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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: 05.07.2022
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)/739/MB/2022 FOR NOTICE SEC 9 INDOWORTH INDIA LIMITED
V/s
VHM INDUSTRIES LIMITED
2. CP(IB)/672/MB/2022 FOR NOTICE IBC Sec 59 SUN PLASTOCHEM LIMITED
3. CA(CAA)
163/MB/2022
FOR NOTICE 230-232 BNP PARIBAS INDIA SOLUTIONS
PRIVATELIMITED
4. C.P.(IB)2440MB/201
9
IA 1788/2022 New
Application
RULE 11,7 IBC GAJENDRA INVESTMENT LTD
V/s.
RUSHABH CIVIL CONTRACTORS PVT
LTD.
5. C.P.(IB)154/MB/2020 IA 1598/2022 New
Application
Sec 60(5) 9 IBC Narita Investments Pvt. Ltd
V/s
Pinstorm Technologies Pvt. Ltd.
6. C.P.149/MB/2017 CA 328/2022 New
Application
Rule 11, 241-
242
RAVI ARYA & ORS
VS
ARYA IRON AND STEEL CO. PVT. LTD.
7. C.P.(IB)1231/MB/2021 IA 1286/2022 Further
Consideration
HOB
7 IBC Reserve Bank of India
V/s
Reliance Capital Ltd
8. C.P.(IB)1153/MB/201
7
Further
Consideration
7 IBC Bell Finvest (India) Ltd
V/s
Intercon Container Survey & Commodities
Pvt. Ltd.
9. CP(IB)1807/MB/2018 Further
Consideration
7 IBC Bank of Baroda
V/s
Topworth Urja & Metals Ltd
10. C.P
(IB)2857/MB/2019
Further
Consideration
7 IBC Bhanwarlal Taparia
V/s
Sethia Infrastructure Pvt Ltd
11. C.P.(IB)3603/MB/201
9
Further
Consideration
7 IBC Meena S Gupta
V/s
Varsha Corporation Limited.
12. C.P.(IB)3793/MB/201
9
Further
Consideration
7 IBC Premier Road Carries Ltd
V/s
AMS Trading and Investment Pvt Ltd
13. C.P.(IB)3828/MB/201
9
Further
Consideration
7 IBC Varun Nathani And Anr.
V/s
Era Realtors Pvt Ltd
14. C.P.(IB)3951/MB/201
9
Further
Consideration
7 IBC Invent Assets Securitisation & Reconstruction
Pvt Ltd
V/s
Starlite Jewels Pvt Ltd
15. C.P.(IB)4474/MB/201
9
Further
Consideration
7 IBC Altico Capital India Ltd
V/s
Suvidha City Pvt Ltd
16. C.P.(IB)273/MB/2020 Further
Consideration
7 IBC Punjab National Bank
V/s
Punjab National Bank
17. C.P.(IB)440/MB/2020 Further
Consideration
7 IBC RBL Bank Ltd.
V/s
Good-Day Foods Pvt. Ltd
18. C.P.(IB)713/MB/2022 Further
Consideration
7 IBC Edelweiss Asset Reconstruction Company
Ltd
V/s
Nirmal Lifestyle Ltd
19. C.P.(IB)825/MB/2020 Further
Consideration
7 IBC Rajeev Singhal
V/s
Omkar Realtors Pvt Ltd.
20. C.P.(IB)942/MB/2020 Further
Consideration
7 IBC Omkara Assets Reconstruction Pvt. Ltd.
V/s
M/s Ameya Eco-Zone Developers Pvt. Ltd.
21. C.P.(IB)247/MB/2017 MA 1342/2018
IA 1410/2019
IA 648/2021
Further
Consideration
42, 43(1) r/w 44
(1), 7 IBC
Indian Bank
V/s
Varun Resources Ltd.
22. C.P.(IB)527/MB/2018 IA 1232/2022 Further
Consideration
60(5), 7 IBC Andhra Bank
V/s
Project Master Electricals Pvt Ltd
23. C.P.(IB)1687/MB/201
8
IA 319/2021
IA 2757/2021
IA 355/2022
IA 541/2022
Further
Consideration
0(5), 44(2), 43(1)
r/w 44 (1), 42, 7
IBC
Edelweiss Asset Reconstruction Company
Ltd
V/s
Maxx Mobile Communications Ltd
24. C.P.(IB)2295/MB/201
8
IA 699/2021
IA 776/2021
IA 1133/2021
Further
Consideration
Rule 11,42,
60(5),52(5),
33(1), 7
IBC,2016
American Express Banking Corp
V/s
Sunil Hitech Engineers Ltd.
25. CP(IB)1632/MB/2019 IA 751/2021 Further
Consideration
60(5), 7 IBC Vistra ITCL (India) Ltd.
V/s
Satra Properties (India) Ltd
26. C.P.(IB)1254/MB/201
9
Further
Consideration
9 IBC Yeses Infrastructure Pvt Ltd
V/s
Maharashtra Airport Development company
Ltd
27. C.P.(IB)1848/MB/201
9
Further
Consideration
9 IBC Bsmart Tech Pvt Ltd
V/s
Aurangabad City Water Utility Company Ltd
28. C.P.(IB)3517/MB/201
9
Further
Consideration
9 IBC Baghel Infrastructures Pvt. Ltd
V/s
Reliance Infrastructure Ltd.
29. C.P.(IB)3722/MB/201
9
Further
Consideration
9 IBC K. N. International Ltd
V/s
Reliance Infrastructure Ltd
30. C.P.(IB)4419/MB/201
9
Further
Consideration
9 IBC CBEE South Asia Pvt Ltd
V/s
New World Landmark LLP
31. C.P.(IB)4678/MB/201
9
Further
Consideration
9 IBC Nicety Financial Consultancy Pvt Ltd
V/s
Teamlease Staffing Services Pvt Ltd
32. C.P.(IB)12/MB/2020 Further
Consideration
9 IBC Honest Enterprise Pvt. Ltd.
V/s
Twenty First Century Iron & Steels Ltd
33. C.P.(IB)619/MB/2020 Further
Consideration
9 IBC MRC Logistics (India) Pvt Ltd.
V/s
Viiking Beverages Pvt Ltd.
34. C.P.(IB)630/MB/2020 Further
Consideration
9 IBC Zak Global Services Pvt. Ltd.
V/s
MPS Car Care and Services Pvt. Ltd.
35. C.P.(IB)1280/MB/202
1
Further
Consideration
9 IBC Superways Enterprises Pvt Ltd
V/s
PN Steel Traders Pvt Ltd
36. C.P.(IB)01/MB/2022 Further
Consideration
9 IBC Bharken Rubber Works Pvt Ltd
V/s
ISINOX Ltd
37. C.P.(IB)601/MB/2022 Further
Consideration
9 IBC Mad Man Film Ventures Private Limited
V/s
Reliance Entertainment Studios
Privatelimited
38. C.P.(IB)619/MB/2018 IA 1636/2022 Further
Consideration
60(5), 9 IBC Nico Extrusion Ltd.
V/s
Nicomet Industries Ltd
39. C.P.(IB)1103/MB/201
7
IA 790/2022 Further
Consideration
60(5), 10 IBC LEO Duct Engineers & Consultants Ltd
40. C.P 09/2016 Further
Consideration
59 Chanda J. Mukharjee
V/s
Siemen Ltd. & Ors
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)
41. Co Appeal 42/2017 Further
Consideration
58(4),59 Farukh Hatim Basrai
V/s
Tata Power Company Ltd.
42. CP 107/MB/2022 Further
Consideration
66(1) Gurukul online Learning Solutions Pvt Ltd
43. C.P 119/MB/2022 Further
Consideration
66(1) Universal Prime Aluminium Limited
44. CP 145/2018 Further
Consideration
213 Rajashree Pradeep Gadgil
V/s
Citruc Check- Inns Ltd.
45. CA(CAA)137/MB/20
22
Further
Consideration
230(1) Rhea Healthcare Private Limited
46. CP 755/2017 CA 326/2020
`
Further
Consideration
241-242 Hemendra Aran
V/s
Aranca (Mumbai) Pvt Ltd & Ors
47. CP 378/2018 MA 312/2018
MA 326/2018
MA 327/2018
MA 372/2018
MA 1182/2018
MA 1431/2018
CA 49/2022
CA 63/2022
Further
Consideration
241-242
Union of
Union of India
V/s
D. S. Kulkarni Developers Ltd. & Ors.
48. CP 526/2019 CA 2500/2019
CA 1094/2019
Further
Consideration
59, 241 & 242 Vijay Kumar Agrawal & Ors
V/s
Juhu Hotel Pvt Ltd & Ors

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1 05.07.2022 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: 05.07.2022 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)/739/MB/2022 FOR NOTICE SEC 9 INDOWORTH INDIA LIMITED V/s VHM INDUSTRIES LIMITED 2. CP(IB)/672/MB/2022 FOR NOTICE IBC Sec 59 SUN PLASTOCHEM LIMITED 3. CA(CAA) 163/MB/2022 FOR NOTICE 230-232 BNP PARIBAS INDIA SOLUTIONS PRIVATELIMITED 4. C.P.(IB)2440MB/201 9 IA 1788/2022 New Application RULE 11,7 IBC GAJENDRA INVESTMENT LTD V/s. RUSHABH CIVIL CONTRACTORS PVT LTD.
  • 2. 5. C.P.(IB)154/MB/2020 IA 1598/2022 New Application Sec 60(5) 9 IBC Narita Investments Pvt. Ltd V/s Pinstorm Technologies Pvt. Ltd. 6. C.P.149/MB/2017 CA 328/2022 New Application Rule 11, 241- 242 RAVI ARYA & ORS VS ARYA IRON AND STEEL CO. PVT. LTD. 7. C.P.(IB)1231/MB/2021 IA 1286/2022 Further Consideration HOB 7 IBC Reserve Bank of India V/s Reliance Capital Ltd 8. C.P.(IB)1153/MB/201 7 Further Consideration 7 IBC Bell Finvest (India) Ltd V/s Intercon Container Survey & Commodities Pvt. Ltd. 9. CP(IB)1807/MB/2018 Further Consideration 7 IBC Bank of Baroda V/s Topworth Urja & Metals Ltd 10. C.P (IB)2857/MB/2019 Further Consideration 7 IBC Bhanwarlal Taparia V/s Sethia Infrastructure Pvt Ltd 11. C.P.(IB)3603/MB/201 9 Further Consideration 7 IBC Meena S Gupta V/s Varsha Corporation Limited. 12. C.P.(IB)3793/MB/201 9 Further Consideration 7 IBC Premier Road Carries Ltd V/s AMS Trading and Investment Pvt Ltd 13. C.P.(IB)3828/MB/201 9 Further Consideration 7 IBC Varun Nathani And Anr. V/s Era Realtors Pvt Ltd 14. C.P.(IB)3951/MB/201 9 Further Consideration 7 IBC Invent Assets Securitisation & Reconstruction Pvt Ltd V/s Starlite Jewels Pvt Ltd 15. C.P.(IB)4474/MB/201 9 Further Consideration 7 IBC Altico Capital India Ltd V/s Suvidha City Pvt Ltd 16. C.P.(IB)273/MB/2020 Further Consideration 7 IBC Punjab National Bank V/s Punjab National Bank
  • 3. 17. C.P.(IB)440/MB/2020 Further Consideration 7 IBC RBL Bank Ltd. V/s Good-Day Foods Pvt. Ltd 18. C.P.(IB)713/MB/2022 Further Consideration 7 IBC Edelweiss Asset Reconstruction Company Ltd V/s Nirmal Lifestyle Ltd 19. C.P.(IB)825/MB/2020 Further Consideration 7 IBC Rajeev Singhal V/s Omkar Realtors Pvt Ltd. 20. C.P.(IB)942/MB/2020 Further Consideration 7 IBC Omkara Assets Reconstruction Pvt. Ltd. V/s M/s Ameya Eco-Zone Developers Pvt. Ltd. 21. C.P.(IB)247/MB/2017 MA 1342/2018 IA 1410/2019 IA 648/2021 Further Consideration 42, 43(1) r/w 44 (1), 7 IBC Indian Bank V/s Varun Resources Ltd. 22. C.P.(IB)527/MB/2018 IA 1232/2022 Further Consideration 60(5), 7 IBC Andhra Bank V/s Project Master Electricals Pvt Ltd 23. C.P.(IB)1687/MB/201 8 IA 319/2021 IA 2757/2021 IA 355/2022 IA 541/2022 Further Consideration 0(5), 44(2), 43(1) r/w 44 (1), 42, 7 IBC Edelweiss Asset Reconstruction Company Ltd V/s Maxx Mobile Communications Ltd 24. C.P.(IB)2295/MB/201 8 IA 699/2021 IA 776/2021 IA 1133/2021 Further Consideration Rule 11,42, 60(5),52(5), 33(1), 7 IBC,2016 American Express Banking Corp V/s Sunil Hitech Engineers Ltd. 25. CP(IB)1632/MB/2019 IA 751/2021 Further Consideration 60(5), 7 IBC Vistra ITCL (India) Ltd. V/s Satra Properties (India) Ltd 26. C.P.(IB)1254/MB/201 9 Further Consideration 9 IBC Yeses Infrastructure Pvt Ltd V/s Maharashtra Airport Development company Ltd 27. C.P.(IB)1848/MB/201 9 Further Consideration 9 IBC Bsmart Tech Pvt Ltd V/s Aurangabad City Water Utility Company Ltd
  • 4. 28. C.P.(IB)3517/MB/201 9 Further Consideration 9 IBC Baghel Infrastructures Pvt. Ltd V/s Reliance Infrastructure Ltd. 29. C.P.(IB)3722/MB/201 9 Further Consideration 9 IBC K. N. International Ltd V/s Reliance Infrastructure Ltd 30. C.P.(IB)4419/MB/201 9 Further Consideration 9 IBC CBEE South Asia Pvt Ltd V/s New World Landmark LLP 31. C.P.(IB)4678/MB/201 9 Further Consideration 9 IBC Nicety Financial Consultancy Pvt Ltd V/s Teamlease Staffing Services Pvt Ltd 32. C.P.(IB)12/MB/2020 Further Consideration 9 IBC Honest Enterprise Pvt. Ltd. V/s Twenty First Century Iron & Steels Ltd 33. C.P.(IB)619/MB/2020 Further Consideration 9 IBC MRC Logistics (India) Pvt Ltd. V/s Viiking Beverages Pvt Ltd. 34. C.P.(IB)630/MB/2020 Further Consideration 9 IBC Zak Global Services Pvt. Ltd. V/s MPS Car Care and Services Pvt. Ltd. 35. C.P.(IB)1280/MB/202 1 Further Consideration 9 IBC Superways Enterprises Pvt Ltd V/s PN Steel Traders Pvt Ltd 36. C.P.(IB)01/MB/2022 Further Consideration 9 IBC Bharken Rubber Works Pvt Ltd V/s ISINOX Ltd 37. C.P.(IB)601/MB/2022 Further Consideration 9 IBC Mad Man Film Ventures Private Limited V/s Reliance Entertainment Studios Privatelimited 38. C.P.(IB)619/MB/2018 IA 1636/2022 Further Consideration 60(5), 9 IBC Nico Extrusion Ltd. V/s Nicomet Industries Ltd 39. C.P.(IB)1103/MB/201 7 IA 790/2022 Further Consideration 60(5), 10 IBC LEO Duct Engineers & Consultants Ltd 40. C.P 09/2016 Further Consideration 59 Chanda J. Mukharjee V/s Siemen Ltd. & Ors
  • 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. 3. The orders passed in these cases will be uploaded in NCLT website. By Order Sd/- (Shival Purohit) Sd/- Officiating Court Officer (JOINT REGISTRAR) 41. Co Appeal 42/2017 Further Consideration 58(4),59 Farukh Hatim Basrai V/s Tata Power Company Ltd. 42. CP 107/MB/2022 Further Consideration 66(1) Gurukul online Learning Solutions Pvt Ltd 43. C.P 119/MB/2022 Further Consideration 66(1) Universal Prime Aluminium Limited 44. CP 145/2018 Further Consideration 213 Rajashree Pradeep Gadgil V/s Citruc Check- Inns Ltd. 45. CA(CAA)137/MB/20 22 Further Consideration 230(1) Rhea Healthcare Private Limited 46. CP 755/2017 CA 326/2020 ` Further Consideration 241-242 Hemendra Aran V/s Aranca (Mumbai) Pvt Ltd & Ors 47. CP 378/2018 MA 312/2018 MA 326/2018 MA 327/2018 MA 372/2018 MA 1182/2018 MA 1431/2018 CA 49/2022 CA 63/2022 Further Consideration 241-242 Union of Union of India V/s D. S. Kulkarni Developers Ltd. & Ors. 48. CP 526/2019 CA 2500/2019 CA 1094/2019 Further Consideration 59, 241 & 242 Vijay Kumar Agrawal & Ors V/s Juhu Hotel Pvt Ltd & Ors