NATIONAL COMPANY LAW APPELLATE TRIBUNAL

PRINCIPAL BENCH
2nd FLOOR, M.T.N.L BUILDING, NEAR SCOPE COMPLEX, CGO COMPLEX, NEW DELHI
DAILY CAUSE LIST DATED 13.05.2024 (MONDAY)
COURT OF CHAIRPERSON
(HYBRID MODE)
10:30 AM
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In the Court of Hon’ble Mr. Justice Ashok Bhushan, the Chairperson, Hon’ble Mr. Barun Mitra, Member (Technical)
and Hon’ble Mr. Arun Baroka, Member (Technical)
For Judgment
S. No. Case No. Name of the parties Counsel for Counsel for
Appellants Respondents
1. Comp. App. (AT) Shrenik Ashokbhai Morakhia Pranjit Bhattacharya Bharat Sood
(Ins) No. 719 of Vs. P.S. Sudheer
2024 Reliance Asset Reconstruction Company Anne Mathew
Ltd. & Anr.

For Admission (Fresh Cases)

2. Comp. App. (AT) Anoop Kumar Srivastava Siddharth Bhatli Anuj Chauhan
(Ins) No. 823 of Vs. Khyati Jain Hritik-R2
2023 Neerav Bhatnagar Rajat Sinha-R1
Anand Singh Sengar-
R4

3. Comp. App. (AT) Abhishek Singh Dr. Swaroop George Atul Sharma
(Ins) No. 1205 of Suspended Director of Manpasand Palash Sunghai-R1
2023 Beverages Ltd.
Vs.
Bansal Industries & Ors.
(With Defects)

4. Comp. App. (AT) Siddharth Satish Katariya Akhil Sachar Kunal Tandon
(Ins) No. 78 of (Ex-Director) Superfine Profile and Richa Sandilya-R1
2024 Extrusions Pvt. Ltd.
Vs.
Central Bank of India & Anr.

5. Comp. App. (AT) Vikram International Sonal Sarda Ashish Choudhury

(Ins) No. 416 of Vs. Akash Agarwal
2024 Trinity Tradelink Ltd.

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6. Comp. App. (AT) Madhubala Chauhan, Ankit Anandraj Shah Suresh Dutta Dobhal
(Ins) No. 604 of Suspended Director of Karni Developers Nirmal Goenk-R1
2024 & Construction Company Pvt. Ltd. Saiee Nirgude-R2
Vs. Manoj Sehgal
Phoenix ARC Pvt. Ltd. & Anr.

7. Comp. App. (AT) Bharat Heavy Electricals Ltd. Vyom Raghuvanshi Ravi Raghunath
(Ins) No. 633 of Vs. Utkarsh Kumar
2024 Sanjeev Maheshwari,
Liquidator of U.B. Engineering Ltd.

8. Comp. App. (AT) HDFC Bank Ltd. Dhruv Gupta Manish Paliwal
(Ins) No. 657 of Vs. Megha Yadav-R1
2024 Ninex Developers Ltd. & Ors.

9. Comp. App. (AT) Khushbu Dye Chem Pvt. Ltd. Danish S. Ansari
(Ins) No. 664 of Vs.
2024 Chemical Suppliers India Pvt. Ltd.

10. Comp. App. (AT) Udit Harish Seth Aman Gandhi A. K. Mishra-R1
(Ins) No. 716 of Vs.
2024 Bank of Baroda & Anr.

(With Defects)

With
11. Comp. App. (AT) Udit Harish Seth Aman Gandhi A. K. Mishra-R1
(Ins) No. 717 of Vs.
2024 Bank of Barorda & Anr.

(With Defects)

12. Comp. App. (AT) Mahendra Kumar Goenka Ritesh Agrawal Namrata Basu
(Ins) No. 772 of Vs.
2024 Mahendra Commercial Ltd. & Anr.

13. Comp. App. (AT) Govindbhai Veljibhai Patel, M.S. Vishnu Sankar
(Ins) No. 784 of Suspended Director & Member of
2024 Ambition Mica Ltd.
Vs.
Haresh Anantrai Mody,
Proprietor of Mody Chem & Ors.

2
14. Comp. App. (AT) Vishnu Bhagwan Mohit Chaudhary
(Ins) No. 800 of Vs.
2024 Bank of Baroda & Anr.

15. Comp. App. (AT) Devesh Raminklal Thakker Aman Varma

(Ins) No. 808 of Vs.
2024 & I.A. No. Arun Kapoor
2633, 2914 of
2024
(With Defects)

16. Comp. App. (AT) Rolex Exports Pvt. Ltd. Anand Prakash
(Ins) No. 809 of Vs.
2024 & I.A. No. Cynosure Real Estates Pvt. Ltd.
2645, 2920 of
2024
(With Defects)

17. Comp. App. (AT) Sudha Gupta Mohit Chaudhary

(Ins) No. 812 of Vs.
2024 Bank of Baroda & Anr.

18. Comp. App. (AT) Dharmesh Jain Anuj P. Agarwala Shikha Ginodia
(Ins) No. 825 of Vs.
2024 & I.A. No. Jayesh Sanghrajka & Anr.
2984 of 2024

19. Comp. App. (AT) Petroserv Corporation FZC Ayuushman Aroraa Siddharth Garg
(Ins) No. 875 of Vs.
2024 & I.A. No. John Energy Ltd.
3155 of 2024

20. Comp. App. (AT) Rahul Kumar Yaksh Garg

(Ins) No. 889 of Vs.
2024 JM Collection Pvt. Ltd.

21. Comp. App. (AT) Devender Gupta Mohit Chaudhary Abhishek Anand
(Ins) No. 890 of Vs.
2024 JC Flowers Asset Reconstruction Pvt.
Ltd. & Anr.

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22. Comp. App. (AT) Raj Rani Gupta Mohit Chaudhary Abhishek Anand
(Ins) No. 891 of Vs.
2024 JC Flowers Asset Reconstruction Pvt.
Ltd. & Anr.

23. Comp. App. (AT) Suresh Kumar Patni Kumar Anurag Singh Udit Mendiratta
(Ins) No. 929 of Vs.
2024 Ankit Metal & Power Ltd. & Anr.

24. Comp. App. (AT) Anil Madan Sumit K. Batra

(Ins) No. 930 of Vs.
2024 Swiss Promotion Pvt. Ltd. & Anr.

25. Comp. App. (AT) Ambro Asia Pvt. Ltd. Abhishek Swarup
(Ins) No. 931 of Vs.
2024 Unox S.p.A & Anr.

26. Comp. App. (AT) Paras Gupta Mohit Chaudhary

(Ins) No. 934 of Vs.
2024 JC Flowers Asset Reconstruction Pvt.
Ltd. & Anr.

27. Comp. App. (AT) Sumeet Ahuja, Manpreet Lamba

(Ins) No. 940 of Suspended Director of Vaikunth
2024 Townships Pvt. Ltd.
Vs.
Highrise Securities & Trading Pvt. Ltd.
& Ors.

28. Comp. App. (AT) RCC Infra Ventures Ltd. Amrita Panda
(Ins) No. 941 of Vs.
2024 Ashtech Industries Pvt. Ltd.

4
 29. Comp. App. (AT) Jaykumar Bramhadev Mane Swetab Kumar
(Ins) No. 942 of Vs.
2024 Solapur District Central Cooperative
Bank Limited & Anr.

30. Comp. App. (AT) Indian Overseas Bank Sagar Agarwal

(Ins) No. 943 of Vs.
2024 Consortium of GSEC Ltd. & Rakesh
Shah & Anr.

31. Comp. App. (AT) Avil Menezes, Dhrupad Vaghani

(Ins) No. 944 of Resolution Professional of Topworth
2024 & I.A. No. Urja & Metals Ltd.
3441 of 2024 Vs.
Ministry of Coal,
Through Its Secretary & Ors.

32. Comp. App. (AT) Satish B Mane Swetab Kumar

(Ins) No. 945 of Vs.
2024 Solapur District Central Cooperative
Bank Limited & Anr.

For Admission (After Notice)

33. Comp. App. (AT) Protech Impex Pvt. Ltd. & Anr. Rajesh Ranjan S. Pratap Sunghi
(Ins) No. 1054 of Vs. Priya Singh
2023 Uttar Pradesh Rajkiya Nirman Nigam
Ltd.

34. Comp. App. (AT) Ratnakar Sharma Dev J. Roy Anusha Sinha
(Ins) No. 1468 & Vs.
1469 of 2023 Aditya Birla Finance Ltd. & Anr.

35. Comp. App. (AT) Anshuman Warehousing Pvt. Ltd. Shantanu Singh Sumesh Dhawan
(Ins) No. 1583 of Vs. Vatsala Kak
2023 & I.A. No. K.V. Developers Pvt. Ltd. & Ors.
5648, 5704 of
2023
(With Defects)

5
36. Comp. App. (AT) Sandeep Behl Sandeep Bisht Geetesh M.-R1
(Ins) No. 36 of Vs.
2024 & I.A. No. Nirmal Trading Company & Ors.
116 of 2024

37. Comp. App. (AT) Sandeep Garg Manish Paliwal Rakesh Kumar
(Ins) No. 168 of Vs. Preeti Kashyap
2024 & I.A. No. CS Vekas Kumar Garg
542, 756 of 2024
(With Defects)

38. Comp. App. (AT) Rajesh Khanna & Ors. Milan Singh Negi Sambit Nanda
(Ins) No. 285 of Vs.
2024 Vardhman Infradevelopers Pvt. Ltd.

39. Comp. App. (AT) Asset Reconstruction Company (India) Abhirup Dasgupta Malak Bhatt
(Ins) No. 289-291 Ltd. Neeha Nagpal
of 2024 Vs. Tishampati Sen
VR2 Land Development Pvt. Ltd. & Ors. Riddhi Sancheti
Chintan Gandhi

40. Comp. App. (AT) Assistant Provident Fund Commissioner Gaurav Varma Karan Gandhi-R1
(Ins) No. 319 of Vs.
2024 Vivek Raheja,
RP of Trading Engineers (Intl.) Ltd. &
Ors.

41. Comp. App. (AT) Employees' Provident Fund Organisation Gaurav Varma Abhishek Anand
(Ins) No. 516 of Vs. Karan Kohli
2024 Anil Kohli, Vishal Ganda
Erstwhile RP & Monitoring Professional
of Eastern Silk Industries Ltd. & Ors.

42. Comp. App. (AT) Phoenix ARC Pvt. Ltd. Suresh Dutt Dobhal Siddhartha Sharma
(Ins) No. 592 of Vs. Arjun Asthana
2024 & I.A. No. Kuldeep Verma Shalini Basu
3167 of 2024 Liquidator of KS Oils Ltd. Aditya J Pandya
Siddharth Sangal
Richa Mishra

43. Comp. App. (AT) Mrs. Rekha Agarwal & Anr. Sonam Sharma Shalya Agarwal
(Ins) No. 599 of Vs. Dhananjaya Sud
2024 Charbhuja Industries Pvt. Ltd. Lokesh Malik-R1
Through Its Liquidator

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 44. Comp. App. (AT) Reliance Commercial Finance Ltd. Akhil Sachar Manish Paliwal
(Ins) No. 608 of Vs. Megha Yadav
2024 Ninex Developers Ltd. and Ors.

45. Comp. App. (AT) Anchor Leasing Pvt. Ltd. Aman Varma Prakhar Mithal
(Ins) No. 610 of Vs.
2024 & I.A. No. Vaishali Patrikar
2174 of 2024 Resolution Professional of Satra
Properties (India) Ltd & Ors.

46. Comp. App. (AT) Anchor Leasing Pvt. Ltd. Aman Varma Prakhar Mittal
(Ins) No. 612 of Vs.
2024 & I.A. No. Vaishali Patrikar,
2214 of 2024 RP of Satra Properties (India) Ltd. &
Anr.

For Hearing
47. Comp. App. (AT) Rajratan Babulal Agarwal Anish Agarwal K.K. Sharma
(Ins) No. 1543 of Vs. Akshit Saxena
2022 Sonal Trading company & Ors. Srivadivu.T
Rishay Raj,-R1

48. Comp. App. (AT) Narasaiah Dasetty Divyakant Lahoti Rashi Bansal
(Ins) No. 331 of Exdirector Of Aadinath Polyfab Pvt. Ltd. Ablu Sonal Dash-R1
2023 Vs. Deepak Biswal
Gopinath Enterprises Pvt. Ltd. & Anr. Harshit Gupta

49. Comp. App. (AT) Prernaa Arora Sneha Botwe Kunal Godhwani
(Ins) No. 1506 of Vs.
2023 Maya Gupta
Resolution Professional for Kriarj
Entertainment Pvt. Ltd. & Ors.

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 02:00 PM

In the Court of Hon’ble Mr. Justice Ashok Bhushan, the Chairperson and Hon’ble Mr. Barun Mitra, Member
(Technical)
For Judgment
50. Comp. App. (AT) Maneesh Kumar Singh Anuj Tiwari Pallavi Kumar
(Ins) No. 1484 of Vs. Ansan Allana
2023 State Bank of India & Ors. Mayank Ratnapakker

For Hearing
51. Comp. App. (AT) Deepak Kishan Chhabria & Anr. Mohit Chadha Mahesh Agarwal
No. 64 of 2020 Vs. Amit Jajoo Nishant Rao
Orbit Electricals Pvt Ltd & Ors. Eshna Kumar Shikhil Suri-R1
Vatsala Pant Himanshu Satija-R2
Bhargava Kosvr Abhijeet Sinha-R3,4
Shivam Wadhwa-R6

For Admission (After Notice)

52. Comp. App. (AT) Mukesh Mangale & Ors. Ashish Choudhury Sumesh Dhavan
(Ins) No. 1271 of Vs. Vaijayant Paliwal
2023 Shailesh Verma Charu Bansal-R1
Resolution Professional of Lavasa Rohit Jain
Corporation Ltd. & Ors. Gaurav Jain-R2

With
53. Comp. App. (AT) Renu Kapoor & Ors. Utsav Trivedi Sumesh Dhavan
(Ins) No. 1318 of Vs. Vaijayant Paliwal
2023 & I.A. No. Lavasa Corporation Ltd. & Ors. Charu Bansal
4660 of 2023 Rohit Jain-R4

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