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NATIONAL COMPANY LAW TRIBUNAL

CHENNAI
SPECIAL BENCH (Court I)
(The Video Conferencing in NCLT, Chennai will be held through Cisco Webex)

Meeting Link : https://ncltchn.webex.com/meet/chennainclt1 Cisco Webex Video Conference ID : 2515 690 8134

CORAM: JUSTICE RAMALINGAM SUDHAKAR, HON'BLE PRESIDENT DATE : 08.08.2022 (Monday)


SHRI. SAMEER KAKAR, MEMBER (TECHNICAL) TIME : After Completion of Principal Bench

Note:-
1. Hard copies of documents are also necessary for hearing, to be submitted well in advance.
2. Kindly test your audio and visual before 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:- '1-P/R-Bala'. 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.
5. Keep your Audio & Video muted till your item is called out.
6. Your are requested to join (VC) hearing through Laptop/Computer and not through Mobile.

Name of counsel for Name of counsel for Name of IRP/ RP/


S No CP/CA No IA/MA No Section Name of Parties Remarks
Petitioner / Applicant Respondent Liquidator
PHYSICAL HEARING MATTERS
South India Corpn Pvt Ltd
Sec 9 Rule 6 -Vs
1 CP(IB)/7(CHE)/2021 R Jawahar Lal Arvind Srivatsa
of IBC, 2016 Tamil Nadu Generation And Distribution
Corporation Ltd
South India Corporation Pvt Ltd
Rule 11 & 13 of Vs
IA/827(CHE)/2022 A R Ramanathan
NCLT Rules 2016 Tamil Nadu Generation and Distribution
Corporation Ltd
T.R Dhinkaran & Another
Sec 213, 241-242
2 CP/19(CHE)/2022 - -Vs- Gowtham Kumar
of CA, 2013
Muhavai Automobiles Pvt Ltd & Others
Indian Overseas Bank Ramakrishnan
Sec 7 Rule 4 of
3 IBA/624/2019 - Vs Sadasivan
IBC, 2016
Coastal Energy Pvt Ltd (Liquidator)
Sec 35(1) (b)(n) &
Liquidator of Coastal Energy Pvt Ltd
Sec 60(5) of IBC
IA/399(CHE)2022 -Vs- B Dhanaraj
2016 R/w Rule
M/s ICICI Bank Ltd
11&32
S P Velumani &1 Ors
Sec 241/242 of CA
4 CP/1097/2019 - -Vs- Manjula Devi Vidhyashankar -
2013
Magnum Spinning Mills India Pvt Ltd & 6 Ors
S.P Velumani
Sec 241-242 of -Vs-
Comp.Appl/1(CHE)/2022 KSR & Co
CA, 2013 Magnum Spinning Mills India Pvt Ltd & 7
Others
M/s Asscard Sinners Pvt Ltd
5 Sec 252 of CA,
CP/11(CHE)/2022 - -Vs- TJS & Associates AROC - Chennai
2013
ROC, Chennai

Asscard Spinners Pvt Ltd


Rule 11 of NCLT,
MA/35(CHE)/2022 -Vs- Jayasankar Toti
2016
RoC, Chennai

Fernwen Holidays Pvt Ltd


Sec 9 Rule 6 of S Vasudevan
6 IBA/41/2019 - Vs
IBC, 2016 (IRP)
Trade Line Enterprises Pvt Ltd
Assistant Commissioner(ST)
Sec 60(5) of IBC,
IA/1392(CHE)/2020 Vs AGP (Taxes)
2016
IRP of Tradeline Enterprises Pvt Ltd
Employees State Insurance Corporation
Sec 60(5) of IBC,
IA/205(CHE)/2022 Vs S P Srinivasan
2016
IRP of Tradeline Enterprises Pvt Ltd
IA/206(CHE)/2022 Employees State Insurance Corporation
Rule 11 & 15 of
IN Vs S P Srinivasan
NCLT Rules 2016
IA/205(CHE)/2022 IRP of Tradeline Enterprises Pvt Ltd
Vs And B Containers Llc
Sec 9 Rule 6 of Vinod Radhakrishnan
7 CP/976/IB/2018 - Vs
IBC, 2016 Nair (RP)
Xllent Mariline India Pvt Ltd
Xllent Marine Line India Pvt Ltd
IA/466/CHE/2021 Rule 49(2) of
-Vs-
IN NCLT Rules 2016 AG Sathyanarayana S Saravanan
Vinod Radhakrishnan Nair (RP)
MA/1080/2019 R/w Sec 60 of IBC
& 7 Others
Xllent Marine Line India Pvt Ltd
IA/465/CHE/2021 Rule 49(2) of
-Vs-
IN NCLT Rules 2016 AG Sathyanarayana S Saravanan
Vinod Radhakrishnan Nair (RP)
MA/1080/2019 R/w Sec 60 of IBC
& 7 Others
(RP) of M/s Xllent Mariline India Pvt Ltd
Sec 19(2) of IBC, -Vs-
MA/1080/2019 AG Sathyanarayana Richardson Wilson
2016 Xllent Mariline India Pvt Ltd
& 7 Others
VS and B Containers LLC
Sec 49(2) of IBC,
MA/41/CHE/2021 -Vs- Richardson Wilson AG Sathyanarayana
2016
Xllent Mariline India Pvt Ltd
VS & B Containers LLC
Sec 60(5) of IBC,
IA/551(CHE)/2022 -Vs- Richardson Wilson
2016
RP, Vinod Radhakrishnan Nair & Others
Indian Bank
Sec 7 Rule 4 of R Venkatakrishnan
8 CP/472/IB/2017 - Vs
IBC, 2016 (Liquidator)
Bkr Hotel And Resorts Pvt Ltd
Liquidator of M/s BKR Hotels and Resorts Pvt
Ltd
Sec 43&60 of R Chandramohan
MA/111/2019 -Vs- Jayanth Viswanathan
IBC, 2016 Lakshmanan - R6
Balakrishnaraja Dhanuskodi Raja & 7 others
(BKR Hotels & Resorts Pvt Ltd)
(Liquidator) of M/s B K R Hotels and Resorts Pvt
Sec 14 of IBC, Ltd Arvind Srivatsa- R1
MA/638/2019 Jayanth Viswanathan
2016 -Vs- Lakshmanan - R5
The Chief Manager - TANGEDCO & Others
(RP) of M/s BKR Hotels & Resorts Pvt Ltd
Sec 60(5) of IBC
MA/887/2019 -Vs- Jayanth Viswanathan R Chandramohan
2016
Balakrishnaraja Dhanuskodi Raja
(Liquidator) of M/s B K R Hotels and Resorts Pvt
MA/80/2020
Sec 60(5) of IBC Ltd
IN Jayanth Viswanathan R Chandramohan
2016 -Vs-
MA/111/2019
Balakrishnaraja Dhanuskodi Raja & 9 others
(Liquidator) of M/s B K R Hotels and Resorts Pvt
Sec 420 of IBC
Ltd
IA/1168/IB/2020 R/w Rule 11 of Jayanth Viswanathan
-Vs-
NCLT, 2016
Makemy Trip (India) Pvt Ltd & Another

Liquidator of M/s BKR Hotels & Resorts Pvt Ltd


Sec 60(5) of IBC,
IA/28(CHE)/2022 -Vs- Jayanth Viswanathan
2016
The Municipal Commissioner -Udhagamandalam

Liquidator of M/s Rajparis Trimeni Towers


Sec 60(5) of IBC,
MA/112(CHE)/2021 -Vs- Jayanth Viswanathan Ragha Sudha - GP
2016
The Commisioner of Income Tax Department
Sec 10 Rule7 of G V Ravikumar
9 CP/468/IB/2017 - Thirupur Surya Hitech Appareal Pvt Ltd
IBC, 2016 Liquidator
Sec 17,35(K) , Liquidator of M/s Thiruppur Surya Hitech
36(3) (h) & 71 of Apparel Pvt Ltd
MA/216/2018 B Ramanakumar Ambili Menon
IBC 2016 R/w -Vs-
Rule 11 of NCLT Shark Dyeing Mills
G.V.Ravikumar
35(k), 45, 46 &48 -Vs- King & Partridge
MA/585/2019 B Ramanakumar
of IBC, 2016 K. Kuppuswamy (Thiruppur Surya Textiles Pvt Rohan Rajasekaran
Ltd)
Liquidator of M/s Thiruppur Surya Hitech
Sec 60(5) of IBC Apparel Pvt Ltd Rohan Rajasekaran
MA/974/2019 B Ramanakumar
2016 -Vs- (R2 & R3)
Shark Dyeing Mills
IA/668/IB/2020
Liquidator of M/s Thiruppur Surya Hitech
IN Rohan Rajasekaran
Sec 66,35(b), Apparel Pvt Ltd
MA/62/IB/2020 B Ramanakumar (R1 & R2)
35(d) of IBC 2016 -Vs-
IN S Sathiyanarayanan (R3)
Shark Dyeing Mills
IA/69/IB/2017
K Kuppuswamy & 3 others
IA/305/CHE/2021 Rule 49(2), Rule
-Vs-
IN 11 & 14 of NCLT Rohan Rajasekaran B Ramanakumar
Liquidator of M/s Tiruppur Surya Hitech
MA/585/IB/2019 Rules 2016
Apparel Pvt Ltd
State Bank Of India
Sec 7 Rule 4 of CA M Suresh Kumar
10 IBA/216/2019 Vs
IBC, 2016 (RP)
Sri Venkatram Spinners Pvt
IA/808(CHE)2022 Rule 49(2) R/w Subba Raja Srinvasan & 3 Others
Fresh IN Rule 11 & 14 of -Vs- V Baskaran
IA/18(CHE)2021 NCLT Rules 2016 (RP) of M/s Sri Venkat Ram Spinners Pvt Ltd
(RP) of M/s Sri Venkat Ram Spinners Pvt Ltd
Sec 66 of IBC,
IA/18/2021 -vs- A G Sathiyanarayana Baskaran R3
2016
Subba Raja Srinivasan & 3 Ors
IA/811(CHE)2022 Rule 49(2) R/w Subba Raja Srinvasan & 3 Others
Fresh IN Rule 11 & 14 of -Vs- V Baskaran
IA/21(CHE)2021 NCLT Rules 2016 (RP) of M/s Sri Venkat Ram Spinners Pvt Ltd
(RP) of M/s Sri Venkat Ram Spinners Pvt Ltd
Sec 66 of IBC,
IA/21/2021 -vs- A G Sathiyanarayana Baskaran R3
2016
Subba Raja Srinivasan & 3 Ors
IA/815(CHE)2022 Rule 49(2) R/w Subba Raja Srinvasan & 3 Others
Fresh IN Rule 11 & 14 of -Vs- V Baskaran
IA/110(CHE)2021 NCLT Rules 2016 (RP) of M/s Sri Venkat Ram Spinners Pvt Ltd
(RP) of M/s Sri Venkat Ram Spinners Pvt Ltd
Sec 66 of IBC,
IA/110/CHE/2021 -vs- A G Sathiyanarayana Baskaran R3
2016
Subba Raja Srinivasan & 3 Ors
IA/816(CHE)2022 Rule 49(2) R/w Subba Raja Srinvasan & 3 Others
Fresh IN Rule 11 & 14 of -Vs- V Baskaran
IA/131(CHE)2021 NCLT Rules 2016 (RP) of M/s Sri Venkat Ram Spinners Pvt Ltd
(RP) of M/s Sri Venkat Ram Spinners Pvt Ltd
Sec 66 of IBC,
IA/131/CHE/2021 -vs- A G Sathiyanarayana Baskaran R3
2016
Subba Raja Srinvasan & 3 Others
IA/817(CHE)2022 Rule 49(2) R/w Subba Raja Srinvasan & 3 Others
Fresh IN Rule 11 & 14 of -Vs- V Baskaran
IA/132(CHE)2021 NCLT Rules 2016 (RP) of M/s Sri Venkat Ram Spinners Pvt Ltd
(RP) of M/s Sri Venkat Ram Spinners Pvt Ltd
Sec 66 of IBC,
IA/132/CHE/2021 -vs- A G Sathiyanarayana Baskaran R3
2016
Subba Raja Srinvasan & 3 Others
IA/818(CHE)2022 Rule 49(2) R/w Subba Raja Srinvasan & 3 Others
Fresh IN Rule 11 & 14 of -Vs- V Baskaran
IA/133(CHE)2021 NCLT Rules 2016 (RP) of M/s Sri Venkat Ram Spinners Pvt Ltd
(RP) of M/s Sri Venkat Ram Spinners Pvt Ltd
Sec 66 of IBC,
IA/133/CHE/2021 -vs- A G Sathiyanarayana Baskaran R3
2016
Subba Raja Srinvasan & 3 Others
IA/819(CHE)2022 Rule 49(2) R/w Subba Raja Srinvasan & 3 Others
Fresh IN Rule 11 & 14 of -Vs- V Baskaran
IA/134(CHE)2021 NCLT Rules 2016 (RP) of M/s Sri Venkat Ram Spinners Pvt Ltd
(RP) of M/s Sri Venkat Ram Spinners Pvt Ltd
Sec 66 of IBC,
IA/134/CHE/2021 -vs- A G Sathiyanarayana Baskaran R3
2016
Subba Raja Srinvasan & 3 Others
IA/820(CHE)2022 Rule 49(2) R/w Subba Raja Srinvasan & 3 Others
Fresh IN Rule 11 & 14 of -Vs- V Baskaran
IA/1122/IB/2020 NCLT Rules 2016 (RP) of M/s Sri Venkat Ram Spinners Pvt Ltd
(RP) of M/s Sri Venkat Ram Spinners Pvt Ltd
Sec 66 of IBC,
IA/1122/IB/2020 -vs- A G Sathiyanarayana Baskaran R3
2016
Subba Raja Srinivasan & 3 Ors
(RP) of M/s Sri Venkat Ram Spinners Pvt Ltd
Sec 66 of IBC,
IA/309/CHE/2021 -vs- A G Sathiyanarayana Baskaran R3
2016
Subba Raja Srinvasan & 2 Others
THE FOLLOWING MATTERS WILL BE HEARD THROUGH VIDEO CONFERENCING
FRESH MATTERS (Through Video Conferencing)
Tourism Finance Corporation of India
Sec 7 Rule 4 of
_ Vs
IBC, 2016
Appu Hotels Ltd
Sec 60(5) of IBC,
101 IBA/1459/2019 (RP) of M/s Appu Hotels Ltd
2016 R/w Sec 425 Radhakrishnan
-Vs-
Cont.P(IBC)/4(CHE)2022 of Comp. Act, T Ravichandran Dharmarajan
Tamilnadu Tourism Development Corporation
2016 and Rule 11 (RP)
Ltd
of NCLT 2016
PRIORITY LIST (Through Video Conferencing)
Shriram Transport Finance Company Ltd
Sec 7 Rule 4 of
201 IBA/677/2020 - -Vs- Elayaraj Kumar P.J Sri Ganesh
IBC, 2016
Bnazrum Agro Exports Pvt Ltd

Carlsberg India Pvt Ltd


Sec 9 Rule 6 of
202 CP(IB)/287(CHE)/2021 - -Vs- Anusha Vignesh -
IBC, 2016
Accord Distillers and Brewers Pvt Ltd
State Bank of India
Sec 95(1) of IBC,
203 CP(IB)/151/CHE/2021 - -Vs- T Ravichandran R Maheshwari Prasanna Kumar R - IRP 2329 - 7.4.2022
2016
Ahmed A R Buhari
State Bank of India
Sec 95(1) of IBC,
204 CP(IB)/175(CHE)/2021 - -VS- R Sugumaran (Ex-Parte) K Muruganandan - IRP 2555 - 18.04.2022
2016
T Jeyamohan
State Bank of India
Sec 95(1) of IBC,
205 CP(IB)/176(CHE)/2021 - -VS- R Sugumaran (Ex-Parte) K Muruganandan - IRP 2554 - 18.04.2022
2016
T Jayanthi
Central Bank of India
Sec 95(1) of IBC,
206 CP(IB)/221(CHE)/2021 - -VS- C Ramaiah Guru Prasath V Duraisamy - IRP 2250 - 5.4.2022
2016
Vijayaraj Surana
Redington India Ltd
Sec 95(1) of IBC,
207 CP(IB)/273(CHE)/2021 - -Vs- AK Mylsamy Associates (Ex-Parte) R Sankaran - IRP 2365 - 8.04.2022
2016
S Selvanayagam
State Bank of India
Sec 95(1) of IBC,
208 CP(IB)/17(CHE)/2022 - -Vs- ML Ganesh - K Sivalingam - IRP 2322 - 06.04.2022
2016
Ramkumar
State Bank of India
Sec 95(1) of IBC,
209 CP(IB)/18(CHE)/2022 - -Vs- ML Ganesh - K Sivalingam - IRP 2323 - 06.04.2022
2016
Vijayakumar
State Bank of India
Sec 95(1) of IBC,
210 CP(IB)/20(CHE)/2022 - -Vs- ML Ganesh - P Mylsamy - IRP 2341 - 07.04.2022
2016
RCK Vallal

ORDINARY LIST (Through Video Conferencing)

Sec 59 of Liquidator of M/s Attur Shri Ganga Chit Funds Vasudevan Gopu -
211 CP(IB)/143(CHE)/2021 - AG Sathyanarayana
IBC,2016 Pvt Ltd Liquidator

Sec 59 of Vasudevan Gopu -


212 CP(IB)/281(CHE)/2021 - Liquidator of Ishwarya Lakshmi Finance Pvt Ltd A G Sathiyanarayana
IBC,2016 Liquidator

Sec 59(7) of IBC,


213 CP(IB)/115(CHE)/2022 - Liquidator of Duta Software India Pvt Ltd Jayanth Viswanathan R Bhuvana - Liquidator
2016

Clarke Energy India Pvt Ltd


Sec 9 Rule 6 of Ramasamy Shanmugam -
214 CP(IB)/5(CHE)/2021 - Vs
IBC, 2016 IRP
Saheli Exports Pvt Ltd
IRP of Saheli Exports Pvt Ltd
Sec 19(2) of IBC,
IA/567(CHE)/2022 -Vs- AG Sathyanarayana
2016
Gautham Vishnu Bhakthavatsalam
Sec 10 Rule7 of Sathyadevi Alamuri
215 CP/64/IB/2018 - G B Engnineering Enterprisess Pvt Ltd
IBC, 2016 (Liquidator)
Liquidator of M/s GB Engineering Pvt Ltd
Sec 60(5) of IBC Jayalakshmi R1
IA/426/CHE/2021 -Vs- Sathyadevi Alamuri
2016 C Manoharan R2
B Pattabhiraman & Another
Deputy Commissioner of Income Tax, Trichy
Sec 42 of IBC, -Vs-
IA/458(CHE)/2022 Rajkumar Jhabakh
2016 Liquidator of GB Engineering Enterprises Pvt
Ltd
V S Enterprises
Sec 9 Rule 6 of A Arumugam
216 CP/1226/IB/2018 - Vs
IBC, 2016 (Liquidator)
R L Logistics Pvt Ltd
A. Arumugam (RP)
Sec 60(5) of IBC, Surana & Surana - R1
MA/1381/2019 -Vs- V.S Prithiviraj
2016 Hema Muralikrishnan - R2
Mahindra & Mahindra Ltd & 1 Ors
Sec 60(2) of IBC,
IA/1014(CHE)/2021 (Liquidator) of M/s R L Logistics Pvt Ltd K Moorthy
2016

Sec 10 Rule7 of
217 IBA/370/2019 - Sri Sakthi Papers India Pvt Ltd R Raghavendran (RP)
IBC, 2016
State of Tamilnadu Commercial Taxes &
IA/1332/IB/2020
Sec 60(5) of IBC, Registration Department
IN AGP (Taxes) B Dhanraj
2016 -Vs-
MA/654/2019
(RP) of M/s Shri Sakthi Papers India Pvt Ltd
Elektronika Sales Pvt Ltd
Sec 9 Rule 6 of Narayanaswamy N
218 IBA/1353/2019 - Vs
IBC, 2016 RP
Techno Power Combines Pvt Ltd
RP of M/s Techno Power Combines Pvt Ltd
Sec 66 of IBC,
IA/233(CHE)/2022 -Vs- T Dheenadhayalan
2016
M/s Shravan Engineering Enterprises Pvt Ltd
S Premsiva
Sec 7 Rule 4 of V Duraiswamy
219 CP/382/IB/2018 - Vs
IBC, 2016 (Liquidator)
Sun Brushware Pvt Ltd
IA/77(CHE)/2022
Sec 54(1) of IBC,
IN Liquidator of M/s Sun Brushware Pvt Ltd B Thilak Narayanan
2016
MA/968/2019
Srestha Finvest Ltd
Sec 7 Rule 4 of Premnarayanan R T
220 IBA/839/2020 - Vs
IBC, 2016 (RP )
Fourpol Electricals Pvt Ltd
RP of Fourpol Electricals Pvt Ltd
Sec 43 & 44 of
IA/685(CHE)/2022 -Vs- Sandeep Kumar A
IBC, 2016
Akshay Nahar
-Sd-
(M Rajendran)
Court Officer

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

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