national company law tribunal164.100.158.181/orders/high court matter 22.03.2017.pdf · national...
TRANSCRIPT
![Page 1: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/1.jpg)
NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph Office, M. G. Road, Fort, Mumbai - 400 001. Telephone No.: 022 – 22717200/22619636 (Fax)
E-mail: [email protected] Website: www.nclt.gov.in
, .१,
,
ए . . , , - ४००००१.
.२२६१७२००/२२६१९६३६( )
DATE- 22-03-2017
NOTICE
Consequent to notification no. G.S.R.1119 (E) & S.O. 3676 (E) dated 7th
December, 2016 and notification no. G.S.R. 175 (E) dated 28-02-2017 issued by Ministry of
Corporate Affairs, Government of India,
a) The Merger and Amalgamation cases transferred from the Hon’ble High Court of
Bombay and other Hon’ble High Courts, which are so far not been listed before this
Tribunal, will be listed for hearing before NCLT Mumbai, Bench -1 as mentioned in
Annexure-A-1 to A-4 appended to this notice.
b) The winding up matters transferred from the Hon’ble High Court of Bombay and
other Hon’ble High Courts, which are so far not been listed before this Tribunal will be
listed for hearing before NCLT Mumbai, Bench -1 as mentioned in Annexure-B-1 to B-5
appended to this notice.
All the concerned advocates/parties are requested to attend the hearing.
(V. S. HAJARE) DEPUTY DIRECTOR,
NCLT, MUMBAI BENCH
![Page 2: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/2.jpg)
Annexure A- 1
List of Scheme Matters Transferred From Hon'ble High Court of
Bombay To NCLT Mumbai Bench
Sr No Case Type Case No Title Name of the Next Date of
Advocate Hearing
1 CSP
161/2016 Citi Lands and
Mr. Sanjay Udeshi 05-04-2017 (Admi) Leisure Pvt. Ltd.
2 CSP
162/2016 Binod Ferro Alloys
Mr. Sanjay Udeshi 05-04-2017 (Admi) Pvt Ltd.
3 CSP
163/2016 Shyam Priya Credit
Mr. Sanjay Udeshi 05-04-2017 (Admi) Capital Pvt. Ltd.
CSP
Supreme
4 164/2016 Consturctions pvt. Mr. Sanjay Udeshi 05-04-2017 (Admi)
Ltd.
5 CSP
165/2016 Flex Mercantile
Mr. Sanjay Udeshi 05-04-2017 (Admi) India Pvt. Ltd.
CSP
SVC Growth Fund Hemant Sethi and
6 185/2016 Co., 022-25212129, 05-04-2017 (Admi) Pvt. Ltd.
9820244453
CSP
Chaturvedi Hemant Sethi and
7 186/2016 Engineering And Co., 022-25212129, 05-04-2017 (Admi)
trading pvt. Ltd. 9820244453
CSP
Krishna Advisors
Hemant Sethi and
8 187/2016 Co., 022-25212129, 05-04-2017 (Admi) Pvt Ltd.
9820244453
CSP
Anaya Global Hemant Sethi and
9 188/2016 Co., 022-25212129, 05-04-2017 (Admi) Suppliers Pvt. Ltd.
9820244453
CSP
All in One Finance Hemant Sethi and
10 189/2016 and Investments Pvt. Co., 022-25212129, 05-04-2017 (Admi)
Ltd. 9820244453
CSP
Akash Organics Pvt.
Hemant Sethi and 11 190/2016 Co., 022-25212129, 05-04-2017
(Admi) Ltd. 9820244453
CSP
Yamuna estates Pvt.
Hemant Sethi and 12 191/2016 Co., 022-25212129, 05-04-2017
(Admi) Ltd. 9820244453
CSP
Leo Plasto-Chem
Hemant Sethi and
13 192/2016 Co., 022-25212129, 05-04-2017 (Admi) Pvt. Ltd.
9820244453
![Page 3: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/3.jpg)
CSP
Ayog Computech
Hemant Sethi and
14 193/2016 Co., 022-25212129, 05-04-2017 (Admi) Pvt. Ltd.
9820244453
CSP
Cleaver Fabric
Hemant Sethi and
15 194/2016 Co., 022-25212129, 05-04-2017 (Admi) Fashions Pvt. Ltd.
9820244453
CSP
Akhil Marketing
Hemant Sethi and
16 195/2016 Co., 022-25212129, 05-04-2017 (Admi) Pvt. Ltd.
9820244453
17 CSP
269/2016 Euro Polythin Pvt. Rajesh Shah and
05-04-2017 (Admi) Ltd. Co., 022-22656071
CSP
Blue Lagoon
Chandrakant
18 313/2016 Mhadeshwar, 05-04-2017 (Admi) Vanijya Pvt. Ltd.
9930091187
CSP
Good Stone
Chandrakant
19 314/2016 Mhadeshwar, 05-04-2017 (Admi) developers Pvt. Ltd. 9930091187
20 CSP 320/2016 Devsheel Estate Pvt. Bare Legal 05-04-2017 (Admi) Ltd. Chambers
21 CSP 321/2016 Evershine nests Pvt. Bare Legal 05-04-2017 (Admi) Ltd. Chambers
22 CSP
322/2016 Evershine Buolders Bare Legal
05-04-2017 (Admi) Pvt. Ltd. Chambers
CSP
Harirani Investments Hemant Sethi and
23 399/2016 Trading Systems Co., 022-25212129, 06-04-2017 (Admi)
Pvt. Ltd. 9820244453
24 CSP
608/2016 Natvar Parikh Rajesh Shah and
06-04-2017 (Admi) Industries Pvt. Ltd. Co., 022-22656071
25 CSP
609/2016 Indus Container Rajesh Shah and
06-04-2017 (Admi) Lines Pvt. Ltd. Co., 022-22656071
26 CSP
610/2016 Wadibunder Rajesh Shah and
06-04-2017
(Admi) Properties Pvt. Ltd. Co., 022-22656071
CSP
H J Support
Hemant Sethi and
27 519/2016 Co., 022-25212129, 06-04-2017 (Admi) Services Pvt. Ltd.
9820244453
CSP
Dale Management
Hemant Sethi and
28 520/2016 Co., 022-25212129, 06-04-2017 (Admi) Services Pvt. Ltd.
9820244453
![Page 4: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/4.jpg)
CSP
H Horizon Support
Hemant Sethi and
29 521/2016 Co., 022-25212129, 06-04-2017 (Admi) Services Pvt. Ltd.
9820244453
![Page 5: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/5.jpg)
CSP
Brentwood Realty
Hemant Sethi and
30 522/2016 Co., 022-25212129, 06-04-2017 (Admi) Pvt. Ltd.
9820244453
CSP
Ghalsassi Works
Hemant Sethi and
31 523/2016 Co., 022-25212129, 06-04-2017 (Admi) Pvt. Ltd.
9820244453
CSP
Ghalsassi Smelting
Hemant Sethi and
32 524/2016 Co., 022-25212129, 06-04-2017 (Admi) Pvt. Ltd.
9820244453
33 CSP
548/2016 Beauty glass Pvt. M/s. Agrud Partners,
06-04-2017 (Admi) Ltd. 022-22810101
34 CSP
549/2016 Vijay vision Pvt. M/s. Agrud Partners,
06-04-2017 (Admi) Ltd. 022-22810101
35 CSP 669/2016 Ashpin Holdings Pvt Rajesh Shah and 06-04-2017 (Admi) Ltd Co., 022-22656071
36 CSP
670/2016 Biz media Pvt Ltd Rajesh Shah and
06-04-2017 (Admi) Co., 022-22656071
37
CSP
671/2016 Pri Holdings Pvt Ltd
Rajesh Shah and
06-04-2017 (Admi) Co., 022-22656071
CSP
Bimexma
Rajesh Shah and
38 672/2016 Technologies India 06-04-2017 (Admi) Co., 022-22656071
Pvt
CSP
Hemant Sethi and
39 637/2016 SCM Soilfert Ltd. Co., 022-25212129, 06-04-2017 (Admi)
9820244453
CSP
Kalyani
Hemant Sethi and
40 696/2016 Co., 022-25212129, 06-04-2017 (Admi) Technotherm Ltd
9820244453
CSP
Kalyani Thermal
Hemant Sethi and
41 697/2016 Co., 022-25212129, 06-04-2017 (Admi) Processing Pvt Ltd
9820244453
42 CSP
725/2016 Sumer Builders Pvt Rajesh Shah and
06-04-2017 (Admi) Ltd Co., 022-22656071
43 CSP
726/2016 Loonkar Properties Rajesh Shah and
06-04-2017 (Admi) Pvrt Ltd Co., 022-22656071
![Page 6: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/6.jpg)
CSP
Hamilton Hemant Sethi and
44 774/2016 Consultants Pvt. Co., 022-25212129, 06-04-2017 (Admi)
Ltd. 9820244453
![Page 7: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/7.jpg)
CSP
Ananya Realty Pvt.
Hemant Sethi and
45 775/2016 Co., 022-25212129, 06-04-2017 (Admi) Ltd.
9820244453
46 CSP 809/2016 Theo Windows Pvt. MST Legal,022- 06-04-2017 (Admi) Ltd. 40043086
CSP
Alumilite MST Legal,022-
47 810/2016 Architecturals Pvt. 12-04-2017 (Admi) 40043086
Ltd.
48 CSP
812/2016 Hare Krishna Madan Gupta,
12-04-2017 (Admi) Securities Pvt. Ltd. 9821274024
49 CSP
813/2016 Rana Advertising Madan Gupta,
12-04-2017 (Admi) Pvt. Ltd. 9821274024
50 CSP 814/2016 M/s. Tac Technosoft Madan Gupta, 12-04-2017 (Admi) Pvt. Ltd. 9821274024
51 CSP
825/2016 Attractive Exports Mukesh Pabari,
12-04-2017 (Admi) Pvt. Ltd. 9322376203
52 CSP
826/2016 Ehimaya Trading Mukesh Pabari,
12-04-2017 (Admi) Pvt. Ltd. 9322376203
53 CSP
827/2016 Geeta Gopal Mukesh Pabari,
12-04-2017 (Admi) Synthetic Pvt. Ltd. 9322376203
54 CSP
828/2016 Vishnu Textile Mukesh Pabari,
12-04-2017 (Admi) Trade Pvt. Ltd. 9322376203
55 CSP
829/2016 Karsam Tele Mukesh Pabari,
12-04-2017 (Admi) Trading Pvt. Ltd. 9322376203
56 CSP 830/2016 Naitik Multi Trading Mukesh Pabari, 12-04-2017 (Admi) Pvt. Ltd. 9322376203
CSP
Function Space Labs
Hemant Sethi and 57 860/2016 Co., 022-25212129, 12-04-2017
(Admi) Pvt. Ltd. 9820244453
58 CSP
243/2012 Amar Dye Chem M/s. Divekar and
12-04-2017 (Admi) Ltd. Co.
59 CSP
762/2014 Aditya Viduyt
Rajani Associates 12-04-2017 (Admi) Appliances Ltd.
CSP
Aditya VA
60 763/2014 Technologies Pvt. Rajani Associates 12-04-2017 (Admi)
Ltd.
61 CSP 465/2015 Pro Capital Advisors Labdhi Shah and Co. 12-04-2017 (Admi) Ltd. 022-28806239
62 CSP
466/2015 Protect Equity Labdhi Shah and Co.
12-04-2017
(Admi) Advisors Pvt. Ltd 022-28806239
CSP
Bombay Gas I. C. Legal, 022-
63 675/2015 Holding and 12-04-2017 (Admi) 61403500
![Page 8: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/8.jpg)
Investment Pvt. Ltd.
64 CSP
676/2015 Excel Telesonic I. C. Legal, 022-
12-04-2017 (Admi) India Pvt. Ltd. 61403500
![Page 9: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/9.jpg)
65
CSP
760/2015
North east Natural M/s. Ganesh and
12-04-2017 (Admi) Resources Pvt. Ltd. Co., 9869047321
66 CSP
761/2015 Geeta Puram Port M/s. Ganesh and
12-04-2017 (Admi) Services ltd. Co., 9869047321
Navoj Enterprises
Hemant Sethi and
67 CSD (H) 938/2016 Co., 022-25212129, 12-04-2017 Pvt. Ltd.
9820244453
68 CSD (H) 951/2016 Alan Scott Rajesh Shah and
12-04-2017 Industries Ltd. Co., 022-22656071
69 CSD (H) 961/2016 Rosetta Textiles Pvt. Rajesh Shah and 12-04-2017 Ltd. Co., 022-22656071
70 CSD (H) 962/2016 Shri Mahabir Cotton Rajesh Shah and 12-04-2017 Fabrics Pvt. Ltd. Co., 022-22656071
71 CSD (H) 963/2016 Essay Menswear Rajesh Shah and
12-04-2017 Pvt. Ltd. Co., 022-22656071
72 CSD (H) 964/2016 A & L Apperals Pvt. Rajesh Shah and 13-04-2017 Ltd. Co., 022-22656071
73 CSD (H) 995/2016 Jayravi Texturising Rajesh Shah and
13-04-2017 Pvt. Ltd. Co., 022-22656071
74 CSD (H) 996/2016 Novelty Agenices Rajesh Shah and
13-04-2017 Pvt. Ltd. Co., 022-22656071
Flora Projects Rajesh Shah and
75 CSD (H) 1026/2016 Consultancy Pvt. 13-04-2017 Co., 022-22656071
Ltd.
76 CSD (H) 1027/2016 Lucrative Fashions Rajesh Shah and 13-04-2017 Pvt. Ltd. Co., 022-22656071
77 CSD (H) 1028/2016 Kolon's Investment Rajesh Shah and 13-04-2017 Pvt. Ltd. Co., 022-22656071
78 CSD (H) 1035/2016 Ebisu Pvt. Ltd. Rajesh Shah and
13-04-2017 Co., 022-22656071
Morgan Stanley Cyril Amarchand
79 CSD (H) 1036/2016 India Capital Pvt. Mangaldas, 022- 13-04-2017
Ltd. 226520500
Morgan Stanley Cyril Amarchand
80 CSD (H) 1037/2016 India Securites Pvt. Mangaldas, 022- 13-04-2017
Ltd. 226520500
81 CSP (Pre-
735/2016 Kumaka Industries Rajesh Shah and
13-04-2017 Admi) Ltd. Co., 022-22656071
82 CSP (Pre-
866/2016 Allan Scott Rajesh Shah and
13-04-2017 Admi) Industries ltd. Co., 022-22656071
CSP (Pre-
UTV Software J. Sagar Associates,
83 890/2016 Communications 13-04-2017 Admi) 022-43418617
Ltd.
![Page 10: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/10.jpg)
Marketgate
84 CSP (L) 788/2016 Dimensions
Trilegal 13-04-2017 Research India Pvt.
Ltd.
85 CSP (L) 789/2016
Marketgate
Trilegal 13-04-2017 Consulting Pvt. Ltd.
86 CSP (L) 844/2016 Megafine Pharma
M/s. Dharam & Co. 13-04-2017 Pvt. Ltd.
Vaid Die Casting
87 CSP (L) 845/2016 Pvt. Ltd. and
M/s. Dharam & Co. 13-04-2017 Megafine Pharma
Pvt. Ltd.
88 CSP (L) 848/2016 Heathway Cable and Trilegal 13-04-2017 Datacom Ltd.
89 CSP (L) 849/2016
Heathway
Trilegal 13-04-2017 Broadband Pvt. Ltd.
90 CSP (L) 854/2016 Brett Plastics Pvt.
M/s. Kanga & Co. 13-04-2017 Ltd.
Ecolab Food Safety Hemant Sethi and
91 CSP (L) 855/2016 and Hygiene Co., 022-25212129, 13-04-2017
Solutions Pvt. Ltd. 9820244453
92 CSP (L) 881/2016 CCL Opto
Mr. Sanjay Udeshi 13-04-2017 Elctronics Pvt. Ltd.
Trigym
Hemant Sethi and
93 CSP (L) 913/2016 Co., 022-25212129, 13-04-2017 Technologies Ltd.
9820244453
Momai Apparels
Hemant Sethi and
94 CSP (L) 932/2016 Co., 022-25212129, 13-04-2017 Ltd.
9820244453
Ashapura Intemates
Hemant Sethi and 95 CSP (L) 933/2016 Co., 022-25212129, 13-04-2017
Fashion Ltd. 9820244453
Hemant Sethi and
96 CSP (L) 1083/2016 BKT Exim Ltd. Co., 022-25212129, 19-04-2017
9820244453
Kundan Realtors
Hemant Sethi and
97 CSP (L) 1084/2016 Co., 022-25212129, 19-04-2017 Pvt. Ltd.
9820244453
![Page 11: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/11.jpg)
Jawala Real Estate
Hemant Sethi and 98 CSP (L) 1085/2016 Co., 022-25212129, 19-04-2017
Pvt. Ltd. 9820244453
Lodha Aviation Pvt.
Hemant Sethi and 99 CSP (L) 1086/2016 Co., 022-25212129, 19-04-2017
Ltd. 9820244453
Sarvavasa Builtech
Hemant Sethi and 100 CSP (L) 1087/2016 Co., 022-25212129, 19-04-2017
and Farms Pvt. Ltd. 9820244453
Divgi Torqtransfer
Hemant Sethi and 101 CSP (L) 1094/2016 Co., 022-25212129, 19-04-2017
System Pvt. Ltd. 9820244453
102 CSD (L) 500/2015 Kshtriya Developers Suryakant K. Pise, 19-04-2017 Pvt. Ltd. 9820616266
103 CSD (L) 42/2016 Shreeji Craft Pvt. M/s. Ganesh and
19-04-2017 Ltd. Co., 9869047321
104 CSD (L) 43/2016 Wisdom Engineering
Prem Jha 19-04-2017 Pvt. Ltd.
105 CSD (L) 44/2016 Flair Engineering
Prem Jha 19-04-2017 Pvt. Ltd.
106 CSD (L) 260/2016 Oham Equity Jitendrakumar
19-04-2017 Solutions Pvt. Ltd. Pandey
107 CSD (L) 267/2016 Shivani Holdings
M G Legal 19-04-2017 Pvt. Ltd.
108 CSD (L) 268/2016 Virendra Holdings
M G Legal 19-04-2017 Pvt. Ltd.
109 CSD (L) 269/2016 Rekha Holdings Pvt. M G Legal 19-04-2017 Ltd.
110 CSD (L) 392/2016 Grand Foundry Ltd. Monarch Gandhi 19-04-2017
111 CSD (L) 393/2016 Grand Bright Bars
Monarch Gandhi 19-04-2017 Ltd.
112 CSD (L) 396/2016 Keer Hotel Pvt. Ltd. M G Legal 19-04-2017
113 CSD (L) 397/2016 Keer Ventures Pvt.
M G Legal 19-04-2017 Ltd.
114 CSD (L) 417/2016 ICEM Engineering R M Haridas,
19-04-2017 Co. Pvt. Ltd. 9819259663
115 CSD (L) 418/2016 Ruby Engineering R M Haridas,
19-04-2017 Co. Pvt. Ltd. 9819259663
Ved Investment and
116 CSD (L) 424/2016 Trading Co. Pvt. Prem Jha 19-04-2017
Ltd.
![Page 12: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/12.jpg)
117 CSD (L) 425/2016 Niranwal Credit and Prem Jha 19-04-2017 Holding Ltd.
118 CSD (L) 535/2016 Mr. Ashish Raju M. Jain, 022-
19-04-2017 Madhukar Korde 22061928
119 CSD (L) 606/2016 Arshiya rail
Pheonix Legal 19-04-2017 Infrastructure Ltd.
Arshiya Industrial &
120 CSD (L) 607/2016 Distribution Hub Pheonix Legal 19-04-2017
Ltd.
121 CSD (L) 608/2016 Arshiya Northern
Pheonix Legal 20-04-2017 FTWZ Ltd.
122 CSD (L) 714/2016 Randil Trading Co.
C. S. Savithri 20-04-2017 Pvt. Ltd.
123 CSD (L) 715/2016 Arjun Trasport Co.
C. S. Savithri 20-04-2017 Pvt. Ltd.
124 CSD (L) 716/2016 Empire International C. S. Savithri 20-04-2017 Pvt. Ltd.
Ikebonsai Hemant Sethi and
125 CSD (L) 932/2016 Investments and Co., 022-25212129, 20-04-2017
Traders Pvt Ltd 9820244453
Mogra Investments
Hemant Sethi and
126 CSD (L) 933/2016 Co., 022-25212129, 20-04-2017 Pvt Ltd
9820244453
127 CSD (L) 934/2016 The Tata Power CO AZB and Partners, 20-04-2017 Ltd 022-66396880
Tata Power AZB and Partners,
128 CSD (L) 935/2016 Renewable Energy 20-04-2017 022-66396880
Ltd
129 CSD (L) 936/2016 Supa Windfarm Ltd AZB and Partners,
20-04-2017 022-66396880
130 CSD (L) 937/2016 Nivede Windfarm AZB and Partners,
20-04-2017 Ltd 022-66396880
131 CSD (L) 938/2016 Poolavadi Windfarm AZB and Partners, 20-04-2017 Ltd 022-66396880
132 CSD (L) 939/2016 Tata Power Green AZB and Partners,
20-04-2017 Energy Ltd 022-66396880
Medimanage
133 CSD (L) 973/2016 Insurance Broking Irish Chambers 20-04-2017
Pvt Ltd
Lodha Impression
Hemant Sethi and
134 CSD (L) 981/2016 Co., 022-25212129, 20-04-2017 Real Estate Pvt Ltd
9820244453
![Page 13: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/13.jpg)
Shree Sainath Hemant Sethi and
Enterprises
135 CSD (L) 982/2016 Co., 022-25212129, 20-04-2017 Constructions and
9820244453
Developers Pvt Ltd
Jineshwar Real Hemant Sethi and
136 CSD (L) 983/2016 Estate and Farms Co., 022-25212129, 20-04-2017
Pvt Ltd 9820244453
Marutinandan Real Hemant Sethi and
137 CSD (L) 984/2016 Estate Developers Co., 022-25212129, 20-04-2017
Pvt Ltd 9820244453
Odeon Theatre Pvt
Hemant Sethi and
138 CSD (L) 985/2016 Co., 022-25212129, 20-04-2017 Ltd
9820244453
Fortune Integreted Mr. Sanjay Udeshi,
139 CSD (L) 995/2016 Assets and Finance 20-04-2017 022-42136666
Ltd
140 CSD (L) 996/2016 Wind Constructions Mr. Sanjay Udeshi, 20-04-2017 Pvt Ltd 022-42136666
Defence Land
Hemant Sethi and
141 CSD (L) 1003/2016 Co., 022-25212129, 20-04-2017 Systems India Ltd
9820244453
Ecolab Food Safety Hemant Sethi and
142 CSD (L) 1008/2016 and Hygiene Co., 022-25212129, 20-04-2017
Solutions Pvt. Ltd. 9820244453
Mahindra World Hemant Sethi and
143 CSD (L) 1028/2016 City (Maharashtra) Co., 022-25212129, 20-04-2017
Ltd 9820244453
Lodha Buildcon Pvt
Hemant Sethi and 144 CSD (L) 1029/2016 Co., 022-25212129, 20-04-2017
Ltd 9820244453
M/s Vivek
Hemant Sethi and
145 CSD (L) 1030/2016 Co., 022-25212129, 20-04-2017 Enterprises
9820244453
![Page 14: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/14.jpg)
Lodha Developers
Hemant Sethi and
146 CSD (L) 1031/2016 Co., 022-25212129, 20-04-2017 Pvt Ltd
9820244453
Aureos India
Hemant Sethi and
147 CSD (L) 1040/2016 Co., 022-25212129, 20-04-2017 Advisers Pvt Ltd
9820244453
Abraaj Capital
Hemant Sethi and
148 CSD (L) 1041/2016 Co., 022-25212129, 20-04-2017 Advisors Pvt Ltd
9820244453
![Page 15: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/15.jpg)
Annexure A -2
Scheme Matters Transferred from Hon'ble High Court of Chattisgarh to NCLT Mumbai
Sr No. Case
Case No. Title Name of Next Date of
Type Advocate Hearing
1 CSP 009/2010 P S Steel Tubes Ltd & Neelabh Dubey,
26-04-2017 Ors. 07752-4107852
2 CSP 003/2011 P S Steel Tubes Ltd & Neelabh Dubey,
26-04-2017 Ors. 07752-4107852
3 CSP 15/2013 Samruddhi Saving & Vinay Pandey,
26-04-2017 Investment (I) Ltd. 9926135403
4 CSP 007/2015 Core Fab Projects (unit Narendra Vyas,
26-04-2017 II) Pvt. Ltd. 07752-275005
![Page 16: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/16.jpg)
Annexure A- 3
Scheme Matters Transferred From Hon'ble Bombay High
Court (Nagpur Bench) to NCLT Mumbai
Sr No. Case
Case No. Title Name of Next Date
Type Advocate of Hearing
C.A.L.
Indorama
1 17/2016 Renewable Ltd. Nitin Lalwani 26-04-2017 App.
v. Nil
Santosh Ghate,
Gupta Coal (I)
Anjan De, S V
2 CMP 17/2013 Mohril, R D 26-04-2017 Pvt. Ltd.
Dharmadhikari
A P Dhondarkar
Gupta Coal (I) S V Mohril,
Pvt. Ltd. with
Santosh Ghate,
3 CMP 18/2013 Gupta 26-04-2017 D L
Infrastructre Pvt.
Dharmadhikari
Ltd.
Ramson TMT
4 CMP 33/2016 Pvt. Ltd. with Shradhanand
26-04-2017 Ramson Bhutada
Industries Ltd.
49/2016 Plasto Containers
with (I) Pvt. Ltd. &
5 CMP Company Vaibhav Plasto
G S Lohoti 26-04-2017 Applicati Printing &
on no. Packaging Pvt.
15/2016 Ltd.
![Page 17: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/17.jpg)
Annexure A- 4
Scheme Matters Transferred From Hon ' ble High Court of Bombay
at Goa to NCLT Mumbai
Sr No. Case Type Case No. Title Name of
Advocate
Next Date
of
Hearing 1 COP 24/2016
Zuari Agri
Sciences Ltd.
Devidas
Pangam 26-04 2017
2
COP
007/2016
P K
Composits
Px4. Ltd.
Palyekar
26-04-2017
3
COP
008/2016
Acoustic
Components
Pvt. Ltd.
Palyekar
Vishram
26-04-2017
4
COP
25/2016
Zuari
Fertilizers
&
Chemicals
Ltd.
Devidas
Pangam
26-04-2017
5
COP
009/2016
Genset
Carriers fix t.
Ltd.
Palyekar
Visluam
26-04-2017
6
COP
23/2016
Zuari
Speciality
Fertilizers Ltd.
Devidas Pangam
26-04-2017
![Page 18: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/18.jpg)
Annexure B- 1
Winding Up Petitions (Lodging) Transferred From
Hon'ble High Court of Bombay to NCLT (Mumbai Bench)
Sr No. Case
Case No. Title Name of
Section Next Date of
Type Advocate Hearing
1 CP (L) 294/2011 Asmi Enterprises v. Majula Rao,
433 (e) 03-04-2017 Yog Industries Ltd. 9833273937
Malvika
Krishnakumar
Yusufs &
2 CP (L) 195/2014 agarwal v. Phillip 433 (e) 03-04-2017 Associates
Commodities (I)
Pvt. Ltd.
Vadyar Boats Pvt. Lalit M. Chheda,
3 CP (L) 765/2015 Ltd. v. Bulktainer 433 (e) 03-04-2017 9869037388
Shipping Ltd.
Glory Films Ltd. v. J. Nishar &
Shree Meenakshi
4 CP (L) 801/2015 Co.,022- 433 (e) 03-04-2017 Food Products Pvt.
27888320
Ltd.
Logwin Air &
5 CP (L) 827/2015 Ocean (I) Pvt. Ltd. RMP Legal,
433 (e) 03-04-2017 v. Euphoria 9820024741
Healthcare Pvt. Ltd.
Synergy Export Pvt. Nachiket
Ltd. v. Nirvedh Oil
6 CP (L) 897/2015 Khaladkar, 433 (e) 03-04-2017 & Agro Products
9850845577
Pvt. Ltd.
Channel Freigjht
7 CP (L) 920/2015 Services (I) Pvt. M M K Law
433 (e) 03-04-2017 Ltd. v. Twilight Associates
litaka Pharma Ltd.
T R P Tilakan
Director of Indian
8 CP (L) 927/2015 Pneumatic & V S Jagdale,
433 (e) 03-04-2017 Hydraulic Co. Pvt. 9892157907
Ltd. v. PSL Pvt.
Ltd.
9 CP (L) 929/2015 Roshni Roadlines v. RMP Legal,
433 (e) 03-04-2017 Valecha Eng. Ltd. 9820024741
![Page 19: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/19.jpg)
Capital First Ltd. v. Ashish Aggrawal
10 CP (L) 931/2015 Tayita Textile & & Associates, 433 (e) 03-04-2017
Ibndustrial Pvt. Ltd. 9619866377
![Page 20: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/20.jpg)
Capital First Ltd. v. Ashish Aggrawal
11 CP (L) 932/2015 Alang Metal Exime & Associates, 433 (e) 03-04-2017
Pvt. Ltd. 9619866377
Capital First Ltd. v. Ashish Aggrawal
12 CP (L) 933/2015 Vaibhav Cards Pvt. & Associates, 433 (e) 03-04-2017
Ltd. 9619866377
13 CP (L) 934/2015 Capital First Ltd. v. Ashish Aggrawal
433 (e) 03-04-2017 Unibias Lab Ltd. & Associates,
9619866377
Capital First Ltd. v. Ashish Aggrawal
14 CP (L) 935/2015 Vedanta Int. & Associates, 433 (e) 03-04-2017
Garment Mfg. Ltd. 9619866377
Capital First Ltd. v. Ashish Aggrawal
15 CP (L) 936/2015 Aham Appare Pvt. & Associates, 433 (e) 03-04-2017
Ltd. 9619866377
Capital First Ltd. v. Ashish Aggrawal
16 CP (L) 937/2015 Shreeram Motors & Associates, 433 (e) 03-04-2017
Pvt. Ltd. 9619866377
17 CP (L) 940/2015 SICOM Ltd. v. Wadiya Ghandi
433 (e) 03-04-2017 ABC int. Pvt. Ltd. & Co.
Total Textile
Vinayak J
18 CP (L) 961/2015 Solution Pvt. Ltd. v. 433 (e) 03-04-2017 Phadake
Ken Ent. Pvt. Ltd.
Enviorn Speciality
19 CP (L) 1018/2015 Chemicles Pvt. Ltd. Kushal Mor, 022- 433 (e) 03-04-2017 v. Galaxy Plastic 22653424
(Bombay) Pvt. Ltd.
Namrata Sunil
20 CP (L) 1027/2015 Gupta v. PBA Infra. Lex Remedeum 433 (e) 03-04-2017
Ltd.
Kartikeya Builders
21 CP (L) 1028/2015 & Developers v. Lex Remedeum 433 (e) 03-04-2017
PBA Infra. Ltd.
Kartikeya
22 CP (L) 1029/2015 Developers HUF v. Lex Remedeum 433 (e) 03-04-2017
PBA Infra. Ltd.
23 CP (L) 1030/2015 Kartikeya Cons. v.
Lex Remedeum 433 (e) 03-04-2017 PBA Infra. Ltd.
Alpesh Metals v.
24 CP (L) 1031/2015 Apex Eng. & Karan Jain 433 (e) 03-04-2017
Solutions Ltd.
Naresh Steel Ind.
25 CP (L) 1044/2015 Pvt. Ltd. v. poonam Law Frame 433 (e) 03-04-2017 Cons. Machinery &
Products Pvt. Ltd.
![Page 21: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/21.jpg)
Talat Jahan Lukman
26 CP (L) 1098/2015
Ahmad v. Rajesh P
433 (e) 03-04-2017 Neelkamal Retailers Khobragade
& Builders Pvt. Ltd.
Sayyed Mohd.
Kazim Nawab
Rajesh P
27 CP (L) 1099/2015 Hussain v. 433 (e) 03-04-2017 Khobragade
Neelkamal Retailers
& Builders Pvt. Ltd.
Imran Amin Athania
28 CP (L) 1100/2015
v. Neelkamal Rajesh P
433 (e) 03-04-2017 Retailers & Builders Khobragade
Pvt. Ltd.
Ishrat Jahan
29 CP (L) 1101/2015
Lukman Ahmad v. Rajesh P
433 (e) 03-04-2017 Neelkamal Retailers Khobragade
& Builders Pvt. Ltd.
Abdulla Lukman
30 CP (L) 1102/2015
Ahmad v. Rajesh P
433 (e) 03-04-2017 Neelkamal Retailers Khobragade
& Builders Pvt. Ltd.
Sayyed Mohd. Hasir
31 CP (L) 1103/2015
Nawab Hussain v. Rajesh P
433 (e) 03-04-2017 Neelkamal Retailers Khobragade
& Builders Pvt. Ltd.
Bashir Mohd. Amin
32 CP (L) 1104/2015
v. Neelkamal Rajesh P
433 (e) 03-04-2017 Retailers & Builders Khobragade
Pvt. Ltd.
Mohd. Amin Vali
33 CP (L) 1105/2015
Athania v. Rajesh P
433 (e) 03-04-2017 Neelkamal Retailers Khobragade
& Builders Pvt. Ltd.
Bismillah Lukman
34 CP (L) 1106/2015
Ahmad v. Rajesh P
433 (e) 03-04-2017 Neelkamal Retailers Khobragade
& Builders Pvt. Ltd.
![Page 22: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/22.jpg)
Sayyed Mohd.
Kazim Nawab
Rajesh P
35 CP (L) 1107/2015 Hussain v. 433 (e) 03-04-2017 Khobragade
Neelkamal Retailers
& Builders Pvt. Ltd.
Mushtak Mohd.
36 CP (L) 1108/2015
Amin Athania v. Rajesh P
433 (e) 03-04-2017 Neelkamal Retailers Khobragade
& Builders Pvt. Ltd.
Kotak Mahindra
37 CP (L) 1121/2015 Bank Ltd. v. Mangesh Patel,
433 (e) 03-04-2017 Sonarch Int. Pvt. 9820108010
Ltd.
Sultan Haidar
38 CP (L) 1125/2015
Waiddudin v. Rajesh P
433 (e) 03-04-2017 Neelkamal Retailers Khobragade
& Builders Pvt. Ltd.
Faizan Abdul Aziz
39 CP (L) 1126/2015
Shaikh v. Rajesh P
433 (e) 03-04-2017 Neelkamal Retailers Khobragade
& Builders Pvt. Ltd.
Mohd. Nadir Sultan
40 CP (L) 1127/2015
Waiddudin v. Rajesh P
433 (e) 03-04-2017 Neelkamal Retailers Khobragade
& Builders Pvt. Ltd.
Sairis Aziz Shaikh
41 CP (L) 1128/2015
v. Neelkamal Rajesh P
433 (e) 03-04-2017 Retailers & Builders Khobragade
Pvt. Ltd.
Lukman Mohd. Ali
42 CP (L) 1129/2015
Hasan v. Neelkamal Rajesh P
433 (e) 03-04-2017 Retailers & Builders Khobragade
Pvt. Ltd.
Shahnaz Abdul Aziz
43 CP (L) 1155/2015
Shaikh v. Neelkamal Rajesh P
433 (e) 03-04-2017 Retailers & Builders Khobragade
Pvt. Ltd.
![Page 23: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/23.jpg)
Kamberali Sharif
44 CP (L) 1156/2015
Balsanya v. Rajesh P
433 (e) 03-04-2017 Neelkamal Retailers Khobragade
& Builders Pvt. Ltd.
Shakil Aziz Shaikh
45 CP (L) 1157/2015
v. Neelkamal Rajesh P
433 (e) 03-04-2017 Retailers & Builders Khobragade
Pvt. Ltd.
Yakub Yasin
46 CP (L) 1158/2015
Sunasra v. Rajesh P
433 (e) 03-04-2017 Neelkamal Retailers Khobragade
& Builders Pvt. Ltd.
Shayra yakub
47 CP (L) 1159/2015
Sunasra v. Rajesh P
433 (e) 03-04-2017 Neelkamal Retailers Khobragade
& Builders Pvt. Ltd.
Nafisa Sultan
48 CP (L) 1160/2015
Waiddudin v. Rajesh P
433 (e) 03-04-2017 Neelkamal Retailers Khobragade
& Builders Pvt. Ltd.
Mohd. Asif Sultan
49 CP (L) 1161/2015
Waiddudin v. Rajesh P
433 (e) 03-04-2017 Neelkamal Retailers Khobragade
& Builders Pvt. Ltd.
Owasis Amin
50 CP (L) 1162/2015
Athania v. Rajesh P
433 (e) 03-04-2017 Neelkamal Retailers Khobragade
& Builders Pvt. Ltd.
Sugra Kamberali
51 CP (L) 1163/2015
Sharif Balsanya v. Rajesh P
433 (e) 03-04-2017 Neelkamal Retailers Khobragade
& Builders Pvt. Ltd.
Rajesh Kumar
52 CP (L) 1192/2015 Agarwal v.
Vijay Sutrale 433 (e) 05-04-2017 Powerdeal Energy
Sytesm
Lalitkumar
Mohanlal Jain v.
Kamlesh Jain,
53 CP (L) 1199/2015 excel Productions 433 (e) 05-04-2017 9820067664
Studio Visual Pvt.
Ltd.
![Page 24: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/24.jpg)
Deepak Balkrishna
54 CP (L) 0004/2016 Seth v. Health Nailin M Shah 433 (e) 05-04-2017
Secure (I) Pvt. Ltd.
Huawei
55 CP (L) 0008/2016 Techonologies Co.
Manish Pabale 433 (e) 05-04-2017 Ltd. v. Sterlite
Technologoies
Abhyudaya Co-op. Vishal C
56 CP (L) 0009/2016 Bank Ltd. v. Lions Ghosalkar, 433 (e) 05-04-2017
Alloys Pvt. Ltd. 09870186189
Relible Papers (I)
57 CP (L) 0010/2016 Ltd. v. Paper Prints S G Balam 433 (e) 05-04-2017
Pvt. Ltd.
Balajee Infotech &
58 CP (L) 0022/2016 Cons. Pvt. Ltd. v.
Gauri Rao 433 (e) 05-04-2017 Supreme Infra. Pvt.
(I) Ltd.
Osworld Scintific
59 CP (L) 0028/2016 Equipment Pvt. Ltd. ALMT Legal 433 (e) 05-04-2017 v. Unimark
Remedies Ltd.
Vinar System Pvt.
60 CP (L) 0051/2016 Ltd. v. Imax Legal Assistance 433 (e) 05-04-2017
Electrotek Pvt. Ltd.
Agarwal Col Corp.
61 CP (L) 0062/2016 Pvt. Ltd. v. Balck Geogy Jacob &
433 (e) 05-04-2017 Gold Exime Pvt. Associates
Ltd.
IJM Concrete
62 CP (L) 0069/2016 Products Pvt. Ltd. Anil Balani 433 (e) 05-04-2017
v. Gamon (I) Ltd.
Se Freight &
Logistics (I) Pvt. Yuvraj
63 CP (L) 0073/2016 Ltd. v. Maharashtra Narvankar, 433 (e) 05-04-2017
Power Transmission 9822787631
Structures Pvt. Ltd.
Prasidh Syntex Pvt. Mohit Gadkari &
64 CP (L) 0080/2016 Ltd. v. Elder Co., 95253- 433 (e) 05-04-2017
Pharma. Ltd. 2501769
Vidhi Sales Pvt. Mohit Gadkari &
65 CP (L) 0081/2016 Ltd. v. Elder Co., 95253- 433 (e) 05-04-2017
Pharma. Ltd. 2501769
Sandeep Steel v. Law Chamber of
66 CP (L) 0091/2016 Siddharth 433 (e) 05-04-2017 Rishi Laser Ltd.
Murarka
![Page 25: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/25.jpg)
Metal udyog (I) v. Krishnagopal S
67 CP (L) 102/2016 Hindusthan Dorr Tripathi, 433 (e) 05-04-2017
Oliver Ltd. 9869047503
Aluminite Arch.
Madanmohan M
68 CP (L) 104/2016 Pvt. Ltd. v. Nirmal 433 (e) 05-04-2017 Shah
Lifestyle Ltd.
Shriram City Union
69 CP (L) 108/2016 Financne v.
S I Joshi & Co. 433 (e) 05-04-2017 Reemanika Apperals
Pvt. Ltd.
Inspired
Entertainment Pvt.
70 CP (L) 127/2016 Ltd. v. K Space Diwani &
433 (e) 05-04-2017 Media Associates
Entertainment Pvt.
Ltd.
Zenith Birla (I) Ltd. Dinesh Kumar
v. BBNC
71 CP (L) 130/2016 Dubey, 433 (e) 05-04-2017 Consultancy Pvt.
09324610397
L:td.
Sarcar Packs Pvt. Girish M Joshi,
72 CP (L) 132/2016 Ltd. v. Cobith Eng. 433 (e) 05-04-2017 09869471161
Pvt. Ltd.
Sundaram Finance Mohit Gadkari &
73 CP (L) 136/2016 Co., 95253- 433 (e) 05-04-2017 v. Kanchan int. Ltd.
2501769
Datametics Global
74 CP (L) 138/2016 Service v. ITEK
Amir Arsiwala 433 (e) 05-04-2017 Business Solutions
Pvt. Ltd.
75 CP (L) 153/2016 Labdhi Enterprises
Devanshu Desai 433 (e) 05-04-2017 v. BVG Ind. Ltd.
Labdhi Enterprises
v. DBM
76 CP (L) 154/2016 Geotechnics & Devanshu Desai 433 (e) 05-04-2017
Construction Pvt.
Ltd.
Ashish Rawat v.
Prashant Mishra,
77 CP (L) 166/2016 Trilogic Digital 433 (e) 05-04-2017 09820976575
Media Ltd.
Anprit Singh v. Prashant Mishra,
78 CP (L) 167/2016 Trilogic Digital 433 (e) 05-04-2017 09820976575
Media Ltd.
Sanjeev N Sharma Prashant Mishra,
![Page 26: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/26.jpg)
79 CP (L) 168/2016 v. Trilogic Digital 433 (e) 05-04-2017 09820976575
Media Ltd.
Sujeet Kumar v.
Prashant Mishra,
80 CP (L) 169/2016 Trilogic Digital 433 (e) 05-04-2017 09820976575
Media Ltd.
Jatin Kapoor v.
Prashant Mishra,
81 CP (L) 170/2016 Trilogic Digital 433 (e) 05-04-2017 09820976575
Media Ltd.
Sunil Kumar Prashant Mishra,
82 CP (L) 171/2016 Sharma v. Trilogic 433 (e) 05-04-2017 09820976575
Digital Media Ltd.
83 CP (L) 178/2016 SIDBI v. Cottstown RMP Legal,
433 (e) 05-04-2017 Fashion Ltd. 9820024741
84 CP (L) 179/2016 S R Traderrs Pvt. RMP Legal,
433 (e) 05-04-2017 Ltd. v. Tricom India 9820024741
Gorakh Prasad
RMP Legal,
85 CP (L) 180/2016 Gupta v. Phadnis 433 (e) 05-04-2017 9820024741
Infra. Ltd.
HCL Service Ltd. v.
86 CP (L) 183/2016 Universal D H Law
433 (e) 05-04-2017 Commodity Asociates
Exchange Ltd,.
Panama Petrochem
87 CP (L) 185/2016 Ltd. v. Aryavart Sangeeta Yadav 433 (e) 05-04-2017
Chemicles Pvt. Ltd.
Pragna Ravindra
88 CP (L) 189/2016 Shah v. Arihant M A Shukla 433 (e) 05-04-2017
Estates Pvt. Ltd.
89 CP (L) 190/2016 Arvind M Gupta v. RMP Legal,
433 (e) 05-04-2017 Phadnis Infra. 9820024741
Cosmos Pharmacls
90 CP (L) 193/2016 Ltd. v. Amra Rohit M Dalmia 433 (e) 05-04-2017
Remedies Ltd.
91 CP (L) 198/2016 Asahi (I) Glaas Ltd.
Inta Legal 433 (e) 05-04-2017 v. Sejal Glass Ltd.
Shntaben g Gandhi Khare Legal
92 CP (L) 209/2016 v. Grafftech Marin Chambers, 022- 433 (e) 06-04-2017
& Eng. Pvt. Ltd. 22631513
BBS Shipping
S K Legal
93 CP (L) 219/2016 Services Pvt. Ltd. v. 433 (e) 06-04-2017 Associates
Vexta Lab Pvt. Ltd.
Surya Eng. Pvt. Ltd. Bhagyashree
![Page 27: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/27.jpg)
94 CP (L) 222/2016 v. Swastika Vastu Bhosale, 433 (e) 06-04-2017
Pvt. Ltd. 08698039661
Finance Exhange (I)
95 CP (L) 223/2016 Ltd. v. Varun Shah Legal 433 (e) 06-04-2017
Resources Ltd.
K P Madal & Sons
96 CP (L) 226/2016 v. Fouress Eng. (I) M V Kini & Co. 433 (e) 06-04-2017
Ltd.
Electronics Finance
S D Patel,
97 CP (L) 233/2016 Ltd. v. Accur 433 (e) 06-04-2017 9819505651
Infotech Pvt. Ltd.
Neo Seamies Tubes
Ltd. v. KLT
98 CP (L) 235/2016 Automotive Ajay Kumar 433 (e) 06-04-2017
Tubulars Product
Ltd.
Jagdishchandra
99 CP (L) 240/2016 Manusakhani v. Deepti B. Mistry,
433 (e) 06-04-2017 MAN Indus. (I) 9869277511
Ltd.
Colorband Dystuff
Avinash N Joshi,
100 CP (L) 243/2016 Pvt. Ltd. v. 433 (e) 06-04-2017 9821433033
maharaja Dying Ltd.
SBI Global Factors P K A
101 CP (L) 244/2016 Pvt. Ltd. v. Sana 433 (e) 06-04-2017 Advocartes
Syntex Pvt. Ltd.
Casa Builders Pvt.
102 CP (L) 245/2016 Ltd. v. SPSM
Legasis Partners 433 (e) 06-04-2017 Infrastructre
Projects Pvt. Ltd.
Kirloskar
Corrocobat Pvt.
Siddhartha
103 CP (L) 246/2016 Ltd. v. Docon 433 (e) 06-04-2017 Ronghe
Technologies Pvt.
Ltd.
Anupam Industries
104 CP (L) 257/2016 Ltd. v. Hindusthan Navin Kumai 433 (e) 06-04-2017
Dorr Oliver Ltd.
Deepweld Agencies Law Chamber of
105 CP (L) 259/2016 v. Vindhyavasini Siddharth 433 (e) 06-04-2017 Steel Products Pvt.
Murarka
Ltd.
Deepweld Agencies Law Chamber of
106 CP (L) 260/2016 v. Vindhyavasini Siddharth 433 (e) 06-04-2017 Steel Corp. Pvt.
![Page 28: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/28.jpg)
Murarka
Ltd.
SVS Marine
Services Pvt. Ltd. v.
107 CP (L) 261/2016 Ardehir B. M V Kini & Co. 433 (e) 06-04-2017
Curestgee & Sons
Ltd.
![Page 29: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/29.jpg)
Metcon Coatings
and Chemical (I)
S K Jain
108 CP (L) 266/2016 Ltd. v. Aditya 433 (e) 06-04-2017 Associates
Vidyut Appliances
Ltd.
Girish Chnadra Mujahid Mulla,
109 CP (L) 267/2016 Pande v. Nemijnath 433 (e) 06-04-2017 9768165686
Homes Pvt. Ltd.
Sylvester
Forwordees Pvt.
110 CP (L) 268/2016 Ltd. v. Nhava Seva Veritas Legal 433 (e) 06-04-2017
(I) Gateway
Terminal Pvt. Ltd.
Industrial X-Ray &
Allied
Sonali Kocchar,
111 CP (L) 283/2016 Radiographers (I) 433 (e) 06-04-2017 09930277223
Ltd. v. Gamon India
Ltd.
Multi Trade v. Prashant H.
Transperent
112 CP (L) 286/2016 Chande, 022- 433 (e) 06-04-2017 Technnologies Pvt.
22082419
Ltd.
Kiran Elastomers Rama
113 CP (L) 287/2016 Pvt. Ltd. v. Vexta Subramanian, 433 (e) 06-04-2017
Lab Pvt. Ltd. 9867227212
A V & Co. Global
114 CP (L) 293/2016 Pvt. Ltd. v. Seth Leena Sapara,
433 (e) 06-04-2017 Developmenty Pvt. 09820626973
Ltd.
Natural Capsuls Pvt.
115 CP (L) 300/2016 Ltd. v. Shreya Sunil Kadam,
433 (e) 06-04-2017 Lifescience Pvt. 09930822385
Ltd.
Manhar Trading
116 CP (L) 307/2016 Corp. v. Rajdeep
Minal N. Doshi 433 (e) 06-04-2017 Steel Products Pvt.
Ltd.
Allways
117 CP (L) 309/2016 Construction Co. v.
Bipin A Vora 433 (e) 06-04-2017 Rohit Infra Projects
Pvt. Ltd.
Allumilite
118 CP (L) 310/2016 Architectures Pvt.
M M Shah 433 (e) 06-04-2017 Ltd. v. Gamon India
Ltd.
Starcon India v.
119 CP (L) 312/2016 Pratima Industries K K Associates 433 (e) 06-04-2017
Ltd.
![Page 30: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/30.jpg)
IDBI Bank Ltd v.
Girin N Pandit,
120 CP (L) 317/2016 Dhartidhan 433 (e) 06-04-2017 09867241271
Fertilizers Ltd.
121 CP (L) 318/2016 Ritesh Shah v.
Sahil Mahajan 433 (e) 06-04-2017 Anurag Sugar Ltd.
Kiran Elvastomers Rama
122 CP (L) 322/2016 Pvt. Ltd.v. Genom Subramanian, 433 (e) 06-04-2017
Bioteh Pvt. Ltd. 9867227212
Sangita Dharmashi
123 CP (L) 329/2016 v. Stonemann Q M Ashfaq 433 (e) 06-04-2017
Royale Ltd.
Shobhana G
124 CP (L) 330/2016 Bharmbhat v.
Q M Ashfaq 433 (e) 06-04-2017 Stonemann Royale
Ltd.
Nila S Somani v.
125 CP (L) 331/2016 Stonemann Royale Q M Ashfaq 433 (e) 06-04-2017
Ltd.
Dipali D Pawaskar
126 CP (L) 334/2016 v. Stonemann Q M Ashfaq 433 (e) 06-04-2017
Royale Ltd.
Pragnesh V Thakkar
127 CP (L) 335/2016 v. Stonemann Q M Ashfaq 433 (e) 06-04-2017
Royale Ltd.
Dinesh U Jani v.
128 CP (L) 336/2016 Stonemann Royale Q M Ashfaq 433 (e) 06-04-2017
Ltd.
129 CP (L) 339/2016 Growel & Weil (I)
Sahil Mahajan 433 (e) 06-04-2017 Ltd. v. ISMT Ltd.
HNG Float Glass
130 CP (L) 340/2016 Ltd. v. Magic Glass Sahil Mahajan 433 (e) 06-04-2017
Pvt. Ltd.
Sika (I) Pvt. Ltd. v.
131 CP (L) 345/2016 Lebond
Wakar Ahmad 433 (e) 06-04-2017 Constructions Pvt.
Ltd.
Genesis SPA v. Manmath
Elder
132 CP (L) 347/2016 Athalye, 433 (e) 07-04-2017 Pharmaceuticles
09423034307
Ltd.
Genesis Bio Manmath
research v. Elder
133 CP (L) 348/2016 Athalye, 433 (e) 07-04-2017 Pharmaceuticles
09423034307
Ltd.
![Page 31: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/31.jpg)
Brand Link Media
Communication Pvt.
134 CP (L) 350/2016 Ltd. v. Alakh Suresh Dubey 433 (e) 07-04-2017
Advertising
Publicity Pvt. Ltd.
135 CP (L) 351/2016 Sandeep Steel v. Anil Agarwal,
433 (e) 07-04-2017 Valcha Eng. Ltd. 09820210045
Hydro Eng. V. Rama
136 CP (L) 352/2016 Nipro Tubeglass Subramanian, 433 (e) 07-04-2017
Pvt. Ltd. 9867227212
137 CP (L) 354/2016 Sudip Sarcar v.
ABDI & Co. 433 (e) 07-04-2017 Nomad Films Ltd.
138 CP (L) 355/2016
RSWM Ltd. v.
Gaurav Agarwal 433 (e) 07-04-2017 Datson Fashion Ltd.
Firefighting Force Ramparakash
139 CP (L) 363/2016 Ltd. v. Styam 433 (e) 07-04-2017 Pandey
Realtors Pvt. Ltd.
Gajanan Tubes v. Law Chamber of
140 CP (L) 370/2016 Siddharth 433 (e) 07-04-2017 Kelvolt (I) Pvt. Ltd.
Murarka
Pritam Dhanadya v.
141 CP (L) 374/2016 R R Oomerbhoy Himanshu Kode 433 (e) 07-04-2017
Pvt. Ltd.
New Impext Jagdisgh Nagar
Stainless Pvt. Ltd.
142 CP (L) 380/2016 & Associates, 433 (e) 07-04-2017 v. SDO
9892080861
Technologies Ltd.
Religare Finvest S J Law
Ltd. v. Automotive
143 CP (L) 382/2016 Chambers, 433 (e) 07-04-2017 Metal Stanpings
9821237367
Pvt. Ltd.
144 CP (L) 387/2016 Metro Periferlas v. Anoop Upkant
433 (e) 07-04-2017 Sky Tel Networks Patil,
Tata Capital
145 CP (L) 388/2016 Financial Services v.
K M C legal 433 (e) 07-04-2017 KSS Petron Pvt.
Ltd.
Ashish Bomb HUF Legal;
146 CP (L) 389/2016 v. Sanskriti Lifestyle Pyramides, 433 (e) 07-04-2017
Ltd. 9819895456
Viewcrafts (I) Ltd.
147 CP (L) 395/2016 v. Pancards Club Akshay Petkar 433 (e) 07-04-2017
Ltd.
Electronics Finance S D Patel,
![Page 32: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/32.jpg)
148 CP (L) 396/2016 Ltd. v. Sankalp Eng 433 (e) 07-04-2017 9819505651
& Services Ltd.
![Page 33: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/33.jpg)
Times Innovative
Media Pvt. Ltd. v.
149 CP (L) 398/2016 Brand Connect halai & Co. 433 (e) 07-04-2017
Communication (I)
Pvt. Ltd.
Labdhi Enterprises
150 CP (L) 399/2016 v. Baramati Agro Sahil Mahajan 433 (e) 07-04-2017
Ltd.
HNG Float Glass
151 CP (L) 400/2016 Ltd. v. Sejal Glass Sahil Mahajan 433 (e) 07-04-2017
Ltd.
Classic Glass
152 CP (L) 402/2016 Glazing v. Alumayer V K Vasnik 433 (e) 07-04-2017
(I) Ltd.
K Chemica SRL v.
153 CP (L) 406/2016 Mallak Specialities Udaya Samudrala 433 (e) 07-04-2017
Pvt. Ltd.
AKG Shuttrings
Pvt. Ltd. v.
Jaykar &
154 CP (L) 417/2016 Indoortreasure 433 (e) 07-04-2017 Partners
Market City Pvt.
Ltd.
Punjab Sind Bank
155 CP (L) 421/2016 Ltd. v. SEZ Sterling
Medha Rane 433 (e) 07-04-2017 & Infrastructure
Ltd.
Saurashtra Cement Dushyant
156 CP (L) 426/2016 Purekar, 433 (e) 07-04-2017 v. Lafarz (I) Ltd.
9819043496
Gamon India Ltd. v.
157 CP (L) 427/2016 housing Kochhar & Co.,
433 (e) 07-04-2017 Develpomenrt (I) 022-61120700
Ltd.
Kotak Mahindra G S Shukla &
158 CP (L) 432/2016 Prime Ltd. v.India 433 (e) 07-04-2017 Co.
Gold Ltd.
Interscape v. Reifi
159 CP (L) 433/2016 Artician Projects D S R Legal 433 (e) 07-04-2017
Pvt.
Badar Shulz Lab. v.
S V Newaskar,
160 CP (L) 441/2016 Uttara Foods & 433 (e) 07-04-2017 8422024479
Feeds Pvt. Ltd.
The Greater
161 CP (L) 443/2016 Bombay Co-op. Raval Shah &
433 (e) 07-04-2017 Bank Ltd. v. Dinkar Co.
Exime Pvt. Ltd.
![Page 34: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/34.jpg)
Rligare Finvest Ltd. S J Law
162 CP (L) 446/2016 v. Consolidated Chambers, 433 (e) 07-04-2017
Dynamics Pvt. Ltd. 9821237367
Shripad
163 CP (L) 448/2016 Dhaneshwar v. Sejal Hitesh Shah 433 (e) 07-04-2017
Glass Ltd.
Somani Ispat Pvt. Tejas Despande,
164 CP (L) 455/2016 Ltd. v. Hindusthan 433 (e) 07-04-2017 09821581777
Dorr Oliver Ltd.
Varsha Refactories
165 CP (L) 457/2016 Pvt. Ltd. v.
Rakesh G Jain 433 (e) 07-04-2017 Bhadramaruti
Concast Pvt. Ltd.
Jameks Eng. Pvt.
166 CP (L) 462/2016 Ltd. v. R L Sadashiv Limaye 433 (e) 07-04-2017
Electrical Pvt. Ltd.
Kalpdeep Law Chamber of
Machinery v. Oren
167 CP (L) 464/2016 Siddharth 433 (e) 07-04-2017 Kitchen Appliances
Murarka
Pvt. Ltd.
Deepweld Egencies Law Chamber of
168 CP (L) 465/2016 v. Oren Kitchen Siddharth 433 (e) 07-04-2017
Appliances Pvt. Ltd. Murarka
Himadri Chemicles
& Industries Ltd. v. Mohit Gadkari &
169 CP (L) 471/2016 Rehloplast Co., 95253- 433 (e) 07-04-2017
Technologies Pvt. 2501769
Ltd
Ultra Tech Cement
170 CP (L) 477/2016 v. Kale Infra Amit Tungare 433 (e) 07-04-2017
Projects Pvt. Ltd.
Vikas Enterprises v.
171 CP (L) 482/2016 Enviiro Bulkk
Chetan Mali 433 (e) 07-04-2017 Handeling Sytems
Pvt. Ltd.
172 CP (L) 483/2016 Span Interioris v.
Akshay Petkar 433 (e) 07-04-2017 Pan Card Club Ltd.
Span Interioris v.
173 CP (L) 484/2016 Glamar Hospitality Akshay Petkar 433 (e) 07-04-2017
Pvt. Ltd.
Viewcrafts (I)
174 CP (L) 485/2016 Pvt.Ltd. v. Glamar Akshay Petkar 433 (e) 07-04-2017
Hospitality Pvt. Ltd.
Reliable Space Pvt.
175 CP (L) 487/2016 Ltd. v. Evonic (I) Vidhi Partners 433 (e) 10-04-2017
Pvt. Ltd.
![Page 35: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/35.jpg)
I 9 Communication
Pvt. Ltd. v.
176 CP (L) 492/2016 Greenways Foods &
M K S Legal 433 (e) 10-04-2017 Beverages
Distribution Pvt.
Ltd.
Kiran Metal Corp. Deepak M
177 CP (L) 495/2016 v. Zenith Birla (I) 433 (e) 10-04-2017 Sharma
Ltd.
Shriram City Union
178 CP (L) 499/2016 Financne v. Unibias S I Joshi & Co. 433 (e) 10-04-2017
Lab Ltd.
Beyond Logistics (I)
179 CP (L) 500/2016 Pvt. Ltd. v. Deepak M
433 (e) 10-04-2017 Shapoorji Palanji & Sharma
Co. Ltd.
ABL Infra Pvt. Ltd. Lakshyavedh R
180 CP (L) 503/2016 v. Topworth Pipes 433 (e) 10-04-2017 Odhekar
& Tubes Ltd.
Care Container
181 CP (L) 505/2016 Lines Pvt. Ltd. v.
Manoj R Khatri 433 (e) 10-04-2017 Aelius Pharma Pvt.
Ltd.
Unifield Law Chamber of
Commodities v.
182 CP (L) 510/2016 Siddharth 433 (e) 10-04-2017 KSS Petron Pvt.
Murarka
Ltd,
Esvee Steel Ent. V. Law Chamber of
183 CP (L) 511/2016 KSS petron Pvt. Siddharth 433 (e) 10-04-2017
Ltd. Murarka
Inject Care
184 CP (L) 513/2016 Parentarls Pvt. Ltd. Neville D Deboo 433 (e) 10-04-2017 v. Vexta Lab Pvt.
Ltd.
Pioneer Pub. Corp.
185 CP (L) 515/2016 Pvt. Ltd. v. Sky Tel Ajay Law Asso. 433 (e) 10-04-2017
Networks Ltd.
Esvee Steel Ent. V. Law Chamber of
186 CP (L) 521/2016 KSS petron Pvt. Siddharth 433 (e) 10-04-2017
Ltd. Murarka
Empire mall Pvt.
187 CP (L) 527/2016 Ltd. v. Putin Impex Halai & Co. 433 (e) 10-04-2017
Pvt. Ltd.
System Products
188 CP (L) 532/2016 Ent. Pvt. Ltd. v.
ANB Legal 433 (e) 10-04-2017 GMP Technical
![Page 36: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/36.jpg)
Solution Pvt. Ltd.
![Page 37: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/37.jpg)
Fulchand Exports
Dimodwala &
189 CP (L) 535/2016 Pvt. Ltd. v. 433 (e) 10-04-2017 Co.
Monosteel (I) Ltd.
SIDBI v. Core
190 CP (L) 537/2016 Edcuation & Tech. O A Das 433 (e) 10-04-2017
Ltd.
Rakesh Kumar
191 CP (L) 538/2016 Singh v. Kumar
PRS Legal 433 (e) 10-04-2017 Builders (Mumbai)
Realty Pvty. Ltd.
Parco Engineers
192 CP (L) 539/2016 (Mumbai) Pvt. Ltd. Legal Spectrum,
433 (e) 10-04-2017 v. Nirmal Lifestyle 09820089366
Ltd.
Leuchtstoffwerk (I)
193 CP (L) 544/2016 Pvt. Ltd. v. Sapre Harish G
433 (e) 10-04-2017 Lifescience Pvt. Ghanatra
Ltd.
Bombay Reon
194 CP (L) 547/2016 Fashion Ltd. v. Nirmal Devanani 433 (e) 10-04-2017
Suzlon Energy Ltd.
Ramesh Kumar
195 CP (L) 550/2016 Vidhyanathan v. Mahatre &
433 (e) 10-04-2017 Kohinoor CTNL Associates
Infra Co. Pvt. Ltd.
Keystone Realtors
196 CP (L) 561/2016 Pvt. Ltd. v. Five K Law Charter 433 (e) 10-04-2017
Properties Pvt. Ltd.
Feedback Brisa
197 CP (L) 564/2016 Highway OMT Pvt. I V Merchant &
433 (e) 10-04-2017 Ltd. v. Supreme Co.
Infra BOT Pvt. Ltd.
Feedback Brisa
Highway OMT Pvt. I V Merchant &
198 CP (L) 565/2016 Ltd. v. Patiala nabha 433 (e) 10-04-2017
Infra Projects Pvt. Co.
Ltd.
Manish Khimani v.
199 CP (L) 568/2016 Redefine Foods Pvt. Sahil Mahajan 433 (e) 10-04-2017
Ltd.
Crystal Integrated
200 CP (L) 572/2016 Services Pvt. Ltd. v. Chaitanya B
433 (e) 10-04-2017 Alupex (I) Pvbt. Nikte
Ltd.
![Page 38: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/38.jpg)
Armforce Ex-
Officer Multi
201 CP (L) 579/2016 Service Co-op. City Legal,
433 (e) 10-04-2017 Society Ltd. v. 9822064886
Transperent Energy
System Ltd.
Damani Shipping M J D Legal
202 CP (L) 580/2016 Pvt. Ltd v. Ispat 433 (e) 10-04-2017 Consultancy\
energy Ltd.
Ultra Tech Cement
203 CP (L) 582/2016 v. Anisa bultech Sahil Mahajan 433 (e) 10-04-2017
Pvt. Ltd.
204 CP (L) 583/2016 Ultra Tech Cement
Sahil Mahajan 433 (e) 10-04-2017 v. Orbit Corp. Ltd.
Abuddula Bhai
205 CP (L) 585/2016 Abddul Kadar v.
Ajay Law Asso. 433 (e) 10-04-2017 Mohan Aeromatics
Pvt. Ltd.
EMCO Engineering
206 CP (L) 589/2016 v. Enviiro Bulkk
Little & Co. 433 (e) 10-04-2017 Handelling System
Pvt. Ltd.
OCL (I) Ltd. v. Sunanda
207 CP (L) 593/2016 Goradia Special Kumbhat, 433 (e) 10-04-2017
Steel Ltd. 09820961335
Empire mall Pvt.
208 CP (L) 594/2016 Ltd. v.Ahan halai & Co. 433 (e) 10-04-2017
Apperals Pvt. Ltd.
Metal Power
209 CP (L) 595/2016 Analytical (I) Pvt.
Hariani & Co. 433 (e) 10-04-2017 Ltd. v. Crystalline
Export Pvt. Ltd.
Progressive Nirman
Dhir & Dhir
210 CP (L) 598/2016 Pvt. Ltd. v. Tricon 433 (e) 10-04-2017 Asso.
Food Products
Progressive Nirman Dhiren &
211 CP (L) 599/2016 Pvt. Ltd. v. Tricon 433 (e) 10-04-2017 Associates
Products
Mehul Dhanesh Law Chamber of
212 CP (L) 602/2016 Doshi & Ors. v. Raj Siddharth 433 (e) 10-04-2017
Oil Mills Ltd. Murarka
Anand Kumar
Pathak v.
Sahil Mahajan,
213 CP (L) 605/2016 Quosphere 433 (e) 10-04-2017 022-65157875
Infosolutions Pvt.
![Page 39: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/39.jpg)
Ltd.
![Page 40: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/40.jpg)
Tara Aluminium
214 CP (L) 608/2016 Works Pvt. Ltd. v.
Abhay L. Patki 433 (e) 10-04-2017 Essar Projects (I)
Ltd.
Vighnaharta Traders
M/s. Ganesh &
215 CP (L) 610/2016 v. Gammon India 433 (e) 10-04-2017 Co.
Ltd.
KJMC Corporate
216 CP (L) 620/2016 Advisors (I) Ltd. v. Meghnath
433 (e) 11-04-2017 India Steekl Works Navlani
Ltd.
Kanuru Kutumba
Rao 7 Ors. v.
Dinesh Tiwari,
217 CP (L) 621/2016 Reliance 433 (e) 11-04-2017 022-22642328
Communications
Ltd.
Jakhotia Polyfibre
218 CP (L) 622/2016 Pvt. Ltd. v. Neha Bhide,
433 (e) 11-04-2017 Bagalkot Cement & 09867648675
Industries Ltd.
Nbiranjan Pains Pvt.
219 CP (L) 627/2016 Ltd. v. Puram
Mayur Faria 433 (e) 11-04-2017 Wood Moulding
Pvt. Ltd.
UCO Bank v.
Prudentia
220 CP (L) 630/2016 Pareksh Aluminex 433 (e) 11-04-2017 Advisory LLP
Ltd.
Vvenus
221 CP (L) 636/2016 Internatuional v. Kartikeya &
433 (e) 11-04-2017 Monotona Tyres Asso.
Ltd.
Network
222 CP (L) 638/2016 Advertising Pvt. Bhandary &
433 (e) 11-04-2017 Ltd. v. Puranik Bhandary
Builders Pvt. Ltd.
Samarth Lifters Pvt.
Ltd. v. DBM
D H Law
223 CP (L) 644/2016 Geotechnics & 433 (e) 11-04-2017 Asociates
Constructions Pvt.
Ltd.
Prakash Steels v. Tejas Despande,
224 CP (L) 645/2016 Hindusthan Dorr 433 (e) 11-04-2017 09821581777
Oliver Ltd,
225 CP (L) 648/2016 Durgendra Gupta v. Jyoti Jethwani,
433 (e) 11-04-2017 Falcon Tyres Ltd. 9820613359
Hasmukh Ravaria v. S. Gaikwad,
![Page 41: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/41.jpg)
226 CP (L) 649/2016 Powerpoint 433 (e) 11-04-2017 09820045741
Cartridges Pvt. Ltd.
![Page 42: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/42.jpg)
Krystal Integrated
227 CP (L) 650/2016 Services Pvt. Ltd. v. Chaitanya Nikte,
433 (e) 11-04-2017 PAN India paryatan 022-22874726
Pvt. Ltd.
IFCL Factors Pvt.
228 CP (L) 653/2016 Ltd. v. Scan Steels Sakshi Khurana 433 (e) 11-04-2017
Ltd.
Jyoti Shri Punjabi v.
229 CP (L) 667/2016 Vaidehi Akash Shahjad A Naqvi 433 (e) 11-04-2017
Housing Pvt. Ltd.
Adiquity Brahmand
Technologies Pvt..
230 CP (L) 670/2016 Lexics, 433 (e) 11-04-2017 Ltd. v. Neo Mobile
09870030072
(I) Pvt. Ltd.
Beniton (I) Pvt. Ltd.
231 CP (L) 674/2016 v. Elder
Auris Legal 433 (e) 11-04-2017 Pharmaceuticles
Ltd.
Shriram City Union
232 CP (L) 675/2016 Finance Lrtd. V. S I Joshi & Co. 433 (e) 11-04-2017
Bharat Vidyut Ltd.
The Loot (I) Pvt.
233 CP (L) 680/2016 Ltd. Pan Cards (I) Rakesh K Singh 433 (e) 11-04-2017
Pvt. Ltd.
Jayesh K Parekh
234 CP (L) 683/2016 (HUF) v. C & M Vivek Phadke 433 (e) 11-04-2017
Farming Ltd.
Anand Jyoti Hotels
235 CP (L) 684/2016 Pvt. L:td. v. C & M Vivek Phadke 433 (e) 11-04-2017
Farming Ltd.
Citizen Credit Co-
236 CP (L) 687/2016 op. Bank Ltd. v.
PRS Legal 433 (e) 11-04-2017 ESS Infra Projects
Pvt. Ltd.
Paramount
Chemical & Acid
237 CP (L) 688/2016 Corp. v. Vipul Shukla 433 (e) 11-04-2017
Maharashtra
Polybeutenes Ltd.
The Abhyudaya Co- Vishal C
op. bank Ltd. v.
238 CP (L) 689/2016 Ghosalkar, 433 (e) 11-04-2017 SMS Taxi Cab Pvt.
09870186189
Ltd.
Kryfs Power Crawford Balley
239 CP (L) 694/2016 Components Ltd. v. 433 (e) 11-04-2017
BRG Energy Ltd. & Co.
![Page 43: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/43.jpg)
Padarsh Pharma Law Chamber of
240 CP (L) 696/2016 Pvt. Ltd. v. Health Siddharth 433 (e) 11-04-2017
Secure (I) Pvt. Ltd. Murarka
Gati Kintetsu
Shilpa Kapil,
241 CP (L) 697/2016 Express Pvt. Ltd. v. 433 (e) 11-04-2017 09892672147
Seat Ltd.
IDBI Bank Ltd v. Girin N Pandit,
242 CP (L) 698/2016 Gupta Synthetics 433 (e) 11-04-2017 09867241271
Ltd.
Madhukar
243 CP (L) 709/2016 Yashwant Patade v.
Pramod Tayde 433 (e) 11-04-2017 Stationary Point (I)
Ltd.
Narmada Offshore
244 CP (L) 710/2016 Cons. Pvt. Ltd. v. Gautam
433 (e) 11-04-2017 Essar Offshore Hiranandani
Subsea Ltd.
Harish Manilal v. J
Prashant N.
245 CP (L) 712/2016 Marcks Exime (I) 433 (e) 11-04-2017 Chande
Pvt. Ltd.
Sandeep Jematraj
246 CP (L) 714/2016 Bafna v. Maestors RMP Legal,
433 (e) 11-04-2017 Medilines System 9820024741
Ltd.
Religare Finvest S L Law
247 CP (L) 721/2016 Ltd. v.Consolidated 433 (e) 11-04-2017 Chambers
Dunamics Pvt. Ltd.
The Abhyudaya Co- Vishal C
op. bank Ltd.
248 CP (L) 723/2016 Ghosalkar, 433 (e) 11-04-2017 v.Plaza Hotels Pvt.
09870186189
Ltd.
Pidilite Industries
249 CP (L) 726/2016 Ltd. v. Karpara Kalpesh Joshi &
433 (e) 11-04-2017 Projects Eng. Pvt. Asso.
Ltd.
Shreeji Steel
250 CP (L) 731/2016 Traders Pvt. Ltd. v. R S Champawat 433 (e) 11-04-2017
Alok Infra.
Gurudev Trading v. Law Chamber of
251 CP (L) 738/2016 Rizvi Estates Hotels Siddharth 433 (e) 11-04-2017
Pvt. Ltd. Murarka
Sandeep Jematraj
252 CP (L) 739/2016 Bafna v. Gemini RMP Legal,
433 (e) 11-04-2017 Training and 9820024741
Staffing Pvt. Ltd.
![Page 44: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/44.jpg)
Pee Kay Scaffodling
253 CP (L) 740/2016 & Shuttring Pvt.
S U Pandey 433 (e) 11-04-2017 Ltd. v. KSS Petron
Pvt. Ltd.
Jayaom Eco
Friendly Craft & H R Shetty &
254 CP (L) 742/2016 Multitrade Pharma Associates, 433 (e) 11-04-2017
Pvt. Ltd. v. Bionext 09820067513
Pharma Pvt. Ltd.
Associated
255 CP (L) 743/2016 Chemicals Corp. v.
Lex Conseiller 433 (e) 11-04-2017 Parijat Fashion Pvt.
Ltd.
Associated
256 CP (L) 744/2016 Chemicals Corp. v.
Lex Conseiller 433 (e) 11-04-2017 Oracle Home
Textile Ltd.
West Coast
Ventures (I) Pvt.
T N Tripathi, 022
257 CP (L) 745/2016 Ltd. v. Organic 433 (e) 12-04-2017 22873959
Recycling Systems
Pvt. Ltd.
Astra Offshore Sdn Ashwin
Bhd v. Swiber
258 CP (L) 746/2016 Shanker,022- 433 (e) 12-04-2017 Offshore (I) Pvt.
22820342
Ltd.
Agrasan Ispat Pvt. D M Law
259 CP (L) 747/2016 Ltd. v. Unity Infra Chambers, 433 (e) 12-04-2017
Projects Ltd. 9820811982
Diwan Housing Shrivastava &
260 CP (L) 750/2016 Finance Corp. Ltd.
12-04-2017 Co.
v. Pasad Impex Ltd.
Diwan Housing
261 CP (L) 752/2016 Finance Corp. Ltd. Shrivastava &
433 (e) 12-04-2017 v. Merchant Cons. Co.
Pvt. Ltd
Diwan Housing
262 CP (L) 753/2016 Finance Corp. Ltd. Shrivastava &
433 (e) 12-04-2017 v. Shri Vaishanav Co.
Casting Pvt. Ltd.
Diwan Housing
Finance Corp. Ltd.
Shrivastava &
263 CP (L) 754/2016 v. Shrim Soil 433 (e) 12-04-2017 Co.
Developers Pvt.
![Page 45: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/45.jpg)
Ltd.
![Page 46: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/46.jpg)
United Mud-Chem Judicare Law
Pvt. Ltd. v.
264 CP (L) 756/2016 Asso., 022- 433 (e) 12-04-2017 Maharashtra
22044108
Polybutenes Ltd.
265 CP (L) 757/2016 Ashok J Nagpal v. J Prashant Chande,
433 (e) 12-04-2017 Marks Lifestyles 022-22082419
Pvt. Ltd.
Maixm Containers Nayan Gandhi,
266 CP (L) 761/2016 Co. v. B D H indus. 433 (e) 12-04-2017 932359035
Ltd.
Armed Forces Ex-
Officers Services Co
City Legal,
267 CP (L) 762/2016 op. Society Ltd. v. 433 (e) 12-04-2017 9822064886
Ganage Pressing
Pvt. Ltd.
Lafarge India Ltd. Gordhandas &
268 CP (L) 766/2016 v. Richa Relators Fozdar, 022- 433 (e) 12-04-2017
Pvt. Ltd. 22676722
Lafarge India Ltd. Gordhandas &
v. Richa India Infra
269 CP (L) 767/2016 Fozdar, 022- 433 (e) 12-04-2017 Development Pvt.
22676722
Ltd.
Precise Alloys Pvt.
Ltd. v. Jumbo
270 CP (L) 770/2016 Tanks & Kishor D Shah 433 (e) 12-04-2017
Equipments Pvt.
Ltd.
SBJ Projects Pvt. D H Law
271 CP (L) 775/2016 Ltd. v. Gammon 433 (e) 12-04-2017 Asociates
India Ltd.
Tourism Finance
Corp.(I) Ltd. v. Apex Law
272 CP (L) 777/2016 Shell Inn Partners, 022- 433 (e) 12-04-2017
International Pvt. 22815000
Ltd.
Shree Laxmi Ent. V.
273 CP (L) 779/2016 Essar Offshore Manoj R Khatri 433 (e) 12-04-2017
Subsea Ltd.
Sheri Burjor Gyara Mulla & Mulla &
274 CP (L) 780/2016 v. Zenith Birla (I) Craigie Blunt & 433 (e) 12-04-2017
Ltd. Caroe
Perviz Sheri Gyara Mulla & Mulla &
275 CP (L) 781/2016 v. Zenith Birla (I) Craigie Blunt & 433 (e) 12-04-2017
Ltd. Caroe
Lansh Eng. Pvt.
![Page 47: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/47.jpg)
276 CP (L) 782/2016 Ltd. v. Topworth Sachin Bhaskar 433 (e) 12-04-2017
Infra Pvt. Ltd.
![Page 48: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/48.jpg)
Tata Consultancy
277 CP (L) 783/2016 Services v.
DMD Advocates 433 (e) 12-04-2017 Chemtrols
Industries Pvt.Ltd.
Khimji Poonja
278 CP (L) 784/2016 Freight Forwaders Jaykar &
433 (e) 12-04-2017 v. Ingram Micro (I) Partners
Pvt. Ltd.
Balaji Polycodes v.
279 CP (L) 786/2016 Avran Packaging Purnima Bhatia 433 (e) 12-04-2017
Pvt. Ltd.
J Himmatlal & Co. Mahendra V
280 CP (L) 787/2016 Bhagyodaya Infra Swar, 433 (e) 12-04-2017
Development Ltd. 09819127107
Aruna S Jain v.
281 CP (L) 788/2016 Nikom Pharma. Pvt. Vishal Gupta 433 (e) 12-04-2017
Ltd.
Vinayak Pipes Law Chamber of
282 CP (L) 789/2016 Tubes v. Trans Tech Siddharth 433 (e) 12-04-2017
Turnkey Pvt. Ltd Murarka
Vinayak Pipes Law Chamber of
283 CP (L) 790/2016 Tubes v. Vitsun Siddharth 433 (e) 12-04-2017
Eng. Pvt. Ltd. Murarka
Abhay Kumar
284 CP (L) 794/2016 Gupta v. GPM M Sundar T K S
433 (e) 12-04-2017 Technical Colution Mani
Pvt. Ltd.
Ashok Kumar
285 CP (L) 795/2016 Mehra v. Aluplex Desai & Diwanji 433 (e) 12-04-2017
(I) Pvt. Ltd.
BASF (I) Ltd. v.
286 CP (L) 796/2016 Colour Roof (I) Pvt. Baptist D'Souza 433 (e) 12-04-2017
Ltd.
Gamon India Ltd. v.
Madhuri
287 CP (L) 797/2016 Neelkanth Retailer 433 (e) 12-04-2017 Raibagkar
Pvt. Ltd.
Gamon India Ltd. v. Madhuri
288 CP (L) 798/2016 Neelkanth Mansion 433 (e) 12-04-2017 Raibagkar
Pvt. Ltd.
Gamon India Ltd. v.
289 CP (L) 799/2016 Treetops Hosuing & Madhuri
433 (e) 12-04-2017 Estarte Developers Raibagkar
Pvt. Ltd.
![Page 49: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/49.jpg)
Chowgule
Construction Rupesh Lanjekar,
290 CP (L) 802/2016 Chemicals Pvt. Ltd. 433 (e) 12-04-2017
v. The Pride Hotel 9930369987
Pvt. Ltd.
Hemant Tols Pvt.
291 CP (L) 805/2016 Ltd. v. Renault Rushil Mehta,
433 (e) 12-04-2017 Nissan Automobiles 022-22667551
(I) Pvt. Ltd.
Aroma Organic Ltd.
Omar Khaisam
292 CP (L) 806/2016 v. Amarasai Shrink 433 (e) 12-04-2017 Shaikh
Pack Pvt. Ltd.
Globe Forex Travels
293 CP (L) 810/2016 Ltd. v. TC Express Argus Partners 433 (e) 12-04-2017
Hospitaility Sevices
Tibbu Thankachan
294 CP (L) 818/2016 Varghese v. Winsel K T Thomas 433 (e) 12-04-2017
Aqua Pvt. Ltd.
Trip Planners World
295 CP (L) 819/2016 Pvt. Ltd. v. Tapasya Sanjay Udeshi &
433 (e) 12-04-2017 Eng. Works Pvt. Co.
Ltd.
Gujrath Nippon Int. Rajendra R
Pvt. Ltd. v. multi
296 CP (L) 821/2016 Mishra, 433 (e) 12-04-2017 Codrent (I)
9820233239
Controls Pvt. Ltd.
Roof & Sealings (I)
297 CP (L) 822/2016 Pvt. Ltd. v. KSS I C Legal 433 (e) 12-04-2017
Petron Pvt. Ltd.
Jagran Prakarashan
Ltd. v. Brand
298 CP (L) 823/2016 Connect Ajay Law Asso. 433 (e) 13-04-2017
Communication (I)
Pvt. Ltd.
Khare Legal
299 CP (L) 824/2016 Chambers LLP v. Amin Khirada,
433 (e) 13-04-2017 TCB Saloons Pvt. 982040345
Ltd.
Uday M Shimpi v. Chandrakant
300 CP (L) 826/2016 Nooper Housings 433 (e) 13-04-2017 Mhaskar
Ltd.
Flipkart (I) Pvt. Ltd. Brahmand
301 CP (L) 827/2016 v. Modi Infosol Pvt. Lexics, 433 (e) 13-04-2017
Ltd. 09870030072
![Page 50: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/50.jpg)
Arshiya Industrial &
Distri. Hub Ltd. v.
302 CP (L) 829/2016 IDBI Capital Rahul D Oak 433 (e) 13-04-2017
Markets &
Securities Ltd.
Arshiya Northans
303 CP (L) 830/2016 FTWZ Ltd. v. IDBI
Rahul D Oak 433 (e) 13-04-2017 Capital Markets &
Securities Ltd.
Arshiya Rail Infra
304 CP (L) 831/2016 Ltd. v. IDBI Capital
Rahul D Oak 433 (e) 13-04-2017 Markets &
Securities Ltd.
Nabh Interior
305 CP (L) 832/2016 Working v. MMS Neha Mehta 433 (e) 13-04-2017
Infra Ltd.
Paras Agency v.
DBM
Mujahid Mulla,
306 CP (L) 834/2016 Geotechniques & 433 (e) 13-04-2017 9768165686
Construction Pvt.
Ltd.
Premier Auto
307 CP (L) 835/2016 Finance Ltd. v. RMP Legal,
433 (e) 13-04-2017 AMS trading & 9820024741
Investment Pvt. Ltd.
Jay Indrakumar
308 CP (L) 836/2016 Bardolia v. K
Madhav J Jamdar 433 (e) 13-04-2017 Merchant Cons.
Ltd.
Kalpataru Power
309 CP (L) 838/2016 Trasnmission Ltd. v. Desai & Diwanji 433 (e) 13-04-2017 KSS Petron Pvt.
Ltd.
Shalimar Paints Ltd. Yajuvendra
310 CP (L) 839/2016 v. Vadraj Cements Singh, 433 (e) 13-04-2017
Ltd. 98199740944
Shalimar Paints Ltd. Yajuvendra
311 CP (L) 840/2016 v. Gammon India Singh, 433 (e) 13-04-2017
Ltd. 98199740944
SIDBI v. Elder Vishvanathan
312 CP (L) 841/2016 Pharmaceuticals Iyer, 433 (e) 13-04-2017
Pvt. Ltd. 09930223967
SIDBI v. Alok
Vishvanathan
313 CP (L) 842/2016 Iyer, 433 (e) 13-04-2017 IndustriesLtd.
09930223967
![Page 51: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/51.jpg)
Diligent Media
314 CP (L) 843/2016 Corp. v. Brilliance Thakore Jariwala
433 (e) 13-04-2017 Yukti Knowledge & Asso.
Centers Pvt. Ltd.
Tata Bluescope Mulla & Mulla &
Steel Ltd. v. Arshiya
315 CP (L) 844/2016 Craigie Blunt & 433 (e) 13-04-2017 Industrial & Distri. Caroe
Hub Ltd.
AKZO Noble (I)
316 CP (L) 845/2016 Ltd. v. Essar
Arvind Giriraj 433 (e) 13-04-2017 Offshore Subsea
Ltd.
Viva Facility
317 CP (L) 847/2016 Service Pvt. Ltd. v. Vinayak J
433 (e) 13-04-2017 Navratan Blue Crete Phadake
Industries Pvt. Ltd.
GBC Packaging v.
318 CP (L) 848/2016 Bionest Pharma Pvt. Amit Tungare 433 (e) 13-04-2017
Ltd.
Introspective
319 CP (L) 849/2016 Detectives Pvt. Ltd. Punit K Gogad,
433 (e) 13-04-2017 v. Gammon (I) Pvt. 8087559377
Ltd.
320 CP (L) 850/2016 TUV (I) Pvt. Ltd. v.
Priti Law Asso. 433 (e) 13-04-2017 D M Corp. Pvt. Ltd.
RVL Logistcis Pvt.
321 CP (L) 851/2016 Ltd. v. Aryavart Callidus Legal 433 (e) 13-04-2017
Chem. Pvt. Ltd.
Simon Shipping Pvt.
322 CP (L) 852/2016 Ltd. v. Aryavart Callidus Legal 433 (e) 13-04-2017
Chem Pvt. Ltd.
Kamada v. Synergy
Tejaswita
323 CP (L) 853/2016 Nalawade, 022- 433 (e) 13-04-2017 Dignostic Pvt. Ltd.
22672504
Ultra Tech Cement
324 CP (L) 857/2016 Ltd. v. Lavasa Amit Tungare 433 (e) 13-04-2017
Corp. Ltd.
Magicrete Buliding
325 CP (L) 860/2016 Solution Pvt. Ltyd.
M. Mulla Asso. 433 (e) 13-04-2017 V. Pratibha Indus.
Ltd.
326 CP (L) 862/2016 Grim Tech Projects Sapana Rachure,
433 (e) 13-04-2017 (I) Pvt. Ltd. v. 09892461836
Gammon India Ltd.
![Page 52: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/52.jpg)
![Page 53: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/53.jpg)
Vikram Vaid v.
327 CP (L) 863/2016 Offshore Testing & Ravindra Hajari,
433 (e) 13-04-2017 Inspection Services 9987746761
(I) Pvt. Ltd.
Shree Pushkar
Chemicals &
328 CP (L) 864/2016 Fertilizers Ltd. v. Sujata Malekar 433 (e) 13-04-2017
Huntsman Int. (I)
Pvt. Ltd.
Shubham Pharma.
Zaid S Ansari &
329 CP (L) 867/2016 Pvt. Ltd. v. Erica 433 (e) 13-04-2017 Asso.
Healthcare Pvt. Ltd.
The Ultra Doors
Pvt. Ltd. v.
330 CP (L) 870/2016 Mediascope Avneet N Pange 433 (e) 13-04-2017
Publicitas (I) Pvt.
Ltd.
Padmavati Corp. v. Deepak M
331 CP (L) 871/2016 Sharada Landmark Sharma, 433 (e) 13-04-2017
Pvt. Ltd. 9820437066
Karan Singh
Sansarwal v.
332 CP (L) 872/2016 Dunnima Eng. & Satyendra Kumar 433 (e) 13-04-2017
Diverse Ent. Pvt.
Ltd.
Deepak Jain (HUF)
333 CP (L) 876/2016 v. Kerkar Fitness A K Saxsena 433 (e) 13-04-2017
Pvt. Ltd.
Krystal Integrated
334 CP (L) 880/2016 Services Pvt. Ltd. v. Chaitanya Nikte,
433 (e) 13-04-2017 Global Gallarie 022-22874726
Motors Pvt. Ltd.
Canbank Factors
335 CP (L) 881/2016 Ltd. v. Shri Sandeep Kanchan
433 (e) 13-04-2017 vaishnav Wire & & Co.
Rod Pvt. Ltd.
Epsilon Carbon Pvt.
336 CP (L) 885/2016 Ltd. v. Trans Tech RMG Law Asso. 433 (e) 13-04-2017
Turnkey Pvt. Ltd.
337 CP (L) 887/2016 IFCI Ltd. v. Luxora
India Law 433 (e) 13-04-2017 Projects Pvt. Ltd.
IFCI Ltd. v. Luxora
338 CP (L) 888/2016 Infrastructre Pvt. India Law 433 (e) 13-04-2017
Ltd.
![Page 54: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/54.jpg)
Arora Fibers Ltd. v.
D M Legal
339 CP (L) 889/2016 Nisa Industrial 433 (e) 17-04-2017 Ventures
Service Pvt. Ltd.
India Transport
340 CP (L) 890/2016 Organistaion v.
S V Vora 433 (e) 17-04-2017 DBM Jeo Technics
and Const.
Kotak Mahindra Res Juris,
341 CP (L) 891/2016 Bank Ltd. v. Sunita 433 (e) 17-04-2017 9324071099
Logistics Pvt. Ltd.
BJN Paints (I) Ltd.
342 CP (L) 893/2016 v. Bandra Paint Astute Law 433 (e) 17-04-2017
Agency Pvt. Ltd.
Midas Care Pharma
343 CP (L) 894/2016 v. Millennium David S Dabre,
433 (e) 17-04-2017 Accessories Pvt. 09730934792
Ltd.
Diwan Housing
344 CP (L) 896/2016 Finance Corp. Ltd. Shrivastava &
433 (e) 17-04-2017 v. Aadit Metals Pvt. Co.
Ltd.
Diwan Housing
345 CP (L) 897/2016 Finance Corp. Ltd. Shrivastava &
433 (e) 17-04-2017 v. Shri Someshwar Co.
Spoon Pvt. Ltd.
DSQ Architects Pvt.
346 CP (L) 899/2016 Ltd. v. Patel Reality L J Law 433 (e) 17-04-2017
(I) Ltd.
Design office
347 CP (L) 900/2016 Architects Pvt. Ltd.
L J Law 433 (e) 17-04-2017 v. Patel Reality (I)
Ltd.
DSQ Architecs Pvt. L J Law, 022-
348 CP (L) 901/2016 Ltd. v. Patel Reality 433 (e) 17-04-2017 22652788
(I) Ltd.
Kanpur Steel Eng.
N B Legal,
349 CP (L) 902/2016 Works v. Vadrraj 433 (e) 17-04-2017 9920378209
Cements Ltd.
Skyway RMC
350 CP (L) 903/2016 Plants Pvt. Ltd. v. Chirag Sancheti,
433 (e) 17-04-2017 Jasani Realty Pvt. 022-22832425
Ltd.
Dewan Housing
351 CP (L) 904/2016 Finance Corp. Ltd. Shrivastava &
433 (e) 17-04-2017 v. Shri Someshwara Co., 9869973593
![Page 55: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/55.jpg)
Spun Pvt. Ltd.
![Page 56: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/56.jpg)
Dewan Housing
352 CP (L) 905/2016 Finance Corp. Ltd. Shrivastava &
433 (e) 17-04-2017 v. Sharda Plumbing Co., 9869973593
Systesm Pvt. Ltd.
Pratibha Industries
353 CP (L) 906/2016 Ltd. v. Nirmal Sunita Sonawane 433 (e) 17-04-2017
Lifestyle Ltd.
Design office
354 CP (L) 907/2016 Architects Pvt. Ltd. L J Law, 022-
433 (e) 17-04-2017 v. Patel Engineering 22652788
(I) Ltd.
355 CP (L) 908/2016 Peninsula Land v.
Lodha Legal 433 (e) 17-04-2017 Alok Infra Ltd.
Dewan Housing
356 CP (L) 915/2016 Finance zCorp. Ltd. Shrivastava &
433 (e) 17-04-2017 v. Siddhitech Co., 9869973593
Homes Pvt. Ltd.
Murtaza Suman Udaipuri & Co.,
357 CP (L) 918/2016 Merchant v. Cognet 433 (e) 17-04-2017
Ent. Ltd. 9820065619
Union Roadways
358 CP (L) 922/2016 Ltd. v. Sonachi Ashok Saraogi, 433 (e) 17-04-2017
Industries Ltd.
Skyway RMC
Plants Pvt. Ltd. v.
Chirag Sancheti,
359 CP (L) 924/2016 Kamla Landmark 433 (e) 17-04-2017 022-22832425
Construction Pvt.
Ltd.
Skyway RMC
360 CP (L) 925/2016 Plantys Pvt. Ltd. v. Chirag Sancheti,
433 (e) 17-04-2017 Satara Properties 022-22832425
Ltd.
Sajneev Gupta v.
361 CP (L) 926/2016 Chaubey Realities Girish B Kedia 433 (e) 17-04-2017
Pvt. Ltd.
Skyway RMC
362 CP (L) 928/2016 Plantys Pvt. Ltd. v. Chirag Sancheti,
433 (e) 17-04-2017 Orno Infra Projects 022-22832425
Pvt. Ltd.
363 CP (L) 929/2016 Akshay Interiors v. Indigene Law &
433 (e) 17-04-2017 Vadraj Cement Ltd. Asso.
Premier Global
Logistics Ltd. v.
364 CP (L) 930/2016 Coastal Marine S V Vora 433 (e) 17-04-2017
Construction &
![Page 57: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/57.jpg)
Eng. Ltd.
![Page 58: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/58.jpg)
Ajaykumar Tyagi &
365 CP (L) 933/2016 Ors. v. Bitron A & A Legal,
433 (e) 17-04-2017 Healthcare (I) Pvt. 9833091327
Ltd.
VSS Iron &
Minerals Pvt. Ltd.
M/s. Dhruve
366 CP (L) 934/2016 v. Elder 433 (e) 17-04-2017 Liladhar & Co.
Pharmaceuticals
Ltd.
Suparshva Exim
367 CP (L) 935/2016 Pvt. Ltd. v. Sanghvi Dipesh Siroya 433 (e) 17-04-2017
Star Retail Pvt. Ltd.
Mithun basak v.
368 CP (L) 936/2016 Suwarna Infracon Kiran S Mohite 433 (e) 17-04-2017
Pvt. Ltd.
SRI Projects v.
369 CP (L) 937/2016 Laturn Integrated Akshar Laws,
433 (e) 17-04-2017 Textile Park Pvt. 9820101805
Ltd.
HR Organo Chem
370 CP (L) 938/2016 Pvt. Ltd. v. Alok Udaya Samudrala 433 (e) 17-04-2017
Industries
Ravin Infraproject Sudhakar
371 CP (L) 939/2016 Pvt. Ltd. v. Emco 433 (e) 17-04-2017 Lakhani
Ltd.
ART Electrical
372 CP (L) 940/2016 Industries v. Anil Suroliya,
433 (e) 17-04-2017 Mayank Electro 9022837455
Ltd.
373 CP (L) 941/2016 Polyset Plastcis Pvt. S. Mahomedbhai
433 (e) 17-04-2017 Ltd. v. Shreya Life & Co.
Scinecs Pvt. Ltd.
Axis Bank Ltd v.
V. Deshpande &
374 CP (L) 942/2016 Union Batteries Pvt. 433 (e) 17-04-2017 Co., 9892733243 Ltd.
Umed Singh Narwal
375 CP (L) 943/2016 v. Dolphin Offshore Satyendra Kumar 433 (e) 17-04-2017
Ent. (I) Ltd.
Jeena & Co. v. Sanjay Udeshi &
376 CP (L) 944/2016 Belgium Aluminium
433 (e) 17-04-2017 & Glass Industries Co., 022-
42136666
Pvt. Ltd.
Sandeep Steels v. Law Chamber of
377 CP (L) 947/2016 Milton Eng. Works Siddharth 433 (e) 17-04-2017
Pvt. Ltd. Murarka
![Page 59: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/59.jpg)
Shudalloyds Pvt.
Law Chamber of
Siddharth
378 CP (L) 948/2016 Ltd. v. Saptsatij 433 (e) 17-04-2017 Murarka, 022-
Mteatech Pvt. Ltd.
66107755
Alan Bright Steels
Law Chamber of
Siddharth
379 CP (L) 949/2016 Pvt. Ltd. Pinnacle 433 (e) 17-04-2017 Murarka, 022-
Engplast Pvt. Ltd.
66107755
Omkar Gratings Law Chamber of
380 CP (L) 950/2016 Pvt. Ltd. v. D. Siddharth
433 (e) 17-04-2017 Thakkar Cons. Murarka, 022-
Pvt.Ltd. 66107755
Mahbakht Kotwal v.
381 CP (L) 951/2016 Kohinoor CTNL Raju M. Jain, 022
433 (e) 18-04-2017 Infrastructure Co. 22061951
Ltd.
Heeralal Sharma v.
382 CP (L) 952/2016 Dolphin Offshore Satyendra Kumar 433 (e) 18-04-2017
Ent. (I) Ltd.
M T Coaters Pvt.
383 CP (L) 953/2016 Ltd. v. Emerald Nankani & Asso.,
433 (e) 18-04-2017 Vitro Muro Pvt. 022-22841717
Ltd.
Shah Ways Pvt. Ltd.
384 CP (L) 954/2016 v. Hindusthan
Kalyani Parmar 433 (e) 18-04-2017 Construction
Compnay Ltd.
SKK Steel Ent. Pvt.
385 CP (L) 955/2016 Ltd. v. Patson Auto Girish B Kedia,
433 (e) 18-04-2017 Products (I) Pvt. 9892260588
Ltd.
Selvel Advertising Lex Juris,
386 CP (L) 956/2016 Ltd. v. Percept Out 433 (e) 18-04-2017 9820291109
Of Home
ICICI Bank Ltd. v.
387 CP (L) 957/2016 Vinergy
Vidhii Partners 433 (e) 18-04-2017 International Pvt.
Ltd.
Ibrahim Shareef v.
388 CP (L) 958/2016 Hosmac (I) Pvt. Law Counsellors 433 (e) 18-04-2017
Ltd.
Gopika Mehta v. Dave & Girish &
389 CP (L) 959/2016 Manoj Javeri Tsock 433 (e) 18-04-2017
Brocking Ltd. Co.
Indiana Converyors
390 CP (L) 960/2016 Pvt. Ltd. v. Ducon A S Khan &
433 (e) 18-04-2017 Technology (I) Pvt. Asso.
![Page 60: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/60.jpg)
Ltd.
![Page 61: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/61.jpg)
India Factoring
391 CP (L) 961/2016 Finance Solution Vivek Patil &
433 (e) 18-04-2017 Pvt. Ltd. v. Sohum Asso.
Wellness Ltd.
Paras Hartamas Vishal S.
392 CP (L) 962/2016 Sdn. BHD v. Khanavkar, 433 (e) 18-04-2017
Pratibha Indus. Ltd. 09892032807
Mohak Electrical v.
Pradip Vade
393 CP (L) 963/2016 Parinee Realty Pvt. 433 (e) 18-04-2017 Asso.
Ltd.
Saregama (I) Ltd. v.
394 CP (L) 964/2016 Shotformats Digital Solicis Lex 433 (e) 18-04-2017
Works Pvt. Ltd.
Lafrage India Ltd.v.
395 CP (L) 965/2016 Bharat Advaya Legal,
433 (e) 18-04-2017 Infrastructure & 9820148249
Eng. Pvt. Ltd.
Brijwasi Gorkh
396 CP (L) 967/2016 Gupta v. D S RMP Legal,
433 (e) 18-04-2017 Kulkarni Developers 9820024741
Ltd.
SMC Infra Pvt. Ltd.
397 CP (L) 968/2016 v. Sterling SEZ & HVS Legal 433 (e) 18-04-2017
Infra. Ltd.
398 CP (L) 969/2016 Wenda Co. Ltd. v. Kumud Bhatia,
433 (e) 18-04-2017 Desmo Exports Ltd. 9821052973
399 CP (L) 970/2016 Jakson Ltd. v.
Supriya Chheda 433 (e) 18-04-2017 Gammon Inida Ltd.
ITD Cementation
(I) Ltd. v. Coastal
400 CP (L) 971/2016 Marine Sangeeta Yadav 433 (e) 18-04-2017
Construction &
Eng. Ltd.
Narender Ratan Satyendra
Sheoran v. Dolphin
401 CP (L) 972/2016 Kumar, 433 (e) 18-04-2017 Offshore Ent. (I)
9820073793
Ltd.
Jakson Enterprises
402 CP (L) 973/2016 v. Gammon Inida Supriya Chheda 433 (e) 18-04-2017
Ltd.
Amchem Products
403 CP (L) 974/2016 Pvt. Ltd. v. reliance Ameya Gokhale, 433 (e) 18-04-2017
Infra Ltd.
![Page 62: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/62.jpg)
Amchem Products
404 CP (L) 975/2016 Pvt. Ltd. v. Crest
Ameya Gokhale, 433 (e) 18-04-2017 Logistics &
Engineers Pvt. Ltd,.
Syndicate Bank v. Thakore Jariwala
405 CP (L) 976/2016 Royal Holding Pvt. & Asso., 022- 433 (e) 18-04-2017
Ltd. 611250000
Uttam Galva Steel
Khaitan Legal
406 CP (L) 977/2016 Ltd. v. Centric 433 (e) 18-04-2017 Asso.
Steels Ltd.
Softwareone (I) Pvt.
407 CP (L) 978/2016 Ltd. v. Agreeya Alpha Chambers,
433 (e) 18-04-2017 Mobility (I) Pvt. 09819111968
Ltd.
Fam Erectors & RAK Najam-es-
Lifters Pvt. Ltd. v.
408 CP (L) 979/2016 Sani, 433 (e) 18-04-2017 Supreme Infra (I)
09821044116
Ltd.
Mural Bulldozing RAK Najam-es-
Pvt. Ltd. v.
409 CP (L) 980/2016 Sani, 433 (e) 18-04-2017 Supreme Infra. Pvt.
09821044116
Ltd.
CSA Fittings v.
410 CP (L) 981/2016 Petron Eng. Verices Partners 433 (e) 18-04-2017
Construction Ltd.
HB Fuller (I)
411 CP (L) 982/2016 Adhesives Pvt. Ltd. D B Zhaveri,
433 (e) 18-04-2017 v. Sweet Industries 09833010147
(I) Pvt. Ltd.
412 CP (L) 983/2016 RMG Alloy Steel v.
Vidhii Partners 433 (e) 18-04-2017 Saturn Ventures
Kalptaru Properties
Pvt. Ltd. v.
413 CP (L) 984/2016 Innovative Ideals & Vidhii Partners 433 (e) 18-04-2017
Services (I) Pvt.
Ltd. & Ors.
Aura Real Estate
414 CP (L) 985/2016 Pvt. Ltd. v.
Vidhii Partners 433 (e) 18-04-2017 Innovative Ideals &
Service (I) Pvt. Ltd
Neoteric
415 CP (L) 986/2016 Infomatique Ltd. v.
Das Associates 433 (e) 18-04-2017 Pacific Infotech Pvt.
Ltd.
Ingram Micro (I)
416 CP (L) 987/2016 Pvt. Ltd. v. Sarri Kedar Wagle 433 (e) 18-04-2017
![Page 63: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/63.jpg)
Solutions Pvt. Ltd.
![Page 64: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/64.jpg)
HCL Services Ltd.
D H Law
417 CP (L) 988/2016 v. Cable Corp. of 433 (e) 18-04-2017 Asociates
India Ltd.
Kiran Mahesh Haresh Mehta &
418 CP (L) 989/2016 Khokani & Ors. v. Co., 022- 433 (e) 18-04-2017
Orbit Corp. Ltd. 22851291
Dynamic India Drill
Const. Co. v.
Tejas Despande,
419 CP (L) 990/2016 Reilance 433 (e) 18-04-2017 09821581777
Communication
Ltd.
Jayesh Shantilal
420 CP (L) 991/2016 Sompura & ors. v.
J P Singh 433 (e) 18-04-2017 Satra Realty
builders Ltd.
421 CP (L) 992/2016 Jeemat Shah v. Sahil Mahajan,
433 (e) 18-04-2017 Suraj Sugars Ltd. 022-65157875
Bombay Chem. Pvt. T N Tripathi &
422 CP (L) 993/2016 Ltd. v. Melton Eng. Co., 022- 433 (e) 19-04-2017
Works Pvt. Ltd. 22873959
423 CP (L) 994/2016 SIDBI v. Shell Inn Vishavanathan
433 (e) 19-04-2017 Int. Pvt. Ltd. Iyer
Manasvi
424 CP (L) 995/2016 International v. Neo Lex Firmus 433 (e) 19-04-2017
Corp. Int. Ltd.
Citizen Credit Co-
425 CP (L) 996/2016 op. Bank Ltd. v.
PRS Legal 433 (e) 19-04-2017 Avran Packaging
Pvt. Ltd.
Smartsaver
Houseware Pvt.
426 CP (L) 997/2016 Ltd. v. Virgo Jaiswal & Asso. 433 (e) 19-04-2017
Homes Deziner Pvt.
Ltd.
Europion Gateway
427 CP (L) 998/2016 Middle east v. S K Legal
433 (e) 19-04-2017 Bonton Holiday Pvt. Associates LLP
Ltd.
Mohanlal B Bisnoi
v. Navjyoti Eng.
Prafull Sawant,
428 CP (L) 999/2016 Works & 433 (e) 19-04-2017 9224174959
Equipments
Pvt.Ltd.
DBS Bank Ltd. v.
429 CP (L) 1000/2016 Ruchi Worldwide Juris Corp 433 (e) 19-04-2017
![Page 65: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/65.jpg)
Ltd.
![Page 66: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/66.jpg)
Skyway RMC
430 CP (L) 1001/2016 Plants Pvt. Ltd. v. Chirag Sancheti,
433 (e) 19-04-2017 Manav Infra 022-22832425
Projects Pvt. Ltd.
Steelfab
431 CP (L) 1002/2016 Scaffoldings & Eng. Udaipuri & Co.,
433 (e) 19-04-2017 Pvt. Ltd. v. D K P 9820065619
Engineers & Cons.
Pvt. Ltd.
432 CP (L) 1003/2016 Hero Fincorp Ltd. Akshay Vijay
433 (e) 19-04-2017 v. Magnolia Ltd. Kamble
Jaydheer Yadav v.
Dunnimaa
Labdhi Shah,
433 CP (L) 1004/2016 Engineers & Drivers 433 (e) 19-04-2017 09833059288
Enterprises Pvt.
Ltd.
Dharampal v.
Dunnimaa
Labdhi Shah,
434 CP (L) 1005/2016 Engineers & Drivers 433 (e) 19-04-2017 09833059288
Enterprises Pvt.
Ltd.
TNS Networking Jaiwant S
Solution Pvt. Ltd. v.
435 CP (L) 1006/2016 Chandnani, 433 (e) 19-04-2017 Unity Infra Projects 09820301454
Ltd.
Quess Corp. Ltd. v.
Charvi
436 CP (L) 1007/2016 Ghadge Patil 433 (e) 19-04-2017 Hatkangalekar
Transport Ltd.
Quess Corp. Ltd. v. Charvi
437 CP (L) 1008/2016 Ghadge Patil 433 (e) 19-04-2017 Hatkangalekar
Transport Ltd.
Kalpes Khushaldas
438 CP (L) 1009/2016 Goradia v. Madhu Deepak J Luliya 433 (e) 19-04-2017
Tex Indus. Ltd.
Law Chamber of
439 CP (L) 1010/2016 Landmark Realty v. Siddharth
433 (e) 19-04-2017 Stiner (I) Ltd. Murarka, 022-
66107755
Asia Vidyut v.
Law Chamber of
Siddharth
440 CP (L) 1011/2016 Shantinath 433 (e) 19-04-2017 Murarka, 022-
Weldmesh Pvt. Ltd.
66107755
Panlapina World
Trasport (I) Pvt.
Vivek V Salunke,
441 CP (L) 1012/2016 Ltd. v. Doshion 433 (e) 19-04-2017
![Page 67: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/67.jpg)
9892840697 Water Solutions
Pvt. Ltd.
![Page 68: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/68.jpg)
Kalpataru Ispta Pvt. Law Chamber of
442 CP (L) 1013/2016 Ltd. v. Krishna Siddharth
433 (e) 19-04-2017 Structural Steel (I) Murarka, 022-
Pvt. Ltd. 66107755
Pushti Impex v. Law Chamber of
443 CP (L) 1014/2016 Shree Satyanarayn Siddharth
433 (e) 19-04-2017 Industrial Supplier Murarka, 022-
Pvt. Ltd. 66107755
Sudeep Mahendra
Law Chamber of
Siddharth
444 CP (L) 1015/2016 Shah v. Cornelian 433 (e) 19-04-2017 Murarka, 022-
Properties Pvt. Ltd.
66107755
Sandeep Steel v.
Law Chamber of
Siddharth
445 CP (L) 1016/2016 SSB Engineers Pvt. 433 (e) 19-04-2017 Murarka, 022-
Ltd.
66107755
India Steel Corp. Pravin Mehta &
Ltd. v. Kutch
446 CP (L) 1017/2016 Mithi & Co., 022- 433 (e) 19-04-2017 Engineering Pvt.
61402700
Ltd.
Cross Marketing v.
447 CP (L) 1018/2016 Artson Engineering Tushar Goradia 433 (e) 19-04-2017
Ltd.
Dhananjay Patil &
448 CP (L) 1019/2016 Co. v. Northstar Leena Sapara,
433 (e) 19-04-2017 Shipbuilding Pvt. 09820626973
Ltd.
Khandelwal Lab.
449 CP (L) 1020/2016 Pvt. Ltd. v. Elder
G S Mansawala 433 (e) 19-04-2017 Pharmaceuticals
Ltd.
Capital First Ltd. v. Ashish Aggrawal
450 CP (L) 947/2015 Aditya Informatique & Associates, 433 (e) 19-04-2017
(I) Pvt. Ltd. 9619866377
Econ Engineering
451 CP (L) 667/2015 Services v.
Sushil M Shukla 433 (e) 19-04-2017 Transport Energy
System Pvt. Ltd.
Nafisa Ayub Rajesh P
Sunasra v.
452 CP (L) 1152/2015 Khobragade, 433 (e) 19-04-2017 Neelkamal Realtors
08828294403
& Buildres
Shaikh Mohd. Rajesh P
Yusuf Sultan v.
453 CP (L) 1153/2016 Khobragade, 433 (e) 19-04-2017 Neelkamal Realtors 08828294403
![Page 69: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/69.jpg)
& Buildres
![Page 70: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/70.jpg)
Ayub Yasif Sunasra Rajesh P
454 CP (L) 1154/2015 v. Neelkamal Khobragade, 433 (e) 19-04-2017
Realtors & Buildres 08828294403
Labdhi Enterprises
Devanshu Desai,
455 CP (L) 646/2016 v. Pro Energy 433 (e) 19-04-2017 9869011569
Resources Pvt. Ltd.
456 CP (L) 776/2016 K G int.FZCO v.
Sameer Singh 433 (e) 19-04-2017 Nisiki (I) Pvt. Ltd.
Stup Consultant
457 CP (L) 837/2016 Pvt. Ltd. v. Arshiya Gaurav Parkar 433 (e) 19-04-2017
Ltd.
![Page 71: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/71.jpg)
Annexure B- 2
Winding Up Petitions Transferred From High Court of Bombay
To NCLT (Mumbai Bench)
Sr No. Case
Case No. Title Name of the
Section Next Date
Type Advocate of Hearing
ICICI Bank Ltd
1 CP 475/2014
v. Skandsoft
Ganesh and Co. 433(e) 19-04-2017 Technologies Pvt
Ltd
Nikhil Ashok
2 CP 749/2014 Kumar dalmiya v. Shah Legal 433(e) 19-04-2017 Shruti Art Pvt
Ltd
RKG Group and
3 CP 832/2014 Co v. Parag Milk Majiri Parasnis 19-04-2017
Foods Pvt Ltd
4 CP 45/2015 M/s. Uma Dhiren Akbari,
433(e) 19-04-2017 Ornaments 022-28817140
5 CP 46/2015 M/s. Lakshmi Dia Dhiren Akbari,
433(e) 19-04-2017 Jewel Pvt. Ltd. 022-28817140
6 CP 634/2015 Sanjeev Gupta Girish B. Kedia,
433(e) 20-04-2017 022-28779536
Dilip Kumar A
7 CP 637/2015 Nagpal v. Varun Rekha Shukla 433(e) 20-04-2017
Industries Ltd.
Sanjeev Gupta v.
8 CP 640/2015 Moms Outdoor Girish B. Kedia,
433(e) 20-04-2017 Solutions Pvt. 022-28779536
Ltd.
Kotak Mahindra
9 CP 643/2015 Bank v. Mishka Mangesh Patel 433(e) 20-04-2017
Fibers Pvt. Ltd.
Mr. Kalpesh
10 CP 671/2015 bohra v. VCB RMP Legal,
433(e) 20-04-2017 Electronics Pvt. 09820024741
Ltd.
M/s. BMM Ispat
11 CP 683/2015
Ltd. v. M/s. Rajeev Sappu
433(e) 20-04-2017 Ramdas Ispat and Moolya
Metals Pvt. Ltd.
Poonam Ram Kutwal,
12 CP 689/2015 Enterprises v. SR 433(e) 20-04-2017 9022701818
Projects
![Page 72: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/72.jpg)
ALF Farms Pvt.
13 CP 696/2015 Ltd. v. 5 P
Jose George 433(e) 20-04-2017 Hospitality
(India) Pvt. Ltd.
BB Mittal v. M/s.
14 CP 705/2015 Apex Engineering Girish B. Kedia, 433(e) 20-04-2017 Solution and 022-28779536
Service Pvt. Ltd.
Prakash Mal
15 CP 710/2015 Malrajji Jain v. S K Jain and
433(e) 20-04-2017 Precimax Associates
Engineers Ltd.
Ramesh T Parsani
16 CP 711/2015 v.M/s. James Deven
433(e) 20-04-2017 Engineering Co. Dwarkadas
Pvt. Ltd.
S.H.A.M.K.
17 CP 717/2015 Mercantile Pvt. India Law
433(e) 20-04-2017 Ltd. v. Gorgeous Alliance
Skin Pvt. Ltd.
M/s. Hitesh Bijlee
18 CP 744/2015 Products Pvt. Chetan Mhatre,
20-04-2017 Ltd. v. Gamon 8149934399
India Ltd.
Ambuja Cements
Ltd. v. Blue Star
19 CP 748/2015 Building Ketan Chothani 433(e) 20-04-2017
Materials Pvt.
Ltd.
Ambuja Cements
20 CP 750/2015 Ltd. v. Ravi Shah Ketan Chothani 433(e) 20-04-2017 Infra Projects
Pvt. Ltd.
DCB Bank Ltd.
21 CP 753/2015 v. M/s. Citadel Deshpande and
433(e) 20-04-2017 Architectural Co.
Slutions Pvt. Ltd.
Cooper and
22 CP 777/2015 Turner Ltd. V. L. R. Odhekar,
433(e) 20-04-2017 Infra Industries 9167133452
Ltd.
Kotak Mahindra
Bank Ltd. v. M/s.
23 CP 801/2015 Aditya Mangesh Patel 433(e) 20-04-2017
Informatique
India Pvt. Ltd.
![Page 73: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/73.jpg)
C & C Marine
Combine Prop.
24 CP 824/2015 Tamim Tayabbji Wadia Ghandy 433(e) 20-04-2017
v. Varun
Shipping Co. Ltd.
Kotak Mahindra
Bank Ltd. V.
25 CP 826/2015 M/s. Abison
Mangesh Patel 433(e) 20-04-2017 Morcom
Management Pvt.
Ltd.
Caliber Sound
Systems Pvt. Ltd.
26 CP 827/2015 v. Glodyne Rekha Shukla 433(e) 20-04-2017
Venture and
Holding Pvt. Ltd.
M/s. Bajoria
27 CP 833/2015 Apperals Pvt.
Ashok Saraogi 433(e) 20-04-2017 Ltd. v. Detco
Textile Pvt. Ltd.
Pavankumar
28 CP 851/2015 Changoiwala v.
Ashok Saraogi 433(e) 20-04-2017 M/s. A & A
Shelters Pvt. Ltd.
Sadguru
29 CP 855/2015 Developers v.
Kalpesh Joshi 433(e) 20-04-2017 Ideal Chemiclas
(India) Pvt. Ltd.
Sudhir Patodia v.
30 CP 865/2015 Jaihind Synthetics Vivek Sharma 433(e) 20-04-2017
Ltd.
The State
Trading
Corporation of
D G Dhanure,
31 CP 870/2015 India Ltd. v. 433(e) 20-04-2017 022-22875559
Akshata
Mercantile Pvt.
Ltd.
Shalini Patodia v.
32 CP 875/2015 Jaihind Synthetics Vivek Sharma 433(e) 20-04-2017
Pvt. Ltd.
State Bank of
Kusumakar
33 CP 877/2015 Hyderabad v. 433(e) 20-04-2017 Kaushik
Datsons Lab Ltd.
Punit Agarwal v.
34 CP 880/2015 A & A Shelters Ashok Saraogi 433(e) 20-04-2017
Pvt. Ltd.
![Page 74: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/74.jpg)
Sachin Patodia v.
35 CP 882/2015 Jaihind Synthetics Vivek Sharma 433(e) 20-04-2017
Pvt. Ltd.
Chandadevi
36 CP 883/2015 Patodia v. Jaihind Vivek Sharma 433(e) 20-04-2017
Synthetics Ltd.
Sajjan Patodia v.
37 CP 884/2015 Jaihind Synthetics Vivek Sharma 433(e) 20-04-2017
Ltd.
Manisha Patodia
38 CP 885/2015 v. Jaihind Vivek Sharma 433(e) 20-04-2017
Synthetics Ltd.
Sameer Patodia
39 CP 886/2015 v. Jaihind
Vivek Sharma 433(e) 20-04-2017 Synthetics Pvt.
Ltd.
Sudhir Patodia
40 CP 887/2015 (HUF) v. Jaihind Vivek Sharma 433(e) 20-04-2017
Synthetics Ltd.
The State Bank
41 CP 915/2015 of Mysore v. Max Chaturvedi and 433(e) 20-04-2017 Mobilink Pvt. Associates
Ltd.
Tradwin
42 CP 927/2015 Mercantile Co.
Srikant Padhi 433(e) 20-04-2017 Pvt. Ltd. v. Janta
Glass Ltd.
Unison Logistics
and Packers Pvt. Sahil Mahajan,
43 CP 936/2015 Ltd. v. Rudraksha 433(e) 20-04-2017
Techonology Pvt. 022-65157875
Ltd.
Ritika Steel and
44 CP 940/2015 Scarps Pvt. Ltd.
Srikant Padhi 433(e) 20-04-2017 v. Janta Glass
Ltd.
Industrial X-Ray
and Allide
45 CP 954/2015 Radiograophers Sonali Kochar,
433(e) 20-04-2017 (I) Pvt. Ltd. v. S 09930277223
R Projects India
Ltd.
![Page 75: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/75.jpg)
Industrial X-Ray
and Allide
Radiograophers
Sonali Kochar,
46 CP 957/2015 (I) Pvt. Ltd. v. 433(e) 20-04-2017 09930277223
Truefit
Engineering Co.
Ltd.
Vinayak Tubes v. Law Chambers
47 CP 959/2015 KBK Chem- of Siddharth
433(e) 21-04-2017 Engineering Pvt. Murarka, 022-
Ltd. 66107755
Transport
Corporation of Ajay Law
India Ltd. v.
48 CP 961/2015 Associates, 022- 433(e) 21-04-2017 Cable
22617433
Corporation of
India Ltd.
Industrial X-Ray
and Allied Radio
Sonali Kochar,
49 CP 970/2015 Geraphers (I) 433(e) 21-04-2017 09930277223
Pvt. Ltd. v. KSS
petron Pvt. Ltd.
Bubby
50 CP 984/2015 Electronics Pvt.
Krupal Rajani
21-04-2017 Ltd. v. Bizerba
India Pvt. Ltd.
SBI Capital
51 CP 988/2015 Markets Ltd. v. H & M Legal
433(e) 21-04-2017 Arch Pharma Associates
Labs Ltd.
Rajeev. P.
Nagvekar v. Rajender Sing
52 CP 989/2015 Myvsion Saluja, 433(e) 21-04-2017
Advertising Pvt. 9821660419
Ltd.
Percept H. Pvt.
53 CP 1002/2015 Ltd. v. Daiki Avinash Joshi 433(e) 21-04-2017
Brand Pvt. Ltd.
Bank of India v.
54 CP 1003/2015 Diastar Jwellery O A Das 433(e) 21-04-2017
pvt. Ltd.
Jayesh Metal
55 CP 1004/2015 Corp. v. Jord Devanshu Desai 433(e) 21-04-2017
Engineers Ltd.
![Page 76: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/76.jpg)
Kanika Kalra and
Ors. v. Cowtown
56 CP 1005/2015 Land T J S Legal 433(e) 21-04-2017
Development Pvt.
Ltd.
Bank of India v.
57 CP 1009/2015 Fine Platinum (I) O A Das 433(e) 21-04-2017
Ltd.
Fullertone (I)
Credit Co. Ltd. v.
H & M Legal
58 CP 1011/2015 Milestone 433(e) 21-04-2017 Associates
Interactive Pvt.
Ltd
Urban Arc (pte)
Ltd. and Anr. v.
59 CP 1012/2015 Galleria Mall Kartik Aiyar 433(e) 21-04-2017
Developers Pvt.
Ltd.
Mitcon
Consultancy and
Engineering
60 CP 1013/2015 Service Ltd. v. S S Kulkarni 433(e) 21-04-2017
Shri Sai Krupa
Sugar and Allied
Industries Ltd.
Ramchandra
61 CP 1024/2015 Nagpal v.Varun
Rekha Shukla 433(e) 21-04-2017 Industries Ltd.
and Ors.
G K
Constructions v.
62 CP 1029/2015 High Street Abhijeet
21-04-2017 Cruses and Mahadeokar
entertainemnt
Pvt. Ltd.
Sony Steel and
Appliances Pvt.
63 CP 1035/2015 Ltd. v. Sumeet Omar Shaikh 21-04-2017
Appliances Pvt.
Ltd.
Fine Jwellery
64 CP 1037/2015 India Ltd. v. S J Khera 433(e) 21-04-2017
Nascent Pvt. Ltd.
![Page 77: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/77.jpg)
Innovative
Maritime
65 CP 1040/2015 Solutions Pvt. Divekar
433(e) 21-04-2017 Ltd. v. Sea Bhagwat & Co.
Carriers Shipping
Pvt. Ltd.
C G Clean Air Ravindra
66 CP 1041/2015
Technologies v. Vishnu-
433(e) 21-04-2017 Dr. Datson's Lab Lakshmi
Ltd. Sankpal
Jolly Kochery v.
67 CP 1056/2015 ISS Facilities
Clove Legal 433(e) 21-04-2017 Services India
Pvt. Ltd.
D Chagan Lal &
68 CP 1058/2015 Co. v. Say India
Shilpa Kapil 433(e) 21-04-2017 Jewellers Pvt.
Ltd.
Kamal Supers Mansukhlal and
69 CP 1061/2015 Ltd. v. Provogue 433(e) 21-04-2017
(I) Ltd. Heeralal Co.
Ramratna
Infrastructure
70 CP 1072/2015 Pvt. Ltd. v.
Ram & Co. 433(e) 21-04-2017 Shravan
Developers Pvt.
Ltd.
Zee
Enrtertainment Thakore
71 CP 1077/2015 Enterprisers Ltd. Jariwala & 433(e) 21-04-2017
v. KVI Chemicals Associates
Pvt. Ltd.
Hariram Yadav v.
72 CP 1080/2015 Rolson Synthetics S K Pathare 433(e) 21-04-2017
Pvt. Ltd.
National Hiring
73 CP 1081/2015 Chroma Partner
Vinod Sharma 433(e) 21-04-2017 v. Rishraj Feela
Ments Ltd.
Kotak Mahindra
74 CP 1090/2015 Bank Ltd. v. New Mangesh Patel 433(e) 21-04-2017 Trade Line Impex
Pvt. Ltd.
![Page 78: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/78.jpg)
Kotak Mahindra
bank Ltd. v.
75 CP 1093/2015 Kanta Krishna Mangesh Patel 433(e) 21-04-2017
Textile Eng. Pvt.
Ltd.
Shri Satya
Minerals Pvt.
Kay Legal &
76 CP 1099/2015 Ltd. v. Perfect 433(e) 21-04-2017 Associates LLP
Engineering
Products Ltd.
A B & Co.
Global Pvt. Ltd.
Leena Sapra/ J
77 CP 1109/2015 v. Genious 433(e) 21-04-2017 A Patil
Leather Craft
Pvt. Ltd.
ABL
Infrastructure
78 CP 1115/2015 Pvt. Ltd. v. Spark Lakshyaved 433(e) 21-04-2017 Green Energy Odhekar
(Ahmadnagar)
Pvt. Ltd.
ABL
Infrastructure
Lakshyaved
79 CP 1116/2015 Pvt. Ltd. v. Spark 433(e) 21-04-2017 Odhekar
Green Energy
(Satara) Pvt. Ltd.
Dbm Geotechnics
Construction Pvt.
80 CP 1174/2015 Ltd. v. I- Charvi
433(e) 21-04-2017 Maritime Hatkangalekar
Consultancy Pvt.
Ltd.
81 CP 1177/2015 BASF India Ltd. Negandhi, Shah
433(e) 21-04-2017 v. SP Concare & Himayatullah
Pvt. Ltd.
Marsons Copper
82 CP 1224/2015 and Strips Pvt.
Legal Links 433(e) 21-04-2017 Ltd. v. Hindalco
Industries Ltd.
Forech India Ltd.
83 CP 1227/2015 v. Enviiro Bulkk Pheonix Legal 433(e) 21-04-2017 Handelong
![Page 79: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/79.jpg)
Systems Pvt. Ltd.
![Page 80: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/80.jpg)
National
Commercial Ajay Law
Corp. v. Apex
84 CP 1230/2015 Associates, 022- 433(e) 21-04-2017 Eng. Solutions
22617433
and Service Pvt.
Ltd.
GAS Genes Pvt.
85 CP 1238/2015 Ltd. v. Vama
Vipul Shukla
21-04-2017 Apperals India
Pvt. Ltd.
86 CP 1250/2015 Yorks M/s. Kanga &
433(e) 21-04-2017 Equipments Co.
Kumar Devendra
87 CP 1254/2015 Vora v. GVM Vinod Sharma 433(e) 24-04-2017
Steels Pvt. Ltd.
Every Media
88 CP 1256/2015 Technologies Pvt. Solicis lex 433(e) 24-04-2017 Ltd. v. Dar
Media Pvt. Ltyd.
Sequent Scientific
89 CP 1272/2015 Ltd. v. Vidhya
Intra Legal 433(e) 24-04-2017 PharmaChem
LTd.
HDFC Bank ltd.
90 CP 1275/2015 v. Nvento Foods Intra Legal 433(e) 24-04-2017 Technologies Pvt.
Ltd.
S. Dac Thakore
Technologies
91 CP 1281/2015 Jariwala & 433(e) 24-04-2017 Ltd.v. Percep Out of home Pvt. Ltd. Associates
Glass & Glaas
92 CP 1292/2015 India Pvt. Ltd. Ashok Toraskar 433(e) 24-04-2017
v.Sejal Glass Ltd.
KEI Industries
93 CP 1308/2015
Ltd. v. Pucon Ramgopal
433(e) 24-04-2017 Technologies (I) Tripathi
Pvt. Ltd.
KEI Industries
94 CP 003/2016 Ltd. v. Extreme Ramgopal
433(e) 24-04-2017 Automation Pvt. Tripathi
Ltd.
![Page 81: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/81.jpg)
Abhyudaya Co-
95 CP 008/2016 Op. Bank Ltd. v. V. C. Ghosalkar 433(e) 24-04-2017 shiv Krupa Ispat
Pvt. Ltd.
Abhyudaya Co-
96 CP 009/2016 Op. Bank Ltd. v. V. C. Ghosalkar 433(e) 24-04-2017 Raphel Eng. Pt.
Ltd.
Laqshya Media
Pvt. Ltd. v.
97 CP 010/2016 Hovor Wadia Ghandy 433(e) 24-04-2017
Automotive India
Pvt. Ltd.
Rahaman Khan
98 CP 24/2016 Israil Khan v.
Vinod Sharma 433(e) 24-04-2017 JVM Steels Pvt.
Ltd.
SOL Mobiles
99 CP 40/2016 Pvt. Ltd. v. FND Girish B. Kedia,
433(e) 24-04-2017 Logistics Pvt. 022-28779536
Ltd.
Kotak Mahindra
Bank Ltd. v.
100 CP 65/2016 Kamala V Deshpande &
433(e) 24-04-2017 Landmarc Co.
Properties Pvt.
Ltd.
DH Consultants
101 CP 91/2016 Pvt. Ltd. v. Tops Vidhi Partners 433(e) 24-04-2017
Securiteis Ltd.
CB Yashi &n Co.
102 CP 95/2016 v. Torc Fastners S K Legal 433(e) 24-04-2017
Pvt. Ltd.
Godrej and
Boyce Mfg. Co.
103 CP 101/2016 Ltd. V. Amrohi Mandar Soman 433(e) 24-04-2017
Infra Projects
Pvt. Ltd.
Golobal
Adsorbants Pvt.
Sudhir
104 CP 106/2016 Ltd. v. Dr. 433(e) 24-04-2017 Sadavarde
Datsons Labs
Ltd.
![Page 82: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/82.jpg)
Mekaul Cons.
Technologies Pvt.
Legal
105 CP 115/2016 Ltd. v. Seth 433(e) 24-04-2017 Associates
Develop. Pvt.
Ltd.
Laqshya Media
Sandip
Khurkute and
106 CP 116/2016 Pvt. Ltd. v. 433(e) 24-04-2017 Yasmeen
Percept Ltd.
Shaikh
Panlloyd
Logistics Pvt.
107 CP 117/2016 Ltd. v. Doshion
H. M. Inamdar 433(e) 24-04-2017 Veolia Water
Solutions Pvt.
Ltd.
Nina Concrate
108 CP 120/2016 Systems Pvt. Ltd. Legal 433(e) 24-04-2017 v. Seth Associates
Developers
Scorpion Express
109 CP 122/2016 Pvt. Ltd. v. Elder Legal Catalyst 24-04-2017
Healthcare Ltd.
Jain Granties and
110 CP 134/2016
Projects India RKM Legal
433(e) 24-04-2017 Ltd. v. Patel Eng. Services
Ltd.
Pali Hills Tourist
Hotel Pvt. Ltd. v.
A G Revankar
111 CP 136/2016 Capers 433(e) 24-04-2017 & Co.
Hospitality Pvt.
Ltd.
Satish Bafna v.
112 CP 157/2016 Enercon India Tejas Luniya 433(e) 24-04-2017
Ltd. & Ors.
BBNC
Consultancy Pvt.
113 CP 164/2016 Ltd. v. Kings MMK Law
433(e) 24-04-2017 Cross Associates
Infrastructre Pvt.
Ltd.
Chanel Freight
114 CP 166/2016 Services (I) Pvt. MMK Law
433(e) 24-04-2017 Ltd. v. Datsons Associates
Lab Ltd.
![Page 83: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/83.jpg)
Madhur Eng. Pvt.
115 CP 168/2016 Ltd. v. Varad Vidhi Partners 433(e) 24-04-2017
Forge Pvt. Ltd.
Optima Stainless
Pvt. Ltd. v.
116 CP 169/2016 Scorodite Nitin Dalvi 24-04-2017
Stainless India
pvt. Ltd.
Reliable Business
Solutions &
117 CP 170/2016 Services Pvt. Ltd. Vidhi Partners 433(e) 24-04-2017 v. My
Homemaker
Services Pvt. Ltd.
Prisma (HK) Ltd.
118 CP 174/2016 v. VHCL Ind. Kumar Tolani 433(e) 24-04-2017
Ltd.
Prisma (HK) Ltd.
119 CP 175/2016 v. UIC Corp. Kumar Tolani 433(e) 24-04-2017
Ltd.
SICOM Ltd. v.
120 CP 179/2016 Kamala
AZB Partners 433(e) 24-04-2017 Landmarc
Properties Ltd.
SICOM Ltd. v.
121 CP 180/2016 Kamala Real
AZB Partners 433(e) 24-04-2017 Estate Hub Pvt.
Ltd.
SICOM Ltd. v.
122 CP 181/2016 Kamala
AZB Partners 433(e) 24-04-2017 Landmarc Cons.
Pvt. Ltd.
Bhoir Draging
123 CP 186/2016 Co. Pvt. Ltd. v. Bimal
433(e) 24-04-2017 SR Projects India Rajshekhar
Ltd.
Bhoir Offshore
124 CP 194/2016 Pvt. Ltd. v. SR Bimal
433(e) 24-04-2017 Projects India Rajshekhar
Ltd.
Saffron Tech Pvt.
Ltd. v. Focus
125 CP 198/2016 Kids Avinash Joshi 433(e) 24-04-2017
Communication
Pvt. Ltd.
![Page 84: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/84.jpg)
Kali Trasnport
126 CP 200/2016 Pvt. Ltd. v.
A. M. Saraogi 433(e) 24-04-2017 hindusthan Dorr-
oliver Ltd.
Birla Shlok
Edutech Ltd.v.
Dineshkumar
127 CP 201/2016 BBNC 433(e) 24-04-2017 Dubey
Consultancy Pvt.
Ltd.
Aditya
128 CP 208/2016 Enterprises v.
Piyush N. Shah
24-04-2017 Rajaratan Exim
Pvt. Ltd.
Rajni Bagla v.
129 CP 210/2016 Geetanjali
Amit Tungare 433(e) 24-04-2017 Jwellery Retail
Pvt. Ltd.
Anil Bagla HUF
130 CP 211/2016 v. Geetanjali
Amit Tungare 433(e) 24-04-2017 Jwellery Retail
Pvt. Ltd.
Mukesh Shah v.
131 CP 213/2016 ABC Valvs Pvt. Suhas Patil 433(e) 25-04-2017
Ltd.
Rattan Lal Bhat Nachiket
132 CP 218/2016 v. Saffron Hotels 433(e) 25-04-2017 Khaladkar
Pvt. Ltd.
Synergy Exports
Nachiket
133 CP 219/2016 LLP v. Gajanan 433(e) 25-04-2017 Khaladkar
Ind. Ltd.
Oria International
134 CP 221/2016 v. Elder S A Sawant 433(e) 25-04-2017
Pharmaceuticlas
Orion Laminates
135 CP 222/2016 Ltd. v. Sanket R & M Partners 433(e) 25-04-2017
Ind. Ltd.
Ashish Vasantji
Shah v. Patron
136 CP 228/2016 Eng. Mahesh Dhuri 433(e) 25-04-2017
Constructions
Ltd.
Lippi Systems
137 CP 231/2016 Ltd. v. Radha
Yogesh Yagnik
25-04-2017 Madhav Corp.
Ltd.
Gaylord Cons. V.
138 CP 238/2016 Interntional S M Kamtam 25-04-2017
Waterabase Ltd.
![Page 85: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/85.jpg)
HDFC Bank ltd. Intra Legal, 022-
139 CP 241/2016 v. Grand Motyher 433(e) 25-04-2017
India Pvt Ltd. 22832333
Harmony Alloys K. T. Thomas,
140 CP 244/2016 v. Teksons Pvt. 433(e) 25-04-2017 9322276934
Ltd.
NISA Industrial
141 CP 248/2016 Services Pvt. Ltd. Sagar Chauhan, 433(e) 25-04-2017 v. Mahaurja 8691043132
Utilities Pvt. Ltd.
Kumar Vora
142 CP 252/2016 v.JVM Steels Vinod Sharma 433(e) 25-04-2017
Pvt. Ltd.
Candle Advisors
143 CP 253/2016 Pvt. Ltd. v.
Pheonix Legal 433(e) 25-04-2017 Timesaverz Dot
Com Pvt. Ltd.
IFCI Ventures
Capital Funds
144 CP 254/2016 Ltd. v.
Singhi & Co. 433(e) 25-04-2017 naharashtra
Polybeutenes Pvt.
Ltd.
IFCI Ventures
Capital Funds v.
145 CP 255/2016 Sun City Singhi & Co. 433(e) 25-04-2017
Financial Services
Pvt. Ltd.
Kumar Vora
146 CP 260/2016 v.JVM Steels Vinod Sharma 433(e) 25-04-2017
Pvt. Ltd.
Birla Spacific Dineshkumar
Metspa v. BBNC
147 CP 263/2016 Dubey & Ravi 433(e) 25-04-2017 Consultancy Pvt.
Agarwal
Ltd.
Bright Steel
148 CP 265/2016 Processors v. VK C J Doveson,
433(e) 25-04-2017 Shah Steel Pvt. 9168599666
Ltd.
Trans Asian
Shipping Services
Callidus legal,
149 CP 267/2016 Pvt. Ltd. v. Guru 433(e) 25-04-2017 022-40779100
Synthetics Pvt.
Ltd.
![Page 86: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/86.jpg)
![Page 87: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/87.jpg)
Bright Steel
150 CP 291/2016 Processors v. C J Doveson,
433(e) 25-04-2017 Ganayaka Steels 9168599666
Pvt. Ltd.
Dr. E K
Ajitkumar v.
Mahesh Menon
151 CP 300/2016 Bombay Cheets 433(e) 25-04-2017 & Co.
and Finance Co.
Pvt. Ltd.
Ambrish Dani v.
152 CP 302/2016 Elder Dhruve Liladhar
433(e) 25-04-2017 Pharmaceuticles & Co.
Ltd.
Rajesh Prasad v.
153 CP 308/2016 Chauhan Infra
B B Parekh
25-04-2017 Development
LLP
United Polimers
154 CP 312/2016 v. Blue Plast Ind. Rakesh jain 433(e) 25-04-2017
Ltd.
IFCI Ltd. v. Apex Law
155 CP 315/2016 HSCC Real Partners, 022- 433(e) 25-04-2017
Estate Ltd. 22815000
Priti V. Mehta v.
156 CP 333/2016 New Shelters Punit Anand 433(e) 25-04-2017
Realters Pvt. Ltd.
Hitesh Mehta v.
157 CP 334/2016
Safetech hygine
Punit Anand 433(e) 25-04-2017 & Healthcare Pvt.
Ltd.
Ami Hitesh
Mehta v.
158 CP 335/2016 Safetech Hygine Punit Anand 433(e) 25-04-2017
Healthcare Pvt.
Ltd.
Samir Gupta v.
Neptune
Girish B. Kedia,
159 CP 342/2016 Ventures and 433(e) 25-04-2017 022-28779536
developers Pvt.
Ltd.
Raghvendra
160 CP 357/2016 Mehta v. Selland
N M Shah 433(e) 25-04-2017 Marketting Pvt.
Ltd.
![Page 88: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/88.jpg)
Venus India
Asset Finance
161 CP 365/2016 Ltd. v. Agustas Khaitan &
433(e) 25-04-2017 Avani (Punjab) Khaitan
Land Developers
Pvt. Ltd.
IFCI Ltd. v. Orbit
Apex Law 162 CP 367/2016 Partners, 022- 433(e) 25-04-2017
Corp. Ltd. 22815000
International
Asset Recons.
Dhruve Liladhar
163 CP 370/2016 Co. Pvt. Ltd. v. 433(e) 25-04-2017 & Co.
Raj Interntaional
Ltd.
Milind Gujrathi v.
164 CP 371/2016 Renissance Urban Sanjay Gawade 433(e) 25-04-2017
Pvt. Ltd.
Legal Axis
165 CP 372/2016 Associate v. Sanjay Gawade 433(e) 25-04-2017
Arshia Ltd.
Balasaheb
Shankar Tupe Cyril
and Anr. v.
166 CP 375/2016 Amarchand 433(e) 25-04-2017 Kamala
Mangaldas
Landmarc
Properties Ltd.
Kali Transport
Pvt. Ltd. v.
167 CP 378/2016 Doshion Water Ashok Saraogi 433(e) 25-04-2017
Solutions Pvt.
Ltd.
Rakesh Jain v.
168 CP 379/2016 Rennissance Sanjay Gawade 433(e) 25-04-2017
Urban Pvt. Ltd.
Abusadd Ahmed
169 CP 383/2016 v. Neelkamal Rajesh
433(e) 25-04-2017 Realters and Khobragade
Buildres Pvt. Ltd.
Rajive Kumar E. Nagi &
170 CP 386/2016 K. v. Sunny Vista 433(e) 25-04-2017 Associates
Realtors
Abdul aziz
Shaikh v.
Rajesh
171 CP 388/2016 Neelkamal 433(e) 25-04-2017 Khobragade
Realtors Builders
![Page 89: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/89.jpg)
Pvt. Ltd.
![Page 90: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/90.jpg)
Mohd. Nashir
Sultan
172 CP 389/2016 Wahiddudin v. Rajesh
433(e) 25-04-2017 Neelkamal Khobragade
Realtors and
Builders Pvt. Ltd.
Sparton Eng.
173 CP 395/2016 Industries Pvt.
Maneesh Dixit 433(e) 26-04-2017 Ltd. v. Asian
Tradecon Ltd.
Spartan Eng.
174 CP 396/2016 India Pvt. Ltd. v.
Maneesh Dixit 433(e) 26-04-2017 Supreme
Infrastructre Ltd.
Louis Dreyfus
Commodities
175 CP 403/2016 Suisse S.A. v. Adwani & Co. 433(e) 26-04-2017
Sukuma exports
Ltd.
176 CP 407/2016 Pradeep Arorra v. Girish B. Kedia, 433(e) 26-04-2017 Unibios Lab Ltd. 022-28779536
Mohd. Irfan v.
177 CP 435/2016 Eagle Eye
Ashok Saraogi 433(e) 26-04-2017 Research and
Media Pvt. Ltd.
Charmi v. Eagle
178 CP 440/2016 Eye Research and Ashok Saraogi 433(e) 26-04-2017
Media Pvt. Ltd.
Dinesh Bhoir v.
179 CP 442/2016 Eagle Eye
Ashok Saraogi 433(e) 26-04-2017 Research and
Media Pvt. Ltd.
Susmita Dashora
180 CP 443/2016 and Ors. v. Poli-
Neha Mehta 433(e) 26-04-2017 Film India pvt.
Ltd.
Punjab and Sind
181 CP 445/2016 Bank v. Essar Oil O A Das 433(e) 26-04-2017
Filds Sevices Ltd.
Olive Soft Gel v.
182 CP 463/2016 elder Santosh Raje 433(e) 26-04-2017
Pharmaceuticles
![Page 91: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/91.jpg)
Excel Prod.
183 CP 473/2016 Audio Visual Pvt. Shamim & Co. 433(e) 26-04-2017 Ltd. v. Gini and
Jony Ltd.
Hanuman Tex
Fab Pvt. Ltd. v.
184 CP 476/2016 Vishwadarshan Ashok Saraogi 433(e) 26-04-2017
Properties Pvt.
Ltd.
Eros Int. Media
185 CP 492/2016 Ltd. v. Rajtaru R M Azim 433(e) 26-04-2017
Studios Ltd.
Chaudhary Metal
186 CP 494/2016 Syndicate v.
N N Vaishnava 433(e) 26-04-2017 Arjandas Metal
Ind. Pvt. Ltd.
Hospital Infra
Solutions Pvt.
187 CP 514/2016 Ltd. v. Emergent Sunil & Co. 433(e) 26-04-2017
Medi-Chem (I)
Pvt. Ltd.
Veermani Eng.
188 CP 523/2016 Co. v. Leak
Yogi Joshi 433(e) 26-04-2017 Proof Pumps (I)
Pvt. Ltd.
Veermani Eng.
189 CP 524/2016 Co. v. Leak
Yogi Joshi 433(e) 26-04-2017 Proof Pumps (I)
Pvt. Ltd.
Kotak Mahindra
bank Ltd. v.
190 CP 530/2016 Milestone Mangesh Patel 433(e) 26-04-2017
Interactive Pvt.
Ltd.
Décor Home M V Kini &
India Pvt. Ltd. v.
191 CP 537/2016 Co., 022- 433(e) 26-04-2017 Trikia Cultivation Pvt. Ltd. 22612527
Pioneer Publicity
Corp. Pvt. Ltd. v. Ajay Law
Melt Water
192 CP 538/2016 Associates, 022- 433(e) 26-04-2017 Creative
22617433
Commnication
Pvt. Ltd.
![Page 92: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/92.jpg)
Pioneer Publicity Ajay Law
Corp. Pvt. Ltd. v.
193 CP 540/2016 Associates, 022- 433(e) 26-04-2017 Gokuldham Real Estate Pvt. Ltd. 22617433
Pioneer Publicity
Corp. Ltd. v. Ajay Law
194 CP 541/2016 Time Keeprs The Associates, 022- 433(e) 26-04-2017
Watch Boutique 22617433
Pvt. Ltd.
Ercon Composits
195 CP 551/2016 v. Hemon
Vivek Sharma 433(e) 26-04-2017 Shriram Cottrell
Pvt. Ltd.
Ercon Composits
196 CP 552/2016 v.R M int. Pvt. Vivek Sharma 433(e) 26-04-2017
Ltd.
MP State Ind.
197 CP 554/2016
Development
K Ashar & Co. 433(e) 26-04-2017 Corp. v. MP Toll
Roads Ltd.
Movies N. More
198 CP 558/2016 (I) Pvt. Ltd. v. Sean
433(e) 26-04-2017 VNV Production Wassoodew
Pvt. Ltd.
Dolphin Offshore
199 CP 560/2016 Ent. (I) Ltd. v. Subra
433(e) 26-04-2017 Essar Offshore Karmakar
Subsea Ltd.
United Banks of M V Kini &
India v. Rock
200 CP 561/2016 Co., 022- 433(e) 26-04-2017 Woods Hotels
22612527
and Resorts Ltd.
Royal Gen-Com
201 CP 563/2016 Services Pvt. Ltd. RAK Najam-es- 433(e) 26-04-2017 v. Essar Offshore Sani
Subsea Ltd.
Walchandnagar
202 CP 567/2016 Ind. Ltd. v.
S G Datar 433(e) 26-04-2017 Hindusthan Door-
Polymer Ltd.
Graucer & Weil
India Ltd. v.
203 CP 568/2016 Universal Ram-
433(e) 26-04-2017 Construction lakshmipalli
Machinery and
Equipments Ltd.
![Page 93: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/93.jpg)
Grauer & Well
204 CP 582/2016 India Ltd. v.
Kiran Mehta 433(e) 26-04-2017 Hindusthan Door-
Polymer Ltd.
Lax-Sons
205 CP 585/2016 Automation Pvt. Veena Adwani,
433(e) 26-04-2017 Ltd. v. Megi 9769137183
Agrochem Ltd.
Pramay Tex v. Dhiren Akbari,
206 CP 592/2016 Volant Textile 433(e) 26-04-2017 022-28817140
Mills Ltd.
Sharnam Tex (I)
207 CP 593/2016 Pvt. Ltd. v. Dhiren Akbari,
433(e) 26-04-2017 Volant Textile 022-28817140
Mills Pvt. Ltd.
Pearl Eng.
208 CP 594/2016 Polimers Ltd. v. Ravi Varma,
433(e) 26-04-2017 MRC Logistics 9892643094
Pvt. Ltd.
Thermo Cables
209 CP 595/2016 Ltd. v. Hamon
Raju Yamgar 433(e) 26-04-2017 Shriram Cottrell
Pvt. Ltd.
Empire Mall Pvt.
210 CP 596/2016 Ltd. v. Gili (I) S A Sawant 433(e) 26-04-2017
Ltd.
Fargroe Finance
211 CP 601/2016 v. Milestone
Krupa Parekh 433(e) 26-04-2017 Interactive Pvt.
Ltd.
Park Petro-chem
212 CP 604/2016
Pvt. Ltd. v.
Vinod Sharma 433(e) 26-04-2017 Kadambari Exime
Pvt. Ltd.
Graucer & Weil
213 CP 610/2016 India Ltd. v. J K Ram-
433(e) 26-04-2017 Surface Coatings lakshmipalli
Pvt. Ltd.
Manika Moulds
214 CP 614/2016 Pvt. Ltd. v. Alfa
Dharmesh Shah 433(e) 26-04-2017 Batteries Pvt.
Ltd.
BBR (I) Pvt. Ltd. Tejas
215 CP 617/2016 v. Turning Point Deshpande, 433(e) 26-04-2017
Estates Pvt. Ltd. 9821581777
![Page 94: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/94.jpg)
Gemini
Euipments & Tejas
216 CP 627/2016 Rentals Pvt. Ltd. Deshpande, 433(e) 26-04-2017
v. Essar Projects 9821581777
India Ltd.
Neoniche Finance
& Investments v.
217 CP 628/2016 Milestone Krupa Parekh 433(e) 27-04-2017
Interactive Pvt.
Ltd.
Sopariwala Prakash
Exports v.
218 CP 629/2016 Mahadik, 433(e) 27-04-2017 Comoufllge
Sandip Dadwal
Fashion Pvt. Ltd.
J D Creation v.
219 CP 631/2016 Ambbey Valley Adwani & Co. 433(e) 27-04-2017
Ltd.
Sugam
220 CP 633/2016 Healthcare v. Gaurangi Patil,
433(e) 27-04-2017 Molekule India 9822094806
Pvt. Ltd.
S K Traders v. V N Golwala &
221 CP 635/2016 Halol Castings Co., 022- 433(e) 27-04-2017
India Ltd. 22676392
Niraj Gugutiya v.
Renu Upadhyay & Co. and Viraj
222 CP 636/2016 Life Scapes Suresh 433(e) 27-04-2017 Multimedia Pvt.
Kandpile,
Ltd.
9322928282
Maj.(Retd) Ashwin Ankhad
223 CP 640/2016 Surinder Singh v. & Associates, 433(e) 27-04-2017
Vinworld (I) Ltd. 022-22664363
Bhuvan Etn. Pvt.
224 CP 641/2016 Ltd. v. Eldere
Neha Mehta 433(e) 27-04-2017 Pharmaceuticles
Ltd.
Monnet Ispat & D M Legal
Energy Ltd. v.
225 CP 645/2016 Venture, 433(e) 27-04-2017 Taurian Iron and
9920326691
Steel Co. Ltd.
Rekha Nair v.
226 CP 646/2016 Ensemble Ramdasan K V 433(e) 27-04-2017
Furniture Ltd.
![Page 95: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/95.jpg)
Superplast Co.
227 CP 648/2016 Unit 11 v. Gamon Ashish Agarwal 433(e) 27-04-2017
(I) Ltd.
Astra Ventures
Pvt. Ltd. v. Chiyarajawla &
228 CP 653/2016 Mahavir Road & Co. , 022- 433(e) 27-04-2017
Infrastructure 22643582
Pvt. Ltd.
Nimesh
229 CP 654/2016 Shashikant Mehta Vijay Waghela 433(e) 27-04-2017 v. Maharaja
Dying Pvt. Ltd.
ABC Consultants Amol Doijode,
230 CP 664/2016 Pvt. Ltd. Wadhraj 433(e) 27-04-2017
Cements Ltd. 022-22050012
Skyway RMC
231 CP 665/2016 Plants Pvt. Ltd. Amol Doijode,
433(e) 27-04-2017 v. Trans Tec 022-22050012
Turnkey Pvt. Ltd.
Rodia Speciality
Chemicles India
232 CP 667/2016 Ltd. v. Dex-vin Sujata Mhadgut 433(e) 27-04-2017
Polymers Pvt.
Ltd.
Sunshiled
Chemicals Ltd.
233 CP 669/2016 v.Dex-vin Sujata Mhadgut 433(e) 27-04-2017
Polymers Pvt.
Ltd.
Lakshmiganpathy
234 CP 670/2016
Films Pvt. Ltd. v. Mahesh
433(e) 27-04-2017 Kinesis Films Pvt. Mhadgut
Ltd.
Lawrren
Information
235 CP 671/2016 Technologies Pvt. Kajal Shah 433(e) 27-04-2017 Ltd. v. L 7
Software Pvt.
Ltd.
Ganon Dunkerly Sapana
& Co. Ltd. v.
236 CP 678/2016 Rachure, 433(e) 27-04-2017 BLA Power PVt.
9892461836
Ltd.
![Page 96: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/96.jpg)
Krystal
Integarted Chaitanya
Services pvt. Ltd.
237 CP 681/2016 Nikte, 022- 433(e) 27-04-2017 v. Suyojit 22874726
Infrastructure
Pvt. Ltd.
Krystal
Integarted Chaitanya
238 CP 682/2016 Services pvt. Ltd. Nikte, 022- 433(e) 27-04-2017
v. City Fresh 22874726
Retail Pvt. Ltd,
Torishima Pump
239 CP 683/2016 Mfg. Co. Ltd. v. Fransisca Philip,
433(e) 27-04-2017 Hitech Eng. 9819936317
Corp. (I) Pvt.
Ltd.
Krystal
Integrated Chaitanya
240 CP 684/2016 Services Pvt. Ltd. Nikte, 022- 433(e) 27-04-2017
v. New Look 22874726
Retails Pvt. Ltd.
Selvel Publicity &
Consultants Pvt. Ajay Law
241 CP 685/2016 Ltd. v. Percept Associates, 022- 433(e) 27-04-2017
Out of Home Pvt. 22617433
Ltd.
SFS Business
Solutions Pvt.
Bekay Legal,
242 CP 686/2016 Ltd. v. Videocon 433(e) 27-04-2017 022-26841181
Telecommunicati
ons Ltd.
Betul Oil Ltd. v. Akhileshwar
243 CP 687/2016 Ruch Sharma, 022- 433(e) 27-04-2017
Infrastructre Ltd. 22850284
SGS India Pvt. Kurudkar
244 CP 688/2016 Ltd. v. Topworth Associates, 022- 433(e) 27-04-2017
Infra Pvt. Ltd. 22877105
Naresh Steel Ind.
245 CP 689/2016 Pvt. Ltd. v. Fab
Law Frame 433(e) 27-04-2017 Auto Parts Pvt.
Ltd.
Asahi (I) Glass Intra Legal, 022-
246 CP 690/2016 Ltd. v. Tuff Glass 433(e) 27-04-2017
Pvt. Ltd. 22832333
![Page 97: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/97.jpg)
Zeus Air Services
247 CP 691/2016 Pvt. Ltd. v. Vesta Swati Sawant 433(e) 27-04-2017
Lab Pvt. Ltd.
Bonfiglioli
Renewable
Power
Fransisca Philip,
248 CP 692/2016 Zconversion (I) 433(e) 27-04-2017 9819936317
Pvt. Ltd. v.
Chemtrols Solar
Pvt. Ltd.
Wilo Mather &
Platt Pumps Pvt.
Vaish
249 CP 699/2016 Ltd. v. Essar 433(e) 27-04-2017 Associates
Projects India
Ltd.
Dilip Mehta v.
250 CP 700/2016 Balaji Insulations Vivek Sharma 433(e) 27-04-2017
(I) Pvt. Ltd.
Eastern Western
Rioadways Pvt.
Mukesh Pabari,
251 CP 703/2016 Ltd. v. Enviiro 433(e) 27-04-2017 9322376203
Bulkk Handeling
System Pvt. Ltd.
Auro Bindo Ajay Law
Pharma Ltd. v.
252 CP 705/2016 Associates, 022- 433(e) 27-04-2017 Sanjeevani
22617433
Paranteral Ltd.
BNC Power
Projects Ltd. v.
I R Joshi & Co.,
253 CP 708/2016 Siddharth 433(e) 27-04-2017 022-22852615
Ionfratech Pvt.
Ltd.
Mahavir Ispat v. Dipti Mukesh,
254 CP 710/2016 Shri Makveen 022- 27-04-2017
Eng. Pvt. Ltd. 2262620452
255 CP 711/2016 HDFC bank Ltd. India Law, 022-
433(e) 27-04-2017 v. Esskay Motors 22197400
Pvt. Ltd.
256 CP 712/2016 Axis Bank Ltd. v. V Deshpande & 433(e) 27-04-2017 Bilcare Ltd. Co.
Ultra Drytech R M Pande,
257 CP 713/2016 Eng. Ltd. v. Seya 433(e) 27-04-2017 9869549055
Ind. Ltd.
![Page 98: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/98.jpg)
Pon Power A S Dhruve Liladhar
258 CP 715/2016 v. Varun Global 433(e) 27-04-2017
Ltd. & Co.
![Page 99: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/99.jpg)
Sukumar
259 CP 716/2016 Properties Pvt. Manilal Kher
433(e) 27-04-2017 Ltd. v. Orbit Ambalal & Co.
Corp. Ltd.
Parshwanath
260 CP 717/2016 Buildcon Pvt. Manilal Kher
433(e) 27-04-2017 Ltd. v. Orbit Ambalal & Co.
Corp. Ltd.
Artefact Devani
Infrastructure
261 CP 718/2016 Associates, 022- 433(e) 28-04-2017 Ltd. v. Valecha
22044923
Eng. Ltd.
Zenith Birla (I) Dineshkumar
262 CP 719/2016 Ltd. v. Wadhraj Dubey, 433(e) 28-04-2017
Cement Ltd. 9324610397
AZ 2 C (I) Pvt. Converse law
Ltd. v. Guvera
263 CP 720/2016 LLP, 022- 433(e) 28-04-2017 Music (I) Pvt
61458194
Ltd.
Vitthaldas
264 CP 721/2016 Jamnadas v. Amar & Anand
433(e) 28-04-2017 Tridev Resins (I) Talreja
Pvt. Ltd.
Zenith Birla (I) Dineshkumar
Ltd. v.Firex
265 CP 722/2016 Dubey, 433(e) 28-04-2017 Systems (I) Pvt.
9324610397
Ltd.
SKK Steel Ent. Thakordas &
Pvt. Ltd. v.
266 CP 723/2016 Madgavkar, 433(e) 28-04-2017 Siddheshwar Ind. 022-22654058
Pvt. Ltd.
Eletronica
Finance Ltd. v.
India Law, 022-
267 CP 724/2016 Saptasatij 433(e) 28-04-2017 22197400
Metatech Pvt.
Ltd.
Sunil Jamandas
268 CP 725/2016 (HUF) v. Tridev Amar & Anand
433(e) 28-04-2017 Resins (I) Pvt. Talreja
Ltd.
Steelfab
Scafoldings and Udaypuri &
Eng. Pvt. Ltd. v.
269 CP 726/2016 Co., 022- 433(e) 28-04-2017 Akhaet Eng. And 26490256
![Page 100: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/100.jpg)
Construction
Services Pvt. Ltd.
![Page 101: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/101.jpg)
Commercial
270 CP 728/2016 Reprografers v. ALMT Legal,
433(e) 28-04-2017 BMI Wholesale 9833545527
Trading Pvt. Ltd.
J D Creation v.
271 CP 729/2016 JSM Corp. Pvt. Rakesh Dave 28-04-2017
Ltd.
Greater Bombay Rawal-Shah &
272 CP 731/2016 Co-op. Bank Ltd.
433(e) 28-04-2017 v. Ankur Silk Co., 022-
22670857
Mills Pvt. Ltd.
Greater Bombay Rawal-Shah &
Co-op. Bank Ltd.
273 CP 732/2016 Co., 022- 433(e) 28-04-2017 v. Ganesh 22670857
Benzoplast Ltd.
Navkar
Compurtech v. Parekh P.
274 CP 733/2016 Trimax IT Chaudhary, 433(e) 28-04-2017
Infrastructure & 09920472747
Service Ltd.
Ajay Joseph v. India Law, 022-
275 CP 734/2016 Swiber offshore 433(e) 28-04-2017 22197400
(I) Pvt. Ltd.
Indian Renewable
Energy Orbit Law
Development
276 CP 736/2016 Services, 022- 433(e) 28-04-2017 Agency Ltd. v. E- Smart Energy 61692222
Solutions Pt. Ltd.
Allcargo D H Law
Logistics Ltd. v.
277 CP 737/2016 Associates, 022- 433(e) 28-04-2017 Sunil Hitech Eng. 66252222
Ltd.
Encon Pvt. Ltd.
278 CP 738/2016 v. Percept Out of Hetal Patel 433(e) 28-04-2017
Home Pvt. Ltd.
Allcargo
Logistics Ltd. v. D H Law
279 CP 739/2016 HDO Associates, 022- 433(e) 28-04-2017
Technologies 66252222
Ltd.
HB Fuller (I)
Adhesives Pvt.
D B Zaweri,
280 CP 740/2016 Ltd. v. Royal 433(e) 28-04-2017 022-22025358
Hygiene Care
![Page 102: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/102.jpg)
Pvt. Ltd.
![Page 103: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/103.jpg)
Utpal Ramesh
281 CP 741/2016 Chandravyas v.
Rakesh Jain 433(e) 28-04-2017 Ambeey Valley
Ltd.
Boldrocchi (I)
282 CP 746/2016 Pvt. Ltd. v. Essar Bali Associates,
433(e) 28-04-2017 Projects (I) Pvt. 9220471378
Ltd.
ICICI Bank Ltd
283 CP 747/2016 v. Parekh
Vidhi Partners 433(e) 28-04-2017 Aluminex Pvt.
Ltd.
DSM Singapore Mustafa
Industrial Pvt.
284 CP 748/2016 Motiwala, 022- 433(e) 28-04-2017 Ltd. v. Pranav
49100000
Agro Industries
Tarun Kumar Navid Y.
285 CP 750/2016 Laha v. Essar Menon, 433(e) 28-04-2017
Projects (I) Ltd. 9967459993
Rajendra Bhalla Navid Y.
Sole Prop. V.
286 CP 751/2016 Menon, 433(e) 28-04-2017 Essar Projects
9967459993
Pvt. Ltd.
Chotelal Mahato Navid Y.
Sole Prop. V.
287 CP 752/2016 Menon, 433(e) 28-04-2017 Essar Projects
9967459993
Pvt. Ltd.
Fosroc Chem (I)
288 CP 753/2016 Pvt. Ltd. v. Unity Khaitan & Co.,
433(e) 28-04-2017 Infra Projects 8043397077
Ltd.
Fosroc Chem (I)
Khaitan & Co.,
289 CP 754/2016 Pvt. Ltd. v. 433(e) 28-04-2017 8043397077
Gammon (I) Ltd.
Shanti Om Infra
290 CP 755/2016 Solution Pvt. Ltd. Ajit Jakhadi, 433(e) 28-04-2017 v. LFS Golbal 9821148620
Pvt. Ltd.
Om Shanti
291 CP 756/2016 Buildhomes pvt. Ajit Jakhadi,
433(e) 28-04-2017 Ltd. v. LFS 9821148620
Global Pvt. Ltd.
Om Shanti
292 CP 757/2016 Realspace pvt. Ajit Jakhadi,
433(e) 28-04-2017 Ltd. v. LFS 9821148620
![Page 104: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/104.jpg)
Global Pvt. Ltd.
![Page 105: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/105.jpg)
Om Shanti
293 CP 758/2016 Realmart pvt. Ajit Jakhadi,
433(e) 28-04-2017 Ltd. v. LFS 9821148620
Global Pvt. Ltd.
Om Shanti
294 CP 759/2016 Skyscraper Pvt. Ajit Jakhadi,
433(e) 28-04-2017 Ltd. v. LFS 9821148620
Global Pvt. Ltd.
Om Shanti
295 CP 760/2016 Buildmart Pvt. Ajit Jakhadi,
433(e) 28-04-2017 Ltd. v. LFS 9821148620
Global Pvt. Ltd.
Om Shanti
296 CP 761/2016 Lifestyle Builders Ajit Jakhadi,
433(e) 28-04-2017 Pvt. Ltd. v. LFS 9821148620
Global PVt. Ltd.
Om Shanti Real
297 CP 762/2016 Estate Pvt. Ltd. Ajit Jakhadi,
433(e) 28-04-2017 v. LFS Global 9821148620
Pvt. Ltd.
Blue Jewels v.
Amit Shroff,
298 CP 763/2016 Bella Jewellary 433(e) 28-04-2017 022-22826151
Pvt. Ltd.
Freight Systems
299 CP 764/2016 (I) Pvt. Ltd. v. Callidus Legal,
433(e) 28-04-2017 Essar Projects (I) 0484-4502033
Ltd.
SSK Eng. Works
300 CP 765/2016 Ltd. v.Navinya Kini & Co., 022-
433(e) 28-04-2017 Shipping Service 22612527
Ltd.
VNS Industris
Ltd. v. Kenny Desai
301 CP 766/2016 Consultech Thakkar, 433(e) 01-05-2017
Combines Pvt. 09833667399
Ltd.
Ramesh Porwal Mahesh Menon
302 CP 767/2016 v. Team Works & Co., 022- 433(e) 01-05-2017
Studio Pvt. Ltd. 43112500
Anglo Alex J M D'silva,
303 CP 768/2016 D'souza v. Alcast 433(e) 01-05-2017 0832-4364608
Founry Pvt.Ltd.
Peerless Finance
304 CP 769/2016 Services Ltd. v. S G Gokhle,
433(e) 01-05-2017 Rasoya Proteins 9821467264
![Page 106: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/106.jpg)
Ltd.
![Page 107: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/107.jpg)
Unicorn Fibro
Chemicals Pvt.
S G Gokhle,
305 CP 770/2016 Ltd. v. Sandeep 433(e) 01-05-2017 9821467264
Texturisers Pvt.
Ltd.
Kantilal Manilal
306 CP 771/2016 & Co. Pvt. Ltd. Shah Legal,
433(e) 01-05-2017 v. Uttara Foods 09820437668
& Feeds Pvt. Ltd.
Creations
Publicity Pvt. MMK Law
307 CP 773/2016 Ltd. v. S Kumars
01-05-2017 Associates
Nationalwide
Ltd.
Manish Chaganlal Legal
Doshi v.
308 CP 776/2016 Spectrum,
01-05-2017 Boltmaster (I)
9820089366
Pvt. Ltd.
Astha Starling
309 CP 777/2016 Crane Pvt. Ltd. v. Sahil Mahajan, 433(e) 01-05-2017 KKS Petron Pvt. 022-65157875
Ltd.
Genesis
Intrigated
Communication Mandar Soman,
310 CP 778/2016 Technologies Pvt. 433(e) 01-05-2017
Ltd. v. Santec 9967911201
Fabricators (I)
Pvt. Ltd.
Lampex Sandeep B.
Electronics Pvt.
311 CP 779/2016 Manubarwala, 433(e) 01-05-2017 Ltd. v. Ami tech
9820444783
(I) Pvt. Ltd.
Elite Roadways
Pvt. Ltd. v.
Maharashtra Ramesh
312 CP 780/2016 Power Saraogi, 433(e) 01-05-2017
Trasnmission 98211208847
Structure Pvt.
Ltd.
Oracles Retail (I)
Pvt. Ltd. v. Tata Bhushan
313 CP 781/2016 International Mahadik, 022- 433(e) 01-05-2017
Volverine Brands 22818111
![Page 108: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/108.jpg)
India Pvt. Ltd.
![Page 109: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/109.jpg)
Manohar Manak Sean
Alloys Pvt. Ltd.
314 CP 782/2016 Wassoodew, 433(e) 01-05-2017 v. Mittal Corp.
9820064093
Pvt. Ltd.
OCS Group (I) Akshar Law
315 CP 784/2016 Ltd. v. Flex Art House, 433(e) 01-05-2017
Foil Ltd. 9820101805
Galaxy Metal
316 CP 785/2016 Infra v. True wall A A Siddiqui 433(e) 01-05-2017
Specilist Pvt. Ltd.
Kirby Building India Law
317 CP 787/2016 System (I) Ltd. v. Alliance, 011- 433(e) 01-05-2017
Gamon India Ltd. 46620044
Milestone Real
318 CP 788/2016
Estate Fund v. Parimal Shroff
433(e) 01-05-2017 Chaubey Realities & Co.,
Pvt. Ltd.
Honest Security Ramprakash
Services v. Mac
319 CP 789/2016 Pandey,
01-05-2017 Star Marketing
9320593792
Pvt. Ltd.
Honest Security
Services v. Ramprakash
320 CP 790/2016 Sapphire Land Pandey, 433(e) 01-05-2017
Development Pvt. 9320593792
Ltd.
Honest Security
Services Pvt. Ltd. Ramprakash
v. Housing
321 CP 791/2016 Pandey, 433(e) 01-05-2017 Development &
9320593792
Infrastructre Pvt.
Ltd.
Precise Alloys
Pvt. Ltd. v.
322 CP 794/2016 Trivon
Kishor D Shah 433(e) 01-05-2017 Investments
Trading Co. Pvt.
Ltd.
Sandeep Sarcar
v. Green
Abdi & Co.,
323 CP 795/2016 Agriculture 433(e) 01-05-2017 022-66690016
Broadcasting
Corp. Pvt. Ltd.
![Page 110: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/110.jpg)
SJ Impex v. MM Legal
324 CP 796/2016 Parinee Realty Ventures, 022- 433(e) 01-05-2017
Pvt. Ltd. 22831146
TNM Metal Pvt. Bimal
325 CP 797/2016 Ltd. v. Neosym Rajshekhar, 433(e) 01-05-2017
Industry Ltd. 9930974316
Bhoir Offshore Bimal
Pvt. Ltd. v.
326 CP 798/2016 Rajshekhar, 433(e) 01-05-2017 Bilfingers Neo
9930974316
structro Pvt. Ltd.
MIO Logistics v. Munir
327 CP 799/2016 Omkar Speciality Merchant, 433(e) 01-05-2017
Chemical Ltd. 9821317397
R V Sankpal & Ravindra
Associates v.
Vishnu-
328 CP 800/2016 Unique Industrial 433(e) 01-05-2017 Lakshmi
& Packaging Pvt.
Sankpal
Ltd.
AAA Rollers
Flour Mills Pvt. Pankaj
329 CP 802/2016 Ltd. v. Uttara Parsurampuriya, 433(e) 01-05-2017
Foods & Feeds 9820101715
Pvt. Ltd.
Quess Corp. Ltd.
Charvi 330 CP 803/2016 Hatkangalekar, 433(e) 01-05-2017
v. Emco Ltd. 9819548252
Manohar Manak Sean
Alloys Pvt. Ltd.
331 CP 804/2016 Wassoodew,
01-05-2017 v.MCL Global
9820064093
Steel Pvt. Ltd.
Precise Alloys
332 CP 805/2016 Pvt. Ltd. v.
Kishor D Shah 433(e) 01-05-2017 Abhinav Organic
Pvt. Ltd.
Priydarshani
Polysacks Ltd.
333 CP 806/2016 v.ShriSaikrupa Vishal Tambat 433(e) 01-05-2017
Sugar and Allied
Ind. Ltd.
Jariwala Lab &
334 CP 807/2016 Dingostics LLP Dipesh U
433(e) 01-05-2017 v. Plus Lab Sync. Siroya
Pvt. Ltd.
Infinity Ent. V.
Ravindra
Vishnu-
335 CP 808/2016 Essar offshore 433(e) 01-05-2017 Lakshmi Subsea Ltd.
![Page 111: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/111.jpg)
Sankpal
![Page 112: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/112.jpg)
Pelicn Business
336 CP 809/2016 Ventures Pvt. Dhru & Co.,
433(e) 01-05-2017 Ltd. v. Shah 022-2670836
Granites Pvt. Ltd.
The Greater
Bombay Co-op
337 CP 810/2016 Bank Ltd. v. Raval Shah &
433(e) 01-05-2017 Hilton Co.
Developers Pvt.
Ltd.
Laxsons Systems
338 CP 811/2016
Pvt.Ltd. v. Veena Adwani,
433(e) 01-05-2017 Vandana Cretions 9769137183
Pvt. Ltd.
Genesis
Intrigated
Communication Mandar Soman,
339 CP 812/2016 Technologies Pvt. 433(e) 01-05-2017
Ltd. v. Sandorson 9967911201
Group (I) Pvt.
Ltd.
Prime Products v.
340 CP 813/2016 Eco Reach Jurist UNO,
433(e) 01-05-2017 Cosmetics (I) 022-66319233
Ltd.
Ajay K J Panicker
v. Shree Ajay Law
341 CP 814/2016 Sukhakarta Associates, 022- 433(e) 02-05-2017
Developres Pvt. 22617433
Ltd.
Spicer (I) Pvt. Deepak Chitnis-
Ltd. v. Tulsi
342 CP 815/2016 Chiparikar & 433(e) 02-05-2017 Casting
Co.
Machining Ltd.
Kaybee Faundry
Services Pvt. Ltd.
343 CP 816/2016 v. Perfect Eng Y S Bhate 433(e) 02-05-2017
Prioducts Pvt.
Ltd.
![Page 113: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/113.jpg)
World Fuel
Service Bimal
(Singapore) Pvt.
344 CP 817/2016 Rajshekhar, 433(e) 02-05-2017 Ltd. v. Swiber
9930974316
Offshore (I) Pvt.
Ltd.
Universal Papers Khare Legal
Co. Ltd. v. Royal
345 CP 818/2016 Chambers, 022- 433(e) 02-05-2017 Hygiene Cares 22631513
Pvt. Ltd.
CKP Products Pravin D
346 CP 819/2016 Ltd. v. Naturon Kadam, 022- 433(e) 02-05-2017
Healthcare Ltd. 22818604
ICICI Bank v.
347 CP 820/2016 Blue Plast Vidhi Partners 433(e) 02-05-2017
Industries
Allarch (I) Pvt.
Sameer K
348 CP 821/2016 Ltd. v. S S 433(e) 02-05-2017 Chaudhankar
Facades Pvt. Ltd.
ABB (I) Ltd. v. Kadar Wagle,
349 CP 822/2016 Varun Resources 433(e) 02-05-2017 9820134625
Ltd.
Rama Ind. V.
350 CP 823/2016 Uttara Foods & Bilawala & Co. 433(e) 02-05-2017
Feeds Pvt. Ltd.
JCC (I) Pvt. Ltd.
v. DBM Jiom
Crawford
351 CP 827/2016 Technics and 433(e) 02-05-2017 Balley & Co.
Construction Pvt.
Ltd.
Allarch (I) Pvt.
Ltd. v.
Sameer K
352 CP 828/2016 Siddhivinayak 433(e) 02-05-2017 Chaudhankar
Infra System Pvt.
Ltd.
Mahavir Express
Logistics v. Kishor N
353 CP 830/2016 Hitech Eng. Shariyan, 433(e) 02-05-2017
Corp. (I) Pvt. 9821401785
Ltd.
Bruderer
Machinery Inc. v. Prashant H.
354 CP 832/2016 Supermax Gawali, 433(e) 02-05-2017
Personal Care 9004029008
Pvt. Ltd.
![Page 114: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/114.jpg)
355 CP 833/2016 Sicom Ltd. v. M
Wadia Ghandy 433(e) 02-05-2017 W Unitexx Ltd.
![Page 115: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/115.jpg)
Precision
Automation &
356 CP 834/2016. Robotics (I) Ltd. Hemant Sethi &
433(e) 02-05-2017 v. KLT Co.
Automotive &
Tubular Products
Ltd.
F J Elsner
357 CP 835/2016 Trading GMBH Gajria & Co.,
433(e) 02-05-2017 v. Jyoti Structure 022-22874577
Ltd.
IGE Pvt. Ltd. v.
Dimondwala &
358 CP 838/2016 Kumar Housing 433(e) 02-05-2017 Co.
Corp. Ltd.
India Steel Corp. Pravin Mehta &
359 CP 839/2016 Ltd. v. Kandla Mithi & Co., 433(e) 02-05-2017
Steel Pvt. Ltd. 022-61402700
Prashantchandra
Mohrir v. Manoj P
360 CP 840/2016 Renoylds Mhatre, 433(e) 02-05-2017
Chemequip Pvt. 09821210677
Ltd.
Krishna Kumar v. Satender
361 CP 841/2016 Dolphin offshore Kumar, 433(e) 02-05-2017
Enterprises 9820073793
Rajveer Singh v. Satender
362 CP 842/2016 Dunnimaa Eng & Kumar, 433(e) 02-05-2017
Diverse Ent. 9820073793
Satyaveer Singh Satender
Taterwal v.
363 CP 843/2016 Kumar, 433(e) 02-05-2017 Dolphin offshore
9820073793
Ent. (I) Ltd.
Arpan Bhupendra
364 CP 845/2016 Doshi v. Dheeraj Vinod Sharma,
433(e) 02-05-2017 Avaition Ground 9821470990
Equipments
Housing
Development &
365 CP 846/2016 Improvement (I)
Juris Consillis 433(e) 02-05-2017 Ltd. v. Lok
Holding & Const.
Ltd.
![Page 116: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/116.jpg)
IL & FS Financial
Service Ltd. v.
366 CP 847/2016 La_Fin AZB Partners 433(e) 02-05-2017
Finanancial
Services Ltd.
Samsung C & T Manmath
Corp. (I) Ltd. v.
367 CP 848/2016 Athalye, 433(e) 02-05-2017 DAT Indus. Pvt.
9423034307
Ltd.
JCC
Infrastructure
Crawford
368 CP 849/2016 Pvt. Ltd. v. DBM 433(e) 02-05-2017 Balley & Co.
Geotechniques &
Cons. Pvt. Ltd.
International
369 CP 850/2016 Quality Steel Hemant Sethi &
433(e) 02-05-2017 LCC v. India Co.
Steel Works Ltd.
VH Enterprises v.
370 CP 851/2016 Nissar
K P Shah 433(e) 02-05-2017 Propritories Pvt.
Ltd.
Diwan Housing Shrivastava &
Finance Corp.
371 CP 852/2016 Co., 433(e) 02-05-2017 Ltd. v. C M
9869081445
Alloys Pvt. Ltd.
Diwan Housing
Finance Corp. Shrivastava &
372 CP 853/2016 Ltd. v. Chetak Co., 433(e) 02-05-2017
Lifespace Pvt. 9869081445
Ltd.
Advance Values Dhir & Dhir
373 CP 854/2016 Pvt. Ltd. v. KSS 433(e) 02-05-2017 Associates
Petron Pvt. Ltd.
Mittal Energies J J Associates,
374 CP 855/2016 of India v. Agrant 433(e) 02-05-2017
(I) Ltd. 09867033990
Diwan Housing Shrivastava &
Corp.Ltd. v.
375 CP 856/2016 Co., 433(e) 02-05-2017 Rajyog Homes (I) Pvt. Ltd. 9869081445
Raj Dadarkar &
376 CP 857/2016 Associates v. Bhavin R
433(e) 02-05-2017 Power House Bhatia
![Page 117: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/117.jpg)
Fitness Ltd.
![Page 118: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/118.jpg)
Gujrat Clay Mills
377 CP 861/2016 v. Aditya Motor Samim & Co., 433(e) 02-05-2017
Co. Ltd.
IDBI Trusteeship
Services Ltd. v.
378 CP 862/2016 Nirmal Lifestyle M K A & Co. 433(e) 02-05-2017
Developers Pvt.
Ltd.
IDBI Trusteeship
379 CP 863/2016 Services Ltd. v.
M K A & Co. 433(e) 02-05-2017 Nirmal Lifestyle
Ltd.
Asha Printry v.
380 CP 864/2016 Business (I) Vidhi Partners 433(e) 02-05-2017
Publication Ltd.
Surya Alloys
Joseph
381 CP 865/2016 Industries Ltd. v. 433(e) 03-05-2017 Fernandis
L & T Ltd.
Navya Shipping
Service Pvt. Ltd.
Ridhi Nyati,
382 CP 866/2016 v. ACE 433(e) 03-05-2017 9820186654
Resources &
Solution Pvt. Ltd.
M X Systems
International Pvt.
B S Mahajani,
383 CP 867/2016 Ltd. v. Leighton 433(e) 03-05-2017 9322154229
(I) Contractors
Pvt.Ltd.
Nimani Steel Pvt. Maluik K
384 CP 868/2016 Ltd. v. Buitubm Tanna, 433(e) 03-05-2017
Industries Ltd. 9821170693
Idemtisu Lube (I)
385 CP 869/2016 Pvt. Ltd. v. Om
Kapil P. Shetye 433(e) 03-05-2017 Sai Honda Pvt.
Ltd.
Fire Fighting Ramprakash
Force Pvt. Ltd. v.
386 CP 870/2016 Pandey, 433(e) 03-05-2017 HDIL Leisures 9320593792
Pvt. Ltd.
Oasis D H Law
Infrastructure
387 CP 871/2016 Associates, 022- 433(e) 03-05-2017 Pvt. Ltd. v. Wind World (I) Ltd. 66252222
![Page 119: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/119.jpg)
Honest Security
Services Pvt. Ltd. Ramprakash
v. Preveilege
388 CP 872/2016 Pandey, 433(e) 03-05-2017 Power &
9320593792
Infrastructre Pvt.
Ltd.
Media Fusion
389 CP 873/2016 Outdoor (I) Pvt. Mansukhlal and
433(e) 03-05-2017 Ltd. v. Emonte Heeralal Co.
Pens Pvt. Ltd.
Honest Security Ramprakash
Services Pvt. Ltd.
390 CP 874/2016 Pandey, 433(e) 03-05-2017 v. Emerald 9320593792
Realtors Pvt. Ltd.
Honest Security
Services Pvt. Ltd. Ramprakash
391 CP 875/2016 v. Guruashish Pandey, 433(e) 03-05-2017
Construction Pvt. 9320593792
Ltd.
Honest Security
Services Pvt. Ltd. Ramprakash
392 CP 876/2016 v. Derby Pandey, 433(e) 03-05-2017
Developers Pvt. 9320593792
Ltd.
Unik
393 CP 883/2016 Construction v. Udaya Sankar
433(e) 03-05-2017 KSS Petron Pvt. Samudrala
Ltd.
Leo Coutinho v.
394 CP 884/2016 Rockford Hemant
433(e) 03-05-2017 Structures Pvt. Ghadigaonkar
Ltd.
Felcy Coutinho v.
395 CP 885/2016 Rockford Hemant
433(e) 03-05-2017 Strcutures Pvt. Ghadigaonkar
Ltd.
Spicyr Motos Rutviz Dave,
396 CP 887/2016 Ltd. v. Amra 433(e) 03-05-2017 09892290143
Remedies Ltd.
Skyway RMC
Plant Pvt. Ltd. v.
397 CP 888/2016 Arjun
Chirag Sancheti 433(e) 03-05-2017 Development &
Const. (I) Pvt.
![Page 120: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/120.jpg)
Ltd,.
![Page 121: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/121.jpg)
SIDBI v.
398 CP 889/2016 Religare Pharma PRS Legal 433(e) 03-05-2017
Pvt. Ltd.
Alwyn D'Costa v.
399 CP 001/2017 Vibrant Realters Aruna Pai 433(e) 03-05-2017
Pvt. Ltd.
![Page 122: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/122.jpg)
Annexure B- 3
Winding Up Matters Transferred From Hon'ble of Bombay
at Goa to NCLT Mumbai
Sr Case Case No. Title Name of Section Next Date of No. Type Advocate Hearing
Project Management Sushil
1 COP 14/2013 Group & JD
03-05-2017 Nimbkar
Consultants v. Nil
2 COP 23/2014 Axis Bank Ltd.v .
M M Singbal
03-05-2017 Kundil Ispat Ltd.
3 COP 24/2014 Axis Bank Ltd.v .
M M Singbal
03-05-2017 Kundil Alloys Ltd.
4 COP 137/2015 L K Trust v. Falcon
Shivan Desai
03-05-2017 Retreat Pvt. Ltd.
Corrosion Control &
5 COP 17/2015 Insultation Services
F E Noronha
03-05-2017 v. Western India
Shipyard Ltd.
Jotun (I) Pvt. Ltd. v.
6 COP 008/2015 Western (I) Shipyard Shivan Desai 03-05-2017
Ltd.
International Mairne
7 COP 23/2015 Services v. Western F E Noronha 03-05-2017
(I) Shipyard Ltd.
A K Vora Engineers
8 COP 18/2015 & Contractors v.
F E Noronha
03-05-2017 Wstern India
Shipyard Ltd.
Elecon Engineering Sudin
9 COP 012/2015 Co. Ltd. v. Western
03-05-2017 Usgaonkar
India Shipyard Ltd.
Marine Electrical
10 COP 19/2015 Agencies v. Western F E Noronha 03-05-2017
India Shipyard Ltd.
Trinity Mahalsa
11 COP 21/2015
Durga Sales &
F E Noronha
03-05-2017 Services v. Western
India Shipyard Ltd.
Kunda S Pai-
Panandikar v. Jonathan
12 COP 21/2016 Panandikar Research Deldeque 433 (e) 03-05-2017
& Development Pvt. Costa
Ltd.
![Page 123: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/123.jpg)
Power Engineering
13 COP 22/2016 (I) pvt. Ltd. v.
S M Singbal
03-05-2017 Western India
Shipyard Ltd.
Churchgate
Investments & Venkatesh
14 COP 26/2016 Trading Co. Pvt. Ameya
03-05-2017 Ltd. v. Anamayi Nayak
Pharma-Chem Pvt. Salatry
Ltd.
15 COP 17/2016 BMM Ispat Ltd. v. Amay Arjun
433 (e) 03-05-2017 Anshul Steels Ltd. Phadte
16 COP 27/2016 Axis Bank Ltd. v. Priyanka
03-05-2017 Teracom Ltd. Kamat
Hyprecision Hydrolic
17 COP 18/2016 v. Western India F E Noronha 03-05-2017
Shipyard Ltd.
Sushma & Co.
18 COP 13/2016 (Electrical) v.
F E Noronha
03-05-2017 Western India
Shipyard Ltd.
Safilo (I) Pvt. Ltd. v. Hanumant
19 COP 19/2016 GKB Optolab Pvt. 433 (e) 03-05-2017 Naik
Ltd.
International eng.
20 COP 012/2016 Corp. v. Western F E Noronha 03-05-2017
India Shipyard Ltd.
Kesoram Implex
21 COP 011/2016 Corp. v. Western F E Noronha 03-05-2017
India Shipyard Ltd.
Sharada Lab Pvt.
22 COP 14/2016 Ltd. v. Neucon Ulhas Raikar 433 (e) 03-05-2017
Pharma Pvt. Ltd.
Tata Capiotal Venkatesh
23 COP 001/2016 Financial Services Ameya
03-05-2017 Ltd. v. Western Nayak
India Shipyard Ltd. Salatry
Kadakia Enterprise
24 COP 004/2016 v. Western India U R Timle 03-05-2017
Shipyard Ltd.
![Page 124: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/124.jpg)
Annexure B- 4
Winding Up Matters Transferred from Hon'ble High Court of Bombay (Nagpur Bench) to NCLT Mumbai
Sr Case
Case No. Title
Name of
Section
Next Date of
No. Type Advocate Hearing
Rajesh Steel &
CMP Wire Industries
Vivek
1 Stamp 2158/2016 v. Sriniwas 433 (e) 03-05-2017 Bharadwaj
No.
Construction Pvt.
Ltd.
Trimurti Cargo
Movers Pvt. Ltd.
2 CMP 004/2015 v. Aditi Express Kailash Dodani 433 (e) 03-05-2017
Cargo (I) Pvt.
Ltd.
Ispec Heavy
Engineering Ltd.
Shantam
3 CMP 46/2016 v. Manas Agro 433 (e) 03-05-2017 Khedhar
Industries Infra
Ltd.
BoI Mumbai v.
4 CMP 47/2016
Gupta
Avdhut Purohit 433 (e) 03-05-2017 Engineering Pvt.
Ltd.
Tata Hitachi
Construction
Machinery Pvt.
Ltd. v. Universal
5 CMP 39/2016 Industrial P P Kothari 433 (e) 03-05-2017
Equipment
Technical
Services Pvt.
Ltd.
Ganpati
Chemicals &
6 CMP 41/2016 Minerals v. Hitesh Verma 433 (e) 03-05-2017
Venkatech Board
Mills Pvt. Ltd.
Ganpati
Chemicals &
7 CMP 40/2016 Minerals v. Jejani Hitesh Verma 433 (e) 03-05-2017
Paper Pulp Pvt.
Ltd.
![Page 125: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/125.jpg)
Richards
Chemicals &
8 CMP 31/2016 Electrical Pvt.
Vivek Kedar 433 (e) 03-05-2017 Ltd. v. Murli
Industries Pvt.
Ltd.
Bluestar Ltd.
A C
9 CMP 003/2016 Mumbai v. Gupta 433 (e) 03-05-2017 Dharmadhikari Infra Pvt. Ltd.
International
Assets Recons.
S N Kumar &
10 CMP 21/2016 Pvt. Ltd. v. 433 (e) 03-05-2017 Priyanka Verma Gupta Metalic &
Power Ltd.
Bansal Cement Sureshchandra
Pvt. Ltd. v.
11 CMP 45/2016 Mehadia & 433 (e) 03-05-2017 Murali Industries Ashish Mehadia
Pvt. Ltd.
12 CMP 19/2015
SICOM v.
Abhijeet Khare 433 (e) 03-05-2017 Nandlal Ent. Ltd.
Deekay & Co. & Vivek Kedar &
13 CMP 43/2016 Proprietory Bhagyashree 433 (e) 03-05-2017 Concern v. Murli
Reddy
Industries Ltd.
SICOM Ltd. v.
14 CMP 20/2015 Murli Industries Abhijeet Khare 433 (e) 03-05-2017
Ltd.
Religare Finance
15 CMP 37/2016 Ltd. v. Vaidesh S P Bodhankar,
433 (e) 03-05-2017 Coal Services A S Dabhayage
Pvt. Ltd.
Religare Finance
16 CMP 36/2016 Ltd. v. Ravi Nair S P Bodhankar 433 (e) 03-05-2017
Hosp. Pvt. Ltd.
L & T
CMP
Infrastructre
Finance Co. Ltd.
17 Stamp 24866/2016 V M Gadkari 433 (e) 03-05-2017 No. v. Maharashtra
Vidyut Nigam
Ltd.
Religare Finance
18 CMP 35/2016 Ltd. v. Nair IT S P Bodhankar 433 (e) 03-05-2017
Pvt. Ltd.
![Page 126: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/126.jpg)
Gautam Iron &
Steel Trading Co.
19 CMP 17/2015 Nagpur v. Vijsun S D Khali 433 (e) 03-05-2017
Engineers Pvt.
Ltd.
Hansa Travellers
20 CMP 46/2015 v. Future Vista Rajesh Dewani 433 (e) 03-05-2017
Ltd. & Ors.
21 CMP 48/2016 Hansa Travellers Shyam Dewani 433 (e) 03-05-2017 v. B S Ispat Ltd.
![Page 127: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/127.jpg)
Annexure B- 5
Winding Up Matters Transferred From Hon'ble High Court of Chattisgarh to NCLT Mumbai
Sr No Case
Case No. Title Name of
Section Next Date of
Type Advocate Hearing
Firm Kundlal
1 CP Jan-00 Sureshchand v. Prashant Mishra, 433 (e) 03-05-2017 Hanuman Minor 07752-66454
Oil Ltd. & ors.
Mittal Roadways Satishchandra
2 CP 005/2003 v. Agrasen Verma, 07752- 433 (e) 03-05-2017
Rerollers Pvt. Ltd. 501501
Baboolal Kabra v.
3 CP 006/2010 Bhilali Cement Co. Jeetendra Gupta 433 (e) 03-05-2017
Pvt. Ltd.
4 CP 26/2010 KNC Engineering Rahul Mishra,
433 (e) 03-05-2017 v. IND Power Ltd. 9926615010
5 CP 009/2011 Uco Bank v. IND
Anand Shukla 433 (e) 03-05-2017 Synergy & Ors.
International Asset
Reconstruction Co.
6 CP 002/2013 Pvt. Ltd. v. Anand Shukla 433 (e) 03-05-2017
Hanuman Minor
Oils Ltd.
G R Sponge &
7 CP 006/2013
Power Ltd. v.
Ankit Singhal 433 (e) 03-05-2017 Brahaspati Iron &
Steel Co. Pvt. Ltd.
Aarti Sponge &
8 CP 007/2013
Power Ltd. v.
Ankit Singhal 433 (e) 03-05-2017 Brahaspati Iron &
Steel Co. Pvt. Ltd.
Axis Bank Ltd. v. Shishir Dixit,
9 CP 006/2014 Siddharth Spongs 433 (e) 03-05-2017 09425812680
& Power Ltd.
10 CP 17/2016 PNB v. City Mall
Sachin Rajput 433 (e) 03-05-2017 Vikash Pvt. Ltd.
PNB v.
11 CP 18/2016 Chattisgarh Steel Sachin Rajput 433 (e) 03-05-2017
& Power Ltd.
Doosan Intracore
Equipments (I)
12 CP 19/2016 Pvt. Ltd. v. Anand Dadariya 433 (e) 03-05-2017
Ecomaister Beads
![Page 128: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/128.jpg)
(I) Pvt. Ltd.
![Page 129: NATIONAL COMPANY LAW TRIBUNAL164.100.158.181/orders/High Court Matter 22.03.2017.pdf · NATIONAL COMPANY LAW TRIBUNAL 6th Floor, Fountain Telecom Building No. 1, Near Central Telegraph](https://reader033.vdocuments.us/reader033/viewer/2022042209/5eac9f2cc95eac492c23d2ed/html5/thumbnails/129.jpg)
PNB v.
13 CP 15/2016 Vindhyavasani Sachin Rajput 433 (e) 03-05-2017
Industries Ltd.
Asset
14 CP 008/2016 Reconstruction Co. Pushpendra 433 (e) 03-05-2017 v. Saini Industries Kumar Patel
Ltd.
S K Sarawagi &
15 CP 008/2013
CO. Pvt. Ltd. v.
Ankit Singhal 433 (e) 03-05-2017 Brahaspati Iron &
Steel Co. Pvt. Ltd.
Vaswani Industries
Pvt. Ltd. Pvt. Ltd.
16 CP 009/2013 v. Brahaspati Iron Ankit Singhal 433 (e) 03-05-2017
& Steel Co. Pvt.
Ltd.
Godavari Pvt. &
17 CP 13/2013 Ispat Ltd. v.
Ankit Singhal 433 (e) 03-05-2017 Brahaspati Iron &
Steel Co. Pvt. Ltd.
Indian Steel &
Infrastructire Pvt.
18 CP 008/2015 Ltd. v. Brahaspati Manay Thakur 433 (e) 03-05-2017
Iron & Steel Co.
Pvt. Ltd.
Recon Steel &
19 CP 003/2014
Power Ltd. v.
Ankit Singhal 433 (e) 03-05-2017 Brahaspati Iron &
Steel Co. Pvt. Ltd.