The doctrine of harmonious construction under Interpretation of statute
1 01.07.2022 Mumbai Bench Court 1 CauseList.pdf
1. NATIONAL COMPANY LAW TRIBUNAL
MUMBAI - Court-1
Coram: JUSTICE PRADEEP NARHARI DESHMUKH, HON’BLE MEMBER (J) DATE: 01.07.2022
SH. SHYAM BABU GAUTAM, HON’BLE MEMBER (T) TIME: 11:00 AM
Cisco Webex : https://ncltmum.webex.com/join/ncltmum1
Meeting ID : 25152759860
Notes:-
1. Hard copies of CP/CA/CAA/IA’s/MA are mandatory to be submitted for hearing well in advance.
2. Kindly test your audio and visual before entering hearing.
3. While entering Video Conferencing (VC) hearing, Counsels have to write the Item No, (P)Petitioner/(R)Respondent (as case maybe)
along with Name to facilitate smooth hearing. Example:- ‘7-P/R-Suresh’. Kindly avoid writing Sr.no, CA etc.
4. Appearance should be shared in the Chat Box in the Cisco Webex with Item No. and for whom you are appearing, you are requested to join VC hearing
through Laptop/Computer not Mobile.
5. Keep your Audio & Video muted till your item is called out.
6. E-filing system alerts related to petition through email, message, etc. are in Trial and hence not to be considered for listing of Petition and attending Court.
Sr.
No.
CP. No. IA/CA No. Purpose Section Name of Parties Counsel for P Counsel
for R
RP/
Liquidator
Remarks
FOR PRONOUNCEMENT OF ORDERS
1. C.P.(IB)827/MB/2019 For Orders 9 IBC Newage Fire Fighting Company Ltd
V/S
GMP Technical Solutions Pvt Ltd
2. C.P.(IB)651/MB/2022 For Orders 59 IBC BSE Sammaan CSR Ltd Dhrumil M Shah
and Co
3. C.P(CAA)96/MB/2021
In
CA (CAA)1177/MB/2020
For Orders 230-232 Chordia Food Products Ltd Zadn & Associates
Ordinary List
4. CP 288/MB/2021 CA 282/2022 For Hearing 241-242 Union of India
V/s
Videocon Industries Limited and Others
5. CP 289/MB/2021 CA 281/2022 For Hearing 241-242 Union of India
V/s
Sky Appliances Limited
2. 6. CP 290/MB/2021 CA 291/2022
CA 289/2022
For Hearing 241-242 Union of India
V/s
Value Industries Limited
7. CP 291/MB/2021 CA 283/2022
CA 284/2022
CA 286/2022
CA 290/2022
For Hearing 241-242 Union of India
V/s
Evans Fraser And Co. (India) Limited
8. CP 292/MB/2021 For Hearing 241-242 Union of India
V/s
CE India Limited
9. CP 293/MB/2021 CA 292/2022 For Hearing 241-242 Union of India
V/s
Century Appliances Limited
10. CP 295/MB/2021 CA 285/2022
CA 288/2022
For Hearing 241-242 Union of India
V/s
Millennium Appliances India Limited
11. TCP 169/2017 For Hearing
HOB
9 IBC Neo Seamless Tubes Ltd.
V/s
KLT Automotive & Tubular Products Ltd Pvt Ltd
12. C.P.(IB)766/MB/2022 For Notice 7 IBC Hdfc Ventures Trustee Company Ltd
Vs
Kakade Retailing Pvt Ltd
Wadia Ghandy &
Co
13. C.P.(IB)69/MB/2017 IA 1322/2022
IA 1617/2022
NEW IA
New Application Rule 11, 9 IBC Bhavik Bhimjyani
VS
Uday Vinodchandra Shah
In the matter of
M/s Urban Infrastructure Trusted Ltd.
V/s
M/s Neelkanth Township & Construction Pvt.
Ltd.
Vidhii Partners
14. C.P.(IB)1339/MB/2017 IA 1743/2022
NEW IA
New Application 60(5), 7 IBC Precision Fasteners Ltd
In the matter of
Asset Reconstruction Company (India) Ltd.
V/s
Precision Fasteners Ltd.
Devesh Juvekar
15. C.P.(IB)4186/MB/2018 IA 1213/2022
NEW IA
New Application 60(5), 7 IBC Harish Kant Kaushik
In the matter of
Ganges Link & Resins Pvt Ltd
V/s
Sapphire Space Infracon Pvt Ltd
ANIRUTH
PURUSOTHAMAN
G
16. C.P.(IB)977/MB/2019 IA 1359/2022
NEW IA
New Application 60(5), 7 IBC Choudhary Wines
VS
Gulshan Kumar Gupta
In the matter of
Maya Majumdar
3. United Bank of India
V/s.
Gadhinglaj Agro Alcochem Ltd
17. C.P.(IB)1633/MB/2019 IA 1310/2022
IA 1546/2022
NEW IA
New Application 60(5), 7 IBC 1310 Manoj Kumar Agarwal
VS
State of Maharashtra
1546 Manoj Kumar Agarwal
VS
Deepak Kulkarni
In the matter of
BANK OF Maharashtra
V/s
D.S. Kulkarni Developers Ltd.
DSK LEGAL
Namrata Zaveri
18. C.P.(IB)728/MB/2022 For Notice 59 IBC CS Milind B. Kasodekar Liquidator of
M/s. Kendrion (Pune) Pvt Ltd
Avinash R
Khanolkar
19. C.P (IB)500/MB/2022 Further
Consideration
7 IBC Union Bank of India
Vs
Viorica Hotels Pvt Ltd
Kunal Chheda
20. C.P (IB)382/MB/2022 Further
Consideration
7 IBC Abhyudaya Co-Operative Bank Ltd
VS
Nirmangold Plasttech Pvt Ltd
PRS LEGAL
ADVOCTES
21. C.P.(IB)684/MB/2022 Further
Consideration
7 IBC Bank of India Ltd
Vs
Green Power Sugars Ltd
Parikshit Parab
22. C.P.(IB)704/MB/2022 Further
Consideration
7 IBC Manorama Multistate Co-Op Credit Society
Limited
Vs
Pandhe Constructions Private Limited
Nikhil Mishra
23. C.P.(IB)1339/MB/2017 IA 2607/2021 Further
Consideration
60(5), 7 IBC Divyesh Desai (Liquidator for Precision Fasteners
Limited)
VS
Deputy Commissioner of Income Tax Circle
In the matter of
Asset Reconstruction Company (India) Ltd.
V/s
Precision Fasteners Ltd.
Vaish Associates
24. C.P.(IB)1407/MB/2017 MA 1014/2018 Further
Consideration
60(5), 7 IBC ICICI Bank Ltd
V/s
Bluplast Industries Ltd
25. C.P.(IB)3558/MB/2018 IA 672/2022
IA 1747/2022
NEW IA
Further
Consideration
60(5), 7 IBC 672 H P Zala
VS
Anil Mehta
1747 Dy. Excise & Taxation Commissioner (ST)
Rajesh Kothari &
Co
Amar Mishra
4. VS
The Liquidator of Pratibha Industries Limited
Bank Of Baroda
V/s
Pratibha Industries Ltd
26. C.P.(IB)1048/MB/2019 For Dismissal 9 IBC Kvtek Power Systems Pvt Ltd
V/s
Nuclear Power Corporation of India Ltd
27. C.P.(IB)2484/MB/2019 Further
Consideration
9 IBC Mayka Foils LLP
V/s
Hardik Poly Containers Pvt Ltd
28. C.P.(IB)3497(MB)/2019 Further
Consideration
9 IBC Mahavir Steel Industries Ltd
V/s
Raj Process Equipments and Systems Pvt Ltd
29. C.P.(IB)3975/MB/2019 Further
Consideration
9 IBC Hormony Inks & Coatings Pvt Ltd
V/s
AAR DEE Extrusions India Pvt Ltd
30. C.P.(IB)3976/MB/2019 Further
Consideration
9 IBC Prathista Industries Ltd
V/s
Raj Process Equipments & System Pvt Ltd
Vaishali D Padale
31. C.P.(IB)4116/MB/2019 Further
Consideration
9 IBC Caravan Freight Services
V/s
Vector Projects (India) Pvt Ltd
32. C.P.(IB)182/MB/2020 Further
Consideration
9 IBC Pawan Man Power and Allied Services
V/s
First Flight Couriers Ltd.
33. C.P.(IB)183/MB/2020 Further
Consideration
9 IBC Wadpack Pvt Ltd
V/s
Bombay Rayon Fashions Ltd
34. C.P.(IB)190/MB/2020 Further
Consideration
9 IBC Shiva Marine Salvors And Engineers
V/s
Kanishka Salvage and Underwater Services Pvt
Ltd
35. C.P.(IB)199/MB/2020 Further
Consideration
9 IBC Kapil Agencies
V/s
ICE Steel 1 Pvt. Ltd.
36. C.P (IB)202/MB/2020 Further
Consideration
9 IBC Captain Clayton E Mendonce
V/s
Ocean Education & Research Centre Pvt. Ltd.
37. C.P (IB)425/MB/2020 Further
Consideration
9 IBC Orient Abrasives Ltd
V/s
Aaditya Ceramics Pvt Ltd
5. 38. C.P.(IB)579/MB/2020 Further
Consideration
9 IBC M/S. K. V Enterprises
V/s
M/S. Gannon Dunkerley & Co. Ltd
CS Vijay Tiwari
39. C.P.(IB)676/MB/2020 Further
Consideration
9 IBC Shubham Enterprises
V/s.
BILT Graphic Paper Products Ltd.
40. C.P. (IB)702/MB/2020 Further
Consideration
9 IBC Expo Freight Pvt. Ltd.
V/s
Bombay Rayon Fashions Ltd.
41. C.P.(IB)835/MB/2020 Further
Consideration
9 IBC Mirae Asset Credit Opportunities Fund &Anr.
V/s
Rajesh Unispaces Pvt. Ltd.
42. C.P.(IB)865/MB/2020 Further
Consideration
9 IBC Ameena Mansoor Wadiwala
V/s
Creatoz Builders Pvt. Ltd
43. C.P.(IB)1266/MB/2021 Further
Consideration
9 IBC Mr. Roshan M. Dutt
V/s
Monozygotic Solutions Pvt Ltd
44. C.P.(IB)324/MB/2022 Further
Consideration
9 IBC Vippy Industries Ltd
Vs
Agrimoney Foods Pvt Ltd
Fortis India Law
45. C.P.(IB)433/MB/2022 Further
Consideration
9 IBC Badri Singh Vinimay Pvt Ltd
Vs
ETC Agro Processing (India) Pvt Ltd
Awadhesh Kumar
Rai
46. C.P.(IB)2947/MB/2018 IA 787/2021 Further
Consideration
Rule 11, 9 IBC C & S Electric Ltd
V/S
Supreme Infrastructure India Ltd
Manish G Varma
47. C.P.(IB)4697/MB/2018 IA 17/2020
IA 111/2020
IA 664/2020
IA 706/2020
IA 888/2020
IA 1244/2020
IA 1342/2020
IA 1552/2020
IA 1553/2020
IA 1579/2020
IA 1811/2020
IA 1870/2020
IA 2340/2020
IA 2078/2021
Further
Consideration
33(1) (b) (i) to (iii)
r/w Sec 33(3),
60(5), 9 IBC
Associated Road Carriers Ltd
V/s
Indusar Global Ltd
Adv. Avinash
Khanolkar
Rishabh Dhanuka
6. NOTE:
1. All efforts have made to provide accurate information in the Cause List. Inadvertent error, if any, is regretted and may be brought to the notice of the Registry.
2. For urgency application has to be filed no Praecipe will be accepted.
3. The orders passed in these cases will be uploaded in NCLT website.
By Order
SD/-
(Shival Purohit) SD/-
Officiating Court Officer (JOINT REGISTRAR)
48. C.P.(IB)208/MB/2019 Further
Consideration
10 IBC Stainless Works Pvt Ltd
49. CP 743/2017 Further
Consideration
241-242 Balwant Singh Kanda
V/S
Kanda Auto Pvt Ltd & Ors
50. CP 1916/2018 CA 74/2021 Further
Consideration
252(1) HP Doshi Jewellers Pvt. Ltd
V/s
ROC, Pune
Ruturaj Bankar
51. CP 3124/2018 Further
Consideration
252(1) K J Landmark Pvt Ltd.
V/s
Roc, Pune
52. C.P(CAA)1090/MB/2020
In
CA (CAA)753/MB/2020
Further
Consideration
230-232 DIRK India Pvt Ltd Hemant Sethi & Co
53. C.P.(CAA)50/MB/2021
In
C.A(CAA)1106/MB/2020
Further
Consideration
230- 232 SAT Industries Limited Yahya Batatawala
54. C.A.(CAA)71/MB/2022 Further
Consideration
230(1) Vakrangee Limited PRS Associates
55. TCP 14/1996 MA 43/2017 Further
Consideration
151 United Chruch Of Northern & Trust Association
V/s
Premmasih