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NATIONAL COMPANY LAW TRIBUNAL
MUMBAI BENCH
COURT-II
Coram: JUSTICE PRADEEP NARHARI DESHMUKH, HON’BLE MEMBER (J) Date: 02.05.2022
SH. SHYAM BABU GAUTAM, HON’BLE MEMBER (T) Time: 02.30 P.M.
Video Conference ID 25198893343 - Cisco Webex
https://ncltmum.webex.com/join/ncltmum2
Notes:-
1. Hard copies of documents are also necessary for hearing, to be submitted 3 days 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 IA no. & Name, otherwise entry may not be given.
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 and not through mobile.
4. Keep your Audio & Video muted till your item is called out.
5. Follow only the daily Cause List uploaded in NCLT website for attending the related petitions.
6. E-filing system alerts related to petition through email, message, etc. are in Trail and hence not to be considered
as criteria regarding listing of Petition and attending courts.
Sr.
No.
CP. No. IA/CA No. Purpose Section Name of Parties Name of Counsel
for P
Name of Counsel
for R
Name of RP/
Liquidator/M
P
Remarks
SUPPLIMENTARY LIST
1. C.P.(IB)-542(MB)/2022 Admission U/s 59 of (IBC) Formosa Industries Limited HARSH
KESHARIA
2. C.P. (IB)/411(MB)2020 IA 1081/2022 New Application Rule 11 of
NCLT, 2016
Bharat Floorings & Tiles Mumbai
Pvt. Ltd.
Vs.
Goldfinch Resorts Pvt. Ltd.
Mehta And
Padamsey
3. C.P. (IB)/412(MB)2020 IA 1083/2022 New Application Rule 11 of
NCLT, 2016
Gaaia Contractors Pvt Ltd
Vs.
Goldfinch Resorts Pvt Ltd
Mehta And
Padamsey
4. C.P. (IB)/4258(MB)2019 IA 1086/2022 New Application Sec 60(5) Nitan Chhatwal Vs. Administrator of
Dewan Housing Finance Limited
IN THE MATTER OF
Reserve Bank of India.
V/s
Dewan Housing Finance Corporation
Limited
Margaret Jyoti
DSouza
5. C.P. (IB)/2826(MB)2018 IA 1088/2022 New Application Sec 60(5) Mr. Jagdish R. Ahuja Vs. Mr. Suri Rahul
& Ors.
IN THE MATTER OF
Welspun Steel Ltd.
V/s
Kalisma Steel Pvt. Ltd.
Darryl B Pereira
6. C.A.(CAA)/39(MB)2021 CA 177/2022 New Application Rule 11 of
NCLT
230-232
Music Broadcast Limited Hemant Sethi And
Co
ORDINARY
7. C.P. (IB) 1765(MB)2018 IA 52/2022-
R-Plan
IA 103/2022
IA 796/2021
IA 1233/2020
IA 1673/2021
IA 33/2022
IA 2272/2021
MA 4020/2019
MA 4141/2019
IA 113/2022
IA 160/2022
IA 304/2022
MA 3237/2019
IA 769/2022
Part-Heard U/s 9 of (IBC) IA 52/2022 Shailesh Verma Vs Darwin
Platform Infrastructure Limited
__________________________________________________________________________
IA 103/2022 IA 796/2021 IA 2272/2021
MA 4141/2019 Shailesh Verma
__________________________________________________________________________
__________________________________________________________________________
IA 1233/2020 Shailesh Verma Vs
Maharashtra State Electricity Distribution
Company Limited
__________________________________________________________________________
IA 1673/2021 Shailesh Verma Vs Maharashtra
State Electricity Distribution Company Limited
__________________________________________________________________________
IA 33/2022 Shailesh Verma Vs Dhiren Kot
__________________________________________________________________________
MA 4020/2019 IA 3237/2019 Raj
Infrastructure Devlopment (India) Pvt.Ltd
(Lavasa Corporation Ltd)
__________________________________________________________________________
IA 113/2022 Maharashtra State Electricity
Distribution Company Limited VS Shailesh
Verma
_____________________________________________________________
IA 160/2022 Sansar Property LLP Vs. Lavasa
Corporation Ltd
_____________________________________________________________
IA 769/2022 Renu Kapoor And Ors Vs.
Shailesh Verma And Ors
IN THE MATTER OF
Raj Infrastructure Devlopment (India) Pvt
Ltd.
V/s
Lavasa Corporation Ltd.
Shardul
Amarchand
Mangaldas
HOB
8. T.C.P. (IB) 12(MB)2018 IA 1350/2021 Further
Consideration
Sec 60(5) K K Capital Services Ltd.
VS
Sristi Hospitality Private Limited.
Adv Kunal Kanungo HOB
9. C.P. (IB)-166(MB)/2018 MA 2170/2019
IA 213/2020
MA 484/2019
IA 527/2020
MA 3799/2019-
Sec 33
Part-Heard U/s 9 of (IBC) Sikkim Ferro Alloys Ltd.
V/S
Akshata Mercantile Pvt Ltd
Maithili Prabu
K.P. SREEJITH
10. C.P.(IB)-724(MB)/2019 For Settlement U/s 7 of (IBC) Bank of Baroda (Vijaya Bank)
V/s
Matoshri Laxmi Sugar Co-Generation
Industries Ltd
PRS Legal
11. C.P.(IB)-3734(MB)/2019 Further
Consideration
U/s 7 of (IBC) Champion Agency Pvt Ltd
V/s
Karm Yogi Property Developers Pvt Ltd
Kevin Shah &
Associates
12. C.P. (IB)/244(MB)2022 Further
Consideration
U/s 7 of (IBC) Avalon Investment Private Limited
V/s
Shree Naman Developers Private Limited
Divya Darshit Jain
13. C.P. (IB)/380(MB)2018 IA 591/2022 Further
Consideration
Regulation 44(2),
Liquidation
process Regulation,
2016
U/s 7 of (IBC)
RRC International Freight Services Limited
IN THE MATTERS OF
Indiabulls Housing Finance Ltd.
VS
RRC International Freight Service Ltd.
AMEY HADWALE
14. C.P. (IB)/3171(MB)2018 IA 919/2022 Further
Consideration
Sec 60(5)
U/s 7 of (IBC)
Amit Poddar Vs. Tulsi Extrusions Ltd
IN THE MATTER OF
Punjab National Bank
V/s
Tulsi Extrusions Ltd
K.P. SREEJITH
INDIALAW LLP
Dhrupad Vaghani
15. C.P. (IB)/3506(MB)2018 IA 1866/2020 Further
Consideration
U/s 60(5)
U/s 7 of (IBC)
Suraksha Asset Reconstruction Pvt Ltd
V/s
Snneha Natural World Pvt Ltd
Ravindra
Chaturvedi
16. C.P.(IB)-4020(MB)/2019 IA 343/2022 Further
Consideration
U/s 7 of (IBC) VRG Healthcare Pvt Ltd
V/s
Polypet Flexible Packaging Pvt Ltd
SPRS And Co.
17. C.P.(IB)-92(MB)/2019 Further
Consideration
U/s 9 of (IBC) Bharti Airtel Ltd
V/s
I Network Solutions Pvt Ltd
Link Lega India
Law Services
18. C.P.(IB)-789(MB)/2019 For Withdrawal U/s 9 of (IBC) Bedmutha Industries Ltd
V/s
Ramakrishna Electricals Ltd
Monish K Vig
19. C.P.(IB)-2412(MB)/2018 Final Hearing U/s 9 of (IBC) MIS Healthcare Pvt Ltd
V/s
AGFA Healthcare India Pvt Ltd
HassnainKaazi
Sayyed
20. C.P.(IB)-2844(MB)/2018 Further
Consideration
U/s 9 of (IBC) Damani Shipping Pvt Ltd
V/s
Maharashtra Steel Rolling Mills Pvt Ltd
Apex Law Partners
21. C.P.(IB)-4450(MB)/2018 For Withdrawal U/s 9 of (IBC) SCF Services Pvt Ltd
V/s
Reliance Web Store Ltd
Amit Ashok Gharte
22. C.P.(IB)-475(MB)/2019 Further
Consideration
U/s 9 of (IBC) Kaved Steel Products Private Limited
V/s
Netra Mercantile Private Limited
Anshul Bhatt And
Associate
23. C.P.(IB)-1155(MB)/2019 Further
Consideration
U/s 9 of (IBC) Innovative Technomics Pvt Ltd
V/s
Kulkarni Electricals LLP
Navin Arora
24. C.P.(IB)-1845(MB)/2019 Further
Consideration
U/s 9 of (IBC) Indiabulls Properties Pvt Ltd
V/s
Brick Eagle Group Pvt Ltd
Law Square
25. C.P. (IB)/3575(MB)2019 Further
Consideration
Sec 60(5),
U/s 9 of (IBC)
FP India Project Management
Consultancy Services Pvt Ltd
V/s
Essel Infraprojects Ltd
CS SPRS & Co Rahul
Sahasrabuddhe
26. C.P.(IB)-3877(MB)/2019 Further
Consideration
U/s 9 of (IBC) Marine Geology Services LLP
V/s
Geo Api Solutions Private Limited
Singhania & Co
27. C.P.(IB)-4019(MB)/2019 Further
Consideration
U/s 9 of (IBC) Air O Tech Engineers
V/s
Shree Sukhakarta Developers Pvt Ltd
CAAG & Associates
28. C.P.(IB)-4178(MB)/2019 Further
Consideration
U/s 9 of (IBC) Haren Sanghvi and Associates
V/s
Osianama Learning Experience Pvt Ltd
Rakesh Sawant
29. C.P.(IB)-4201(MB)/2019 Further
Consideration
U/s 9 of (IBC) Shree Chemicals
V/s
Bionext Pharma Pvt Ltd
Prachi Wazalwar
30. C.P.(IB)- 4347(MB)/2019 Further
Consideration
U/s 9 of (IBC) Zed Geotechnics & Construction
V/s
Radius Sumer Developers Pvt Ltd.
Tejas Deshpande
31. C.P.(IB)- 4365(MB)/2019 Further
Consideration
U/s 9 of (IBC) RSWM Ltd
V/s
Blufab Fashion Fabrics LLP
Rahul Karnik
32. C.P.(IB)-4424(MB)/2019 Further
Consideration
U/s 9 of (IBC) Shri Martand Engineers and Fabricators
V/s
Proenergy Resources Pvt Ltd
Disha Ashok
Pitale
33. C.P.(IB)-4484(MB)/2019 Further
Consideration
U/s 9 of (IBC) Cotmac Electronics Pvt Ltd
V/s
Focus Robotomation Pvt Ltd
Agama Law
Associates
34. C.P.(IB)-4564(MB)/2019 Further
Consideration
U/s 9 of (IBC) Metcon Coatings & Chemicals (India)
Pvt Ltd
V/s
Ira Industries Limited
Krunal V Sampat
35. C.P.(IB)-4613(MB)/2019 Further
Consideration
U/s 9 of (IBC) United Futuristic Trade Impex Pvt Ltd
V/s
AG Ashtavinayaka Petrochem Pvt Ltd
Balaji Harish Iyer
36. C.P.(IB)-01(MB)/2020 Further
Consideration
U/s 9 of (IBC) Bhavesh Patel
V/s
Al-Rkayan Apparels & Export Pvt Ltd
Ajay Rai
37. C.P.(IB)-387(MB)/2020 For Settlement U/s 9 of (IBC) Bharat floorings & Tiles (Mumbai) Pvt
Ltd
VS
Goldfinch Resorts Pvt. Ltd
Mehta &Padamsey
38. C.P.(IB)-256(MB)/2022 Ex-Partie
Hearing
U/s 9 of (IBC) V K R Projects Private Limited
Vs.
Soma Enterprise Limited
Anurag Kalavatiya
39. C.P.(IB)-297(MB)/2022 Further
Consideration
U/s 9 of (IBC) Siddhi Ganesh Metal Private Limited
Vs.
Flash Forge Private Limited
Sourabh Agarwal
40. C.P.(IB)-2979(MB)/2018 IA 1454/2020
IA 1678/2021
IA 1877/2020
Further
Consideration
19(2)
U/s 9 of IBC
Saurabh Kumar Tikmani (RP)..Applicant
IN THE MATTER OF
Bhavi Jewellers
And
Tribhovandas Bhimji Zaveri & Sons Retail
Pvt Ltd
TRILEGAL
Mehak Suri
41. C.P. (IB)/3509(MB)2018 IA 2293/2021 For Settlement Rule 11 of nclt
U/s 9 of (IBC)
Asianol Shipping Limited
V/s
Prince Marine Transport Services Pvt Ltd
AKR Advisors LLP
42. C.P.(IB)-4617(MB)/2018 MA 2957/2019 Further
Consideration
U/s 9 of (IBC) Krishna Developers Pvt Ltd
V/s
Renaissance Indus Infra Pvt Ltd
V. Deshpande &
Co
43. C.P.(CAA) 65/MB/2021
In
C.A.(CAA)/2781(MB)2019
Further
Consideration
Sec. 230-232 Suncity Financial Consultants Private
Ltd
Ramesh Chandra
Mishra
44. C.A(CAA)/76/MB/2022 Further
Consideration
Sec. 230-232 Vidarbha Iron and Steel Corporation
limited
Ashish O Lalpuria
45. C.P. 808/2017 MA 248/2018 Further
Consideration
241-242 Jayram Koraga Shetty &Anr.
V/s
Yatri Hotel Pvt. Ltd. &Ors.
Qureshi Hina
Parveen
46. C.P. 2433/2018 Further
Consideration
241-242 Nylim Jacob Ballas India Fund III LLC
V/s
DBM Geotechnics & Constructions Pvt
Ltd & Ors.
Wadia Ghandy &
Co
47. TCP 08/2011 CA 06/2021
CA 216/2021
CA 320/2021
CA 330/2021
Further
Consideration
Sec 397-398 Mr. Girish Prabhudas Latia,
…Applicant
Versus
Rang Sharda Hotels Private Ltd. &
Ors...Respondents.
Thodur Law
Associates
48. CP 272/2017 MA 266/2017
MA 408/2017
Further
Consideration
58,59 Edelweiss Finvest Pvt. Ltd.
V/s
Rezcom Realty Pvt. Ltd.
AZB & Partners
49. C.P. 436/2018 Further
Consideration
441 Intercon Advisors Pvt Ltd Yogesh Choudhary
& Associates
50. C.P. 2280/2018 Further
Consideration
441 Pranav Securities Pvt Ltd
V/s
Loop Mobile (India) Ltd.
PRS Associates
51. C.P. 4563/2018 Further
Consideration
441 Sandeep Umananda Basu AVS & Associates
52. Comp APP No. 795/2017 Further
Consideration
73(4) Shabbir A.Sura
V/s
Valecha Engineering Limited
53. Comp APP No. 798/2017 Further
Consideration
73(4) Simi V Dadachanji
V/s
Valecha Engineering Limited
54. Comp APP No. 799/2017 Further
Consideration
73(4) Zelda V Dadachanji
V/s
Valecha Engineering Limited
55. Comp APP No. 809/2017 Further
Consideration
73(4) Girish Gadhi
V/s
Valecha Engineering Limited
56. Comp APP No. 810/2017 Further
Consideration
73(4) Chandu Manilal Patel
V/s
Valecha Engineering Limited
57. Comp APP No. 813/2017 Further
Consideration
73(4) Shruti rajesh Shah
V/s
Valecha Engineering Limited
58. Comp APP No. 845/2017 Further
Consideration
73(4) Madhukanta Harikrishndas Contractor
V/s
Valecha Engineering Limited
59. Comp APP No. 846/2017 Further
Consideration
73(4) Ramila Chandracant Contractor
V/s
Valecha Engineering Limited
60. Comp APP No. 847/2017 Further
Consideration
73(4) Vishwas Shankar Gadre
V/s
Valecha Engineering Limited
61. Comp APP No. 743/2017 Further
Consideration
73(4) Rameshchandra Bansilal
V/s
Valecha Engineering Ltd
62. Comp APP No. 744/2017 Further
Consideration
73(4) Premlata Parikh
V/s
Valecha Engineering Ltd
63. Comp APP No. 745/2017 Further
Consideration
73(4) Ishwar Motiyani
V/s
Valecha Engineering Ltd
64. Comp APP No. 746/2017 Further
Consideration
73(4) Ramabhen N Naik
V/s
Valecha Engineering Ltd
65. Comp APP No. 747/2017 Further
Consideration
73(4) Heena N Naik
V/s
Valecha Engineering Ltd
SD/-
Jalaja hindopur SD/-
(Court Officer) (JOINT REGISTRAR)
66. Comp APP No. 748/2017 Further
Consideration
73(4) Anjana K Gandhi
V/s
Valecha Engineering Ltd
67. Comp APP No. 750/2017 Further
Consideration
73(4) Mukesh Fakirchand Jhaveri
V/s
Valecha Engineering Limited

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  • 1. NATIONAL COMPANY LAW TRIBUNAL MUMBAI BENCH COURT-II Coram: JUSTICE PRADEEP NARHARI DESHMUKH, HON’BLE MEMBER (J) Date: 02.05.2022 SH. SHYAM BABU GAUTAM, HON’BLE MEMBER (T) Time: 02.30 P.M. Video Conference ID 25198893343 - Cisco Webex https://ncltmum.webex.com/join/ncltmum2 Notes:- 1. Hard copies of documents are also necessary for hearing, to be submitted 3 days 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 IA no. & Name, otherwise entry may not be given. 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 and not through mobile. 4. Keep your Audio & Video muted till your item is called out. 5. Follow only the daily Cause List uploaded in NCLT website for attending the related petitions. 6. E-filing system alerts related to petition through email, message, etc. are in Trail and hence not to be considered as criteria regarding listing of Petition and attending courts. Sr. No. CP. No. IA/CA No. Purpose Section Name of Parties Name of Counsel for P Name of Counsel for R Name of RP/ Liquidator/M P Remarks SUPPLIMENTARY LIST 1. C.P.(IB)-542(MB)/2022 Admission U/s 59 of (IBC) Formosa Industries Limited HARSH KESHARIA 2. C.P. (IB)/411(MB)2020 IA 1081/2022 New Application Rule 11 of NCLT, 2016 Bharat Floorings & Tiles Mumbai Pvt. Ltd. Vs. Goldfinch Resorts Pvt. Ltd. Mehta And Padamsey 3. C.P. (IB)/412(MB)2020 IA 1083/2022 New Application Rule 11 of NCLT, 2016 Gaaia Contractors Pvt Ltd Vs. Goldfinch Resorts Pvt Ltd Mehta And Padamsey 4. C.P. (IB)/4258(MB)2019 IA 1086/2022 New Application Sec 60(5) Nitan Chhatwal Vs. Administrator of Dewan Housing Finance Limited IN THE MATTER OF Reserve Bank of India. V/s Dewan Housing Finance Corporation Limited Margaret Jyoti DSouza 5. C.P. (IB)/2826(MB)2018 IA 1088/2022 New Application Sec 60(5) Mr. Jagdish R. Ahuja Vs. Mr. Suri Rahul & Ors. IN THE MATTER OF Welspun Steel Ltd. V/s Kalisma Steel Pvt. Ltd. Darryl B Pereira 6. C.A.(CAA)/39(MB)2021 CA 177/2022 New Application Rule 11 of NCLT 230-232 Music Broadcast Limited Hemant Sethi And Co
  • 2. ORDINARY 7. C.P. (IB) 1765(MB)2018 IA 52/2022- R-Plan IA 103/2022 IA 796/2021 IA 1233/2020 IA 1673/2021 IA 33/2022 IA 2272/2021 MA 4020/2019 MA 4141/2019 IA 113/2022 IA 160/2022 IA 304/2022 MA 3237/2019 IA 769/2022 Part-Heard U/s 9 of (IBC) IA 52/2022 Shailesh Verma Vs Darwin Platform Infrastructure Limited __________________________________________________________________________ IA 103/2022 IA 796/2021 IA 2272/2021 MA 4141/2019 Shailesh Verma __________________________________________________________________________ __________________________________________________________________________ IA 1233/2020 Shailesh Verma Vs Maharashtra State Electricity Distribution Company Limited __________________________________________________________________________ IA 1673/2021 Shailesh Verma Vs Maharashtra State Electricity Distribution Company Limited __________________________________________________________________________ IA 33/2022 Shailesh Verma Vs Dhiren Kot __________________________________________________________________________ MA 4020/2019 IA 3237/2019 Raj Infrastructure Devlopment (India) Pvt.Ltd (Lavasa Corporation Ltd) __________________________________________________________________________ IA 113/2022 Maharashtra State Electricity Distribution Company Limited VS Shailesh Verma _____________________________________________________________ IA 160/2022 Sansar Property LLP Vs. Lavasa Corporation Ltd _____________________________________________________________ IA 769/2022 Renu Kapoor And Ors Vs. Shailesh Verma And Ors IN THE MATTER OF Raj Infrastructure Devlopment (India) Pvt Ltd. V/s Lavasa Corporation Ltd. Shardul Amarchand Mangaldas HOB 8. T.C.P. (IB) 12(MB)2018 IA 1350/2021 Further Consideration Sec 60(5) K K Capital Services Ltd. VS Sristi Hospitality Private Limited. Adv Kunal Kanungo HOB 9. C.P. (IB)-166(MB)/2018 MA 2170/2019 IA 213/2020 MA 484/2019 IA 527/2020 MA 3799/2019- Sec 33 Part-Heard U/s 9 of (IBC) Sikkim Ferro Alloys Ltd. V/S Akshata Mercantile Pvt Ltd Maithili Prabu K.P. SREEJITH 10. C.P.(IB)-724(MB)/2019 For Settlement U/s 7 of (IBC) Bank of Baroda (Vijaya Bank) V/s Matoshri Laxmi Sugar Co-Generation Industries Ltd PRS Legal 11. C.P.(IB)-3734(MB)/2019 Further Consideration U/s 7 of (IBC) Champion Agency Pvt Ltd V/s Karm Yogi Property Developers Pvt Ltd Kevin Shah & Associates 12. C.P. (IB)/244(MB)2022 Further Consideration U/s 7 of (IBC) Avalon Investment Private Limited V/s Shree Naman Developers Private Limited Divya Darshit Jain 13. C.P. (IB)/380(MB)2018 IA 591/2022 Further Consideration Regulation 44(2), Liquidation process Regulation, 2016 U/s 7 of (IBC) RRC International Freight Services Limited IN THE MATTERS OF Indiabulls Housing Finance Ltd. VS RRC International Freight Service Ltd. AMEY HADWALE 14. C.P. (IB)/3171(MB)2018 IA 919/2022 Further Consideration Sec 60(5) U/s 7 of (IBC) Amit Poddar Vs. Tulsi Extrusions Ltd IN THE MATTER OF Punjab National Bank V/s Tulsi Extrusions Ltd K.P. SREEJITH INDIALAW LLP Dhrupad Vaghani
  • 3. 15. C.P. (IB)/3506(MB)2018 IA 1866/2020 Further Consideration U/s 60(5) U/s 7 of (IBC) Suraksha Asset Reconstruction Pvt Ltd V/s Snneha Natural World Pvt Ltd Ravindra Chaturvedi 16. C.P.(IB)-4020(MB)/2019 IA 343/2022 Further Consideration U/s 7 of (IBC) VRG Healthcare Pvt Ltd V/s Polypet Flexible Packaging Pvt Ltd SPRS And Co. 17. C.P.(IB)-92(MB)/2019 Further Consideration U/s 9 of (IBC) Bharti Airtel Ltd V/s I Network Solutions Pvt Ltd Link Lega India Law Services 18. C.P.(IB)-789(MB)/2019 For Withdrawal U/s 9 of (IBC) Bedmutha Industries Ltd V/s Ramakrishna Electricals Ltd Monish K Vig 19. C.P.(IB)-2412(MB)/2018 Final Hearing U/s 9 of (IBC) MIS Healthcare Pvt Ltd V/s AGFA Healthcare India Pvt Ltd HassnainKaazi Sayyed 20. C.P.(IB)-2844(MB)/2018 Further Consideration U/s 9 of (IBC) Damani Shipping Pvt Ltd V/s Maharashtra Steel Rolling Mills Pvt Ltd Apex Law Partners 21. C.P.(IB)-4450(MB)/2018 For Withdrawal U/s 9 of (IBC) SCF Services Pvt Ltd V/s Reliance Web Store Ltd Amit Ashok Gharte 22. C.P.(IB)-475(MB)/2019 Further Consideration U/s 9 of (IBC) Kaved Steel Products Private Limited V/s Netra Mercantile Private Limited Anshul Bhatt And Associate 23. C.P.(IB)-1155(MB)/2019 Further Consideration U/s 9 of (IBC) Innovative Technomics Pvt Ltd V/s Kulkarni Electricals LLP Navin Arora 24. C.P.(IB)-1845(MB)/2019 Further Consideration U/s 9 of (IBC) Indiabulls Properties Pvt Ltd V/s Brick Eagle Group Pvt Ltd Law Square 25. C.P. (IB)/3575(MB)2019 Further Consideration Sec 60(5), U/s 9 of (IBC) FP India Project Management Consultancy Services Pvt Ltd V/s Essel Infraprojects Ltd CS SPRS & Co Rahul Sahasrabuddhe 26. C.P.(IB)-3877(MB)/2019 Further Consideration U/s 9 of (IBC) Marine Geology Services LLP V/s Geo Api Solutions Private Limited Singhania & Co 27. C.P.(IB)-4019(MB)/2019 Further Consideration U/s 9 of (IBC) Air O Tech Engineers V/s Shree Sukhakarta Developers Pvt Ltd CAAG & Associates 28. C.P.(IB)-4178(MB)/2019 Further Consideration U/s 9 of (IBC) Haren Sanghvi and Associates V/s Osianama Learning Experience Pvt Ltd Rakesh Sawant 29. C.P.(IB)-4201(MB)/2019 Further Consideration U/s 9 of (IBC) Shree Chemicals V/s Bionext Pharma Pvt Ltd Prachi Wazalwar 30. C.P.(IB)- 4347(MB)/2019 Further Consideration U/s 9 of (IBC) Zed Geotechnics & Construction V/s Radius Sumer Developers Pvt Ltd. Tejas Deshpande 31. C.P.(IB)- 4365(MB)/2019 Further Consideration U/s 9 of (IBC) RSWM Ltd V/s Blufab Fashion Fabrics LLP Rahul Karnik 32. C.P.(IB)-4424(MB)/2019 Further Consideration U/s 9 of (IBC) Shri Martand Engineers and Fabricators V/s Proenergy Resources Pvt Ltd Disha Ashok Pitale
  • 4. 33. C.P.(IB)-4484(MB)/2019 Further Consideration U/s 9 of (IBC) Cotmac Electronics Pvt Ltd V/s Focus Robotomation Pvt Ltd Agama Law Associates 34. C.P.(IB)-4564(MB)/2019 Further Consideration U/s 9 of (IBC) Metcon Coatings & Chemicals (India) Pvt Ltd V/s Ira Industries Limited Krunal V Sampat 35. C.P.(IB)-4613(MB)/2019 Further Consideration U/s 9 of (IBC) United Futuristic Trade Impex Pvt Ltd V/s AG Ashtavinayaka Petrochem Pvt Ltd Balaji Harish Iyer 36. C.P.(IB)-01(MB)/2020 Further Consideration U/s 9 of (IBC) Bhavesh Patel V/s Al-Rkayan Apparels & Export Pvt Ltd Ajay Rai 37. C.P.(IB)-387(MB)/2020 For Settlement U/s 9 of (IBC) Bharat floorings & Tiles (Mumbai) Pvt Ltd VS Goldfinch Resorts Pvt. Ltd Mehta &Padamsey 38. C.P.(IB)-256(MB)/2022 Ex-Partie Hearing U/s 9 of (IBC) V K R Projects Private Limited Vs. Soma Enterprise Limited Anurag Kalavatiya 39. C.P.(IB)-297(MB)/2022 Further Consideration U/s 9 of (IBC) Siddhi Ganesh Metal Private Limited Vs. Flash Forge Private Limited Sourabh Agarwal 40. C.P.(IB)-2979(MB)/2018 IA 1454/2020 IA 1678/2021 IA 1877/2020 Further Consideration 19(2) U/s 9 of IBC Saurabh Kumar Tikmani (RP)..Applicant IN THE MATTER OF Bhavi Jewellers And Tribhovandas Bhimji Zaveri & Sons Retail Pvt Ltd TRILEGAL Mehak Suri 41. C.P. (IB)/3509(MB)2018 IA 2293/2021 For Settlement Rule 11 of nclt U/s 9 of (IBC) Asianol Shipping Limited V/s Prince Marine Transport Services Pvt Ltd AKR Advisors LLP 42. C.P.(IB)-4617(MB)/2018 MA 2957/2019 Further Consideration U/s 9 of (IBC) Krishna Developers Pvt Ltd V/s Renaissance Indus Infra Pvt Ltd V. Deshpande & Co 43. C.P.(CAA) 65/MB/2021 In C.A.(CAA)/2781(MB)2019 Further Consideration Sec. 230-232 Suncity Financial Consultants Private Ltd Ramesh Chandra Mishra 44. C.A(CAA)/76/MB/2022 Further Consideration Sec. 230-232 Vidarbha Iron and Steel Corporation limited Ashish O Lalpuria 45. C.P. 808/2017 MA 248/2018 Further Consideration 241-242 Jayram Koraga Shetty &Anr. V/s Yatri Hotel Pvt. Ltd. &Ors. Qureshi Hina Parveen 46. C.P. 2433/2018 Further Consideration 241-242 Nylim Jacob Ballas India Fund III LLC V/s DBM Geotechnics & Constructions Pvt Ltd & Ors. Wadia Ghandy & Co 47. TCP 08/2011 CA 06/2021 CA 216/2021 CA 320/2021 CA 330/2021 Further Consideration Sec 397-398 Mr. Girish Prabhudas Latia, …Applicant Versus Rang Sharda Hotels Private Ltd. & Ors...Respondents. Thodur Law Associates
  • 5. 48. CP 272/2017 MA 266/2017 MA 408/2017 Further Consideration 58,59 Edelweiss Finvest Pvt. Ltd. V/s Rezcom Realty Pvt. Ltd. AZB & Partners 49. C.P. 436/2018 Further Consideration 441 Intercon Advisors Pvt Ltd Yogesh Choudhary & Associates 50. C.P. 2280/2018 Further Consideration 441 Pranav Securities Pvt Ltd V/s Loop Mobile (India) Ltd. PRS Associates 51. C.P. 4563/2018 Further Consideration 441 Sandeep Umananda Basu AVS & Associates 52. Comp APP No. 795/2017 Further Consideration 73(4) Shabbir A.Sura V/s Valecha Engineering Limited 53. Comp APP No. 798/2017 Further Consideration 73(4) Simi V Dadachanji V/s Valecha Engineering Limited 54. Comp APP No. 799/2017 Further Consideration 73(4) Zelda V Dadachanji V/s Valecha Engineering Limited 55. Comp APP No. 809/2017 Further Consideration 73(4) Girish Gadhi V/s Valecha Engineering Limited 56. Comp APP No. 810/2017 Further Consideration 73(4) Chandu Manilal Patel V/s Valecha Engineering Limited 57. Comp APP No. 813/2017 Further Consideration 73(4) Shruti rajesh Shah V/s Valecha Engineering Limited 58. Comp APP No. 845/2017 Further Consideration 73(4) Madhukanta Harikrishndas Contractor V/s Valecha Engineering Limited 59. Comp APP No. 846/2017 Further Consideration 73(4) Ramila Chandracant Contractor V/s Valecha Engineering Limited 60. Comp APP No. 847/2017 Further Consideration 73(4) Vishwas Shankar Gadre V/s Valecha Engineering Limited 61. Comp APP No. 743/2017 Further Consideration 73(4) Rameshchandra Bansilal V/s Valecha Engineering Ltd 62. Comp APP No. 744/2017 Further Consideration 73(4) Premlata Parikh V/s Valecha Engineering Ltd 63. Comp APP No. 745/2017 Further Consideration 73(4) Ishwar Motiyani V/s Valecha Engineering Ltd 64. Comp APP No. 746/2017 Further Consideration 73(4) Ramabhen N Naik V/s Valecha Engineering Ltd 65. Comp APP No. 747/2017 Further Consideration 73(4) Heena N Naik V/s Valecha Engineering Ltd
  • 6. SD/- Jalaja hindopur SD/- (Court Officer) (JOINT REGISTRAR) 66. Comp APP No. 748/2017 Further Consideration 73(4) Anjana K Gandhi V/s Valecha Engineering Ltd 67. Comp APP No. 750/2017 Further Consideration 73(4) Mukesh Fakirchand Jhaveri V/s Valecha Engineering Limited