NATIONAL COMPANY LAW TRIBUNAL

MUMBAI - Court-IV
Physical Hearing
DATE: 04.07.2023
TIME: 10:30 AM
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Coram:
SHRI. PRABHAT KUMAR, SHRI. KISHORE VEMULAPALLI,
Hon’ble Member (T) Hon’ble Member (J)

Name of Name of Name of

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

1. Omkara Assets Reconstruction Pvt Ltd

For Order IBC under Vs Dua Associates
C.P. (IB)/1190(MB)2022
Sec 7 Swapnil Promoters And Developers Private Shikha Ginodia
Limited
2. Idbi Bank Limited
For Order IBC under Mdp And
C.P. (IB)/166(MB)2023 Vs
Sec 7 Partners
Textrade International Limited
3. Manipur Vasant
Kini
IA 1890/2023
IBC under Bank Of India Mv Kini Law
IA 3636/2022
C.P. (IB)/1163(MB)2021 For Order Sec 7 Vs Firm
IA 3795/2022
Sec 60(5) Pune Buildtech Private Limited Abh Law Llp
IA 2717/2023
Prashant S.
Goyal
4. Manipur Vasant
IBC under Bank Of India Limited
For Order Kini
C.P. (IB)/1196(MB)2022 IA 2715/2023 Sec 7 Vs
Akshay M.
Sec 60(5) D B Realty Limited
Gosavi
5. Bank Of India
IBC under Manipur Vasant
IA 1934/2023 For Order Vs
C.P. (IB)/1337(MB)2022 Sec 7 Kini
IA 2716/2023 Marine Drive Hospitality & Realtyprivate
Sec 60(5) Abh Law Llp
Limited
6. Somnath Majumdar Amol
For Order IBC Under
C.P. (IB)/1103(MB)2020 Vs Vijayendra
Sec 9
Regaliz Medicare Limited Kumeria
7. Flourish Capital And Managementconsulting
Private Limited
IBC Under
C.P. (IB)/1224(MB)2022 For Order Vs Shweta Dubey
Sec 9
National Commodities Management
Serviceslimited
8. IBC Under National Steel And Agro Industries Limited
C.P. (IB)/1459(MB)2020 IA 2612/2023 For Order Sec 9 Vs V. N. Dubey
Sec 30 Rite Bite Trading Private Limited
9. C.P.(CAA)/224(MB)2021
For Order Sec. 230- Ajit Singh
IN Trans Continental E-Services Private Limited
232 Tawar
C.A.(CAA)/181(MB)2021
10. C.P.(CAA)/18(MB)2023 Wadia Ghandy
For Order Sec. 230-
IN Genext Hardware & Parks Private Limited And Co
232
C.A.(CAA)/172(MB)2022 Bindi Dav
11. Sec. 241(1)
Sec. 242(4)
Sec. 244(1)
Rule 11 of Manoj Khimji Katira Nitin Jain
CA 168/2021
CP/188(MB)2021 For Order NCLT Vs Fortis India
CA 287/2021
Application Kimberley Engineers Private Limited Law
under any
other
provisions
Ordinary List
12. Edelweiss Asset Reconstruction
Further IBC under Companylimited
C.P. (IB)/377(MB)2022 Grishma Dalvi
Consideration Sec 7 Vs
Bali Propertiesandinvestments Privatelimited
13. Comfort Fincap Limited
Further IBC under
C.P. (IB)/885(MB)2022 Vs J M Bhalgat
Consideration Sec 7
Suyojit Infrastructure Private Limited
14. Piramal Capital & Housing Financelimited
Further IBC under
C.P. (IB)/1217(MB)2022 Vs Argus Partners
Consideration Sec 7
Gaurang Properties Private Limited
15. IBC under
Axis Bank Limited
IA 2756/2023 Further Sec 7 Ashok Kumar
C.P. (IB)/1056(MB)2020 Vs
(NEW IA) Consideration Rule 11 of Singh
Talwalkars Better Value Fitness Limited
NCLT, 2016
16. IBC under
Allahabad Bank
Further Sec 7
IA 2754/2023 Vs
C.P. (IB)/1093(MB)2020 Consideration Sec 60(2) Rahul Karnik
(NEW IA) N Kumar Housing & Infrastructure Private
Rule 11 of
Limited
NCLT, 2016
17. IBC under
Stci Finance Limited Aniruth
IA 2753/2023 Further Sec 7
C.P. (IB)/178(MB)2021 Vs Purusothaman
(NEW IA) Consideration Rule 11 of
Dsk Southern Projects Pvt Ltd G
NCLT, 2016
18. IBC under
Sec 7
Small Industries Development Bank Of India
Further Sec 33(1)
C.P. (IB)/555(MB)2021 IA 2287/2023 Vs Shavez Mukri
Consideration (b) (i) to
Good-Day Foods Private Limited
(iii) r/w Sec
33(3)
19. IBC under State Bank Of India
IA 2738/2023 Further Maya
C.P. (IB)/594(MB)2021 Sec 7 Vs
(NEW IA) Consideration Majumdar
Sec 60(5) Valecha Engineering Limited

20. IBC under Phoenix Arc Private Limited Crawford

Further
C.P. (IB)/40(MB)2022 IA 2305/2023 Sec 7 Vs Bayley Co
Consideration
Sec 60(5) Colour Roof (India) Limited Jay Zaveri
21. IBC under Hdfc Ventures Trustee Company Limited Wadia Ghandy
IA 2752/2023 Further
C.P. (IB)/747(MB)2022 Sec 7 Vs And Co
(NEW IA) Consideration
Sec 60(5) Kakade Estate Developers Private Limited Bindi Dave
22. Tci Express Ltd
Further IBC Under Ajay Law
C.P. (IB)/3183(MB)2019 Vs
Consideration Sec 9 Associates
Indotech Industrial Solutions Pvt Ltd
23. Guangzhou Huajing Machine Manufacture
Further IBC Under Co. Ltd.
C.P. (IB)/83(MB)2021 Krupa Parekh
Consideration Sec 9 Vs
Safetech Trailer Parts Llp
24. Mohammad Shafi Mohammad Yusuf Patel
Further IBC Under
C.P. (IB)/980(MB)2021 Vs Munir Merchant
Consideration Sec 9
Sbw Logistics Private Limited
25. Tcl Cables Private Limited
Further IBC Under Vs Kunal Parag
C.P. (IB)/1249(MB)2022
Consideration Sec 9 Shapoorji Pallonji And Company Vaishnav
Privatelimited
26. M/S. Krishna Associates
Further IBC Under
C.P. (IB)/83(MB)2023 Vs Satish Agarwal
Consideration Sec 9
Raheja Universal (Pvt) Limited
27.
Further Witmans Industries Private Limited Anuj Kumar
IBC Under
C.P. (IB)/171(MB)2023 Consideration Vs Solanki
Sec 9
Highstyle Fashions Private Limited Rohit Gour

28.
Further IBC Under Gandhar Oil Refinery Ltd
C.P. (IB)/37(MB)2018 MA 1378/2018 Consideration Sec 9 Vs
Sec 60(5) Siddheshwar Industries Pvt. Ltd

29. IBC Under

Sec 9
Ingenia Fze
IA 2215/2021 Further Sec 66(1) Devarajan
C.P. (IB)/1739(MB)2019 Vs
IA 2375/2021 Consideration Sec 43(1) Raman
Infra Industries Ltd
r/w Sec 44
(1)
30.
Further IBC Under Research Dye Chem Pvt Ltd
C.P. (IB)/3071(MB)2019 IA 822/2023 Consideration Sec 9 Vs Kunal Kanungo
Sec 60(5) Sangeeta Tex Dyes Pvt Ltd

31.
Further IBC Under Gujarat Copper Alloys Limited
IA 2751/2023 Prashant
C.P. (IB)/1294(MB)2022 Consideration Sec 9 Vs
(NEW IA) Thakre
Sec 60(5) Creaative Powertech Private Limited

32. IBC Under

IA 2750/2023 Further Sec 10
C.P. (IB)/76(MB)2023 Hindustan Eco-Tech Private Limited Navin Arora
(NEW IA) Consideration Rule 11 of
NCLT, 2016
33.
Further IBC Section Vaish
C.P. (IB)/194(MB)2022 Mr. Kuresh Hatim Khambati
Consideration 59 Associates

34.
Further IBC Section
C.P. (IB)/53(MB)2023 Consideration Dimensions Trade And Commerce Ltd Yash Jariwala
59

35. Assets Care & Reconstruction

Further Section Enterpriselimited Khaitan Legal
C.P. (IB)/98(MB)2022 Consideration 95(1) Vs Associates
Mahesh R Shetty
36. State Bank Of India (Creditor) Through The
Further Section
Resolution Professional Akr Advisors
C.P. (IB)/952(MB)2021 IA 3840/2022 Consideration 95(1)
Vs Llp
Sec 60(2)
Mr. Sudhakar Jayawantrao Anapat
37. State Bank Of India (Creditor) Through The
Further Section
Resolution Professional Akr Advisors
C.P. (IB)/956(MB)2021 IA 3843/2022 Consideration 95(1)
Vs Llp
Sec 60(2)
Mrs. Pradnya Vinod Dhumal

38. State Bank Of India (Creditor) Through The

Further Section
Resolution Professional Akr Advisors
C.P. (IB)/958(MB)2021 IA 3845/2022 Consideration 95(1)
Vs Llp
Sec 60(2)
Mr. Vijay Raghunath Lotekar

39. Section
Further Punjab National Bank International Limited
IA 2736/2023 Consideration 95(1)
C.P. (IB)/1132(MB)2022 Vs Urfi Ansari
(NEW IA) Rule 11 of
Chitrasen Nagnath Gulave
NCLT, 2016

40.
C.P.(CAA)/123(MB)2023 Further Vinam Gupta
Sec. 230-
IN Consideration Acg Pharma Technologies Private Limited Tabrez
232
C.A.(CAA)/116(MB)2022 Malawat

41.
Further Parthiv Shah
CP/705(MB)2017 Consideration Sec. 241(1) Vs
Mac Remedies Pvt. Ltd.

42.
Further Sachin Ghule
Kurdukar And
CP/2753(MB)2019 Consideration Sec. 241(1) Vs
Co
Resu Infratech India Private Limited

43.
Further Sec. 241(1) Hydrocarbons Industries Limited
CA 283/2023 Avinash R
CP/1423(MB)2020 Consideration Rule 154, Vs
(NEW CA) Khanolkar
NCLT 2016 Ashish Nawade

44. Sec. 59
Sec. 241(1)
Sec. 242(4)
Sec. 244(1)
CA 147/2021 Moniveda Consultants Llp & Another
Further Rule 11 of Vishal Ganda
CP/159(MB)2021 CA 199/2021 Vs
Consideration NCLT Kunal Mimani
CA 560/2022 Shajas Developers Private Limited
Application
under any
other
provisions
45. Sec. 213
Sec. 241(1)
Sec. 242(4)
Rajan Kapoor
Further Application
CP/195(MB)2021 CA 164/2021 Vs Ketki Gadkari
Consideration under any
Lavino Kapur Cottons Pvt. Ltd.
other
provisions
Rule 32
46. Sec. 58(3)
Sec. 59
Sec. 241(1)
Sec. 242(4)
Mrs. Pradnya M. Bagde
CONT.A./05 Further Sec. 244(1)
CP/217(MB)2021 VS Kunal Bhanage
(MB)2022 Consideration Section 339
Express Way Truck Terminus Pvt. Ltd.
Section 340
Rule 11 of
NCLT
Sec 425
47. Sec. 58(3)
Sec. 59
Further Sec. 241(1) Emerald Realtors Private Limited
CP/112(MB)2023 Consideration Sec. 242(4) Vs Sds Advocates
Sec. 244(1) Mack Star Marketing Private Limited
Section 447
Section 448
48.
Further Natural Capsules Limited
K. Gaurav
CP/190(MB)2022 Consideration Sec. 213 Vs
Kumar
Eurolife Healthcare Private Limited

49. Application
under any
other
CA 284/2023 Further provisions
CP/186(MB)2021 Ashutosh Mahadevia Shreni Shetty
(NEW CA) Consideration Sec 272 of
the
Companies
Act , 2013
50. Sec. 271-
273
IA 121/2023 Further Application
CP/250(MB)2021 Shramik Multitrade Private Limited Party In Person
(NEW IA) Consideration under any
other
provisions
51. Arrel Herald Furtado
Further
CP/34(MB)2023 Sec. 441 Vs Chirag Shah
Consideration
Registrar Of Companies Mumbai
 52.
Further 63 -65 of Ankur Jain
Nithish
CP/1252(MB)2020 Consideration LLP act, Vs
Bangera
2008 Yogesh Bothra

53.
Further Sub-Section
CP/270(MB)2022 Consideration (1) 0f Anurag Commercials Private Limited Prs Associates
Section 66.

54.
Further Sub-Section
Nithish
CP/279(MB)2022 Consideration (1) 0f Creative Lifestyles Private Limited
Bangera
Section 66.

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Court Officer