NATIONAL COMPANY LAW TRIBUNAL

M UMBAI BENCH - Court-III

Hearing Through: VC and Physical (Hybrid) Mode

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DAY: FRIDAY

3. Following matters are listed before the Bench, for hearing through Hybrid Mode. DATE: 19.04.2024

TIME: 10:30 AM
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Coram: MS. LAKSHMI GURUNG, HON’BLE MEMBER (J)
SH. CHARANJEET SINGH GULATI, HON’BLE MEMBER (T)
Sr. CP. No. IA/CA No. Purpose Section Name of Parties Name of Name of Name of Remarks
No. Counsel for Counsel RP/
P for R Liquidat
or/MP
PRONOUNCEMENT OF ORDER
1. C.P.(IB)-909(MB)/2019 I.A. 5339/2023 (60(5)) For U/s 7 of IA 5339/2023 - Sai Raj Developers Vs. Parag M Shah
I.A. 5337/2023 (60(5)) Pronouncement (IBC) Debhasis Nanda Resolution Professional of
of order RNA Corp Private Limited.
IA 5337/2023 - Akbar Bashir Pathan Vs.
Debhasis Nanda Resolution Professional of
RNA Corp Private Limited.
IN THE MATTER OF
Bank of India
V/s.
RNA Corp Pvt. Ltd.
SUPPLEMENTARY LIST
2. C.P. (IB)/96(MB)2022 *I.A. 1781/2024 (60(5)) New U/s 9 of I.A. 1781/2024 - Rajan Rawat RP Future Dhananjaya
(Admitted) Application (IBC) Supply Chain Solutions Limited Sud
IN THE MATTER OF Lokesh Malik
DHL Ecommerce (India) Private Limited
VS
Future Supply Chain Solutions Limited.
3. C.P. 165/2023 *Comp. Appl 109/2024 (Rule New 66 (1) Comp. Appl 109/2024 - Panama Wind Harsh
11 of NCLT) Application Energy Private Limited Ruparelia
IN THE MATTER OF
Panama Wind Energy Private Limited.

4. C.P. (IB)/319(MB)2023 *I.A. 1782/2024 (60(5)) New U/s 95(1) I.A. 1782/2024 - Anil Kashi Drolia Manoj Kumar
Application of(IBC) IN THE MATTER OF Mishra
Bank of Maharashtra
VS
Mrs. Tejaswini Santosh Shinde.
5. C.P. (IB)/320(MB)2023 *I.A. 1787/2024 (60(5)) New U/s 95(1) I.A. 1787/2024 - Anil Kashi Drolia Manoj Kumar
Application of(IBC) IN THE MATTER OF Mishra
Bank of Maharashtra
VS
Santosh Gulabrao Shinde.
 6. C.P. (IB)/565(MB)2023 *I.A. 1798/2024 (60(5)) New U/s 7 of I.A. 1798/2024 - Modilal Pamecha Devul Dighe
Application (IBC) IN THE MATTER OF
Wellworth Apparels Private Limited
VS
Dhruvi Properties Private Limited.
7. C.P. (IB)/318(MB)2023 *I.A. 1783/2024 (60(5)) New U/s 95(1) I.A. 1783/2024 - Anil Kashi Drolia Manoj Kumar
Application of(IBC) IN THE MATTER OF Mishra
Bank of Maharashtra
VS
Gulabrao Khanderao Shinde.
*No adjournment will be given in the old Pre-admission matters.
ORDINARY LIST
101. C.P.(IB)-955(MB)/2020 Mentioning on U/s 7 of JHP Finvest Pvt. Ltd. S. H.
(Resolution Plan 18.04.2022 (IBC) V/s. Merchant
Approved) Smart Card IT Solutions Ltd.

102. C.P. 10/2024 Mentioning on 241(2) Union of India Through Serious Fraud Ashish Mehta
18.04.2022 Investigation Office Ministry of
Corporate Affairs
Vs.
Nitin Sandesara
103. C.P.(IB)-735(MB)/2023 Further U/s 7 of Pegasus Assets Reconstruction Private Prachi
Consideration (IBC) Limited Wazalwar
(Last listed V/s.
18.03.2024) Konshila Infrastructures Private Limited.
104. C.P. (IB)-1160/2023 Further U/s 7 of The Canara Bank Limited MDP and
Consideration (IBC) Vs. PARTNERS
(Last listed Ashvi Developers Private Limited
06.03.2024)
105. C.P.(IB)-398(MB)/2018 For U/s 9 of Tejraj M Tak
Appearance/Di (IBC) Vs
smissal Ambika Metal And Alloys Pvt Ltd
(Last listed
04.04.2024)
106. C.P.(IB)-399(MB)/2018 For U/s 9 of Mahesh Tak
Appearance/Di (IBC) Vs
smissal Ambika Metal And Alloys Pvt Ltd
(Last listed
04.04.2024)
107. C.P. (IB)-1197(MB)2023 Further U/s 9 of Jones Lang Lasalle Building Operations Keystone
Consideration (IBC) private Limited Partners
(Last listed VS Shashwat Rai
13.03.2024) Wadhwagroup Holdings Private Limited
108. C.P. (IB)-29(MB)/2024 Further U/s 9 of Dish Infra Services Private Limited Prateek
Consideration (IBC) vs. Mishra
(Last listed EBIX Payment Services Private Limited Indrajeet
13.03.2024) Hingane
109. C.P. (IB)-35(MB)2024 Further U/s 10 of Sanjay Agarwal Industries Private
Consideration (IBC) Limited
(Last listed
15.03.2024)
110. C.P.(IB)-31(MB)/2018 I.A. 4148/2023 (60(5)) Further U/s 7 of IA 4148/2023 - Mrs. Kurmala Chenchu Anup Khaitan
I.A. 1297/2022 (60(5)) Consideration (IBC) Lakshmi Balanjamma Vs. Mr. Anuj Bajpai & Co
I.A. 1295/2022 (60(5)) (Last listed (Liquidator of corporate debtor company
I.A. 860/2020 06.03.2024) M/s. Reeva Hotel Pvt Ltd)
IA 1297/2022 - Praj Hospitality & Realty
LLP Vs. Anuj Bajpai
IA 1295/2022 - Reeva Co-operative Housing
Society Ltd. Vs. Anuj Bajpai
I.A. 860/2020 - Oriental Bank of Commerce
Vs Hotel Reeva Pvt Ltd
IN THE MATTER OF
Oriental Bank of Commerce
V/s.
Hotel Reeva Pvt. Ltd.
111. C.P.(IB)-381(MB)/2018 I.A. 362/2022 (60(5)) Further U/s 7 of I.A. 362/2022 - Vijendra Kumar Jain Vs. Saurabh Vijendra
Consideration (IBC) Pandurang Ramchandra Shinde Pandya Kumar
(Last listed IN THE MATTER OF
Jain
28.03.2024) IDBI Bank Limited
V/s.
Cyclo Transmissions Limited.
112. C.P.(IB)-2714(MB)/2018 I.A. 4410/2023 (60(5)) Further U/s 7 of I.A. 4410/2023 Ravi Vaswani Vs. Prestige Devesh
Consideration (IBC) Estates Projects Limited. Juvekar
(Last listed IN THE MATTER OF
06.03.2024) Dipco Pvt Ltd
V/s.
Ariisto Developers Pvt Ltd.
113. C.P.(IB)-3004(MB)/2018 I.A. 694/2024 (60(5)) Further U/s 7 of I.A. 694/2024 - Prajakta Madhav Shidhore Singhi & Co. Prajokta
I.A. 4742/2023 Consideration (IBC) Liquidator Trilok shidhore
I.A. 1976/2022 (60(5)) (Last listed IA 4742/2023 - Prajakta Madhav Shidhore Tripathi
06.03.2024) Liquidator. V. Deshpande
IA 1976/2022 - Reliance Asset & Co.
Reconstruction Company Ltd Vs.
Prajakta Madhav Shidhor the liquidator of
Ketan Ceramics Pvt. Ltd.
IN THE MATTER OF
International Asset Reconstruction
Company Pvt Ltd.
 V/s.
Ketan Ceramic Pvt Ltd.
114. C.P.(IB)-3747(MB)/2018 I.A. 3324/2022 (66(1)) Further U/s 7 of IA 3324/2022 - Mr. Shailesh Bhalchandra AVJ Legal
Consideration (IBC) Desai Vs. Chandrakantbhai Ravchandrabhai Manoj Kumar
(Last listed Sanghavi (suspended Director) Mishra
04.03.2024) IN THE MATTER OF
Bank of India
V/s.
Sanghavi Exports International Pvt Ltd.
115. C.P. (IB)-4182(MB)/2018 I.A. 1112/2024 (60(5)) Further U/s 7 of I.A. 1112/2024 - Ankur Kumar Liquidator of Interjuris Ankur
Consideration (IBC) Indian Transformers Co. Ltd. Advocates Kumar
(Last listed IN THE MATTER OF and
18.03.2024) Union Bank of India Consultants
VS
Indian Transformers Co Ltd
116. C.P.(IB)-3844(MB)/2019 I.A. 139/2024 Further U/s 7 of IA 139/2024 – Mr. G. Madhusudhan Rao India Law
I.A. 5402/2023 (60(5)) Consideration (IBC Liquidator of Bilpower Limited
(Last listed I.A. 5402/2023 - Anuj Bajpai
06.03.2024) IN THE MATTER OF
State Bank of India
V/s.
Bilpower Limited.
117. C.P.(IB)-104(MB)/2020 I.A. 3981/2023 (60(5)) Further U/s 7 of IA 3981/2023 - M/S. Fanibhushan Build Tech Harish Shroff
I.A. 1145/2022 (44(1)) Consideration (IBC) Pvt Ltd. Vs. HBS Seaview Pvt Ltd. & co.
I.A 5552/2023 (Last listed IA 1145/2022 - Manish Jaju Vs. HBS City `
Private Limited
06.03.2024) I.A 5552/2023 - Manish Motilal Jaju
IN THE MATTER OF
Deccan Enterprises & Initiatives Pvt.
Ltd.
V/s.
HBS Seaview Pvt. Ltd.
118. C.P.(IB)-798(MB)/2020 I.A. 824/2022 (66(1)) Further U/s 7 of IA 824/2022 - Jugraj Singh Bedi Vs. Srijan Sinha
Consideration (IBC) Rameshkumar Babulal Patel
(Last listed IN THE MATTER OF
06.03.2024) Devika Sharma & Ors.
V/s.
Kasata Hometech (India) Pvt. Ltd.
119. C.P.(IB)-70(MB)/2022 Contempt Petition/13/2023 Further U/s 7 of IA 4240/2023 - Real Mazon India Limited. Akr Advisors Keyur
I.A. 4240/2023 (60(5)) Consideration (IBC) Contempt Petition/13/2023, IA 1263/2023 - Llp Jagdishb
I.A. 1263/2023 (66(1)) (Last listed Mr. Keyur Jagdishbhai Shah (RP of Rushabh
Precision Bearings Limited) Vs. Mr. Rajesh
hai Shah
04.03.2024)
Dhirajlal Vora (Suspended Director of
Corporate Debtor)
IN THE MATTER OF
 Shimnit India Private Limited
V/s.
Rushabh Precision Bearings Limited.
120. C.P. (IB)-571(MB)/2022 IA.5596/2023 43(1) r/w 44 Further U/s 7 of IA .5596/2023 - Mahesh Goverdhan Bagla Vs. Agam H Mahesh
(1) Consideration (IBC) Venkatasubramanya Sarma tatiparti Maloo G. Bagla
I.A 5783/2023 (60(5)) (Last listed IA 5783/2023- Vijay Jagannath Markad Vs. Vishrut Jain
I.A. 5724/2023 (33(1)) 04.03.2024) Peri Nitrates Private Limited Aditya
I.A. 5724/2023 - Mahesh G. Bagla Dubey
IN THE MATTER OF
Union Bank of India
VS
Peri Nitrates Private Limited
121. C.P.(IB)-965(MB)/2022 I.A. 2619/2023 (60(5)) Further U/s 7 of IA 2619/2023 - Mr. Raj Kumar Dad Vs. Shri Ravindra Devika
Consideration (IBC) Arihant Credit Souhard Sahakar Limited Utture Sathyana
(Last listed IN THE MATTER OF
rayana
06.03.2024) Karmaveer Bhaurao Patil Multi-State Co-
Op Credit Society Limited
V/s.
Shri Shivsagar Sugar and Agro Products
Limited.
122. C.P.(IB)-852(MB)/2017 M.A. 1780/2019 Further U/s 9 of MA 1780/2019, MA 15/2018 - Aesthetique TCP
M.A. 15/2018 Consideration (IBC) Solutions Heena Prakash Desai Vs. Best Deal
(Last listed Tv Pvt Ltd.
11.03.2024) IN THE MATTER OF
Aesthetique Solutions (Heena Prakash
Desai)
V/s.
Best Deal Tv Pvt Ltd.
123. C.P.(IB)-1397(MB)/2017 I.A. 868/2022 (60(5)) Further U/s 9 of IA 868/2022 - RDB Realty & Infrastructure Psl Advocates TCP
Consideration (IBC) Ltd. Vs. Mr. Atul Rajwadkar (Liquidator). And
(Last listed IN THE MATTER OF Solicitors
06.03.2024) Bank of India
V/s.
Gupta Infrastructure (India) Pvt Ltd.
124. C.P.(IB)-1557(MB)/2017 I.A. 1721/2022 (54(1)) Further U/s 9 of IA 1721/2022 - Dilipkumar Natvarlal Jagad TCP
I.A. 2328/2020 Consideration (IBC) Vs. Innoven Capital India Private Limited.
(Last listed IA 2328/2020 - Mr. Dilipkumar Natvarlal
14.03.2024) Jagad
IN THE MATTER OF
F1 Info Solutions & Services Pvt. Ltd
V/s.
Apps Daily Solutions Pvt Ltd.
125. C.P.(IB)-211(MB)/2018 I.A. 1900/2020 (66(1)) Further U/s 9 of IA 1900/2020 - Rajender Kumar Girdhar Vs. S. K. Singhi
Consideration (IBC) Mr. Balraj Chopra & Co.
(Last listed IN THE MATTER OF
18.03.2024) Dena Bank
V/s.
Om Shiv Hydro Power & Constructions
Pvt Ltd.
126. C.P. (IB)-215(MB)/2018 I.A. 1025/2024 (60(5)) Further U/s 9 of IA 1025/2024 - Mr. Swapnil Tarachand Thodur Law
I.A. 1460/2022 (60(5)) Consideration (IBC) Wagchoure VS Pingle Builders Pvt. Ltd. Associates
I.A. 1067/2022 (42) (Last listed IA 1460/2022 - Swapnil Tarachand
I.A. 2096/2021 12.03.2024, Wagchoure Vs. Pingle Builders Private
Limited
I.A. 786/2021 11.03.2024)
IA 1067/2022 - Dreams Enterprises Vs.
(Hard Copies Not Received) Vandana Garg
I.A. 2309/2020 (60(5)) IA 2096/2021, MA 3408/2019, MA
(Hard Copies Not Received) 3020/2019 - Soorajmull Baijnath Pvt.Ltd. Vs.
M.A. 3408/2019 (60(5)(c)) Pingle Builders Pvt.Ltd.
M.A. 3020/2019 IA 786/2021 - Pingle Builders Pvt Ltd V/s.
(43,66, &60 (5)(c)) Soorajmull Baijnath Pvt.Ltd.
IA 2309/2020 - Shrikant Madanlal Zawar
(Resolution Professional of Pingle Builders
Pvt. Ltd.) Vs. Digambar Anandrao Pingle
IN THE MATTER OF
Soorajmull Baijnath Pvt.Ltd.
VS
Pingle Builders Pvt.Ltd..
127. C.P.(IB)-1976(MB)/2018 I.A. 2982/2022 (45(1)) Further U/s 9 of IA 2982/2022, 2082/2022, 2008/2022 - Vijay Anil D'souza Vijay P
I.A. 2082/2022 (66(1)) Consideration (IBC) Pitamber Lulla Vs. Worldstar Fabric LLP Adv Kunal Lulla
I.A. 2008/2022 (43(1)) r/w (Last listed IN THE MATTER OF Kanungo
(44(1)) 06.03.2024) Shanaya Fashions
V/s.
Worldstar Fabric LLP.
128. C.P.(IB)-2521(MB)/2018 M.A. 3954/2019 (66) Further U/s 9 of M.A. 3954/2019 Harsh Vinimay Pvt Ltd Wadia
Consideration (IBC) Vs. Maa Mahamaya Steels Pvt Ltd. Ghandy& Co.
(Last listed IN THE MATTER OF Vinod
18.03.2024) Harsh Vinimay Pvt Ltd Khanna
V/s.
Maa Mahamaya Steels Pvt Ltd.
129. C.P.(IB)-2701(MB)/2018 I.A. 1117/2023 (66(1)) Further U/s 9 of IA 1117/2023, IA 3178/2022 - Vinod Kumar TCP
(Hard Copy Not Received) Consideration (IBC) Ambavat Vs. Amarsai Shrink Pack Pvt Ltd.
I.A. 3178/2022 (33(3)) (Last listed IN THE MATTER OF
11.03.2024) Accura Inks Pvt Ltd.
V/s.
Amarsai Shrink Pack Pvt Ltd.
130. C.P.(IB)-3533(MB)/2018 I.A 5652/2023 60(5) Further U/s 9 of I.A 5652/2023 - Umang Khandelwal Kookada &
I.A. 1943/2023 (60(5)) Consideration (IBC) IA 1943/2023 - Skylark Lifestyle Private Asociates
I.A. 1506/2023 (60(5)) (Last listed Limited Vs. Mr. Umang Khandelwal
18.03.2024) Liquidator of Powai Cubicles Private Ltd.
IA 1506/2023 - Macrotech Developers
Limited Vs. Powai Cubicles Pvt Ltd.
IN THE MATTER OF
Praxis Corporate Services Pvt Ltd
V/s.
Powai Cubicles Pvt Ltd.
131. C.P.(IB)-3578(MB)/2018 I.A. 635/2021 (60(5)) Further U/s 9 of IA 635/2021 - Mangesh Kekre RP of M/s Ethos Legal
Consideration (IBC) Poly Logic International Pvt Ltd Vs. Madhya Alliance
(Last listed Pradesh State Industrial Development
11.03.2024) Corporation Ltd.
IN THE MATTER OF
Fairdeal International
V/s.
Polylogic International Pvt Ltd.
132. C.P.(IB)-3753(MB)/2018 I.A. 297/2024 Further U/s 9 of I.A. 297/2024 - Himanshu Indulal Shah Zaid S Ansari Jitendra TCP
I.A. 375/2021 (12A) Consideration (IBC) VS M/s Malharshanti Enterprise And Kumar
I.A. 15/2021 (60(5)) (Last listed IA 375/2021 - Manish Jaju Vs. Paton Associates
Constructions Pvt Ltd
Yadav
I.A. 1609/2020 (60(5)) 06.03.2024)
IA 15/2021 - Manish Jaju
I.A. 1241/2020 (60(5))
IA 1609/2020 - Naresh Sevantilal Shah Vs.
M/s. Malharshanti Enterprises
IA 1241/2020 - M/s. Malharshanti
Enterprises Vs. Can Enterprises Ltd.
IN THE MATTER OF
Malharshanti Enterprises
V/s.
Can Enterprises Pvt Ltd.
133. C.P.(IB)-3643(MB)/2018 I.A 5553/2023 Further U/s 9 of I.A 5553/2023 Kairav Anil Trivedi R&R
M.A. 3009/2019 Consideration (IBC) Liquidator of SAPS Infrastructure Pvt ltd Vs. Associates
(66(1) & 69) (Last listed P K Shrivastav as Promoter SAPS Kairav Anil
M.A. 1803/2019 18.03.2024) Infrastructure Pvt Ltd Trivedi
MA 3009/2019, MA 1803/2019 - Kairav
(21(d) & 25)
Anil Trivedi Liquidator of SAPS
Infrastructure Pvt Ltd.
IN THE MATTER OF
Fairmate Chemicals Pvt Ltd
V/s.
SAPS Infrastructure Pvt Ltd.
134. C.P.(IB)-3911(MB)/2018 I.A. 4726/2023 (60(5)) Further U/s 9 of IA 4726/2023 - Mahesh Kumar Gupta. Jatin Sehgal Arun
I.A. 3171/2023 (60(5)) Consideration (IBC) IA 3171/2023, IA 2386/2023, IA 843/2023 - Kapoor
I.A. 2386/2023 (60(5)) (Last listed Mahesh Kumar Gupta Vs. Denovo
Enterprises Pvt Ltd.
 I.A. 843/2023 (60(5)) 07.03.2024) IA 1382/2022 - Hemendra Paliwal Vs.
I.A. 3440/2022 Gopal Das Mittal
I.A. 1382/2022 (60(5)) IN THE MATTER OF
Gopal Das Mittal
V/s.
Denovo Enterprises Pvt Ltd.
135. C.P.(IB)-4533(MB)/2018 I.A. 3897/2023 (60(5)) Further U/s 8 & 9 IA 3897/2023 - Sanjay Mishra Vs. MITC Abhay
I.A. 2541/2023 Consideration of (IBC) Rolling Mills Pvt Ltd. Manudha
I.A. 2580/2021 (60(5)) (Last listed IA 2541/2023 - Praful Renuse Vs. Abhay N.
M
ne
I.A. 1727/2021 (43(1)) 14.03.2024)
anudhane
IA 2580/2021 - Anish Gupta Vs. Bank of
Baroda
IA 1727/2021 - Abhay Manudhane Vs. Mr.
Nitesh Gangaramani
IN THE MATTER OF
MITC Rolling Mills Pvt Ltd
V/s.
Alfara'a Infraprojects Pvt Ltd.
136. C.P. (IB)-126(MB)2019 I.A. 333/2024 (60(5)) Further U/s 9 of I.A. 333/2024 - M/s Ramuka Textiles Kayval P
Consideration (IBC) Industries Pvt Ltd VS Central Bank of India Shah
(Last listed IN THE MATTER OF Raina Birla
06.03.2024) Mahakali Fuel Private Limited
VS
Etco Denim Private Limited
137. C.P.(IB)-625(MB)/2019 I.A. 45/2024 (60(5)) Further U/s 9 of IA 45/2024 - Bhaskar Gopal Shetty Sanjay Bhaskar
Contempt Petition/3/2023 Consideration (IBC) Contempt Petition/3/2023 - Bhaskar Gopal Udeshi & Co Gopal
(Last listed Shetty Vs. HDFC Bank Limited
Shetty
20.03.2024) IN THE MATTER OF
Clariant Services India Private Limited
V/s.
Italtinto Equipment Private Limited
138. C.P. (IB)-401(MB)/2023 I.A. 451/2024 (60(5)) Further U/s 9 of I.A. 451/2024 - Mehta Metalcon Private Miraj R
Consideration (IBC) Limited VS Sunita Developers Private Bharapuria
(Last listed Limited
07.03.2024) IN THE MATTER OF
Mehta Metalcon Private Limited
VS
Sunita Developers Private Limited.
139. C.P.(IB)-1745(MB)/2017 I.A. 1886/2023 (33(3)) Further U/s 10 of IA 1886/2023 -Mahendra Prasad Jindal Kalyani &
I.A. 1510/2023 (49(2)) Consideration (IBC) IA 1510/2023 - Prabhakar N Patil Vs. State Associates
I.A 5464/2023 (60(5) (Last listed Bank of India Rajesh Bhora
13.03.2024) IA 1886/2023 - Mahendra Prasad Jindal
Erstwhile RP of Gajanan Paper Mills Pvt.
Ltd. Vs. Prabhakar Narayan Patil.
I.A 5464/2023 - Prabhakar N. Patil
 Resolution Applicant Vs. State Bank of India
IN THE MATTER OF
Gajanan Paper Mills Pvt Ltd
140. C.P.(IB)-1090(MB)/2023 Further U/s 95(1) Small Industries Development Bank of Ranjita
Consideration of (IBC) India Kumari
(Last listed V/s.
07.03.2024) Devikarani R. Ghosh

-SD-
SHITAL PARAVE
(COURT OFFICER)

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