NATIONAL COMPANY LAW TRIBUNAL

MUMBAI BENCH-IV
DAILY CAUSE LIST
Coram: MS. SUCHITRA KANUPARTHI, HON’BLE MEMBER (J) Date:06.04.2021
SH. RAJESH SHARMA, HON’BLE MEMBER (T) Time:10.30AM
Total number of matters in the List:62

Sr. Petitioner Name of Respondent

No CP/CA No Case Purpose Section Name of Petitioner Advocate Respondent Advocate Remark
FRESH MATTER
CP(IB)- Court Notice 7 Union Bank of India Parikshit Parab Lokshakti Sugar &
1. 214(MB)/2021 Mob:- Allied Industries Ltd.
7814027558
CP(IB)- Court Notice 7 Blacksoil Capital Pvt. Darshan Mehta Shree Naman
2. 227(MB)/2021 Ltd. Mob:- Developers Pvt. Ltd.
7506113923
CP(IB)- Court Notice 7 Jindal Multitrade Pvt. Siddharth Bafna Smart Card It
3. 232(MB)/2021 Ltd. Mob:- Solutions Ltd.
9821754757
CP(IB)- Court Notice 9 India Glycols Ltd. Vignesh Singh Agrimas Chemicals
4. 205(MB)/2021 Mob:- Ltd.
9540667006
CP(IB)- Court Notice 9 Kay Emm Biomedicals Sunita Dashrath M/S Transasia Bio-
5. 207(MB)/2021 Pvt. Ltd. Sonawane Mob:- Medicals Ltd.
9920021466
CP(IB)- Court Notice 9 PN Steel Traders Pvt. Sukanya Pakhul Traders Pvt.
6. 208(MB)/2021 Ltd. Bhaumik Mob:- Ltd.
9167905171
CP(IB)- Court Notice 9 Satec Envir Engineering Sandesh Jadhav Indian Oil Corporation
7. 213(MB)/2021 (I) Pvt. Ltd. Mob:- Ltd.
9920787076
CP(IB)- Court Notice 9 Monarch Ergo Pvt. Ltd. Nikita Hinger Lammfa Projects Pvt.
8. 223(MB)/2021 Mob:- Ltd.
8879394658
CP(IB)- Court Notice 9 Anupam Retail Ltd. R. K. Sanghi Larsen And Toubro
9. 229(MB)/2021 Mob:- Ltd.
9811040979
CP(IB)- Court Notice 9 Makharia Machineries Suvarna Joshi Ace Coating India Pvt.
230(MB)/2021 Pvt. Ltd. Mob:- Ltd.
10.
9820553576
 CP(IB)- Hearing 59 Pranav Damania Pranav
11. 211(MB)/2021 (UPM India Pvt. Ltd.) Mob:-
9820469825
CP(IB)- Hearing 95(1) IDBI Bank Ltd. Ankur Kumar Prince Goyal
12. 215(MB)/2021 Mob:-
9819233046
CP(IB)- Hearing 95(1) IDBI Bank Ltd. Through Ankur Kumar Rupvati Prafulla Bhat
13. 217(MB)/2021 Shri Senapati Nag Mob:-
8691944422
CP(IB)- Hearing 95(1) IDBI Bank Ltd. Ankur Kumar Shaily Prince Goyal
14. 219(MB)/2021 Mob:-
9819233046
CP(IB)- Hearing 95(1) HDFC Bank Ltd. K.P. Sreejith Neelam Chandra
15. 221(MB)/2021 Mob:- Parkash
9394142227
CP(IB)- Hearing 95(1) Central Bank of India Nishit Dhruva Sandeep Jayant
16. 225(MB)/2021 Mob:- Parekh
8881809572
REGULAR MATTER
CP(IB)- Listed earlier on 7 Pervez Nadir Dumasia & Prachi Wazalwar Newton Software Pvt.
17. 887(MB)/2020 27.01.2021 Ors. Ltd.
before court-4
CP(IB)- Listed earlier on 7 SREI Equipment AVP Partners Hindustan
18. 1221(MB)/2020 24.02.2021 Finance Ltd Construction
before court-4 Company Ltd.
CP(IB)- Listed earlier on 7 The Saraswat Co- LITTLE AND CO Orange Medicare
19. 76(MB)/2021 08.03.2021 Operative Bank Ltd. Mob:- Research Center Pvt.
before court-4 9892608787 Ltd.
CP(IB)- Listed earlier on 7 Mahindra And Mahindra GUNJAN National Auto Wheels
20. 105(MB)/2021 08.03.2021 Financial Services Ltd. CHAUBEY Mob:- Pvt. Ltd.
before court-4 9619098774
CP(IB)- Listed earlier on 9 Ashit B. Sharma Siddharth M/s IGOPL Offshore
21. 1082(MB)/2020 12.01.2021 Murarka Mob:- Pvt. Ltd.
before court-4 9322947725 N/A
CP(IB)- Listed earlier on 9 Gandhi Dharan Viren Arun.Kumar Sanika Chemicals Pvt.
22. 1086(MB)/2020 12.01.2021 Mob:- Ltd.
before court-4 9820558359 N/A
CP(IB)- Listed earlier on 9 Palak Infrastructure Siddharth A B Infrabuild Ltd.
23. 1089(MB)/2020 12.01.2021 Murarka Mob:-
before court-4 9322947725 N/A
CP(IB)- Listed earlier on 9 S.N Thakkar Eternity Legal Shethia Erectors and
24. 4410(MB)/2019 12.01.2021 Construction Pvt. Ltd. Material Handlers Ltd. Anoma law
before court-4 group LLP
 CP(IB)- Listed earlier on 9 FTI Consulting Trilegal K. Leighton India
25. 17(MB)/2021 01.03.2021 (Singapore) Pvt. Ltd. Kapadia Mob:- Contractors Pvt. Ltd.
before court-4 8291860618
CP(IB)- Listed earlier on 9 Cygnus Equipments & Abhishek Adke Supreme
26. 46(MB)/2019 02.02.2021 Rental Pvt. Ltd. Mob:- Infrastructure India
before court-4 9324659051 Ltd.
CP(IB)- Listed earlier on 9 Parshwanath Enterprise Yogesh M Naik Harish Textile Kookada&
27. 2003(MB)/2019 04.01.2021 Engineers Ltd. Associates
before court-4
CP(IB)- Listed earlier on 9 Credence Infotech Vikram Jakhadi MT Educare Ltd.
28. 52(MB)/2021 09.02.2021 Mob:-
before court-4 9004344949
CP(IB)- Listed earlier on 9 Dewas Metal Sections Prashant Thakre MPS Automotive
29. 45(MB)/2021 09.02.2021 Ltd. Mob:- Products Pvt. Ltd.
before court-4 7758821782
CP(IB)- Listed earlier on 9 Vikash Parasampuria Viraj Parikh Bombay Rayon
30. 1443(MB)/2020 10.02.2021 Fashions Ltd.
before court-4
CP(IB)- Listed earlier on 9 Divya Construction SD Israni Law Hindustan
31. 12(MB)/2021 03.03.2021 Chambers Mob:- Construction
before court-4 9619516178 Company Ltd.
CP(IB)- Listed earlier on 9 Guangzhou Huajing Manoj Kumar Safetech Trailer Parts
32. 83(MB)/2021 08.03.2021 Machine Manufacture Mishra Mob:- Llp
before court-4 Co. Ltd. 9874044068
CP(IB)- Listed earlier on 9 Chiranjilal Yarns Pvt. Saurabh Pandya Bombay Rayon
89(MB)/2021 08.03.2021 Ltd. Mob:- Fashions Ltd.
33.
before court-4 8080005045

CP(IB)- Listed earlier on 9 IQ EQ Management Disha Mehta Topsgrup Electronic

34. 1429(MB)/2020 10.03.2021 (Netherlands) B V Mob:- Systems Ltd.
before court-4 9619570675
CP(IB)- Listed earlier on 9 Shri Gurudatt Sugars Manu Mishra Cane Agro Energy
35. 1458(MB)/2020 10.03.2021 Marketing Pvt. Ltd. Mob:- (India) Ltd.
before court-4 9953749965
CA-283/2020 Listed earlier on 9 Shree Balaji Sugar Co The Law Point Cane Agro Energy Amit
36. IN CP(IB)- 10.03.2021 (Cane Agro Energy (India) Ltd. Tamhankar
915(MB)/2019 before court-4 (India) Ltd.
CP(IB)- Listed earlier on 10 Garodia Chemicals Ltd. Arihant
37. 03(MB)/2021 01.02.2021 Associates Mob:-
before court-4 9322258686
CP(IB)- Listed earlier on 10 Mafatlal Roopaji Rahul S. Agarwal Swastik Lloyds
38. 08(MB)/2021 01.02.2021 Sanghvi Mob:- Engineering Pvt. Ltd.
before court-4 9820007728
 IA-1648/2020 Listed earlier on 60(5) and Janaseva Sahakari Amir Arsiwala Oaisis Alcohol Ltd. &
39. IN CP(IB)- 10.02.2021 65 of IBC Bank (Borivali) Ltd. Mob:- Ors.
3049(MB)/2019 before court-4 7738059321
IA-1559/2020 Listed earlier on Rule 11 Bee Athletic Pvt. Ltd. Anjaneya Mishra Kaskal Facade Pvt.
40. IN CP(IB)- 10.02.2021 Sec 9 Mob:- Ltd.
3976(MB)/2018 before court-4 9871061138
IA-2350/2020 Listed earlier on Rule 11 Leighton india Mulla And Mulla Radius Eststes&
41. IN CP- 03.03.2021 Contractors Pvt. Ltd. Mob:- Developers Pvt. Ltd.
1359(MB)/2020 before court-4 9717006860
IA-2036/2020 Listed earlier on Sec 33(1) Bhavesh Mansukhbhai Nithish Bangera Nilltech Software Pvt.
42. IN CP(IB)- 10.03.2021 (b) Sec Rathod & Hardik Pankaj Mob:- Ltd.
2940(MB)/2019 before court-4 33(3) Jotangia 8097793779
IA-2061/2020 Listed earlier on Sec 33(1) Bhavesh Mansukhbhai Nithish Bangera Lackview Techsystems
IN CP(IB)- 10.03.2021 (b) (i) to Rathod Mob:- Pvt. Ltd.
43.
2924(MB)/2019 before court-4 (iii) r/w 8097793779
Sec 33(3)
IA-1241/2020 Listed earlier on 22(3)(a), Malharshanti Amir Arsiwala Can Enterprises Pvt.
IA-1609/2020 10.03.2021 60(5), Enterprises Mob:- Ltd.
44. IA 375/2021 before court-4 Sec 60(5) 9820069337
IN CP(IB)- & 65(1),
3753(MB)/2018 12A
IA-2208/2020 Listed earlier on Sec 33(1) Punjab National Bank Rohini Menon Regal Pride Trading
IN CP(IB)- 15.02.2021 (b) (i) to Mob:- and Commercial Pvt.
45.
2823(MB)/2019 before court-4 (iii) r/w 7738536033 Ltd.
Sec 33(3)
IA 727/2020 IN Listed earlier on 60(5)(c) Pawar Milk Suppliers Vishnu Chavan Pandhari Milk Pvt. Ltd.
46. CP- 22.02.2021
2139(MB)/2019 before court-4
IA-444/2021 Hearing Sec 60(5) Aviaxpert Pvt. Ltd. Nidhi Chhedamah Sovika Aviation Pvt.
47. IN CP(IB)- Mob:- Ltd.
4663(MB)/2018 9768983338
IA-458/2021 Hearing Sec AMC Chemicals Pvt. NB Legal PJM Minerals and
48. IN CP(IB)- 60(5), Ltd. Mob:- Industries Pvt. Ltd.
976(MB)/2020 Rule 11 9821123979
IA-461/2021 Hearing Sec 60(2) Indiabulls Housing Bindi Dave Vikas Shambhu kumar
49. IN CP(IB)- Finance Ltd. Mob:- Kasliwal
67(MB)/2021 9930411806
IA-470/2021 Hearing 9 ABC Infra Equipment Jamshed Ansari A R Coating Solutions
50. IN CP(IB)- Pvt. Ltd. Mob:- India Pvt. Ltd.
4719(MB)/2018 7045471399
IA-503/2021 Hearing Sec 33(1) Janata Sahakari Bank Avinash R Beton Concrete
51. IN CP(IB)- Sec 33(3) Ltd. Pune Khanolkar Mob:- Products Pvt. Ltd.
3026(MB)/2019 9970229636
 IA-528/2021 Hearing Sec 33(1) Fairdeal International Fortis India Law Sacos Indigo Pvt. Ltd.
52. IN CP(IB)- Sec 33(3) Mob:-
3580(MB)/2019 9819603669
CP(CAA)- Listed earlier on 230-232 MJ Retail Pvt. Ltd. Ankur Kumar
1064(MB)/2020 01.03.2021 Mob:-
53.
IN CA(CAA)- before court-4 9967011249
3762(MB)/2019
CP(CAA)- Listed earlier on 230-232 New Delhi Centre For M S Bodhanwalla
1071(MB)/2020 01.03.2021 Sight Ltd. And Co Mob:-
54.
IN CA(CAA)- before court-4 8956425349
1031(MB)/2020
CP(CAA)- Listed earlier on 230-232 Bharat Serums and Hemant Sethi &
11(MB)/2021 24.03.2021 Vaccines Ltd. Co. Mob:-
55.
IN CA(CAA)- before court-4 9820244453
1064(MB)/2020
CP- Listed earlier on 252(1) Powai Agro Industrial R Mahadeshwar RoC Mumbai
56. 1427(MB)/2020 24.02.2021 Development Company And Co Mob:-
before court-4 Pvt. Ltd. 95276 34569
CP- Listed earlier on 252(1) Salim Sultanali Charolia Kiran Doshi RoC Mumbai
57. 1439(MB)/2020 24.02.2021 & Anr (Dee Best Mob:-
before court-4 Properties Pvt. Ltd.) 9920345370
CP- Listed earlier on 252(3) Ontario Hotels Pvt. Ltd. Ajit Sharma RoC Mumbai
58. 1452(MB)/2020 24.02.2021 Mob:-
before court-4 8286583236
CP- Listed earlier on 252(1) Akshay Nandkishor Gaurav Bhutada RoC Mumbai
59. 1338(MB)/2020 02.03.2021 Mundada (Vimal Mob:-
before court-4 Infrapower Pvt. Ltd. 9325559186
CP- Listed earlier on 252(1) Hiraj Exports Pvt. Ltd. Musab Shaikh RoC Pune
60. 1367(MB)/2020 02.03.2021 Mob:-
before court-4 9156675050
CP- Listed earlier on 252(3) Shripal Dewar Prashant Thakre RoC Mumbai
61. 1312(MB)/2020 02.03.2021 Transport Company Mob:-
before court-4 Pvt. Ltd. 7758821782
CP- Listed earlier on 252(3) Praveen Nagnath Prashant Thakre RoC Mumbai
1324(MB)/2020 02.03.2021 Paldewar (Paldewar Mob:-
62.
before court-4 Builders and 7758821782
Developers Pvt. Ltd.

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 ncltmumbai04@gmail.com
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DAY PRIOR TO THE HEARING. PLEADINGS SENT ON THE DAY OF HEARING WOULD NOT BE TAKEN ON RECORD."

SD/
(AJINKYA B. ISWALKAR)
Mob:-9769301077
OFFICIATING COURT OFFICER

NATIONAL COMPANY LAW TRIBUNAL

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