You are on page 1of 10

NATIONAL COMPANY LAW TRIBUNAL

NEW DELHI
COURT-IV
Hearing Through: VC and Physical (Hybrid) Mode
1. Cisco Webex Video Conference ID : 25145415354 DAY :WEDNESDAY
2.Cisco Webex VC Link https://courtofficerb4-nd@ncltdelhi.webex.com DATE: 21.02.2024
3. Following matters are listed before the Bench for hearing through Hybrid Mode. TIME: 02:30 PM
4. In case joining through video conferencing, parties shall join through Laptop and not through Mobile and not while in a Vehicle.
5. While joining hearing through VC, Counsels/ parties have to write the Item No. along with their names (in the Username Box while logging in) ,
6. Parties are requested to test the Audio & Video Quality of their system before hearing and switch on their camera only at the time of appreance.
7. Parties shall keep their Audio muted & Video closed till their matter is called out.
8. Parties should be ready with requisite infrastructure to share the documents on-line during the hearing.
9. Parties should be ready to share on-line, the Judgments / Citations sought to be relied upon.
10. Appperance should be shared during the hearing in the Chat Box in the Cisco webex with item No. and for whom they are appearing.
11. Parties/ counsels appearing physically should make attendance in The Register maintained in the court for the purpose.
12. Note: Hybrid mode in the present context means court assisted hybrid hearings in case one party is physically present and the other party is
CORAM 1). SHRI MANNI SANKARIAH SHANMUGA SUNDARAM, HON'BLE MEMBER (JUDICIAL)
2). DR. SANJEEV RANJAN, HON'BLE MEMBER (TECHNICAL)
Name of Counsel for Name of Name of
S.
CP. No. IA/CA No. Purpose Section Name of Parties Petitioner / Counsel for IRP/RP / Remarks
No.
Applicant Respondent Liquidator/ MP
PRONOUNCEMENT MATTER LIST
101 Appeal No. Noida Paints And Hardware Pvt Ltd V/s ROC
For Further Consideration 252 Abhay Bansal
453/252/ND/2020 NCT Of Delhi And Haryana
102 Income Tax Officer, Ward 27(1), New Delhi
Appeal No. Puneet Rai Adeeba
For Further Consideration 252 V/s Registrar of Companies, Delhi & Ors.
181/252/ND/2022 Mujahid
(M/S Uttranchal Industries Pvt. Ltd.)
103
Appeal No. Dy. Commissioner of Income Tax Vs Registrar
For Further Consideration U/s 252(1) Puneet Rai
207/ND/252/2023 of Companies (Radical Infraone Pvt. Ltd.)
SUPPLEMENTARY MATTER LIST
201
CP/208/ND/2021 Main Case For Further Consideration U/s 241-241 Vinay Mahajan V/s Chemcaps Limited Saurabh UpadhyaY

IA/50/ND/2024 seeking Impleadment of the ARUN KHANNA Vs. CHEMCAPS LIMITED Hardikaa
applicant in CP 208 of 2021 Rule 11 of NCLT

IA/55/ND/2024 seeking Impleadment of the ARUN KHANNA Vs. CHEMCAPS LIMITED hardikaa
applicant in CP 208 of 2021 Rule 11 of NCLT

IA/53/ND/2024 seeking Impleadment of the ARUN KHANNA Vs. CHEMCAPS LIMITED hardikaa
applicant in CP 208 of 2021 Rule 11 of NCLT

IA/54/ND/2024 seeking Impleadment of the ARUN KHANNA Vs. CHEMCAPS LIMITED hardikaa
applicant in CP 208 of 2021 Rule 11 of NCLT
IA/51/ND/2024 seeking Impleadment of the ARUN KHANNA Vs. CHEMCAPS LIMITED hardikaa
applicant in CP 208 of 2021 Rule 11 of NCLT

IA/48/ND/2024 seeking Impleadment of the ARUN KHANNA Vs. CHEMCAPS LIMITED hardikaa
applicant in CP 208 of 2021 Rule 11 of NCLT
202 IB/114/ND/2018 Liquidation Approve on M/s. SRS Ltd. V/s. M/s. Saubhagya
Main Case U/s. 9 of (IBC) CIRP Shalu Khanna
26.07.2021 Ornaments Pvt. Ltd.
Application under
M/s. SRS Ltd. V/s. M/s. Saubhagya
IA/741/ND/2024 any other provisions- Shalu Khanna
12th Consultation Report Ornaments Pvt. Ltd.
IBC
Application seeking
M/s. SRS Ltd. V/s. M/s. Saubhagya
IA/725/ND/2024 extension of Liquidation eMinds Legal
Period Ornaments Pvt. Ltd.
Application under
M/s. SRS Ltd. V/s. M/s. Saubhagya
IA/727/ND/2024 any other provisions- Shalu Khanna
IBC Ornaments Pvt. Ltd.
10th-Progress-Report
203 IB/233/ND/2022 Admitted Matter
Kamal Renu Credit & Invest Private Limited S.K. Chaturvedi
Main Case For Further U/s. 7 (IBC) Abhishek Nahta Devendra Umrao
V/s V 4 Infrastructure Private Limited & Associates
Consideration
Seeking Appropriate Kamal Renu Credit & Invest Private Limited
IA/743/ND/2024 U/s 45 of IBC - - Devendra Umrao
Direction V/s V 4 Infrastructure Private Limited
204 IB/720/ND/2021 Liquidation Approved Shrill investments limited Vs. Indo
Harish Kumar
Main Case For Further U/s. 7 (IBC) International tobacco limited Kunal Godhwani Vipin Singh
Gupta
Consideration
Report of Stakeholder and Shrill investments limited Vs. Indo
IA/735/ND/2024 U/s Regulation 31 (2) Mukesh kumar Suman
Constution International tobacco limited
205 IB/18/ND/2023
Main Case Admitted on 16.10.2023 U/s 10 of (IBC) Intarvo Technologies Private Limited Deepak Kumar Garg
Application for Re
IA/750/ND/2024 U/s Regulation 17 (1) Intarvo Technologies Private Limited Suraj Sharma
Constitutiion of CoC
206 IB/778/ND/2021 Admitted Matter For L&t finance limited V/s Mabsoot
Main Case U/s. 7 (IBC) Ajay Bhargava
Further Consideration buildhomes india private limited
Extension Application U/s 60 (5) of IBC L&t finance limited V/s Mabsoot
IA/814/ND/2024 Siddharth Srivastava
Revised 60 days Code, 2016 buildhomes india private limited
PRIORITY LIST
401 IB/275/ND/2020 Admitted Matter
Karanveer Jindal
Main Case For Further U/s. 9 (IBC) Sai Tech Medicare Pvt Ltd Vs Alchemist Ltd
Adiyogi Leagal
Consideration
To Consider the claim of the Adcom Securitas Pvt. Ltd. Vs Alchemist
IA/6094/ND/2023 U/s 60 (5) Paryag
applicant Limited
Direct the Resolution
M/s. Gill & Associate Engineering Consultants
IA/3623/ND/2023 Professional to consider and U/s 60 (5) Siddharth Mittal
Pvt. Ltd. Vs Alchemist Limited
verify the claims
Release the attachment and
Mr. Gaurav Misra ( Resolution Professional of
Defreeze the Bank Accounts
IA/3899/ND/2022 U/s 60 (5) Alchemist Ltd) Vs. Indusins Bank Limited & Ramya Aggarwal
as well as fixed deposits of
Anr.
the Corporate Debtor

Suspension Of The Rights


Of Representation,
Participation, And Voting Of Harshit Aagrwal
Sumit Rajnikant MehtaVs. Gaurav Mishra, Saikrishna And
IA/4176/ND/2022 Respondents No. 2-4 In The U/s 60 (5) Kamal kumar Aasheesh
Resolution Professional and Ors. Assocaites
Meeting Of The Committee Gupta
Of Creditors In Accordance
With Section 21(2)
Exclude the period of 55
days from the CIRP for time
spent in legal proceeding as
resolved by the COC in its
6th COC meeting convened
on 25.08.2022 and in Saikrishna And
IA/4332/ND/2022 U/s 12 (2) Sai Tech Medicare Pvt Ltd Vs. Alchemist Ltd
accordance with the Assocaites
provisions as laid down in
Section 12 of the IBC 2016
and pass an appropiate
order U/S 12(3) for
exclusion of such period

Direct the respondent bank


to relese the attachment
/lien cresated on the bank Mr. Gaurav Misra ( Resolution Professional of
IA/5779/ND/2022 U/s 60 (5) Gaurav Misra
accounts of the Corporate Alchemist Ltd) Vs. Bank of India
debtor including but not
limited to Fixed Deposit

Pass an Order setting aside U/s 60(5) of IBC r/w


IA/1667/ND/2023 the orders passsd by the Rule 11 of NCLT Sai Tech Medicare Pvt Ltd V/s Alchemist Ltd Samriddh Bindal
Respondent authority 2016
402 IB/1293/ND/2018 Liquidation Approve on Raj Vij V/s MarketingTimes Automobiles Pvt R.Ravinder
Main Case U/s. 9 (IBC) Manish Shekhar
25.01.2020 Ltd Gupta
Seeking urgent and early Mr. Subramanian Natrajan Vs Vastustar
IA/5/ND/2024 Rule 11 Subramanian Natrajan
hearing of IA/3524/ND/2021 Trading Pvt. Ltd.
Directions in respect of
M/s Anutesh Estates Private Limited Sanjeev Singh & Rakesh Kumar
IA/5530/ND/2022 refund of the Eamest Money U/s 60 (5) IBC, 2016
Through its Director Virender Kumar Saluja Associates Ankit Shrama
Deposit (EMD) of
Directing the Respondents Mr.Rajvij Sole Proprietor Of Unity
Prashant Mehta
IA/3524/ND/2021 to maintain status quo in U/s. 60(5) International Vs. Mis Marketing Times Ekta Chaudhary
Shagun Singh
respect of the property Automobiles Pvt. Ltd
ADMISSION MATTER LIST
403 Sumesh
M/s Nuevosol Energy Pvt Ltd V/s M/s Sarkun
IB/3240/ND/2019 For Further Consideration U/s. 9 (IBC) Shivam Harang Dhawan
Solar Pvt Ltd
Vatsala Kak
404 IB/541/ND/2022
Orbis Trusteeship Services Private Limited V/s Anindita Roy
For Further Consideration U/s. 7 (IBC)
Kindle Infraheights Private Limited Chowdhury
Dismiss the Present Kindle Infraheights Pvt. Ltd. Vs Orbis
IA/4140/ND/2023 Rule 11 Ujjwal K.Jha
Company Petition Trusteeship Services Private Limited
KINDLE INFRAHEIGHTS PRIVATE LIMITED
Dismiss the Present Vs. ORBIS TRUSTEESHIP SERVICES PRIVATE
IA/5710/ND/2023 U/60(5) Vivek Kumar
Company Petition LIMITED
405 IB/2742/ND/2019 For Further Consideration U/s. 7of (IBC) Kusum Dwivedi & Ors V/s Three C Shelters Vikas Tiwari Kumar Ravi shanker
Pvt Ltd Deepraj Nanda
Restoration For seeking restoration of Rule 11 of NCLT Kusum Dwivedi & Ors V/s Three C Shelters NITESH JAIN
App/166/ND/2023 IB/2742/ND/2019 Pvt Ltd
406 IB/171/ND/2023 For Further Consideration U/s. 7 (IBC) Drip Capital Inc. V/s Unisource Trading(India) Dharmaprabhas Law
Pvt. Ltd. Associates
407 IB/549/ND/2023 For Further Consideration U/s. 7 of (IBC) Yes Bank Limited Vs Ats Realworth Private V.Anush Raajan
Limited
IA/508/ND/2024 Seeking Condonation of Rule 11 Ats Realworth Private Limited Vs Yes Bank K.N. Legal
Delay of 32 days in filing Limited
the reply
408 IB/567/ND/2021 For Further Consideration U/s. 9 (IBC) Climax Enterprises Pvt Ltd Vs. Super Aays Sachdev & Associates
Pvt Ltd Manjot Singh
Sabharwal
409 IB/445/ND/2021 For Further Consideration U/s. 9 (IBC) M/s A.S. Leathers V/S M/s. Sarthak Fibrotex Siddharth Ranka
Pvt Ltd
IA/6549/ND/2023 For Seeking Recall of order Rule 49 M/s. Sarthak Fibrotex Private Limited Vs M/s Akhil Shankhwar
dated 23.08.2023 A.S. Leathers through its prop. Anil Khinchi

410 IB/328/ND/2023 For Further Consideration U/s. 9 (IBC) Berry Cotts Pvt Ltd Vs. Bee K Bee Prints Ravinder Singh
Private Limited
IA/6105/ND/2023 FOR APPOINTMENT OF U/s 9(4) & 16(3)(b) Berry Cotts Pvt Ltd Vs. Bee K Bee Prints Ravinder Singh
INTERIM RESOLUTION Private Limited
PROFESSIONAL
411 IB/635/ND/2023 For Further Consideration U/s 9 (IBC) Gupshup Technology India Private Limited Vs Aekom Legal
Dhani Healthcare Limited
IA/79/ND/2024 Close right of corporate U/s 60(5) Gupshup Technology India Private Limited Vs Aekom Legal
debtor to file reply Dhani Healthcare Limited
412 IB/469/ND/2023 For Further Consideration U/s. 59 (IBC) Nu-Foam Rubber Industries Private Limited Maya Gupta

413 IB/642/ND/2023 Notice issued reply awaited U/s 59 (IBC) Lampsat Motors Private Limited Vijay Kaundal

414 IB/709/ND/2023 For Further Consideration U/s 95(1) Indian Bank Vs Jitendra Kejriwal Amod k. Dalela

IA/244/ND/2024 Report of Resolution U/s 99 Indian Bank Vs Jitendra Kejriwal Kanika Kimothi
Professional
ORDINARY MATTER LIST
415 CP/70/ND/2023 For Further Consideration 241-242 Kuldeep Kumar Dhar Vs Ms Highwaymen Deepak Joshi
Collective Private Limited & Ors.
CA/404/ND/2023 This Hon 'ble Tribunal be Rule 11 of NCLT Kuldeep Kumar Dhar Vs Ms Highwaymen Deepak Joshi
pleased to direct that the Collective Private Limited & Ors.
effect ofthe special notice
dated 15.11.2023 issued by
the Respondent No.2
director be stayed
IA/379/ND/2023 Direct the petitioner to Rule 11 of NCLT Akshaan George Vs Kuldeep Kumar Dhar Ashutosh Gupta
provide the opening 2016
balances of the ledger
accounts to the Respondent
No. 1 Company

CA/307/ND/2023 Direct the Respondent No. 1 Rule 11 of NCLT Kuldeep Kumar Dhar Vs Ms Highwaymen Deepak Joshi
Company to immediately 2016 Collective Private Limited & Ors.
pay the outstanding salary

CA/309/ND/2023 Direct the Respondent No.1 Rule 11 of NCLT Kuldeep Kumar Dhar Vs Ms Highwaymen Deepak Joshi
Company to reverse the 2016 Collective Private Limited & Ors.
debit notes issued

CA/313/ND/2023 This Hon 'ble Tribunal be Rule 11 of NCLT Kuldeep Kumar Dhar Vs Ms Highwaymen Deepak Joshi
pleased to appoint an 2016 Collective Private Limited & Ors.
administrator to manage the
operations of Respondent
No. 1 and Respondent
No. 8

416 CP/131/ND/2023 For Further Consideration U/s 241-242 Akshaan George Vs Highwaymen Collective Ashutosh Gupta
Private Limited
IA/336/ND/2023 The name of the Pamila Rule 11 of NCLT Pamila Dhar Vs Highwaymen Collective L.Ojha
Dhar R-3 and Conekraftz Private Limited
India P. Ltd - R -7 be
deleted from the array of
the memo of the parties
417 IB/100/ND/2019 Main Case Admitted on23.08.2019 U/s. 9 (IBC) Deepali Designs and Exhibits Pvt Ltd V/s Pico Abhishek Gupta
Event marketing (India) Ovt Ltd
IA/1778/ND/2023 Allow the present U/s 60 (5) IBC, 2016 Deepali Designs and Exhibits Pvt Ltd V/s Pico Ginny J Rautray
application and pass orders Event marketing (India) Ovt Ltd
for dismissal of the
Insolvency / Liquidation
proceedings against Pico
Event Marketing (India) Pvt
Ltd
IA/3151/ND/2023 To take on recod the Regulation 38 and Gaurav Katiyar Vs StakeholderS Consultation Rishabh Jain
decision of liquidator 31A(10) Committee Of Pico Event Marketing (India)
rejecting the proposal Private Limited
418 IB/552/ND/2021 Main Case Admitted Matter For U/s. 7 of (IBC) CIRP Omkara Assets Reconstruction Pvt Ltd V/s Kunal Godwani
Further Consideration K.S.N Buildwell Pvt Ltd

Contempt Petition For Deliberate and willful Rule 11 of NCLT Mohit Goyal Vs Uttar Pradesh Housing And Adhish Srivastava
/59/ND/2023 disobedience of the order Development Board.
dated 17.10.2023
IA/1273/ND/2023 Direction against the U/s 60 (5) of NCLT, Mohit Goyal V/s Uttar Pradesh Housing And Adhish Srivastava
respondents to remove the 2016 Development Board
board/hoarding installed on
the gate
IA/4263/ND/2023 For Avoidance of fraudalent U/s 66 Mohit Goyal Vs Sarvottam Realcon Pvt Ltd Adhish Srivastava
Transaction
IA/3529/ND/2023 For Approval of Resolution U/s 30(6) Mohit Goyal Vs Bhati Associates Pvt Ltd Adhish Srivastava
Plan
IA/5967/ND/2023 Direct a preliminary inquiry U/s 340 Mohit Goyal Vs Uttar Pradesh Housing And Adhish Srivastava
into whether and offence Development Board
referred to in clause (b) of
sub-section (1) of Section
195 of the Code of Criminal
Procedure

IA/5187/ND/2023 For Rejection of Resolution U/s 60(5) Uttar Pradesh Housing And Development Ritesh Agrawal
Plan Board Vs Mohit Goyal
IA/3570/ND/2023 To take notice of the U/s 43 and 44 Mohit Goyal Vs K.S.N. Buildwell Pvt Limited Adhish Srivastava
transactional auditor's
finding and the transactions
made in the Transaction
Audit Report
IA/3107/ND/2023 Take notice of the U/s 45 and 48 Mohit Goyal Vs Chandani Fazli Adhish Srivastava
transactional auditors
finding and the transactions
made in the Transaction
Audit Report
IA/3150/ND/2023 Take notice of the U/s 43 and 44 Mohit Goyal Vs Manju Jain Adhish Srivastava
transactional auditors
finding and the transactions
made in the Transaction
Audit Report
IA/3148/ND/2023 Take notice of the findings U/s 66 Mohit Goyal Vs Manju Jain Adhish Srivastava
and observations made in
the Transaction Audit
Report and Forensic Audit
Report
IA/3149/ND/2023 Take notice of the findings U/s 66 Mohit Goyal Vs Manju Jain Adhish Srivastava
and observations made in
the Transaction Audit
Report and Forensic Audit
Report

IA/5806/ND/2022 Ex-RP for the directions to U/s. 60(5) CA Anil Matta Ex-Resolution Professional Arvind Kr Jadon
release the cost on account (RP) Vs. Committee of Creditors & Anr.
of Corporate Insolvency
Resolution Proceedings (
CIRP) Till 11th October
2022
IA/112/ND/2023 For directions to suspended U/s.19(2) Mohit Goyal Arvind Kr Jadon
management to assist and
cooperate in handing over
the document and other
information.

419 IB/651/ND/2020 Main Case Resolution plan U/s 7 of IBC Nuvision Delhi Pvt Ltd V/s Flywheel Logistics Achin Goel Kajal Bhatia Rishabh Chand
Approved For Further Solutions Pvt Ltd Lodha
Consideration

IA/4443/ND/2021 Direct the RP to Accept the U/s 60 (5) Speed Wings Logistics Solution Pvt. Ltd. Dhruv Svrana Ashish Rishabh Chand
Claim of the Applicant Vs.Flywheel Logistics Solutions Pvt Ltd Choudhury Lodha

IA/1129/ND/2022 Seeking Directions against U/s 60 (5)(c) Rishabh Chand Lodha Head of Monitoring Abhishek Naik
the Respondents on.1 to Committee and Erstwhile RP Vs. Hinduja
handover the custady of the Leyland Finance Ltd.
assets belonging to the
Corporate debtor to
Respondents on.2 Along
with supporting Affidavit
IA/1254/ND/2022 Direct the RP to Release U/s 60 (5) of the Hinduja Leyland Finance Limited Vs. Rishabha Sachdeva and Abhishek Naik
the Remanig Amount NCLT Chand Loadha Associate
IA/1461/ND/2022 Direction for Remittace U/s 60 (5) of the Shyam Sundar Agarwal Vs. Additional Akshat Singh Rishabh Chand
Income Tax Refundable NCLT Commissioner Of Income Tax Lodha
amount
IA/965/ND/2023 Direct the Respondent to U/s 60 (5) of the Shyam sundar agarwal Vs. Samayat Services Bhanu Gupta Rishabh Chand
remit back along with NCLT LLP Lodha
applicable interest
IA/527/ND/2022 Seeking direction to the RP U/s 60 (5) Shyam Sundar Agarwal Vs. Rishabh Chand Akshat Singh Rishabh Chand
to appropriate unpaid CIRP Lodha Lodha
cost strictly as per
provisions of the apporved
resolution plan and
immediately handover
possession
420 IB/402A/ND/2018 Main Case Under Liquidation U/s. 9 (IBC) Avneet Goyal Prop. M/s R.B Enterprises V/s Mr. Anurag Gupta Mukual K. Debashis Nanda
Matter M/s Ganaya Commodities Pvt Ltd Gupta (RP)

IA/2420/ND/2021 To Pass an Order for U/s 60 (5) R/w 54 Debashis Nanda Interim Resolution Debashis Nanda
Dissolution of corporate Professional
debtor Ganaya Commodities Private Limited
421 IB/1059/ND/2018 Main Case Resolution plan U/s. 9 (IBC) Concord Infrastructure Pvt Ltd Vs. Shweta Kapoor Rakesh Sinha Anand
Approved on Shubhkamna Buildtech Pvt Ltd Sonbhadra
12.09.2022
IA/4964/ND/2023 Seeking direction to the U/s 60 (5) Bhanu Chaudhary Vs M/s. Shubhkamna Indresh upadhyay and
Resolution Applicant to buildtech pvt. Ltd. associates
admit the claim of applicant
IA/4532/ND/2023 To Grant Permission to the U/s 60(5) Anand Sonbhadra Chairman Monitoring Nipun Gautam
chairman,Monitoring Agency Shubhkamana Buildtech Pvt.Ltd Vs
Professional to Auction the Sunil K. Agarwal and Ors.
car
Contempt Petition The Respondents Rule 11 of NCLT Mr. Anand Sonbhadra RP of Shubhkamna Nipun Gautam Udita Anand
/14/ND/2023 /Contemnors be directed to 2016 Buildtech Pvt Ltd Vs. Additional Director Singh Sonbhadra
comply with the order dated General ( Adjudication ) & Anr.
12.01.2022 passed by this
Hon'ble tribunal
IA/6649/ND/2023 For seeking appropriate U/s 60 (5) Kotak Mahindra Bank Limited Vs Sh. Anand Charu Sachdev
directions Sonbhadra
IA/5860/ND/2023 Seeking direction to verify U/ 60(5) Deepak Kumar Goel Vs Mr. Anand Sonbhadra Aakash Tyagi
and admit the claim of the
applicant
IA/5520/ND/2022 Seeking direction to verify U/s 60 (5) IBC, 2016 Sarvesh Mahajan Vs. M/s. Shubhkamna Priyanshu Upadhyay &
and admit the clairn of 25 Buildtech Pvt. Ltd. Madhur Mahajan
home buyers mentioned in
the Appliction VIS-a-VIS
Clause 8.6 Sub-Clause 3 the
resolution plan

IA/2211/ND/2023 Against the non acceptance U/s 60 (5) of NCLT, Sanjeev Garg Vs. M/S Shubhkamna Buildtech Shivam Kumar
of the claim by the 2016 Pvt. Ltd.
resolution professional/ &ORS
Monitoring
Committee and to direct the
Respondent
No. 1 & 2 to admit the claim
of the Applicant
IA/1476/ND/2023 Direct the Present U/s 60 (5) of NCLT, Saroj Bala Mehta Vs. Shubhkamna Buildtech Sandeep Kumar
Resolution Professional i.e. 2016 Pvt Ltd Pamkaj Mishra
Respondent No.1 to admit
the claim of the applicant

IA/2411/ND/2023 Against the Non-Acceptance U/s 60 (5) of NCLT, Anil Kumar Gupta Vs M/S Shubhkamna Shivam Kumar
of the Claim by the 2016 Buildtech Pvt. Ltd.
Resolution Professional/
Monitoring Committee

IA/3930/ND/2023 Allow the present U/s 60 (5) IBC, 2016 Concord Infrastructure Pvt Ltd V/s Tarun Gupta
application and recall the Shubhkamna Buildtech Pvt Ltd
order Dated 12.9.2022
422 IB/82/ND/2018 Main Case Admitted Matter For U/s. 9 (IBC) Tricolite Electrical Industries Ltd. Vs. HBN Shiv Kumar Suri Vipul Srivastav Rakesh Kumar
Further Consideration Homes Colonisers Pvt. Ltd. Jain (RP)

IA/2749/ND/2023 Hold the respondent no.1 U/s66 Tricolite Electrical Industries Ltd. Vs. HBN Mohit Nandwani
guilty of commiting fraud on Homes Colonisers Pvt. Ltd.
creditors of corporate
debtor
IA/345/ND/2019 Direct the suspended U/s 19(2) Tricolite Electrical Industries Ltd. Vs. HBN Mohit Nandwani
directors of corporate Homes Colonisers Pvt. Ltd.
debtor along with the
statutory auditor give access
to all documents and
records relating to the
corporate debtor
IA/2596/ND/2022 Allow the Applicant being U/s 60(5) Tricolite Electrical Industries Ltd. Vs. HBN Mohit Nandwani
Resolution Professional of Homes Colonisers Pvt. Ltd.
HBN Homes Colonisers Pvt.
Ltd. to make payment of the
electricity bills of
Respondent

423 IB/1005/ND/2018 Main Case Admitted Matter U/s. 9 (IBC) M/s Swastik Interchem Pvt Ltd V/s M/s A. M. Sanjay Bajaj Shankari Misra Anup Kumar
For Further Vinyl Pvt Ltd
Consideration
New 14th Progress Report Regulation 15 Anup Kumar Vs A M Vinyt Pvt. Ltd. Anup Kumar
IA/352/ND/2024
IA/3539/ND/2023 To Restore I.A. No. U/s 60 (5) Liquidator of M/s. A.M/ Vinyl Private Limited Nandita Bajpai
3985/ND/ 2021 Vs Mr. Himanshu Chopra
IA/3541/ND/2023 To Restore I.A. No. U/s 60 (5) Liquidator of M/s. A.M/ Vinyl Private Limited Nandita Bajpai
4156/ND/ 2020 Vs Mr. Ashok Chopra
IA/3542/ND/2023 To Restore I.A. No. U/s 60 (5) Liquidator of M/s. A.M/ Vinyl Private Limited Nandita Bajpai
3913/ND/ 2021 Vs Mr. Ashok Chopra
IA/373/ND/2021 For Release of the Securtiy U/s 60(5) Mr. Anup Kumar Liquidator Of M/s A. M. Tania Sharma Anushree Anup Kumar
Deposit Vinyl Pvt Ltd Narain
424 IB/946/ND/2019 Main Case Under Liquidation U/s. 9 (IBC) Mr Sahil Garg & Ors V/s Wave Global Vivek Jaiswal Dinesh Rajbhar Radhey Shyam
Matter Educational Service Pvt Ltd Yadav
(Liquidator)
IA/2902/ND/2022 To direct the respondend U/s 60(5) RADHEY SHYAM YADAV Vs. CORSALITE Radhey Shyam Yadav Samisti Legal
and its Directrosto pay the EDUCATION SERVICES PRIVATE LIMITED LLP
amunot
IA/2903/ND/2022 To direct the respondend U/s 60(5) RADHEY SHYAM YADAV Vs. AXIS TUTORIALS Ashok Kumar Juneja Radhey Shyam
and its Directrosto pay the PRIVATE LIMITED Yadav
amunot (Liquidator)
IA/6487/ND/2023 For Seeking Extension of 6 U/s 60 (5) Mr Sahil Garg & Ors V/s Wave Global Ashok Kumar Juneja
months Educational Service Pvt Ltd
IA/6492/ND/2023 For Seeking Appropriate U/s 66 Radhey Shyam Yadav V/s Rajeev Kumar Ashok Kumar Juneja
direction in respect of Prasad
fradulent transactions
425 IB/3507/ND/2019 Main Case Under Liquidation For U/s. 9 (IBC) Jones Lang Lasalle Building Operations P. Ltd Anupam Srivastava Vijay Kaundal Bikram Singh
Further Consideration V/s Sare Facility Gurgaon Services P. Ltd Gusain

IA/3236/ND/2021 Issuance of directions to U/s 19 (2) & 19 (3) Bikram Singh Gusan Vs. Mohit Chawla & Ors. Vinod Kr. Chaurasia Vijay Kaundal Bikram Singh
the Respondents Gusain
IA/4202/ND/2021 For set aside an demand U/s 60 (5) Royal Green Owners Condominium Prakash Legal Advisor Ram NIwas Bikram Singh
notice for disconnecting an Association Vs.Dakshin Haryana Bijli Vitran Malik Gusain
essential service ( Electricity Nigam
)
IA/5489/ND/2021 Fraudlent Transactions U/s Regulation 35 A Bikram Singh Gusan Vs. Mohit Chawla & Ors. Vinod Kr. Chaurasia Tejas Chhabra Bikram Singh
66 of IBC Gusain
IA/382/ND/2022 Application on behalf of Rule 11 of NCLT Vinay Garg Vs. Bikram Singh Gusain Vijay Kaundal Bikram Singh
Vinay Garg, Respondent No. 2016 Gusain
7 in I.A. No. 3236/2021
under Rule 11 of NCLT
Rules, 2016 seeking
rectification of order dated
08.11.2021
IA/3234/ND/2022 Report of complianceof Jones Lang Lasalle Building Operations P. Ltd Vinod Kr. Chaurasia Bikram Singh
order dated 08.06.2022 V/s Sare Facility Gurgaon Services P. Ltd Gusain

IA/4762/ND/2022 Direct the RespondentsR-1 U/s 66 Bikram Singh Gosain Vs. Vineet Relia &Ors. Vinod Kr. Chaurasia Bikram Singh
and R-2 to restore the Gusain
amount to the account of
this CD.
IA/5152/ND/2022 Third Progress Report Jones Lang Lasalle Building Operations P. Ltd Vinod Kr. Chaurasia Bikram Singh
V/s Sare Facility Gurgaon Services P. Ltd Gusain

IA/5873/ND/2022 Report by Liquidator Regulation 31(A) Jones Lang Lasalle Building Operations P. Ltd Vinod Kr. Chaurasia Bikram Singh
V/s Sare Facility Gurgaon Services P. Ltd Gusain

IA/1323/ND/2023 To Discharge the liquidator U/s 54 (1) Jones Lang Lasalle Building Operations P. Ltd Vinod Kr. Chaurasia Bikram Singh
from the liquidation process V/s Sare Facility Gurgaon Services P. Ltd Gusain
and any proceedings related
to CD after necessary
compliances with ROC and
intimation to IBBI

426 IB/241/ND/2019 Admitted Matter U/s. 9 (IBC) M/s Bhupindra Agro Pvt Ltd V/s M/s Shri Sumesh Dhawan
For Further Vardhman Rice Mills Pvt Ltd
Consideration
IA/5805/ND/2023 To direct the Respondent U/s 60 (5) Bhumica Bhanushali Vs Tarun Batra Vinod Kr. Chaurasia
no. 2 Punjab National Bank
to issue NOC for opening of
new Current account

427 IB/307/ND/2019 Main Case Admitted Matter U/s. 9 (IBC) Merckens Karton-UND Pappen Fabric GMBH Dushyant Tiwari & Chinmay Kumar
For Further V/s Franco Leone Ltd Priyam Agrawal & G.P. Singh
Consideration
IA/6560/ND/2023 For Approval of Resolution U/s 30(6) Merckens Karton-UND Pappen Fabric GMBH Law Offices Of A.
Plan V/s Franco Leone Ltd Anand
IA/1131/ND/2023 Pass and Order declaring U/s 66 of IBC Resolution Professional For Franco Leone Ltd Law Offices Of A.
the transaction entered into Mr. Anil Kohli Vs. Vishal Bhambri and Ors. Anand
by the respondent No.1 to 3
Being the members of board
of directors of corporate
debtor

Company Appeal Direct the respondent-2 to U/s 42 M/S OM Retail Vs Anil Kohli Ashok Kumar Shahi
/43/ND/2023 take on record the said
claim of the applicant

IA/3516/ND/2022 For Seeking direction to U/s 19 (2) & (3) of Mr.Vijender Sharma Vijender Sharma
respondent No. 1 to 4 , to IBC 2016
provide the necessary data
and information as listed
above to the applicant

IA/3028/ND/2022 The Violation of provision of U/s 60 (5) Mr.Vijender Sharma Vs. Mr. Vishal Bhambari Vijender Sharma
moratorium and preferential
transaction transpired in the
corporate Debtor

IA/4886/ND/2022 Ouash show cause notice U/s 14 Anil Kohli Resolution Professional Vs. Haryana Law Offices Of A.
dated 25.05.2022 State Industrial Anand
&22.06.2022 issued by
haryana state Industrial and
Infrastructure Development
Corporate Limited

IA/761/ND/2023 Seeking Avoidance of U/s 25(2) (j) & 43 Anil Kohli Resolution Professional For m/s Law Offices Of A.
preferntial transactions as Franco Leone Limited Vs. Vishal Bhambari Anand
determined by the RP
IA/762/ND/2023 Seeking Appropriate and U/s 66 Anil Kohli Resolution Professional For m/s Law Offices Of A.
consequential directions for Franco Leone Limited Vs. Vishal Bhambari Anand
fraudilent wrongful trading
of certain transactions
entered by the CD

IA/5404/ND/2023 Kindly take on record the Rule 11 of NCLT Merckens Karton-UND Pappen Fabric GMBH Law Offices Of A.
Order dated 03.10.2023 V/s Franco Leone Ltd Anand
passed by the Hon'ble
Appellate Tribunal
428 IB/843/ND/2018 Main Case Admitted Matter U/s. 9 (IBC) Ingram Micro India Pvt Ltd. V/s DR Jain Saurabh Jain Vikram Dogra
For Further Video On Wheels Ltd. Amit Punj
Consideration
IA/5778/ND/2023 For Approval of Resolution U/s 30(6) Ingram Micro India Pvt Ltd. V/s DR Jain Law Offices Of A.
Plan Video On Wheels Ltd. Anand
IA/6351/ND/2023 Direct an inquiry and U/s 60 (5) Plum Salons Pvt. ltd Vs commmitee of Bhargav R Thali
investigation in respect of creditors of Dr. Jain video on wheels ltd
the eligibility of the
Respondent No 3 and the
declarations and statements
made by in the CIRP of the
Corporate Debtor
429 IB/114/ND/2021 Admitted Matter For Section 94(1) of Rupinder Singh Khurana V/s ICICI Bank Ltd & Narinder Singh Azad Dharmaprabhas
Further Consideration IBC,2016 Ors OM PAL Law Associates

Sureksha Garg
Court Officer
Note: Although all efforts have been made to give accurate information in the Cause List the possibility of an inadvertent error cannot be ruled out and regretted, if any.
Copy to:-
1 Registrar, NCLT
2 Secretary, NCLT
3 nclt. website (www.nclt.gov.in)

You might also like