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NATIONAL COMPANY LAW TRIBUNAL

CHENNAI BENCH

NOTICE

05.10.2021

❖ It is informed to the Counsels / Authorized


Representatives that the Video Conferencing in NCLT -
Chennai Bench from 06.10.2021 onwards will be held
through CISCO WEBEX.

❖ Counsels / Authorized Representatives are requested to


join in CISCO WEBEX only through “Laptop / Desktop”
and strictly not through mobile to avoid technical
issues.

❖ Counsels / Authorized Representatives are requested to


enter their “Item No & Name” while joining the
meeting.

- BY ORDER
NATIONAL COMPANY LAW TRIBUNAL
CHENNAI
DIVISION BENCH (Court II)
(Hearing will be held through Cisco Webex - Video Conferencing)
Cisco Webex Link : https://ncltchn.webex.com/meet/chennainclt2 Cisco Webex Meeting ID: 2519 332 8152
CORAM: SMT. R.SUCHARITHA, MEMBER (JUDICIAL) DATE : 12-10-2021(Tuesday)
SHRI. B.ANIL KUMAR, MEMBER (TECHNICAL) TIME : 10:30 AM
Case Advocate Case Advocate Remarks
S No Case Type CP/CA No Case Purpose Section Name of Petitioner Name of Respondent
(Petitioner) (Respondent)
SUPPLEMENTARY LIST - Through "VIDEO CONFERENCING''
IA/1087/IB/2020 C Ramasubramaniam (Liquidator)
Insolvency Sec 60(5) of Indian Shipping & Logistics
1 IN Fresh Matter S Murali Naachiar Paper Boards Pvt Ltd &
(IBC) IBC,2016 Facility Pvt Ltd
CP/548/IB/2017 Another

IA(IBC)/974(CHE)2021
Insolvency Rule 11 of
2 IN Fresh Matter Amritha Sathyajith Dhatu International PTE Ltd M/s Ferrosco Industries Pvt Ltd
(IBC) NCLT, 2016
CP (IB)/18(CHE)2021

IA(IBC)/984(CHE)2021
Insolvency M/s Sampath Kumar & Sec 12A of K Ramakrishnan( Proprietor) M/s Crown Rotmax Engineering
3 IN Fresh Matter
(IBC) Associates IBC, 2016 RAK Engineering Pvt Ltd
IBA/1429/2019
Sec 60(5) of
MA(IBC)/107(CHE)2021 Project Director -
Insolvency IBC,2016 r/w
4 IN Fresh Matter K Subbu Ranga Bharathi Bhabha Atomic Research Centre Vandana Garg
(IBC) Rule 11 of
CP/941/IB/2018 & Another
NCLT Rules
IA(IBC)/987(CHE)2021 Sec 60(5) r/w Arunava Sikdar (RP)
Insolvency
5 IN Fresh Matter Arun Karthick Mohan Regulation 40 M/s National Sewing Thread Co
(IBC)
IBA/622/2019 of IBC,2016 Ltd

IA(IBC)/998(CHE)2021 Sec 60(5) r/w Radhakrishnan Dharmarajan (RP) Suspended Director


Insolvency
6 IN Fresh Matter Shree Law Services Regulation 40 M/s. Malar Energy and M/s. Malar Energy and
(IBC)
IBA/561/2019 of IBC,2016 Infrastructure Pvt Ltd Infrastructure Pvt Ltd
Anant Merathia Sec 60(5) of
IA(IBC)/1000(CHE)2021 Anil Kumar Kicha (RP)
Insolvency Poornima Devi IBC,2016 r/w
7 IN Fresh Matter Ambojini Property Developers Pvt
(IBC) Priyanka Verma Rule 11 of
CP/938/IB/2018 Ltd
Ranghasayee NCLT Rules
Sec 60(5)(a) &
IA(IBC)/1003(CHE)2021 60(5)(c) of Aashish Nevatia (MD)
Insolvency Ramachandran Subramanian (RP)
8 IN Fresh Matter Jesus Morris Ravi IBC,2016 r/w (Suspended Director)
(IBC) M/s Core Indo ISPAT Pvt Ltd
IBA/877/2019 Rule 11 of M/s Core Indo ISPAT Pvt Ltd
NCLT Rules
Regulation 13
R Praveen of IBBI, 2016
Insolvency IA(IBC)/986(CHE)2021 Geotrix Building Envelope Pvt Landmark Housing Projects
9 Fresh Matter S Santosh r/w Sec
(IBC) IBA/1423/2019 Ltd Chennai Pvt Ltd
Gokul 60(5)(B) of IBC,
2016
Ravindranath Narayana Rao
IA(IBC)/773(CHE)2021
Insolvency Ravindranath Narayana Sec 35(1)(n) of (Liquidator)
10 IN Fresh Matter
(IBC) Rao IBC, 2016 M/s Marutham Steel Industries
IBA/265/2019
Pvt Ltd
IA(IBC)/966(CHE)2021 Ramaswamy Meyyapan S Palaniappan (Liquidator)
Insolvency Sec 43 & 65 of
11 IN Fresh Matter Arthi Fernandes M/s. Nathella Sampath Jewelry Neem Tree Enterprises & 4 Ors
(IBC) IBC, 2016
CP/129/IB/2018 Laksh Singhvi Pvt Ltd

IA(IBC)/967(CHE)2021 Ramaswamy Meyyapan S Palaniappan (Liquidator)


Insolvency Sec 45, 49 & 66
12 IN Fresh Matter Arthi Fernandes M/s. Nathella Sampath Jewelry C Tamizh Maran & 4 Ors
(IBC) of IBC, 2016
CP/129/IB/2018 Laksh Singhvi Pvt Ltd

Insolvency Sec 7 Rule 4 of


13 CP (IB)/232(CHE)2021 Fresh Matter M L Ganesh State Bank of India JKS Constructions Pvt Ltd
(IBC) IBC, 2016

Insolvency Sri & Shankar Sec 7 Rule 4 of M/s. Brownstone Foundations Pvt
14 CP (IB)/234(CHE)2021 Fresh Matter Shriram City Union Finance Litd
(IBC) Associates IBC, 2016 Ltd

Insolvency Section 95(1)


15 CP (IB)/237(CHE)2021 Fresh Matter C Ramaiah Central Bank of India Vijayaraj Surana
(IBC) of IBC, 2016

Insolvency Section 95(1)


16 CP (IB)/240(CHE)2021 Fresh Matter Giridhar & Sai Bank of Baroda Sri Manoj Vaddineni & Another
(IBC) of IBC, 2016

Insolvency Section 95(1) Sri Venkatappaiah Naidu


17 CP (IB)/241(CHE)2021 Fresh Matter Giridhar & Sai Bank of Baroda
(IBC) of IBC, 2016 Vaddineni

Insolvency Section 95(1) Sri Mahendra Kumarvaddineni &


18 CP (IB)/242(CHE)2021 Fresh Matter Giridhar & Sai Bank of Baroda
(IBC) of IBC, 2016 Another

Insolvency Section 95(1)


19 CP (IB)/244(CHE)2021 Fresh Matter S Sethuraman State Bank of India O Arumugasamy
(IBC) of IBC, 2016

Insolvency Section 95(1)


20 CP (IB)/245(CHE)2021 Fresh Matter S Sethuraman State Bank of India A Senthil Kumar
(IBC) of IBC, 2016

Insolvency Section 95(1)


21 CP (IB)/248(CHE)2021 Fresh Matter S Sethuraman State Bank of India T N Vetrivel
(IBC) of IBC, 2016

Insolvency Section 95(1)


22 CP (IB)/249(CHE)2021 Fresh Matter S Sethuraman State Bank of India M Palanisamy
(IBC) of IBC, 2016

IA(IBC)/973(CHE)2021 Chandramouli Regulation 31


Insolvency Deepa Venkatramani (Liquidator)
23 IN Fresh Matter Prabhakar and 31A of Physical Copy not Received
(IBC) M/s Santosh Hospitals Pvt Ltd
IBA/434/2019 Saai Sudharshan IBBI, 2016
IA(IBC)/969(CHE)2021
Insolvency C Harsha Raj Sec 60(5) of Asst. Commissioner (ST)
24 IN Fresh Matter M/s Thiru Arooran Sugars Pvt Ltd Physical Copy not Received
(IBC) A Arun IBC,2016 Government of Tamil Nadu
IBA/243/2019
R Aishwarya

Insolvency Sec 9 Rule 6 of


25 CP (IB)/246(CHE)2021 Fresh Matter Mausamjit Sarkar N S Engineers IHITA Engineering Services Pvt Ltd Physical Copy not Received
(IBC) IBC, 2016

PRIORITY LIST - Through "VIDEO CONFERENCING''


Insolvency Sec 9 Rule 6 of
101 IBA/52/2020 For Hearing B Sarath Babu Jayantilal H. Jain Brownstone Foundation Pvt Ltd Rohan Rajasekharan
(IBC) IBC, 2016

Insolvency Sec 9 Rule 6 of


102 IBA/111/2020 For Hearing Sarath Babu Power Tech Engineers Wellous Pharma Pvt Ltd S Sathiyanarayanan
(IBC) IBC, 2016

Insolvency Sec 9 Rule 6 of


103 IBA/200/2020 For Hearing Roshan Atiq Sai Tirumala Papers Pvt Ltd Sri Anjaneya Cartons Pvt Ltd L.Sriram
(IBC) IBC, 2016

Insolvency Sec 9 Rule 6 of Lookman Electroplast Industries


104 IBA/480/2020 For Hearing Ramalingam Ingram Micro India Pvt Ltd
(IBC) IBC, 2016 Ltd

Insolvency Sec 9 Rule 6 of Techmed Health Centre &


105 IBA/690/2020 For Hearing Pooja Jain Transasia Bio-Medicals Ltd
(IBC) IBC, 2016 Diagnostic Pvt Ltd

Insolvency Sec 9 Rule 6 of Vishnu Vivek Marble Industries


106 IBA/835/2020 For Hearing Arun Karthik Mohan Appollo Polyvinyl Pvt Ltd
(IBC) IBC, 2016 Pvt Ltd

Insolvency Sec 9 Rule 6 of


107 CP(IB)/18(CHE)/2021 For Hearing Suhrith Parthasarathy Dhatu International Pvt Ltd Ferrosco Industries Pvt Ltd
(IBC) IBC, 2016

IA(IBC)/802(CHE)2021 Rule 11 of
Insolvency
108 IN For Hearing AM Sridharan NCLT Rules, Sharon Solutions Limited UCO Bank
(IBC)
CP(IB)/86(CHE)2021 2016

Insolvency Sec 7 Rule 4 of


109 CP(IB)/86(CHE)/2021 For Hearing T Ravichandran UCO Bank Sharon Solutions Limited
(IBC) IBC, 2016

ORDINARY LIST - Through "VIDEO CONFERENCING''


Companies Sec 230-232 of Ramela Rangasamy (Liquidator)
201 CP/117(CHE)2021 For Hearing S Sathiyanarayanan Florind Uppers Pvt Ltd & 2 Ors.
Act CA, 2013 M/s Florind Shoes Pvt Ltd

Cont.A/1(CHE)/2021
Companies Sec 425 of CA,
202 IN For Hearing BFS Legal Franklin Carvalho Real Value Promoters Pvt Ltd
Act 2013
IBA/1141/2019
MA/1038/2019 Aneetha Subramaniam (RP) M/S
Insolvency Sec 49, & 66 of
203 IN For Hearing Jerin Asher Sojan Maharajan Theme Parks & Prisan Cineplex Pvt Ltd & 8 others P J Sri Ganesh
(IBC) IBC, 2016
CP/1314/IB/2018 Resorts Ltd

Insolvency TV Sureshkumar Sec 59 of IBC, Hitech Metaplast Ltd


204 CA/662/2020 For Hearing
(IBC) S Lakshmi Narayanan 2016 (In Voluntary Liquidation)

IA(IBC)/317(CHE)2021
Insolvency Sec 60(5) of J Karthiga (Liquidator)
205 IN For Hearing Prem Raja Kumari
(IBC) IBC,2016 M/s. Noni Bio Tech Pvt Ltd
CP/357/IB/2018
Sec 60(5) of
IA(IBC)/926(CHE)2021 IBC, 2016 r/w C Sanjeevi (RP) M/s Land Mark
Insolvency S Chethan
206 IN For Hearing Rule 11 of Beauty Etoile Pvt Ltd Housing Projects Chennai Pvt Ltd
(IBC) V V Sivakumar
IBA/1423/2019 NCLT Rules, & 2 Ors
2016
MA/1269/2019
IN Rule 52
Insolvency Shathanu T Ray (RP)
207 MA/751/2019 For Hearing Aiyar & Dolia of NCLT Ajay Agarwal Ananth Merathia R1
(IBC) M/S AML Steel & Power Ltd
IN Rules, 2016
CP/632/IB/2017
MA/751/2019
Insolvency Sec 66(2) Shantanu T Ray (RP)
208 IN For Hearing Ananth Merathia Ajay Agarwal & 9 others Aiyar & Dolia
(IBC) of IBC, 2016 M/S AML Steel & Power Ltd
CP/632/IB/2017
Chandramouli
IA/1346/IB/2020
Insolvency Sec 66 of IBC, Ramasubramaniam
209 IN For Hearing SP.Srinivasan Varadharaj Kesavan & 3 Ors
(IBC) 2016 M/s. Naachiar Paper Boards Pvt
CP/548/IB/2017
Ltd
IA/117(CHE)/2021
IN
Insolvency Sec 60(5) of
210 IA/361/IB/2020 For Hearing Manoj Menon Kotak Mahindra Bank Ltd Orchid Pharma Ltd Pradeep joy
(IBC) IBC, 2016
IN
CP/540/IB/2017
IA/1085/IB/2020
IN
Insolvency Sec 60(5) of SV. Ramkumar
211 IA/361/2020 For Hearing Manoj Menon Kotak Mahindra Bank Ltd Pradeep joy
(IBC) IBC, 2016 Orchid Pharma Ltd
IN
CP/540/2017
IA/361/IB/2020
Insolvency Sec 60(5) of
212 IN For Hearing KMN Legal Kotak Mahindra Bank Orchid Pharma Ltd Pradeep joy
(IBC) IBC, 2016
CP/540/IB/2017

MA/811/2020 Sripatham Venkatasubramaniam


Insolvency Sec 66 of IBC,
213 IN For Hearing Pradeep joy Ramkumar (RP) Kailasam Raghavendra Rao
(IBC) 2016
CP/540/IB/2017 M/S Orchid Pharma Ltd

MA/818/2020 Sripatham Venkatasubramaniam


Insolvency Sec 66 of IBC,
214 IN For Hearing Pradeep joy Ramkumar (RP) Kailasam Raghavendra Rao
(IBC) 2016
CP/540/IB/2017 M/S Orchid Pharma Ltd

IA/774/IB/2020
Insolvency Sec 60(5) of Ramkumar Sripatham
215 IN For Hearing MD Srinivasan G. Ramachandran Sathish Parasaran R1
(IBC) IBC, 2016 Venkatasubramaniam & 2 others
CP/540/IB/2017
IA/784/IB/2020
Insolvency A.K.Mylsamy Sec 60(5) of
216 IN For Hearing Lakshmi Vilas Bank Orchid Pharma Ltd & 2 others NPS Chawla
(IBC) & Associates LLP IBC, 2016
CP/540/IB/2017

IA/10/IB/2021
Insolvency Sec 60 (5) of V Venkata Sivakumar
217 IN For Hearing Akhil Bhansali M/s.Synergy Holdings V Venkata Sivakumar
(IBC) IBC, 2016 M/s The Jeypore Sugar Co Ltd
CP/1307/IB/2018

IA/1154/IB/2020 Katnam Suresh Kumar


Insolvency Sec 60 (5) of
218 IN For Hearing Katnam suresh kumar ( M/s. The Jeypore sugars V.Venkata Sivakumar & 3 Others V Venkata Sivakumar
(IBC) IBC, 2016
CP/1307/IB/2020 company ltd)

IA/1155/IB/2020 Sri Velgapudi Ramakrishna


Insolvency Sec 60 (5) of V Venkata Sivakumar
219 IN For Hearing K.Moorthy ( M/s The Jeypore sugars V Venkata Sivakumar
(IBC) IBC, 2016 M/s The Jeypore Sugar Co Ltd
CP/1307/IB/2018 company ltd)

IA/1156/IB/2020
Insolvency Sec 33(2)(d) of V Venkata Sivakumar
220 IN For Hearing Varun Srinivasan IDBI Bank Ltd V.Venkata Sivakumar
(IBC) IBC, 2016 M/s The Jeypore Sugar Co Ltd
CP/1307/IB/2018

IA/815/IB/2020
Insolvency Sec 60(5) of V Venkata Sivakumar
221 IN For Hearing Varun Srinivasan IDBI Bank Ltd V Venkata Sivakumar
(IBC) IBC 2016 M/s The Jeypore Sugar Co Ltd
CP/1307/IB/2018

IA/1280/IB/2020 Sec 60(5) &


Insolvency V Venkata Sivakumar
222 IN For Hearing V Venkata Sivakumar 35(n) of IBC,
(IBC) M/s The Jeypore Sugar Co Ltd
CP/1307/IB/2018 2016
IA/1158/IB/2020
IN Rule 11 of
Companies V Venkata Sivakumar
223 CA/816/CAA/2020 For Hearing V.Venkata Sivakumar NCLT Rules,
Act M/s The Jeypore Sugar Co Ltd
IN 2016
CP/1307/2018
CA/816/CAA/2020
Companies Sec 230-232 of V Venkata Sivakumar
224 IN For Hearing V.Venkata Sivakumar
Act CA, 2013 M/s The Jeypore Sugar Co Ltd
CP/1307/2018
IA/820/IB/2020
IN
Insolvency Sec 60 (5) of V Venkata Sivakumar
225 IA/819/IB/2020 For Hearing Ashwin Shanbhag Aaria Projects Ltd V Venkata Sivakumar
(IBC) IBC, 2016 M/s The Jeypore Sugar Co Ltd
IN
CP/1307/IB/2018
IA/78(CHE)/2021
Insolvency Sec 60 (5) of V Venkata Sivakumar
226 IN For Hearing Ashwin Shanbhag Aaria Projects Ltd V Venkata Sivakumar
(IBC) IBC, 2016 M/s The Jeypore Sugar Co Ltd
CP/1307/2018

IA/393/IB/2020
Insolvency Sec 60 (5) Of V Venkata Sivakumar
227 IN For Hearing V Venkata Sivakumar IDBI Bank Ltd & Ors S.Sathyanarayanan
(IBC) IBC, 2016 M/s The Jeypore Sugar Co Ltd
CP/1307/IB/2018
IA/70(CHE)/2021
IN
Insolvency Sec 60 (5) of V Venkata Sivakumar
228 IA/1155/IB/2020 For Hearing V Venkata Sivakumar Agastheswara Rao & 10 Others
(IBC) IBC, 2016 M/s The Jeypore Sugar Co Ltd
IN
CP/1307/IB/2018
Sec 33(2)(d) of
LR, 2016
IA/860/IB/2020
Insolvency Sec 60(5) of V Venkata Sivakumar
229 IN For Hearing V Venkata Sivakumar Vidhi Vinayak Metals Pvt Ltd S.Sathyanarayanan
(IBC) IBC, 2016 Rw M/s The Jeypore Sugar Co Ltd
CP/1307/IB/2018
Rule 11 NCLT
Rules,2016
IA/71(CHE)/2021
IN
IA/819/IB/2020
Insolvency Sec 60 (5) of V Venkata Sivakumar
230 IN For Hearing V Venkata Sivakumar The Secured Creditors & 12 Others
(IBC) IBC, 2016 M/s The Jeypore Sugar Co Ltd
AND IA/10/IB/2021
IN
CP/1307/IB/18
IA/194(CHE)/2021
IN
IA/819/IB/2020
Insolvency Sec 60 (5) of V Venkata Sivakumar
231 IN For Hearing V Venkata Sivakumar M/s Kineta Global Ltd & 5 Others
(IBC) IBC, 2016 M/s The Jeypore Sugar Co Ltd
IA/10/IB/2018
IN
CP/1307/IB/2018
IA/229(CHE)/2021
IN
Insolvency Sec 60(5) of V Venkata Sivakumar
232 IA/1155/IB/2020 For Hearing V Venkata Sivakumar Agastheewara Rao & 10 Others Keerthikaran Murali
(IBC) IBC, 2016 M/s The Jeypore Sugar Co Ltd
IN
CP/1307/IB/2018
Sec 425 of CA,
Cont.A/2(CHE)/2021
Insolvency 2013 V Venkata Sivakumar
233 IN For Hearing V Venkata Sivakumar Aaria Projects Ltd & 2 Others
(IBC) r/w Rule 11 of M/s The Jeypore Sugar Co Ltd
CP/1307/IB/2018
NCLT Rules
Sri Velagapudi Ramakrishnan
IA/420/2021
Insolvency Sec 60(5) of The Jeypore Sugars and V Venkata Sivakumar
234 IN For Hearing Keerthikiran Murali
(IBC) IBC, 2016 Distilleries Staff and workers M/s The Jeypore Sugar Co Ltd
CP/1307/IB/2018
union

BY ORDER
Although all efforts have made to give accurate information in the CauseList, the possibility of an inadvertent error cannot be ruled out and regretted, if any.

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