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NATIONAL COMPANY LAW TRIBUNAL

CHENNAI
DIVISION BENCH (Court I)
Hearing Through: VC and Physical (Hybrid) Mode
1. Cisco Webex Video Conference ID : 2517 371 8726 (ID of respective Bench) DAY : THURSDAY
2. VC Link https://ncltchennai.webex.com/meet/chennainclt1 DATE: 11.01.2024
3. Following matters are listed before the Bench for hearing through Hybrid Mode. TIME: 10.30 AM
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) , otherwise joining the hearing
through VC may not be permitted.
6. Parties are requsted 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 appearing through Video Conference.
This will continue till proper hybrid system is set up for which consultation is in progress with the Ministry of Corporate Affairs and other stakeholders.

CORAM: HON'BLE SHRI SANJIV JAIN, MEMBER (JUDICIAL)


HON'BLE SHRI VENKATARAMAN SUBRAMANIAM, MEMBER (TECHNICAL)

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)

THE FOLLOWING MATTERS WILL BE HEARD THROUGH - PHYSICAL HEARING


Airpack Gases
Sec 9 Rule 6 of
1 IBA/1121/2019 - Vs
IBC, 2016
Chowel India Pvt Ltd

Sec 35 & 238 of Liquidator of M/s Chowel India Pvt Ltd


IBC, 2016 R/w Vs
IA/1599(CHE)/2022 A G Sathyanarayana
Rule 11 of NCLT The Goods And Services Tax Department
Rules 2016 (Irungattukkottai Division) and Other
Liquidator of Chowel India Pvt Ltd
Sec 60(5) of IBC,
IA/445(CHE)/2022 -Vs- AG Sathyanarayana
2016
The Asst Commissioner of (ST) & Anr
Liquidator of Chowel India Pvt Ltd Nithiyanatham
Sec 60(5) of IBC,
IA/446(CHE)/2022 -Vs- AG Sathyanarayana Ramachandran
2016
Hwashin Automotive India Pvt Ltd & Anr (Liquidator)
Sec 35 & 238 of Liquidator of M/s Chowel India Pvt Ltd
IBC, 2016 R/w Vs
IA/1599(CHE)/2022 A G Sathyanarayana
Rule 11 of NCLT The Goods And Services Tax Department
Rules 2016 (Irungattukkottai Division) and Other

Liquidator of Chowel India Pvt Ltd


Sec 60(5) of IBC,
IA/445(CHE)/2022 -Vs- AG Sathyanarayana
2016
The Asst Commissioner of (ST) & Anr

Liquidator of Chowel India Pvt Ltd


Sec 60(5) of IBC,
IA/446(CHE)/2022 -Vs- AG Sathyanarayana
2016
Hwashin Automotive India Pvt Ltd & Anr

Stressed Assets Stabilization Fund


Sec 7 Rule 4 of
2 CP(IB)/1216(CHE)2018 - Vs S Sathiyanarayanan
IBC, 2016
Shree Vaishnodevi Mills Pvt Ltd

(Ex- Managing Director) Of M/s Shree


Vaishnodevi Mills Pvt Ltd Mahalingam Suresh
Sec 60(5) of IBC,
IA(IBC)/2386(CHE)2023 Vs Nithyaesh Natraj Kumar
2016
Liquidator of M/s Stressed Assets Stabilization (Liquidator )
Fund

A Maheshwaran
Sec 60(5) of IBC, Vs
IA/2220(CHE)/2023 Anirudh A Sriram
2016 Liquidator of M/s Shree Vaishno Devi Mills pvt
Ltd

Yes Bank Ltd


Sec 7 Rule 4 of
3 CP(IB)/137(CHE)/2021 - Vs
IBC, 2016
Uniply Décor Ltd
Santhanam Rajashree
Keshav Kanatamneni (RP)
Rule 11 of NCLT Saxena and Saxena Law
IA(IBC)/2305(CHE)2023 Vs
Rules 2016 Chambers
RP of M/s Uniply Décor ltd and Other

ALL THE FOLLOWING MATTERS WILL BE HEARD THROUGH - VIDEO CONFERENCING


FRESH MATTERS
Asset Reconstruction co India Ltd
Sec 7 Rule 4 of
4 CP/603/IB/2017 - Vs
IBC, 2016
Anandram Developers Pvt Ltd
Santhanam Rajashree
Sec 60(5) of IBC, (Liquidator)
IA(IBC)/9(CHE)2024 2016 R/w Reg 47A Liquidator of M/s Anandram Developers Pvt Ltd B Dhanaraj
of IBBI Reg 2016
Niwas Residential & Commercial Properties Pvt
Sec 7 Rule 4 of Ltd
5 CP(IB)/29(CHE)2023 -
IBC, 2016 Vs
Premier Jet Services Ltd CA Ashok Mittal
(IRP)
Reg 13 & 17 of
IA(IBC)/10(CHE)2024 IRP of M/s Premier Jet Services Ltd Amir Bavani
IBBI Reg 2016

Nikita Containers Pvt Ltd


Sec 9 Rule 6 of
6 CP/283/2018 - Vs
IBC, 2016
Unicare Pharma Ltd
S Rajagopal
(Liquidator)
IA(IBC)/15(CHE)2024 Reg 15 of IBBI Reg
Liquidator of M/s Unicare Pharma Ltd Ganesh V Aranala
Progress report 2016

Ashok Gupta
Sec 7 Rule 4 of
7 CP(IB)/25(CHE)2023 - Vs
IBC, 2016
Coromandel Granites India Ltd
Perumal Ulaganathan
(IRP)
Reg 17 of IBBI Reg
IA(IBC)/17(CHE)2024 IRP of M/s Coromandel Granites India Ltd R Krishnamurthy
2016

Edelweiss Asset Reconstruction Com Ltd


Sec 7 Rule 4 of
8 CP/1037/IB/2018 - Vs
IBC, 2016
Sholingur Textiles Ltd
T V Balasubramanian
(Liquidator)
IA(IBC)/18(CHE)2024
Sec 35(1)(n) &
in Liquidator of M/s Sholingur Textiles Ltd Ravi Rajagopalan
60(5) of IBC, 2016
MA/1192/2019

A & A International Trading Pvt Ltd


Sec 9 Rule 6 of
9 CP/1254/IB/2018 - Vs
IBC, 2016
Empee Power Company India Ltd
R Lalitha
Reg 44(2) of IBBI (Liquidator)
Reg 2016 R/w Rule Liquidator of M/s Empee Power Company India
IA(IBC)/19(CHE)2024 Malola Narasimhan V S
11 of NCLT Rules Ltd
2016
PRIORITY LIST
M/s L&T Finance Ltd
Sec 7 Rule 4 of
101 CP(IB)/71(CHE)2022 - Vs Sachin Priya P C Harikumar
IBC, 2016
M/s Virgo Realtors Pvt Ltd

Sri Gurudev Enterprises and 4 Others


Sec 7 Rule 4 of
102 CP(IB)/13(CHE)/2023 - Vs A Vikash Ashlin Christo
IBC, 2016
Arjun Chemicals Pvt Ltd
Asia (Chennai) Engineering Companyprivate
CP(IB)/55(CHE)2023 Sec 9 Rule 6 of Limited
103 Aparajitha Vishwanath
IBC, 2016 Vs
Jayabheri Properties Private Limited

Asia (Chennai) Engineering Companyprivate


IA(IBC)/2027(CHE)20233 Sec 60(5) of IBC, Limited
Aparajitha Vishwanath
2016 Vs
Jayabheri Properties Private Limited

ORDINARY LIST
Bank of Baroda
Sec 60(5) & 52 of
201 MA/26/2020 -Vs- Umasuthan P R Raman
IBC, 2016
CT. Ramanathan Infrastructure Pvt Ltd

Liquidator of M/s C.T.Ramanathan


MA/69/2020 Sec 33 of IBC,2016 P R Raman
Infrastructure Pvt Ltd

Reliance Asset Reconstruction Company Ltd


TCP/233/IB/2017 P R Raman (Liquidator)
Sec 60(5) of -Vs- Sathish (R1)
IA/263/2020 NP Vijay Kumar
IBC, 2016 Liquidator of M/s C.T.Ramanathan Umasuthan (R2)
Infrastructure Pvt Ltd & Anr
U/s 50(6) of
IA/1206/2020 Axis Bank Ltd
IBC 2016 r/w
IN -Vs- S Sathiyanarayanan Umasudhan
Rule 11 of
MA/26/2020 Bank of Baroda & Another
NCLT
ICICI Bank Ltd
Sec 7 Rule 4 of
202 CP/563/IB/2017 - Vs
IBC, 2016
Oceanic Edibles International Ltd
V Venkata Sivakumar
IA/111/2021 (RP)
Sec 60(5) of IBC RP of M/s Oceanic Edibles International Ltd
IN
2016 R/w Rule 11 -Vs- V Venkata Sivakumar M L Ganesh
CA/75/IB/2018 &
of NCLT Indian Overseas Bank & 3 Others
CA/86/IB/2018

Ayyampalayam
Sec 59(7) of IBC,
203 CP(IB)/123/CHE/2023 - Liquidator of M/s Gokul Granites Pvt Ltd BFS Legal VenkatesanArun
2016
(Liquidator)

Jaya Mangai Transport


Sec 9 Rule 6 of
204 CP/1156/IB/2018 - Vs
IBC, 2016
Ra-ni Precast Pvt Ltd

Liquidator of M/s Ra-Ni Precast Pvt ltd


IA(IBC)/1639(CHE)2023 Sec 66 of IBC, 2016 Vs A K Mylsamy P R Raman (RP)
Jayashree Mohan & 2 Others

(RP) of Ra-ni Precast Pvt Ltd


Sec 60(5) of IBC kanan Rajagopal
IA/383/CHE/2021 -Vs- S Sathiyanarayanan
2016 Jayanth Viswanathan
Jayashre Mohan & 4 Ors
Indian Overseas Bank
Sec 7 Rule 4 of
205 CP(IB)/233(CHE)/2021 - VS
IBC, 2016
Shree Murugan Flour Mills Pvt Ltd

Canara Bank
Vs P Eswaramoorthy
IA/1713(CHE)/2023 Sec 42 of IBC, 2016 NVS & Associates B Dhanaraj
Liquidator of M/s Shree Murugan Flour Mills Pvt (Liquidator)
Ltd
Canara Bank
Rule 11 of NCLT Vs
IA/1714(CHE)/2023 NVS & Associates B Dhanaraj
rules 2016 Liquidator of M/s Shree Murugan Flour Mills Pvt
Ltd
P Jayabalan
Sec 7 Rule 4 of
206 CP(IB)/149(CHE)2023 - Vs
IBC, 2016
Sapphire clothing Company India Pvt Ltd

Sec 60(5) of IBC, IRP of M/s Sapphire clothing Company India Pvt S R Shriraam Shekher
IA/2417(CHE)/2023 Ramasamy Meyyappan
2016 Ltd (IRP)
India Overseas Bank
Sec 60(5) of IBC, Vs
IA(IBC)/2360(CHE)/2023 M L Ganesh
2016 IRP of M/s Sapphire Clothing Company India pvt
Ltd
ICCI Bank Ltd
Sec 7 Rule 4 of
207 CP/564/IB/2017 - Vs
IBC, 2016
Oceanic Tropical Fruits Pvt Ltd

ICCI Bank Ltd and Another


Sec 60(5)(a) of IBC,
IA(IBC)/1778(CHE)/2023 Vs H Karthik Seshadri
2016
Oceanic Tropical Fruits Pvt Ltd and Another
Venkataramanarao
Sec 60(5)(c ) of Nagarajan (Liquidator)
IBC, 2016 R/w 53 ICICI Bank Ltd and Other
IA/550(CHE)/2023 of IBC, 2016 R/w Vs H Karthik Seshadri
Rule 11 of NCLT Liquidator of M/s Oceanic Tropical Fruits Pvt Ltd
Rules 2016

Liquidator of Oceanic Tropical Fruits Pvt Ltd


Sec 53 & 60(5) of
IA(IBC)/1035(CHE)2023 -Vs- R Subramanian
IBC, 2016
ICCI Bank Ltd

Clarke energy India Pvt Ltd


Sec 9 Rule 6 of
208 CP(IB)/5(CHE)/2021 - Vs
IBC, 2016 SPP Insolvency
Saheli Exports Pvt Ltd
Progessional LLP
(Liquidator)
Reg 32(3)(f) of
IA(IBC)/2123(CHE)2023 Liquidator of M/s Saheli Exports Pvt Ltd A G Sathyanarayana
IBBI Reg 2016
B & G Solar Pvt Ltd
Sec 60(5) of IBC, Vs
IA(IBC)/2215(CHE)2023 Viond Kumar
2016 Liquidator of M/s Saheli Exports Pvt Ltd &
Another SPP Insolvency
Progessional LLP
Sec 60(5) of IBC, Indira Power pvt Ltd (Liquidator)
2016 R/w Rule 11 Vs
IA(IBC)/2277(CHE)2023 P S Suman
of NCLT Rules Liquidator of M/s Saheli Exports Pvt Ltd and 2
2016 Others
Ishwarya Colours
Sec 9 Rule 6 of
209 IBA/317/2020 - Vs
IBC, 2016
Prostar textile Mill Pvt Ltd
Sec 43 R/w 44 of
Liquidator of M/s Prostar Textile Mill Pvt Ltd
IBC, 2016 r/w rule
IA/854(CHE)/2023 Vs A G Sathyanarayana
11 of NCLT Rules
Muthusamy Paramasivan and Other
2016
Sec 43 R/w 44 of
Liquidator of M/s Prostar Textile Mill Pvt Ltd
IBC, 2016 r/w rule
IA/855(CHE)/2023 Vs A G Sathyanarayana
11 of NCLT Rules
Muthusamy Paramasivan and Other
2016
Sec 49 of IBC, 2016 Liquidator of M/s Prostar Textile Mill Pvt Ltd
IA/836(CHE)/2023 R/w Rule 11 of Vs A G Sathyanarayana CA S Prabhu
NCLT Rules 2016 Muthusamy Paramasivan and Other (liquidator)
Sec 66 & 67 of IBC,
Liquidator of M/s Prostar Textile Mill Pvt Ltd
2016 R/w Rule 11
IA/837(CHE)/2023 Vs A G Sathyanarayana
of NCLT Rules
Muthusamy Paramasivan and Others
2016
Sec 66 & 67 of IBC,
Liquidator of M/s Prostar Textile Mill Pvt Ltd
2016 R/w Rule 11
IA(IBC)/1071(CHE)2023 Vs A G Sathyanarayana
of NCLT Rules
Muthusamy Paramasivan and Other
2016
Sec 66 and 67 of
Liquidator of M/s Prostar Textile Mill Pvt Ltd
IBC 2016 R/w
IA(IBC)/1072(CHE)2023 Vs A G Sathyanarayana
Rule 11 of NCLT
Muthusamy Paramasivan and Other
Rules 2016
COMPANIES ACT MATTER

Sec 230(2) of CA,


301 CP/63(CHE)/2021 - GMS Processor Pvt Ltd KSR & Co
2013

Sec 241-242 & 244


V Santhosh and Other
of CA, 2016 R/w
302 CP(CA)/77/CHE/2023 - Vs S Sathyaganesh
Rule 23 of NCLT
G L Hospital Pvt Ltd and Other
Rules 2016

Parxlns Infotech Pvt Ltd


Sec 271 & 272 of
303 CP/75/CHE/2023 - Vs A G Sathyanarayana Avinash Krishnan Ravi
CA, 2016
RoC, Chennai
Ponny Retails Pvt Ltd
Sec 252 of
304 CA/512/2018 - -Vs- D.Gopal -
CA, 2013
ROC, Chennai

T P Saravanavel & 3 Others


Sec 397/398 of CA,
305 TCP/141/2016 - Vs D.Gopal
2013
Ponny Retail's Pvt Ltd & 2 Others

T P Balamurugan
Sec 397/398 of CA,
306 TCP/187/2016 - Vs D.Gopal
2013
Ponny Retail's Pvt Ltd & 5 Others

B R Lokesh
Sec 397/398 of CA,
307 TCP/196/2016 - Vs A K Mylsamy
2013
Mamallapuram Development Pvt Ltd & 4 Others

East India Investment Holding Pvt Ltd & Others


Sec 397/398 of CA,
308 TCP/197/2016 - Vs A K Mylsamy
2013
Mamallapuram Development Pvt Ltd & 8 Others

-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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