C-4 Final Cause List 03.04.2024

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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: 03.04.2024

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 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

Sun Renewable Energy Services Private


201 IB/163/ND/2024 New Petition U/s 59 (IBC) SP Singh Chawla
Limited

IB/555/ND/2023 Idbi Trusteeship Services Private Limited Vs


For Further Consideration U/s. 7 of (IBC) Sanjeev Kumar Sharma
Ats Infrabuild Private Limited
202 For Change Of Proposed
New Idbi Trusteeship Services Private Limited Vs
Irp And Filing Of New U/s 16(2) Sanjeev Kumar Sharma
IA/1500/ND/2024 Ats Infrabuild Private Limited
Form 2
IB/1293/ND/2018 Liquidation Approve on Raj Vij V/s MarketingTimes Automobiles Pvt R.Ravinder
Main Case U/s. 9 (IBC) Manish Shekhar
25.01.2020 Ltd Gupta

203 Direct the Respondent


New No. 1 herein to pay to the Raj Vij V/s MarketingTimes Automobiles Pvt
Rule 11 Vidurishi CPA Law Firm
IA/1550/ND/2024 Respondents' No.2 to Ltd
No.7 their blocked funds

IB/1265/ND/2019 Autonix Lighting Industries Pvt Ltd V/s Dhir & Dhir
Main Case Admitted on 17.07.2019 U/s. 9 (IBC) Vaibhav Tyagi Hemant Shrma
Moser Baer Electronics Ltd Associates
204 Seeking an Extension Of
New Autonix Lighting Industries Pvt Ltd V/s
6 Months For Completion Reguation 44(2) Ashu Kansal
IA/1559/ND/2024 Moser Baer Electronics Ltd
Of Liquidation Process
Rashtriya Mill Mazdoor Sangh Vs National
For Further Consideration U/s 9 (IBC) Ninad Deshpande
Textile Corpn Limited
For Seeking Exemption
205 IB/599/ND/2023
New from filing better copies National Textile Corpn Limited Vs Rashtriya
Rule 14 Shiva Lakshmi
IA/1561/ND/2024 of dim pages in Mill Mazdoor Sangh
annexures
IB/72/ND/2021
Liquidation Approved on Pranav Gupta Navya
Main Case U/s.10 of (IBC) Balaji Digital Solution Pvt Ltd Rohit Sehgal
31.10.2023 Khillon Pulkit Deora
206
For Condonation of delay
New Diwan Singh Vs Rohit Sehgal Resolution
in filing of reply to U/s 60 (5) (a) Pulkit Deora
IA/1574/ND/2024 Professional Balaji Digital Solution Pvt Ltd
IA/4758/ND/2022
ADMISSION MATTER LIST
Sougat Sinha, Artha
Bank of Baroda Vs. Goldenline Infrastructures
401 IB/108/ND/2023 For Further Consideration U/s. 7 (IBC) Advocates & Legal
Private Limited
Advisors
Utsav Securities Private Limited Vs Sri
402 IB/750/ND/2023 For Further Consideration U/s 7 (IBC) Endrash Investment And Financeprivate Piyush Singhal
Limited
State Bank of India Vs Worlds Window Estate
403 IB/427/ND/2023 For Further Consideration U/s. 7 (IBC) Khaitan &Co.LLP.
Private Limited

IB/209/ND/2021
Union Bank Of India V/s. M/s. Supertech Mr. Shailesh
Main Case For Further Consideration U/s. 7 (IBC) Ms. Ekta Choudhary
Realtors Pvt. Ltd. Verma
404
U/s 60(5) of Mr. Aparna
IA/5736/2022 For Seeking Dismissal Harpal Singh Vs. Union Bank Of India
IBC Code,2016 Iyer

IB/462/ND/2023
Punjab & Sind Bank Vs Supertech Township
For Further Consideration U/s. 7 (IBC) Sanjay Bajaj
Project Limited
405
For Seeking/Deferment of Mohammad Taufeek Vs Punjab & Sind Bank
IA/287/ND/2024 U/s 60(5) Nikhil Kumar Jha
the captioned petition And Anr.

Exotica Housing Private Limited Vs Mahagun


406 IB/728/ND/2023 For Further Consideration U/s. 7 (IBC) Madhur Dhingra
Hotels Private Limited

Sadapurna
Henan Boom Gelatin Co. Ltd V/s Sunil Nandini Sharma Mudit
407 IB/1263/ND/2019 For Further Consideration U/s. 9 (IBC) Mukherjee WM
Healthcare Ltd Sharma
Law

Groyyo Private Limited Vs Shyam Indofab


408 IB/119/ND/2024 For Further Consideration U/s. 9 (IBC) Tarun Verma
Private Limited

409 IB/575/ND/2023 All India Paints Through its proprietor Mr


Devender Kumar Chopra Vs Robbins Bhargav Ravindran
For Further Consideration U/s 9 (IBC)
Tunneling And Trenchless technology (India) Thali
Private Limited
For Seeking leave of this All India Paints Through its proprietor Mr
Hon’ble Tribunal to propose Devender Kumar Chopra Vs Robbins Bhargav Ravindran
IA/226/ND/2024 Rule 11 of NCLT
the name of an Interim Tunneling And Trenchless technology (India) Thali
Resolution Professional Private Limited

Shri Asthavinayak Nirmaan Engineers


410 IB/685/ND/2021 For Further Consideration U/s. 9 (IBC) Contractors & Interior Vs. Nayati Healtcare & Gursat Singh Vachher
Research NCR Pvt Ltd
411 IB/530/ND/2021 M/s Bajaj Kagaj Ltd Vs. M/s Sam Industrial
For Further Consideration U/s. 9 (IBC) Anshul Kumar Singhal
Enterprises Ltd

For Placing Additional Rule 11 of NCLT M/s Bajaj Kagaj Ltd Vs. M/s Sam Industrial
IA/2973/ND/2023 Sanjay Yadav
Documents on Record 2016 Enterprises Ltd

Restoration Seeking Recalling of order M/s Bajaj Kagaj Ltd Vs. M/s Sam Industrial
Rule 11 of NCLT Sanjay Yadav
App/169/ND/2023 Dated 30.08.2023 Enterprises Ltd
Ruchira Green Earth Private Limited Vs. KLB Abhishek Aanad
For Further Consideration U/s. 9 (IBC)
Komaki Private Limited Vaibhav Sahni
412 IB/870/ND/2022

To take the additional Ruchira Green Earth Private Limited Vs. KLB
IA/4317/ND/2023 Rule 11 of NCLT Sarthak Gupta
document on record Komaki Private Limited

413 IB/147/ND/2024 For Further Consideration U/s. 10 (IBC) Universal Journeys India Private Limited Swapnil Gupta

414 IB/333/ND/2023 For Further Consideration U/s. 10 (IBC) Kashyap Organics Private Limited Yashoaj Guglani

415 IB/603/ND/2023 For Further Consideration U/s 59 (IBC) B. Khera financial Services Private Limited Anand M. Mishra

416 IB/743/ND/2023 U/s. 95(1) of


For Further Consideration Indian Bank Vs Prakash Kaur Amod k. Dalela
(IBC)

Report by Resolution
IA/1140/ND/2024 U/s 99 Pooja Damir Miglani Vs Prakash Kaur Pooja Damir Miglani
Professional

417 IB/745/ND/2023 U/s. 95(1) of


For Further Consideration Indian Bank Vs Apresh Garg Rajesh Kumar Gautam
(IBC)

Report by Resolution
IA/1141/ND/2024 U/s 99 Pooja Damir Miglani Vs Monika Garg Pooja Damir Miglani
Professional

Seeking Dismissal Of The


IA/1064/ND/2024 Rule 11 Mr. Apresh Garg Vs Indian Bank Mohit Chaudhary
Captioned Petition

418 IB/746/ND/2023 U/s. 95(1) of


For Further Consideration Indian Bank Vs Monika Garg Rajesh Kumar Gautam
(IBC)
Report by Resolution
IA/1148/ND/2024 U/s 99 Pooja Damir Miglani Vs Apresh Garg Pooja Damir Miglani
Professional

Seeking Dismissal Of The


IA/1070/ND/2024 Rule 11 Mrs. Monika Garg Vs Indian Bank Mohit Chaudhary
Captioned Petition
ORDINARY MATTER LIST
419 IB/05/ND/2019
Ashtbhuj Ocean Movers Pvt Ltd V/s Sarash Kunal Anand & Umesh Chand
Main Case Admitted on 30.09.2019 U/s. 9 (IBC) Neha Behl
Exports Services Pvt Ltd Shalya Agarwal Goyal
For Seeking Necessary Ms Jayanti Jain Vs Sarash Exports Services
IA/131/ND/2024 U/s 34 Samarendra Kumar
directions Private Limited
Seeking initiation of
U/s 33 (1) and Ashtbhuj Ocean Movers Pvt Ltd V/s Sarash
IA/5175/ND/2020 liquidation of the corporate Abhishek Naik
(2) Exports Services Pvt Ltd
debtor
For Considering the cost
incurred by the applicant
AAA INSOLVENCY PROFESSIONALS LLP VS
herein as support services
IA/2558/ND/2023 U/s. 60(5) MR. SUSHIL KUMAR & ORS. RESOLUTION Jayesh
taken by the liquidator for
PROFESSIONAL
carrying out liquidation
Process
Praying For Appropriate
Directions To Income Tax
Depaftment, Ministry Of
Finance, Office Of Assistant U/s 65 (5)(c) of Ashtbhuj Ocean Movers Pvt Ltd V/s Sarash Umesh Chand
IA/1985/ND/2023 Samarendra Kumar
Commissioner Of Income IBC,2016 Exports Services Pvt Ltd Goyal
Tax Act, Circle 22 (2), Cr
Building- ITO,IP Estate, New
Delhi-110002

For Willfull And Deliberate


Committee Of Creditors Of m/s. Sarash
Non- Compliance Of The Rule 11 of NCLT Umesh Chand
COMT.P/09/ND/2021 Export Services Private Limited Vs. Deepak Aman Bhalla
Order Dated 05.04.2021 And 2016 Goyal
Kapoor & Ors.
For Urgent Hearing
pass necessary
directions/orders directing
the Respondent No.1 to 3 to
forthwith disclose the
identity and details of Rajeev Kumar Raizada, Resolution Abhey Narula & Tara Umesh Chand
IA/3474/ND/2020 U/s 43 and 66
unknown parties as Professional Vs. Deepak Kapoor & Ors. Narula Goyal
mentioned under Point A
and D of ANNEXURE A – 3
and to provide the same to
the Applicant
Seeking Punishment against
U/s 60 (5) of Ashtbhuj Ocean Movers Pvt Ltd V/s Sarash Umesh Chand
IA/3632/ND/2021 the respondent U/s 68,70 Abhishek Naik
NCLT, 2016 Exports Services Pvt Ltd Goyal
and 72
Application for payment of U/s 60 (5) of Ashtbhuj Ocean Movers Pvt Ltd V/s Sarash Umesh Chand
IA/4267/ND/2021 Rajeev raizayda
unpaid Professional Fee NCLT, 2016 Exports Services Pvt Ltd Goyal
Under Section
60(5),Declaring that no U/s 60 (5) of Ashtbhuj Ocean Movers Pvt Ltd V/s Sarash Aditya Guri Umesh Chand
IA/2051/ND/2022 Dhananjaya Sud
settlement was arrived NCLT, 2016 Exports Services Pvt Ltd Amar Vivek Goyal
between the parties.
Direction to dispose of the
applications as early as
possible ,as suggested by
the Hon'ble NCLAT by
Umesh Chand Goyal Erstwhile Liquidator of
reconsidering IA.5175/2020 U/s 60 (5),19 ASHUTOSH Umesh Chand
IA/5453/ND/2022 M/s Sarash Exports Services Pvt. Ltd. Vs. Umesh Chand Goyal
for liquidation of the (2) GOEL Goyal
Sushil Kumar and Others
corporate debtor and IA .No.
4559/2021 for appointment
of the applicant herein as
liquidator
420 IB/613/ND/2019 Law Chambers
Liquidation Approved on
Main Case U/s. 7 (IBC) State Bank of India Vs. Shri Lal Mahal Ltd Ankur Mittal of Ayush
19.09.2023
Agrawal

For Placing on record the


IA/5178/ND/2023 State Bank of India Vs. Shri Lal Mahal Ltd Debashis Nanda
AFA certificate

421 IB/2504/ND/2019 Pulkit Agrawal


M/s Arun Enterprises V/s M/s Mansfield Vinod Kumar
Main Case Admitted on 27.05.2022 U/s. 7 (IBC) Gautam Singh Ashutosh
Cables Company Ltd Chaurasia
Shrama

Amended Update For


Issuance Of Direction To Rule 11 of NCLT Om Logistics Limited Vs. Mansfied Cables Arun Aggarwal &
IA/1195/ND/2023
Irp/Rp To Accept The Claim 2016 Company Ltd. Assoicates
Submitfed As Form-B
422 IB/778/ND/2021 L&t finance limited V/s Mabsoot
Main Case Admitted on 17.02.2022 U/s. 7 (IBC) Ajay Bhargava
buildhomes india private limited
New
Status Report Ajit Gyanchand Jain Siddharth Srivastava
IA/1492/ND/2024

Directing the Respondent


IA/4634/ND/2023 No.1 and 2 to share all U/s 19 Ajit Gyanchand Jain Vs Yogesh Goswami Khaitan &Co.
documents,information

Extension Application U/s 60 (5) of L&t finance limited V/s Mabsoot


IA/814/ND/2024 Siddharth Srivastava
Revised 60 days IBC Code, 2016 buildhomes india private limited
423 IB/275/ND/2020 Karanveer Jindal
Main Case Admitted on 30.11.2021 U/s. 9 (IBC) Sai Tech Medicare Pvt Ltd Vs Alchemist Ltd
Adiyogi Leagal
To Take On Record The
IA/1296/ND/2024 Amended Memo Of Parties in U/s 60(5) Gaurav Misra Vs Bank of India Adhita Advisors
IA No. 5779/2022

To Consider the claim of the Adcom Securitas Pvt. Ltd. Vs Alchemist


IA/6094/ND/2023 U/s 60 (5) Paryag
applicant Limited
Direct the Resolution
M/s. Gill & Associate Engineering Consultants
IA/3623/ND/2023 Professional to consider and U/s 60 (5) Siddharth Mittal
Pvt. Ltd. Vs Alchemist Limited
verify the claims
Release the attachment and
Mr. Gaurav Misra ( Resolution Professional of
Defreeze the Bank Accounts
IA/3899/ND/2022 U/s 60 (5) Alchemist Ltd) Vs. Indusins Bank Limited & Ramya Aggarwal
as well as fixed deposits of
Anr.
the Corporate Debtor
Exclude the period of 55
days from the CIRP for time
spent in legal proceeding as
resolved by the COC in its
6th COC meeting convened
on 25.08.2022 and in Saikrishna And
IA/4332/ND/2022 U/s 12 (2) Sai Tech Medicare Pvt Ltd Vs. Alchemist Ltd
accordance with the Assocaites
provisions as laid down in
Section 12 of the IBC 2016
and pass an appropiate
order U/S 12(3) for exclusion
of such period

Direct the respondent bank


to relese the attachment
/lien cresated on the bank Mr. Gaurav Misra ( Resolution Professional of
IA/5779/ND/2022 U/s 60 (5) Gaurav Misra
accounts of the Corporate Alchemist Ltd) Vs. Bank of India
debtor including but not
limited to Fixed Deposit

Pass an Order setting aside U/s 60(5) of IBC


IA/1667/ND/2023 the orders passsd by the r/w Rule 11 of Sai Tech Medicare Pvt Ltd V/s Alchemist Ltd Samriddh Bindal
Respondent authority NCLT 2016
424 IB/402A/ND/2018 Main Case U/s. 9 (IBC) Avneet Goyal Prop. M/s R.B Enterprises V/s Mr. Anurag Gupta Mukual K. Debashis Nanda
Admitted on 12.01.2021 M/s Ganaya Commodities Pvt Ltd Gupta (RP)

To Pass an Order for Debashis Nanda Interim Resolution


U/s 60 (5) R/w
IA/2420/ND/2021 Dissolution of corporate Professional Debashis Nanda
54
debtor Ganaya Commodities Private Limited
425 IB/991/ND/2018
Liquidation Approved on M/s Universal Enterprises V/s Aastha Garg &
Main Case U/s. 9 (IBC) Quad Legal Jatin Madan
23.02.2021 Surgimed Ltd. Assoicates

Issue appropriate directions


against the Respondent for
IA/5740/ND/2023 not properly discharging his U/s 60 (5)(c) Hari Singh Thakur Vs Alok Kaushik Liquidator Garg & Assoicates
duties as prescribed under
the code
Initiation of appropriate
proceedings against the
U/s. 66,72 and Garg &
IA/1901/ND/2020 suspended Directors of the Jatin Madan VsJaishree Jatin Madan
73 Assoicates
corporate Debtor for
defrauding the Creditors
Direct the Operational
Creditor to furnish, by way
of an affidavit, the complete
Alok Kaushik Vs. M/S UNIVERSAL
IA/3529/ND/2021 set of assets/ plants and U/s. 60(5) Alok Kaushik
ENTERPRISES
machinery/ equipment
belonging to the Corporate
Debtor
Sereking Directions against
the suspended director Mr.
Hari Sing Thakur for
IA/5103/ND/2021 U/s. 60(5) Alok Kaushik Vs.Hari Singh Thakur Alok Kaushik
contravention of the
moratorium imposed Under
section 14

Seeking Direction against Alok Kaushik Vs. Shree Siddhi Vinayak


IA/6049/ND/2021 U/s. 60(5) Quad Legal
Respondent Agency

Direct the respondent bank


AASTHA SURGIMED LIMITED Vs. Union Bank
IA/564/ND/2023 to Liquidate all the fixed Alok Kaushik
of India
deposits
426 IB/3468/ND/2019
Addmitted on Suvidha Parklift Limited Vs Registrar of Sweety Khattar Lakshmi Gurung
Main Case U/s 10 of IBC Maheshwari & Co.
31.05.2021 companies NCT of Delhi Haryana Kumar (ROC) (IT)

Allow the present application


on behalf of the IRP under
section 54 read with section
U/s 54 R/w 60 Suvidha Parklift Limited Vs Registrar of
IA/4059/ND/2021 60 (5) of the IBC 2016, Nishant Gaurav Gupta
(5) companies NCT of Delhi Haryana
interalia seeking orders/
directions to dissolve the
corporate Debtor

Allow the present application


and direct the IRP to accept
Suvidha Parklift Limited Vs Registrar of Madhumita
IA/5558/ND/2021 the claim submitted by the U/s 60 (5)(b)
companies NCT of Delhi Haryana Bhattacharjee
applicant herein (Operational
Creditor) dated 15.06.2021

427 IB/18/ND/2023
Admitted on 16.10.2023 U/s 10 of (IBC) Intarvo Technologies Private Limited Deepak Kumar Garg

Direct the Respondents to


handover the peaceful
possession of the Corporate
IA/6600/ND/2023 U/s 19 (2) Vinay Kumar Singhal V/s Amit Gautam CS Suraj Sharma
Debtor alongwith Books of
accounts / other relevant
documents.

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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