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18.07.2024 Cause List C - Ii

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0% found this document useful (0 votes)
46 views4 pages

18.07.2024 Cause List C - Ii

Uploaded by

kunalsraj.1205
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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NATIONAL COMPANY LAW TRIBUNAL

MUMBAI BENCH - Court-II

DAY : Thursday
1. Cisco WebEx Video Conference ID: 25145769164

2. VC Link https://ncltmum.webex.com/meet/ncltmum2 DATE: 18.07.2024

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), otherwise joining the hearing through VC may not be permitted.
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
appearance.
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. Appearance should be shared during the hearing in the Chat Box in the Cisco web-ex 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: 1. SH. KISHORE VEMULAPALLI, HON'BLE MEMBER (J)
2. SH. ANIL RAJ CHELLAN, HON'BLE MEMBER (T)

Sr. CP. No. IA/CA No. Purpose Section Name of Parties Name of Name of Name of RP/ Remarks
No. Counsel for Counsel for Liquidator
P R
PRIORITY LIST
C.P. (IB)/1224(MB)2020 IA/395/2022 Sec 30 IA 395/2022 Kanak Jani RP of Premier Arjun Padhiyar
1. Transfer from
R/Plan limited IA 1578/2021 Auto Mughals Private
Court V / Final U/s 7 of (IBC) Atul Sharma
Limited Vs. Kanak jain
IA 1407/2021
Hearing IN THE MATTER OF
IA 1851/2023
IA/1578/2021 Anand Rathi Global Finance
IA/2534/2021 Limited
IA/2532/2023 V/s
Premier Limited
ORDINARY
2. C.P. (IB)/190(MB)2018 IA 493/2020- 43&45 Further 19(2) IA 493/2020 hiten parikh Ami Jain
IN THE MATTER OF Meghna Rao
Consideration U/s 7 of (IBC) Manoj Kumar Mishra
Bank of India Meghna Rao
V/s Ethos Legal Alliance
Shrenuj & Co Ltd
3. C.P. (IB) 292(MB)/2018 MA 4090/2019 For Filing U/s 7 of City Scaffoldings/City Scaff and Adv Avinash R
Timbers) ...Applicant V/s Jitendra
IA 230/2020 Additional (IBC) Khanolkar
Palande
Affidavit IN THE MATTER OF
Rajendra Bandal
V/s
Forever Entertainment Pvt Ltd
4. C.P. (IB)/563(MB)2018 IA 70/2024 Further Sec 60(5) Union of India Through Deputy M. S. Bhardwaj
U/s 7 of (IBC) Director General of Foreign Trade Vs.
Consideration Sky Appliances Ltd Through Its
Resolution Professional Shri Abhijit
Guhathakurta
IN THE MATTER OF
STATE BANK OF INDIA
VS
SKY APPLIANCES LTD
5. C.P. (IB)/2517(MB)2018 IA 3169/2024 Further Sec 60(5) Nisha Chandwani Vs. Arun Kapoor Law Chamber Of
Company Appeal/4/2024 U/s 7 of (IBC) IA 3390/2024 Mr. Rajkumar Jhawar Vs. Siddharth
Consideration Mr. Arun Kapoor
IA 3390/2024 Murarka
IA 3537/2024 Ms. Chandra Tahiliani Vs.
IA 3537/2024 Mr. Arun Kapoor Insolvency Resolution
Professional
IN THE MATTER OF
Capri Global Capital Ltd
V/s
Monarch Brookfields LLP
6. C.P.(IB)-82(MB)/2019 IA 857/2020- 66 Further U/s 7 of Punjab National Bank P S Thakre &
V/s
Consideration (IBC)
Trident Tool Ltd.
Co
7. C.P. (IB)/4493(MB)2019 IA 1345/2023 Further Sec 60(5) Girish Siriram Juneja Vs. Ayub Gaffar Syed Yahya
IN THE MATTER OF
Consideration U/s 7 of (IBC) State Bank of India Batatawala
Vs ORBIT LAW
Aegis Medicines Pvt Ltd SERVICES
8. C.P. (IB)/527(MB)2022 IA 2558/2024 Further Sec 60(5) IA 2558/2024 Vinita Chaurasia Vs. AJA Legal
U/s 7 of (IBC) Vijaykumar V Iyer Palash Agarwal
IA 3077/2024 Consideration IA 3077/2024 Kamal Kishore Chaurasia Vs.
Vijaykumar V. Iyer
Almt Legal Sameer
IA 3042/2024 Tapia
IA 3042/2024 Kamal Kishore Chaurasia
Vs. Vijaykumar V. Iyer Aditya Gauri
IN THE MATTER OF Swastika Kumari
Bank of India Mily Ghoshal
Vs
Future Retail Limited
9. C.P. (IB)/368(MB)2023 IA 5781/2023 Further Sec 60(5) IA 5781/2023 Ammeet Agarwal Vs. Prashant K H Halai
Jain IA 330/2024 Mr. Prashant Jain Vs. Chandhiok &
IA 330/2024 Consideration 19(2) Kamalkumar Agarwal and Ors.
Application IA 2358/2024 Kamal Nagarmal Agarwal Mahajan
IA 2358/2024
under any other Vs. Prashant Jain MDP and
Contempt Petition/10/2024 provisions- IBC Contempt Petition/10/2024 Mr. Prashant Partners
U/s 7 of (IBC) Jain Vs. Kamalkumar Agarwal and Ors. Vidya Kata
IN THE MATTER OF
Axis Bank Limited
Vs
Supreme Transport Organisation
Private limited
10. C.P. (IB)/1506(MB)2017 IA 2533/2022 Further Sec 54(1) Preeti Vimal Agrawal Vs. Afloat
Textile (India) Ltd
Rishabh
Consideration U/s 9 of (IBC) IN THE MATTER OF Dhanuka
Kapokh Fibers & Industries Ltd
Vs
Afloat Textile (India) Ltd.
11. C.P. (IB)/222(MB)2018 IA 2809/2021 Further Sec 60(5) S Gopalakrishnan Anant A Pavgi
IA 04/2020 Ajit Madhukar Darvatkar Vs.
IA 04/2020 Consideration U/s 9 of (IBC) Arch Infra Projects Nirman Pvt Ltd
IN THE MATTER OF
Ajit Madhukar Darvatkar
Vs
Arch Infra Projects Nirman Pvt Ltd
12. C.P. (IB)-447(MB)/2018 IA 378/2023 Further Rule 11 of Prashant Bhatia Abhijeet Patil
Consideration NCLT, 2016 IN THE MATTER OF Pranav Avhad
Sec 54(1) European Projects & Aviation Ltd
V/s
U/s 9 of (IBC) Infolink Solutions Pvt.Ltd.
13. C.P. (IB)/1792(MB)2018 Interlocutory Further Sec 33(1) (b) (i) Shri Rajesh Ramesh Kamath Keystone Partners
to (iii) r/w Sec Resolution Professional for M/S. Kgepl
Application(IBC)(Liq.)/32/2024 Consideration Engineering Solutions Private Limited
33(3)
U/s 9 of (IBC) IN THE MATTER OF
Nangalwala Industries (p) Ltd.
Vs
Kgepl Engineering Solution Pvt Ltd.
14. C.P.(IB) 1202/MB/2017 IA 611/2021-43- Preferential transaction Further Sec 60 (5) IA 1754/2023 Kazstroyservice Sandeep
-For seeking appropriate directions Consideration Sec 42 Global Bv Vs. Vineet K Chaudhary Bajaj/Anuj Jhaveri
IA 592/2022 Kotak Mahindra Bank PLS Advocate &
IA 921/2020 U/s 10 of Solicitors
Limited Vs. Vineet K. Chaudhary
IA 592/2022 (IBC) IA 1814/2023 IA 611/2021 Vineet K PSL ADVOCATES
IA 864/2022-seeking Execution Chaudhary Vs. Jsc Ogcc Kazstroy AND SOLICITORS
IA 1201/2022 Service Devanshu Desai
Company Appeal/24/2022 IA 1754/2023 Kazstroyservice Global UL Shah
Company Appeal/26/2022 Bv Vs. Vineet K Chaudhary Advocate
IA 534/2023 IA 534/2023 Vineet K Chaudhary Vs. Sidharth Shankar
Schwing Stetter Inida Pvt Ltd Padhy
Company Appeal/16/2023 IN THE MATTER OF
Sanjaya Kumar
IA 1814/2023 KSS Petron Pvt. Ltd. Das
IA 720/2020
IA 1754/2023
15. C.P. (IB)/4367(MB)2018 IA 3312/2024 Further Sec 60(5), Rule Indian Oil Corporation Limited Vs. Mr. CS Omkar V.
11 of NCLT, Harshad Deshpande Resolution Professional Deosthale
Consideration 2016 of Altair Industrial Technologies Private AVP Partners
Limited
U/s 10 of (IBC) Adv. Avinash R.
IN THE MATTER OF
Khanolkar
Altair Industrial Technologies
Private Limited.
16. C.P.(IB)-183(MB)/2022 Appearance / U/s 95(1) of Central Bank of India Alok D Mishra
Vs.
Dismissal (IBC)
Shehzad Shabbirali Hemani
17. C.P. (IB)/1009(MB)2022 Further U/s 95(1) of Central Bank of India Through SHIKHIL SURI
(IBC) Resolution Professional Mr. Jitendtra KOMAL GUPTA
Consideration Palande
Vs.
Vinay Prabhakar Phadnis
18. C.P. (IB)-897(MB)2023 Further U/s 95(1) of Bank Of Maharashtra Chaitanya B
Consideration (IBC) Vs. Nikte
Mrs. Mamta Wankhede (Personal
Guarantor Of M/S Agro Pride Private
Limited)
19. C.P. (IB)-911(MB)2023 Further U/s 95(1) of Bank Of Maharashtra Limited Shon Deepak
Vs. Gadgil
Consideration (IBC)
Rajendra Mahadeo Holay
20. C.P. (IB)-928(MB)2023 Further U/s 95(1) of Bank Of Maharashtra Shon Deepak
Vs. Gadgil
Consideration (IBC)
Ishwar Mahadeo Holay
21. C.P. (IB)-929(MB)2023 Further U/s 95(1) of Bank Of Maharashtra Shon Deepak
Vs. Gadgil
Consideration (IBC)
Mr. Bhagwat Shankar Holay
22. C.P. (IB)-930(MB)2023 Further U/s 95(1) of Bank Of Maharashtra Shon Deepak
Vs. Gadgil
Consideration (IBC)
Balkrishna Mahadeo Holay
23. C.P. (IB)-931(MB)2023 Further U/s 95(1) of Bank Of Maharashtra Shon Deepak
Vs. Gadgil
Consideration (IBC)
Mr. Mahadeo Shankar Holay
24. C.P.(IB)-676(MB)/2022 Further U/s 59 of Global Agritech (India) Private Limited Dhrumil M Shah
and Co
Consideration (IBC)
25. C.P. (IB) 261(MB)2024 Further IBC Section 59 Cs Mandar S Wagh Liquidator For M/S. Avinash R
Itp Senergy Private Limited Khanolkar
Consideration
26. Company Further Sec. 241(1),Sec. Rajesh Kumar Tripathi Apex Law
Petition/65/2024 Consideration 242(4) Vs. Partners
Pegasus Conference Services
Private Limited

SD/-
Jalaja hindopur
(Court Officer)

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