NATIONAL COMPANY LAW TRIBUNAL

CHENNAI
DIVISION BENCH (Court II)
(The Video Conferencing in NCLT, Chennai will be held through Cisco Webex)
Cisco Webex Link : https://ncltchennai.webex.com/meet/chennainclt2 Cisco Webex Meeting ID: 2513 614 5833
CORAM: HON’BLE SHRI ASHOK KUMAR BHARDWAJ, MEMBER (JUDICIAL) DATE : 23-02-2023 (Thursday)
HON'BLE SHRI. SAMEER KAKAR, MEMBER (TECHNICAL) TIME : AFTER COMPLETION OF PRINCIPAL BENCH & COURT-2 DELHI
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Name of counsel
Name of counsel for Name of IRP/ RP/ Remarks
S No CP/CA No IA/MA No Section Name of Parties for Petitioner /
Respondent Liquidator
Applicant
TOP OF THE LIST
1 IBA/812/2020
LICHFL Trustee Company Pvt Ltd
Sec 7 Rule 4 of IBC, Vinod Kumar
_ Vs Avinash Krishnan Ravi
2016 MD.Srinivasan
M/s JBM Homes Pvt Ltd

Sec 33(2) & 60(5) of

Tharuvai Ramachandran Ravichandran (RP) of
IA(IBC)/919(CHE)2022 IBC, 2016 & Rule 11 Wise & Worth
M/s JBM Homes Pvt Ltd
of NCLT Rules, 2016

Sec 60(5) of IBC, 2016 Sankar Bhoopalan & 9 Others Vairava Subramanian
IVN.P(IBC)/6(CHE)2022 r/w Rule 11 of NCLT Vs B.Raghupathy
Rules S.Sundar Raman & 5 Others A.Kandan

Sec 60(5) of IBC, 2016 Nishanthini Thinakaran & 7 Others G.Vairava Subramanian
IVN.P(IBC)/8(CHE)2022 r/w Rule 11 of NCLT Vs B.Raghupathy
Rules S.Sundar Raman & 5 Others A.Kandhan

Tharuvai Ramachndran Ravichandran(RP)

Sec 66 of IBC, 2016
M/s JBM Homes Pvt Ltd
IA(IBC)/544(CHE)/2022 R/w Rule 11 of NCLT S Sathiyanarayanan
Vs
Rules, 2016
Nirmal Kumar Babulal Jain & Others

Tharuvai Ramachandran Ravichandran (RP)

M/s JBM Homes Pvt Ltd
IA(IBC)/617/2022 Sec 66 of IBC, 2016 S Sathiyanarayanan
Vs
Nirmal Kumar Babulal Jain and 9 others

Tharuvai Ramachndran Ravichandran (RP)

Sec 45 & 49 of IBC,
M/s JBM Homes Pvt Ltd
IA(IBC)/648(CHE)2022 2016 & Rule 11 of S.Sathiyanarayanan
Vs
NCLT Rules, 2016
Niram kumar Babulal Jain & 2 Others
 Tharuvai Ramachndran Ravichandran (RP)
Sec 66 of IBC, 2016 &
M/s JBM Homes Pvt Ltd
IA(IBC)/652(CHE)2022 Rule 11 of NCLT S.Sathiyanarayanan
Vs
Rules, 2016
Niram kumar Babulal Jain & 2 Others

Sec 60(5) of IBC, 2016 LICHFL Trustee Company Pvt Ltd and Anr
IA(IBC)/669(CHE)2022 r/w Rule 11 of NCLT Vs J Sagar Associates
Rules, 2016 Tharuvai Ramachndran Ravichandran (RP) and Anr

Sankar Bhoopalan
Vinod Kumar
IA(IBC)/768(CHE)2022 Sec 60(5) of IBC, 2016 Vs G.Vairava Subramanian
MD.Srinivasan
S Sundar Raman & 5 Others

Sankar Bhoopalan
Sec 60(5) of IBC, 2016
Vs G.Vairava Subramanian
IA(IBC)/1454(CHE)2022 r/w Rule 11 of NCLT
S.Sundar Raman & 5 Others B.Raghupathy
Rules
(in the matter of JBM Homes Pvt Ltd)
2 IBA/826/2020
LICHFL Trustee Company Pvt Ltd
Sec 7 Rule 4 of IBC, Vinod Kumar
_ Vs Avinash Krishnan Ravi
2016 MD.Srinivasan
M/s JBM Shelters Pvt Ltd

Sec 33(2) & 60(5) of Tharuvai Ramachandran Ravichandran (RP) of M/s JBM
IA(IBC)/972/CHE/2022 S Sathiyanarayanan
IBC 2016 Shelters Pvt Ltd

Tharuvai Ramachandran Ravichandran (RP) of

Sec 66 of IBC, 2016 &
M/s JBM Shelters Pvt Ltd
IA(IBC)/788(CHE)2022 Rule 11 of NCLT Wise & Worth
Vs
Rules, 2016
Nirmal Kumar Babulal Jain & 2 Ors

Tharuvai Ramachandran Ravichandran (RP) of

Sec 43 of IBC, 2016 &
M/s JBM Shelters Pvt Ltd
IA(IBC)/796(CHE)2022 Rule 11 of NCLT Wise & Worth
Vs
Rules, 2016
Nirmal Kumar Babulal Jain & 8 Ors
Tharuvai Ramachandran
Tharuvai Ramachandran Ravichandran (RP) of Ravichandran (RP)
Sec 66 of IBC, 2016 &
M/s JBM Shelters Pvt Ltd
IA(IBC)/797(CHE)2022 Rule 11 of NCLT Wise & Worth
Vs
Rules, 2016
Nirmal Kumar Babulal Jain & 2 Ors

Tharuvai Ramachandran Ravichandran (RP) of

Sec 45 of IBC, 2016 &
JBM Shelters Pvt Ltd
IA(IBC)/876(CHE)2022 Rule 11 of NCLT Wise & Worth
VS
Rules, 2016
Nirmal Kumar Babulal Jain & 3 Others

Tharuvai Ramachandran Ravichandran (RP) of

Sec 66 of IBC, 2016 &
M/s JBM Shelters Pvt Ltd
Ivn.P(IBC)/5(CHE)/2022 Rule 11 of NCLT Wise & Worth
Vs
Rules, 2016
Nirmal Kumar Babulal Jain & 9 Ors

FRESH MATTERS
M/s.KS Wind & Renewables India Pvt Ltd
Sec 9 Rule 6 of IBC,
101 CP(IB)/32(CHE)2023 _ Vs Kanimozhi Mathi
2016
M/s.Siemens Gamesa Renewable Power Pvt Ltd

Small Industries Development Bank of India (SIDBI)

102 CP(IB)/34(CHE)2023 _ Sec 95 of IBC, 2016 Vs Jerin Asher Sojan
D.S.Jagannathan
 Bank Of Baroda,
Stressed Assets Management Branch, Chennai R.Ramasubramaniam
103 CP(IB)/35(CHE)2023 _ Sec 95 of IBC, 2016
Vs Raja
Dinesh Kothari
104 CP(IB)/84(CHE)2021
Sec 10 Rule 7 of
_ JR Foods Limited AS.Sathish Kumar R.Imayavaramban
IBC, 2016

Ms Santhanam Rajashree (RP) of R.Ramasubramaniam

IA(IBC)/274(CHE)2023 Sec 33(2) of IBC, 2016
M/s. J.R.Foods Limited Raja

105 IBA/31/2020
Ligori Valan Irudhayaraj
Sec 7 Rule 4 of IBC,
_ Vs A.Vijay Kumar K.Boothalingam
2016
Srivatsa International Pvt Ltd

Maruti Suzuki India Limited

Rule 11 of NCLT
Vs S.Ramasubramaniam &
IA(IBC)/328(CHE)2023 rules, 2016 & Sec 42
Nithiyanantham Ramachandran (Liquidator) of Associates
of IBC, 2016
M/s. Srivatsa International Pvt Ltd & Another

Sec 59(7) of IBC, 2016 T Ranganathan (Liquidator) of

106 CP(IB)/36(CHE)2023 _ R.Anuradha
r/w IBBI reg, 2017 Sun Green Trading & Services Pvt Ltd

107 CP/886/IB/2018
C H Robinson World Wide Freight Pvt Ltd
Sec 9 Rule 6 of IBC,
_ Vs Santhosh S.Sekar
2016
United India Corporation Ltd

IA(IBC)/282(CHE)2023
in Reg 13,34 & 31 of
Kathiresan Nachimuthu (Liquidator) of
IA(IBC)/548(CHE)2022 IBBI reg, 2016 r/w Kathiresan Nachimuthu
M/s.United India Shoe Corporation Pvt Ltd
in Sec 60(5) of IBC, 2016
MA/1238/2019
108 CP/129/IB/2018
Sec 10(1) Rule 7 of
_ M/s. Nathella Sampath Jewellery Pvt Ltd CK.Nanda Kumar K.Chandrasekaran
IBC, 2016

Sec 35 of IBC r/w Reg

44(2) & 47A of IBBI S.Palaniappan (Liquidator) of
IA(IBC)/332(CHE)2023 S.Indumathi Ravi
reg, 2016 & Rule 11 of M/s.Nathella Sampath Jewelry Pvt Ltd
NCLT Rules, 2016

Sec 35(1) of IBC, 2016

r/w Reg 15 of IBBI S.Palaniappan (Liquidator) of
IA(IBC)/331(CHE)2023 S.Indumathi Ravi
reg, 2016 & Rule 11 of M/s.Nathella Sampath Jewelry Pvt Ltd
NCLT Rules, 2016

109 IBA/786/2019 T.Ravichandran

Sec 10 Rule 7 of IBC
_ M/s Shree Ganesh EPC Pvt Ltd AS.Sathish Kumar D.Sairam Kumar
2016
D.Elavarasi

IA(IBC)/284(CHE)2023
Sec 35 of IBC r/w Reg S. Rajendran (Liquidator) of
in MS.Elamathi
15 of IBBI reg, 2016 Shree Ganesh EPC Private Limited
IA/1335/IB/2020
110 IBA/135/2020
Mangala Ranka
Sec 9 Rule 6 of IBC
_ Vs Aswany Ajay Kumar
2016
M/s Saravana Stores Gold Palace Pvt Ltd
 Sec 35(1) of IBC, 2016
r/w Reg 15 of IBBI S.Palaniappan (Liquidator) of
IA(IBC)/329(CHE)2023 S.Indumathi Ravi
reg, 2016 & Rule 11 of M/s.Saravana Stores Gold Palace Pvt Ltd
NCLT Rules, 2016

111 CP/550/IB/2018
State Bank Of India
Sec 7 Rule 4 of IBC,
_ Vs Anitha V.Gokulam
2016
M/s Surana Corporation Ltd

C.Ramasubramaniam (Liquidator) of
Sec 43 of IBC r/w
M/s.Surana Corporation Ltd ML.Ganesh
IA(IBC)/279(CHE)2023 Rule 11 of NCLT
Vs S.Arun Kumar
Rules, 2016
SH.Vijayraj Surana & 10 Others

C.Ramasubramaniam (Liquidator) of
Sec 45 of IBC r/w
M/s.Surana Corporation Ltd ML.Ganesh
IA(IBC)/278(CHE)2023 Rule 11 of NCLT
Vs S.Arun Kumar
Rules, 2016
SH.Vijayraj Surana & 10 Others
112 CP/571/IB/2017 Chennai Ferrous Industries Limited
_ Sec 9 of IBC, 2016 Vs
R.V.Steels & Power Pvt Ltd

Sec 60(5) of IBC, 2016

r/w Reg 44 & 47A of
Tharuvai Ramachandran Ravichandran (Liquidator) of
IA(IBC)/281(CHE)2023 IBBI reg, 2016 r/w S.Sathiyanarayanan
M/s. R.V.Steels & Power Pvt Ltd
Rule 11 of NCLT
Rules
113 CP/759/IB/2018
M/s Phoenix Arc Pvt Ltd
Sec 7 Rule 4 of IBC,
_ Vs Abitha Banu Pushkar Sood
2016
M/s ST.John Freight System Ltd

Sec 60(5) of IBC, 2016

R. Venkatakrishnan (Liquidator) of
IA(IBC)/330(CHE)2023 r/w Reg 31 of IBBI R.Venkatakrishnan
M/s. St.John Freight Systems Ltd
reg, 2016
114 IBA/881/2019 M/s Bank of Baroda
Sec 7 Rule 4 of IBC,
_ Vs Aashish Jain Lunia R.Chandra Mohan
2016
M/s CAV Cotton Mills Pvt Ltd

IA(IBC)/289(CHE)2023 The Regional Provident Fund Commissioner-II,

in Sec 60(5) of IBC, 2016 EPFO Regional Office, Madurai
PK.Panneer Selvam
IA(IBC)/1452(CHE)2022 r/w Rule 11 of NCLT Vs
P.Murthy
in Rules, 2016 M/s.State Bank of India
MA/120(CHE)2021 Stressed Asset Recovery Branch (SARB) & Another

115 IBA/1099/2019
Sarens Heavy Lift India Pvt Ltd
_ Sec 9 of IBC, 2016 Vs S.Aravindan
Regen Powertech Pvt Ltd

Fortune Integrated Assets Finance Limited

IA(IBC)/295(CHE)2023 Sec 60(5) of IBC, 2016
Vs
in r/w Rule 11 of NCLT Abitha Banu
Ebenezar Inbaraj (RP) of
MA/1147/2020 Rules, 2016
M/s.Regen Powertech Pvt Ltd
116 IBA/706/2020 Reliance Net Limited
Sec 7 Rule 4 of IBC,
_ Vs Vipin Warrier Ramakrishnan
2016
Maan Sarovar Properties Development Pvt Ltd

M/s. Surana & Co

Sec 60(5)(B) of IBC,
Vs
IA(IBC)/334(CHE)2023 2016 r/w Rule 11 of Ravi Rajagopalan
H.S. Chandrasekar (RP) of
NCLT Rules, 2016
Maan Sarovar Properties Development Pvt Ltd
117 CP(IB)/114(CHE)2021 ITD Cementation India Ltd
Sec 9 Rule 6 of IBC, R.Jayanth S.Gopinathan
_ Vs
2016 Gaurav Chatterjee K.Francis
Sical Iron Ore Terminals Ltd

M/s. AV Drive Tech

Sec 60(5)(C ) of IBC, Rep by its Proprietrix, R.S.Bhuvaneswari
IA(IBC)/324(CHE)2023 2016 r/w Rule 11 of Vs M.Rakhi
NCLT Rules, 2016 S. Shivshanker (RP) of
M/s. Sical Iron Ore Terminals Limited

Sec 60(5) of IBC, 2016

S. Shivashanker (RP) of
IA(IBC)/327(CHE)2023 r/w Rule 11 of NCLT B.Dhanaraj
M/s. Sical Iron Ore Terminals Limited
Rules, 2016

PRIORITY LIST
201 CP(IB)/60(CHE)2022
Sri Ambey Investment and Others
Sec 7 Rule 4 of IBC,
_ Vs Srenik S Jain Malar Mannan
2016
Poomali Housing Pvt Ltd

Poomalai Housing Private Limited

MA(IBC)/3(CHE)2023 Rule 49(2) r/w Rule 11 P.Nagarajan
Vs
(FRESH MATTER) of NCLT Rules, 2016 S.Malar Mannan
M/s.Sri Ambey Investment

M/s J.Champalal & Sons Huf And Others

Sec 7 Rule 4 of IBC, Srenik S Jain
202 CP(IB)/224(CHE)2022 _ Vs
2016 A.Vikash
M/s Logos Constructions Private Limited

IDBI Bank Limited

Sec 7 Rule 4 of IBC, K.Moorthy
203 CP(IB)/252(CHE)2022 _ Vs
2016 SR.Sundar
Sri Lakshmi Saraswathi Spintex Limited

Ranjith Babu
Sec 9 Rule 6 of IBC,
204 CP(IB)/138(CHE)2021 _ Vs Revathi Manivannan Thirumavalavan
2016
VRMX Concrete India Pvt Ltd

OPG Power Generation Pvt Ltd

Sec 9 Rule 6 of IBC Aparjitha Vishwanath
205 CP(IB)/282(CHE)2021 _ Vs Chitra Devi
2016 CP Niveda
AKMG Alloys Pvt Ltd

DEE Development Engineers Ltd

Sec 9 Rule 6 of IBC,
206 CP(IB)/44(CHE)2022 _ Vs Arun Karthik Mohan R.Prasanth Gopal
2016
BGR Boilers Pvt Ltd

ASAS Industries Ltd

Sec 9 Rule 6 of IBC,
207 CP(IB)/114(CHE)2022 _ Vs Shivani Lokesh Kumar
2016
Apollo Polyvinyl Pvt Ltd

I Building Automation Pvt Ltd R.Imayavaramban

Sec 10 Rule 7 of IBC, Jayasankar Toti
208 IBA/622/2020 _ Vs P.Elayaraj Kumar
2016 AS.Sathish Kumar
Karnataka Bank Ltd K.Ramesh

Muthoot Fincorp Ltd

Sec 95(1) of IBC,
209 IBA/804/2020 _ VS T Saikrishnan Saurabh Kalia
2016
Dr. Santhosh Mahalingam

Muthoot Fincorp Ltd

Sec 95(1) of IBC,
210 IBA/805/2020 _ VS T Saikrishnan Saurabh Kalia
2016
Dr. P M Nargunan

Muthoot Fincorp Ltd

Sec 95(1) of IBC,
211 IBA/810/2020 _ VS T Saikrishnan Saurabh Kalia
2016
Dr. Sharmila Anand
 Bank of Baroda
212 CP(IB)/69(CHE)2022 _ Sec 95 of IBC, 2016 Vs S Sathiyanarayanan
K Gangaprasad

State Bank of India R.Sugumaran

213 CP(IB)/194(CHE)2022 _ Sec 95(1) of IBC, 2016 VS AV.Arun
S.Duraiswamy S.Vaiduriya

ORDINARY LIST
301 IBA/1170/2019
Sri Vengada Ramana Traders
Sec 9 Rule 6 of IBC,
_ Vs G.Guruprasath Kaushik N Sharma
2016
Brilliant IT Enabling Services Pvt Ltd

Assistant Provident Fund Commissioner(Recovery) N.Kumar (Liquidator)

Sec 42 of IBC, 2016 Employees PF Organisation
M.S.Viswanathan
IA(IBC)/775(CHE)2022 R/w Rule 11 of NCLT Vs
V.Arvind Rajagopal
Rules, 2016 N.Kumar (Liquidator)
M/s Brilliant IT Enabling Services Pvt Ltd
302 CP(IB)/568(CHE)2017
M/s Vinitha Associates Ltd
_ Sec 7 of IBC, 2016 Vs Aruna Ganesh
M/s Vasavi Housing Infrastructure Pvt Ltd

V.Venkata Sivakumar (Liquidator) of

IA(IBC)/1505(CHE)2022 Sec 60(5) of IBC, 2016
M/s Vasavi Housing Infrastructure Ltd V.Venkata Sivakumar
in r/w Rule 11 of NCLT V.Venkata Sivakumar
Vs (Liquidator)
IA/72/2022 Rules
Samuel Surendran & 2 Others
303 TCP/262/IB/2017
Saravanaa Distributors & Another
Sec 9 Rule 6 of IBC,
_ Vs AG.Sathyanarayana R.Sidharth
2016
Lakshmi Apparels and Wovens Ltd

JM Financial Asset Reconstruction Co. Ltd

Sec 60(5) of IBC, Vs AG.Sathyanarayana (R1)
IA/1308/IB/2020 Bhagavath Krishnan
2016 M Suresh Kumar Rohan Rajasekharan (R2)
M/s Lakshmi Apparels and Wovens Ltd & 2 Others
-Sd-
M. NALLUCHAMY
Court Officer
NOTE : Although all efforts have made to give accurate information in the Cause List, the possibility of an inadvertent error if any, cannot be ruled out and regretted.