbitration Law vs. IBC 1. Mobilox Innovations Pvt. Ltd. v. Kirusa

Software Pvt. Ltd. (2017) ibclaw.in 01 SC
2. Alchemist Asset Reconstrution Company Ltd.
v. Hotel Gaudavan Pvt. Ltd. & Ors. (2017)
ibclaw.in 09 SC
3. K. Kishan v. Vijay Nirman Company Pvt. Ltd.
(2018) ibclaw.in 01 SC
4. Transmission Corporation of Andhra Pradesh
Ltd. v. Equipment Conductors & Cables Ltd.

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Category Landmark decisions

(2018) ibclaw.in 33 SC
5. K. Sashidhar v. Indian Overseas Bank & Ors.
(2019) ibclaw.in 08 SC
6. Hindustan Construction Company Ltd. &
Anr. v. Union of India & Ors. (2019) ibclaw.in 21
SC
7. Maharasthra Seamless Ltd. v. Padmanabhan
Venkatesh & Ors. (2020) ibclaw.in 03 SC
8. P. Mohanraj & Ors. v. Shah Brothers Ispat
Pvt. Ltd. (2021) ibclaw.in 24 SC
9. Kalpraj Dharamshi & Anr. v. Kotak
Investment Advisors Ltd. & Anr. (2021)
ibclaw.in 40 SC
10. Indus Biotech Pvt. Ltd. v. Kotak India
Venture Fund-I (2021) ibclaw.in 52 SC
11. New Delhi Municipal Council v. Minosha
India Ltd. (2022) ibclaw.in 31 SC
14. RPS Infrastructure Ltd. v. Mukul Kumar &
Anr. (2023) ibclaw.in 102 SC

1. P. Mohanraj & Ors. v. Shah Brothers Ispat

Pvt. Ltd. (2021) ibclaw.in 24 SC
Negotiable Instruments Act,
2. Ajay Kumar Radheshyam Goenka v. Tourism
1881 vs. IBC
Finance Corporation of India Ltd. (2023)
ibclaw.in 30 SC

1. Godrej Sara Lee Ltd. v. The Excise and

Invoking jurisdiction of High
Court under Article 226
Taxation Officer-Cum-Assessing Authority &
Ors. (2023) ibclaw.in 11 SC
2. UP Power Transmission Corporation Ltd. and
Anr. v. CG Power & Industrial Solutions Ltd. &
Anr. (2021) ibclaw.in 60 SC
3. Embassy Property Developments Pvt. Ltd. v.
State of Karnataka & Ors. (2020) ibclaw.in 12 SC

Landmark Case Laws on Period 1. B. K. Educational Services Pvt. Ltd. v. Parag

of Limitation under IBC Gupta & Associates (2018) ibclaw.in 32 SC
2. Vashdeo R Bhojwani v. Abhyudaya Co-
Operative Bank Ltd & Anr. (2019) ibclaw.in 15
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Category Landmark decisions

SC
3. Gaurav Hargovindbhai Dave v. Asset
Reconstruction Company (India) Ltd. & Anr.
(2019) ibclaw.in 16 SC
4. Jignesh Shah & Anr. v Union of India & Anr.
(2019) ibclaw.in 19 SC
5. Sagar Sharma & Anr. v. Phoenix Arc Pvt. Ltd.
& Anr. (2019) ibclaw.in 17 SC
6. Babulal Vardharji Gurjar v. Veer Gurjar
Aluminium Industries Pvt. Ltd. & Anr. (2020)
ibclaw.in 16 SC
7. Sagufa Ahmed & Ors. v. Upper Assam
Plywood Products Pvt. Ltd. & Ors. (2020)
ibclaw.in 28 SC
8. Reliance Asset Reconstruction Company Ltd.
v. M/s Hotel Poonja International Pvt. Ltd.
(2021) ibclaw.in 59 SC
9. Sesh Nath Singh & Anr. v. Baidyabati
Sheoraphuli Co-Operative Bank Ltd & Anr.
(2021) ibclaw.in 49 SC
10. Laxmi Pat Surana v. Union Bank of India
(2021) ibclaw.in 53 SC
11. Asset Reconstruction Company (India) Ltd.
v. Bishal Jaiswal & Anr. (2021) ibclaw.in 55 SC
12. Dena Bank v. C. Shivakumar Reddy and Anr.
(2021) ibclaw.in 69 SC
13. Kotak Mahindra Bank Ltd. v. A. Balakrishnan
& Anr. (2022) ibclaw.in 62 SC
14. Tottempudi Salalith v. State Bank of India &
Ors. (2023) ibclaw.in 123 SC
15. Next Education India Pvt. Ltd. v. K12 Techno
Services Pvt. Ltd. (2023) ibclaw.in 39 SC
Sabarmati Gas Ltd. v. Shah Alloys Ltd. (2023)
ibclaw.in 02 SC
16. Tech Sharp Engineers Pvt. Ltd. v. Sanghvi
Movers Ltd. (2022) ibclaw.in 112 SC

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Category Landmark decisions

17. Kotak Mahindra Bank Ltd. v. Kew Precision

Parts Pvt. Ltd. & Ors. (2022) ibclaw.in 99 SC

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