NATIONAL COMPANY LAW TRIBUNAL

CHENNAI
DIVISION BENCH (Court I)
Hearing Through: VC and Physical (Hybrid) Mode
1. Cisco Webex Video Conference ID : 2517 371 8726 (ID of respective Bench) DAY : Thursday
2. VC Link https://ncltchennai.webex.com/meet/chennainclt1 DATE: 01.02.2024
3. Following matters are listed before the Bench for hearing through Hybrid Mode. TIME: 10.30 AM
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 requsted 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: HON'BLE SHRI SANJIV JAIN, MEMBER (JUDICIAL)

HON'BLE SHRI VENKATARAMAN SUBRAMANIAM, MEMBER (TECHNICAL)

Name of counsel for Name of counsel for Name of IRP/ RP/

S No CP/CA No IA/MA No Section Name of Parties Remarks
Petitioner / Applicant Respondent (Liquidator)

THE FOLLOWING MATTERS WILL BE HEARD THROUGH - PHYSICAL HEARING

P Moorthy
Sec 241/242 of CA A K Mylsamy &
1 CP/109(CHE)/2022 - Vs S Badrinarayanan
2013 Associates
Cheran Steels Pvt Ltd

M/S. Thaicom Public Company Ltd

Sec 9 Rule 6 of
2 IBA/491/2020 - VS K Moorthy T K Bhaskar
IBC, 2016
M/s. Raj Television Network Ltd
 Corporation Bank( Mid Corporate Branch)
Sec 7 Rule 4 of
3 CP/1264/IB/2018 _ Vs
IBC, 2016
SLO Industries Ltd

Sec 60(5) of IBC,

Anil Kumar Ojha
2016 R/w Rule 11
IA/1009(CHE)/2023 Vs Anil Kumar Ojha
of NCLT Rules
Liquidator of M/s SLO Industires Ltd and Other
2016

Sec 60(5) of IBC, Anil Kumar Ojha

IA(IBC)/333(CHE)2023 2016 r/w Rule 11 of Vs Anil Kumar Ojha
NCLT rules, 2016 M/s.SLO Industries Ltd & 2 Others

Liquidator of M/s SLO Industries Ltd

Rule 11 of NCLT
IA/1336(CHE)/2023 Vs NVS & Associates
rules 2016 S Palaniappan
Anil Kumar Ohja and 3 Others
(Liquidator)
Liquidator of M/s SLO Industries Ltd
Sec 43 & 44 of IBC,
IA/1331(CHE)/2023 Vs Varun Srinivasan
2016
Anil Kumar Ohja and Others
Aadhi Sakthi Services
Sec 60(5) of IBC,
IA/596(CHE)/2022 -Vs- Jayanthi K Shah
2016
Liquidator of SLO Industries Ltd & Anr
Banwarilal Sharma
Sec 60(5) of IBC,
IA/601(CHE)/2022 -Vs- Jayanthi K Shah
2016
Liquidator of SLO Industries Ltd & Anr
Jitendra Kumar & Co
Sec 42 & 60(5) of
IA/562(CHE)/2022 -Vs- Jayanthi K Shah
IBC, 2016
Liquidator of SLO Industries Ltd & Anr

Sec 60(5) (C) of (RP) of M/s SLO Industries Ltd

IA/478/CHE/2021 IBC 2016 R/w Rule -Vs- Varun Srinivasan N Ramesh
11 DR.S Karthikeyan & Another

IA/653/CHE/2021 (RP) of M/s SLO Industries Ltd

Rule 11 of NCLT
IN -Vs- Varun Srinivasan
Rules 2016
IA/478/CHE/2021 D S Karthikeyan

(RP) of M/s SLO Industries Ltd

Sec 19 R/w Sec
IA/534/CHE/2021 -Vs- Varun Srinivasan
60(5) of IBC 2016
Anil Kumar Ojha & Another
S Palaniappan
Janarthanan & Others (Liquidator)
Sec 60(5) of IBC,
IA/1316(CHE)/2021 -Vs- C Jayachitra Varun Srinivasan
2016
RP of M/s SLO Industries Ltd
Jitendra Kumar & Co
Sec 42 & 60(5) of -Vs-
IA/690(CHE)/2022 Jayathi K Shah
IBC, 2016 (Liquidator) of M/s SLO Industries Ltd. And
Other

Sec 71 of IBC, 2016 Anil Kumar Ojha

Ravi MeenaKshi
IA/1010(CHE)/2022 R/w Rule 11 of Vs
Sundaram
NCLT Rules 2016 Liquidator of M/s SLO Industries Ltd
 Jaya Mangai Transport
Sec 9 Rule 6 of
4 CP/1156/IB/2018 - Vs
IBC, 2016
Ra-ni Precast Pvt Ltd

Liquidator of M/s Ra-Ni Precast Pvt ltd

IA(IBC)/1639(CHE)2023 Sec 66 of IBC, 2016 Vs A K Mylsamy P R Raman (RP)
Jayashree Mohan & 2 Others

(RP) of Ra-ni Precast Pvt Ltd

Sec 60(5) of IBC kanan Rajagopal
IA/383/CHE/2021 -Vs- S Sathiyanarayanan
2016 Jayanth Viswanathan
Jayashre Mohan & 4 Ors

Sec 241-242 of CA, K Venkateswaran (director)

2016 R/w Rule 11 Zetek Castings Pvt Ltd S Mahesh
5 CP/157(CHE)/2022 - Arvind Srevatsa
& 81 of NCLT Vs Swarnalatha Mahesh
Rules 2016 Zetek Castings Pvt Ltd

ALL THE FOLLOWING MATTERS WILL BE HEARD THROUGH - VIDEO CONFERENCING

FRESH MATTERS
Cortica Manufacturing India Pvt Ltd
Sec 9 Rule 6 of
6 CP/872/IB/2018 - Vs
IBC, 2016
Victory electricals Ltd Chinnam Porna Chandra
Rao
(Liquidator)
Reg 15 of IBBI Reg
IA/195/CHE/2024 Liquidator of M/s Victory electricals Ltd A G Sathyanarayana
2016

Indian overseas Bank

Sec 7 Rule 4 of
7 CP(IB)/233(CHE)2021 - Vs
IBC, 2016
Shree Murugan Flour Mills Pvt Ltd
P Eswaramoorthy
(Liquidator)
Reg 15 of IBBI Reg Liquidator of M/s Shree Murugan Flour Mills Pvt
IA/196/CHE/2024 B Dhanaraj
2016 Ltd

Indian Overseas Bank

Sec 7 Rule 4 of
8 IBA/203/2020 - Vs
IBC, 2016
Subhashri Bio Energies Pvt Ltd
P Eswaramoorthy
(Liquidator)
Reg 15 of IBBI Reg
IA/197/CHE/2024 Liquidator of M/s Subhashri Bio energies Pvt Ltd B Dhanaraj
2016

Union Bank of India

Sec 7 Rule 4 of IBC,
9 IBA/363/2019 - Vs
2016
Lakshmi Subbiahh Tex Pvt Ltd
CA S Prabhu
(Liquidator)
Reg 15 of IBBI Reg
IA/200/CHE/2024 Liquidator of M/s Lakshmi Subbiahh Tex Pvt Ltd Deepika Gupta
2016
 Allwin Cargo Service
10 TCP/363/IB/2017 - Sec 433( e) (f) Vs
Sri Padmabalaji Steels Pvt Ltd
N Sivachalam
(Liquidator)
Reg 15 of IBBI Reg
IA/206/CHE/2024 Liquidator of M/s Sri Padmabalaji Steels Pvt Ltd V Arvind Rajagopal
2016

Bank of India
Sec 7 Rule 4 of
11 IBA/976/2019 - Vs
IBC, 2016 CA Mahalingam Suresh
Dharani Sugars & Chemicals Ltd
kumar
(Liquidator)
Sec 60(5) of IBC, Liquidator of M/s Dharani Sugars & Chemicals
IA/207/CHE/2024 A G Sathyanarayana
2016 Ltd

State Bank of India

Sec 7 Rule 4 of
12 IBA/883/2019 - Vs
IBC, 2016 SPP Insolvency
Kamachi Industries Ltd
professionals LLP
(Liquidator)
Reg 15 of IBBI Reg
IA/208/CHE/2024 Liquidator of M/s Kamachi Industries Ltd A G Sathyanarayana
2016

Bank of India
Sec 7 Rule 4 of
13 CP/1381/IB/2018 - Vs
IBC, 2016 Devadoss duraisami
Monorex Pvt Ltd
Reddy
(Liquidator)
Reg 15 of IBBI Reg
IA/211/CHE/2024 Liquidator of M/s Monorex Pvt Ltd Devadoss duraisami Reddy
2016

Sec 10 rule 7 of
14 CP/510/IB/2017 - (Veesons Energy Systems Pvt Ltd)
IBC, 2016
R Raghavendran
(Liquidator)
Reg 15 of IBBI Reg Liquidator of M/s Veesons Energy Systems Pvt
IA/213/CHE/2024 B Dhanaraj
2016 Ltd

Baobab Brodband Ltd

Sec 7 Rule 4 of IBC,
15 CP/699/IB/2017 - Vs
2016
Gemini Communication Ltd
M S Viswanathan
(Liquidator)
Reg 15 of IBBI Reg
IA/218/CHE/2024 Liquidator of M/s Gemini Communication Ltd M S Viswanathan
2016

Kotak Mahindra Bank Ltd

Sec 7 Rule 4 of
16 CP/1352/IB/2018 - Vs
IBC, 2016
Prasad Properties & Investments Pvt Ltd
Sripriya Kumar
(Liquidator)
Reg 15 of IBBI Reg Liquidator of M/s Prasad Properties &
IA/219/CHE/2024 N P Vijay kumar
2016 Investments Pvt Ltd
 SR Marine & Offshoe Engineering Pvt Ltd
Sec 7 Rule 4 of
17 CP/1441/IB/2018 - Vs
IBC, 2016
M N Horological Industries Pvt Ltd
L V Shyam Sundar
(Liquidator)
Reg 15 of IBBI Reg Liquidator of M/s M N Horological Industries Pvt
IA/220/CHE/2024 Sriram Venkatavarasan
2016 Ltd

PRIORITY LIST
Deepak Mehta and Chandan Bala
Sec 7 Rule 4 of
101 IBA/1361/2019 - Vs Akhil Bhansali
IBC, 2016
BBCL Developers India pvt Ltd
Corporation Bank
Sec 7 Rule 4 of
102 IBA/368/2020 - Vs N Somasundaar
IBC, 2016
Arjun Ply and Veneers Pvt Ltd
N Dheenadhayalan
Sec 7 Rule 4 of
103 IBA/9/2020 - Vs A G Sathyanarayana
IBC, 2016
Bharat Building Construction India Pvt Ltd
M/s L&T Finance Ltd
Sec 7 Rule 4 of
104 CP(IB)/71(CHE)2022 - Vs Sachin Priya P C Harikumar
IBC, 2016
M/s Virgo Realtors Pvt Ltd

Ananda Vikatan Production Pvt Ltd

Sec 9 Rule 6 of
105 CP/67(CHE)/2022 - Vs Vinodh Prabhu Sashidar Sivakumar
IBC, 2016
Transportwale 5D Technologies LLp

B N Rajendran
Sec 9 Rule 6 of
106 CP(IB)/87(CHE)/2023 - Vs K Balaganesh B Dhanaraj
IBC, 2016
K G Denim Ltd

A & A International Trading Pvt Ltd

Sec 9 Rule 6 of
107 CP(IB)/97(CHE)2023 - Vs Rohan Rajasekaran B Dhanaraj
IBC, 2016
K G Denim Ltd

Prism Johnson Ltd

Sec 9 Rule 6 of Ramasubramaniam &
108 CP(IB)/199(CHE)/2023 - Vs
IBC, 2016 Associates
Ozone Projects Pvt Ltd

ORDINARY LIST
State Bank of India
Sec 7 Rule 4 of
201 CP(IB)/139(CHE)/2021 - Vs
IBC, 2016
Ezhil Chemical Pvt Ltd
D Ebenezarinbaraj
Sec 30(6) of IBC, (Liquidator)
2016 R/w Rule 11
IA(IBC)/2064(CHE)2023 RP of M/s Ezhil Chemicals Pvt Ltd B Thilak narayanan
of NCLT Rules
2016
 Sha Kantilal Jayantilal
Sec 9 Rule 6 of
202 IBA/849/2020 - Vs
IBC, 2016
Sreesai Trading India Pvt Ltd
CA Tirumavalavan C K
Sec 33(1) of IBC, (IRP)
2016 R/w Rule 11
IA(IBC)/1700(CHE)2023 IRP of M/s Sreesai Trading India Pvt Ltd Jerin Asher Sojan
of NCLT Rules
2016

IRP of M/s Sreesai Trading India Pvt Ltd

Sec 60(5) of IBC,
IA(IBC)/1646(CHE)2023 Vs Siddhi Butala
2016
HDFC Bank Ltd

Sec 425 of CA, IRP of M/s Sreesai Trading India Pvt Ltd
CA Tirumavalavan C K
Cont.Ap/11(CHE)/2023 2013 R/w rule 11 of Vs Jerin Asher Sojan
(IRP)
NCLT Rules 2016 Kamala Ganesan & Others

Sec 424 of CA,

2016 R/w Rule 11
Cont.App/12/2023 IRP of M/s Sreesai Trading India Pvt Ltd Siddhi Butala
of NCLT Rules
2016

SSA & Company

203 TCP/431/IB/2017 - Sec 433( e) (f) Vs
Nag Yang Shoes Pvt Ltd
CA Mahalingam Suresh
Sec 54 (1) of IBC, Kumar
2016 R/w Reg 45 (Liquidator)
IA/616(CHE)/2023 of IBBI Reg 2016 Liquidator of M/s Nag yang Shoes Pvt Ltd A G Sathyanarayana
R/w Rule 11 of
NCLT Rules 2016

ICICI Bank Ltd

Sec 7 Rule 4 of
204 CP/563/IB/2017 - Vs
IBC, 2016
Oceanic Edibles International Ltd
V Venkata Sivakumar
IA/111/2021 (RP)
Sec 60(5) of IBC RP of M/s Oceanic Edibles International Ltd
IN
2016 R/w Rule 11 -Vs- V Venkata Sivakumar M L Ganesh
CA/75/IB/2018 &
of NCLT Indian Overseas Bank & 3 Others
CA/86/IB/2018

COMPANIES ACT MATTERS

Raja Raja Varma Purushothaman

Sec 397/398 of CA
301 TCP/173/2016 - -Vs- Ramasamy Meyyapan Karthik Ram Mohan (R1-4)
1956
WW Shipping Agencies Private Ltd & 6 Ors
 Sec 252(3) of CA,
2013 R/w Sec 248 Royalcrown Management and Cosultants Pvt Ltd
302 Comp.Appeal/33/2023 - of CA, 2013 R/w Vs Rathidevi
Rule 87A of NCLT RoC, Puducherry
Rules 2017

303 CP/135(CHE)/2023 - Sec 66 of CA, 2013 Anand Diagnostic Laboratory Pvt Ltd R Inbaraju

S Padmanabhan & 1 Ors

304 CP/1056/2019 - 241/242 of CA 2013 -Vs- -
Montane Shipping Pvt Ltd & 6 Ors

Sec 97 of CA, 2013 G Mrithica

IA(CA)/116(CHE)/2023 R/w Rule 11 of Vs AK Mylsamy & Associates -
NCLT Rules 2016 Montane Shipping Pvt Ltd and Ors

Perumal Reddi Muthuswamy

Sec 241-242 Adith Narayan
305 CP/27(CHE)/2022 - -Vs Gopalakrishnan
of CA, 2013 Vijayaraghvan
M/s JSM Aggreagates and Sands Pvt Ltd

Manimegalai Unnikrishnan
Sec 241-242
306 CP/140(CHE)/2022 - -Vs Vikram Veerasamy
of CA, 2013
M/s JSM Aggreagates and Sands Pvt Ltd

Mohana Sivaraj and 6 Others

Sec 241 & 244 of Vs
307 CP(CA)/99/CHE/2023 - Adith Narayan V
CA, 2013 Vika Precision Engineering India Pvt Ltd and 2
Others

K.V.R Chowdhary
-Vs-
308 CP/45(CHE)/2022 - Sec 59 of CA, 2013 TJS & Associates
Renewable Energy Engineering Equipments Pvt
Ltd & 5 Ors

-Sd-
(M Rajendran)
Court Officer

Although all efforts have made to give accurate information in the CauseList, the possibility of an inadvertent error if any, cannot be ruled out and regretted.