government of india - NCLT - National Company Law Tribunal

S. No. DAIRY NO. DAIRY DATE CASE DETAILS IBC/ COMPANIESCOUNSEL NAME

S/Shr/Ms/M/sDEFECTS

1 1012 23-Feb-18Sachin Singh V/s M/S Radikal

Foods LimitedSection 9

Gurpreet Singh G.S Law

AttorneyAbout Less than 1 Lac

2 2169 17-Apr-18Magnum Ventures Limited v/s

Sehgal Packaging Private LimitedSection 9 Shobhit Nanda

Page No. 59, 61, 63, 65, 67, 69, 71,

112 to 118 amount cut

3 2233 19-Apr-18M/s Xionn Versus M/s Aman

Hospitality Private LimitedCP.No. 1050/2016 Suman Doval

Flued in Index and advance service to

the opposite party

4 3869 11-Jun-18 Abhinandan Kumar v/s MVL Ltd. Section 7 Sachin JainPage No. 43, 45, 46. 47. 48, 50 – 60

Not clear

5 10297 08-Oct-18Kamal Kishore Newar & Ors Vs

Newar Steels LtdCP 418(ND)18 Manoj Kumar [Hard+Soft]-Translate Pgs-95-96

GOVERNMENT OF INDIANATIONAL COMPANY LAW TRIBUNAL

NEW DELHIOBJECTION LIST

The following Petitions/Applications/Reply/Appeals are suffering from defects. The concerned Advocates Stakeholders/Authorised Representatives are

requested to remove the defects immediately.

6 9968 12-Oct-18RELIGARE ENTERPRISE LTD VS

ANR SECURITIES PVT LTD IB-1379-PB-2018 KUNAL CHATERJI Wrong Document

7 8238 25-Oct-18

Ansal Lotus Melange Projects Pvt.

Ltd. V/s. Majestic Properties Pvt.

Ltd.

Section-7 Siddharth Sharma Pages Missing-80-90

8 8315 29-Oct-18Religare Finvest Private Limited

and Mdland Wears Private LimitedSection 60 (5) Kunal Chatterji

Page 164-194 Missed, 217-220 NOT

CLEAR AND 238 PAGE NOT IN

SEQUENCE

9 8450 30-Oct-18

Col. Sanjeev Dalal (Retd.) v/s

International Recreation &

Amusement Limited

Ib No. 1084 (PB)/2018 Mohd. Nazim Khan

Page No. 38 Not clear, Page No. 44

wrong arranged, Page No. 87 –

Translate, Page No. 88 – Translate

10 11587 19-Nov-18Wukai Song v/s M/s DO Mobile

India Pvt Ltd and Ors.CP/377/241/PB/2018

Advocates and Legal

Consultants

After 61 no. sign missed on

Respendent, page numbering, 41A to

41 C, 44, 46, 47, 48, 50 Not clear

11 11667 20-Nov-18 Harsh Petrolium Limited Section 14 (1) Narendra Kumar Surana First it should be filed in ROC

12 9236 26-Nov-18 26-Nov-18 IB489(ND)2018 Shubhranshu Padhi

[Hard+Soft]-Pgs Missing-147-

148,150-

152,157,159,168,208,287,288

13 9400 27-Nov-18 APOLO METLUS PVT LTD SECTION 9 KARAN GANDHI PETITION NOT SIGN

14 9970 10-Dec-18RALIGARE FINVEST LTD AND ANR

SECUIRITES PVT .LTDIB/1379/PB/2018 KUMAL CHATTERJI

27 PAGE BLANK AFFIDAVIT, COPY

MISSED


SECUIRITES PVT .LTDIB/1177/PB/2018 KUMAL CHATTERJI PAGE NO-3 MISSED

16 9953 10-Dec-18RELIGARE FINVES LT AND TORUS

BUILDCOM PVT LTDIB-668(PB)18 KUNAL CHATTERJI HARD COPY NOT COMPLATE

17 9960 10-Dec-18RELIGARE FINVEST LTD AND

VITOBA REALTORS PVT LTD IB-1178(PB)18 60 (5) KUNAL CHATTERJI 193-199 MISSING

18 9950 10-Dec-18RAHEEM INDUSTREIS VS ANVRA

SECUIRTIES PVT .LTDIB/586/ND/2018 SIMRAN JYOT SINGH PG-3-4 MISSSING


SECUIRITES PVT .LTDIB/668/PB/2018 KUMAL CHATTERJI WRONG DOCUMENTS


SECUIRITES PVT .LTDIB/1379/PB/2018 KUMAL CHATTERJI WRONG SOFT COPY

21 9961 10-Dec-18RELIGARE FINVEST LTD AND

VITOBA REALTORS PVT IB-1178(PB)18 60 (5) KUNAL CHATTERJI SOFT COPY WRONG

22 10061 11-Dec-18

RALIGARE FINVEST LTD AND

TRIPALI INVESTMENT 4 TRADING

CO. PVT. LTD.

IB/670/PB/2018 KUMAL CHATTERJIPG-118-121 NOT CLEAR 178-183

WRONG ARRANGE

23 10060 11-Dec-18

RALIGARE FINVEST LTD AND

TRIPALI INVESTMENT 4 TRADING

CO. PVT. LTD

IB/670/PB/2018 KUMAL CHATTERJI119-122NO CLEAR TRUE COPY

MISSED 169-184 WRONG ARRANGE

24 10167 12-Dec-18Ahluwalia Contracts (India) Ltd.

V/s. Green Max Estates Pvt. Ltd.Section-9 Rishi Kapoor Pages Missing-24,57,89

25 12469 14-Dec-18Digital Think (India) Pvt. Ltd. V/s.

Convergys India Services Pvt. Ltd. CA(CAA)05/PB/2017 CA Vineet K Chaudhary 18-21, Pages Not Clear

26 10226 14-Dec-18Punjab National Bank V/s. Samtel

Color Limited IB/132/PB/2017 Shivani Kadam 25,26 (Pages Missing)

27 10266 14-Dec-18AU Small Finance Bank Limited

V/s. Prabhu Shanti Estate Pvt. Ltd. CA No. 1028/PB/2018 Pritpal Singh Nijjar Page-27 Not Clear

28 10367 18-Dec-18Sunrise 14 A/S. Denmark V/s.

Metalore Overseas Pvt. Limited.IB/832/PB/2018 Ranjana Roy Gawai Page-5 Are Not Match In Original Set

29 10426 18-Dec-18Shri Amit Kumar Malik v/s Kindle

Developer pvt ltdIB/470/ND/2017

Kashi Viswanathan

Sivaraman27, page 32 cut page 27 not clear

30 10485 19-Dec-18Parisha Shodhan V/s. Educomp

Raffels Higher Education LimitedIB/1232/ND/2018 Priyadarshi Gopal Page-78 Missing

31 10466 19-Dec-18Naveen Kumar Jain V/s. XALTA

Food & Beverages Pvt. LimitedIB/702/ND/2018 Naveen Kumar Jain Pages-20-23 Not Clear In Soft Copy

32 10515 20-Dec-18Ashok Kumar Singhal V/s. Mega

Soft Infrastructure Pvt. LimitedIB/260/ND/2017 Gursat Singh Page-12 Missing / 28 Not Clear

33 10520 20-Dec-18

Mahavir Hanuman Developers Pvt.

Ltd. V/s. Mega Soft Infrastructure

Pvt. Limited

IB/260/ND/2017 Gursat Singh Page-12 Missing In Soft Copy

34 10519 20-Dec-18Vimal Agency Pvt Ltd Vs Mega Soft

Infrastructure Pvt LtdIB/260/ND/2017 Gursat Singh

Fluid in index/cover pg/13,22,24,29/Pg

12,28,29 missing/Pg No. 16 address

missing

35 10516 20-Dec-18Rekha Gupta V/s. Mega Soft

Infrastructure Pvt. LimitedIB/260/ND/2017 Gursat Singh

Page-2,4,6,13,22,24,28,Cover

Page,Index

36 10517 20-Dec-18Vijay Kumar V/s. Mega Soft

Infrastructure Pvt. LimitedIB/260/ND/2017 Gursat Singh Page-2,4,13,22,29,Index

37 10518 20-Dec-18Ankit Jain V/s. Mega Soft

Infrastructure Pvt. LimitedIB/260/ND/2017 Gursat Singh

Page-6,13,22,24,29 / Index / 12,28

Not Clear / Pg-16 Address Missing

38 710102007222019 30-Jan-19Punjab National Bank V/s. General

Power Company Pvt. Ltd.IB/637/PB/2018 Dhir & Dhir Associates

[Hard+Soft]-Advance Service /

Application Not Signed

39 710102009802019 08-Feb-19APPL Industries Ltd. V/s. Auto

Décor Pvt. LimitedIB/530/ND/2018 M.P SAHAY [Hard+Soft]-Advance Service

40 710102009852019 13-Feb-19Taurus Hospitality Pvt. Limited V/s.

ROCRULE-11 (Appliaction) Ashish Middha

[Hard+Soft]-Pgs Not Clear & A4-

16,17 / ROC & Income Tax Service /

41 710102004572019 23-Jan-19

Rameshwar Petrol Centre V/s.

Brahmaputra Infrastructure

Limited

Section-9 Subhash Mahangare

E-Stamp Paper With Affidavit / MOA

With E-Stamp / 3Rs. Court Fees /

10Rs. Welfare

42 710102013072019 19-Feb-19Standard Chartered Bank V/s.

Woolways (India) LimitedIB/29/ND/2018 Yogesh Goyal

[Hard+Soft]-Sign On Application /

True Copy Sign / Vakalatnama / Pg

Not Clear-15-16,9,95-97 / Volume

Break

43 710102009852019 20-Feb-19Taurus Hospitality Pvt. Limited V/s.

ROCCA.No.978/252/ND/18 Ashish Middha [Hard]-Back To Back Pgs

44 0710102024652018/4 06-Mar-19

MADHUMEET KAUR VS LA MARCA

KNOWLADGE AND SERVICES

PVT.LTD

APPLICATION CHHANDA DASOBJECTION- 1000/- DD MISSED,

PAGE 2,3 CUT AND 10,4 NOT CLEAR

45 710102012332019/1 11-Mar-19

Mohit Kalkhande V/s. Set Sanayi

Elektrik Tesisat Taahut VE Ticaret

India Pvt. Limited

IB/461/2019 Amit Srivastava[Hard+Soft]-Advance Service / E-

Stamp Paper Wrong Date

46 710102020572018/1 12-Mar-19 Alpha Realcon Pvt. Ltd. V/s. ROC CA No. 1024/252/ND/18 A.K Muhammed Hasim[Hard+Soft]-Wrong Pg After-29 /

Translate Pg-18-24 / A4 Size Pg-3-28

47 710102061622019 13-Mar-19Siba Prasad Mishra & Ors. V/s.

Bindals Sponnge Industries Ltd.IB/60/PB/2018 Hitendra Nath Rath

[Hard+Soft]-Sign On Application /

Advance Service / Court Fees / Pg Not

Clear-34,38,43,49,42,43,50

48 710102062032019 15-Mar-19Power2SME Pvt. Ltd. V/s. Gandhi

Springs Pvt. Ltd.IB/137/ND/2018 Sunder Khatri

[Hard+Soft]-A4 Size Pg-16-130 / Pg

Not Clear-37-47,58-65,117 / MOA With

20Rs. E-Stamp Paper

49 710102015002019/2 18-Mar-19Habibur Rahman Laskar V/s. JC

World Hospitality Pvt. Ltd. IB/560/ND/19 Jitendra Kumar [Hard+Soft]-Advance Service

50 710102011992019/2 28-Mar-19Dev Singh Rawat V/s. JC World

Hospitality Pvt. Ltd.IB/458/ND/2019 Jitendra Kumar

[Hard+Soft]-Translate Pg-10-12 / A4

Size Pgs-13-14

51 710102004622019/4 28-Mar-19Dhirendra Nath & Ors. V/s. JC

World Hospitality Pvt. Ltd. IB/256/ND/2019 Jitendra Kumar [Hard+Soft]-Translate Pg-10-12

52 710102060902019/1 28-Mar-19Liz Investments Pvt. Ltd. V/s. Far

Pavilions Tours & Travels Pvt. Ltd.CP. No.44/2005 Mahesh Agarwal

[Hard+Soft]-Wrong Arrange-

28,41,43,76,130 / True Copy Sign /

Supporting Affidavit

53 710102077182019 09-Apr-19Oriental Bank Of Commerce V/s.

Pellet Energy Systems Pvt. Limited IB/76/PB/2018 Videh Vaish

[Hard+Soft]-True Copy Sign /

Service By Mail / Wrong Arrange-135 /

Translate-500,502,504 / Missing-16-17

/ Pgs Not Clear-232-234,247,251

54 710102078082019 12-Apr-19Pallavi Joshi Bhakru & Ors. V/s.

Universal Buildwell Pvt. LimitedIB/456/ND/2018 Himanshu Kapoor

[Hard+Soft]-Pg Not Clear-19-20 /

Missing Pg-48-49,62


Universal Buildwell Pvt. LimitedIB/456/ND/2018 Himanshu Kapoor

[Hard+Soft] Missing Pg-114 /

Repeated Pg-120


Universal Buildwell Pvt. LimitedIB/456/ND/2018 Himanshu Kapoor [Hard+Soft]-Translate Pg-48,65,69

57 710102082542019 30-Apr-19Pramod Kumar Sharma V/s.

International Amusement Ltd.IB/297/PB/2018 Pramod Kumar Sharma [Hard+Soft]-Pgs Not Clear-119

58 710102010842019/20 30-Apr-19SPI Cinemas Pvt. Ltd. V/s. PVR

Limited (CAA)24/PB/19 P.K Malhotra

[Hard+Soft]-Pgs Not Clear-

161,194,201,223,230,245,261,266,275

,320 etc…. / Wrong Arrange-177-

179,376

59 710102082402019 30-Apr-19

Alloys & Metals (India) V/s.

Hindustan Paper Corporation

Limited

IB/418/ND/18 Khaitan & Co. LLP

[Hard+Soft]-Pgs Not Clear-

97,114,132,133,145,148,155,257,266,

340,357,406,447,483 / Wrong Arrange-

116 etc…..

60 710102006732019 29-Jan-19Technologies Plus India Pvt. Ltd.

V/s. ROCSection-252 Nitika Goel Two Volumes Missing

61 710102000412019/1 15-Feb-19Bagai Steel Syndicate V/s.

Venkatesan Sankraranarayanan IB/197/PB/2017 Divyakant Lahoti

[Hard+Soft]-Sign On Reply / True

Copy Sign & Stamp / E-Stamp Paper

Missin / Advance Service

62 710102091332019 28-May-19RAHUL BHOJWANI VS KELTECH

INFRATRUCTURE LIMITEDRULE 4 APPLICATION NEEERAJ KUMAR BHAGAT

HARD+SOFT -PAGE NUMBER 62

MISSED

63 71010201439209/3 17-May-19KDS CORPORATION LIMITED AND

ORSCA(CAA)-128/PB/2018 RANDHIR SINGH MANHAS

HARD- PAGE 265 AND 292 MISSED

ORIGINAL FILE 2ND VOLUME SOME

PAPER ARE A-4

64 710200408572018/5 28-May-19 ROC V/s. GKS Infrastructure Ltd. CP.No.224/ND Kamal Kant Jha [Hard+Soft]-Pg Not Clear-39 /

[Hard]-Back To Back-49

65 710102406832018/8 28-May-19ROC V/s. KDG Properties &

Construction Pvt. Ltd. CP.No./183/PB Kamal Kant Jha

[Hard+Soft]-Sign Missing-11-14 /

Trye Copy Sign / Back To Back Pgs

66 710102091302019 28-May-19Avbodh Medicare LLP V/s. Felix

Healthcare Pvt. Ltd. Section-9 Anuradha Dutt

[Hrad+Soft]-Pg Missing-

417,425,122,127,183,269,291,315 /

Pg Not Clear-345,346,348 / Demand

Notice / Compliance Affidavit

67 1010000403862017/4 29-May-19AU Small Finance Bank Ltd. V/s.

Prabhu Shanti Real Estate Pvt. Ltd. IB/477/PB/17 Neeraj Khapra

[Hrad]-Pg Not Clear-96,97-

102,239,242-243,246-

248,256,259,260,261 / Wrong Arrange-

26 / Document Not Upload etc……

68 710102093752019 04-Jun-19SICOM Ltd. V/s. Udayraj

Patwardhan IB/1083/PB/2018 Rajpal Singh Document Not Upload

69 710102074132019/6 06-Jun-19

SBS Logistic Singapore Pvt. Ltd.

V/s. SBS Tranpole Logistics Pvt.

Ltd.

IB/956/2019 Sameer Jain

[Hard+Soft]-Document Not

Upload Volume Wise Pgs Not Clear -

65-71, 181, Pgs Missed-221-282

70 710102097202019 20-Jun-19

GJ Lifestyle Management Pvt. Ltd.

V/s. Adone Hotels & Hospitality

Ltd.

IB/1792/ND/18 Rohit Sharma[Soft]-Index Not Properly /

Document Not Uploaded

71 710102076632019 16-Jul-19Delifresh Foods India Pvt. Ltd. V/s.

Vemalatha & Ors. Section-245/242/447 Mani Bhushan Sinha

[Hard+Soft]-Pg Not Clear-224-

241,104-109,112,114,116-

118,125,152 / DD-3,500

72 710102104172019 17-Jul-19Aditi Engineering V/s. Tecpro

Engineers Ltd. IB/300/PB/17 S.K Sharma Document Not Upload

73 710102098862019/2 24-Jul-19Ajay Enterprises V/s. Tanushka

Projects Pvt. Ltd. IB/1603/ND/19 S. Santanam Swaminadhan

[Hard+Soft]-NOC / Revocation

Certificate

74 710102074822019/4 25-Jul-19Three C Infratech Pvt. Ltd. V/s.

Votive Probuild Pvt. Ltd. CP.No.57/241/242/ND/19 Rahul Malhotra

[Hard+Soft]-Pg Not Clear-

246,511,594,596,591,599,601,701-

703,707 / Missing-456

75 710102092532019/1 31-Jul-19BL Kashyap & Sons Ltd. V/s. Earth

Infrastructure Ltd. IB/401/ND/17 Rakesh Kumar


52,54,55,58,72,89-94, / Missing-65 / /

[Soft]-Whitner Pg-12-28

76 710102108752019 01-Aug-19

Col. Sanjeev Dalal (Retd.) v/s

International Recreation &

Amusement Limited

IB/297/PB/2018 Siddharth Banthia

[Hard+Soft]-Pg Not Clear-95 /

Missing-119,102 / Vakalatnama /

Document Not Upload

77 710102107992019 07-Aug-19 Great India Creative Pvt Ltd 1st Motion Section-230-

232Ashish Middha

[Hard]-Missing-277-503 /

Vakalatnama / Pg Cut-167,226 /

[Soft]-Blur Pg-151-169,211-231

78 710102106122019/5 16-Aug-19 v IB/1833/ND/19 Shiv Kumar Suri [Hard+Soft]-Memo Of Parties

79 710102100282019/2 19-Aug-19Amit Pahuja & Anr. V/s. Golfgreen

Infra Pvt. Ltd. IB/1596/ND/19 Atul Nigam


96,98,102,104,126,128,132 /

Translate-26

80 710102108992019/2 22-Aug-19 Puneet Dhar V/s. Supertech Ltd. IB/1867/ND/19 Piyush Singh Wrong E-Filling

81 710102114712019 23-Aug-19Bank Of Baroda V/s. Tirupati

Buildings & Offices Pvt. Ltd. IB/952/2018 Sylvine Sarmah

[Hard+Soft]-Wrong Arrange-53,54 /

Missing-55,66,67 / Vakalatnama

82 710102096452019/4 26-Aug-19Indiabulls Distribution Services Ltd.

V/s. J.M. Housing Ltd. IB/1621/2019 Summit Kaushal Soft Copy Wrong

83 710102010342018 22-May-19KB POLYCHEM INDIA LIMITED VS

RAPT INDUSTRIES PT.LTDIB/585/ND/209 RAJESH JAGOTE

HARD+SOFT- NO PAGE

NUMBERNING AND TRUE COPY

MISSED ADVANCE SERVICES MISSED

84 710102079912019/4 29-Aug-19JMS Steel & Power Corporation

V/s. S.T Constructions Pvt. Ltd. IB/1049/ND/19 Adarsh Kumar Tiwari


345,355,358,368,373,382,393,399,404

,409,414,471,477,484,493,502,506,51

3,516 / Wrong Arrange-380 etc….

85 710102096432019/2 30-Aug-19Anurag Chandra V/s. Affinity

Beauty Salon Pvt. Ltd. IB/786/PB/18 Ranjana Roy Gawai [Hard]-Missing-48

86 710102104282019/6 30-Aug-19S.S Enterprises V/s. Winner

Constructions Pvt. Ltd. IB/1700/ND/19 Kusum Sharma Uncomplete Document

87 710102006312019/4 03-Sep-19American Express Banking Corp

V/s. Jambu Knits Pvt. Ltd. IB/509/PB/17 Anju Bhuashan Gupta

[Hard+Soft]-Pg Not Clear-76,139-

141,146

88 710200423792018/3 05-Sep-19Glitz Medicare Pvt. Ltd. & Ors. V/s.

ROC CA.No.1062/252/ND/2018 Shruti Munjal Document Not Upload

89 710102119962019 05-Sep-19Timex Group India Ltd. V/s. A.K

Landcon Pvt. Ltd. Section-9 Suwarn Rajan Chauhan

[Hard+Soft]-Missing-40 / Pg Not

Clear-164,177,187,188,190,192-

203,205,312,313, / Pg Cut-171-172

90 710102000702019/4 16-May-19

Landcraft Developers Pvt. Ltd. V/s.

Champion Infraprojects Pvt.

Limited

CA(CAA)15/PB/19 Govind Rishi

[Hard+Soft]-Index Pg Numbering /

Annex Sign-6-24 / [Hard]-No Pg

Numbering Proper In Duplicate Set /

A4 Pgs & Back To Back-6-39

91 710102003222019 16-Jan-19Elvi Corporation India Pvt. Ltd. V/s.

Shiva Auto Car India Pvt. Ltd. Section-9 Ayush Sharma Case Withdrawl By Advocate

92 710102409572018/1 28-Jan-19Usha Devi V/s. Praveer

Constructions Pvt. LimitedIB/486/PB/2018 Alok Kaushik

Pages Not Clear-45,69,71 / Translate-

35-45

93 710102091212019 28-May-19

Green Edge Infrastructure Pvt. Ltd.

V/s. Magic Eye Developers Pvt.

Ltd. & Ors.

CP.No.65/241-

242/PB/2019Tanvi Sapra

[Hard+Soft]-Missing-71 / True Copy

Sign / Client Sign

94 710102085982019 09-May-19Rajeev Sharma V/s. Keltech

Infrastructure Ltd. IB/13/PB/19 Mohit Singh Matter Disposed

95 710120007302018/23 06-Sep-19

Concord Infrastructure Pvt. Ltd.

V/s. Shubhkamna Buildtech Pvt.

Ltd.

IB/1059/ND/18 Akshay Goel Wrong Document

96 710200001932016/1 12-Sep-19Abhijat Paliwal V/s. Apramey

Infrastructure Pvt. Ltd. CP.No.108/ND/17 Ashish Aggarwal

[Hard+Soft]-Missing-14,16 [Hard]-

Flueding Index

97 710102122362019 12-Sep-19Shrey Enterprises V/s. 23,

Infomedia Pvt. Ltd.Section-9 Dr. Sarvam Khare Jurisdiction Gurugram

98 710102116962019 16-Sep-19Ajit Srivastava & Ors. V/s. Gayatri

Hospitality & Realcon Ltd. IB/288/ND/19 Raj Kamal

[Hard]-Sign On Reply / Pg Cut-64 /

Pg Not Clear-80 / Wrong Document

99 710102124182019 16-Sep-19

Sugal & Damani Utility Services

Pvt. Ltd. V/s. Bytesun Softwares

Pvt. Ltd.

Section-9 Siddharth Mittal Registered Office Gujarat

100 710102124252019 17-Sep-19Gulshan Mehta & Or. V/s. Emaar

MGF Land Ltd. Section-7 PSP Legal


111,86-96

101 710102010852019/6 17-Sep-19Morphogenesis V/s. Gulf

Patrochem (India) Pvt. Ltd. IB/522/ND/19 Rajendra Kumar Jha

[Hard+Soft]-1000/-DD / Supporting

Affidavit / Index / Wrong E-Filling

102 710102119512019 17-Sep-19Padmini Industries Ltd. V/s. AM

Vinyl Pvt. Ltd. Section-9 NIL


13,58,50,48,72,56-58,59,60,94

103 710102112152019/2 18-Sep-19Nitin Bindlish & Anr. V/s. Orris

Infrastructure Pvt. Ltd. IB/1958/PB/19 Ranajana Roy Gawai


32,34,35,38,82 / 10Rs. Welfare

Missing

104 710102081982019/1 18-Sep-19Vidyavathsal Annupragada & Anr.

V/s. Orris Infrastructure Pvt. Ltd. IB1055/PB/19 Ranajana Roy Gawai


32,34,35,38,40,82 / 10Rs. Welfare

Missing

105 710102084922019/9 18-Sep-19Kribhco Infrastructure Ltd. V/s.

Indo Arya Central Transport Ltd. IB/1191/ND/19 Harshal Kumar Wrong Document

106 710102074022019/1 19-Sep-19Sorab Aggarwal V/s. Landmark

Apartments Pvt. Ltd. IB/818/PB/19 Mayank Sharma

[Hard+Soft]-Pg Cut-48-64,67-69,75-

76,78,80,82,86,88,90,95 / Index

Missing / Sign On Reply / DD-1000/- /

Wrong E-Filling / A4 Size Pgs-21-45

107 710102125032019 18-Sep-19Allahabad Bank V/s. Runeecha

Textiles Pvt. Ltd. IB/451/PB/18 Nalini


92,95,105,145,146,148,154,159,160,1

61

108 710102118182019 19-Sep-19Ankur Asthana V/s. Dadhech

Infrastructure Pvt. Ltd. Section-9 Manish Kumar Jurisdiction West Bengal

109 710102090922019/4 23-Sep-19Ritu Investment Pvt. Ltd. V/s.

Green Bay Infrastructure Pvt. Ltd.IB/1361/2019 Ranajana Roy Gawai

[Hard+Soft]-Pg Not Clear-93,95 /

Missing-22,106 / Translation-60,78,94

110 710102095362019/6 23-Sep-19Rean Cloud India Pvt. Ltd. V/s.

Hitachi Vantara India Pvt. Ltd. CA/153/PB/19 Parth Chopra

[Hard+Soft]-Pg Not Clear-15,16,42 /

Missing-19 / Translation-41

111 1010000402162017/5 23-Sep-19Central Bank Of India Ltd. V/s.

Moser Baer Solar Ltd. IB/272/PB/17 Dhir & Dhir Associates


Wrong Arrange-527,526,689 / Pg Not

Clear-643,650-

657,683,684,690,693,696-699,702-

709,711,718,722

112 710102085372019/6 24-Sep-19Future Equity Consultants Pvt. Ltd.

V/s. Modern Chemtech Pvt. Ltd. CAA/60/PB/18 Pankaj Jain Wrong Document

113 710102128072019 24-Sep-19Oriental Bank Of Commerce V/s.

Pellet Energy Systems Pvt. Limited IB/76/PB/2018 Videh Vaish [Hard+Soft]-Original Order

114 710102106552019/6 25-Sep-19

Madhu Raj @ Madhu Sinha & Anr.

V/s. Prateek Realtors India Pvt.

Ltd.

IB/1811/ND/19 Sudeep Singh


47,48,57,61,99-108 / Translation-78-

79,109-111 / True Copy Sign

115 710102097842019/3 27-Sep-19State Bank Of India V/s. JKM Infra

Projects Ltd. IB/1693/ND/19 UKCA & Partners

[Hard+Soft]-Wrong Arrange-

58,72,73,100,114,117,119,110,127,12

8,131,132,745,746,783,454,803,491,8

13,553,609,678,745,746,813,817,820,

822,823-831,483,488-491,533-

536,859,860,868,871,893,895,897,904

,867 etc….

116 710102091982019/3 01-Oct-19Corporation Bank V/s. Patna

Highway Projects Ltd. IB/1504/PB/19 DSK Legal

[Hard+Soft]-Translate-

972,973,976,1054,1055,1058 / True

Copy Sign / Pg Not Clear-1114

117 710102117502019/1 01-Oct-19LGF Sysmac (India) Pvt. Ltd. V/s.

Rishabh Winpro Pvt. Ltd. IB/2328/2019 KMA Law Offices [Hard]-Advance Service / Affidavit

118 710102131102019 01-Oct-19Arjun Vitthal Pawar V/s. Bhanu

Ram & Ors. IB/547/PB/2018 Priyaranjan Dubey Document Not Upload

119 710102075872019/2 03-Oct-19Pawan V/s. Supertech Township

Project Ltd. IB/904/ND/2019 Rishi Kapoor


Translation-30-32 / Missing-21

120 710102076782019/10 07-Oct-19Pradyuman Kumar Aggarwal V/s.

Orchid Salon Services Pvt. Ltd. IB/997/ND/19 Lalit Gandhi [Hard+Soft]-Missing-24-25,28-33

121 710102106642019/3 09-Oct-19Ashish Bankar V/s. NU Tek India

Ltd. IB/1226/ND/19 Arun Jain Document Not Upload

122 710102134012019 10-Oct-19Nisha Razdam & Anr. V/s. Pioneer

Urban Land & Infrastructure Ltd. IB/95/PB/2019 Snehal Kakrania

[Hard+Soft]-Translate-15,17 /

Missing-51-52 / Smal Font-40

123 710102133022019 14-Oct-19R.L Buildtech V/s. Kindle

Developers Pvt. Ltd. IB/470/ND/2017 Naveen Bhardwaj

[Hard+Soft]-Missing-55 / Sign On

Application / Pg Not Clear-42,43,56-

64,94,109,119-120 / True Copy Sign /

Vaklatnama Counsel Sign Missing

124 710102087572019/1 15-Oct-19Ashok Kumar Verma V/s. Baver

Suspension Pvt. Ltd. CP.No.365/ND/19 Pratibha Sinha

Document Not Upload / Pg Not

Clear-68,83,138

125 710102090682019/4 17-Oct-19

Complete Infrastructure Pvt. Ltd.

V/s. Brawn Globus Turnkey

Solutions Pvt. Ltd.

IB/1405/2019 Rachit Aggarwal

[Hard]-Missing In Duplicate Set-14 /

E-Stamp Paper Missing / Pg Not Clear-

12

126 710102413072017/9 17-Oct-19Punjab National Bank V/s. Samtel

Color Limited IB/132/PB/2017 Sanjay Gupta [Hard+Soft]-Translate-87-89

127 710102138592019 18-Oct-19SRS Pvt. Ltd. V/s. Lucra Jewels

Pvt. Ltd. IB/112/ND/2018 Anurag Nirbhaya


100,111,146-149

128 710102139382019 21-Oct-19Income Tax V/s. Omni

Commotrade Pvt Ltd Ors Section-252 Laxmi gurung Registred Office Haryana

129 0710102126262019/2 21-Oct-19Vineesh Aggarwal V/s. Flexo Foam

Pvt LtdIB/2440/ND/ 2019 Rakesh Kumar

[Hard+Soft]-Pg not clear-5-15, 18-

22, 22-29, 40-41,56-56(Wrong

Arrange) [Soft]-Same As in Soft

130 0710102410932017/4 21-Oct-19

Educomp Solutions Ltd Ebix

Singpore Pte Ltd V/s. Mahendra

Kumar Khandelwal

IB/101/pb/2017Shardul Amarchand

Mangaldas [Soft]-No Soft Copy

131 710102129862019/1 21-Oct-19Mohit Chawla V/s. Akar &

Associates IB/342/ND/2018 Komal Abrol Wrong E-Filling

132 710102033012018/8 22-Oct-19Intellicity Business Park Pvt. Ltd.

V/s. Utopian Infracon Pvt. Ltd. CP.No.217/ND/17 Sarevesh Kashyap

[Hard+Soft]-Pg not clear-91 /

Translate-95,97 / Small Font-54-87

133 710102139632019 22-Oct-19Power 2SME Pvt. Ltd. V/s. J.V

Strips Ltd. IB/452/ND/2017 Debashis Nanda

[Hard+Soft]-Original Order Copy /

Pg Not Clear-16-19,22

134 710102125922019/1 22-Oct-19Nalin Shah V/s. Pareena

Infrastructures Pvt. Ltd. IB/2347/2019 PSP Legal

[Hard]-Original Affidavit & E-Stamp

Paper

135 710102410042018/10 22-Oct-19Indian Overseas Bank V/s. JMD

Oils Pvt. Ltd. IB/373/PB/2018 Vikas

[Hard+Soft]-Advance Service /

Affidavit & E-Stamp Paper

136 710102002702019/6 23-Oct-19Sanjay Kapoor V/s. TDI

Infrastructure Ltd. IB/134/ND/2019 Rajnish Singh Document Not Properly Uploaded

137 710102139052019 23-Oct-19True Sales V/s. Jindal Green Crop

International Pvt. Ltd. Section-9 Manish Malpani [Hard+Soft]-Sole Proprietor

138 710102135492019 24-Oct-19 Suresh Kumar Arora V/s. BPTP Ltd. Section-7 Pawan Kumar Ray Registered Office Haryana

139 710102134642019 24-Oct-19Toolika Bhargava & Ors. V/s. BPTP

LtdSection-7 Pawan Kumar Ray Registered Office Haryana

140 710102140552019 23-Oct-19Arihant Evergreen Agro Plast And

Textiles Pvt. Ltd. IB/329/ND/2019 Rajendra K. Salecha

[Hard+Soft]-65-B Certificate /

Advance Service / Pg Not Clear-87

141 710200415812018/1 31-Oct-19Uttrakhand Projects Pvt. Ltd. V/s.

ROC CA.No.288/252/ND/2018 M. Yadunhushana Rao

Appellate Tribunal File / [Hard]-

Missing-7 / True Copy Sign

142 0710102105582019/3 31-Oct-19Yu- Men Construction Pvt Ltd Ors

V/s. Roc CP/578/252/2019 Henna George

[Hard+Soft]- Pg Not Clear-

7,37,39,61,63,/ Translate-103

143 710102142672019 31-Oct-19Greenopolis Welfare Association

V/s. Three C-Shelters Pvt. Ltd. IB/1751/ND/2019 Kapoor & Company


112,113,115,152-162,118-119,122-

124,152-185,187-191

144 710102410282017/9 31-Oct-19Vikram Bajaj V/s. Jasjit Singh

Sawhney IB/409/PB/2017 Prashant Mehta


108,323,447,451-462,467-478,480-

482 / Missing-366 / Translate-426-428

/ Advance Service etc……

145 710102101192019/5 04-Nov-19Adfusion Media V/s. Biz AD

Optimiser Pvt. Ltd. IB/1651/2019 Susshil Daga Wrong Document

146 710200424762018/4 05-Nov-19Shishpal Yadav & Ors. V/s. BE

Device Engineering Pvt. Ltd.

CP.No.254/241-

242/ND/2018PPG Legal


Pg Cut-160,159,165,167 / Advance

Service

147 710102143672019 05-Nov-19Income Tax Officer V/s. Icons

Media Initiative Pvt. Ltd. Section-252 Zoheb Hossain

[Hard]-All Respondents Services /

ROC

148 710102143652019 05-Nov-19Income Tax Officer V/s. Icon

Satellite Ltd. Section-252 Zoheb Hossain


ROC

149 0710102119002019/1 05-Nov-19Deepak Khurana V/s. Earth

Infrastructure Ltd.

CP No. (IB) 401 (ND)

2017

Anurag Bhatt/Ishita

Srivastava

[Hard+Soft]-Pg Not Clear- 15-

26,57,67 / proof of service

150 710102143942019 05-Nov-19Pr. Commissioner of Income Tax-6

V/s Navis Exim Pvt. Ltd.& Ors.Section 252 Vibhooti Malhotra


ROC

151 710102118802019/5 06-Nov-19Ghan Shyam Sharma V/s. Anurag

Kumar Sinha IB/2218/ND/2019 Vishal Mishra

[Hard]-Pg Not Clear-21-25,28-

50,52,53 / Document Not Upload

152 710102143022019 05-Nov-19Pratima Duggal V/s. Parsvnath

Buildwell Pvt. Ltd. Section-9 Kamlesh Mahajan [Hard]-Sec-7 Wrong Format

153 710200420362018/28 06-Nov-19Pallavi Joshi Bhakru & Ors. V/s.

Universal Buildwell Pvt. LimitedIB/456/2018 Shruti [Hard+Soft]-Translate-124

154 710102017202019/5 07-Nov-19Sunil Kumar Pathak & Ors. V/s.

Green Bay Infrastructure Pvt. Ltd. IB/588/ND/2019 Ranjana Roy Gawai

[Hard+Soft]-Translate-35,53,60 / Pg

Not Clear-64,66 etc…

155 710102145452019 07-Nov-19Shinoj Koshy V/s. Granite Gate

Properties Pvt. Ltd.IB/1248/PB/2018 Dr. M.K Pandey Document Not Upload

156 710102073492019/2 07-Nov-19 Anurag Polymers Ltd. V/s. ROC CA.No.330/252/ND/19 M Yadubhushana Rao Document Not Upload

157 710200416972018/2 07-Nov-19 ROC V/s. Lovely Securities Pvt. Ltd. CP.No.292/2018 Kamal Kant Jha [Hard+Soft]-Pg Not Clear-69-75,93-

100,156,157

158 710102112502019/3 07-Nov-19Omnitech Automations Pvt. Ltd.

V/s. JMD Ltd. IB/1357/2019 Fidelegal


11,12,18,20 / True Copy Sign Pg-1-14

159 710102145892019 08-Nov-19Sarika Somvanshi V/s. RS Stones

Pvt. Ltd. IB/1788/PB/2018 Deepak Kumar Agarwal


80,86,110,112,114,164-168,300,301 /

Wrong Arrange-68 / Missing-125

160 710102104712019/3 07-Nov-19Optus Laminates Pvt. Ltd. V/s.

Santasha Décor Pvt. Ltd. IB/1752/2019 Gaurav Dua

[Hard+Soft]-Pg Not Clear-True Copy

Sign / Advance Service / Supporting

Affidavit

161 710102105352019/7 11-Nov-19

Virstra I-Technology Services Ltd.

V/s. Avon Mobility Solutions Pvt.

Ltd.

CAA/56/PB/2019 PRA Law Office [Hard+Soft]-Pg Not Clear-111-

115,167,168,205

162 710102124262019/2 11-Nov-19Ravi Mehta V/s. Parsvnath

Buildwell Pvt. Ltd. IB/2289/ND/2019 Vijay Nair


Translate-56,58,60,62,166,186

163 710102136622019 06-Nov-19Padia Timber Company Pvt. Ltd.

V/s. Bank Of Baroda IB/559/ND/2017 Pankaj Bhagat

[Hard+Soft]-Translate-60 / True

Copy Sign

164 710102034412018/4 13-Nov-19Nikhil Chaudhary V/s. Hi-Lead

Infotech Pvt. Ltd. IB/163/ND/2019 Gauri Rishi


Sign Missing-9-48 / Pg Miss-102

165 710102147702019 13-Nov-19Amit Industries Pvt. Ltd. V/s.

SVASCA Industries Pvt. Ltd. IB/1494/ND/2019 Parveen Kumar

[Hard+Soft]-Pg Not Clear-30,31,34-

36,38 / Wrong Arrange-33 / Sign On

Application

166 710102135612019/1 13-Nov-19

Gwalior Bypass Project Ltd. V/s.

National Highway Authority Of

India

IB/1140/ND/2018 Madhu Singhania [Hard+Soft]-True Copy Sign /

Translate-109

167 710102148252019 14-Nov-19Sanjay Roy Chowdhary V/s. Uppal

Housing Pvt. Ltd. IB/2297/ND/2019 Singh & Associates Document Not Upload

168 710102143642019 14-Nov-19

Aggcon Equipments Internationla

Pvt. Ltd. V/s. Oriental Structural

Engineers Pvt. Ltd.

Section-9 Gautam Singh Document Not Upload

169 710102147372019 14-Nov-19Income Tax Officer V/s. Privitech

Consulting Engineers Pvt. Ltd. Section-252 Zoheb Hossain

[Hard]-STK-7 / Matter Name Different

& Master Data Wrong

170 710102000672019/4 18-Nov-19Ritu Rawal V/s. AMB Infrabuild

Pvt. Ltd. IB/148/ND/2019 R.K Gupta

[Hard+Soft]-Translate-22,26,31 /

Missing-20

171 710102149412019 18-Nov-19Amit Kumar Malik V/s. Kindle

Developers Pvt. Ltd. IB/470/ND/2017

Kashi Viswanathan

SivaramanWrong Document

172 710102148902019 15-Nov-19Mayukh Hazarika & Anr. V/s. BPTP

Ltd. Section-7 Ananyaa Mazumdar Jurisdiction Chandigarh

173 710102150332019 18-Nov-19JMD Oils Pvt. Ltd. V/s. Sandeep

Kumar Gupta IB/373/PB/2018 Sandeep Kumar Gupta

[Soft]-Uncomplete Document /

[Hard]-Pagination Not Mention

174 710102147262019 18-Nov-19

Dayanand Academty Of

Management Studies & Anr. V/s.

Imperia Structures Pvt. Ltd.

IB/865/ND/2019 Simranjeet Singh Document Not Upload

175 710102149622019 18-Nov-19

Luxmi Electricals Engineering

Works Through Its Sole Proprietor

Sh Varinder Arora V/s. SNG

Developers Ltd Ors

Section-9Ashish Chauhan & Kushagra

Bansal


48,49,53,54,84,90 Etc/ [Soft]-

48,50,51,55,59,60,63,64,65,66 Etc.

176 710102112472019/7 20-Nov-19Yogesh Gopalakrishana Nayak V/s.

Solo Metals Pvt. Ltd. IB/2013/2019 Sanjay Kumar Yadav [Hard]-Properly Taging

177 710102002812019/2 20-Nov-19Neeru Kapoor & Anr. V/s.

Parsvnath Developers Ltd. IB/165/ND/2019 Vijay Nair


60,62,63,64,66,170 / Pg Not Clear-169

178 0710102118502019/4 21-Nov-19Ashok Marwah V/s. Parsvantah

Developers Ltd IB/2207/PB/2019 Mohit Kumar

[Hard+Soft]-Sign in Rejoinder / True

Copy & Sign / Advance Service Etc.

179 710102151552019 20-Nov-19Insecticides India Ltd V/s. Gupta

Biotech Pvt Ltd Ors Section 9 Rishi Sood

[Hard+Soft]- Pg Not Clear -48,51,87-

To 91 / True Copy & Sign Etc.

180 710102150492019 20-Nov-19Hemant Khatri Ors V/s. Raheja

Developers Ltd Section 7 Adesh Tandon

[Hard+Soft]-Pg No Clear-267/ Pg No

171 Missed Etc [Soft]-211 To 215 ,

232,233,235,237

181 710102151522019 21-Nov-19Kapil Mohan Mehta V/s. Trishul

Towers Pvt. Ltd. Section-7 Vinod Khanna


21,24,25,44-46

182 710102110482019/5 25-Nov-19

Govind Mutha Huf Ors V/s.

Sumanglam Cold Storage Pvt Ltd

Ors

CP.No.116/241-

242/ND/19Akshit Pradhan

[Hard+Soft]-Missing-58,186,146,148

/ Sign On Reply / Translate-272 / Pg

Not Clear-86,249-251,253-255,345-

350 etc..

183 710102097212019/6 25-Nov-19Sunlarge Industries Pvt. Ltd. H.L

Tech Fabrics Ltd. IB/1617/ND/2019 Abhikalp Pratap Singh [Hard]-Pg Not Clear-33-80,119-130

184 710102086222019/4 27-Nov-19Neelam Cromwell V/s. Sharp

Graphics Pvt. Ltd. IB/332/ND/2018 Gulshan Kr. Sachdev


38,45,64,65,66,84-88,129 etc….

185 710200401122016/3 27-Nov-19Leena Mehta & Ors. V/s. Gangotri

Construction Pvt. Ltd. CP.No.34/ND/2016 Dr. Sarbjit Sharma

[Hard+Soft]-True Copy Sign /

Wrong Arrange-16 / Missing-11

186 710120004132018/27 27-Nov-19Punjab Ntaional Bank V/s.

Carnation Auto India Pvt. Ltd. IB/302/ND/2017 Antony R. Julian

[Hard+Soft]-Missing-135 / Advance

Service

187 710120007302018/38 28-Nov-19



Ltd.

IB/1059/ND/2018 Anand Sonbhadra[Hard+Soft]-Pg Not Clear-44 / True

Copy Sign

188 710102129922019/4 28-Nov-19Prabhat Containers Pvt. Ltd. V/s.

Firozabad Ceramics Pvt. Ltd. IB/2656/ND/2019 Shyam Sunder Sharma

[Hard+Soft]-Wrong Arrange-17 /

After Pgs Not Match In Duplicate Set

189 710102029802018/2 28-Nov-19Income Tax Officer V/s. Wizard

Developers Pvt. Ltd. Section-252 Lakshmi Gurung

[Hard+Soft]-Pg Not Clear-6 / 65-B

Certificate Not Sign

190 710200419952018/4 28-Nov-19Sandeep Jain V/s. Acropolymers

Pvt. Ltd.

CP.No.203/241-

242/ND/18Ashutosh [Hard+Soft]-Missing-83

191 710102156422019 29-Nov-19Rachna Sharma V/s. CHD

Developers Ltd. Section-73 Rachna Sharma Document Not Upload

192 710102156562019 29-Nov-19Sentinels Security Pvt Ltd V/s.

Cardio Fitness India Pvt Ltd Section-9 Abhay Raj Verma

[Hard+Soft]-Demand Notice Form-3

& Form 5 Performa Issue , MCA

Service Etc

193 710102155952019 02-Dec-19

Atlas Electric Industries Pvt. Ltd.

V/s. Anuhi Technology IMP. EXP.

Co. Ltd.

IB/1374/ND/2018 Vikas Chhabra Document Not Upload

194 710102142392019/4 02-Dec-19Deepraj Investmen Ltd. V/s. Sai

Precious Traexim Pvt. Ltd. IB/2845/ND/2019 Sudhir Sinha [Hard+Soft]-Pg Not Clear-33-40

195 710102156732019 29-Nov-19Capt.Samual Tarig Omar Ahmed

V/s. Zexus Air Services Pvt. Ltd. Section-9 Sohaib Alam

[Hard+Soft]-Demand Notice Not In

Legal Format

196 710102102082019/3 02-Dec-19Anshul Uppal V/s. Newtech

Promoters & Developers Pvt. Ltd. IB/2148/ND/2019 CS Gupta


[Soft]-Not Clear-79-

86,96,99,101,104,105,116,120,121,12

2,129,135

197 710102158432019 03-Dec-19Ashu Agencies V/s. Al-Dua Food

Processing Pvt. Ltd. IB/2405/ND/2019 NIL Document Not Upload

198 710102158572019 03-Dec-19Supreme Packaging Industries V/s.

AL-Dua Food Processing Pvt. Ltd. IB/1803/ND/2018 NIL Document Not Upload

199 710102138592019/1 03-Dec-19SRS Pvt. Ltd. V/s. Lucra Jewels

Pvt. Ltd. IB/112/ND/2018 Anurag Nirbhaya


87 / Wrong Arrange-16

200 710102159122019 04-Dec-19Sameer Dhanrajani V/s. Anand

Divine Developers Pvt Ltd & Ors IB/932/PB/2019

Pardeep Dhingra & Praveen

Kumar [Hard+Soft]-Soft Not Upload Etc

201 710102157892019 03-Dec-19Sakshi Fincap Pvt Ltd V/s.

Celebration City Projects Pvt Ltd IB/740/PB/2018 Mohan & Co

[Hard+Soft]-Pg No 63 Missing /

Soft Not Upload Etc

202 0710102111782019/2 04-Dec-19Tek Travels Pvt Ltd V/s. Shivantika

Bon Voayge Pvt Ltd IB/1937/ND/2019 Rachit Kohli

[Hard+Soft]-Index Missing /

Numbering Missing / Service Missing /

Wrong Document Etc

203 0710102111402019/4 04-Dec-19Sunil Kumar Gulati V/s. Alag Intco

Hotels Pvt Ltd Ors CP/597/59/2019 rsa Law Consultants


61,133,138 Etc

204 0710102009132019/3 04-Dec-19Amit Bhasin V/s. Parsvnath

Developers Pvt Ltd IB/349/ND/2019 KNM & Partners Law Offices


65,66,85,86,87,95,96,221,227,231,24

3,244,227,243,245,251,Etc

205 710102158142019 03-Dec-19Turnkey Infrastrture Pvt Ltd Ors

V/s. Vipul Ltd Ors Section-7 Sandeep Bajaj


111,112,119,120,133,136,137 Etc

206 710102159242019 04-Dec-19

Venus Management Consultants

Pvt Ltd And Crawford Securities

Pvt Ltd Ors

Section -230-232 2nd

Motion Muds Legal LLP


116,114,115,120,126,127,129,130,131

,

132,134,135,130,141,142,143,144,145

,146,147,148,149,159,160,161,162,16

4,165,166,160,161,162,164,165,166,1

67,168,169, 181 Etc

207 710102035392018/6 05-Dec-19Arihant Trading Company V/s.

Claro Energy Pvt. Ltd. IB/08/ND/2019 Nattash Garg Incomplete Document

208 710102156122019 05-Dec-19SPY Infrastructure Pvt. Ltd. V/s.

Enakshi Towers Pvt. Ltd.

Section Motion

(CAA/167/ND/2018)Anjani Kumar


111,112,114,167,170,230,231,232,129

,178,234,296,473,476,477,478,479,48

1 etc…

209 710102161342019 06-Dec-19AS Technosoft Pvt Ltd V/s.

Indianroots Shopping Ltd IB/1411/OF/2018 Ishita Srivastava

[Hard+Soft]-PG Not Clear-22,/ True

Copy & Sign/ 96-99 Front Size Small

Etc

210 710102162592019 09-Dec-19Shinoj Koshy V/s. Granite Gate

Properties Pvt. Ltd.IB/1248/PB/2018 Nitin Mishra [Hard+Soft]-Translate-9

211 710102077912019/1 06-Dec-19 S.Kapoor V/s. Unitech Ltd. CP.No.94/73(4)/ND/2019 NIL Uncomplete Document

212 710102105362019/3 09-Dec-19Prema Gupta V/s. Ghuraji

Chemicals Pvt. Ltd. CP.No.145/ND/2019 KSVG Associates


15,17,29,36,34,47 / Pg Not Clear-27

213 710102142912019 09-Dec-19Vikram Singh Grover V/s. Brahma

City Pvt. Ltd. IB/2897/ND/2019 Sanyat Lodha [Hard]-Vakaltnama Counsel Signature

214 710102145592019/1 10-Dec-19 216886 IB/2910/ND/2019 Attin Shankar Rastogi Document Not Upload

215 710102162652019 11-Dec-19Kotak Mahindra Bank Ltd. V/s. Kew

Precision Parts Pvt. Ltd. IB/672/ND/2019 Ashwani Kumar Gupta

[Hard]-Missing-20-24 / Document

Not Upload

216 710102124272019/2 11-Dec-19Sumit Nagpal & Anr. V/s. Orris

Infrastructure Pvt. Ltd. IB/2317/PB/2019 Ranjana Roy Gawai

[Hard+Soft]-Pg Not Clear-32,79,90 /

Translate-25

217 710102139762019/2 11-Dec-19Sachin Garg V/s. Orris

Infrastructure Pvt. Ltd. IB/2843/2019 Ranjana Roy Gawai


32,34,35,38,82,93 / Missing-156

218 710102142362019/2 11-Dec-19Soni Sharma V/s. Orris

Infrastructure Pvt. Ltd. IB/2842/2019 Ranjana Roy Gawai


Missing-18

219 710102164892019 11-Dec-19Ashok Garg V/s. Kindle Developers

Pvt Ltd Ors IB/470/ND/2017 Nikshubha Sethi [Hard+Soft]-Pg Not Clear-53,57

220 710102411582017/28 11-Dec-19Oriental Bank Of Commerce V/s.

Shekhar Resorts Ltd. IB/22/ND/2018 Pranav Verma

[Hard+Soft]-Translate-196-

208,209,210,211,212,223,268-

278,281,239,312

221 710102121532019/4 11-Dec-19Pankaj Rustagi & Anr. V/s. Pee Aar

Exim Pvt. Ltd.

CP.No.137/241-

242/ND/2018Vanita Bhargava

[Hard+Soft]-Pgs Cut-

50,51,58,59,63,64,65,67,68,83,91,92,

96-98,100,101

222 710102121532019/3 11-Dec-19Pankaj Rustagi & Anr. V/s. Pee Aar

Exim Pvt. Ltd.

CP.No.137/241-

242/ND/2018Vanita Bhargava


144,138,139,140,146,210,231,1859,18

60,1867,1868,1872-

1874,1876,1877,1892,1900,1901,1905

,1906,1907,1909,1910,1704,1336,143

3,1492,1498,1682,1687,1703,1707,17

09,1525,1535,1710-1715 etc….

223 710102164402019 11-Dec-19Income Tax Officer V/s. RR

Research And Consultants Pvt. Ltd. Section-252 Raghvendra K Singh [Hard]-Pg-26 Deponent Signature

224 710102165102019 11-Dec-19Glocot Chemicals Pvt. Ltd. V/s.

Glocot Industries Pvt. Ltd.

CA/CAA/146/PB/2018 2nd

Motion Ravinder Sharma

[Hard+Soft]-Cover Pg Format /

Accounting Treatment Certficate-133 /

Pg Not Clear-132-133

225 710102165452019 12-Dec-19Shri Tek Chand V/s. Premia

Projects Ltd. IB/104/PB/2018 Jitender Arora


164,166,170,171,174,540-541 /

Translation-533-537 / True Copy Sign

226 710102152862019/1 12-Dec-19RQS Engineering Pvt. Ltd. V/s,.

Reliable Insupacks Pvt. Ltd. CA No.1117/2018 Abhishek Garg

[Hard+Soft]-Pg Not Clear-31-34,64-

69,74,75,83,84,88,89,94,95

227 7710102161562010 12-Dec-19Prism Johnson Ltd. V/s. Vivek

Contracts Pvt. Ltd. Section-9 Abhijeet Gupta [Hard+Soft]-Pg Not Clear-26-43

228 710102162582019 11-Dec-19 Shri Ram Kishore Garg V/s. Section-9 P.R. Sikka


396,419,421 / Sign On Petition /

Demand Notice With Tracking Report

229 710102142642019/1 12-Dec-19Wellcorp Health Services Pvt. Ltd.

V/s. Wellogo Services Pvt. Ltd. IB/2886/ND/2019 Vijay Nair Original File Missing

230 710102157872019 13-Dec-19 Pralines Export Pvt. Ltd. V/s. ROC Section-252 Devinder Singh Chadha[Hard]-107-108 / Soft Copy Not Clear

& Not Pagination

231 710102159212019 13-Dec-19Bhandari Fibretech Pvt. Ltd. V/s.

ROC Section-252 Ram Kumar Gupta

[Hard+Soft]-Wrong Index / ROC &

Income Tax Service Wrong Pagination

/ Memo Of Parties Not Properly

232 710102165462019 13-Dec-19Ankur Gupta V/s. Orris

Infrastructure Pvt. Ltd. IB/601/2019 Avinash Bhati Document Not Upload / Missing-19


Infrastructure Pvt. Ltd. IB/601/2019 Avinash Bhati [Hard+Soft]-Missing-53-56,65


Infrastructure Pvt. Ltd. IB/601/2019 Avinash Bhati

[Hard+Soft]-Missing-12,53,54,85,87

/ Court Fees & Welfare

235 710102109082019/2 13-Dec-19



Ltd.

IB/1059/ND/2018 Zoheb Hossain [Hard+Soft]-Pg Not Clear-

11,13,15,22 / Sign On Reply

236 710102093652019/2 13-Dec-19 KBR Ltd. V/s. ROC CP.No.560/ND/2019 NIL [Hard+Soft]-Pg Not Clear-21-32

237 710102157862019 13-Dec-19Bajrang Traders V/s. Raipur Power

& Steel Section-9 Tanmay Mishra


116 / Missing-146 / Registered

Office Ludhiana

238 710102008742019/3 16-Dec-19Surjeet Kaur & Anr. V/s. Parsvnath

Developers Ltd. IB/315/ND/2019 Vijay Nair

[Hard+Soft]-Translation-

60,62,63,64,66,72,74,76,78,80,190 /

Pg Not Clear-36-38 / True Copy Sign

239 710102145992019/2 16-Dec-19JBB Infrastructure Pvt. Ltd. V/s.

Parsvnath Developers Ltd. IB/565/ND/2019 Vijay Nair


418,461-464,304-309,315,149-

150,159-163 / Translate-303

240 710102166392019 16-Dec-19Dada Spun Pipe Company V/s. K.D

Khera & Company Pvt. Ltd. Section-9 Mohit Gondi

[Hard+Soft]-Partnership Firm / Form-

V Uncomplete Document

241 710102166772019 16-Dec-19Shri Amit Kumar Malik v/s Kindle

Developer pvt ltdIB/470/ND/2017

Kashi Viswanathan

SivaramanSoft Copy Not Properly

242 710102114242019/3 16-Dec-19Aprajita Engicon Pvt. Ltd. V/s.

Pradeep Kumar Goel IB/2015/ND/2019 Mukesh Kumar Gupta Document Not Upload

243 710102061112019/17 16-Dec-19Ravi Kirtan Bhatia V/s. SDS

Infracon Pvt. Ltd. IB/732/ND/2019 Devashish Chauhan [Hard+Soft]-Translation-22,39

244 710102162412019 16-Dec-19Rupdarashi Sarees Pvt. Ltd. V/s.

Kota Saree Niketan Pvt. Ltd. Section-9 Siddharth Jain

[Hard+Soft]-Board Resoulation /

[Soft]-Missing-64-73

245 710102129162019/3 17-Dec-19Sunil Goel V/s. Rocky Valley

Resorts Pvt. Ltd.

CP.No.151/241/242/ND/2

019Ankit Singal


107,108,112-114,116,121

246 710102128932019/3 17-Dec-19Sanjay Bhaskar & Anr. V/s. Shree

Keshav Buildtech Pvt. Ltd. IB/2573/ND/2019 Akshat Kumar

[Hard+Soft]-Translation-103,149-

150 / Pg Not Clear-86,87,102

247 710102113052019/2 17-Dec-19Shiv Raj Singh V/s. Kempty

Konstructions Pvt. Ltd. CP.No.595/59/ND/2019 Kamal Jain

[Hard+Soft]-Pg Not Clear-3-32,218 /

Translate-124

248 710102125842019/4 18-Dec-19Aaishwary Construction V/s.

Suntech Petro Pvt. Ltd. IB/2355/ND/2019 Samrat Nigam


15,34,41,42,69-70,79-80

249 710102092602019/5 18-Dec-19Arun Goel V/s. SPG Buildcon Pvt.

Ltd. CP.No.91/2019 Karan Rajpurohit

[Soft]-Pg Not Clear-20,21,23,24,27-

31 / [Hard]-Wrong Arrange-146

250 710102168332019 18-Dec-19Surinder Kumar Jain7 Ors. V/s.

Orris Infrastructure Pvt. Ltd.Section-7 Psp Legal

[Soft]-Pg Not Clear-

75,80,81,83,87,90,91,93,98,99,100

251 710102168322019 18-Dec-19Shailendra P. Chauhan & Anr. V/s.

Supertech Ltd.Section-7 Psp Legal

[Hard]-Translate-138 / True Copy

Sign / Pg Not Clear-80-101 / Wrong

Document

252 710102102352019/2 18-Dec-19Sudhir Transformers Ltd. V/s.

Engineering Projects (India) Ltd. IB/1733/ND/2019 Debarshi Bhadra


41,52,53

253 710102060262019/1 18-Dec-19Power2SME Pvt. Ltd. V/s. Uttam

Strips Ltd. IB/137/ND/2018 Sanjay Gupta


Wrong E-Filling

254 710102125842019/5 18-Dec-19Sahilesh Singh Renwall V/s.

Suntech Petro Pvt. Ltd.IB/2355/2019 Vipul Srivastav [Hard+Soft]-Pg Not Clear-20-23

255 710102166292019 18-Dec-19Ravinder Kumar Dhall V/s. Emaar

MGF Land Ltd. Section-7 Vardaan Bajaj


Missing-56 etc….

256 710102168242019 18-Dec-19Ashutosh Garg & Ors. V/s. Elegant

Infracon Pvt. Ltd.Section-7 Anup Kumar D Sayare


89,178-184,204-205,310,256 / Wrong

Arrange-96 etc…

257 710102028432019/2 19-Dec-19

Anupam Gupta & Anr. V/s.

Overseas Courier Service (India)

Pvt. Ltd.

CP.No.434/ND/2018 Khaitan & Co. LLP [Hard+Soft]-Pg Not Clear-59-61

258 710102143352019/1 20-Dec-19Indrajit Sinha V/s. Palm

Developers Pvt. Ltd. IB/2871/2019 Raghavendra M Bajaj

[Hard+Soft]-Translate-70,72,74,76-

78,138

259 710102149532019 20-Dec-19BS Global V/s. Bhurji Super Tek

Industries Ltd. Section-9 Vineet Bhagat


45,46,86,91,130,138-

140,144,148,154,156,159,162,166,177-

181,184,186,188,190,195,197 etc…

260 710102168972019 20-Dec-19OM Sai Property & Interiors V/s.

Mahagun (India) Pvt. Ltd. Section-9 Raghavendra Mohan Bajaj


39,42,46,48,52 / Board Resoulation

261 710102155782019/1 24-Dec-19Goldstar Glassware Pvt. Ltd. V/s.

Kitchen Aids Distribbutors Pvt. Ltd. IB/3211/2019 Simranjeet Singh Soft Incomplete etc..

262 710102168462019 24-Dec-19Ritu Tondon V/s. Rain Automotive

India Pvt. Ltd.IB/1095/ND/2019 Actus Legal Associates [Hard]-Pg Not Clear-16-23

263 710102169032019 24-Dec-19 Dr. P.L. Agrawal V/s. Unitech Ltd. CP.No.54/73(4)/ND/2019 Amit Agarwal Document Not Upload

264 710102168922019 23-Dec-19 Satish Gupta V/s. BPTP Ltd. Section-9 Raghav Bansal [Hard+Soft]-Pg Not Clear-74-101 /

Jurisdiction Faridabad

265 710102169992019 23-Dec-19Vijay Dev Jha V/s. Sare Saamag

Realty Pvt. Ltd. Section-7 Nikshubha Sethi


34,54,82,134,139,142,150,168-

183,198 etc….

266 710102130822019/2 24-Dec-19Akss Engineers Pvt. Ltd. V/s.

Sampark Laminators Pvt. Ltd. CAA/161/ND/2019

Saxena & Saxena Law

Chamber Document Not Upload

267 710102171682019 26-Dec-19Modi Industries Ltd. V/s. Omega

Infra Engineers Pvt. Ltd. Section-9 Neeraj Kr. Gupta [Hard+Soft]-Board Resoulation

268 710102166592019 26-Dec-19Union Of India V/s. PD

Agroprocessors pvt Ltd Section-272 Munish Garg


146,177,178,927,928 Etc / 51-65

Missed Etc / 397- Wrong Arrange /

Affidavit Mismatch / Duplicate Not

Match Etc ..

269 710102166652019 26-Dec-19Union Of India V/s. Mohan India

Pvt Ltd Section-272 Munish Garg

[Hard+Soft]-Estamp Date Not Match

/ Uncomplete Document .. Etc

270 710102166622019 26-Dec-19Union Of India V/s. Mohan India

Pvt Ltd Section-272 Munish Garg

[Hard+Soft]-PG Not Clear 851,--852-

177-176-764-757-758-759-/

Uncomplete Document Etc

271 710102169002019 24-Dec-19 Usha Agarwal V/s. Unitech Pvt Ltd CP/53/73(4)/2019 Amit Aggarwal [Hard+Soft]-Index Wroong / Soft

Not Upload Etc

272 0710102015362019/2 27-Dec-19Nagin Chand Jain & Anr V/s.

Jainex Developers Pvt Ltd Ors CP/36/241/242/PB/2019 rsa Law Consultants

[Hard+Soft]-Pg Not Clear-114-115/

Order Not Properly Bind Etc

273 710102172392019 27-Dec-19Premier Foot Steps V/s. JJ Trade

Links Pvt Ltd Section-9 Rahul Kumar

[Hard+Soft]-Pg Not Clear-89/ 121

Missed / 1 Court Fees 15 Welfare

Missed [Soft]-Pg Not Clear 117-

118-119-120 Etc

274 710102154632019/3 30-Dec-19Tuberose Products India Pvt. Ltd.

V/s. Mak Medicals Pvt. Ltd.IB/3154/ND/2019 Dharmendra Kumar


72,81,82Etc…

275 710102172702019 27-Dec-19Income Tax Officer V/s. Pal

Logistics Pvt. Ltd.Section-252 Zoheb Hossain Registered Office Haryana

276 710102172352019 27-Dec-19Income Tax Officer V/s. Goldcastle

Homes Pvt. Ltd. Section-252 Zoheb Hossain [Hard+Soft]-STK-7 Missing

277 710102172822019 27-Dec-19Income Tax Officer V/s. Peach

Impex Pvt. Ltd. Section-252 Zoheb Hossain

[Hard+Soft]-STK-7 Missing /

Vakalatnama Counsel Sign

278 710102173122019 30-Dec-19Intec Capital Ltd. V/s. Delco

Infrastructure Projects Ltd. Section-7 Dhruv Khanna

[Soft]-Pg Not Clear-50-70,77-96,105-

123,134-135,138,139,144,146 /

[Hard]-Missing-174-177 etc…

279 710102173792019 31-Dec-19Greenfields Petrichor Pvt. Ltd. V/s.

Pack N Pack Packaging Pvt. Ltd. Section-9 Sachit Kumar Sahijpal


850,887,890,891,894,898,900,903,906

,908,911,913,915,924,930,932,934,93

8,940,944 etc….

280 710102170872019 30-Dec-19Sarishti Raj Sarin & Ors. V/s. IREO

Pvt. Ltd. Section-7 Pawan Kumar Ray


244,246,247,248,254,255,258,169,171

,172,178,182,184,179,204,244,246,25

9 etc….

281 710102151892019/20 02-Jan-20Vishal Fabrics & Ors. V/s. AVJ

Developers (India) Pvt. Ltd. IB/654/PB/2019 Abhishek Anand


168,185,203,206-

207,210,228,229,258,259,277,157,179

,184-192,194,195,196,198-200,202

etc….

282 710102166002019/1 31-Dec-19SGM Webtech Pvt. Ltd. V/s.

Boulevard Projects Pvt. Ltd. IB/967/PB/2018 Preetika Mishra Soft Copy Wrong

283 710102169322019 30-Dec-19Income Tax Officer V/s. Banana

Marketing Pvt. Ltd. Section-252 Ajit Sharma

[Hard]-Flueding Index / Original Proof

Of Service / Court Fees

284 710102173732019 31-Dec-19Standard Chartered Bank V/s.

Woolways (India) LimitedIB/29/ND/2018 Sajeve Bhushan Deora


131,137-139

285 710102173572019 31-Dec-19Bhupindra Agro Pvt. Ltd. V/s. Shri

Vardhman Rice Mills Pvt. Ltd. IB/241/2019 Vikas Garg Document Not Upload

286 710102172742019 27-Dec-19

Edelweiss Asset Reconstruction

Company Ltd. V/s. Margra

Industries Ltd.

IB/866/PB/2018 Rajender Kumar Girdhar[Hard]-Back To Back-31,32,33,46,789-

879,1109-1169 etc…..

287 710102170512019 02-Jan-20Relan Buildwell Pvt. Ltd. V/s.

Kaliber Associates Pvt. Ltd.IB/228/PB/2018 RKG Law Associates


129

288 710102141602019/2 03-Jan-20Deepak Khanna V/s. Earth

Infrastructures Ltd. IB/401/ND/2017 Ishita Srivastava


187,315-330,341-344 etc..

289 710200410462018/18 02-Jan-20Jay Ace Technologies Ltd. V/s.

Micromax Energy Ltd. IB/330/2018 GP Madaan


38,40 etc….

290 710102118732019/5 03-Jan-20

Tractebel Engineering Pvt. Ltd.

V/s. Warora-Kurnool Transmission

Ltd.

IB/2238/ND/2019 Uday Singh Wrong Document

291 710102001162019 06-Jan-20Shri Krishna Enterprises V/s. Rayan

Laboratories Pvt. Ltd. IB/812/ND/2018 Susheel Kumar Gupta Document Not Upload

292 710102143442019/2 06-Jan-20Bharat Bhushan V/s. Samtex

Desinz Pvt. Ltd. IB/3171/ND/2019 Mayuri Nayyar


61,64,80,81,91,132-

134,37,39,45,49,51,52,54,56,59,105,1

20 / Missing-14 etc…

293 710102407642018/3 06-Jan-20PEC Ltd. V/s. S.L. Consumer

Products Ltd. IB/840/PB/2018 Arjun Mahajan [Hard]-Index Missing

294 710102167222019/1 06-Jan-20ICICI Bank Ltd. V/s. C&C

Construction Ltd. IB/1367/PB/2018 Navya Khillon


131,133,139 / True Copy Sign

295 710102000632020 03-Jan-20Friends Real Estate Pvt. Ltd. V/s.

Newcon Engineers Pvt. Ltd. Section-9 Jitender Sharma


86,89,135,146-147,165 etc….

296 710102170522019 03-Jan-20Rajesh Kumar Sinha V/s. Alchemist

Township India Ltd. Section-7 Mani Bhushan Sinha

[Hard+Soft]-Form-1 Uncomplete /

Pg Not Clear- 330,333,336-

339,340,531,344,365,381,438,463,440

etc…

297 710102139162019/1 06-Jan-20Nikhil Rai & Ors. V/s. Vcare

Technologies Pvt. Ltd.

CP.No.157/241-

242/ND/2019Hrishikesh Baruah [Hard+Soft]-True Copy Sign-1-42

298 710102001722020 07-Jan-20Santosh Kapoor & Ors. V/s.

Superior Rubber Ltd. Section-241-242 Ashutosh

[Hard+Soft]-Translate-242-255 / Pg

Not Clear-171-191

299 710102138152019/1 07-Jan-20Abdos Polymers Ltd. V/s. Callina

Care Overseas Pvt. Ltd. IB/1294/ND/2018 Kanwal Chaudhary [Hard+Soft]-Pg Not Clear-17-19

300 710102001762020 07-Jan-20Jyoti Strips Pvt. Ltd. V/s. AGR Steel

Strips Pvt. Ltd. IB/2234/ND/2019 Arun Kumar Shukla


83,86,92-98,155-158,169,204,205,242-

296 etc….

301 710102002112020 07-Jan-20Rangbarshi Projects Pvt. Ltd. V/s.

Vipul Ltd. Section-7 Sandeep Bajaj


54,55,57,58,59,67 / Welfare / Court

Fees

302 710102110392019/6 07-Jan-20Nangalia Bros. Pvt. Ltd. V/s. Sachin

Electricals Pvt. Ltd. IB/2069/2019 Somesh Chandra


26,28,29,30,38,21,22,23,24,25

303 710102126402019/7 07-Jan-20Berger Paints India Ltd. V/s.

Sunrays Engineers Pvt. Ltd. IB/2362/2019 S. Jalan

[Hard+Soft]-Pg Not Clear-33 / Court

Fees / Welfare / Missing-39,41

304 710102169162019 07-Jan-20Prism Johnson Ltd. V/s. Eminence

Township India Pvt. Ltd. Section-9 Abhijeet Gupta


125,126,128 / Courtv Fees / Welfare

305 710102001622020 06-Jan-20Sterling Pest Control Services Pvt.

Ltd. V/s. CBRE South Asia Pvt. Ltd.Section-9 DKS Associates

[Hard+Soft]-Form-5 Part-II / Master

Data Add Wrong / All Pgs Not Clear

etc…

306 710102154982019/4 08-Jan-20ICICI Bank Ltd. V/s. C&C

Construction Ltd. IB/1367/PB/2018 Samdarshi Sanjay Document Not Upload

307 710102002632020 08-Jan-20 Preeti Jain V/s. Unitech Ltd. Section-73 Kunal Soni Wrong E-Filling




311 710102170932019 03-Jan-20


Company Ltd. V/s. Adel Landmarks

Ltd.

IB/1083/PB/2018 Udayraj Patwardhan [Hard]-Duplicate Set Missing

312 710102002572020 08-Jan-20

Veekay Polycoats Ltd. V/s. Harayan

State Industrial & Infrastructure

Development Corporation Ltd.

IB/1291/PB/2018 Vivek Raheja[Hard+Soft]-Pg Not Clear-75-80 /

Translate-17-21,66-71,81-88

313 710102000912020 08-Jan-20VRR Engineering & Constructions

Pvt. Ltd. V/s. ROC Section-252 Pranav Bakshi


39,45,52,65

314 710102001482020 08-Jan-20Balls And Cylpebs Ltd. V/s. BHP

Infrastructure Pvt. Ltd. Section-9 Kr. Mukesh Kumar

[Hard+Soft]-Missing-21,22,24,26,27-

36,37

315 710200411452018/6 08-Jan-20Khera Enterprises V/s. Talwar

Agencies Pvt. Ltd. IB/627/ND/2018 Abhishek Anand


33,35,40,44,45,49,50,53,60 / Wrong

Arrange-56-72,73,74,97,118,132 etc….

316 710102150792019/3 08-Jan-20Anil Hada V/s. Intergen Energy

Ltd. IB/3079/ND/2019 Abhimanyu Dhawan [Hard+Soft]-Translate-10,12,32,34

317 710102003232020 08-Jan-20Annay Realtors Pvt. Ltd. V/s.

Vineera Colonisers Pvt. Ltd. Section-241 Vijay Nair


69,7173,75,77,79,81 / Translate-128-

133

318 710102119642019/4 09-Jan-20Satpal Vinod Kumar V/s. Nutrionex

Manufactures Ltd. IB/2358/ND/2019 Srishti Vaid


39,42,43,44,45,63,53,171,172,190-

192 / Pg Not Clear-

45,56,77,79,168,171,191-192,234,235

/ Translate-198-202

319 710102722542018/11 09-Jan-20Dena Bank V/s. Rathi Super Steel

Ltd. IB/1446/PB/2018 ASA Legal


True Copy Sign

320 710102001332020 09-Jan-20Millennium Realtech Pvt. Ltd. V/s.

ROC Section-252 Jugal Bagga


65 / DCIT Cell ETC….

321 710102000982020 09-Jan-20Lakshmi Float Glass Ltd. V/s.

Durable Façade Services Pvt. Ltd. IB/902/ND/2019 Ashutosh Jain [Hard+Soft]-Pg Not Clear-17,20

322 710102426702018/7 09-Jan-20Renu Kumar V/s. Solutions

Business Centre Pvt. Ltd.IB/475/ND/2018 M Yadubhushan Rao Wrong Document

323 710102113952019/3 09-Jan-20Suresh Yadav V/s. S.P Contracts

Pvt. Ltd. IB/2004/ND/2019 Mohit Nagar


72

324 710102001342020 09-Jan-20 SS Buildworth Pvt. Ltd. V/s. ROC Section-252 Jugal Bagga


30,34-43,45,47,50-75,77-81,83,86-

90,94-96,140,166 / DCIT Cell etc….

325 710102003232019/8 09-Jan-20

Godraj &Boyce Mfg Co. Ltd. V/s.

Nayati Healthcare & Research NCR

Pvt. Ltd.

IB/226/ND/2019 M.K Pandey [Hard+Soft]-Pg Not Clear-11-14

326 710102002652020 09-Jan-20 Vertex Agrotech Pvt. Ltd. V/s. ROC Section-252 Rajesh Kumar Jha[Hard+Soft]-Pg Not Clear-66,132-

136

327 710102002672020 09-Jan-20Income Tax Officer V/s. RSA

Estate Pvt. Ltd.Section-252 Zoheb Hossain [Hard+Soft]-Pg Not Clear-25,35,47

328 710102003932020 10-Jan-20Atagaus Chemicals Pvt. Ltd. V/s.

Arinits Sales Pvt. Ltd IB/728/ND/2019 Sandeep Goel


169,185-191 etc…

329 710102003452020/1 09-Jan-20Veena Gupta V/s. Standard

Portfolio & Ors. IB/24/PB/2008 Ranajana Roy Gawai [Hard+Soft]-Pg Not Clear-17

330 710102088232019/9 10-Jan-20RBCL Projects Pvt. Ltd. V/s. BPTP

Ltd. IB/1316/ND/2019 NIL


Translate-13 / Proof Of Service / E-

Stamp Paper Notary

331 710102003542019/15 10-Jan-20

Shriram Transport Finance Co. Ltd.

V/s. Transgulf Frozen Food

Containers Pvt. Ltd.

IB/229/PB/2019 Suneet Dewan [Hard+Soft]-Missing Pg-8

332 710102003772020 10-Jan-20Prem Chand Chandna & Ors. V/s.

Parsvnath Developers Ltd. IB/76/ND/2020 Vijay Nair Document Not Upload

333 710102003602020 09-Jan-20Anurag Sachdeva V/s. Kashi

Viswanathan Sivaraman IB/470/ND/2017 Sanyam Goel


41,44,46,48,49

334 710102003282020 09-Jan-20 ICICI Bank Ltd. V/s. VIL Ltd. IB/1581/PB/2018 Atul Kumar Wrong Document

335 710102410822018/14 10-Jan-20Bank Of Baroda V/s. BRYS

International Pvt. Ltd. IB/892/PB/2018 Dinesh Sood


67

336 710102004182020 10-Jan-20Daulatram Agarwal V/s. Monnet

Ecomaister Enviro Pvt. Ltd. Section-9 Sanjay Sahi


29,36-56 etc…

337 710102003292020 10-Jan-20Kunti Cold Storage Pvt. Ltd. V/s.

ROCSection-252 Manoj Kumar Patawari


47,50-53,60,63,67,171 etc…

338 710102125712019/6 10-Jan-20AP Trading Company V/s. Kanodia

Technoplast Ltd. IB/2353/ND/2019 Vineet Arora Document Not Upload

339 710102003262020 10-Jan-20L&T Finance Ltd. V/s. Zillion

Infraprojects Pvt. Ltd. IB/694/PB/2018 Harish Taneja [Soft]-Pg Numbering Not Mention

340 710102003642020 10-Jan-20 JSB Infratech Ltd. V/s. ROC Section-252 Atul Kumar Singh [Hard+Soft]-Translate-137-146

341 710102003252020 09-Jan-20Vistra ITCL India Ltd V/s.

Ambience Pvt Ltd IB/1600/ND/2019 knm & Partners Law Offices

[Hard+Soft]-4 To 6 Pages Are

Missing Etc

342 710102004892020 13-Jan-20Reliance Commercial Finance Ltd

V/s. Sunar Jewels Pvt Ltd IB/1444/PB/2018 Sagar Bansal [Hard+Soft]-Pg Not 10 Missing Etc

343 710102004542020 13-Jan-20udasee Stamping Pvt Ltd V/s. K

Sambhav Powertronics Pvt Ltd Section-9 Sanyam Jain

[Hard+Soft]-Pg Not Clear 31 To 39

Etc

344 710102004712020 14-Jan-20Panipat Texo Fabs Pvt Ltd V/s.

Exculsive Overseas Pvt Ltd IB/1106/2018 RKG Law Associates

[Hard+Soft]- 97 Translate , 65,99

Are Missing Etc

345 0710102026712018/5 13-Jan-20Sanjay Goel Anr V/s. Puri

Contruction Pvt Ltd IB/1662/PB/2018 Pravin Bahadur

[Hard+Soft]- 1 To 3 & 5 Not

Uploaded

346 710102158042019 13-Jan-20Anish Shah Infrastrture Pvt Ltd V/s

Iceberg Trading Pvt Ltd Section-7 CS Mohd Nazim Khan

[Hard+Soft]- BR Missing / Soft Copy

Not Match With Hard Copy Etc

347 710102004842020 13-Jan-20Kanika Dandona ChuliWal

Conatiners Pvt Ltd Section-9 Arvind Kumar

[Hard+Soft]-

62,63,67,68,69,70,72,77,79 Pages Are

Cut / True Copy & Sign / Demand

Notice A4 Size / 20 To 21 Missed

24,25,45,46,47,62-63 88 To 91

Missing Etc

348 0710102028792018/4 14-Jan-20Sarika Somvanshi Prs V/s. RS

Stones Pvt Ltd IB/1788/PB/2018 asa Legal [Hard+Soft]- Pg Not Clear 28,57,65

349 0710120012212018/2 13-Jan-20India SME Asset Reconstruction Co

Ltd V/s. Medirad Tech India Ltd IB/1243/ND/2018 Saran Suri

[Hard+Soft]- Pg Not Clear

9,50,71,72-

75,107,125,129,131,132,133,134, 136-

139,153,155,261,269,270,272, 378-

387,394 Etc

350 0710102007012019/5 14-Jan-20

Dolphin Investment Management

Pvt Ltd Anr V/s. Shiva Infra

Solutions Pvt Ltd

CA(CAA)69(PB)2018 Ashish Middha [Hard+Soft]- pagenation is Not

Mention is Soft Copy Etc

351 0710102029192018/2 14-Jan-20

Deputy Commissioner Of Income

Tax Officer V/s. Mardan

Engineering Pvt Ltd

CA/1186/252/2018 Lakshmi Gurung

[Hard+Soft]- pagenation is Not

Mention is Soft Copy / Missing-17-18

Etc

352 0710102150882019/2 14-Jan-20Positive Management Pvt Ltd V/S.

Overnite Express Ltd IB/3047/ND/2019 Abnish Kumar

[Hard+Soft]- File is Not Properly

Binded All Pages Wrong Arrange Etc

353 0710102128572019/2 14-Jan-20

Concord Additives Chemicals Pvt

Ltd V/s. Red Brick Consulting Pvt

Ltd

IB/2408/ND2019 Ayush Negi

[Hard+Soft]- Pg Not Clear 4 to 12 ,

22 TO 34 , 42,45,49,64-

68,74,77,78,86-88 Etc

354 710102004142020 13-Jan-20RPG Nirman P Ltd v/S. Three C

Shelters Pvt Ltd Ors Section-7 S.S Chouhan

[Hard+Soft]- Soft Copy Not Match

With Hard Copy / Proof of Service /

Etc

355 0710102144432019/2 14-Jan-20 Matenre Ltd V/s. KN Trading P Ltd IB/2901/ND/2019 Vaibhav Mahajan [Hard+Soft]- Pg No 3 Missing

356 0710102098252019/4 14-Jan-20Utsav Securities Pvt Ltd V/s.

Sunworld Luxury Suites Pvt Ltd IB/1562/ND/2019 Amol Sinha

[Hard+Soft]- Vakalatnama

Signature Missing / Signature Missing

in Reply in Duplicate Set Etc

357 0710102142912019/3 14-Jan-20Vikram Singh Grover V/s. Brahma

City Pvt Ltd Ors IB/2897/ND/2019 Sanyat Lodha

[Hard+Soft]- Estamp Paper is

Missing in Soft Copy Etc

358 710102004812020 13-Jan-20Jatin Dandona V/s. Chuliwal Plast

Pvt Ltd Section -9 Arvind Kumar

[Hard+Soft]-Pg Not Clear 74 To 81/

Demand Notice A4 / Form 5 IV Part

Missing Etc

359 0710102125112019/5 13-Jan-20Billam Ranga Reddy Ors V/s.

Alchemist Townships India Ltd IB/2349/PB/2019 M Sruthi P.S Sridhar Raj

[Hard+Soft]-Pg Not Clear

290,240,238,239,367,369, Second Vol

Will Be Break Estamp Missing Etc

360 0710102119992019/9 14-Jan-20Kotak Mahindra Bank Ltd V/s.

Shibha Cards Pvt Ltd IB/2322/ND/2019 agb & Partners

[Hard+Soft]-Pagination Not

Mentioned And Soft Copy Have Dim

Pages Etc

361 0710102149952019/2 14-Jan-20 Managlama Vinijog Pvt Ltd IB/3089/ND/2019 ABNISH Kumar [Hard+Soft]-File Is Not Bind Properly

Etc

362 710102006002020 14-Jan-20Praduman Kumar Aggarwal Ors

V/s. Orchid Salon Services Pvt Ltd IB/997/ND2019 Ashish Virmani

[Hard+Soft]-Pg Not Clear 18 To 25

27,28,31,32,39 To 47, 50 T 62 , 65 To

73 ,80 To 85 Etc

363 710102005732020 14-Jan-20Metenere Ltd V/S. Four Coins

Global India Pvt Ltd IB/740/PB/2019 Brahm Datt Verma

[Hard+Soft]-Pagination Is Not

Mention in soft Copy Etc

364 710102006192020 14-Jan-20Mayoga Investments Ltd V/s. M K

Oversesa Pvt Ltd IB/1731/2019 Suresh Kumar Jain

[Hard+Soft]-Pg No 19,22,27

Tranaslate Pg Not Clewar 10 To 30 Etc


Oversesa Pvt Ltd IB/1731/2019 Suresh Kumar Jain

[Hard+Soft]-Pg Not Clear 10,25,26 /

27-30 Translate

366 0710102082042019/24 14-Jan-20Ritu Tandon V/s. Rain Automotive

India Pvt Ltd IB/1095/ND/2019 J L J Law Offices

[Hard+Soft]-Pg Not Clear 18-26 , 32-

33, 69

367 0710102171742019/2 14-Jan-20 A To Z Faciltators Pvt Ltd V/s.

Urmila Bhatia CP/32/241/242/2019 Dinesh Kumar Sabharwal

[Hard+Soft]-Index And First Page

Are Missing in Soft Copy

368 710102005352020 15-Jan-20 Gopal Ji Cement Pvt Ltd V/s. Roc Section-252 Mohit Singh Kharayat

[Hard+Soft]-Pg No Clear-419-

431,434-438,440-445,

448-452,420,422,424,426-430,435-

436,442-445,439-441/ 223-331 , 323-

332 Missing After 446 Wrong Arrange

Advance Service DCIT Cell Missing Etc

369 0710102130722019/1 15-Jan-20SHAMS Professional Pvt Ltd V/s.

ASHVINS Agro Peroducts Pvt Ltd CA(CAA)110 (ND) 2019 B Mishra [Hard+Soft]- Wrong Document

370 0710102143232019/3 15-Jan-20Rohitsihna Ors V/s. Ansal

Proeprties Infrastrture Pvt Ltd IB/2860/ND/2019 DSN Legal [Hard+Soft]- Wrong Document

371 0710102108502019/4 15-Jan-20 CAPITAL Securities Ltd CP(CAA)151/ND/2019 VG Sathiyamorrthy [Hard+Soft]- Pg Not Clear 7-10,12-

14 Wrong Document

372 710102003422020 15-Jan-20MAA Mundeshwari Security

Services Pvt Ltd Ors V/s. Roc Section-252 Harleen Kaur

[Hard+Soft]- Pg Not Clear 317 To

328 , 351 To 353Hindi Translation /

Index Not Matched / Vakalatnama

Advocate Signature Missing Etc

373 710102006452020 15-Jan-20 PDTT Metals Pvt. Ltd. V/s. ROC Section-252 Dhruv Gupta

[Soft]-Pg Not Clear-

56,62,64,65,66,69,71,72,77,147,148,1

79-180,181,182,183-199 etc...

374 710102006952020 15-Jan-20

M/s Kapila Colours Pvt. Ltd. V/s

M/s V&S International Pvt. Ltd. &

Anr

Section-9 Ranjan Doshi[Hard+Soft]-Page-

31,33,37,39,41,42,44-45,47 not clear

375 710102006592020 15-Jan-20 Ajay Singh V/s Trim India Pvt. Ltd. Section-9 Varun Gupta

[Hard+Soft]-17,18,33,34,42,47,62-

63,71-

73,81,84,93,99,108,113,126,130-

131,146,159,170,171 page cut Volume

break in soft copy

376 710102006532020 15-Jan-20M/s Singla Fabrics V/s M/s Aaryany

Creation Pvt. Ltd.Section-9 Amarendra Kumar Dubey

[Hard+Soft]-Page-2,3 Wrong

arrange,58,59,62,63,64, page cut not

clear/Page-242,262,372,392-

394,397,401-411,413-

419,375,404,405-407-410,421,436-

468,495-503,506-515 not clear Page

356 missed

377 710102002422020 10-Jan-20Danish Irfan V/s M/s Samiah

International Builders Ltd.Section-9 Chandan Goswami Document not Upload

378 710102005412020 15-Jan-20

Pro-Arc Welding and cutting

systems Pvt. Ltd. V/s Sm Autostar

Pvt. Ltd.

Section-9 Charu Sachdev [Hard+Soft]-Page-Form 5 Part 2

address of hr/Page-47 to 49 not clear

379 710102005052020 15-Jan-20Universal Speciality Chemicals Pvt.

Ltd. V/s Safex Chemicals ltd & Anr.Section-9 Abhishek Bharti

[Hard+Soft]-Page-33-41,57,58 not

clear/Wrong Arrange-48,59/True copy

sign missed

380 710102007332020 16-Jan-20 Ram Dev International Ltd. IB/178/PB/2017 Prabhjit Singh Soni [Hard+Soft]-Translate-23-27

381 710102007292020 16-Jan-20

Alchemist Assets Reconstruction

Company Ltd. V/s. Moser Baer

India Ltd.

IB/378/PB/2017 Abhishek Anand


290,293,295,300-308,348,376 /

Translate-148,150,152,154,157 etc….

382 710102153652019/6 16-Jan-20Anant Overseas Pvt. Ltd. V/s.

Global Houseware Ltd.IB/73/PB/2017 Harsh Sinha Document Not Upload

383 710102006692020 16-Jan-20ANAT LEARNING AND

DEVELOPMENT VS ROCAppeal-252 GOURAV GUPTA

[HARD+SOFT]-

141,113,119,117,118,141 NOT CLEAR

384 710102000892020 16-Jan-20Wipro enterprises Pvt.Ltd vs Ntpc

Bhel PowerSection -7 AnjaliSharma

(Hard+Soft)-245-248 cut br missing

205,157-160 Not cleaer

385 710102007592020 16-Jan-20Rambaran singh Apex vs harji

Engineering workSection -9 Fanish Kumar Raj

(Hard+soft)-41,43 font small 44,45

not clear, 128-129 not clear 144 wrong

arange -103.104.117.118.128.129. Not

Clear

386 710102007342020 16-Jan-20

Edelweiss Asset reconstruction

Company Limited vs Pawan Doot

Estate Pvt.Ltd

IB/1289/PB/2018 Darshan Singh Anand(HARD)-79.80 not clear ,99 missed

(Soft)-57,79,80 CUT

387 710102008002020 17-Jan-20Anil Kumar vs GK Dairy And Milk

Products Section -9 Gurmeet singh& sunil Wali

(Hard+Soft)-page -35-42 not clear

p79-84,61, cut and true cpy sign

missed

388 0710102131652019/3 17-Jan-20Sharad Chanda vs Parsvanth

Developers LtdIB/2545/ND/2019 Knm Partner wrong doc

389 710102004462020 17-Jan-20Pantos Logistic Solution and

Pantos Logostics230-232 Indo Legal Service

(Hard+soft-)203,208,209,not clear

and true copy missed

390 0710102018422018/2 17-Jan-20 Trilok Chawla vs Sunlight Buildtech cp/81/nd/2017 Ashutosh Gupta 43-46,13,33 HARD+SOFT

391 710102008222020 17-Jan-20Tathagata Bhattacharya vs World

consulting & Research CorporationIB/1081/2016 Kanti Mohan

(Hard+ Soft-) P,20 MISSED 30-33

NOT CLEAR

392 710102151012019 17-Jan-20Chandrabhushan vs Gaursons

Realtech Pvt. LtdIB/3045/ND/2019 Sidharth Joshi (Soft)- Uncomplete Document

393 710102007612020 17-Jan-20Focus Buildwell Pvt. Ltd and

MsgFinance India Pvt.Ltd 230-232 1st Motion Ashish Middha

(Hard+Soft)-118 page affidavit

wrongand same in

page,251,136,269,184,and 269-

271,395-397,315,317

394 710102008332020 17-Jan-20 Mr. Amit Basia Section -9 Satish Rai

(Hard+Soft)-

pg,23,24,25,34,65,357,368-

270,273,274,276,277,278,279-282,308-

310,311,312, not clear

395 710102005112020 17-Jan-20Mr. Kumar Vikram vs Regent

Realtech LimitedSection-9 Kumar Vikram (Soft)-Doc Not Uplod

396 710102007102020 17-Jan-20 Vijender Sharma vs Amit Basia IB/73/PB/2017 Vijender Sharma(Hard+Soft)- 619-621,651,658 not

clear

397 710102008922020 20-Jan-20Supreme Packaging Industries V/s.

Al-Dua Food Processing Pvt. Ltd. IB/1803/ND/2018 Om Prakash Shekhawat

[Hard+Soft]-Pg Not Clear-163-169

etc...

398 071010213982019/4 16-Jan-20Hyatt Petrochemical Pvt Ltd V/s.

Roc CA/557/252/2019 Raghvendra k Singh [Hard+Soft]-Wrong E File

399 710102008892020 20-Jan-20K V Buiness And Promorters V/s. Al-

Dua Dfood Processing Pvt Ltd Ors IB/1466/ND/2019 Om Prakash Shekhawat

[Hard+Soft]-Pg Not Clear 163 To

169 Etc

400 710102008862020 20-Jan-20Raj Plastic Industries V/s. AL-Dua

Food Processing Pvt Ltd IB/1283/ND/2019 Om Prakash Shekhawat


32,36,163,165 TO 169,239 Etc

401 710102008912020 20-Jan-20Deepak Todi Prop V/s. Al Dua Food

Processing Pvt Ltd IB/138/ND/2019 Om Prakash Shekhawat

[Hard+Soft]-Pg Not Clear -

27,163,164,165,166,167,168,169,170,

239 Etc

402 7101020088882020 20-Jan-20Real Value Plastic Pvt Ltd V/s. Al

Dua Food Processing Pvt Ltd IB/1284/ND/2019 Om Prakash Shekhawat

[Hard+Soft]-Pg Not Clear -163 To

169 , 239 Etc

403 710102008932020 20-Jan-20Ashu Chaudhary V/s. Al Dua Food

Processing Pvt Ltd IB/2405/ND/2019 Om Prakash Shekhawat

[Hard+Soft]-Pg Not Clear -

163,165,166,167,168,236,239

404 0710102124172019/1 13-Jan-20Sudhir Horo V/s. IDEAWORKS

Design Starategy Pvt Ltd Ors CP/118/241/242/2019 J Sagar Assocaites [Hard+Soft]-Wrong E File

405 710200412992017/6 20-Jan-20Indus Container Lines Pvt. Ltd.

V/s. Geo Express Pvt. Ltd. IB/625/ND/2017 Anurag Ojha

[Hard+Soft]-Missing-

36,38,48,50,52,73 / Pg Not Clear-

154,155,170,171,173-175 etc….

406 710102007272020 20-Jan-20Subhash Joshi V/s. Overnite

Express Ltd Section -9 Veda Legal


71,75-79,81,80,84 / 72-74 Translate/

89 Pg Missing / Sign On Petition

407 710102008402020 20-Jan-20Anish Shah Infrastrture Pvt Ltd

V/s. Jasmine Buildmart Pvt Ltd Section -9 Mohd Nazim Khan


41,42,47,51,52 Etc …. / 50 Pg No

Missing / Complain Affidavit (93B)

Missing / Double Page Numbering in

Soft Copy & Pages Are Not Clear

408 710200418612018/1 20-Jan-20

Propertee Real Estate Solutions Pvt

Ltd Ors V/s. Unibera Developers

Pvt Ltd Ors

IB/868/ND/2018 C.S Gupta [Hard+Soft]-Document Not Upload

Etc

409 710102002532019/4 20-Jan-20 SM Web Solutions Pvt Ltd Ors CA/603/252/2019 Vipul Agrawal [Hard+Soft]-Document Not Upload

Etc

410 710102008812020 20-Jan-20Reliance Commercial Finance Pvt

Ltd V/S. Nishant Gaurav Gupta IB/818/PB/2018 Nishi Chaudhary

[Hard+Soft]-Second Volume-201-

259 Pages Missing Etc ..

411 710102006922019/5 20-Jan-20 Seema Buildtech Pvt Ltd Ors CA/233/252/2019 Deepak Anand [Hard+Soft]-Wrong Document

Upolad

412 710200411642018/17 20-Jan-20

Tricolite Electricals Industries Ltd

V/s. HBN Home Colonisers Pvt Ltd

Ors

IB/82/ND/2018 Anju Jain


55,98,117,132,133,135,137/ 140-149

Translation/ 20 ,103 Missing Etc …

413 710102084282019/2 20-Jan-20Income Tax Officre CV/s. Roc HM

Stocklease Pvt Ltd OrsCA/1211/252/ND18 SP Singh Chawla

[Hard+Soft]-Pg Not Clear 128 TO

131,138,139 to 151 ,153

414 710102008742020 20-Jan-20Dish Tv India Ltd V/s. Macro

Commerce Pvt Ltd Ors IB/398/PB/2017 Anil Kumar Sharama

[Hard+Soft]-Pg Not Clear-33,-41,54,

/ No Pagination , Last 5 Pages Are

Wrong Arrange

415 710102008592020 20-Jan-20 SRA Steel Pvt Ltd Ors V/s. Roc Section-252 Aditya Swarup Agrawal

[Hard+Soft]-Pg Not Clear-60 To

66,67-

70,72,73,84to86,89,98,99,112,130 to

132 , 148 TO

151,171,177,178,179,180 ,184,185/

Sign on Petition/ True Copy

416 710102083542019/7 04-Nov-19 Raj Kumar Dubey V/s. ROC CP.No.403/252/ND/2019 Anirudh Wadhwa (Soft)-Doc Not Uplod

417 710102090252019/3 23-Oct-19Shiv Prasad Aggarwal V/s. TDI

Infrastructure Ltd. IB/1292/ND/2019 Rajnish Singh

(Soft)-Pagination Not Mention / Not

Properly Document

418 710102145652019/2 21-Jan-20Shapoorji Palloanji & Co. Pvt. Ltd.

V/s. Sinnar Thermal Power Ltd.IB/2561/ND/2019 Jaitley & Bakhshi


53,54,71,72,76-85,69,123-125,126

etc..

419 710102009152020 21-Jan-20Rajesh Vitthal Pawar V/s. HBN

Dairies & Allied Ltd. IB/547/PB/2018 Priyaranjan Dubey (Soft)-Doc Not Uplod Properly

420 710102009472020 21-Jan-20Punjabi Accessoriezz Pvt. Ltd. V/s.

Kredo Beauty Pvt. Ltd. IB/1164/ND/2019 Ravi Bansal Wrong E-Filling

421 710102009232020 21-Jan-20Swedish Language Training (OPC)

Pvt. Ltd. V/s. ROCRule-66 Deepak Kapoor


116,137,139,142,143 etc…

422 710102009562020 21-Jan-20

JSSI Hydraulics Pvt. Ltd. V/s.

Aakash Equipments And

Machineries Pvt. Ltd.

Section-9 Ritu Yadav


20,21,35,49,51,55,59 / True Copy Sign

/ Court Fess / Welfare

423 710102005562020 21-Jan-20Goyal Industries V/s. Oliver

Engineering Pvt. Ltd. Section-9 Vidhi Agrawal

Soft Copy Not match With Hard File /


424 710102161962019/1 15-Jan-20Om Logistics Ltd. V/s. Jindal

Retails (India) Pvt. Ltd. IB/3466/ND/2019 Arun Aggarwal [Soft]-Reuploading Document

425 710102008502020 21-Jan-20Baji Nath Prasad V/s. Arien Global

Lifestyle Pvt. Ltd. Section-9 Rohit Rathi

(Soft)-Doc Not Uplod Properly

etc…

426 710102009532020 21-Jan-20Translite Scaffolding Ltd. V/s. DSC

Ltd. Section-9 Gursat Singh


47,72-78,105-179,181,272

427 710102009662020 21-Jan-20Paramjit Singh Saini V/s. Puma

Relators Pvt. Ltd. IB/934/PB/2018 Ishita Srivastava


Etc

428 0710102011782019/7 21-Jan-20

Neeraj Jain V/s. Anr V/s. Assotech

Monnshine Urban Developers Pvt

Ltd Ors

IB/441 OF 2019 Keshav Mohan [Hard+Soft]-Pg Not Clear-22-23,26-

31,38-47,Etc

429 0710102008612019/2 21-Jan-20Moonvision Infotech Pvt Ltd Ors

V/s. Roc CA/184/2019 Rajesh Kumar Jha

[Hard+Soft]-Document Not Match

With Hard Copy Etc

430 710102009862020 21-Jan-20


Company V/s. Adel Landmaraks

Pvt Ltd Ors

IB/1083/PB/2018 Megha Choubey[Hard+Soft]- Dim Pages

33-38,45,46,63,69,70,85,186 Etc ….

431 710102009812020 21-Jan-20Packet Design India Pvt Ltd Ors

V/s. CIENA India Pvt Ltd Ors

CA(CAA)174(ND) 2019

2nd Motion Section 230-

232

Mohz Nazim Khan

[Hard+Soft]- Pg Not Clear-40, 181-

183,243,248-250,260-

275,134,135,136,137,176,178,260-

262, 266-275/ Welfare Missing Etc …

432 0710102424672018/10 22-Jan-20Anurag Chandra V/s Affointy

Beauty Salon Pvt Ltd Ors IB/786/ND/2018

KNM & Partners Law

Offices

[Hard+Soft]- 155,159 Hindi

Translation

433 710102006102020 22-Jan-20

Navyug Iron Traders V/s. Air

Movement Control System Pvt Ltd

Ors

Section-9 Yash Tandon

[Hard+Soft]- Pg Not Clear

19,20,23,26,29,34,37,42,45,41,48,51,

54 Etc …

434 710102008992020 22-Jan-20Manoh Khnatwal V/s. Lucky

Packers V/s. Weltech India Pvt Ltd Section-9 Abhishek Gupta

[Hard+Soft]- Pg Not Clear-20-

22,44,81/ Wrong Arrange 110-11 /

signature missing in Petition / True

Copy signature Missing Etc ….

435 710102009542020 22-Jan-20Khushi Properties V/s. ASF

Buildcon Pvt Ltd Ors Section-9 Arjun Sanjay


51,52,53,97/ pg No 101 Translate /

Sole Proprietor Etc…

436 0710102084192019/1 21-Jan-20Usha Martin Ltd V/s. Friends Auto

India Ltd IB/1817/OF/2019 Mindspright Legal [Hard+Soft]- Wrong Document Etc..

437 710102010202020 22-Jan-20Shaurya Aeronautics Pvt Ltd V/s.

Aircar Airlines Section-9 Pinnacle Law Assocaites

[Hard+Soft]- Pg Not Clear-176,178-

186,214-217,220,83,207,219,198-

199,200-204,207-212 / Pg No 196-197

Wrong Arrange Etc …

438 710102010112020 22-Jan-20R Tarkeshwar Narayan V/s.

Horizon Buildcon Pvt Ltd Ors IB/266/ND/2019 Shweat Thakur

[Hard+Soft]- Pg Not Clear-185,190-

195,233,243,243,240, / Pg No 26

Missing / Pg No 104,136 Hindi

Translation

439 710102010252020 22-Jan-20Pooran Trading Pvt Ltd Ors V/s

Apple Industries Ltd IB/204/ND/2019 Rakesh Kumar Singala

[Hard+Soft]- Pg Not Clear-156-

159,193,/181 Small Found / Welfare

Missed / Pg Numbering Not Mention in

Soft Copy

440 710102010232020 22-Jan-20

Fedex Express Tranporation &

Supply Chain Services India Pvt Ltd

Ors V/s. Beoworld Pvt Ltd

Section-9 Suri & Company Law Firm


22to24,29to40, 43to44 , 46to49,

Wrong Page Arrange Pg No 12, Part-

III OF fORM-5 / BR Missing

441 0710102118952019/4 22-Jan-20Safron Marketing Pvt Ltd Ors V/s.

Roc CP/651/252/2019 Nikhil Kumar Verma


12,13,17,20-23,30,36-38/ Wroong

Arrange Pg No 2,3,4/ Pagination Also

Not Done Till Page 8 Etc…

442 0710102023802018/6 23-Jan-20Vistra ITCL India Ltd V/s.

Ambinece Pvt Ltd IB/1600/ND/2018 Vikky

[Hard+Soft]- Soft Not Matching With

Hard Copy

443 710102010192020 23-Jan-20American Express Banking Corp

V/s. Jambu Knits Pvt. Ltd. IB/509/PB/2017 Reetesh Kumar Aggarwal

[Hard+Soft]- Pg Not Clear 1-6,

65-69,72,73,43,62,64,82

444 710102010542020 23-Jan-20Ranjeet Ramkrishan Yadav V/s.

JNC Contructions Pvt Ltd IB/272/PB/2019 Shobhit Chaudhary [Hard+Soft]-Document Not Uplaod

445 7101020008052020 23-Jan-20Reliance Home Finance Ltd V/s.

Worlds Impex India Pvt Ltd Section-7 Akhil Sachar


68,70,72,74,76,78,83,88,95,87,170,17

8,181,191,246/ Hindi Pages-

172,175,176,198/ BR Missing

446 710102010612020 23-Jan-20Bhanu Ram Ors V/s. HBN Dairies

And Allied Ltd IB/547/PB/2018 Rohit Sehgal


231,232,242,243,254,259,262,265,

Etc…

447 710102010462020 23-Jan-20Vardhan Earthmovers V/s. Mideast

Integrated Steels Ltd Section-9 Dhananjay Bhaskar


28,29,199,246,254,269,284,295,29733

2,336,201,203,208,214,301,308,333,3

34,338-345,351-354 358,365,366,/ Pg

No 194 ,197 ,297,363,246 Missing

Etc..

448 710102108632019/3 23-Jan-20Chakarvoty Enterprsies V/s.

Supercity Developers Pvt Ltd Ors IB/1983/PB/2019

Ashish Chauhan & Kushagra

Bansal

[Hard+Soft]-Pg Not Clear-40-42, 56-

58,59-60/ Pg No 1-4 Wrong Arrange

449 710102008782020 23-Jan-20 Abhibav Steels Pvt Ltd Ors IB/275/ND/2019 Shravan Kumar Vishnoi [Hard+Soft]-Pg Not Clear-89-92,95-

103 / Wrong Document

450 710102009892020 24-Jan-20Prism Johnson Ltd V/s. Compt

Construction Pvt Ltd Ors Section-9 Abhijeet Gupta Assocaites


20,25,40,42,43,,44 TO 52, 66,75,86

TO 118, 47-51,55-

57,59,63,67,77,173,176,88,97 Etc …

451 710102145612019/2 24-Jan-20Amit Mittal V/s. Berry Developers

And Infrastrture Pvt Ltd IB/2933/ND/2019 Sandeep Bhuraria


40,44,59,63,79,83 Hindi Translation

Etc …

452 710102009342020 21-Jan-20

Omni Media Commuincation Pvt

Ltd V/s. Jay Polychem India Pvt Ltd

Ors

IB/419/ND/2019 Karma Law Associates [Hard+Soft]-Pg Not Clear-55-97/

Fluid in Index

453 710102101102019/6 24-Jan-20Streling And Wilson Pvt Ltd V/s.

Supertech Infrastrture Pvt Ltd IB/1838/ND/2019 Sanjeev Kumar Tyagi


59,143,144,146-161 Etc …

454 710102005882020 24-Jan-20 Kush GraphiCS Pvt Ltd V/s. Roc Section-252 Dinesh Kumar [Hard+Soft]-Wrong Document

Upolad

455 710102010532020 24-Jan-20Punjab National Bank V/s. Rathi

Ispat Pvt Ltd Ors IB/558/ND/2019 Raj Kumar Gupta

[Hard+Soft]-Pg Not Clear-3,5,24-26

Soft Not Clear & Pagination Not

Mention Etc …

456 710102136362019/5 24-Jan-20Amit Jain V/s. Silvertone Papers

Ltd IB/2750/ND/2019 India Corp Law


44/53,54,57,62-94,157-180 Etc ..

457 710102143122019/2 24-Jan-20GITASHA Khanna Ors V/s. Aegis

Value Homes Ltd IB/2900/ND/2019 Sumit Shukla


93,94,97,153,154,164,199-202,206-

209,256,298,314,320,

458 710102011142020 24-Jan-20IIFL Pvt Eqiuty Fund V/s. Three C

Green Developers Pvt Ltd Section-7

Shardul Amarchand

Mangaldas

[Hard+Soft]-Pg No 132 To 134

Missing Etc ..

459 710102158812019/2 24-Jan-20Parmod Kumar Anand V/s. NBCC

India Ltd IB/3278/ND/2019 Gudipati G Kashyab


72,82 Etc ..

460 710102009942020 24-Jan-20RJ Packwells Pvt Ltd Ors V/s. Karn

Laminators Pvt Ltd Section-9 Keystone Partners


34,39,46,196 Etc …

461 710102010952020 24-Jan-20Yasir Iqbal V/s. Metallicz Media Pvt

Ltd Ors Section-9 Dinesh Kumar Sabhawal

[Hard+Soft]-Pg Not Clear-86/ Soft

Copy Upload in Single Vol/ Document

Missing Etc ..

462 710102011252020 24-Jan-20Jeevan Construction Co V/s. Nisha

Malpani IB/560/PB/2017 Mahesh Manghrani

[Hard+Soft]-Pg No 59,60 Missing

Etc ..

463 710102011242020 24-Jan-20Green Edge Buildtech LLP V/S.

Adghar Sh Infratech Pvt Ltd Ors IB/179/ND/2019 C.S Gupta

[Hard+Soft]-Pg No-

26,32,58,62,63,64,97 Etc ..

464 0710102103352019/14 24-Jan-20Mayoga Investments Ltd V/s. M K

Oversesa Pvt Ltd IB/1731/ND/2019 Suresh Kumar Jain

[Hard+Soft]-Pg No-16-36,38-64 Etc

…


Oversesa Pvt Ltd IB/1731/ND/2019 Suresh Kumar Jain

[Hard+Soft]-Pg No-

20,25,26,27,29,30,31,32,33,34,35,54,

55,56,57,58,59,60-70,72 Etc …

466 0710102153652019/8 24-Jan-20 Vijender Sharma vs Amit Basia IB/73/PB/2017 Satish Rai

[Hard+Soft]-Pg No-187,188,200-

203,183,184,189/ First Vol Missing in

Soft

government of india - NCLT - National Company Law Tribunal

Documents

Transcript of government of india - NCLT - National Company Law Tribunal