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NATIONAL COMPANY LAW TRIBUNAL
MUMBAI - Court-1
Coram: JUSTICE PRADEEP NARHARI DESHMUKH, HON’BLE MEMBER (J)
SH. SHYAM BABU GAUTAM, HON’BLE MEMBER (T) DATE: 07.07.2022
TIME: 11.00 AM
Cisco Webex : https://ncltmum.webex.com/join/ncltmum1
Meeting ID : 25152759860
Notes:-
1. Hard copies of documents are also necessary for hearing, to be submitted 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
1. CP (IB) 2498/MB/2018 IA 1505/2022 New
Application
60(5), 7 IBC UDAYRAJ PATWARDHAN-LIQUIDATOR OF
VALECHA LM TOLL PVT LTD (IA 1505)
In The Matter
AXIS BANK LTD
VS
VALECHA LM TOLL PVT LTD
2. CP (IB) 4578/MB/2018 IA 1491/2022 New
Application
60(5), 7 IBC NITIN SURESH SATGHARE & ORS
VS
PANCARD CLUB LTD
3. CP (IB) 668/MB/2022 IA 1784/2022 New
Application
Rule 11 of NCLT,
2016, 9IBC
PRAHLAD BHAGWANARAM SUTHAR SOLE
PROPRIETOR OF B K INTERIORS
Vs.
Omkar Realtors & Developers Pvt Ltd
4. C.P.(IB)1399/MB/2017 IA 443/2021
IA 561/2021
HOB
Further
Consideration
60(5),7 IBC Bank of India
V/s
Mandhana Industries Ltd
IA 1847/2021
IA 1986/2021
IA 1052/2022
5. C.P.(IB)1633/MB/2019
IA 1956/2020
HOB
Further
Consideration
60(5), 7 IBC BANK OF Maharashtra
V/s
D.S. Kulkarni Developers Ltd.
6. C.P.(IB)1231/MB/202
1
IA 1286/2022 HOB
Further
Consideration
7 IBC Reserve Bank of India
V/s
Reliance Capital Ltd
7. C.P.(IB)1048/MB/201
9
For Dismissal
HOB
9 IBC Kvtek Power Systems Pvt Ltd
V/s
Nuclear Power Corporation of India Ltd
8. C.P.(IB)2926/MB/2018 Further
Consideration
7 IBC Grand Foundry Limited
V/s
Zenith Birala (India) Ltd & Anr
9. C.P.(IB)3829/MB/2019 Further
Consideration
7 IBC Zenith Birla (I) Ltd
V/s
Grand Foundry Ltd
10. C.P.(IB)172/MB/2020 Further
Consideration
7 IBC Stressed Assets Stabilization Funds
V/S
Suman Motels Ltd
11. C.P.(IB)851/MB/2019
Further
Consideration
9 IBC Ripunjay Singh Rathaur
V/S
Castaliaz Technologies Pvt Ltd
12. C.P.(IB)1946/MB/2019 Further
Consideration
9 IBC Ripple Media
V/S
Percept Out of Home Pvt Ltd
13. C.P.(IB)3534/MB/2019 Further
Consideration
9 IBC Vikram Thermo (India) limited
V/s
Alves Helathcare Pvt Ltd
14. C.P.(IB)3567/MB/2019 Further
Consideration
9 IBC Z.V Steels Pvt Ltd
V/s
Stone Export House Pvt Ltd
15. C.P.(IB)3622/MB/2019 Further
Consideration
9 IBC New Tech Industries
V/s
Nectar Prints Pvt Ltd
16. C.P.(IB)3735/MB/2019
Further
Consideration
9 IBC
RDC Concrete India Pvt Ltd
V/s
Aniirudh Civil Engineers and Contractors Pvt
Ltd
17. C.P.(IB)3933/MB/2019 Further
Consideration
9 IBC Namtel Technologies Pvt Ltd
V/S
Satec Envir Engineering India Pvt Ltd
18. C.P.(IB)4288/MB/2019 Further
Consideration
9 IBC M M Enterprises
V/s
White Rose Properties Pvt Ltd
19. C.P.(IB)80/MB/2020
Further
Consideration
9 IBC
Evergreen Corporation
V/s
Satec Envir Engineering (India) Pvt Ltd
20. C.P.(IB)89/MB/2020 Further
Consideration
9 IBC Honour Engineering Pvt. Ltd.
V/S
GMP Technical Solutions Pvt. Ltd.
21. C.P.(IB)147/MB/2020
Further
Consideration
9 IBC
Antrix Financial Engineers Pvt. Ltd.
V/s
Supreme Infrastructure India Ltd.
22. C.P.(IB)456/MB/2020 Further
Consideration
For Withdrawal
9 IBC Shri Sai Construction
V/s
Creatoz Builders Pvt Ltd
23. C.P.(IB)463/MB/2020 Further
Consideration
9 IBC Apple Lifecare (India) Pvt Ltd
V/s
Varsha Mills Pvt Ltd
24.
C.P.(IB)726/MB/2020
Further
Consideration
9 IBC
Praful Chandan
V/s
Raj Process Equipments and Systems Pvt Ltd
25. C.P.(IB)773/MB/2020
Further
Consideration
9 IBC
Shalimar Paints Limited
V/s
JK Surface Coatings Pvt Ltd.
26. C.P (IB)638/MB/2022 Further
Consideration
9 IBC EMAMI LIMITED
V/s
FUTURE RETAIL LIMITED
27. C.P.(IB)4578/MB/2018 IA 1894/2019
IA 668/2022
IA 977/2022
Further
Consideration
Rule 11, 60(5), 7
IBC
Nitin Suresh Satghare & Ors
V/S
Pancard Club Ltd.
28. C.P.(IB)175/MB/2019 IA 1623/2021 Further
Consideration
60(5), 7 IBC India Infoline Finance Ltd.
V/s
Satra Property Developers Pvt Ltd
29. C.P.(IB)554/MB/2019 IA 2113/2021 Further
Consideration
Rule 11,7 IBC Asset Reconstruction Company India Ltd
V/s
Prabu Hira Ice & Cold Storage Ltd
30. C.P.(IB)821/MB/2019 IA 1731/2020 Further
Consideration
Rule 11, 7 IBC Mr S, Ramasubramonian
V/s
Shree Shukhakarta Developers
31. C.P.(IB)977/MB/2019 IA 1409/2022 Further
Consideration
60(5), 7 IBC United Bank of India
V/s
Gadhinglaj Agro Alcochem Ltd
32. C.P.(IB)957/MB/2020 RA 1/2022 Further
Consideration
Rule 11, 7 IBC Gateway Leasing Pvt Ltd
V/s
R M Bhuther & Company Ltd
33. C.P.(IB)4007/MB/2018 IA 355/2020 Further
Consideration
60(5), 9 IBC RNP Scaffolding & Formwork Pvt Ltd
V/S
Supreme Infrastructure India Ltd
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.
34. C.P.(IB)578/MB/2020 IA 260/2022 Further
Consideration
60(5), 9 IBC Ashoka Wires and Cables
V/S
Creatoz Builders Pvt Ltd
35. C.P.(IB)357/MB/2022 IA 848/2022 Further
Consideration
60(5), 9 IBC Aurangabad Steel Corporation
V/S
Birla Precision Technologies Ltd
36.
C.P.(IB)1053/MB/2017
IA 2747/2021
Further
Consideration
19(2), 10 IBC Amar Remedies Ltd
37. C.P.(IB)1058/MB/2017 IA 423/2020 Further
Consideration
Rule 11,33(1),
10 IBC
Unity Infraprojects Limited
38. C.P.(IB)420/MB/2022 Further
Consideration
95(1) IBC Central Bank of India
V/S
Deepen Arun Parekh
39. C.P.(IB)5/MB/2021 IA 1561/2022 Further
Consideration
Rule 11, 95(1)
IBC
Union Bank of India
V/s
Kapil Wadhawan
40. C.A(CAA)135/MB/202
2
Further
Consideration
230(1) Agafiya Trading Pvt Ltd
41. TCP 114/2014 Further
Consideration
397-398 Shrikant Shinde
V/s
Shri Shivsagar Sugar & Agro Products Ltd.
42. TCP 07/2015 MA 36/2017
MA 37/2017
Further
Consideration
397-398 Anand Achyutrao Kulkarni
V/s
Shri Shivsagar Sugar & Agro Products Ltd.
3. The orders passed in these cases will be uploaded in NCLT website.
By Order
Sd/-
(Shival Purohit) Sd/-
Officiating Court Officer (JOINT REGISTRAR)

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1 07.07.2022 Causelist Mumbai Bench Court-1.pdf

  • 1. NATIONAL COMPANY LAW TRIBUNAL MUMBAI - Court-1 Coram: JUSTICE PRADEEP NARHARI DESHMUKH, HON’BLE MEMBER (J) SH. SHYAM BABU GAUTAM, HON’BLE MEMBER (T) DATE: 07.07.2022 TIME: 11.00 AM Cisco Webex : https://ncltmum.webex.com/join/ncltmum1 Meeting ID : 25152759860 Notes:- 1. Hard copies of documents are also necessary for hearing, to be submitted 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 1. CP (IB) 2498/MB/2018 IA 1505/2022 New Application 60(5), 7 IBC UDAYRAJ PATWARDHAN-LIQUIDATOR OF VALECHA LM TOLL PVT LTD (IA 1505) In The Matter AXIS BANK LTD VS VALECHA LM TOLL PVT LTD 2. CP (IB) 4578/MB/2018 IA 1491/2022 New Application 60(5), 7 IBC NITIN SURESH SATGHARE & ORS VS PANCARD CLUB LTD 3. CP (IB) 668/MB/2022 IA 1784/2022 New Application Rule 11 of NCLT, 2016, 9IBC PRAHLAD BHAGWANARAM SUTHAR SOLE PROPRIETOR OF B K INTERIORS Vs. Omkar Realtors & Developers Pvt Ltd 4. C.P.(IB)1399/MB/2017 IA 443/2021 IA 561/2021 HOB Further Consideration 60(5),7 IBC Bank of India V/s Mandhana Industries Ltd
  • 2. IA 1847/2021 IA 1986/2021 IA 1052/2022 5. C.P.(IB)1633/MB/2019 IA 1956/2020 HOB Further Consideration 60(5), 7 IBC BANK OF Maharashtra V/s D.S. Kulkarni Developers Ltd. 6. C.P.(IB)1231/MB/202 1 IA 1286/2022 HOB Further Consideration 7 IBC Reserve Bank of India V/s Reliance Capital Ltd 7. C.P.(IB)1048/MB/201 9 For Dismissal HOB 9 IBC Kvtek Power Systems Pvt Ltd V/s Nuclear Power Corporation of India Ltd 8. C.P.(IB)2926/MB/2018 Further Consideration 7 IBC Grand Foundry Limited V/s Zenith Birala (India) Ltd & Anr 9. C.P.(IB)3829/MB/2019 Further Consideration 7 IBC Zenith Birla (I) Ltd V/s Grand Foundry Ltd 10. C.P.(IB)172/MB/2020 Further Consideration 7 IBC Stressed Assets Stabilization Funds V/S Suman Motels Ltd 11. C.P.(IB)851/MB/2019 Further Consideration 9 IBC Ripunjay Singh Rathaur V/S Castaliaz Technologies Pvt Ltd 12. C.P.(IB)1946/MB/2019 Further Consideration 9 IBC Ripple Media V/S Percept Out of Home Pvt Ltd 13. C.P.(IB)3534/MB/2019 Further Consideration 9 IBC Vikram Thermo (India) limited V/s Alves Helathcare Pvt Ltd
  • 3. 14. C.P.(IB)3567/MB/2019 Further Consideration 9 IBC Z.V Steels Pvt Ltd V/s Stone Export House Pvt Ltd 15. C.P.(IB)3622/MB/2019 Further Consideration 9 IBC New Tech Industries V/s Nectar Prints Pvt Ltd 16. C.P.(IB)3735/MB/2019 Further Consideration 9 IBC RDC Concrete India Pvt Ltd V/s Aniirudh Civil Engineers and Contractors Pvt Ltd 17. C.P.(IB)3933/MB/2019 Further Consideration 9 IBC Namtel Technologies Pvt Ltd V/S Satec Envir Engineering India Pvt Ltd 18. C.P.(IB)4288/MB/2019 Further Consideration 9 IBC M M Enterprises V/s White Rose Properties Pvt Ltd 19. C.P.(IB)80/MB/2020 Further Consideration 9 IBC Evergreen Corporation V/s Satec Envir Engineering (India) Pvt Ltd 20. C.P.(IB)89/MB/2020 Further Consideration 9 IBC Honour Engineering Pvt. Ltd. V/S GMP Technical Solutions Pvt. Ltd. 21. C.P.(IB)147/MB/2020 Further Consideration 9 IBC Antrix Financial Engineers Pvt. Ltd. V/s Supreme Infrastructure India Ltd. 22. C.P.(IB)456/MB/2020 Further Consideration For Withdrawal 9 IBC Shri Sai Construction V/s Creatoz Builders Pvt Ltd 23. C.P.(IB)463/MB/2020 Further Consideration 9 IBC Apple Lifecare (India) Pvt Ltd V/s Varsha Mills Pvt Ltd
  • 4. 24. C.P.(IB)726/MB/2020 Further Consideration 9 IBC Praful Chandan V/s Raj Process Equipments and Systems Pvt Ltd 25. C.P.(IB)773/MB/2020 Further Consideration 9 IBC Shalimar Paints Limited V/s JK Surface Coatings Pvt Ltd. 26. C.P (IB)638/MB/2022 Further Consideration 9 IBC EMAMI LIMITED V/s FUTURE RETAIL LIMITED 27. C.P.(IB)4578/MB/2018 IA 1894/2019 IA 668/2022 IA 977/2022 Further Consideration Rule 11, 60(5), 7 IBC Nitin Suresh Satghare & Ors V/S Pancard Club Ltd. 28. C.P.(IB)175/MB/2019 IA 1623/2021 Further Consideration 60(5), 7 IBC India Infoline Finance Ltd. V/s Satra Property Developers Pvt Ltd 29. C.P.(IB)554/MB/2019 IA 2113/2021 Further Consideration Rule 11,7 IBC Asset Reconstruction Company India Ltd V/s Prabu Hira Ice & Cold Storage Ltd 30. C.P.(IB)821/MB/2019 IA 1731/2020 Further Consideration Rule 11, 7 IBC Mr S, Ramasubramonian V/s Shree Shukhakarta Developers 31. C.P.(IB)977/MB/2019 IA 1409/2022 Further Consideration 60(5), 7 IBC United Bank of India V/s Gadhinglaj Agro Alcochem Ltd 32. C.P.(IB)957/MB/2020 RA 1/2022 Further Consideration Rule 11, 7 IBC Gateway Leasing Pvt Ltd V/s R M Bhuther & Company Ltd 33. C.P.(IB)4007/MB/2018 IA 355/2020 Further Consideration 60(5), 9 IBC RNP Scaffolding & Formwork Pvt Ltd V/S Supreme Infrastructure India Ltd
  • 5. 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. 34. C.P.(IB)578/MB/2020 IA 260/2022 Further Consideration 60(5), 9 IBC Ashoka Wires and Cables V/S Creatoz Builders Pvt Ltd 35. C.P.(IB)357/MB/2022 IA 848/2022 Further Consideration 60(5), 9 IBC Aurangabad Steel Corporation V/S Birla Precision Technologies Ltd 36. C.P.(IB)1053/MB/2017 IA 2747/2021 Further Consideration 19(2), 10 IBC Amar Remedies Ltd 37. C.P.(IB)1058/MB/2017 IA 423/2020 Further Consideration Rule 11,33(1), 10 IBC Unity Infraprojects Limited 38. C.P.(IB)420/MB/2022 Further Consideration 95(1) IBC Central Bank of India V/S Deepen Arun Parekh 39. C.P.(IB)5/MB/2021 IA 1561/2022 Further Consideration Rule 11, 95(1) IBC Union Bank of India V/s Kapil Wadhawan 40. C.A(CAA)135/MB/202 2 Further Consideration 230(1) Agafiya Trading Pvt Ltd 41. TCP 114/2014 Further Consideration 397-398 Shrikant Shinde V/s Shri Shivsagar Sugar & Agro Products Ltd. 42. TCP 07/2015 MA 36/2017 MA 37/2017 Further Consideration 397-398 Anand Achyutrao Kulkarni V/s Shri Shivsagar Sugar & Agro Products Ltd.
  • 6. 3. The orders passed in these cases will be uploaded in NCLT website. By Order Sd/- (Shival Purohit) Sd/- Officiating Court Officer (JOINT REGISTRAR)