C-4 Final Cause List 13.03.2024 - 0
C-4 Final Cause List 13.03.2024 - 0
C-4 Final Cause List 13.03.2024 - 0
NEW DELHI
COURT-IV
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CORAM 1). SHRI MANNI SANKARIAH SHANMUGA SUNDARAM, HON'BLE MEMBER (JUDICIAL)
2). DR. SANJEEV RANJAN, HON'BLE MEMBER (TECHNICAL)
Name of Counsel for Name of Name of
S.
CP. No. IA/CA No. Purpose Section Name of Parties Petitioner / Counsel for IRP/RP / Remarks
No.
Applicant Respondent Liquidator/ MP
SUPPLEMENTARY MATTER LIST
101 IB/843/ND/2018 Main Case Admitted Matter Ingram Micro India Pvt Ltd. V/s DR Jain Vikram Dogra
For Further U/s. 9 (IBC) Saurabh Jain
Video On Wheels Ltd. Amit Punj
Consideration
Prepone the hearing of
New Ingram Micro India Pvt Ltd. V/s DR Jain
the application bearing U/s 60(5) Law offices of A.Anand
IA/1287/ND/2024 Video On Wheels Ltd.
IA/5778/ND/2023
IB/2561/ND/2019 M/s Shapoorji Pallonji & Co Pvt Ltd V/s Sinnar Chambers Of Jailley &
Admitted Matter U/s. 9 (IBC)
Termal Power Ltd Bakshi
To Place on record
102
New revised/Updated Claims Adarsh Sharma Interim Resolution
U/s 25(2)(e) Law offices of A.Anand
IA/1289/ND/2024 of the Committee of Professional Of Sinnar Thermal Power Ltd
creditors
IB/1311/ND/2018 Zoheb Hossain
Admitted on Deepak Khandelwal V/s FE Aagrochem Pvt Vivek Gurnani
Main Case U/s. 9 (IBC) Rupesh Kumar Tyagi Prbhakar Kumar
03.09.2019 Ltd Dewang Sing
103 Chavhan
402 IB/2552/ND/2019 Creative Infraheights Pvt Ltd V/s JBK Anshuj Dhingra Law Parveen Vineet Aggarwal
Main Case Admitted on 17.08.2020 U/s. 9 (IBC)
Developers Pvt Ltd offices Mahajan (RP)
Against The Arbitrary And
Erroneous Decision Of The
IA/960/ND/2024 Resolution Professional For U/s 60(5) Sunil Bajpayee Vs Mr. Pankaj Narang Dhrubajit Saikia
Non Admission The Claim Of
The Applicants
Seeking Condonation of
IA/6563/ND/2023 U/s 60 (5) Anoop Dubey V/s JBK Developers Pvt Ltd Chamber of joel
delay in fiiling the claim
Seeking approprate
direction against the
repondent to permit the
IA/6034/ND/2023 U/s 60 (5) M/s Arjun Fabrication Vs Pankaj Narang Ankit Srivastav
applicant to retrieve its
materials lying in custody of
the corporate debtor
To direct the RP to accept
Satyendra Kumar Singh Vs JBK Developers
IA/5506/ND/2023 the claim of the applicant as U/s 60 (5) Vikas Kumar
Pvt. Ltd
Financial Creditor/Allottee
Direct COC to make
Vineet Aggarwal Vs Pankaj Narang Resolution
reimbursement of the
IA/5525/ND/2023 U/s 60 (5) Professional of JBK Developers Private Prashant Jain
expenses incurred by the
Limited
Applicant
For Recall its order dated
25th August 2023 passed by
IA/5093/ND/2023 Rule 49(2) Vineet Aggarwal Vs Pankaj Narang Sarvottam Law Office
the Hon'ble Tribunal in IA
No 3279 of 2022
To direct the RP to Admit U/s 60 (5) of Creative Infraheights Pvt Ltd V/s Vineet Pawan Kumar Vineet Aggarwal
IA/981/ND/2021 Sanjay Kumar Singh
the Claim of the Applicant the NCLT Aggarwal ,RP JBK Developers Pvt Ltd Ray (RP)
Against the arbitrary and Deepak Verma I Amit Verma Joint Allottees in
erroneous decision of the RP U/s 60 (5) of JBK developers Pvt. Ltd Vs. Vineet Aggarwal Pawan Kumar Vineet Aggarwal
IA/1815/ND/2021 Dhrubajit Saikia
for not considering the claim the NCLT Resolution Professional, JBK Developers Pvt. Ray (RP)
of the Applicant Ltd.
Against the arbitrary and Ravinder Singh Chauhan &Ors. Allottees in
erroneous decision of the RP U/s 60 (5) of JBK developers pvt. Ltd. Vs. Vineet Aggarwal Pawan Kumar Vineet Aggarwal
IA/1808/ND/2021 Dhrubajit Saikia
for not considering the claim the NCLT Resolution Professional, JBK Developers Pvt. Ray (RP)
of the Applicant Ltd.
Condonation Of Delay In U/s 60 (5) of Sandeep Bhor & Anr. Vs. JBK Developers Pawan Kumar Vineet Aggarwal
IA/1666/ND/2021 Rudra Kahlon
filing the Claim the NCLT Pvt. Ltd. Ray (RP)
Against the arbitrary and Mr. Om Prakash Thakur I Mrs. Swati Thakur
erroneous decision of the RP U/s 60 (5) of Joint Allottees in JBK developers Pvt. Ltd Vs. Pawan Kumar Vineet Aggarwal
IA/1937/ND/2021 Dhrubajit Saikia
for not considering the claim the NCLT Vineet Aggarwal Resolution Professional, JBK Ray (RP)
of the Applicant Developers Pvt. Ltd.
Direct the RP to allow the
voting rigths as claimant in U/s 60 (5) of Ankur Shrama Vs.Vineet Aggarwal JBK Pawan Kumar Vineet Aggarwal
IA/1434/ND/2021 Srishti Kapoor
CIR Proceedings to the NCLT Developers Pvt. Ltd. Ray (RP)
theapplicants/claimant
Condonation Of Delay In
U/s 60 (5) of Pawan Kumar Vineet Aggarwal
IA/1723/ND/2021 filing Of Claim Before RP On SAP ENGINEERS Vs. JBK Developers Pvt. Ltd. Syed Hasan Isfahani
the NCLT Ray (RP)
Behalf Of Applicant
Seeking directions for the Nikhil Hasija & Anr. (Financial Creditors) Vs.
U/s 60 (5) of Vineet Aggarwal
IA/1736/ND/2021 Respondent to accept the Mr. Vineet Aggarwal, Resolution Professional Karan Valecha
the NCLT (RP)
claim filed by the Applicant And Anr.
Condonation Of Delay In
U/s 60 (5) of Pawan Kumar Vineet Aggarwal
IA/1323/ND/2021 filing Of Claim Before RP On Pushpa Goswami Vs. JBK Developers Pvt. Ltd. Animesh Kumar
the NCLT Ray (RP)
Behalf Of Applicant
Condonation Of Delay In
U/s 60 (5) of Vijayendra Pratap Singh Vs. JBK Developers Vineet Aggarwal
IA/1012/ND/2021 filing Of Claim Before RP On Animesh Kumar
the NCLT Pvt. Ltd. (RP)
Behalf Of Applicant
Condonation Of Delay In U/s 60 (5) of SAP ELECTRO CONTRACTS (P) LTD Vs. JBK Pawan Kumar Vineet Aggarwal
IA/1352/ND/2021 Abhinarayan Mishra
filing the Claim the NCLT Developers Pvt. Ltd. Ray (RP)
Direct the respondent to
U/s 60 (5) of PROMILA PANT Vs. Vineet Aggarwal the Pawan Kumar Vineet Aggarwal
IA/4079/ND/2021 admit the claim of the Abhishek Sharma
the NCLT Interim Resolution Professional Ray (RP)
applicant
Direction to Condonation of
U/s 60 (5) of Pawan Kumar Vineet Aggarwal
IA/4172/ND/2021 Delay submitting the claim Dr. Priyanka Vs. JBK Developers Pvt. Ltd. Saurabh Kumar
the NCLT Ray (RP)
form CA by applicant
To direct the RP to Admit U/s 60 (5) of SANTOSH KUMAR Vs. JBK Developers Pvt. Pawan Kumar Vineet Aggarwal
IA/4795/ND/2021 Govind Keshav
the Claim of the Applicant the NCLT Ltd. Ray (RP)
To direct the RP to Admit U/s 60 (5) of KUMAR PIYUSH & CO. Vs. JBK Developers Pawan Kumar Vineet Aggarwal
IA/5082/ND/2021 Awnish Kumar
the Claim of the Applicant the NCLT Pvt. Ltd. Ray (RP)
Direct the respondent to U/s 60 (5) of Pawan Kumar Vineet Aggarwal
IA/5090/ND/2021 Kailash Associates Vs. Vineet aggarwal Rakesh Kumar
refund the amount the NCLT Ray (RP)
Condonation Of Delay In
U/s 60 (5) of SALEEM Vs.Mr. Vineet Aggarwal Rp Of m/s Vineet Aggarwal
IA/5115/ND/2021 Submission Of Claim Before Ateendra Saumya
the NCLT Jbk Developers Pvt. Ltd. (RP)
RP On Behalf Of Applicant
Resolution Professional
appointed in this matter to U/s 60 (5) of OM PRAKASH SHUKLA Vs. JBK Developers Pawan Kumar Vineet Aggarwal
IA/5767/ND/2021 Sushant Kumar
admit the claim of the the NCLT Pvt. Ltd Ray (RP)
applicant filed in Form - CA
Allow this application and
direct the Respondent to
admit the claim of the
U/s 60 (5) of Hemendra Wadhawan Vs. JBK Developers Pawan Kumar Vineet Aggarwal
IA/5781/ND/2021 Applicant in the corporate Atul Kumar Singh
the NCLT Pvt. Ltd. Ray (RP)
insolvency resolution
process of the Corporate
Debtor
To direct the RP to Admit U/s 60 (5) of Pawan Kumar Vineet Aggarwal
IA /5440/ND/2021 Rachit Garg Vs. JBK Developers Pvt. Ltd. Abhishek Sharma
the Claim of the Applicant the NCLT Ray (RP)
Direction to Condonation of
U/s 60 (5) of Pawan Kumar Vineet Aggarwal
IA/63/ND/2022 Delay submitting the claim Ashish Kumar Bansal Vs. Vineet Aggarwal Dhrubajit Saikia
the NCLT Ray (RP)
form CA by applicant
Seeking against the
arbitrary and erroneous
decision of the Resolution U/s 60 (5) of Pawan Kumar Vineet Aggarwal
IA/134/ND/2022 Mrs. Sadbhawana Vs. Vineet Aggarwal Vinod Kr. Chaurasia
Professional for not the NCLT Ray (RP)
considering the claim of the
Applicant
Applicant for non-
Acceptance of the Claim by
U/s 60 (5) of NEELAM ANTHWAL Vs. JBK Developers Pvt. Pawan Kumar Vineet Aggarwal
IA/240/ND/2022 the Resolution Applicant Kumud Shekhar
the NCLT Ltd. Ray (RP)
with a prayer to list the
same on urgent basis
Direction to Condonation of
U/s 60 (5) of Pawan Kumar Vineet Aggarwal
IA/1143/ND/2022 Delay submitting the claim Sarath Kumar Vyas Vs. Vineet Aggarwal Dhrubajit Saikia
the NCLT Ray (RP)
form CA by applicant
Direction to Condonation of
U/s 60 (5) of Pawan Kumar Vineet Aggarwal
IA/1228/ND/2022 Delay submitting the claim Vaibhav Jain Vs. Vineet Aggarwal Manas Pratim
the NCLT Ray (RP)
form CA by applicant
Seeking Directions To U/s 60 (5) of Shahnawaz Shafi Vs. Vineet Aggarwal Pawan Kumar Vineet Aggarwal
IA/1467/ND/2022 Vinod Kr. Chaurasia
Accept The Claim the NCLT (Resolution Professional) Ray (RP)
Appoint Mr. Pankaj Narang U/s 60 (5) of Pawan Kumar Vineet Aggarwal
IA/2599/ND/2022 Sudhanshu Hajela Vs. Vineet Aggarwal Karan Gandhi
having BBI Registration no. the NCLT Ray (RP)
U/s 60 (5) of Pawan Kumar Vineet Aggarwal
IA/2613/ND/2022 Condonation of delay Abdul Khaleque Vs. Vineet Aggarwal Manas Pratim
the NCLT Ray (RP)
U/s 60 (5) of Pawan Kumar Vineet Aggarwal
IA/2620/ND/2022 Condonation of delay Rishi Kumar Bharti Vs. Vineet Aggarwal Manas Pratim
the NCLT Ray (RP)
Urgently list all the pending
applications related to
Vineet Aggarwal Resolution Professional
rejection of claim on the U/s 60 (5) of Vineet Aggarwal
IA/3240/ND/2022 Vs.Committee of Creditors Through Pawan Kumar Ray
ground of delay as given in the NCLT (RP)
Authorized Representative
paragraph no. 26 of this
application
Condonation the delay
U/s 60 (5) of Vineet Aggarwal
IA/3243/ND/2022 submitting the claim form Priyanka Mitra Vs. Vineet Aggarwal Neeraj Gupta
the NCLT (RP)
CA by Applicants
Pass specific directions to
the Respondent No.1
U/s 60 (5) of One City Infrastructure Private Limited Vs. Vineet Aggarwal
IA/4328/ND/2022 directing him to release the Khaitan & Khaitan
the NCLT Vineet Aggarwal (RP)
deposit alongwith interest in
favour of the applicant
M/s Nivedan Fin-Invest Lease Ltd. Vs. M/s. Pankaj Agarwal &
410 IB/28/ND/2023 For Further Consideration U/s. 7 (IBC)
J.B.K Developers Private Limited Associates
414 IB/36/ND/2024 For Further Consideration U/s. 7 (IBC) Yes Bank Limited Vs Kkspun India Limited Hashmat Nabi
416 IB/2405/ND/2019 Ashu Chaudhary M/s Ashu Agencies V/s Al- Om Prakash
For Further Consideration U/s. 9 (IBC) Tarun Aggarwal
Dua Food Processing Pvt Ltd Shwkhawat
Application for Revive
/Recall Rule 11 of Ashu Chaudhary M/s Ashu Agencies V/s Al- Arun Jain
IA/294/ND/2022 Rule 11 Tarun Aggarwal
NCLT,2016 as per Oredr Dua Food Processing Pvt Ltd Hitesh Sachar
Dated 07.09.2021
Sumesh
M/s Nuevosol Energy Pvt Ltd V/s M/s Sarkun
417 IB/3240/ND/2019 For Further Consideration U/s. 9 (IBC) Shivam Harang Dhawan
Solar Pvt Ltd
Vatsala Kak
Bindiya
Nakoda Bhairav Construction Through Hemant Shrma Shivam
Logawney Airi
420 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
423 IB/795/ND/2022 For Further Consideration U/s. 9 (IBC) Nikhil Kumar Verma Bhargav R.
limited Vs. Karvy Innotech Limited
Thali
Pooja Industries (Through Its Proprietor -
424 IB/92/ND/2023 For Further Consideration U/s 9 of IBC Manoj Kumar Sharma) Vs. Giga Pipe Systems Karan Valecha
India Private Limited
Naman Joshi
Delhivery Limited Vs. Futuretimes Technology Guneet Sidhu
425 IB/169/ND/2023 For Further Consideration U/s. 9 (IBC)
India Privatelimited CHAMBERS OF JOSHI
& SINGH
430 IB/444/PB/2021 M/s Gluckrich Capital Pvt Ltd V/s Mr. Shiv
For Further Consideration U/s 95(1) IBC Apoorv Rastogi
Kumar Jatia
M/s Himmatsingka Exports Pvt. Ltd. Through
For Seeking appropriate
IA/2415/ND/2022 U/s 60 (5) Its Authorized Representative Vs Shiv Kumar Adarsh Priyadarshi
Directions
Jatia
Report filed by RP u/s 99 of
IA/5062/ND/2021 U/s 60 (5) Atul Kumar Kansal Vs Shiv Kumar Jatia Atul Kumar Kansal
IBC
For Seeking appropriate
IA/4437/ND/2021 U/s 60 (5) Shiv Kumar Jatia Vs Gluckrich Capital Pvt.Ltd. Harshal Kumar
Directions
For Seeking appropriate Gulckrich capital private limited Vs Shiv
IA/3026/ND/2022 U/s 60 (5) RKG Law Associates
Directions Kumar Jatia
U/s. 95(1) of
For Further Consideration Canara Bank Vs. Surya Kant Jaipuria Arun Kumar Shukla
(IBC)
Report of Resolution
431 IA/883/ND/2024 U/s 99 Anil Kumar Mittal Vs Surya Kant Jaipuria
IB/9/ND/2023 Professional
For Challenging the
Surya Kant Jaipuria Vs The Canara Bank
IA/232/ND/2024 maintainability of the Rule 11 Ravi Kumar Agarwal
Limited
Petition
432 IB/317/ND/2023 For Further Consideration U/s 95(1) Bank of Maharashtra Vs Sangeeta Arora V.K. Gupta
433 IB/488/ND/2023 For Further Consideration U/s 95(1) IBC Indian Bank Vs Ajit Kumar Sud Rajesh Kumar Gautam
CA/307/ND/2023 Direct the Respondent No. 1 Rule 11 of NCLT Kuldeep Kumar Dhar Vs Ms Highwaymen Deepak Joshi
Company to immediately 2016 Collective Private Limited & Ors.
pay the outstanding salary
CA/309/ND/2023 Direct the Respondent No.1 Rule 11 of NCLT Kuldeep Kumar Dhar Vs Ms Highwaymen Deepak Joshi
Company to reverse the 2016 Collective Private Limited & Ors.
debit notes issued
CA/313/ND/2023 This Hon 'ble Tribunal be Rule 11 of NCLT Kuldeep Kumar Dhar Vs Ms Highwaymen Deepak Joshi
pleased to appoint an 2016 Collective Private Limited & Ors.
administrator to manage the
operations of Respondent
No. 1 and Respondent
No. 8
435 CP/131/ND/2023 U/s 241-242 Akshaan George Vs Highwaymen Collective Ashutosh Gupta
For Further Consideration
Private Limited
IA/336/ND/2023 The name of the Pamila Rule 11 of NCLT Pamila Dhar Vs Highwaymen Collective L.Ojha
Dhar R-3 and Conekraftz Private Limited
India P. Ltd - R -7 be
deleted from the array of
the memo of the parties
436 IB/1700/ND/2018 Addmitted on A.B Stainless Steel V/s M/s International Coil Shalu Khanna
Main Case U/s. 9 (IBC) Karan Gandhi Ankur Singhal
16.12.2019 Ltd (RP)
Seeking appropriate
Shalu Khanna RP of International Coil Ishaan Shalu Khanna
IA/979/ND/2021 directions against the U/s 60(5) Gautam Singhal
Limited Vs. Uttarayan Steel Private Limited Chakrabarti (RP)
Respondents
437 IB/2691/ND/2019 Admitted on Laxmi Steels Vs. M/s Adjoin Built &
Main Case U/s. 9 (IBC) Anshuj Dhingra Arnav Kumar Aditya Kumar
20.03.2020 Developers Pvt Ltd
To pass an Order U/s 33(1)
and (2) of IBC ,2016 U/s 33 (1) and Laxmi Steels Vs. M/s Adjoin Built & Arnav Kumar
IA/5515/ND/2022 Aditya Kumar
allowing the liquidation of (2) Developers Pvt Ltd Suparteek Neogi
the Corporate Debtor
To Direct the Ex-
management , promoters ,
auditors and personnel of
Adjoin Built & Developers Pvt. Ltd. Through Arnav Kumar
IA/1505/ND/2022 Corporate Debtor to U/s 19(2) Aditya Kumar
IRP Mr. Aditya Kumar Vs.Ms. Savita Geol Suparteek Neogi
Cooperate and assist the
IRP in Discharging his
Duties
Restore the Petition of the
Corporate debtor as it
U/s 49 R/w Laxmi Steels Vs. M/s Adjoin Built & Arnav Kumar
IA/2316/ND/2022 existed before the impugned Aditya Kumar
60(5) Developers Pvt Ltd Suparteek Neogi
related party transactions so
as to retrun the amount
Approving Dissolution of
IA/4276/ND/2022 U/s 54 Pankaj Khetan Pankaj Kaihtan Pankaj Kaihtan
Corporate Debtor
For Seeking Extension of 90 Ambrane India Pvt Ltd V/s MKMG Jewel
IA/4637/ND/2023 U/s 60 (5) Shivam Gautam
days of the CIRP Period Developers Pvt Ltd
For Seeking Appropriate
IA/3338/ND/2023 direction in avoidance of U/s 45 Durga Das Agrawal Vs Bankey Bihari Goyal Shivam Gautam
Certain Trasanction
For Seeking Appropriate
IA/3345/ND/2023 direction in respect of U/s 50 Durga Das Agrawal Vs Bankey Bihari Goyal Shivam Gautam
extortionate transaction
For Seeking Appropriate
IA/3381/ND/2023 direction in respect of U/s 66 Durga Das Agrawal Vs Bankey Bihari Goyal Shivam Gautam
fraudulent transactions
For Seeking Appropriate
direction in respect of
IA/3428/ND/2023 Preferential Transaction & U/s 43 Durga Das Agrawal Vs Bankey Bihari Goyal Shivam Gautam
Avoidance of certain
transaction
For Seeking Appropriate
Directions against the
IA/3817/ND/2023 Respondents for breaching U/s 60(5) Durga Das Agrawal Vs Bankey Bihari Goyal Shivam Gautam
the provisions of
moratorium
Direct the respondent no.1
to peacefully handover the
Durga Das Agrawal Vs Bliss Equity Private
IA/3801/ND/2023 possession of the assets U/s 60(5) Shivam Gautam
Limited
owned by the corporate
debtor
Direct to provide requisite
information and assistance
Mr. Durga Das Agrawal Vs. Bankey Bihari &
IA/2233/ND/2022 to thr IRP to carry out U/s 19(2) Mithlesh Kr Singh
Ors.
duties and responsibilities as
mandated under the law
441 IB/293(PB)/2021 Admitted on Focus Realcon Pvt Ltd Vs. Royal Crown Debashis Nanda
Main Case U/s. 7 (IBC) Aaryan sharma Geeta Malhotra
20.06.2022 Projects Pvt Ltd. (RP)
For Withdrawal of
Focus Realcon Pvt Ltd Vs. Royal Crown
IA/4107/ND/2023 IA/4663/ND/2022 and Rule 8 Anil Kumar Singhal
Projects Pvt Ltd.
IA/4585/ND/2022
Regulation 5 & Focus Realcon Pvt Ltd Vs. Royal Crown
IA/3899/ND/2023 First Progres Report Anil Kumar Singhal
15 Projects Pvt Ltd.
To Direct Axis Bank to co-
operate with the RP and U/s 60 (5) of Debashish Nanda V/s Assistant Commissioner Debashis Nanda
IA/4663/ND/2022 Debashis Nanda
provide requisite NCLT, 2016 of Income Tax Delhi & Anr (RP)
information and documents
Condone the delay of 547 U/s 19 (2) & 19 Debashis Nanda
IA/4585/ND/2022 Debashish Nanda V/s SUVENDU DAS & ANR Debashis Nanda
days in filing claim (3) (RP)
442 IB/223/ND/2022 Admitted on Kaushal Deshmukh & Others Vs. Grand
U/s. 7 (IBC) Ajay Kumar
14.02.2023 Reality Private Limited
For Seeking avoidance of Rakesh Kumar Jindal Vs Satish Chander
IA/6402/ND/2023 U/s 45 Lexacuity Legal
undervalued transaction Varma
Seeking Avoidance of Rakesh Kumar Jindal Vs Satish Chander
IA/6404/ND/2023 U/s 66 Lexacuity Legal
Fraudulent transaction Varma
Seeking Avoidance of Rakesh Kumar Jindal (IRP) Vs Satish Chander
IA/6345/ND/2023 U/s 66 Lexacuity Legal
Fraudulent transaction Varma
Seeking Avoidance of Rakesh Kumar Jindal Vs Satish
IA/6352/ND/2023 U/s 66 Lexacuity Legal
Fraudulent transaction Chander Varma
Seeking Avoidance of Rakesh Kumar Jindal Vs Satish Chander
IA/6371/ND/2023 U/s 66 Lexacuity Legal
Fraudulent transaction Varma
Seeking Avoidance of Rakesh Kumar Jindal Vs Satish Chander
IA/6376/ND/2023 U/s 66 Lexacuity Legal
Fraudulent transaction Varma
443 IB/1059/ND/2018 Main Case Resolution plan U/s. 9 (IBC) Concord Infrastructure Pvt Ltd Vs. Shweta Kapoor Rakesh Sinha Anand
Approved on Shubhkamna Buildtech Pvt Ltd Sonbhadra
12.09.2022
IA/4964/ND/2023 Seeking direction to the U/s 60 (5) Bhanu Chaudhary Vs M/s. Shubhkamna Indresh upadhyay and
Resolution Applicant to buildtech pvt. Ltd. associates
admit the claim of applicant
IA/4532/ND/2023 To Grant Permission to the U/s 60(5) Anand Sonbhadra Chairman Monitoring Nipun Gautam
chairman,Monitoring Agency Shubhkamana Buildtech Pvt.Ltd Vs
Professional to Auction the Sunil K. Agarwal and Ors.
car
Contempt Petition The Respondents Rule 11 of NCLT Mr. Anand Sonbhadra RP of Shubhkamna Nipun Gautam Udita Anand
/14/ND/2023 /Contemnors be directed to 2016 Buildtech Pvt Ltd Vs. Additional Director Singh Sonbhadra
comply with the order dated General ( Adjudication ) & Anr.
12.01.2022 passed by this
Hon'ble tribunal
IA/6649/ND/2023 For seeking appropriate U/s 60 (5) Kotak Mahindra Bank Limited Vs Sh. Anand Charu Sachdev
directions Sonbhadra
IA/5860/ND/2023 Seeking direction to verify U/ 60(5) Deepak Kumar Goel Vs Mr. Anand Sonbhadra Aakash Tyagi
and admit the claim of the
applicant
IA/5520/ND/2022 Seeking direction to verify U/s 60 (5) IBC, Sarvesh Mahajan Vs. M/s. Shubhkamna Priyanshu Upadhyay &
and admit the clairn of 25 2016 Buildtech Pvt. Ltd. Madhur Mahajan
home buyers mentioned in
the Appliction VIS-a-VIS
Clause 8.6 Sub-Clause 3 the
resolution plan
IA/2211/ND/2023 Against the non acceptance U/s 60 (5) of Sanjeev Garg Vs. M/S Shubhkamna Buildtech Shivam Kumar
of the claim by the NCLT, 2016 Pvt. Ltd.
resolution professional/ &ORS
Monitoring
Committee and to direct the
Respondent
No. 1 & 2 to admit the claim
of the Applicant
IA/1476/ND/2023 Direct the Present U/s 60 (5) of Saroj Bala Mehta Vs. Shubhkamna Buildtech Sandeep Kumar
Resolution Professional i.e. NCLT, 2016 Pvt Ltd Pamkaj Mishra
Respondent No.1 to admit
the claim of the applicant
IA/2411/ND/2023 Against the Non-Acceptance U/s 60 (5) of Anil Kumar Gupta Vs M/S Shubhkamna Shivam Kumar
of the Claim by the NCLT, 2016 Buildtech Pvt. Ltd.
Resolution Professional/
Monitoring Committee
IA/3930/ND/2023 Allow the present U/s 60 (5) IBC, Concord Infrastructure Pvt Ltd V/s Tarun Gupta
application and recall the 2016 Shubhkamna Buildtech Pvt Ltd
order Dated 12.9.2022
444 IB/241/ND/2019 Admitted on 04.12.2019 U/s. 9 (IBC) M/s Bhupindra Agro Pvt Ltd V/s M/s Shri Sumesh Dhawan
Vardhman Rice Mills Pvt Ltd
IA/5805/ND/2023 To direct the Respondent
no. 2 Punjab National Bank
to issue NOC for opening of U/s 60 (5) Bhumica Bhanushali Vs Tarun Batra Vinod Kr. Chaurasia
new Current account
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)