2 02.05.2022 CAUSE LIST C- II.pdf

NATIONAL COMPANY LAW TRIBUNAL
MUMBAI BENCH
COURT-II
Coram: JUSTICE PRADEEP NARHARI DESHMUKH, HON’BLE MEMBER (J) Date: 02.05.2022
SH. SHYAM BABU GAUTAM, HON’BLE MEMBER (T) Time: 02.30 P.M.
Video Conference ID 25198893343 - Cisco Webex
https://ncltmum.webex.com/join/ncltmum2
Notes:-
1. Hard copies of documents are also necessary for hearing, to be submitted 3 days in advance.
2. Kindly test your audio and visual before entering hearing.
3. While entering Video Conferencing (VC) hearing, Counsels have to write the Item No,
(P)Petitioner/(R)Respondent (as case maybe) along with IA no. & Name, otherwise entry may not be given.
Appearance should be shared in the Chat Box in the Cisco Webex with Item No. and for whom you are appearing,
you are requested to join VC hearing through Laptop/Computer and not through mobile.
4. Keep your Audio & Video muted till your item is called out.
5. Follow only the daily Cause List uploaded in NCLT website for attending the related petitions.
6. E-filing system alerts related to petition through email, message, etc. are in Trail and hence not to be considered
as criteria regarding listing of Petition and attending courts.
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/
Liquidator/M
P
Remarks
SUPPLIMENTARY LIST
1. C.P.(IB)-542(MB)/2022 Admission U/s 59 of (IBC) Formosa Industries Limited HARSH
KESHARIA
2. C.P. (IB)/411(MB)2020 IA 1081/2022 New Application Rule 11 of
NCLT, 2016
Bharat Floorings & Tiles Mumbai
Pvt. Ltd.
Vs.
Goldfinch Resorts Pvt. Ltd.
Mehta And
Padamsey
3. C.P. (IB)/412(MB)2020 IA 1083/2022 New Application Rule 11 of
NCLT, 2016
Gaaia Contractors Pvt Ltd
Vs.
Goldfinch Resorts Pvt Ltd
Mehta And
Padamsey
4. C.P. (IB)/4258(MB)2019 IA 1086/2022 New Application Sec 60(5) Nitan Chhatwal Vs. Administrator of
Dewan Housing Finance Limited
IN THE MATTER OF
Reserve Bank of India.
V/s
Dewan Housing Finance Corporation
Limited
Margaret Jyoti
DSouza
5. C.P. (IB)/2826(MB)2018 IA 1088/2022 New Application Sec 60(5) Mr. Jagdish R. Ahuja Vs. Mr. Suri Rahul
& Ors.
IN THE MATTER OF
Welspun Steel Ltd.
V/s
Kalisma Steel Pvt. Ltd.
Darryl B Pereira
6. C.A.(CAA)/39(MB)2021 CA 177/2022 New Application Rule 11 of
NCLT
230-232
Music Broadcast Limited Hemant Sethi And
Co

ORDINARY
7. C.P. (IB) 1765(MB)2018 IA 52/2022-
R-Plan
IA 103/2022
IA 796/2021
IA 1233/2020
IA 1673/2021
IA 33/2022
IA 2272/2021
MA 4020/2019
MA 4141/2019
IA 113/2022
IA 160/2022
IA 304/2022
MA 3237/2019
IA 769/2022
Part-Heard U/s 9 of (IBC) IA 52/2022 Shailesh Verma Vs Darwin
Platform Infrastructure Limited
__________________________________________________________________________
IA 103/2022 IA 796/2021 IA 2272/2021
MA 4141/2019 Shailesh Verma
__________________________________________________________________________
__________________________________________________________________________
IA 1233/2020 Shailesh Verma Vs
Maharashtra State Electricity Distribution
Company Limited
__________________________________________________________________________
IA 1673/2021 Shailesh Verma Vs Maharashtra
State Electricity Distribution Company Limited
__________________________________________________________________________
IA 33/2022 Shailesh Verma Vs Dhiren Kot
__________________________________________________________________________
MA 4020/2019 IA 3237/2019 Raj
Infrastructure Devlopment (India) Pvt.Ltd
(Lavasa Corporation Ltd)
__________________________________________________________________________
IA 113/2022 Maharashtra State Electricity
Distribution Company Limited VS Shailesh
Verma
_____________________________________________________________
IA 160/2022 Sansar Property LLP Vs. Lavasa
Corporation Ltd
_____________________________________________________________
IA 769/2022 Renu Kapoor And Ors Vs.
Shailesh Verma And Ors
IN THE MATTER OF
Raj Infrastructure Devlopment (India) Pvt
Ltd.
V/s
Lavasa Corporation Ltd.
Shardul
Amarchand
Mangaldas
HOB
8. T.C.P. (IB) 12(MB)2018 IA 1350/2021 Further
Consideration
Sec 60(5) K K Capital Services Ltd.
VS
Sristi Hospitality Private Limited.
Adv Kunal Kanungo HOB
9. C.P. (IB)-166(MB)/2018 MA 2170/2019
IA 213/2020
MA 484/2019
IA 527/2020
MA 3799/2019-
Sec 33
Part-Heard U/s 9 of (IBC) Sikkim Ferro Alloys Ltd.
V/S
Akshata Mercantile Pvt Ltd
Maithili Prabu
K.P. SREEJITH
10. C.P.(IB)-724(MB)/2019 For Settlement U/s 7 of (IBC) Bank of Baroda (Vijaya Bank)
V/s
Matoshri Laxmi Sugar Co-Generation
Industries Ltd
PRS Legal
11. C.P.(IB)-3734(MB)/2019 Further
Consideration
U/s 7 of (IBC) Champion Agency Pvt Ltd
V/s
Karm Yogi Property Developers Pvt Ltd
Kevin Shah &
Associates
12. C.P. (IB)/244(MB)2022 Further
Consideration
U/s 7 of (IBC) Avalon Investment Private Limited
V/s
Shree Naman Developers Private Limited
Divya Darshit Jain
13. C.P. (IB)/380(MB)2018 IA 591/2022 Further
Consideration
Regulation 44(2),
Liquidation
process Regulation,
2016
U/s 7 of (IBC)
RRC International Freight Services Limited
IN THE MATTERS OF
Indiabulls Housing Finance Ltd.
VS
RRC International Freight Service Ltd.
AMEY HADWALE
Consideration
Sec 60(5)
U/s 7 of (IBC)
Amit Poddar Vs. Tulsi Extrusions Ltd
IN THE MATTER OF
Punjab National Bank
V/s
Tulsi Extrusions Ltd
K.P. SREEJITH
INDIALAW LLP
Dhrupad Vaghani

Consideration
U/s 60(5)
U/s 7 of (IBC)
Suraksha Asset Reconstruction Pvt Ltd
V/s
Snneha Natural World Pvt Ltd
Ravindra
Chaturvedi
16. C.P.(IB)-4020(MB)/2019 IA 343/2022 Further
Consideration
U/s 7 of (IBC) VRG Healthcare Pvt Ltd
V/s
Polypet Flexible Packaging Pvt Ltd
SPRS And Co.
17. C.P.(IB)-92(MB)/2019 Further
Consideration
U/s 9 of (IBC) Bharti Airtel Ltd
V/s
I Network Solutions Pvt Ltd
Link Lega India
Law Services
18. C.P.(IB)-789(MB)/2019 For Withdrawal U/s 9 of (IBC) Bedmutha Industries Ltd
V/s
Ramakrishna Electricals Ltd
Monish K Vig
19. C.P.(IB)-2412(MB)/2018 Final Hearing U/s 9 of (IBC) MIS Healthcare Pvt Ltd
V/s
AGFA Healthcare India Pvt Ltd
HassnainKaazi
Sayyed
20. C.P.(IB)-2844(MB)/2018 Further
Consideration
U/s 9 of (IBC) Damani Shipping Pvt Ltd
V/s
Maharashtra Steel Rolling Mills Pvt Ltd
Apex Law Partners
21. C.P.(IB)-4450(MB)/2018 For Withdrawal U/s 9 of (IBC) SCF Services Pvt Ltd
V/s
Reliance Web Store Ltd
Amit Ashok Gharte
22. C.P.(IB)-475(MB)/2019 Further
Consideration
U/s 9 of (IBC) Kaved Steel Products Private Limited
V/s
Netra Mercantile Private Limited
Anshul Bhatt And
Associate
23. C.P.(IB)-1155(MB)/2019 Further
Consideration
U/s 9 of (IBC) Innovative Technomics Pvt Ltd
V/s
Kulkarni Electricals LLP
Navin Arora
24. C.P.(IB)-1845(MB)/2019 Further
Consideration
U/s 9 of (IBC) Indiabulls Properties Pvt Ltd
V/s
Brick Eagle Group Pvt Ltd
Law Square
25. C.P. (IB)/3575(MB)2019 Further
Consideration
Sec 60(5),
U/s 9 of (IBC)
FP India Project Management
Consultancy Services Pvt Ltd
V/s
Essel Infraprojects Ltd
CS SPRS & Co Rahul
Sahasrabuddhe
26. C.P.(IB)-3877(MB)/2019 Further
Consideration
U/s 9 of (IBC) Marine Geology Services LLP
V/s
Geo Api Solutions Private Limited
Singhania & Co
27. C.P.(IB)-4019(MB)/2019 Further
Consideration
U/s 9 of (IBC) Air O Tech Engineers
V/s
Shree Sukhakarta Developers Pvt Ltd
CAAG & Associates
28. C.P.(IB)-4178(MB)/2019 Further
Consideration
U/s 9 of (IBC) Haren Sanghvi and Associates
V/s
Osianama Learning Experience Pvt Ltd
Rakesh Sawant
29. C.P.(IB)-4201(MB)/2019 Further
Consideration
U/s 9 of (IBC) Shree Chemicals
V/s
Bionext Pharma Pvt Ltd
Prachi Wazalwar
30. C.P.(IB)- 4347(MB)/2019 Further
Consideration
U/s 9 of (IBC) Zed Geotechnics & Construction
V/s
Radius Sumer Developers Pvt Ltd.
Tejas Deshpande
31. C.P.(IB)- 4365(MB)/2019 Further
Consideration
U/s 9 of (IBC) RSWM Ltd
V/s
Blufab Fashion Fabrics LLP
Rahul Karnik
32. C.P.(IB)-4424(MB)/2019 Further
Consideration
U/s 9 of (IBC) Shri Martand Engineers and Fabricators
V/s
Proenergy Resources Pvt Ltd
Disha Ashok
Pitale

33. C.P.(IB)-4484(MB)/2019 Further
Consideration
U/s 9 of (IBC) Cotmac Electronics Pvt Ltd
V/s
Focus Robotomation Pvt Ltd
Agama Law
Associates
34. C.P.(IB)-4564(MB)/2019 Further
Consideration
U/s 9 of (IBC) Metcon Coatings & Chemicals (India)
Pvt Ltd
V/s
Ira Industries Limited
Krunal V Sampat
35. C.P.(IB)-4613(MB)/2019 Further
Consideration
U/s 9 of (IBC) United Futuristic Trade Impex Pvt Ltd
V/s
AG Ashtavinayaka Petrochem Pvt Ltd
Balaji Harish Iyer
36. C.P.(IB)-01(MB)/2020 Further
Consideration
U/s 9 of (IBC) Bhavesh Patel
V/s
Al-Rkayan Apparels & Export Pvt Ltd
Ajay Rai
37. C.P.(IB)-387(MB)/2020 For Settlement U/s 9 of (IBC) Bharat floorings & Tiles (Mumbai) Pvt
Ltd
VS
Goldfinch Resorts Pvt. Ltd
Mehta &Padamsey
38. C.P.(IB)-256(MB)/2022 Ex-Partie
Hearing
U/s 9 of (IBC) V K R Projects Private Limited
Vs.
Soma Enterprise Limited
Anurag Kalavatiya
39. C.P.(IB)-297(MB)/2022 Further
Consideration
U/s 9 of (IBC) Siddhi Ganesh Metal Private Limited
Vs.
Flash Forge Private Limited
Sourabh Agarwal
40. C.P.(IB)-2979(MB)/2018 IA 1454/2020
IA 1678/2021
IA 1877/2020
Further
Consideration
19(2)
U/s 9 of IBC
Saurabh Kumar Tikmani (RP)..Applicant
IN THE MATTER OF
Bhavi Jewellers
And
Tribhovandas Bhimji Zaveri & Sons Retail
Pvt Ltd
TRILEGAL
Mehak Suri
41. C.P. (IB)/3509(MB)2018 IA 2293/2021 For Settlement Rule 11 of nclt
U/s 9 of (IBC)
Asianol Shipping Limited
V/s
Prince Marine Transport Services Pvt Ltd
AKR Advisors LLP
42. C.P.(IB)-4617(MB)/2018 MA 2957/2019 Further
Consideration
U/s 9 of (IBC) Krishna Developers Pvt Ltd
V/s
Renaissance Indus Infra Pvt Ltd
V. Deshpande &
Co
43. C.P.(CAA) 65/MB/2021
In
C.A.(CAA)/2781(MB)2019
Further
Consideration
Sec. 230-232 Suncity Financial Consultants Private
Ltd
Ramesh Chandra
Mishra
44. C.A(CAA)/76/MB/2022 Further
Consideration
Sec. 230-232 Vidarbha Iron and Steel Corporation
limited
Ashish O Lalpuria
45. C.P. 808/2017 MA 248/2018 Further
Consideration
241-242 Jayram Koraga Shetty &Anr.
V/s
Yatri Hotel Pvt. Ltd. &Ors.
Qureshi Hina
Parveen
46. C.P. 2433/2018 Further
Consideration
241-242 Nylim Jacob Ballas India Fund III LLC
V/s
DBM Geotechnics & Constructions Pvt
Ltd & Ors.
Wadia Ghandy &
Co
47. TCP 08/2011 CA 06/2021
CA 216/2021
CA 320/2021
CA 330/2021
Further
Consideration
Sec 397-398 Mr. Girish Prabhudas Latia,
…Applicant
Versus
Rang Sharda Hotels Private Ltd. &
Ors...Respondents.
Thodur Law
Associates

48. CP 272/2017 MA 266/2017
MA 408/2017
Further
Consideration
58,59 Edelweiss Finvest Pvt. Ltd.
V/s
Rezcom Realty Pvt. Ltd.
AZB & Partners
49. C.P. 436/2018 Further
Consideration
441 Intercon Advisors Pvt Ltd Yogesh Choudhary
& Associates
50. C.P. 2280/2018 Further
Consideration
441 Pranav Securities Pvt Ltd
V/s
Loop Mobile (India) Ltd.
PRS Associates
51. C.P. 4563/2018 Further
Consideration
441 Sandeep Umananda Basu AVS & Associates
52. Comp APP No. 795/2017 Further
Consideration
73(4) Shabbir A.Sura
V/s
Valecha Engineering Limited
Consideration
73(4) Simi V Dadachanji
V/s
Consideration
73(4) Zelda V Dadachanji
V/s
Consideration
73(4) Girish Gadhi
V/s
Consideration
73(4) Chandu Manilal Patel
V/s
Consideration
73(4) Shruti rajesh Shah
V/s
Consideration
73(4) Madhukanta Harikrishndas Contractor
V/s
Consideration
73(4) Ramila Chandracant Contractor
V/s
Consideration
73(4) Vishwas Shankar Gadre
V/s
Consideration
73(4) Rameshchandra Bansilal
V/s
Valecha Engineering Ltd
Consideration
73(4) Premlata Parikh
V/s
Consideration
73(4) Ishwar Motiyani
V/s
Consideration
73(4) Ramabhen N Naik
V/s
Consideration
73(4) Heena N Naik
V/s

SD/-
Jalaja hindopur SD/-
(Court Officer) (JOINT REGISTRAR)
Consideration
73(4) Anjana K Gandhi
V/s
Consideration
73(4) Mukesh Fakirchand Jhaveri
V/s

2 02.05.2022 CAUSE LIST C- II.pdf

More Related Content

More from VbsReddy2 (20)

Recently uploaded (20)

2 02.05.2022 CAUSE LIST C- II.pdf