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NATIONAL COMPANY LAW TRIBUNAL
MUMBAI BENCH NCLT COURT NO- 5
CAUSE LIST
Coram: MS. SUCHITRA KANUPARTHI, HON’BLE MEMBER (J) DATE: 21.09.2021
SH. CHANDRA BHAN SINGH, HON’BLE MEMBER (T) TIME: 02:30 P.M.
Video Conference ID 1265892425 - Cisco Webex
https://ncltmumbai.webex.com/join/ncltmum5
Note: - While entering Video conferencing hearing you have to write the Item No. along with your Name otherwise entry
will not be given in VC. WhatsApp Group will not be created. All of you are requested to join video conferencing hearing through Laptop and not through mobile
Appearance should be shared during hearing in the Chat Box in the Cisco webex with Item No. and for whom you are appearing Kindly keep your Audio & Video muted till your item is called out. The orders passed in these cases will be uploaded in NCLT website.
All the Counsels, CS, CAs,CMAs, Petitioners, Respondents etc. are here by requested to follow only the daily Cause List uploaded in NCLT website for attending the related petitions in Mumbai Bench.
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 *Note: Hard copies of Petition and documents are necessary for hearing, if hard copies are not submitted in the Registry before 3 days/72 hrs of hearing matter will not be heard.
* IA/CA for Urgent Listing of the matter be filed with Registry by the applicants for Urgent cases, if any.
Sr.
No. CP/CA No Case Purpose Section Name of Petitioner
Petitioner
Advocate and Number
Name of Respondent
Remark
FOR PRONOUNCEMENT
1.
IA/2508/MB/2020
IN
CP(IB)/1382/MB/2020
For
Pronouncement
Sec 60(5) State Bank Of India INIDALAW
LLP9285553025
Shreem Corporation ltd
ORDINARY LIST
2.
C.A.(CAA)/144/MB/2021 For Clarification 230-232,
234
AJMERA REALTY AND
INFRA INDIA LIMITED
HEMANT SETHI AND
CO 9820050741
N/A
3.
C.P.(IB)-170(MB)/2021 for corrigendum U/s 59 of
(IBC)
FF FOTO FAST PRIVATE
LIMITED
DHRUMIL M SHAH
AND CO 9820177898
N/A
4.
CA/268/MB/2021
IN
C.A.(CAA)/135(MB)2021
Hearing Application
Under any
other
provisions
PASSIONATE
INVESMENT
MANAGMENT PRIVATE
LIMITED
HEMANT SETHI AND CO
N/A
5.
CA/269/MB/2021
IN
C.A.(CAA)/140(MB)2021
Hearing Application
Under any
other
provisions
KRYSTAL
INTEGRATED SERVICES
PRIVATE LIMITED
HEMANT SETHI AND CO
N/A
6.
C.P (CAA)120/MB/2021 IN
C.A (CAA)38/MB/2021
Hearing 230-232 KAPSTONE
CONSTRUCTIONS
PRIVATE LIMITED
HEMANT SETHI AND
CO 9167929981
N/A
7.
C.P (CAA)126/MB/2021 IN
C.A (CAA)36/MB/2021
Hearing 230-232 ENCUBE ETHICALS
PRIVATE LIMITED
AJIT SINGH TAWAR N/A
8.
C.P (CAA)127/MB/2021 IN
C.A (CAA)32/MB/2021
Hearing 230-232 Cynosure Interface
Services Private Limited
HEMANT SETHI AND
CO
N/A
9.
C.P (CAA)128/MB/2021 IN
C.A (CAA)45/MB/2021
Hearing 230-232 HARIHAR BUILDSPACE
PRIVATE LIMITED
9820473932 Ashish
O Lalpuria
N/A
10.
C.A.(CAA) 56/MB/2021 Hearing Sec. 230-
232,234
Aashirwad Industries
Private Limited
Girish Govind
Paralikar
9822056131
N/A
11.
CP(CAA)/ 991/MB/2020
IN
CA(CAA)/3917/MB/2019
Hearing 230-232 SLB Enterprises pvt ltd Vijay Kumar Mishra
93229773
N/A
12.
C.A.(CAA)/196/MB/2021 Hearing 230 ANDHRA EXPRESSWAY
PRIVATE LIMITED
HEMANT SETHI AND
CO
13.
CP 189/MB/2021 Hearing 66
TRAXIT ENGINEERS
PVT. LTD.
SUMI SOMAN ADV
2228471705
14.
CP 265/MB/2021 Hearing 66
VETOQUINOL INDIA
ANIMAL HEALTH PRIVATE
LIMITED
FORTITUDE LAW
ASSOCIATES9769133
546
15.
CP 226/MB/2021 Hearing 66
RDJ CONSTRUCTIONS
LIMITED
RAJESH SHAH
CO9820048994
N/A
16.
C.P.761/MB/2020 Hearing 66
Canara Bank Securities
Ltd.
BNP & Associates N/A
17.
CP 239/MB/2021 Hearing 66
Smarte Solutions
Private Limited
HEMANT SETHI AND
CO 9820244453
N/A
18.
CP 258/MB/2021 Hearing 66
SOL PRODUCTION
PRIVATE LIMITED
HEMANT SETHI AND
CO9820244453
N/A
19.
CP 212/MB/2021 Hearing 66
MOUND SECURITIES
BROKING COMPANY
PRIVATE LIMITED
DELOITTE HASKINS
AND SELLS LLP
20.
CP/56/MB/2021 Hearing Sec 66(1) GREENTEC CHEMICALS
PRIVATE LIMITED
HEENA JAYSINGHANI
9820066707
21.
C.P.(IB)-640(MB)/2021 Hearing U/s 59 Of
(IBC)
Mr. Pankaj Khetan -
Liquidator of Broadhop
India Private Limited
PRASHANT THAKRE
7758821782
N/A
22.
C.P.(IB)-605(MB)/2021 Hearing U/s 95(1) Of
(IBC)
State Bank of India Vaish Associates
8655089834
Mrs. Urrshila Kerkar
23.
IA/2011/MB/2021
IN
C.P.(IB)-1197(MB)2020
Hearing U/s 95(1)of
(IBC)
State Bank of India
through Mr. Asish
Narayan
CYRIL AMARCHAND
MANGALDAS
Venugopal Nandlal Dhoot
24.
C.P.(IB)-1192/(MB)/2020 Hearing U/s 95(1)of
(IBC)
State Bank of India Mr. Ravi Ajit Kulkarni
25.
C.P.(IB)-1189/(MB)/2020 Hearing U/s 95(1)of
(IBC)
State Bank of India AKR ADVISORS LLP
9819333810
Mr. Ajit Bhagwan
Kulkarni
26. C.P.(IB)-63(MB)/2021
For final hearing U/s 7 of
(IBC)
Jaldhara Properties and
Trading Private Limited
Shubhabrata
Chakraborti
9819904595
Sudal Industries Limited
27.
C.P.(IB)-4194(MB)/2019 For Filing Reply U/s 7 of
(IBC)
Mr. Baliram Makadu
Chitte & Ors
AKR Advisors LLP 8 Samruddha Jeevan Foods
India Ltd
28.
M.A 191/MB/2020 M.A
560/MB/2020
In
C.P.(IB)-2824(MB)/2019
For Filing Reply
U/s 7 of
(IBC) Punjab National Bank Intralegal
Paramount Content
Syndicators Pvt Ltd.
29.
IA/2008/MB/2020
IA/2030/MB/2020
IN
C.P.(IB)-2824(MB)/2019
Hearing U/s 7 Of
(IBC) Punjab National Bank
Paramount Content
Syndicators Pvt Ltd.
30.
C.P.(IB)-1408(MB)/2020 For final hearing U/s 7 of
(IBC)
Apollo Pipes Limtied KARAN GANDHI
9871280835
Kisan Mouldings Limited
31.
C.P.(IB)- 1174/(MB)/2020 For final hearing U/s 9 of
(IBC)
SUDHIR CHAUHAN PRASAD SURESH
RANE
ESMART ENERGY
SOLUTION LTD
32.
C.P.(IB)-53(MB)/2021 For final hearing U/s 9 of (IBC) Faiz Enterprises S SHEHZAD A NAQVI
9820121268 M/s. Kalpak Industrial
Technologies (INDIA)
Private Limited
33.
C.P.(IB)-1426/(MB)/2020 For final hearing U/s 9 of
(IBC)
SE Freight and Logistics
India Private Limited
W S KANE AND CO
8956462623
Larsen and Toubro
Limited
34. C.P.(IB)-2416(MB)/2019
For final hearing U/s 9 of
(IBC)
Topsgrup Service
(India)Ltd
Ram Kutwal Perept Live Pvt Ltd
35.
IA 1276/MB/2021
IA/2429/MB/2020
IA/2249/MB/2020
IA/2307/MB/2020
M.A 112/MB/2020
IA/81/MB/2021
IN
CP(IB)/3045/MB/2019
For final hearing Application
under any
other
provisions-
IBC
Fanendra Harakchand
Munot
CHHEDA KUNAL
CHANDRAKANT
9096 564444
Anil Sali
36.
CP(CAA)/ 1077/MB/2020
IN
CA(CAA)/1053/MB /2020
Hearing 230-232 ADEV VENTURES
PRIVATE LIMITED
AJIT SINGH TAWAR
9552106344
N/A
37.
C.P (CAA)124/MB/2021 IN
C.A (CAA)41/MB/2021
Hearing 230-232 MIPCO INVESTMENTS
PRIVATE LIMITED
ZADN AND
ASSOCIATES CA
9833821414
N/A
38. CP 95/MB/2021
Hearing Sec 252 (1) Hitesh Jain PRASHANT MITTAL
AND ASSOCIATE
S9820536672
Registrar of Companies
39.
CP 102/MB/2021 Hearing Sec 252 (1) IMPERIAL GLASSFAB
PRIVATE LIMITED
RAHUL D OAK
9867327302
REGISTRAR OF
COMPANIES
40.
CP/284(MB)2021 Hearing Sec 252 (3) PR. COMMISSIONER OF
INCOME TAX 3 PUNE AKHILESHWAR
SHARMA ROC PUNE AND SAI SIDDHI
EDUCATORS AND TRAINERS
PVT LTD
41.
CP/276(MB)2021 Hearing Sec 252 (3) PR. COMMISSIONER OF
INCOME TAX 3 PUNE AKHILESHWAR
SHARMA ROC PUNE AND SAI JYOTI
BUILDCON PVT LTD
42.
CP/286(MB)2021 Hearing Sec 252 (3 PR. COMMISSIONER OF
INCOME TAX 3 PUNE AKHILESHWAR
SHARMA ROC PUNE AND SUJAY
AGROTECH PVT LTD
43. C.P. (IB)-2324(MB)/2019
Hearing U/s 9 of
(IBC)
Monolith Industries
Ltd.
Akshay Bachhawat &
Co. Larsen & Toubro Ltd.
44. C.P.(IB)-3859(MB)/2019
Hearing U/s 9 Of
(IBC)
Plutusone Hospitality
Pvt Ltd J Sagar Associates Busabong & Co. Pvt Ltd
45.
M.A 93/ MB/2020
In
C.P.(IB)-4170(MB)/2019
Hearing U/s 9 Of
(IBC)
Prabhat Powertech Pvt
Ltd
Roshan S Tanna Shree Naman Builders
Pvt Ltd
46. C.P. (IB)-4370(MB)/2019
Hearing U/s 9 Of
(IBC) E Complex Pvt LTd Komal Bhatia
Sunrise Metallic India Pvt
Ltd
47. C.P. (IB)-4349(MB)/2019 Hearing U/s 9 Of
(IBC) M/s. E Complex Pvt LTd Komal Bhatia
M/s. Sunrise Copper Pvt
LTd
48.
C.P. (IB)- 1225/MB/2020 Hearing Sec 59 Shyam Sundar
Sonthalia Voluntary
Liquidator
Rutwik Rao-
9002294540
N/A
49.
C.P. (IB)- 1250/MB/2020 Hearing 59(7) Ingrey Travel and Tourism Private
Limited
Prakash Karunashankar
Pandya 9987033384
N/A
50.
CA/21/MB/2021
IN
C.A.(CAA)1053/MB/2020
Hearing Application
under any
other
provisions
ARUN TOWNSPACE
PVT LTD Omkar V
Deosthale976797985
8
N/A
51.
C.P.(IB)-1142(MB)/2020 Hearing U/s 7 Of
(IBC)
Aishwarya Anuj
Chaudhary
MINDSPRIGHT LEGAL
9821570223
KAVYA BUILD- CON
PRIVATE LIMITED
52.
C.P.(IB)- 1148/(MB)/2020 Hearing U/s 9 of
(IBC)
M/s Decorazzi Roshan Santhalia
9811221126
Garware Technical Fibres
Ltd.
53.
C.P.(IB)- 1156/(MB)/2020 Hearing U/s 9 of
(IBC)
M/S RSM INFRA
PARTNERS
Mitash Parmar SIDDHIVINAYAK
SKYSCRAPERS PRIVATE
LIMITED
54.
C.P.(IB)- 1202/(MB)/2020 Hearing U/s 9 of
(IBC)
VIJAYANAGAR FOOD &
NUTRACEUTICALS
PRIVATE LIMITED
Divya datla
9440192334
TETRA PAK INDIA PVT
LTD
55.
C.P.(IB)-1270(MB)/2020 Hearing U/s 9 of
(IBC)
Inox Lesiure Limited ABHISHEK ADKE
9320106462
Orienta Cine Advertising
Private Limited
56. C.P.(IB)-3892(MB)/2019
Hearing U/s 9 Of
(IBC)
Real Soya Enterprises CS- ULHAS SHETTY &
CO
Unix Agrovet Private
Limited
57.
IA 1442/MB/2021
IA 1676/MB/2021
IN
C.P.(IB)-283(MB)/2021
Hearing Sec 60(5) MRS. GUTTA
ANURADHA
9922990123
chaitanya.b.nikt
Sarvankar
UNITY APPLIANCES
LIMITED
58. C.P.(IB)-761(MB)/2021
Hearing U/s 95(1) of
(IBC)
Anchor Leasing Private
Limited
ABHISHEK ADKE
9870054101
Sandeep Amrutlal Shah
59.
C.P.(IB)-723(MB)/2021 Hearing U/s 95(1) of
(IBC)
State Bank of India Grishma
Dalvi9004959736
Surya Prakash Madrecha
60. C.P.(IB)-765(MB)/2021
Hearing U/s 95(1) of
(IBC)
CENTRAL BANK OF
INDIA
Jesal
Singh9967275813
URVIL AKSHAYA JANI
PERSONAL GUARANTOR
OF WORLDSTAR FABRICS
LLP
61. C.P.(IB)-767(MB)/2021 Hearing U/s 95(1) of
(IBC)
CENTRAL BANK OF
INDIA
Jesal
Singh9920776870
HEMENDRA PRANJIVAN
BOSMIYA
62. C.P.(IB)-751(MB)/2021
Hearing U/s 95(1) of
(IBC)
State Bank of India MAHENDRA GORE
9769031095
Mr. Mehul Chinnubhai
Choksi
63. C.P.(IB)-737(MB)/2021
Hearing U/s 95(1) of
(IBC)
Bank of Baroda
(through the Resolution
Professional Mr. Shailesh
Bhalchandra Desai)
AKR ADVISORS LLP
9819333810
Mr. Tejas S. Khandhar
64. C.P.(IB)-732(MB)/2021
Hearing U/s 59 of
(IBC)
Avon Services
Production and Agencies
Private Limited
Neena
Bhatia9870002130 NA
65. C.P.(IB)-733(MB)/2021
Hearing U/s 95(1) of
(IBC)
Laxmi Organic
Industries Limited
PARINAM LAW
ASSOCIATES
9167315177
Dinesh Sitaram Bhagwat
66. C.P.(IB)-727(MB)/2021
Hearing U/s 59 of
(IBC)
PRIME COMMODITIES
CLEARING CORPORATION
OF INDIA LIMITED
Vikranti
Rao9821751033 N/A
67. C.P.(IB)-773(MB)/2021
Hearing U/s 59 of
(IBC)
MR. NAVIN
KHANDELWAL
LIQUIDATOR - A. BERGER
PRECISION INDIA PVT LTD
PRASHANT
THAKRE7758821782
N/A
68. C.P.(IB)-759(MB)/2021
Hearing U/s 59 of
(IBC)
MANISHKUMAR PATEL
(Kirtan Enterprises
Private Limited)
DARRYL B PEREIRA
9167734342 N/A
69.
IA/593/MB/2021
N
C.P.(IB)-2301(MB)/2019
Hearing Rule 11 of
NCLT, 2016
H.P.S Air Systems Pvt
Ltd VS
YAHYA BATATAWALA
9930480782
Jarnaire Aircon Pvt Ltd
70.
IA/647/MB/2021
IN
C.P.(IB)-1721(MB)/2019
Hearing Rule 154 (1) Supreme Transport
Organisation Pvt Ltd
S K JAIN AND
CO9930480782
Goa Tourism
Development
Corporation Ltd
71.
C.P.(IB)-614(MB)/2021 Hearing U/s 95(1) Of
(IBC) State Bank of India
ANIRUTH
PURUSOTHAMAN G
9819555858
Rabia Mohammed Iqbal
Khan
72. CP 1342/MB/2020
Hearing 213, 447 &
448
RATNARUP PROJECTS
PVT. LTD.
Arora Bedi &
Associates Tarun
Arora 9769920703
TAMANNA HOTELS PVT.
LTD. & ORS.
73. CP 200/ MB/2017 Hearing 441(1) Progility technologies
Pvt Ltd.
Parikh & Associates N/A
74. CP 199/ MB/2017
Hearing 441(1) Progility Technologies
Pvt Ltd.
Parikh & Associates N/A
FRESH MATTERS
75. C.P. (IB)/848(MB)2021 Mentioning U/s 7 of
(IBC)
ICICI HOME FINANCE
COMPANY LIMITED ARGUS PARTNERS
RANJIT SHETTY ROXINA REAL ESTATE
PRIVATE LIMITED
76. C.P. (IB)/700(MB)2021 Mentioning U/s 7 of
(IBC)
IIFL HOME FINANCE LTD ETHOS LEGAL ALLIANCE M/S YAMUNA REALTY PVT.
LTD
77.
C.P. (IB)/849(MB)2021 Mentioning U/s 7 of
(IBC)
GOKUL KRIPA
COLONIZERS AND
DEVELOPERS PRIVATE
LIMITED
PIYUSH SINGH NITHIN
CHANDRAN
RADIANT HOTELS PRIVATE
LIMITED
78. C.P. (IB)/846(MB)2021 Mentioning U/s 9 of
(IBC)
BILTECH BUILDING
ELEMENTS LIMITED
NPS CHAWLA CITADEL ECO-BUILD
PRIVATE LIMITED
79. C.P. (IB)/859(MB)2021 Mentioning U/s 9 of
(IBC)
ADHUNIK NIRYAT ISPAT
LIMITED
SUBHASH GUPTA MOHIT ISPAT PRIVATE
LIMITED
80. C.P. (IB)/847(MB)2021 Mentioning U/s 9 of
(IBC)
GOKULKRIPA BUILDTECH
PRIVATE LIMITED
PIYUSH SINGH NITHIN
CHANDRAN
RADIANT HOTELS PRIVATE
LIMITED
81.
C.P. (IB)/851(MB)2021 Mentioning U/s 9 of
(IBC)
BLUE STAR LIMITED V.DESHPANDE & CO. M/S. IL&FS
TRANSPORTATION
NETWORKS LIMITED
82.
C.P. (IB)/855(MB)2021 Mentioning U/s 95(1) Of
(IBC)
STATE BANK OF INDIA
(CREDITOR) THROUGH THE
RESOLUTION PROFESSIONAL
MR. PURUSOTTAM BEHERA
AKR ADVISORS LLP MR. JITENDRA R. JAIN
83.
C.P. (IB)/857(MB)2021 Mentioning U/s 95(1) Of
(IBC)
STATE BANK OF INDIA
(THROUGH RESOLUTION
PROFESSIONAL MR.
PURUSOTTAM BEHERA
AKR ADVISORS LLP MR. JINENDRA R. JAIN
84. C.P. (IB)/842(MB)2021 Mentioning U/s 95(1) Of
(IBC)
STATE BANK OF INDIA DEEPAKAR LIVINGSTON PRATEEK VIJAY GUPTA
85.
C.P. (IB)/844(MB)2021 Mentioning U/s 95(1) Of
(IBC)
STATE BANK OF INDIA
(CREDITOR) THROUGH THE
RESOLUTION PROFESSIONAL
AKR ADVISORS LLP MR. UTKARSH TRIVEDI
86. C.A.(CAA)/205(MB)2021 Mentioning 230 HANSEL SOFTWARE
PRIVATE LIMITED
RAJESH SHAH CO
87.
C.A.(CAA)/207(MB)2021 Mentioning 230 MEGAWIDE
INFRASTRUCTURE INDIA
PRIVATE LIMITED
HEMANT SETHI AND
CO
88.
C.A.(CAA)/206(MB)2021 Mentioning 230 MAHINDRA ENGINEERING
AND CHEMICAL PRODUCTS
LIMITED
HEMANT SETHI AND
CO
89.
CP/313(MB)2021 Mentioning Sec 252 (3) GREENSQUARE
INFRASTRUCTURES PRIVATE
LIMITED
PAWAN G. CHANDAK REGISTRAR OF COMPANIES
90.
CP/306(MB)2021 Mentioning 66. IFIUNIK
PHARMACEUTICALS
LIMITED
RAJESH SHAH CO
91.
CP/311(MB)2021 Mentioning 241(1)
242(4) ,Sec
221,213
JAGANNATH YASHWANT
SONAVANE
U A PATEL AAVANIRA BIOTECH
PRIVATE LIMITED
92. C.P. (IB)/861(MB)2021 Mentioning Sec 42 CANARA BANK ORBIT LAW SERVICES RAKESH CHATURVEDI
93. CP/299(MB)2021 Mentioning Sec. 271-273 PLACID TRADELINKS
PRIVATE LIMITED
KUSHAL KUMAR
94. CP/301(MB)2021 Mentioning 271-273 SARTHI TRADING PRIVATE
LIMITED KUSHAL KUMAR
95. CP/302(MB)2021 Mentioning 271-273 FRAME IMPEX PRIVATE
LIMITED KUSHAL KUMAR
96. CP/304(MB)2021 Mentioning 271-273 SPRITE TRADING PRIVATE
LIMITED
KUSHAL KUMAR
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. Counsel/Professionals/Officials are required to login to cisco webex meeting for attendance in the respective listed matters. 3. All concerned may note that soft copy of the Petition/Application and relevant documents be sent to “[email protected]” 4. "THE PLEADING, CITATIONS OR ANYTHING RELATED TO THE MATTER LISTED SHOULD BE SENT TO THE [email protected] MAIL A DAY PRIOR TO
THE HEARING. PLEADINGS SENT ON THE DAY OF HEARING WOULD NOT BE TAKEN ON RECORD." 5. The orders passed in the listed matters would be communicated to the parties concerned through email and website.
SD/-
(JOINT REGISTRAR)
