NATIONAL COMPANY LAW TRIBUNAL MUMBAI BENCH

NATIONAL COMPANY LAW TRIBUNAL

MUMBAI BENCH NCLT COURT NO- 5

CAUSE LIST

Coram: MS. SUCHITRA KANUPARTHI, HON’BLE MEMBER (J) DATE:28.02.2022

ANURADHA BHATIA, HON’BLE MEMBER (T) TIME: 11:00 A.M. Video Conference ID 2516 701 8419 - Cisco Webex https://ncltmum.webex.com/join/ncltmum5

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All concerned to note that soft copy of the Petition/Application and relevant documents to be sent to [email protected]

*Note: Hard copies of Petition and documents are necessary for hearing, if hard copies are not submitted in the Registry before 3 days/72 hrs of hearing matter

will not be heard.

* IA/CA for Urgent Listing of the matter be filed with Registry by the applicants for Urgent cases, if any

Sr.

No.

CP. No. IA/CA No. Purpose Section Name of Parties Name of

Counsel for P

Name of

Counsel

for R

Name of

RP/

Liquidat

or/MP

Remarks

SUPPLEMENTARY

1.

C.P. (IB)/227(MB)2022

Admission IBC under Sec 7 SREI EQUIPMENT FINANCE LIMITED

V/s

SUPREME BUNGALOWS PRIVATE LIMITED

AVP PARTNERS

2.

C.P. (IB)/214(MB)2022

Admission IBC under Sec 7 Encore Asset Reconstruction Company

Private Limited

V/s

UGH Vintage Hospital And Medical Research Centre Private Limited

OPTIMUS LEGAL

(NA)

Archit Virmani

(D/1032/2011)

https://ncltmum.webex.com/join/ncltmum5

Sr.

No. CP. No.

IA/CA No. Purpose Section Name of Parties

Name of Counsel

for P

Name of

Counsel

for R

Name of

RP/

Liquida

tor/MP

Remarks

3.

C.P. (IB)/223(MB)2022

Admission IBC Under Sec 9 AL MUNTADHIM COPPER AND ALUMINIUM SCRAP TRADING

V/s

AURANGABAD ALLOYS PRIVATE LIMITED

(NA)

Ashwin Ankhad

(MAH/547/1974)

4.

C.P. (IB)/224(MB)2022

Admission IBC Under Sec 9 MANDEEP CABLES PRIVATE

LIMITED

V/s

TIKONA INFINET PRIVATE LIMITED

KUNAL GODWANI

5.

C.P. (IB)/232(MB)2022

Admission IBC Under Sec 9 Sunila Chhabra

V/s

LEIGHTON INDIA CONTRACTORS PRIVATELIMITED

ANJALI JAIN (D-

3783/15)

SAGAR

AGGARWAL (D-

3892/10)

6.

C.P. (IB)/242(MB)2022

Admission Section 95(1) IDBI BANK LIMITED

V/s

Shri Amith Bajla

AVINASH R

KHANOLKAR

(MAH/2160/2014)

7.

C.P. (IB)/241(MB)2022

Admission Section 95(1) IDBI BANK LIMITED

V/s

Shri Sumit Bajla

AVINASH R

KHANOLKAR

8.

CP/33(MB)2022

Admission Sec 252 (3) SANKALP CONSTRUCTION (PUNE)

PRIVATELIMITED

V/s

Registrar of Companies Pune

Radhika Borwankar

9. C.A.(CAA)/37(MB)2022

Admission Sec. 230-232, Sec 234 RATIONAL ART AND PRESS

PRIVATE LIMITED

Shubh Karan Jain

Sr.

No. CP. No.

IA/CA No. Purpose Section Name of Parties

Name of Counsel

for P

Name of

Counsel

for R

Name of

RP/

Liquida

tor/MP

Remarks

ORDINARY

10.

C.A.(CAA)/8(MB)2021

CA/350/2021 CA/357/2021

For pronouncement

Application under any other

provisions

Catalyst Trusteeship Limited

VS

Future Lifestyle Fashions Limited

JSA ADVOCATES

(NA)

MAHENDRA GORE

11. C.P. (IB)/1396(MB)2020 IA/1850/2021 For Clarification &

pronouncement

IBC under Sec 7 MR.ANUP JAIN & ORS

VS

UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED

PRACHI

WAZALWAR ()

12.

C.P.(IB)/481(MB)2021

IA(I.B.C)/2259( MB)2021

IA(I.B.C)/182(MB)2022

IA(I.B.C)/308(MB)2022

IA(I.B.C)/309(MB)2022

Further Consideration

IBC under Sec 7 Sec 60(5)

DEEPAK CHEEDA V/s

ANURADHA REAL ESTATE DEVELOPERS PRIVATE LIMITED NIKHIL GHATE

13.

C.P.(IB)/411(MB)2021


IBC under Sec 7

PUNJAB & MAHARASHTRA CO-OPERATIVE BANK LTD

V/s SHAH STEEL IMPEX PRIVATE LIMITED

VIKRANTI RAO

14. C.P. (IB)/148(MB)2021


IBC under Sec 7

Shri Krupa Services Pvt Ltd

VS

SKS Luxure Travel Pvt Ltd

NAVEEN

MAHESHWARI

(NA)

ADVOCATE NAVIN

MAHESHWARI ()

15.

C.P.(IB)/1135(MB)2021


IBC under Sec 7

STATE BANK OF INDIA V/s

SHRI TRADCO DEESAN PRIVATE LIMITED

MANIPUR VASANT

KINI MV KINI LAW

FIRM

Sr.

No.

CP. No. IA/CA No. Purpose Section Name of Parties Name of Counsel

for P

Name of

Counsel

for R

Name of

RP/

Liquida

tor/MP

Remarks

16.

C.P. (IB)/444(MB)2020


IBC under Sec 7 ALTICO CAPITAL INDIA LTD

VS

RAJESH BUILDSPACES PVT LTD

P AND A LAW

OFFICES

17. C.P. (IB)/1118(MB)2020 Further Consideration

IBC under Sec 7

MANJULABEN KARELIA

VS

Pooja Land and Premises Private Limited

RAINA BIRLA

18. C.P. (IB)/982(MB)2021


IBC under Sec 7

Intel Mansion Private Limited

VS

Lakhani Realty LLP

TUSHAR A

GORADIA


IBC under Sec 7

Dilip Karelia

VS

pooja land and premises private limited

RAINA BIRLA

20. C.P.(IB)/1120(MB)2021 Further Consideration

IBC under Sec 7 STATE BANK OF INDIA

V/s VHM INDUSTRIES LIMITED

MANIPUR VASANT

KINI MV KINI

LAW FIRM


IBC Under Sec 9

NCC LIMITED

VS

KHUBCHANDANI HOSPITALS PRIVATE LIMITED

KAIRAV ANIL

TRIVEDI CA

22.

C.P.(IB)/757(MB)2021


IBC Under Sec 9 PREKSHA ENTERPRISE V/s VECTOR PROJECTS (INDIA) PRIVATE LIMITED

AMIT TUNGARE

Sr.

No.


for P

Name of

Counsel

for R

Name of

RP/

Liquida

tor/MP

Remarks

23.

C.P.(IB)/4346(MB)2019


IBC Under Sec 9 AMMU ENTERPRISES V/s KCG ENGINEERS PRIVATE LIMITED

24.

C.P. (IB)/1153(MB)2020


IBC Under Sec 9

Diversitech General Engineering PVt. Ltd.

VS

MPS Automotive Products Private Limited

PS THAKRE AND

COMPANY (NA)

Dilip Kumar Jain

(FCS3565)

Rajat Lohia ()

25.

C.P. (IB)/695(MB)2021


IBC Under Sec 9

SHAH GLOBAL AND HAZARD CONTROL PRIVATE LIMITED

VS

LARSEN AND TOUBRO LIMITED

NIKITA HINGER (

26. C.P. (IB)/932(MB) 2021 Further

Consideration IBC Under Sec 9

PREMIER ROAD CARRIERS LTD. V/s EUROLIFE HEALTHCARE PRIVATE LIMITED

KUNAL GAIKWAD

27.

C.P. (IB)/4776(MB)2018


IBC Under Sec 9

MARKOLINES INFRA PRIVATE LIMITED

VS

SION PANVEL TOLLWAYS PRIVATE LIMITED

CNS JURIS (

28.

C.P.(IB)/1079(MB)2021


IBC Under Sec 9 EUGENETEK CORPORATION V/s CINEMA VENTURES PRIVATE LIMITED

RAHUL D OAK

29.

C.P.(IB)/1318(MB)2019


IBC Under Sec 9

SRL LIMITED V/s

KHADAMAT INTEGRATED SOLUTIONS PRIVATE LIMITED

NEETA P KOSAMBI

Sr.

No.


for P

Name of

Counsel

for R

Name of

RP/

Liquida

tor/MP

Remarks

30.

C.P.(IB)/1256(MB)2020


IBC Under Sec 9 THE BIG FILMS

V/s TLG INDIA PRIVATE LIMITED

VEDCHETAN PATIL

31.

C.P.(IB)/1360(MB)2020


IBC Under Sec 9 M S MEGA LINK

V/s TLG INDIA PRIVATE LIMITED

VEDCHETAN PATIL

32.

C.P.(IB)/1004(MB)2021


IBC Under Sec 9

PUBLICIS COMMUNICATIO NS PRIVATE LIMITED

V/s GIOVENTU FOODS PRIVATE LIMITED

INTELLECT LEGAL

MEHUL SHAH

33.

C.P. (IB)/216(MB)2021


IBC Under Sec 9

Nova Cosmetics Private Limited

VS

Beautystory Online India Private Limited

Farzeen

34. C.P.(IB)-305(MB)/2021 Further Consideration

U/s 9 Of (IBC) NILESH KUMAR

V/s RAO EDUSOLUTIONS PRIVATE LIMITED

MOHIT SARAOGI

7304317326

35.

C.P. (IB)/220(MB)2021


IBC Under Sec 9

Nova Cosmetics Private Limited

VS

Phantom Resources Pvt Ltd

Farzeen

36.

C.P. (IB)/1072(MB)2020

IA(I.B.C)/1095(MB)2021


IBC under Sec 7 Sec. 12A

Samata Nagari Sahakari Patsanstha Maryadit

VS

Yeshodeep Infrastructure Pvt Ltd

S RAGHUNATH

Sr.

No.


for P

Name of

Counsel

for R

Name of

RP/

Liquida

tor/MP

Remarks

37.

C.P. (IB)/1143(MB)2021

IA(I.B.C)/445(MB)2022


IBC under Sec 7 Sec 60(5)

ALTICO CAPITAL INDIA LTD

VS

RAJESH BUILDSPACES PVT LTD

CYRIL

AMARCHAND

MANGALDAS (NA)

INDRANIL

DESHMUKH

38.

C.P. (IB)/2205(MB)2019

IA(I.B.C)/434(MB)2021


Sec 60(5)

STATE BANK OF INDIA

VS

JET AIRWAYS INDIA LIMITED

CYRIL

AMARCHAND

MANGALDAS

39.

C.P.(IB)/987(MB)2020

IA/1566/2021 IA/1666/2021 IA/2857/2021 IA/2303/2021 IA/2409/2021


22(3)(b)

SURAKSHA ASSET RECONSTRUCTION LTD. V/s

SAPPHIRE LAND DEVELOPMENT PRIVATE LIMITED

VIKRANTI RAO

40.

C.P. (IB)/3169(MB)2019

IA(/28(MB)2022 IA/37(MB)2022


IBC Under Sec 9 Sec 60(5)

Yester Investment Private Limited VS Mr. Manish Motilal Jaju

Jayesh Desai And

Associates

41.

C.P.(IB)/193(MB)2019

IA/2042/2020 IA/2251/2020 IA/2474/2020 IA/2372/2020 IA/2374/2020 IA/1876/2021 IA/2911/2021


IBC Under Sec 9 EASUN- MR TAP CHANGES PRIVATE

LIMITED V/s

ADITYA VIDYUT APPLIANCES LTD

42.

C.P. (IB)/66(MB)2020

IA(I.B.C)/434(MB)2022

IA(I.B.C)/444(MB)2022

IBC Under

Sec 9

Sec 60(5)

19(2)

M/S. SHREE SHYAM TRADING COMPANY

VS

M/S. MOHOTA INDUSTRIES LTD

Reshant Vasant

Sha

43.

C.P.(IB)/575(MB)2020

IA/861/2021 Further Consideration

Sec 60(5) SHASHANT SUDHAKAR YEOLA

V/s YES BANK LIMITED

AGAM H MALOO

Sr.

No.


for P

Name of

Counsel

for R

Name of

RP/

Liquida

tor/MP

Remarks

44.

C.P. (IB)/1223(MB)2020

Further Consideration Q

Section 95(1)

IDBI BANK LIMITED THROUGH THE DGM MR. SANJAY NIKAM

VS

MAMTA APPARAO

Ankur Kumar (

45. C.A.(CAA)/170(MB)2021

C.P.(CAA)/13 (MB)2022


Sec. 230- 232 -

Solcen Technologies Private Limited

ALMT LEGAL

46. C.A.(CAA)/1171(MB)2020

C.P.(CAA)/182 (MB)2021


Sec. 230- 232 -

SHAKTI SHASWATI PRIVATE LIMITED RAJESH SHAH CO

47.

CP/326(MB)2021


Sec 252 (1)

A A A FREIGHT & LOGISTICS PRIVATE LIMITED

VS

Registrar of Companies Mumbai

BHAVIN WAGHELA

48.

CP/320(MB)2021


Sec 252 (1)

METAL ANALYSIS AND SERVICES PRIVATE LIMITED

v/s REGISTRAR OF COMPANIES MAHARASHTRA MUMBAI

SANJAY DHOLAKIA

49.

CP/318(MB)2021


Sec 252 (1) BENCHMARK CLOTHING PVT LTD

v/s REGISTRAR OF COMPANIES

RAJESH SHAH CO

50.

CP/334(MB)2021


Sec 252 (1)

A A A CARGO MOVERS PRIVATE LIMITED

VS


BHAVIN WAGHELA

(MAH/2245/2020)

51.

CP/328(MB)2021


Sec 252 (1)

VISHWAS IMPEX PRIVATE LIMITED

VS


BHAVIN WAGHELA

(MAH/2245/2020)

Sr.

No.


for P

Name of

Counsel

for R

Name of

RP/

Liquida

tor/MP

Remarks

52. CP 207/MB/2021 Further Consideration

66 Fairfield Atlas Limited HEMANT SETHI

AND CO

9820244453

53. CP/96(MB)2021 Further Consideration 66.

RAJESH SOLVEX LIMITED JYOTI N KHOLIA

54.

CP/2647(MB)2019


Sec. 241(1),Sec.

244(1)

SYED ADIL UMAIR & ANR V/s

SUPER CHEMIST PVT LTD & ORS AJIT SINGH TAWAR

55. CP/199(MB)2021 CA/188/2021 CA/237/2021


Sec. 242(4)

JALAK RAWAL Vs.

TRELION BUSINESS SOLUTIONS PRIVATE LIMITED

I V MERCHANT

AND

COMPANY

56.

CP/4(MB)2018

MA/1494/2018 MA/566/2018


Sec 241 (1)

SHUCHINDRA NARENDRA GADRE V/s

SPAROLD TECHNOLOGIES PVT. LTD. & ORS.

57. CP/395(MB)2021


Sec. 73(4) NAVIN CHAPSHI SHAH

VS

ANUSMERA REALTY AND INFRA PRIVATELIMITED

RAMESH D

CHHEDA (MA

58. CP/315(MB)2021

Further Consideration Sec. 271-273

Clever Wizards Solutions Private Limited

AMIR ARSIWALA

59. CP/341(MB)2021

Further Consideration Sec. 271-273 GARIMA TRADELINKS PRIVATE LIMITED

AJIT SINGH TAWAR

60. CP/1243(MB)2020


ALFRED N. SCHINDLER FOUNDATION FOR CHILDRENSEDUCATION

TANMAY

VARADKAR

Sr.

No. CP. No.

IA/CA No. Purpose Section Name of Parties Name of Counsel

for P

Name of

Counsel

for R

Name of

RP/

Liquida

tor/MP

Remarks

61. CP/346(MB)2021


AISHWARYA MARKTRADE (INDIA) PRIVATE LIMITED

KUSHAL KUMAR

1

9

2

7

2

7

6

- SD/ -

Sandeep Kumar - SD/ -

(Court Officer) ( JOINT REGISTRAR)

NATIONAL COMPANY LAW TRIBUNAL MUMBAI BENCH

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