C-4 Final Cause List 07.02.2024 - 0

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NATIONAL COMPANY LAW TRIBUNAL

NEW DELHI
COURT-IV
Hearing Through: VC and Physical (Hybrid) Mode
1. Cisco Webex Video Conference ID : 25145415354 DAY :WEDNESDAY

2.Cisco Webex VC Link https://courtofficerb4-nd@ncltdelhi.webex.com DATE: 07.02.2024

3. Following matters are listed before the Bench for hearing through Hybrid Mode. TIME: 02:30 PM

4. In case joining through video conferencing, parties shall join through Laptop and not through Mobile and not while in a Vehicle.

5. While joining hearing through VC, Counsels/ parties have to write the Item No. along with their names (in the Username Box while logging in) ,
otherwise joining the hearing through VC may not be permitted.

6. Parties are requested to test the Audio & Video Quality of their system before hearing and switch on their camera only at the time of appreance.

7. Parties shall keep their Audio muted & Video closed till their matter is called out.

8. Parties should be ready with requisite infrastructure to share the documents on-line during the hearing.

9. Parties should be ready to share on-line, the Judgments / Citations sought to be relied upon.

10. Appperance should be shared during the hearing in the Chat Box in the Cisco webex with item No. and for whom they are appearing.

11. Parties/ counsels appearing physically should make attendance in The Register maintained in the court for the purpose.

12. Note: Hybrid mode in the present context means court assisted hybrid hearings in case one party is physically present and the other party is
appearing through Video Conference. This will continue till proper hybrid system is set up for which consultation is in progress with the Ministry of
Corporate Affairs and other stakeholders.
CORAM 1). SHRI MANNI SANKARIAH SHANMUGA SUNDARAM, HON'BLE MEMBER (JUDICIAL)
2). DR. SANJEEV RANJAN, HON'BLE MEMBER (TECHNICAL)
Name of
Name of Counsel for Name of
S. IRP/RP /
CP. No. IA/CA No. Purpose Section Name of Parties Petitioner / Counsel for Remarks
No. Liquidator/
Applicant Respondent
MP
PRONOUNCEMENT MATTER LIST
Mars Packaging Private Limited And Mars
101 CP(CAA)/60/ND/2023 For Pronouncement 230-232 CS Manish Gupta
Packwell Pvt. Ltd.
SUPPLEMENTARY MATTER LIST
201 Bank of Maharashtra Vs M/S Supertech
IB/53/ND/2024 New Petition U/s. 7 (IBC) Nishant Awana
Township Project Limited
202 IB/613/ND/2019 Admitted Matter Law Chambers
Main Case For Further U/s. 7 (IBC) State Bank of India Vs. Shri Lal Mahal Ltd Ankur Mittal of Ayush Sanjeev Ahuja
Consideration Agrawal

New Regulation
Second Progress Report Debashis Nanda Debashis Nanda
IA/499/ND/2024 5(1)(c)
203 IB/82/ND/2018
Admitted Matter For Tricolite Electrical Industries Ltd. Vs. HBN Rakesh Kumar
Main Case U/s. 9 (IBC) Shiv Kumar Suri Vipul Srivastav
Further Consideration Homes Colonisers Pvt. Ltd. Jain (RP)

For Vacation of Stay on


New Disconnection of Punjab State Power Corporation Ltd. Vs
U/s 60(5) Shreeyash U.Lalit
IA/475/ND/2024 Electricity directed vide Rakesh Kumar Jain
order dated 19.09.2022

204 IB/198/ND/2022
Admitted Matter For M/s. Sawaria Seth Infratech Pvt. Ltd. V/s M/s Tushar
Main Case U/s. 9 (IBC) Shantnu Parsahar
Further Consideration Nitya Realtech Pvt. Ltd. Malhotra

Allow the present


application for listing
and subsequent
adjudication of the I.A
New No. 2986/2023, I.A. No. M/s. Sawaria Seth Infratech Pvt. Ltd. V/s M/s
U/s 60(5)(c) Aakarshan Sahay
IA/510/ND/2024 3100 of 2023, and I.A Nitya Realtech Pvt. Ltd.
No. 24 of 2023 and I.A
No. 4679
of 2023 in the priority
list
205 IB/199/ND/2022
Admitted Matter For M/s. Sawaria Seth Infratech Pvt. Ltd V/s M/s Tushar
U/s. 9 (IBC) Shantnu Parsahar
Further Consideration Proview Infrastructure Pvt. Ltd. Malhotra
Allow the present
application for listing
and subsequent
adjudication of the I.A
New No. 2951/2023 , I.A. No. M/s. Sawaria Seth Infratech Pvt. Ltd V/s M/s
U/s 60(5)(c) Aakarshan Sahay
IA/514/ND/2024 3103 of 2023 and 5695 Proview Infrastructure Pvt. Ltd.
of 2023
, and I.A No. 6395 of
2022 and I.A No. 4677 of
2023 in the priority list

PRIORITY LIST
401 IB/541/ND/2022
Orbis Trusteeship Services Private Limited V/s Anindita Roy
For Further Consideration U/s. 7 (IBC)
Kindle Infraheights Private Limited Chowdhury
Dismiss the Present Kindle Infraheights Pvt. Ltd. Vs Orbis
IA/4140/ND/2023 Rule 11 Ujjwal K.Jha
Company Petition Trusteeship Services Private Limited
KINDLE INFRAHEIGHTS PRIVATE LIMITED
Dismiss the Present Vs. ORBIS TRUSTEESHIP SERVICES PRIVATE
IA/5710/ND/2023 U/60(5) Vivek Kumar
Company Petition LIMITED
402 IB/1293/ND/2018
Under Liquidation For Raj Vij V/s MarketingTimes Automobiles Pvt R.Ravinder
Main Case U/s. 9 (IBC) Manish Shekhar
Further Consideration Ltd Gupta

Seeking urgent and early Mr. Subramanian Natrajan Vs Vastustar


IA/5/ND/2024 Rule 11 Subramanian Natrajan
hearing of IA/3524/ND/2021 Trading Pvt. Ltd.
Directions in respect of
U/s 60 (5) IBC, M/s Anutesh Estates Private Limited Sanjeev Singh & Rakesh Kumar
IA/5530/ND/2022 refund of the Eamest Money
2016 Through its Director Virender Kumar Saluja Associates Ankit Shrama
Deposit (EMD) of
Directing the Respondents Mr.Rajvij Sole Proprietor Of Unity
Prashant Mehta
IA/3524/ND/2021 to maintain status quo in U/s. 60(5) International Vs. Mis Marketing Times Ekta Chaudhary
Shagun Singh
respect of the property Automobiles Pvt. Ltd
403 IB/259/(PB)/2021 Admitted Matter
Remotebullion & Jewels Pvt Ltd. Vs. MHG
Main Case For Further U/s. 7 (IBC) Akash Srivastava Pooja Dhar
Land Stocklist Pvt Ltd.
Consideration
For Seeking Appropriate Law Offices Of A.
IA/35/ND/2024 U/s 31 & 60(5) M/S Garg Builders Vs Prabhjit Singh Soni
directions Anand
Direct the respondents for
providing the assistance in
removal of such
IA/5473/ND/2023 U/s 60 (5) Prabhjit Singh Soni Vs DGI Haridwar Swarnika Aggarwal
unauthorized encroachment
and provide demarcation of
land
404 CP/70/ND/2023 Kuldeep Kumar Dhar Vs Ms Highwaymen
For Further Consideration 241-242 Deepak Joshi
Collective Private Limited & Ors.
This Hon 'ble Tribunal be
pleased to direct that the
effect ofthe special notice Rule 11 of Kuldeep Kumar Dhar Vs Ms Highwaymen
CA/404/ND/2023 Deepak Joshi
dated 15.11.2023 issued by NCLT Collective Private Limited & Ors.
the Respondent No.2
director be stayed
Direct the petitioner to
provide the opening
Rule 11 of
IA/379/ND/2023 balances of the ledger Akshaan George Vs Kuldeep Kumar Dhar Ashutosh Gupta
NCLT 2016
accounts to the Respondent
No. 1 Company

Direct the Respondent No. 1


Rule 11 of Kuldeep Kumar Dhar Vs Ms Highwaymen
CA/307/ND/2023 Company to immediately Deepak Joshi
NCLT 2016 Collective Private Limited & Ors.
pay the outstanding salary

Direct the Respondent No.1


Rule 11 of Kuldeep Kumar Dhar Vs Ms Highwaymen
CA/309/ND/2023 Company to reverse the Deepak Joshi
NCLT 2016 Collective Private Limited & Ors.
debit notes issued

This Hon 'ble Tribunal be


pleased to appoint an
administrator to manage the Rule 11 of Kuldeep Kumar Dhar Vs Ms Highwaymen
CA/313/ND/2023 Deepak Joshi
operations of Respondent NCLT 2016 Collective Private Limited & Ors.
No. 1 and Respondent
No. 8
405 CP/131/ND/2023 Akshaan George Vs Highwaymen Collective
For Further Consideration U/s 241-242 Private Limited Ashutosh Gupta
The name of the Pamila
Dhar R-3 and Conekraftz
Rule 11 of Pamila Dhar Vs Highwaymen Collective
IA/336/ND/2023 India P. Ltd - R -7 be L.Ojha
NCLT Private Limited
deleted from the array of
the memo of the parties
ADMISSION MATTER LIST
Yes Bank Limited Vs Ats Realworth Private
For Further Consideration U/s. 7 of (IBC) V.Anush Raajan
Limited
406 IB/549/ND/2023 Seeking Condonation of
New Ats Realworth Private Limited Vs Yes Bank
Delay of 32 days in filing Rule 11 K.N. Legal
IA/508/ND/2024 Limited
the reply
State Bank of India Vs Worlds Window Estate
407 IB/427/ND/2023 For Further Consideration U/s. 7 (IBC) Khaitan &Co.LLP.
Private Limited
Rajesh kr.
Mr. Sachin Dhiman and Ors V/s M/s Ajnara Asmita Chaudhary
408 IB/524/ND/2021 For Further Consideration U/s. 7 (IBC) Gupta Gautam
Realtech Ltd Cehtna Bisht
Singhal
409 IB/445/ND/2023
Idbi Trusteeship Services Limited Vs Shree
For Further Consideration U/s. 7 (IBC) Rishi Agrawala
Vardhman Buildprop Private Limited

Restrain the corporate


debtor from
alienating,encumbering or Idbi Trusteeship Services Limited Vs Shree
IA/6732/ND/2023 Rule 11 Rishi Agrawala
creating any third party Vardhman Buildprop Private Limited
interest on the assests of
the corporate debtor
Idbi Trusteeship Services Limited Vs Dss
410 IB/446/ND/2023 For Further Consideration U/s. 7 (IBC) Rishi Agrawala
Infrastructure Private Limited
Pouring Pounds India Private Limited Vs.
411 IB/774/ND/2022 For Further Consideration U/s. 9 (IBC) Samrudhi Chothani
Dhani Healthcare Limited
Admitad Media Private Limited Vs. Dhani
412 IB/731/ND/2022 For Further Consideration U/s. 9 (IBC) Vivek Sethi
Healthcare Limited
Sadapurna
Henan Boom Gelatin Co. Ltd V/s Sunil Nandini Sharma Mudit
413 IB/1263/ND/2019 For Further Consideration U/s. 9 (IBC) Mukherjee WM
Healthcare Ltd Sharma
Law
Shri Asthavinayak Nirmaan Engineers
414 IB/685/ND/2021 For Further Consideration U/s. 9 (IBC) Contractors & Interior Vs. Nayati Healtcare & Gursat Singh Vachher
Research NCR Pvt Ltd
Relineeurope Gmbh Vs KKSPUN India Dhritiman
415 IB/597/ND/2022 For Further Consideration U/s. 9 (IBC)
Limited Bhattacharyya

R.R. Industrial corporation (India)private


416 IB/568/ND/2023 For Further Consideration U/s. 9 (IBC) Debopriyo Moulik
limited Vs Kkspun India Limited
Naman Joshi
Delhivery Limited Vs. Futuretimes Technology Guneet Sidhu
417 IB/169/ND/2023 Roc Document Awaited U/s. 9 (IBC)
India Privatelimited CHAMBERS OF JOSHI
& SINGH
Srei Equipment Finance Limited Vs Nurit
418 IB/43/ND/2024 For Further Consideration U/s. 7 (IBC) Arijit Mazumdar
Properties Private Limited
419 IB/870/ND/2022 Ruchira Green Earth Private Limited Vs. KLB Abhishek Aanad
For Further Consideration U/s. 9 (IBC)
Komaki Private Limited Vaibhav Sahni
To take the additional Rule 11 of Ruchira Green Earth Private Limited Vs. KLB
IA/4317/ND/2023 Sarthak Gupta
document on record NCLT Komaki Private Limited
Vineet Polyfab Private Limited Vs Vinit
420 IB/670/ND/2023 For Further Consideration U/s 9 (IBC) Honey Satpal
Knittings Private Limited
City Union Bank Limited Vs. New Tech
421 IB/823/ND/2022 For Further Consideration U/s. 7 (IBC) Mahip Datta Parashar
Imports Pvt. Ltd.
422 IB/593/ND/2023 For Further Consideration U/s. 7 (IBC) Pawan Kumar Shah Vs Orion Fabrics Pvt.Ltd. Deepak Kumar
Pooja Industries (Through Its Proprietor -
423 IB/92/ND/2023 For Further Consideration U/s 9 of IBC Manoj Kumar Sharma) Vs. Giga Pipe Systems Karan Valecha
India Private Limited
Bindiya
Nakoda Bhairav Construction Through Hemant Shrma Shivam
Logawney Airi
424 IB/531/ND/2022 For Further Consideration U/s. 9 (IBC) Shubham Jain Vs Oriental Structural Jaiswal RRR Legal
Ravi Krishan
Engineers Private limited Advisors LLP
Chandna
Vipul Kumar
M/s Squares And Spaces Projects Private
425 IB/795/ND/2022 For Further Consideration U/s. 9 (IBC) Nikhil Kumar Verma Bhargav R.
limited Vs. Karvy Innotech Limited
Thali
IB/413/ND/2021 U/s. 95(1) of
Main Case For Further Consideration State Bank Of India V/s Sapna Aggarwal Meera Murali Gravitas Leagal
(IBC)
Seeking Dismissal of the
426
application filed by the Rule 11 of
IA/3576/ND/2021 State Bank Of India V/s Sapna Aggarwal Gravitas Leagal
Apllicant under Section 95 NCLT 2016
of the IBC ,2016
Amish Tandon Ayush
For Further Consideration Section 95 IFCI Ltd V/s Ram Kishor Arora
427 IB/429/ND/2021 Beotra
Resolutipn Professional Reetesh kumar
IA/87/ND/2024 U/s 99 IFCI Ltd V/s Ram Kishor Arora
Report Agarwal
ORDINARY MATTER LIST
428 IB/843/ND/2018 Admitted Matter
Ingram Micro India Pvt Ltd. V/s DR Jain Video Vikram Dogra
Main Case For Further U/s. 9 (IBC) Saurabh Jain
On Wheels Ltd. Amit Punj
Consideration
For Approval of Resolution Ingram Micro India Pvt Ltd. V/s DR Jain Video Law Offices Of A.
IA/5778/ND/2023 U/s 30(6)
Plan On Wheels Ltd. Anand
Direct an inquiry and
investigation in respect of
the eligibility of the
Plum Salons Pvt. ltd Vs commmitee of
IA/6351/ND/2023 Respondent No 3 and the U/s 60 (5) Bhargav R Thali
creditors of Dr. Jain video on wheels ltd
declarations and statements
made by in the CIRP of the
Corporate Debtor
429 IB/460/ND/2020 Addmitted, For Further M/s. KDH Travels Pvt. Ltd. V/s M/s. India Kapil Madan KAM Law Parteek
Main Case U/s. 9 (IBC)
Consideration Sports Flashes Pvt. Ltd Offices Kathuria
Pass an Order declaring the
transactions enterd into by
the Corporate Debtor and Mr. Prabhat Ranjan Singh Vs. Raman Raheja
IA/4844/ND/2022 U/s 66 & 67 Prabhat Ranjan Singh
Respondent No 1 to 4 as as & Ors.
fraudulent transactions and
wrongful trading
Allow the Present
application by declaring the
aforesaid transactions as U/s 43 &44
Mr. Prabhat Ranjan Singh Vs. Raman Raheja
IA/4158/ND/2022 preferntial transactions by R/w U/s Prabhat Ranjan Singh
& Ors.
setting aside such 60(5)
transactions as avoidable
transactions
Applicant / RP be Appointed
U/s 33 (2) R/w Mr. Prabhat Ranjan Singh Vs. M/s. India
IA/3156/ND/2022 as the liquidator for the Prabhat Ranjan Singh
U/s 60(5) Sports Flashes Pvt. Ltd
Corporate debtor

Directing the Respondent to U/s 19 (2)


Mr. Prabhat Ranjan Singh Vs. Raman Raheja
IA/3857/ND/2022 share the GST and TDS ( R/w U/s Prabhat Ranjan Singh
& Ors.
Login Ids and Passwords) 60(5)
Declare the aforesaid
transactions entered into by
the Corporate Debtor with
Mr. Prabhat Ranjan Singh Vs. Raman Raheja Ajit Kumar Kalia
IA/4273/ND/2022 Respondent No.2,3 and 4 as U/s 45 R/w 49 Prabhat Ranjan Singh
& Ors. & Abhinav Kalia
transactions for defrauding
the creditors of the
Corporate Debtor
430 IB/821/ND/2018
Resolution Plan Shanti Lal Sole Proprietor of M/s Jainsons
Main Case U/s. 9 (IBC) RKG Law Associates Sanyam Jain
approved (India) V/s Jasper Engineers Pvt Ltd.

For seeking withdrawal of JASPER ENGINEERS PVT LTD. Vs. SOLE


IA/4548/ND/2023 U/s 60 (5) Ekta Choudhary
application CA/190/ND/2018 PROPRIETOR OF JAINSONS INDIA
For seeking withdrawal of
Shanti Lal Sole Proprietor of M/s Jainsons
IA/4584/ND/2023 application U/s 60 (5) Ekta Choudhary
(India) V/s Jasper Engineers Pvt Ltd.
CA/161/ND/2019
Admitting petition for
triggering corporate U/s 74 and
Shanti Lal Sole Proprietor of M/s Jainsons
CA/190/ND/2018 insolvency resolution 60(5) of Hemant Gupta
(India) V/s Jasper Engineers Pvt Ltd.
process in relation to IBC Code,2016
corporate debtor
Admitting petition for
triggering corporate U/s 74 and
Shanti Lal Sole Proprietor of M/s Jainsons
CA/161/ND/2019 insolvency resolution 60(5) of RKG Law Associates
(India) V/s Jasper Engineers Pvt Ltd.
process in relation to IBC Code,2016
corporate debtor
431 IB/364/ND/2019 M/s Jasmeet Associates V/s Shri Ganesh Fire
Under Liquidation For
Main Case U/s. 9 (IBC) Equipments Pvt Ltd
Further Consideration

IA/4909/ND/2020 Fraudlent Transactions U/s 60 (5) Rekha Sharma Vs. Raj Kishore Rekha Sharma
Rekha Sharma Vs. Raj Kishore
IA/4997/ND/2020 Fraudlent Transactions U/s 66 of IBC
For Amending the prayer in
M/s Jasmeet Associates V/s Shri Ganesh Fire
IA/6112/ND/2023 Intervention Rule 11 Sudhir Kumar Dubey
Equipments Pvt Ltd
Petition/02/ND/2023
432 IB/1789/ND/2019 Resolution plan Parth Dhananjay
Canara Bank Vs. M/s Gopalsons Steels Pvt Kanti Mohan
Main Case Approved For Further U/s. 7 (IBC) Tandon SRI & Vipul Ganda
Ltd. Rustagi
Consideration Associates
Report of Moitoring U/s 60 (5) of Kanti Mohan Rustagi Vs M/s Gopalsons Steels
IA/1956/ND/2023 Kanti Mohan Rustagi
Committee NCLT, 2016 Pvt. Ltd.
to declare that the claim of
the Objectionist as U/s. Saarstahl AG. Vs. M/s Gopalsons Steels Pvt
IA/1545/ND/2021 Preet Pal Singh
submitted in Form B dated 60(5)(b)&(c) Ltd.
13th February 2020 is valid
pass an order declaring the
U/s 25(2)(j)
transaction mentioned in Kanti Mohan
IA /2375/ND/2021 R/w sec 43, 45 Kanti Mohan Rustagi Kanti Mohan Rustagi Rahul Malhotra
Para 3 and 4 of the Rustagi
& 66 and 60(5)
Application
Kindly issue necessary Commissioner Department Of Trade And
IA/3290/ND/2021 direction to the liquidator to U/s. 60(5) Taxes Government Of Nct Of Dehli Vs. Kanti Madan Lal Garg
acceept and admit the claim Mohan Rustagi

Direct the respondent No. to


admit the claim of the
Toyata Financial Services India Limited Kanti Rajesh Jangra
applicant as finanical
IA/4563/ND/2021 U/s. 60(5) Mohan Rustagi RP M/s Gopalsons Steels Pvt Chambers of jangra &
creditor of M/s Gopalsons
Ltd. Associates
Steels Pvt Ltd. and to re-
constitute the coc

For directing the Resolutin


M/s. Khanna Brothers Vs.Kanti Mohan
IA/562/ND/2022 Professional to consider the U/s. 60(5) Saurabh Gupta
Rustagi RP
claim of the applicant
The Application For declare
the arbitration proceedings
initiated by Toyota Financial
Services India Limited as U/s. 60(5) R/w
Kanti Mohan Rustagi Rp Vs. Toyota Financial
IA/600/ND/2022 non est in law; / b) Declare Sec 14 and Kanti Mohan Rustagi
Services India Limited
the arbitral award dated 238
14.09. 2021, passed in
violation of Section 14 of
the Code as non est in law;

Direct the Respondent /RP


Excise & Taxation Officer-Cum-Assessing Hemant Gupta &
IA/2443/ND/2022 to include the claims of the U/s. 60(5)
Authority Vs. M/s Gopalsons Steels Pvt Ltd. Associate
Applicant
433 IB/685/ND/2022 Admitted For Further Aditya Birla Finance Limited Vs. Siti
U/s. 7 (IBC) Solaris Legal
Consideration Broadband Services Private Limited
Direct the respondent to file
Mr. Harvinder Singh Of Siti Broadband
claim for all outstanding
IA/6141/ND/2023 U/s 60 (5) Services Pvt. Ltd Vs bharti airtel limited Mr. Aditya Gauri
dues accured prior to CIRP
Dinesh prasad
commencement date.
Aditya Birla Finance Limited Vs. Siti
IA/354/ND/2024 2nd Progress Report Rule 11 Aditya Gauri
Broadband Services Private Limited
For Seeking Exclusion of 40
IA/432/ND/2024 U/s 60(5) Harvinder Singh Aditya Gauri
Days

Sureksha Garg
Court Officer
Note: Although all efforts have been made to give accurate information in the Cause List the possibility of an inadvertent error cannot be ruled out and regretted, if any.
Copy to:-
1 Registrar, NCLT
2 Secretary, NCLT
3 nclt. website (www.nclt.gov.in)

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