Authority: National Company Law Tribunal, Division Bench (Court-I), Chennai
Order Date: 15 June 2026
Case Overview
The National Company Law Tribunal (NCLT) Chennai heard matters related to Central Bank of India's insolvency petition against Dinesh Chand Surana (Main Petition Number: CP(IB)/181(CHE)/2021). The hearing specifically addressed Interlocutory Application/Miscellaneous Application number IA(IBC)/156(CHE)/2026. The Serious Fraud Investigation Office (SFIO) appeared as a respondent in the proceedings. The Bankruptcy Trustee representing the applicant bank had filed a report electronically, which was presented before the bench.
Final Outcome
The NCLT bench comprising Member (Judicial) Shri Sanjiv Jain and Member (Technical) Shri Venkataraman Subramaniam directed the registry to accept the hard copy of the report filed by the Bankruptcy Trustee. The tribunal granted two weeks for filing any responses to the application and adjourned the matter for next hearing on 5 August 2026.
Topics: Insolvency Proceeding, Legal Hearing, Banking Case