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NATIONAL COMPANY LAW TRIBUNAL
MUMBAI - Court-1
Coram: JUSTICE PRADEEP NARHARI DESHMUKH, HON’BLE MEMBER (J)
SH. SHYAM BABU GAUTAM, HON’BLE MEMBER (T) DATE: 06.07.2022
TIME: 11.00 AM
Cisco Webex : https://ncltmum.webex.com/join/ncltmum1
Meeting ID : 25152759860
Notes:-
1. Hard copies of documents are also necessary for hearing, to be submitted well in advance.
2. Kindly test your audio and visual before entering hearing.
3. While entering Video Conferencing (VC) hearing, Counsels have to write the Item No, (P)Petitioner/(R)Respondent (as case maybe)
along with Name to facilitate smooth hearing. Example:- ‘7-P/R-Suresh’. Kindly avoid writing Sr.no, CA etc.
4. Appearance should be shared in the Chat Box in the Cisco Webex with Item No. and for whom you are appearing, you are requested to join VC hearing
through Laptop/Computer not Mobile.
5. Keep your Audio & Video muted till your item is called out.
6. E-filing system alerts related to petition through email, message, etc. are in Trial and hence not to be considered for listing of Petition and attending Court.
Sr.
No
.
CP. No. IA/CA No. Purpose Section Name of Parties Counsel for P Counsel
for R
RP/
Liquidator
Remarks
SUPPLIMENTARY LIST
1. C.P.(IB) 757/MB/2022 Notice 9 IBC SQM EUROPE N.V
V/s.
OMKAR SPECIALITY CHEMICALS
LIMITED
2. C.P. 175/MB/2022 Notice 241-242 CA
2013
VIKRAM KOTHARI
V/s.
SEWRI LAND COMPANY PRIVATE
LIMITED
3. Company
Appeal/21/2022
Notice 251(1) CA 2013 PEACH HOTELS PRIVATE LIMITED
V/s.
REGISTRAR OF COMPANIES MUMBAI
4. C.P.(CAA)39(MB)2022 IA 92/MB/2022 New
Application
Rule 11, 230-
232 CA 2013
AKEDA PHARMACEUTICALS INDIA
PRIVALE LIMITED (TRANSFEROR
COMPANY)
5. CP 817/MB/2017 IA 88/MB/2022 New
Application
Rule 11, 241-
242, CA 2013
SUDHA MOTIRAM MISHRA
V/s.
DURGESHWARI CONSTRUCTIONS PVT.
LTD.
ORDINARY LIST
6. CP(IB)149/MB/2018 Further
Consideration
7 IBC IDBI Bank Limited
V/s
BILT Graphic Paper Products Ltd.
7. C.P.(IB)1802/MB/2019 Further
Consideration
7 IBC State Bank Of India
V/s
Auro Gold Jewellery Pvt Ltd
8. C.P.(IB)2113/MB/2019 Further
Consideration
7 IBC IL & FS Financial Services Limited
V/s
Awaita Properties Private Limited
9. C.P.(IB)3951/MB/2019 Further
Consideration
7 IBC Invent Assets Securitisation & Reconstruction
Pvt Ltd
V/s
Starlite Jewels Pvt Ltd
10. C.P.(IB)238/MB/2020 Further
Consideration
7 IBC Jitendra Amar Nagpal
V/s
Abhushan Ornaments Pvt Ltd.
11. C.P (IB)1639/MB/2019 Further
Consideration
9 IBC Agt Foods India Pvt Ltd
V/s
Gangamai Industries And Construction Ltd
12. C.P.(IB)2711/MB/2019 Further
Consideration
9 IBC Anant Plastics Industries
V/s
Maxpro Homecare Products Pvt Ltd
13. C.P.(IB)3551/MB/2019 Further
Consideration
9 IBC Jeena And Co. Ltd
V/s
Textrade International Ltd
14. C.P.(IB)3796/MB/2019 Further
Consideration
9 IBC Ruptub Solutions Private Limited
V/s
Panoramic Holidays Limited
15. C.P.(IB)55/MB/2020 Further
Consideration
9 IBC AVNG Manufacturing Pvt Ltd
V/s
C J Gelatine Products Ltd
16. C.P.(IB)282/MB/2022 Further
Consideration
9 IBC Ravindra Baliram Chaudhari
V/s
Supreme Infrastructure Bot Pvt Ltd
17. C.P.(IB)360/MB/2020 Further
Consideration
9 IBC Euroclima (India) Pvt Ltd
V/s
Kelvin Air Conditioning and Ventilation
Systems Pvt Ltd
18. C.P.(IB)366/MB/2020 Further
Consideration
9 IBC Capital World Media Services Pvt Ltd
V/s
Interspace Communications Pvt Ltd
19. C.P.(IB)810/MB/2020 Further
Consideration
9 IBC ID8 Media Solution Pvt. Ltd.
V/s
Sparsh Infratech Pvt. Ltd.
20. C.P.(IB)668/MB/2022 Further
Consideration
9 IBC Prahlad Bhagwanaram Suthar Sole Proprietor
Of B K Interiors
V/s
Omkar Realtors & Developers Pvt Ltd
21. C.P (IB)2997/MB/2019 IA 702/2022 Further
Consideration
9 IBC Sujata Constructions & Engineering
Contractors
V/s
Atra Pharmaceuticals Ltd
22. C.P.(IB)247/MB/2017 MA 1342/2018
IA 1410/2019
IA 648/2021
Further
Consideration
42, 43(1) r/w 44
(1), 7 IBC
Indian Bank
V/s
Varun Resources Ltd.
23. C.P.(IB)1003/MB/2019 IA 1542/2022 Further
Consideration
60(5), 7 IBC Allahabad Bank
V/s
Suman Agritech Ltd
24. CP(IB)1632/MB/2019 IA 1686/2020
IA 1687/2020
IA 1724/2020
IA 1725/2020
IA 1726/2020
IA 1727/2020
IA 1728/2020
IA 1730/2020
IA 1753/2020
IA 1755/2020
IA 1814/2020
IA 1829/2020
IA 1830/2020
IA 1831/2020
IA 1833/2020
IA 1834/2020
IA 1835/2020
Further
Consideration
60(5) R/W 20,
30, 12(2),19(2),
7 IBC
Vistra ITCL (India) Ltd.
V/s
Satra Properties (India) Ltd
IA 1836/2020
IA 1837/2020
IA 1838/2020
IA 1839/2020
IA 151/2021
IA 199/2021
IA 751/2021
IA 946/2021
IA 1665/2021
IA 2074/2021
IA 2183/2021
IA 2273/2021
(RESOLUTIO
N PLAN)
IA 2338/2021
IA 2407/2021
IA 2456/2021
IA 2586/2021
IA 111/2022
IA 496/2022
IA 589/2022
IA 711/2022
IA 754/2022
IA 801/2022
IA 917/2022
IA 990/2022
IA 1129/2022
IA 1162/2022
25. C.P.(IB)1633/MB/2019 IA 33/2020
IA 2022/2021
IA 1310/2022
IA 1546/2022
Further
Consideration
60(5), 7 IBC BANK OF Maharashtra
V/s
D.S. Kulkarni Developers Ltd.
26. C.P.(IB)1874/MB/2019 IA 1307/2020
IA 2425/2020
IA 68/2021
IA 738/2021
IA 1317/2022
Further
Consideration
60(5), 7 IBC Paramount Consultants and Corporate
Advisors Pvt. Ltd.
V/s
Prabhat Technologies (India) Ltd
27. C.P.(IB)2112/MB/2019 IA 583/2020
IA 584/2020
Further
Consideration
33,34 & 60(5), 7
IBC
IL & FS Financial Services Ltd
V/s
SKIL Infrastructure Limited
28. C.P.(IB)3454/MB/2019 IA 693/2021 Further
Consideration
60(5),7 IBC State bank of India
V/s
M/s Ace Agro Industries Pvt Ltd
29. CP(IB)3610/MB/2019 IA 1381/2022
IA 1390/2022
Further
Consideration
66(1), 60(5), 7
IBC
Punjab National Bank
V/s
Dhawal Pratap Singh Mohite Patil Agro
Industries Ltd
30. C.P.(IB)30/MB/2017 IA 844/2022
IA 619/2020
IA 479/2021
IA 542/2021
IA 1170/2021
IA 1763/2021
IA 2595/2021
IA 2912/2021
IA 2915/2021
IA 2916/2021
Further
Consideration
60(5), 10 IBC Marmagoa Steel Ltd.
31. C.P.(IB)31/MB/2017 IA 2405/2020
IA 2992/2021
Further
Consideration
44(2), 60(5) 10
IBC
Gupta Coal India Pvt Ltd
32. C.P.(IB)1239/MB/2017 IA 1854/2019
IA 3328/2019
IA 1634/2020
IA 1778/2020
IA 2148/2020
IA 2445/2020
IA 345/2021
IA 365/2021
IA 576/2021
IA 1028/2021
IA 1630/2021
Further
Consideration
44(2), 60(5), 10
IBC
Gupta Global Resources Pvt Ltd
33. C.P(CAA)85/MB/2021
In
CA
(CAA)4044/MB/2019
Further
Consideration
230- 232 Marathon Nextgen Township Pvt Ltd
34. C.P(CAA)162/MB/2021
In
C.A(CAA)1791/MB/20
19
Further
Consideration
230- 232 Analytics Quotient Services India 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. For urgency application has to be filed no Praecipe will be accepted.
3. The orders passed in these cases will be uploaded in NCLT website.
By Order
Sd/-
(Shival Purohit) Sd/-
Officiating Court Officer (JOINT REGISTRAR)
35. C.P(CAA)39/MB/2022
In
C.A(CAA)277/MB/202
1
Further
Consideration
230-232 Takeda Pharmaceuticals India Pvt Ltd
36. CP 168/MB/2022 CA 270/2022
CA 276/2022
Further
Consideration
Rule 11, 241(1)-
242(4)
Zeba Rajesh Kohli
V/s
Good House Keeping Co Pvt Ltd
37. CP 159/2017 Further
Consideration
58(4),59 Satyanaryan Karwa & Ors.
V/s
Premco Global Ltd. & Ors.
38. CP 2529/2018 Further
Consideration
425 Housing Development finance corporation
ltd.
V/s
Suresh Chandra V Parekh & Anr
39. CP 1937/2018 Further
Consideration
441 CA 2013 Integrated Coating & Seed Technology India
Pvt Ltd
40. CP 05/MB/2013 Further
Consideration
111A (2) CA K Ishwar Bhat
V/s
HDFC Bank Ltd & Ors.

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1 06.07.2022 Mumbai Bench Court-1.pdf

  • 1. NATIONAL COMPANY LAW TRIBUNAL MUMBAI - Court-1 Coram: JUSTICE PRADEEP NARHARI DESHMUKH, HON’BLE MEMBER (J) SH. SHYAM BABU GAUTAM, HON’BLE MEMBER (T) DATE: 06.07.2022 TIME: 11.00 AM Cisco Webex : https://ncltmum.webex.com/join/ncltmum1 Meeting ID : 25152759860 Notes:- 1. Hard copies of documents are also necessary for hearing, to be submitted well in advance. 2. Kindly test your audio and visual before entering hearing. 3. While entering Video Conferencing (VC) hearing, Counsels have to write the Item No, (P)Petitioner/(R)Respondent (as case maybe) along with Name to facilitate smooth hearing. Example:- ‘7-P/R-Suresh’. Kindly avoid writing Sr.no, CA etc. 4. Appearance should be shared in the Chat Box in the Cisco Webex with Item No. and for whom you are appearing, you are requested to join VC hearing through Laptop/Computer not Mobile. 5. Keep your Audio & Video muted till your item is called out. 6. E-filing system alerts related to petition through email, message, etc. are in Trial and hence not to be considered for listing of Petition and attending Court. Sr. No . CP. No. IA/CA No. Purpose Section Name of Parties Counsel for P Counsel for R RP/ Liquidator Remarks SUPPLIMENTARY LIST 1. C.P.(IB) 757/MB/2022 Notice 9 IBC SQM EUROPE N.V V/s. OMKAR SPECIALITY CHEMICALS LIMITED 2. C.P. 175/MB/2022 Notice 241-242 CA 2013 VIKRAM KOTHARI V/s. SEWRI LAND COMPANY PRIVATE LIMITED 3. Company Appeal/21/2022 Notice 251(1) CA 2013 PEACH HOTELS PRIVATE LIMITED V/s. REGISTRAR OF COMPANIES MUMBAI 4. C.P.(CAA)39(MB)2022 IA 92/MB/2022 New Application Rule 11, 230- 232 CA 2013 AKEDA PHARMACEUTICALS INDIA PRIVALE LIMITED (TRANSFEROR COMPANY)
  • 2. 5. CP 817/MB/2017 IA 88/MB/2022 New Application Rule 11, 241- 242, CA 2013 SUDHA MOTIRAM MISHRA V/s. DURGESHWARI CONSTRUCTIONS PVT. LTD. ORDINARY LIST 6. CP(IB)149/MB/2018 Further Consideration 7 IBC IDBI Bank Limited V/s BILT Graphic Paper Products Ltd. 7. C.P.(IB)1802/MB/2019 Further Consideration 7 IBC State Bank Of India V/s Auro Gold Jewellery Pvt Ltd 8. C.P.(IB)2113/MB/2019 Further Consideration 7 IBC IL & FS Financial Services Limited V/s Awaita Properties Private Limited 9. C.P.(IB)3951/MB/2019 Further Consideration 7 IBC Invent Assets Securitisation & Reconstruction Pvt Ltd V/s Starlite Jewels Pvt Ltd 10. C.P.(IB)238/MB/2020 Further Consideration 7 IBC Jitendra Amar Nagpal V/s Abhushan Ornaments Pvt Ltd. 11. C.P (IB)1639/MB/2019 Further Consideration 9 IBC Agt Foods India Pvt Ltd V/s Gangamai Industries And Construction Ltd 12. C.P.(IB)2711/MB/2019 Further Consideration 9 IBC Anant Plastics Industries V/s Maxpro Homecare Products Pvt Ltd 13. C.P.(IB)3551/MB/2019 Further Consideration 9 IBC Jeena And Co. Ltd V/s Textrade International Ltd 14. C.P.(IB)3796/MB/2019 Further Consideration 9 IBC Ruptub Solutions Private Limited V/s Panoramic Holidays Limited 15. C.P.(IB)55/MB/2020 Further Consideration 9 IBC AVNG Manufacturing Pvt Ltd V/s C J Gelatine Products Ltd 16. C.P.(IB)282/MB/2022 Further Consideration 9 IBC Ravindra Baliram Chaudhari V/s Supreme Infrastructure Bot Pvt Ltd
  • 3. 17. C.P.(IB)360/MB/2020 Further Consideration 9 IBC Euroclima (India) Pvt Ltd V/s Kelvin Air Conditioning and Ventilation Systems Pvt Ltd 18. C.P.(IB)366/MB/2020 Further Consideration 9 IBC Capital World Media Services Pvt Ltd V/s Interspace Communications Pvt Ltd 19. C.P.(IB)810/MB/2020 Further Consideration 9 IBC ID8 Media Solution Pvt. Ltd. V/s Sparsh Infratech Pvt. Ltd. 20. C.P.(IB)668/MB/2022 Further Consideration 9 IBC Prahlad Bhagwanaram Suthar Sole Proprietor Of B K Interiors V/s Omkar Realtors & Developers Pvt Ltd 21. C.P (IB)2997/MB/2019 IA 702/2022 Further Consideration 9 IBC Sujata Constructions & Engineering Contractors V/s Atra Pharmaceuticals Ltd 22. C.P.(IB)247/MB/2017 MA 1342/2018 IA 1410/2019 IA 648/2021 Further Consideration 42, 43(1) r/w 44 (1), 7 IBC Indian Bank V/s Varun Resources Ltd. 23. C.P.(IB)1003/MB/2019 IA 1542/2022 Further Consideration 60(5), 7 IBC Allahabad Bank V/s Suman Agritech Ltd 24. CP(IB)1632/MB/2019 IA 1686/2020 IA 1687/2020 IA 1724/2020 IA 1725/2020 IA 1726/2020 IA 1727/2020 IA 1728/2020 IA 1730/2020 IA 1753/2020 IA 1755/2020 IA 1814/2020 IA 1829/2020 IA 1830/2020 IA 1831/2020 IA 1833/2020 IA 1834/2020 IA 1835/2020 Further Consideration 60(5) R/W 20, 30, 12(2),19(2), 7 IBC Vistra ITCL (India) Ltd. V/s Satra Properties (India) Ltd
  • 4. IA 1836/2020 IA 1837/2020 IA 1838/2020 IA 1839/2020 IA 151/2021 IA 199/2021 IA 751/2021 IA 946/2021 IA 1665/2021 IA 2074/2021 IA 2183/2021 IA 2273/2021 (RESOLUTIO N PLAN) IA 2338/2021 IA 2407/2021 IA 2456/2021 IA 2586/2021 IA 111/2022 IA 496/2022 IA 589/2022 IA 711/2022 IA 754/2022 IA 801/2022 IA 917/2022 IA 990/2022 IA 1129/2022 IA 1162/2022 25. C.P.(IB)1633/MB/2019 IA 33/2020 IA 2022/2021 IA 1310/2022 IA 1546/2022 Further Consideration 60(5), 7 IBC BANK OF Maharashtra V/s D.S. Kulkarni Developers Ltd. 26. C.P.(IB)1874/MB/2019 IA 1307/2020 IA 2425/2020 IA 68/2021 IA 738/2021 IA 1317/2022 Further Consideration 60(5), 7 IBC Paramount Consultants and Corporate Advisors Pvt. Ltd. V/s Prabhat Technologies (India) Ltd 27. C.P.(IB)2112/MB/2019 IA 583/2020 IA 584/2020 Further Consideration 33,34 & 60(5), 7 IBC IL & FS Financial Services Ltd V/s SKIL Infrastructure Limited
  • 5. 28. C.P.(IB)3454/MB/2019 IA 693/2021 Further Consideration 60(5),7 IBC State bank of India V/s M/s Ace Agro Industries Pvt Ltd 29. CP(IB)3610/MB/2019 IA 1381/2022 IA 1390/2022 Further Consideration 66(1), 60(5), 7 IBC Punjab National Bank V/s Dhawal Pratap Singh Mohite Patil Agro Industries Ltd 30. C.P.(IB)30/MB/2017 IA 844/2022 IA 619/2020 IA 479/2021 IA 542/2021 IA 1170/2021 IA 1763/2021 IA 2595/2021 IA 2912/2021 IA 2915/2021 IA 2916/2021 Further Consideration 60(5), 10 IBC Marmagoa Steel Ltd. 31. C.P.(IB)31/MB/2017 IA 2405/2020 IA 2992/2021 Further Consideration 44(2), 60(5) 10 IBC Gupta Coal India Pvt Ltd 32. C.P.(IB)1239/MB/2017 IA 1854/2019 IA 3328/2019 IA 1634/2020 IA 1778/2020 IA 2148/2020 IA 2445/2020 IA 345/2021 IA 365/2021 IA 576/2021 IA 1028/2021 IA 1630/2021 Further Consideration 44(2), 60(5), 10 IBC Gupta Global Resources Pvt Ltd 33. C.P(CAA)85/MB/2021 In CA (CAA)4044/MB/2019 Further Consideration 230- 232 Marathon Nextgen Township Pvt Ltd 34. C.P(CAA)162/MB/2021 In C.A(CAA)1791/MB/20 19 Further Consideration 230- 232 Analytics Quotient Services India Pvt Ltd
  • 6. 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. For urgency application has to be filed no Praecipe will be accepted. 3. The orders passed in these cases will be uploaded in NCLT website. By Order Sd/- (Shival Purohit) Sd/- Officiating Court Officer (JOINT REGISTRAR) 35. C.P(CAA)39/MB/2022 In C.A(CAA)277/MB/202 1 Further Consideration 230-232 Takeda Pharmaceuticals India Pvt Ltd 36. CP 168/MB/2022 CA 270/2022 CA 276/2022 Further Consideration Rule 11, 241(1)- 242(4) Zeba Rajesh Kohli V/s Good House Keeping Co Pvt Ltd 37. CP 159/2017 Further Consideration 58(4),59 Satyanaryan Karwa & Ors. V/s Premco Global Ltd. & Ors. 38. CP 2529/2018 Further Consideration 425 Housing Development finance corporation ltd. V/s Suresh Chandra V Parekh & Anr 39. CP 1937/2018 Further Consideration 441 CA 2013 Integrated Coating & Seed Technology India Pvt Ltd 40. CP 05/MB/2013 Further Consideration 111A (2) CA K Ishwar Bhat V/s HDFC Bank Ltd & Ors.