The most comprehensive report to make well-informed corporate credit decisions, including 5 Year Financials, Legal Cases Data, MCA Public Documents, Compliance & Default, and Group companies details.
BriskSummary
Profile your prospects and make effective sales decisions with a summary of 5 Year Financial Statements, Key Ratios, and Current Director Contact Details. Reach the decision makers faster.
Legal
Quickly identify legal risk and make well-informed onboarding decisions with a list of all legal cases filed by and against the company in supreme, high, district level courts and various key tribunals.
Docs
Onboard your customers or vendors with great confidence using audited financial statements, incorporation documents (MOA & AOA), Charge Documents, and other public documents.
Basic
Automate basic due diligence or data enrichment of your customers & vendors with great speed, including Company Master (registration details), Director Master, and Charges Master (open & satisfied charges) Data.
StruckOff
Verify the latest status of your customers & Vendors to comply with the new MCA Disclosure requirement by providing Company Name, PAN, or GSTIN as input.
Brisk
The most comprehensive report to make well-informed corporate credit decisions, including 5 Year Financials, Legal Cases Data, MCA Public Documents, Compliance & Default, and Group companies details.
Summary
Profile your prospects and make effective sales decisions with a summary of financial statements, key ratios, and current partner/designated partner contact details for 5+ Lakh LLPs. Reach decision-makers faster and empower your sales teams to spend more time closing deals, not collecting data.
Docs
Onboard your customers or vendors with great confidence using audited financial statements, incorporation documents (MOA & AOA), Charge Documents, and other public documents.
Legal
Quickly identify legal risk and make well-informed onboarding decisions with a list of all legal cases filed by and against the company in supreme, high, district level courts and various key tribunals.
StruckOff
Verify the latest status of your customers & Vendors to comply with the new MCA Disclosure requirement by providing Company Name, PAN, or GSTIN as input.
InstaCreditReports
Helps you automate and make confident credit decisions by providing a summary of credit services availed, credit repayment insights, checkbounce history, wilful defaulter/suit-filed case history, and delinquency reports.
Legal
Quickly identify legal risk and make well-informed onboarding decisions with a list of all legal cases filed by and against the company in supreme, high, district level courts and various key tribunals.
InstaCreditReports
Helps you automate and make confident credit decisions by providing a summary of credit services availed, credit repayment insights, checkbounce history, wilful defaulter/suit-filed case history, and delinquency reports.
Legal
Quickly identify legal risk and make well-informed onboarding decisions with a list of all legal cases filed by and against the company in supreme, high, district level courts and various key tribunals.
Includes MCA Data API with Company Registration Data (Status, Balance Sheet Date, Address, Industry,+), Director Master (Current & Past Directors), and Charges Master Data
InstaSummary - API
Includes Financial Summary Data API with 3-Year Financials (Networth, Revenue, Expenditure, PAT & PBT), Credit Rating, Suits Filed Cases, EPF Count + InstaBasic Data
InstaDocs - API
Includes MCA Public Document API for Incorporation Certificate, MOA & AOA, Audited Financials, Annual Returns, Investment Forms, Charge Forms, and other E-Forms
InstaLegal - API
Includes Legal Cases API & Litigation Search with Latest 5-Year Financials, Ownership, Subsidiary & Parent Company details, Related Parties, Auditor, Charge Search Report + Summary Data
Brisk - API
Brisk empowers you to reduce business and corporate credit risk with the Financial and Business Risk API, delivering advanced analytics & actionable insights
To Get Your Free API key Activation Process & API Documentation.
Includes LLP MCA Data API with LLP Registration Data (Status, Balance Sheet Date, Address, Industry,+), Designated Partner Master (Current & Past Partners), and Charges Master Data
LLPSummary - API
Includes LLP Financial Summary Data API with 3-Year Financials (Networth, Revenue, Expenditure, PAT & PBT), Credit Rating, Suits Filed Cases, EPF Count + LLP Basic Data
LLPDocs - API
Includes LLP Public Document API for Incorporation Certificate, LLP Agreement, Audited Financials, Annual Returns, Investment Forms, Charge Forms, and other E-Forms
LLPLegal - API
Includes LLP Legal Cases API & LLP Litigation Search with Latest 5-Year Financials, Ownership, Related Parties, Auditor, Charge Search Report + Summary Data
LLPBrisk - API
Brisk empowers you to reduce LLP business and corporate credit risk with the Financial and Business Risk API, delivering advanced analytics & actionable insights
To Get Your Free API key Activation Process & API Documentation.
Automate MSME status verification by leveraging PAN inputs. Streamline statutory vendor due diligence for corporate compliance and enhance employee background screening by uncovering hidden MSME links in real time.
VERIFYMSME- API
Instantly check the real-time status of any MSME registration number. Access the latest financial year classification and operational status of your vendors to eliminate compliance gaps, protect your business from delayed payment penalties, and maintain an audit-ready vendor master.
GetMSME - API
Get MSME registration details. Validate using Udyam/URN. Confirms MSME authenticity
GetGST - API
Fetch GST registration details. Covers business status & type. Reliable for GST compliance
VerifyGSTIN - API
Verify GSTIN status & registration. Active/inactive validation in real time.Critical for supplier checks
VerifyPAN - API
Verify PAN authenticity & holder details. Supports individual & company PANs. Vital for onboarding/KYC.
To Get Your Free API key Activation Process & API Documentation.
Instantly find a company’s PAN using a valid Company's CIN. Verify availability before purchase for accurate and reliable results. Pay only on success.
PAN2CIN
Instantly find a company’s CIN using a valid Company's PAN. Verify availability before purchase for accurate and reliable results. Pay only on success.
InstaConverter
Convert XBRL files to Excel instantly and extract structured financial and key disclosures from a company’s annual report with ease at only Rs 30 per file.
InstaLegal
A single, unified platform to order InstaLegal Reports for companies, LLPs, directors, firms, and individuals with minimal inputs and cost-effective pricing.
GISTConnect
Enter a valid GSTIN to instantly access the associated contact number and email ID. Connect with over 1.5 crore active GSTINs with ease.
PAN2Udayam
Get the MSME registration status of any of your vendor instantly using your vendor PAN. Input any PAN and get all the Udayam registration numbers.
Mobile2Udayam
Get your vendor or employee MSME registration status instantly using their Mobile. Input any Mobile and get all the Udayam registration numbers.
DirectorConnect
Get contact details of any of the 30+ Lakh directors in India with the help of any valid DIN. Input DIN, check availability and pay to get the data instantly.
PAN2DIN
Check if any of your employees are in possession of a valid DIN (Director Identification Number) issued by MCA. Input their PAN, check availability & proceed.
DIN2PAN
Get the PAN details of any of the directors in India to explore their KYC details. Enter any valid DIN & check availabilty before Proceeding
NIC-Search-Tools
Your Complete Hub for National Industrial Classification (NIC) Codes. Search active codes, download historical archives, and explore the evolution of India’s industry classification system—all in one place.
NIC-2025
Find Your Official Business Activity Code with the latest NIC-2025 Search Tool. Easily search, filter, and verify the latest 6-digit National Industrial Classification (NIC-2025) codes for Udyam/MSME, GST, and MCA registrations.
NIC-2008
Find Your Customer or Vendor Business Activity Code with the NIC-2008 Search Tool. Easily search, filter, and verify the latest 6-digit National Industrial Classification (NIC-2008) codes for vendor & customer due diligence.
NIC-2004
Find Your Customer or Vendor Business Activity Code with the NIC-2004 Search Tool. Easily search, filter, and verify the latest 6-digit National Industrial Classification (NIC-2004) codes for vendor & customer due diligence.
Access orders from courts and tribunals dealing with insolvency, debt recovery, corporate disputes, consumer matters, securities regulation, competition law, and other legal issues that may intersect with the Indian corporate and financial ecosystem. This section brings together relevant decisions from forums such as Consumer Forums, the Securities Appellate Tribunal (SAT), Competition Commission of India (CCI), and District Courts.
These decisions can become relevant when an insolvency or corporate matter involves legal questions extending beyond the specialised tribunals. InstaFinancials helps simplify this broader legal research by providing an online platform to search relevant orders using subject or party name and refine results through date-based filters.
Decisions Beyond the Specialized Insolvency Forums
Other Court & Tribunal Orders refer to judicial decisions and regulatory orders issued by forums outside the primary insolvency and bankruptcy authorities. Depending on the nature of the dispute, these may include Consumer Forums, SAT, CCI, District Courts, and other judicial or quasi-judicial authorities.
Such orders can be relevant to insolvency and corporate research where proceedings involve consumer disputes, securities and financial markets, competition issues, debt recovery, contractual matters, commercial disputes, or other legal questions connected with a company or its stakeholders.
Cross-Forum Research
Explore decisions from different courts and tribunals when a corporate or insolvency matter involves issues beyond a single specialised forum.
Corporate & Financial Disputes
Research orders involving consumer, securities, competition, commercial, debt recovery, and other matters affecting businesses and financial stakeholders.
Broader Case-Law Coverage
Access relevant decisions from multiple judicial and regulatory forums to support comprehensive legal and insolvency research.
OtherCourt-Orders
Search Other Court Orders by the Court, Subject, Date and IP's
Sr.No.
Orders Date
Subject
PDF
Orders Remarks
1
24 Mar, 2025
In the matter of Compuage Infocom Limited and Gajesh Labhchand Jain, [(2025) SGHC 49; Originating Application No 1272 of 2024]
Others
2
29 Jan, 2025
In the matter of ED vs. P.K. Tewari & others [CT Cases No. 22-2021]
Allowed
3
08 Jan, 2025
In the matter of Bhushan Steels Ltd. vs. ACIT Central Circle -3, [ITA No.1493,1494,1495 & 4650-Del-2018]
Allowed
4
18 Jul, 2024
In the matter of Assistant Commissioner of Income Tax vs. Doshion Veolia Water Solution Pvt. Ltd. [ITA No. 78 & 1503-MUM-2018]
Others
5
16 Apr, 2024
In the matter of Tata Steel Limited vs. Commissioner of Central Excise, Customs and Service Tax & Ors. [Excise Appeal No. 252 & 281 of 2011, 652 & 653 of 2012]
6
15 Jul, 2023
In the matter of IBBI vs. Hardik Jhanb & Anr., CC/410/2023 before Special Court, Dwarka
Cognizance Taken
7
12 May, 2023
In the matter of Jet Airways (India) Limited vs. Commissioner of Service Tax-V, Mumbai, [Service Tax Appeal No. 86949 & 87287 of 2015]
CESTAT
8
23 Feb, 2023
In the matter of IBBI Vs. Mukesh Kumar Nigam & Anr.,CC/67/2023 before Special Court, Dwarka
Cognizance taken
9
21 Sep, 2022
In the matter of Insolvency and Bankruptcy Board of India Vs. Royale Partners Investment Fund Limited & Ors, SPL CASE/0100914/2021, before Special Court, Mumbai
COGNIZANCE TAKEN
10
22 Jun, 2022
In the matter of V.S. MetaCast P.Ltd. Vs. DCIT, Cir.4(1)(2) Ahmedabad ITA No.2950/Ahd/2017
ITAT
11
20 May, 2022
In the matter of Insolvency and Bankruptcy Board of India Vs. Chandan Kumar & Anr., CC/932/2021, before Special Court, Dwarka
COGNIZANCE TAKEN
12
16 Mar, 2022
In the matter of Dy. Commissioner of Income Tax Vs. Global Softech Ltd. [ITA No. 2394/Mum./2017]
13
09 Mar, 2022
In the matter of Insolvency and Bankruptcy Board of India Vs. Piyush Tiwari & Ors., CC/1380/2021, before Special Court, Dwarka
COGNIZANCE TAKEN
14
07 Mar, 2022
In the matter of Satyen Gupta Vs. CPIO, IBBI - Central Information Commission
CIC Appeal
15
31 Jan, 2022
In the matter of Insolvency and Bankruptcy Board of India Vs. Mukesh Modi & Ors., CC/1245/2021 , before Special Court, Dwarka
COGNIZANCE TAKEN
16
21 Dec, 2021
In the matter of Insolvency and Bankruptcy Board of India Vs. Jasjit Singh Sawhney & Ors., CC/875/2021, before Special Court, Dwarka
COGNIZANCE TAKEN
17
30 Oct, 2021
In the matter of Insolvency and Bankruptcy Board of India Vs. Krish Steel & Trading Pvt. Ltd. & Ors., CC/963/2021, before Special Court, Dwarka
COGNIZANCE TAKEN
18
30 Oct, 2021
In the matter of Insolvency and Bankruptcy Board of India Vs. Ambika Prasad & Anr., CC/1092/2021, before Special Court, Dwarka
COGNIZANCE TAKEN
19
30 Oct, 2021
In the matter of Insolvency and Bankruptcy Board of India Vs. Priyanka Chahal & Anr., CC/1249/2021, before Special Court, Dwarka
COGNIZANCE TAKEN
20
07 Oct, 2021
In the matter of Insolvency and Bankruptcy Board of India Vs. Om Prakash Rajgarhia & Ors., CC/796/2021, before Special Court, Dwarka
COGNIZANCE TAKEN
21
07 Oct, 2021
In the matter of Insolvency and Bankruptcy Board of India Vs. Vishesh Goyal & Anr., CC/964/2021, before Special Court, Dwarka
COGNIZANCE TAKEN
22
29 Jul, 2021
In the matter of Dewan Housing Finance Corporation Limited [Adjudication Order No: Order/PM/AN/2021-22/12776]
DISPOSED
23
22 Jun, 2021
In the matter of Nipun Singhvi Vs CPIO, IBBI - Central Information Commission
CIC APPEAL
24
17 Mar, 2021
In the matter of Insolvency and Bankruptcy Board of India Vs. Utkarsh Trivedi & Ors., SPL CASE/0100852/2020, before Special Court, Mumbai
COGNIZANCE TAKEN
25
17 Mar, 2021
In the matter of Insolvency and Bankruptcy Board of India Vs. Satyanarayan Malu & Anr., SPL CASE/0100853/2020, before Special Court, Mumbai
COGNIZANCE TAKEN
26
16 Mar, 2021
In the matter of Insolvency and Bankruptcy Board of India Vs. Gagan Shukla & Ors., CC/170/2020, before Special Court, Dwarka
COGNIZANCE TAKEN
27
15 Mar, 2021
In the matter of Insolvency and Bankruptcy Board of India Vs. Formation Textiles LLC & Ors., SPL CASE/0100303/2021, before Special Court, Mumbai
COGNIZANCE TAKEN
28
20 Feb, 2021
In the matter of Insolvency and Bankruptcy Board of India Vs. Vijaypal Garg & Ors., CC/370/2020, before Special Court, Dwarka
COGNIZANCE TAKEN
29
17 Feb, 2021
In the matter of Insolvency and Bankruptcy Board of India Vs. Sweety Aggarwal & Anr., COMA/30/2020, before Special Court, Gurugram
COGNIZANCE TAKEN
30
11 Feb, 2021
In the matter of Insolvency and Bankruptcy Board of India Vs. Sudhakar Haribhau Mulay & Ors., SPL CASE/100031/2021, before Special Court, Mumbai
COGNIZANCE TAKEN
31
06 Feb, 2021
In the matter of Insolvency and Bankruptcy Board of India Vs. Nitin Jayantilal Sandesara & Ors., Spl Case No. 46/2021, before Special Court, Pune
COGNIZANCE TAKEN
32
30 Jan, 2021
In the matter of Insolvency and Bankruptcy Board of India Vs. Vinay Bhadauria & Anr., SC/38/2021, before Special Court, Gwalior
COGNIZANCE TAKEN
33
12 Jan, 2021
In the matter of Avtar Singh Vinayak Vs CPIO, IBBI- Central Information Commission
CIC APPEAL
34
08 Jan, 2021
In the matter of Insolvency and Bankruptcy Board of India Vs. Prakash Kumar Singh & Anr., PCR No.66/2020, before Special Court, Bangalore
COGNIZANCE TAKEN
35
24 Dec, 2020
In the matter of Insolvency and Bankruptcy Board of India Vs. Om Prakash & Ors., COMA/35/2020, before Special Court, Gurugram
COGNIZANCE TAKEN
36
10 Dec, 2020
In the matter of Insolvency and Bankruptcy Board of India Vs. Rajive Kaul & Ors, Criminal Case/53/2020, before Special Court, Kolkata
COGNIZANCE TAKEN & BAIL GRANTED
37
29 Oct, 2020
In the matter of Monnet Ispat & Energy Limited Vs. Securities and Exchange Board of India Appeal No. 238 of 2020, before the Securities Appellate Tribunal Mumbai
RESOLUTION PLAN
38
09 Oct, 2020
In the matter of Dewan Housing Finance Corporation Ltd and Anr. Vs. Securities and Exchange Board of India and Anr. Appeal No.206 of 2020, before Securities Appellate Tribunal, Mumbai
MORATORIUM
39
15 Sep, 2020
In the matter of Insolvency and Bankruptcy Board of India Vs. Ravi Kant Gupta & Ors., CC/315/2020, before Special Court, Dwarka
COGNIZANCE TAKEN
40
29 Jun, 2020
In the matter of Mansi Oils and Grains Pvt Ltd 02/WBAAR/2020-21
GST
41
29 Feb, 2020
In the matter of Insolvency and Bankruptcy Board of India Vs. Aniruddha Mukherjee, Criminal Case/52/2019, before Special Court, Kolkata
BAIL GRANTED & PASSPORT IMPOUNDED
42
25 Jan, 2020
In the matter of Insolvency and Bankruptcy Board of India Vs. Intenderpal Singh & Anr., CC/1/2020, before Special Court, Dwarka
COGNIZANCE TAKEN
43
25 Jan, 2020
In the matter of Insolvency and Bankruptcy Board of India Vs. Sandeep Singh Madhok & Ors., CC/1628/2019, before Special Court, Dwarka
COGNIZANCE TAKEN
44
22 Jan, 2020
In the matter of Insolvency and Bankruptcy Board of India Vs. Martin S.K. Golla and Anr., Spl Case/100024/2019, before Special Court, Mumbai
BAIL GRANTED
45
20 Jan, 2020
In the matter of Insolvency and Bankruptcy Board of India Vs. Karan A. Chanana. & Ors., CC/1659/2019, before Special Court, Dwarka
COGNIZANCE TAKEN
46
24 Dec, 2019
In the matter of Insolvency and Bankruptcy Board of India Vs. Aniruddha Mukherjee, Criminal Case/52/2019, before Special Court, Kolkata
COGNIZANCE TAKEN
47
30 Nov, 2019
In the matter of Insolvency and Bankruptcy Board of India vs. Kushal International limited, [Complaint Cases/2/2019], before Special Court, Kanpur
Cognizance Taken
48
01 Nov, 2019
In the matter of Insolvency and Bankruptcy Board of India Vs. Vinod Kumar & Ors., COMA/12/2019, before Special Court, Gurugram
COGNIZANCE TAKEN
49
16 Sep, 2019
In the matter of PMT Machines Ltd. Vs. The Deputy Director Directorate of Enforcement, Delhi MP-PMLA-5460/DLI/2019 (Exem.) MP-PMLA-5461/DLI/2019 (Stay) FPA-PMLA-2792-DLI-2019
50
17 Jul, 2019
In the matter of Insolvency and Bankruptcy Board of India Vs. Martin S.K. Golla and Anr., Spl Case/100024/2019, before Special Court, Mumbai
COGNIZANCE TAKEN
51
10 Jul, 2019
In the matter of Insolvency and Bankruptcy Board of India Vs. M/s. Bhuvana Infra Projects Private Limited & Ors., Spl CC : 783/2019, before Special Court, Bangalore
COGNIZANCE TAKEN
52
06 Jun, 2019
In the matter of Insolvency and Bankruptcy Board of India Vs. Liberty House Group Pvt. Ltd. & Ors., 2(C) C.C (COMP) Case No. 14 of 2019, before Special Court, Cuttack
COGNIZANCE TAKEN
53
25 Apr, 2019
In the matter of Insolvency and Bankruptcy Board of India Vs. Liberty House Group Pvt. Ltd. & Ors., COMA/2/2019, before Special Court, Gurugram
COGNIZANCE TAKEN
54
22 Apr, 2019
In the matter of Insolvency and Bankruptcy Board of India Vs. RG Shaw and Sons Pvt.Ltd. & Ors., Criminal Case/10/2019, before Special Court, Kolkata
COGNIZANCE TAKEN
55
22 Apr, 2019
In the matter of Insolvency and Bankruptcy Board of India vs. Precision Engineers and Fabricators Board of India & Ors., [Criminal Case/12/2019], before Special Court, Kolkata
Cognizance Taken
56
06 Feb, 2019
In the matter of Insolvency and Bankruptcy Board of India Vs. Harendra Singh Rathore and Ors., Comp No.140/18, before Special Court, Jaipur
Search
Other Court& Tribunal Orders
with Confidence
Expand your legal research beyond specialised insolvency tribunals. Search orders from Consumer Forums, SAT, CCI, District Courts, and other relevant forums by subject or party name, with date filters to locate decisions from your required period.
Frequently Asked QuestionsQuestions that may Arise on your Mind
Find relevant answers to your questions regarding Other Courts
These are judicial or regulatory decisions issued by courts and tribunals outside the primary insolvency forums. They may include orders from Consumer Forums, SAT, CCI, District Courts, and other relevant authorities.
This category can include decisions from Consumer Forums, Securities Appellate Tribunal (SAT), Competition Commission of India (CCI), District Courts, and other courts or tribunals relevant to insolvency, debt recovery, and corporate matters.
An insolvency or corporate dispute may involve legal issues that extend beyond specialised insolvency tribunals. Decisions from other forums can therefore provide additional context for related legal questions.
Orders may relate to consumer disputes, securities matters, competition issues, debt recovery, commercial disputes, contractual matters, and other corporate or financial issues.
Advocates, insolvency professionals, law firms, financial institutions, corporate professionals, compliance teams, chartered accountants, company secretaries, and legal researchers can use these decisions.
Yes. Decisions from courts and regulatory forums can be useful when researching corporate disputes, commercial matters, financial issues, regulatory questions, and related legal proceedings.
Yes. The InstaFinancials platform provides an online environment for searching relevant orders from multiple courts and tribunals covered under this category.
Yes. You can use a subject or party name to identify orders relevant to a particular legal issue, company, individual, or dispute.
Yes. Date-based filters can be used to narrow search results and locate decisions issued during a specific period.
They help broaden case-law research by bringing relevant decisions from different judicial and regulatory forums into consideration, particularly where insolvency, debt recovery, securities, competition, consumer, or corporate issues overlap.
Landmark judgments and orders passed by the Supreme Court of India on matters relating to the Insolvency and Bankruptcy Code (IBC), corporate insolvency, and creditor rights. Track the highest judicial precedents shaping India's insolvency law.
Orders and judgments delivered by various State High Courts on insolvency, winding-up, and IBC-related writ petitions and appeals. Stay updated on state-level judicial interpretations impacting corporate debt resolution.
Appellate orders passed by the National Company Law Appellate Tribunal (NCLAT) on appeals arising from NCLT decisions under the Insolvency and Bankruptcy Code, 2016. Covers CIRP, liquidation, and company law appeal rulings.