NATIONAL COMPANY LAW TRIBUNAL

MUMBAI - Court-IV
DATE: 17.12.2021
TIME: 10:30AM
Video Conference ID 25105486775 - Cisco Webex
https://ncltmum.webex.com/meet/ncltmum4
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Coram:
Mr. RAJESH SHARMA, Mr. KISHORE VEMULAPALLI,
Hon’ble Member(T) Hon’ble Member(J)

Sr. CP. No. IA/CA No. Purpose Section Name of Parties Name of Name of Name of RP/ Remarks
No. Counsel for Counsel for Liquidator/
P R MP
Supplementary List

1. STATE BANK OF INDIA

IBC under
Admission Vs. EQUILEX
C.P. (IB)/1262(MB)2021 Sec 7
R.J. BIOTECH LIMITED
2. IL&FS FINANCIAL SERVICES LIMITED
IBC under SUCHITR
C.P. (IB)/1248(MB)2021 Admission Vs.
Sec 7 A VALJEE
SETUBANDHAN INFRASTRUCTURE LIMITED
3. NIDHAAN ENTERPRISES PRACHI
IBC under
C.P. (IB)/1259(MB)2021 Admission Vs. WAZALW
Sec 7
CONWOOD REALTY PRIVATE LIMITED. AR
4. MR
ROHIT R
NATHMAL LAXMINARYAN GAUR
IBC Under KANMUR
C.P. (IB)/1250(MB)2021 Admission Vs.
Sec 9 DE
GRACE INDUSTRIES LIMITED
PARESH B
THAKAR
5. FC AGRAWAL COAL PRIVATE LIMITED
IBC Under DHRUPAD
C.P. (IB)/1254(MB)2021 Admission Vs.
Sec 9 VAGHANI
BOMBAY RAYON FASHIONS LIMITED
6. CARDIOLOGY ASSOCIATES
IBC Under Vs. NITHISH
C.P. (IB)/1252(MB)2021 Admission Sec 9 SAPHAL HOSPITAL AND RESEARCH BANGERA
CENTERPRIVATE LIMITED
7. CREST SPECIALITY RESINS PRIVATE
IBC Under LIMITED NIKITA
C.P. (IB)/1258(MB)2021 Admission Sec 9 Vs. HINGER
AKSH COMPOSITES PRIVATE LIMITED
8. PREMANA
ND K.
CORAL CONPRO PVT.LTD
Section TORNE
C.P. (IB)/1256(MB)2021 Admission Vs.
95(1) PREMANA
RAMPRATAP TAYAL
ND K.
TORNE
9. HCC CONCESSIONS LIMITED
And
HCC POWER LIMITED
And
Sub-section HCC ENERGY LIMITED AJIT
C.A.(CAA)/271(MB)2021 Admission (l) of section And SINGH
230 DHULE PALESNER OPERATIONS & TAWAR
MAINTENANCELIMITED
And
HCC INFRASTRUCTURE COMPANY LIMITED

10. SHAKTIMAN STEEL CASTINGS PRIVATE

DARSHAN
LIMITED
Sec. 230- ASHAR
And
C.A.(CAA)/269(MB)2021 Admission 232, Sec SANJAY
SMNP STEEL PRIVATE LIMITED
234 UDESHI
And
AND CO.
LUNAR COMMERCIALS PRIVATE LIMITED
11. Sec. 59,Sec.
213,Sec. FARHAN MOHAMED YUSUF MILLWALA
SAHANA
CP/426(MB)2021 Admission 241(1),Sec. Vs. LADIWALA
242(4),Secti DREAM BUILD PROJECTS PRIVATE LIMITED
on 246
 12. WINDSOR TOWN AND COUNTRY (INDIA)
ROHAN
PRIVATE LIMITED
CP/424(MB)2021 Admission Sec 252 (1) SUNIL
Vs.
VHORA
REGISTRAR OF COMPANIES PUNE
Ordinary List

101. SAMATA NAGARI SAHAKARI PATSANSTHA

Further IBC under MARYADIT
C.P. (IB)/664(MB)2020 S RAGHUNATH
Consideration Sec 7 Vs.
CREAATIVE POWERTECH PRIVATE LIMITED
102. YES BANK LIMITED
Further IBC under
C.P. (IB)/762(MB)2021 Vs. AMIT JAJOO
Consideration Sec 7
BELIEF REALTORS PRIVATE LIMITED
103. TARO VAZIRANI
Further IBC under Vs.
C.P. (IB)/650(MB)2021 ABH LAW LLP
Consideration Sec 7 SHREE NAMAN DEVELOPERS PRIVATE
LIMITED
104. VIKRAM KUMAR
Further IBC under DILIP KR
C.P. (IB)/143(MB)2021 Vs.
Consideration Sec 7 NIRANJAN
ARANCA (MUMBAI) PRIVATE LIMITED
105. PUNJAB & MAHARASHTRA CO-OPERATIVE
Further IBC under BANK LIMITED JINAL ATUL
C.P. (IB)/991(MB)2021 Consideration Sec 7 Vs. SANGHVI
SAPPHIRE HOSPITALS PRIVATE LIMITED
106. ASCORP SINGAPORE PTE LTD
Further IBC Under DR SV RAMA
C.P. (IB)/497(MB)2021 Vs.
Consideration Sec 9 KRISHNA
ARYAN CASTINGS PVT. LTD.
107. MR ATUL SHINDE
Further IBC Under
C.P. (IB)/1239(MB)2020 Vs. AMIT TUNGARE
Consideration Sec 9
STEINER INDIA LIMITED
108. MULLA AND
ANTELEC LIMITED
MULLA AND
Further IBC Under Vs.
C.P. (IB)/389(MB)2021 CRAIGIE
Consideration Sec 9 RAJESH BUSINESS AND LEISURE HOTELS
BLUNT AND
PRIVATE LIMITED
CAROE
109. D THAKKAR CONSTRUCTION PVT. LTD
Further IBC Under AKR
C.P. (IB)/429(MB)2021 Consideration Sec 9 Vs. ADVISORS LLP
K. H. FOGES INDIA PRIVATE LIMITED

110. MARUTINANDAN PETROLEUM

TN
Further IBC Under Vs.
C.P. (IB)/591(MB)2021 CHANDRASSEK
Consideration Sec 9 OGD SERVICES LTD.(ERSTWHILE ESSAR
AR
OIL FIELDS SERVICES INDIA LTD.)
111. ROBO SILICON PVT LTD
Further IBC Under RAKESH
C.P. (IB)/3230(MB)2019 Vs.
Consideration Sec 9 SAWANT
VIRAJ PROJECTS INDIA PVT LTD
112. COCKETT MARINE OIL TRADING PVT L TD
Further IBC Under SHAILESH
C.P. (IB)/3677(MB)2019 Vs.
Consideration Sec 9 KUMAR
D P JAIN CO INFRASTRUCTURE PVT LTD
113. JHANKRUTI
M/S MAHALAXMI TRADING CORPORATION CHANDRESH
Further IBC Under
C.P. (IB)/1345(MB)2020 Vs. BADANI
Consideration Sec 9
METALFAB HIGHTECH PRIVATE LIMITED GAUTAM S
BADANI
114. KINOBEO SOFTWARE PVT LTD
Further IBC Under ABHISHEK
C.P. (IB)/3980(MB)2019 Vs.
Consideration Sec 9 MALHOTRA
P. K. ONLINE VENTURES PVT LTD
115. GANNON DUNKERLY & CO. LTD.
R
Further IBC Under Vs.
C.P. (IB)/259(MB)2021 YOGENDRA M.
Consideration Sec 9 RASHTRIYA CHEMICAL & FERTILIZER
KANCHAN
LIMITED
116. RMV IT SERVICE PVT. LTD.
Further IBC Under
C.P. (IB)/3061(MB)2019 Vs.
Consideration Sec 9
RED EYE TECHNOLOGIES PVT. LTD.
117. IBC Under NSSL PRIVATE LIMITED
Further ANIRUDHA
C.P. (IB)/617(MB)2020 Sec 9 Vs.
Consideration TAMBDE
(CIRP) SAVAIR ENERGY LIMITED
118. OM ENTERPRISES
IBC Under
Further Vs. SAPANA
C.P. (IB)/851(MB)2020 Sec 9
Consideration PARUL METAL FABRICATING INDUSTRIES RACHURE
(CIRP)
PVT. LIMITED
119. CAPACITE INFRAPROJECTS LIMITED MULLA
Further IBC Under
C.P. (IB)/967(MB)2021 Vs. MANECK
Consideration Sec 9
RADIUS AND DESERVE BUILDERS LLP NAVEL
120. YAHYA
IBC Under BARBRIK PROJECT LIMITED
Further BATATAWALA
C.P. (IB)/1273(MB)2020 Sec 9 Vs.
Consideration LALIT KUMAR
(CIRP) PATEL ENGINEERING LIMITED
MAHARANA
121. SPRAY ENGINEERING DEVICES LIMITED
Further IBC Under
C.P. (IB)/414(MB)2021 IA 1971/2021 Consideration Sec 9
Vs. CHETANA LAL
SWARAJ INDIA AGRO LIMITED
122. MR. ASHOK KUMAR GAKHAR AND OTHERS
C.P. (IB)/415(MB)2021 IA 2097/2021 Further IBC Under Vs. NITESH
Consideration Sec 9 ROLTA DEFENCE TECHNOLOGY SYSTEMS AGARWAL
PRIVATE LIMITED
123. DBS BANK INDIA LTD
Further IBC under V.DESHPANDE
C.P. (IB)/657(MB)2021 IA 2046/2021 Consideration Sec 7
Vs.
& CO.
NITCO LTD

124. STATE BANK OF INDIA

C.P. (IB)/361(MB)2021 IA 1731/2021 Further IBC under
Vs. KHAITAN AND
Consideration Sec 7
CABLE CORPORATION OF INDIA CO LLP
125. Application
under any
IA 754/2021 other
IA 818/2021 provisions-
IA 1154/2021 IBC MICROMAX INFORMATICS LTD
Further
C.P. (IB)/3060(MB)2019 IA 1559/2021 Consideration 19(2) Vs. FORTIS INDIA
IA 1586/2021 Sec 60(5) GOOD DAY VENTURES (INDIA) PVT LTD LAW
IA 1644/2021 Sec 33(1)
IA 2883/2021 (b) (i) to (iii)
r/w Sec
33(3)
126. Application
under any ANTONY JACOB
ISHWAR
IA 996/2021 Further other Vs.
C.P. (IB)/2063(MB)2019 IA 1330/2021 Consideration provisions- RAMESH
NEELKAMAL REALTORS TOWER PRIVATE
VARAK
IBC, LIMITED
Sec 60(5)
127. JANATA SAHAKRI BANK LIMITED
Further YASH
C.P. (IB)/3049(MB)2019 IA 1025/2021 Consideration Sec 60(5) Vs.
JARIWALA
OAISIS ALOCHOL LIMITED
128. KUNAL
IA 1255/2020
KANUNGO
IA 2128/2020
ADV KUNAL
IA 2351/2020 BANK OF INDIA
KANUNGO
IA 341/2021 Further Vs.
Sec 60(5) DEEPAK
C.P. (IB)/4164(MB)2019 IA 755/2021 Consideration KHURANA
IA 972/2021 TUTICORIN COAL TERMINAL PVT LTD
ANIRUTH
IA 1685/2021
PURUSOTHAMA
IA 1687/2021
NG
129. Application
AMBRISH KUMAR PANDYA
under any
Further Vs. RAJDEEP
IA 2262/2020 other
C.P. (IB)/1053(MB)2020 Consideration ROLTA DEFENCE TECHNOLOGY SYSTEMS SAMUDRALA
provisions-
PVT LTD
IBC
130. MULLA AND
LEIGHTON INDIA CONTRACTORS PVT LTD
MULLA AND
Further Rule 11 of Vs.
C.P. (IB)/1359(MB)2020 IA 2350/2020 Consideration NCLT, 2016 RADIUS ESTATES AND DEVELOPERS
CRAIGIE
BLUNT AND
PRIVATE LIMITED
CAROE
131. ORIENTAL BANK OF COMMERCE
Further IBC under
IA 901/2020 Vs.
C.P. (IB)/3243(MB)2019 Consideration Sec 7
LALIT POLYESTER PVT LTD
132.
Further
IA 1977/2021 Sec 60(5) GANAYAKA STEELS PVT LTD
C.P. (IB)/455(MB)2021 Consideration

133. GAJRAJ TRADECOM PRIVATE LIMITED

Further PRASHANT
C.P. (IB)/542(MB)2020 IA 881/2021 Sec 60(5) Vs.
Consideration THAKRE
RAMKRISHNA ELECTRICALS LIMITED
134. SNG PARTNER
AXIS BANK LIMITED
Further Section B
C.P. (IB)/150(MB)2021 Vs.
Consideration 95(1) GOPALAKRISH
AJAY VINAYAK KULKARNI
NAN
135. STATE BANK OF INDIA THROUGH
RESOLUTION PROFESSIONAL MR. HARI
Further Section AKR
C.P. (IB)/525(MB)2021 KISHAN BHOKLAY
Consideration 95(1) ADVISORS LLP
Vs.
MR. YUDHISHTHIR DILIP KHATAU
136. AGYO COSMETICS PRIVATE LIMITED
Sec. 230-
C.P.(CAA)/196(MB)2021 And
Further 232 - HEMANT SETHI
In SHREEGANGA BRICKS PRIVATE LIMITED
Consideration Second AND CO
C.A.(CAA)/48(MB)2021 And
Motion
SAURASHTRA EXIM PRIVATE LIMITED
137. Sec. 230-
C.P.(CAA)/163(MB)2021 TRUGRIT COMEX PRIVATE LIMITED
Further 232 - HEMANT SETHI
In And
Consideration Second AND CO
C.A.(CAA)/184(MB)2021 PEABERRY LANGUAGE PRIVATE LIMITED
Motion
138. Sec. 230-
C.P.(CAA)/165(MB)2021 Further 232 - ELLORA INVESTMENT COMPANY PRIVATE RAJESH SHAH
In Consideration Second LIMITED CO
C.A.(CAA)/151(MB)2021 Motion
139. LODHA VENTURES HOLDINGS PRIVATE
Sec. 230-
C.P.(CAA)/173(MB)2021 LIMITED
Further 232 - SHRUTI KELJI
In And
Consideration Second PEDNEKAR
C.A.(CAA)/172(MB)2021 TOMORROW CAPITAL ENTERPRISES
Motion
PRIVATE LIMITED
140. SOLANTRA PRIVATE LIMITED
And
RAYS POWER INFRA PRIVATE LIMITED
C.P.(CAA)/181(MB)2021 Sec. 230-
And
In Further 232 - ASHISH O
CA 401/2021 RFE SOLAR PRIVATE LIMITED
C.A.(CAA)/133(MB)2021 Consideration Second LALPURIA
And
Motion
SOLANTRA PRIVATE LIMITED
And
HELIOCORE PRIVATE LIMITED
141. Sec. 230- TAINWALA TRADING AND INVESTMENT
Further 232 - COMPANY PRIVATE LIMITED MANISH
C.P.(CAA)/1040(MB)2020 Consideration Second And MALPANI
Motion TAINWALA HOLDINGS PRIVATE LIMITED
142. Sec. PRAFUL KANHAIYALAL TALERA
CP/222(MB)2021 CA 304/2021 Further
241(1),Sec. Vs MANOJ WAD
CA 306/2021 Consideration
244(1) DYNAMIC LOGISTICS PRIVATE LIMITED
143. Rule 11 of
KISHORE KAKUMAL KESWANI AJAY
CA 1195/2020 Further NCLT
CP/1300(MB)2020 Vs. GHORPADE
CA 33/2021 Consideration Sec. 242(4)
MANOHAR KAKUMAL KESWANI MANOJ HARIT

144. JAIKISAN AGRICULTURE INDUSTRIES

Further LIMITED PRASHANT
CP/146(MB)2021 Sec 252 (3)
Consideration Vs. THAKRE
REGISTRAR OF COMPANIES MUMBAI
145.
Further Sec. 271- KUSHAL
CP/340(MB)2021 GLORISHINE IMPEX PRIVATE LIMITED
Consideration 273 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. 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.

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(JOINT REGISTRAR)