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NATIONAL COMPANY LAW TRIBUNAL

MUMBAI BENCH
COURT-II
Coram: SH. KULDIP KUMAR KAREER, HON’BLE MEMBER (J) Date: 15.05.2023
SH. SHYAM BABU GAUTAM, HON’BLE MEMBER (T) Time: 02.30 P.M.
Video Conference ID 25145769164 - Cisco Webex
https://ncltmum.webex.com/meet/ncltmum2
Notes:-
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Sr. CP. No. IA/CA No. Purpose Section Name of Parties Name of Name of Counsel Name of RP/ Remarks
No. Counsel for P for R Liquidator
SUPPLIMENTARY LIST
1. C.P.(IB)-370(MB)/2023 Admission U/s 7 of (IBC) L&T Finance Limited INDUS LAW
Vs.
Sterling Healthcare Limited
2. C.P.(IB)-375(MB)/2023 Admission U/s 95(1) of Bank Of Maharashtra Through Irp Mahesh Sureka
(IBC) Mahesh Sureka
Vs.
Bejoy Nambiar
3. C.P. (IB)/128(MB)2018 IA 1925/2023 New Application Sec 60(5) Swaddharak Vidyarthi Sanstha Vs. Maithili
U/s 9 of (IBC) Unique Sugar Ltd Nandedkar
IN THE MATTER OF
Agarwal Coal Corporation Pvt Ltd
Vs
Unique Sugar Ltd
4. C.P. (IB)/4563(MB)2019 IA 1928/2023 New Application Application under any Kailash T Shah Aniruth
other provisions-
IBC,Application under
IN THE MATTER OF Purusothaman G
any other provisions- Ultratech Cement Ltd
IBC,Sec 60(5),Rule 11 Vs
of NCLT, 2016 Jaatvedas Construction Co Pvt Ltd
U/s 9 of (IBC)
5. C.P. (IB)/862(MB)2019 IA 1935/2023 New Application Sec 12(2) Prakash Kukreja Khaitan And Co
U/s 9 of (IBC) IN THE MATTER OF Llp Amar Khanna
Gracious Communications Pvt Ltd
Vs
Vijaygroup Housing Pvt Ltd
6. C.P. (IB)/1028(MB)2017 IA 1937/2023 New Application Sec 60(5) S Milind Kasodekar Liquidator For M/S. Avinash R
U/s 9 of (IBC) Phadnis Infrastructure Limited Vs. M/S. Khanolkar
Asrec (India) Limited
IN THE MATTER OF
Shri Pramod Mahajan & Ors
Vs
Phadnis Infrastructure Ltd
7. C.P. (IB)/4263(MB)2019 IA 1944/2023 New Application Rule 11 of NCLT, Ms Agarwal Fondries Private Limited Vs. Dhir And Dhir
2016 Shapoorji Pallonji And Company Pvt Ltd Associates
U/s 9 of (IBC) IN THE MATTER OF
Agarwal Fondries Private Limited
Vs.
Shapoorji Pallonji And Company Pvt Ltd
8. C.P. (IB)/3457(MB)2019 IA 1945/2023 New Application Sec 54(1) ARUN KAPOOR Aman Vijay Dutta
U/s 9 of (IBC) IN THE MATTER OF Amit Tungare
Trig Detective Pvt Ltd
Vs
Goregeous Skin Pvt Ltd

PRONOUNCEMENT LIST
9. C.P. (IB)/934(MB)2020 IA 3525/2022 For Sec 30 IA 2977/2022 Kairav Anil Trivedi – RP For Prince Kairav Anil Trivedi
Pronouncement Mfg Industries Pvt Ltd Vs. Mr. Ashish Kirit Shah
IA 2977/2022- Sec 60(5) IA 3525/2022 Mr. Amit Sangal Proprietor of M/S.
Mansha Bhatia
of Order U/s 9 of (IBC) Nitin Plastic Vs Mr. Kairav Anil Trivedi IRP/RP Anuj Kumar
R-Plan M/S. Prince Mfg Industries Pvt Ltd Solank
IN THE MATTER OF
Mr. Amit Sangal Proprietor of M/S. Nitin Anuj Kumar
Plastic Solanki Rohit
Vs Gour
Prince MFG Industries pvt ltd Kairav Anil Trivedi
10. C.P. (IB)/1474(MB)2019 IA 1415/2023 For U/s 7 of (IBC) Piramal Capital and Housing Finance Limited Devesh Juvekar
V/s
Pronouncement
of Order SK Elite Industries (India) Ltd
11. C.P. (IB)/1409(MB)2017 IA 1289/2023 For Sec 54(1) Manoj Kumar Jain Ricky Sampat
Pronouncement U/s 9 of (IBC)
IN THE MATTER OF
of Order Sudam A. Karande
Vs
Indo Biotech Foods Limited
12. C.P. (IB)/885(MB)2019 IA 1389/2023 For U/s 7 of (IBC) Mr. Vinit Gangwal Vs. N.A. Seetalaxmi Swamy
Pronouncement IN THE MATTER OF
of Order The Solapur Dist.Central Co.Op Bank
Ltd
Vs
Govindparva Agro Products Pvt Ltd
13. C.P.(CAA)/219(MB)2022 IA (COMPANIES. For Rule 11 of NCLT HDFC Property Ventures Limited singhi and co
ACT)/54/2023 Pronouncement 230-232
of Order
PRIORITY LIST
14. C.P. (IB)/4362(MB)2018 IA 1921/2023-New Further Sec 43(1) r/w IA 1921/2023 and IA 1923/2023 Argus Partners
Application Consideration Sec 44 (1) Kinjalkumar Madhubhai Chaudhary Sumit Parikh
IA 1923/2023-New Sec 66(1) Resolution Professional Of Shamik
Application Enterprises Private Limited Vs. Haresh
U/s 7 of (IBC)
Sankalchand Hirani
IA 432/2023
IA 432/2023 Kinjalkumar Madhubhai
Chaudhary RP of Shamik Enterprises
Private Limited
IN THE MATTER OF
Hindustan Candle Manufacturing Co. Pvt. Ltd.
V/s
Sharmik Enterprises Pvt Ltd
15. C.P. (IB)-2945(MB)/2018 IA 1221/2023 Further U/s 7 of (IBC) IA 1221/2023 Mr. Shyam Ghia Vs. Crawford Bayley HOB
IA 1901/2023 Consideration Bank Of India Co
IN THE MATTER OF
Bank of India
V/s
Futura Palysters Ltd.
16. TCP 26/2014 CA 234/2021 Further Sec 241-242 Mr. Shridhar Vasudeo Bedekar & Ors. Wadia Ghandy & Co HOB
MA 4114/2019 Consideration V/s Sarrah Khambati
V. P. Bedekar & Sons Pvt. Ltd. & Ors.
17. C.P. (IB)/1806(MB)2019 IA 1238/2022 Further Sec 60(5) IA 1238/2022 Vidyadhar Sarfare Vs. Dr. Pranav Shah HOB
Consideration U/s 7 of (IBC) Vilas Pandurang SableIA 2106/2022 Avinash R
IA 2106/2022 Vidyadhar Sarfare Vs. Cs Anaghav Khanolkar
IA 1770/2022 AnasingarajuIA 1770/2022 Vidyadhar Sarfare
IA 1059/2023 Vs. Cs Anagha AnasingarajuIA 1059/2023 Cs
Anagha Anasingaraju RP for M/S. Sant
Dnyaneshwar Hospital Private Limited
IN THE MATTER OF
Dr. Vilas Pandurang Sable
Vs
Sant Dnyaneshwar Hospital Pvt Ltd
18. C.P.(IB)-3784(MB)/2018 MA 4129/2019- Further Sec 60(5) MA 4129/2019 Mr. Hasti Mal Kachhara (Orirntal AKR Advisors LLP HOB
Application under Bank of Commerce)
R-Plan Consideration/ any other provisions- IA 909/2021 The Kalyan Janata Sahakari Bank Ltd
IA 904/2021 For Reply IBC
V/s Prakash K Pandya The RP
IA 2759/2022 Mr. Hasti Mal Kachhara Vs. The Assistant
IA 2759/2022 U/s 30(6) Commissioner of Income Tax 16(2)
IA 1285/2023 U/s 7 of (IBC) IA 1285/2023 Abnco Vie Win Ent Private Limited
Vs. Steamline Industries Limited
IN THE MATTER OF
Oriental Bank of Commerce
Vs
Steamline industries Ltd
19. C.P.(IB)-4020(MB)/2019 Further U/s 7 of (IBC) VRG Healthcare Pvt Ltd SPRS And Co.
V/s
Consideration Polypet Flexible Packaging Pvt Ltd
20. C.P.(IB)-790(MB)/2020 Further U/s 7 of (IBC) DBS Bank India Limited V. Deshpande &
V/s
Consideration Parakkott Investment India Pvt Ltd
Co.
21. C.P. (IB)/974(MB)2020 Further U/s 7 of (IBC) Meghna Juthani Aditya Bhansali
Vs
Consideration Ambe Securities Private Limited
22. C.P.(IB)-392(MB)/2022 Further U/s 7 of (IBC) Nemi Landmarks Private Limited Dhruve Liladhar And
Consideration
Vs. Co
Spenta Enclave Private Limited
23. C.P.(IB)-526(MB)/2022 Further U/s 7 of (IBC) Mahendra Jasvantlal Parekh Simran Singh
Vs.
Consideration Nirgudkar Infrastructures Private limited
24. C.P. (IB) 698/(MB)/2022 Further U/s 7 of (IBC) Yes Bank Limited Amit Jajoo
Vs.
Consideration RPW Projects Private Limited
25. C.P.(IB)-758(MB)/2022 Further U/s 7 of (IBC) INCRED Financial Services Limited Vidhii Partners
Vs.
Consideration Suumaya Industries Limited
26. C.P.(IB)-1000(MB)/2022 Further U/s 7 of (IBC) Marwah Finance Pvt Ltd Aniruth
Consideration Vs. Purusothaman G
Vipul Impex & Infrabuild Limited
27. C.P.(IB)-1180(MB)/2022 Further U/s 7 of (IBC) Piramal Capital & Housing Finance DSK LEGAL
Consideration Limited Vs.
Gigeo Construction Company Private
Limited
28. C.P.(IB)-126(MB)/2023 Further U/s 7 of (IBC) Jm Financial Asset Reconstruction company JSA Advocates
Limited
Consideration Vs.
Aurella Estates And Investments Private
Limited
29. C.P.(IB)-221(MB)/2023 Further U/s 7 of (IBC) Central Bank of India Limited Shikhil Suri
Vs.
Consideration Superfine Aluminium Technologies
Private Limited
30. C.P.(IB)-276(MB)/2023 Further U/s 7 of (IBC) ICICI Prudential Real Estate Aif I Through TRILEGAL
ICICI Prudential Asset Management
Consideration Company Limited
Vs.
Nandi Vardhan Infrastructure Limited
31. C.P.(IB)-323(MB)/2023 Further U/s 7 of (IBC) HPCL-Mittal Pipelines Limited Ashwin Shankar
Vs.
Consideration Coastal Marine Construction and Engineering
Limited
32. C.P.(IB)-3519(MB)/2019 Further U/s 9 of (IBC) Kalinga coating Nikita Hinger
V/s
Consideration Tamanna Hotels Private Limited
33. C.P.(IB)-83(MB)/2020 Further U/s 9 of (IBC) Ultratech Cement Limited Sahil Mahajan
V/s
Consideration Palmtree Developments Pvt Ltd
34. C.P.(IB)-85(MB)/2020 Further U/s 9 of (IBC) Clavecon (India) Pvt. Ltd. R & R Legal
V/s
Consideration Saldar Infrastructure & Contracts Pvt. Ltd.
35. C.P. (IB)-948(MB)/2020 Further U/s 9 of (IBC) Bajaj Electricals Ltd N/A
V/s
Consideration Shapoorji Pallonji And Company Pvt Ltd
36. C.P.(IB)-374(MB)/2020 Further U/s 9 of (IBC) SNK Rolling Bearings Ulhas Shetty & Co.
V/s
Consideration
Laxmi Govind Paper and Pulp Mill Pvt Ltd.
37. C.P.(IB)-151(MB)/2022 Further U/s 9 of (IBC) Ramu Gangareddy Manda (Proprietor) Karishma Murli
Consideration Sudarshana Nirmana Kherajani
Vs.
S. B. Abodes Private Limited

38. C.P. (IB)/527(MB)2022 IA 1455/2023 Further Sec 60(5) IA 1455/2023 Vijaykumar V Iyer ALMT LEGAL
IN THE MATTER OF Yash Badkur
IA 144/2023 Consideration U/s 7 of (IBC) Bank of India Brahm Datt Verma
Vs Shardul Amarchand
Future Retail Limited Mangaldas
Crawford Bayley Co
Alok Kumar Palai
39. C.P.(IB)-4676(MB)/2018 IA 906/2021- Further Sec 66(1) Arun Kapoor …Applicant K.P. Sreejith
IN THE MATTER OF
R/plan Consideration Sec 30 Kalyan Janata Sahakari Bank Ltd
IA 699/2022- 60(5) U/s 7 of (IBC) Vs
IA 297/2021- 66(1) Cicil Biochem Private Limited
IA 1875/2020- 12(2)
40. C.P. (IB)/2318(MB)2018 IA 2383/2021 Further Rule 11 of NCLT, RQS Engineering Pvt. Ltd. NAGARAJ
IA 118/2020- Consideration 2016 V/s SUBRAMANIAN
R-Plan U/s 9 of (IBC) Thermo Products Pvt. Ltd
ORDINARY
41. C.P. (IB)/3484(MB)2019 IA 743/2023 Further Sec 60(5) IA 743/2023 Assistant Provident Fund Gunjan Chaubey
IA 151/2022 Consideration U/s 7 of (IBC) Commissioner Vs. Sanjay Kumar Lalit
IA 151/2022 Sanjay Kumar Lalit RP
IN THE MATTER OF
Sanjay Kumar Lalit
Vs
Avatar Innovatives Private Limited
42. C.P. (IB)/3574(MB)2019 IA 102/2022 Further Sec 60(5) Kedar Mulye Vs. Kamal Kumar Naulakha AVP PARTNERS
IN THE MATTER OF
IA 108/2022 Consideration U/s 7 of (IBC) Indranil Das & Anr
IA 54/2022 V/s
M.D Devcon Pvt Ltd
43. C.P. (IB)/934(MB)2020 IA 726/2023 Further Sec 60(5) Contempt Petition/8/2022 Kairav Anil Kairav Anil Trivedi
U/s 9 of (IBC) Trivedi- RP of Prince Mfg Industries Pvt Ltd
Mansha Bhatia
Contempt Consideration Vs. Mr. Amit Sangal Proprietor of M/S. Nitin
Petition/8/2022 Plastic Anuj Kumar
IA 726/2023 Mr. Amit Sangal Proprietor Solank
of M/S. Nitin Plastic Vs. Kairav Anil Anuj Kumar
Trivedi Resolution Professional of M/S. Solanki Rohit
Prince Mfg Industries Private Limited Gour
IN THE MATTER OF
Kairav Anil Trivedi
Mr. Amit Sangal Proprietor of M/S. Nitin
Plastic
Vs
Prince MFG Industries pvt ltd
44. C.P.(IB)/162/MB/2018 IA 1292/2020 Further Sec 54(1), IA 1292/2020 Adesh Kumar Gupta V/s The Jayesh Desai And
Federal Bank Ltd.
Consideration Sec 60(5) IN THE MATTER OF Associates
Sec 10 of (IBC) Royal Hygience Care Pvt. Ltd. Vivek S Sawant
V/s
The Federal Bank Ltd.
Prakash Thakkar
45. C.P. (IB)/144(MB)2022 IA 2382/2022 Further U/s 95(1) of Mangilal Gamerilal Jain Vs. State Bank of Prachi Wazalwar
India Kunal Kanungo
Consideration (IBC) IN THE MATTER OF
State Bank of India
V/s
Mangilal Gamerilal Jain
46. C.P. (IB)/145(MB)2022 IA 2389/2022 Further Sec 60(5) Bhavarlal Mangilal Jain Vs. State Bank Prachi Wazalwar
Consideration U/s 95(1) of of India Kunal Kanungo
IN THE MATTER OF
(IBC) State Bank of India
V/s
Bhavarlal Mangilal Jain
47. C.P. (IB)/146(MB)2022 IA 2369/2022 Further Sec 60(5) Rajmal Mangilal Jain Vs. State Bank of Prachi Wazalwar
Consideration U/s 95(1) of India Kunal Kanungo
IN THE MATTER OF
(IBC) State Bank of India
V/s
Rajmal Mangilal Jain
48. C.P. 4292/2019 Further 58 Gokani Investment Bipin L Thakkar
V/s
Consideration Reliance Industries Ltd
49. CP/1679(MB)2019 CA 219/2022 Transfer from 252 (1) November Bloom Lifestyle Pvt Ltd Mr. Jash Dalia
V/s
Court-IV Registrar of Companies Mumbai
50. C.P. 42/MB/2022 Further Sec 252 (1) Arpan Leasing Company Limited Ajinkya Kurdukar
Vs.
Consideration Registrar of Companies Mumbai
51. C.P. 94(MB)/2022 Further Sec 252 (1) Pr. Commissioner of Income Tax 2 Prachi Wazalwar
Vs.
Consideration Registrar of Companies Mumbai
52. CP 833/2019 MA 2914/2019 Further 241-242 Mr Dushyant Saraswat Sushmit
MA 2915/2019 Consideration V/s Misra/Nikhil Koli
Midhunter Games Technologies Pvt Ltd & Ors

53. C.P. 216/2020 Further 241-242 Mohsin Abdul Somji & Ors. M & M Legal
Consideration V/s Ventures
Uno Constructions Pvt. Ltd.
54. C.P. 245/(MB)/2022 Further Sec. 98(1), Brijesh Suryanath Pandey Manish Malpani
Consideration Sec. 241(1), Vs.
Application under Metier Media Private Limited
any other provisions
55. C.P. 131/(MB)/2022 Further Sec. 441 BERAR FINANCE LIMITED Cyril Amarchand
Consideration Mangaldas
56. C.P. 156/(MB)/2022 Further Sec. 441 Progress Software Solutions India Vinuta Venkat Rao
Consideration Private Limited Undale
57. C.P. 2205/MB/2018 Further 73(4) Priya Jacob N/A
Consideration V/s
Birla Shloka Edutech Ltd
58. C.P. 2210/MB/2018 Further 73(4) Anita Sanghani N/A
V/s
Consideration Birla Shloka Edutech Ltd
59. C.P. 2260/MB/2018 Further 73(4) Monisha Ashok Batra N/A
V/s
Consideration Birla Shloka Edutech Ltd
60. C.P. 4347/(MB)/2018 Further 73(4) Rati Sam Khodana N/A
V/s
Consideration Birla Shloka Edutech Ltd
61. C.P. 4423/(MB)/2018 Further 73(4) Amrutha Ravi N/A
V/s
Consideration Birla Shloka Edutech Ltd,
62. C.P. 437/(MB)/2019 Further 73(4) Rajesh Sanghavi N/A
V/S
Consideration Birla Shloka Edutech
63. C.P. 467/(MB)/2019 Further 73(4) Ashwin Chandvlal Shroff N/A
V/s
Consideration Birla Sholk Edutech Limited
64. C.P. 1033/(MB)/2019 Further 73(4) Sunita Jain N/A
Vs
Consideration Birla Shloka Edutech Limited

SD/-
Jalaja hindopur SD/-
(Court Officer) (DEPUTY REGISTRAR)

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