national company law tribunal164.100.158.181/orders/high court matter 22.03.2017.pdf · national...

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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 , ., , . . ,, - ४००००१. .२२६१७२००/२२६१९६३६( ) DATE- 22-03-2017 NOTICE Consequent to notification no. G.S.R.1119 (E) & S.O. 3676 (E) dated 7 th 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

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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

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

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

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

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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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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,

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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

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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.

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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

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.

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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

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,

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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

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

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

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

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

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

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

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

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,

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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

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

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

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

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

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.

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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

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

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

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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

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.

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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

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.

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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

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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

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 &

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Eng. Ltd.

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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

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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.

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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

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.

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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

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Solutions Pvt. Ltd.

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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

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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

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

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9892840697 Water Solutions

Pvt. Ltd.

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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

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& Buildres

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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.

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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

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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.

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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.

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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.

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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.

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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.

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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.

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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

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Systems Pvt. Ltd.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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

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Pvt. Ltd.

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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

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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.

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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.

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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

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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.

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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.

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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

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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.

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Pon Power A S Dhruve Liladhar

258 CP 715/2016 v. Varun Global 433(e) 27-04-2017

Ltd. & Co.

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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

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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

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

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Pvt. Ltd.

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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

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Global Pvt. Ltd.

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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

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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

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

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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

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.

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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.

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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

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.

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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.

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355 CP 833/2016 Sicom Ltd. v. M

Wadia Ghandy 433(e) 02-05-2017 W Unitexx Ltd.

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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.

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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

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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

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

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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.

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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

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

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.

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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.

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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.

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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.

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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.

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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

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(I) Pvt. Ltd.

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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.