NATIONAL COMPANY LAW TRIBUNAL

CHENNAI
DIVISION BENCH (Court I)
Hearing Through: Hybrid Mode
1. Cisco Webex Video Conference ID : 2517 371 8726 (ID of respective Bench) DAY : Friday
2. VC Link https://ncltchennai.webex.com/meet/chennainclt1 DATE: 18.10.2024
3. Following matters are listed before the Bench for hearing through Hybrid Mode. TIME: 10.30 AM
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through VC may not be permitted.
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8. Parties should be ready with requisite infrastructure to share the documents on-line during the hearing.

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10. Appearance 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.

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
State Bank Of India
Sec 7 Rule 4 of
1 IBA/216/2019 Vs
IBC, 2016
Sri Venkatram Spinners Pvt Ltd
Sec 60(5)(a) & CA M Suresh Kumar
60(5)(b) of IBC, The Regional Provident Fund Commissioner (Liquidator)
IA(IBC)/1730(CHE)/2023 2016 R/w Rule 11 Vs R Meenakshi A G Sathyanarayana
of NCLT Rules IRP of M/s Sri Venkatram Spinners Pvt Ltd
2016
 Sec 60(5)(a) &
60(5)(b) of IBC, The Regional Provident Fund Commissioner
IA(IBC)/1740(CHE)/2023 2016 R/w Rule 11 Vs R Meenakshi A G Sathyanarayana
of NCLT Rules IRP of M/s Sri Venkatram Spinners Pvt Ltd
2016

(RP) of M/s Sri Venkat Ram Spinners Pvt Ltd

IA/18/2021 Sec 66 of IBC, 2016 -vs- A G Sathiyanarayana Baskaran R3
Subba Raja Srinivasan & 3 Ors

(RP) of M/s Sri Venkat Ram Spinners Pvt Ltd

IA/21/2021 Sec 66 of IBC, 2016 -vs- A G Sathiyanarayana Baskaran R3
Subba Raja Srinivasan & 3 Ors

(RP) of M/s Sri Venkat Ram Spinners Pvt Ltd

IA/110/CHE/2021 Sec 66 of IBC, 2016 -vs- A G Sathiyanarayana Baskaran R3
Subba Raja Srinivasan & 3 Ors

(RP) of M/s Sri Venkat Ram Spinners Pvt Ltd

IA/131/CHE/2021 Sec 66 of IBC, 2016 -vs- A G Sathiyanarayana Baskaran R3
Subba Raja Srinvasan & 3 Others CA M Suresh Kumar
(Liquidator)
(RP) of M/s Sri Venkat Ram Spinners Pvt Ltd
IA/132/CHE/2021 Sec 66 of IBC, 2016 -vs- A G Sathiyanarayana Baskaran R3
Subba Raja Srinvasan & 3 Others

(RP) of M/s Sri Venkat Ram Spinners Pvt Ltd

IA/133/CHE/2021 Sec 66 of IBC, 2016 -vs- A G Sathiyanarayana Baskaran R3
Subba Raja Srinvasan & 3 Others

(RP) of M/s Sri Venkat Ram Spinners Pvt Ltd

IA/134/CHE/2021 Sec 66 of IBC, 2016 -vs- A G Sathiyanarayana Baskaran R3
Subba Raja Srinvasan & 3 Others

(RP) of M/s Sri Venkat Ram Spinners Pvt Ltd

IA/1122/IB/2020 Sec 66 of IBC, 2016 -vs- A G Sathiyanarayana Baskaran R3
Subba Raja Srinivasan & 3 Ors

(RP) of M/s Sri Venkat Ram Spinners Pvt Ltd

IA/309/CHE/2021 Sec 66 of IBC, 2016 -vs- A G Sathiyanarayana Baskaran R3
Subba Raja Srinvasan & 2 Others

Tamilnadu Industrial Investment Corporation Ltd

Sec 241-242 of CA,
2 CP/17(CHE)2022 - -Vs- Harishankar Mani Ganesan R2
2013
Sleek Textiles Industries Ltd

S Muthuraju
Rule 11 of NCLT Sandeep Kumar
MA(CA)/56/2021 Vs A G Sathyanarayana
Rules 2016 ambalavannan
Tamilnadu Industrial Investment Corporation Ltd

Sanket Kumar Agarwal

Sec 213 of CA,
3 CP/127(CHE)/2022 - Vs Jerin Asher Sojan Gaurav Kumar R1,2,5
2013
APG Logistics Pvt Ltd & Ors
 ALL THE FOLLOWING MATTERS WILL BE HEARD THROUGH - VIDEO CONFERENCE
FRESH MATTERS
Syndicate Bank
Sec 7 Rule 4 of
4 CP/988/2018 - Vs
IBC, 2016
Vijay Spinners (RJPM) Pvt Ltd
A Arumugam
(Liqudiator)
Liqudiator of M/s Vijay Spinners (RJPM) Pvt Ltd
Dairy No Sec 60(5) of IBC,
Vs A Arumugam
3305118015782023 2016
Lakshmi Machine Works Ltd

Sec 10 rule 7 of
5 CP/510/IB/2017 - (Veesons Energy Systems Pvt Ltd)
IBC, 2016
R Raghavendran
(Liquidator)
Reg 44(2) of IBBI
IA(IBC)/2027(CHE)/2024 Liquidator of M/s Veesibs Energy Systems Pvt Ltd B Dhanaraj
Reg 2016

Sare Gurugram Pvt Ltd

Sec 7 Rule 4 of
6 CP(IB)/193(CHE)/2024 - Vs
IBC, 2016
Sare Shelters Projects Pvt Ltd

Sare Gurugram Pvt Ltd

Sec 60(5) of IBC,
IA(IBC)/2031(CHE)/2024 Vs Milind Garg Physical copy not filed
2016
Sare Shelters Projects Pvt Ltd

Niwas Residential & Commercial Properties Pvt

Sec 7 Rule 4 of Ltd
7 CP(IB)/29(CHE)2023 -
IBC, 2016 Vs
Premier Jet Services Ltd CA Ashok Mittal
(RP)
Sec 19(2) of IBC, RP of M/s Premier Jet Services Ltd
IA(IBC)/2032(CHE)/2024 Amir Bavani
2016 Vs
Sermandurai Muthu Konar & Anr

Sakthi Energy Pvt Ltd

Sec 9 Rule 6 of
8 CP/514/IB/2017 - Vs
IBC, 2016
Servalakshmi Paper Ltd S Dhanapal
(Liquidator)
Reg 44 of IBBI Reg
IA(IBC)/2033(CHE)/2024 Liquidator of M/s Servalakshmi Paper Ltd A M Ilango
2016

State Bank of India

Sec 7 Rule 4 of
9 IBA/757/2019 - Vs
IBC, 2016
Coastal Energen Pvt Ltd Radhakrishnan
Dharmarajan
Tamilnadu Mercantile Bank Ltd (Liquidator)
Sec 60(5) of IBC, Vs
IA(IBC)/2034(CHE)/2024 B Thilak Narayanan
2016 Dickey Alternative Investment Trust
(Consortium)
 State Bank of India
Sec 7 Rule 4 of
10 CP(IB)/257(CHE)/2022 - Vs
IBC, 2016
CBC Fashion (Asia) Pvt Ltd
R Raghavendran
(RP)
Sec 12(2) of IBC,
IA(IBC)/2037(CHE)/2024 RP of M/s CBC Fashion (Asia) Pvt Ltd B Dhanaraj
2016

Precifine Die and Casting (Partnership Firm)

Sec 9 Rule 6 of
11 IBA/1237/2019 - Vs
IBC, 2016
Ucal Auto Pvt Ltd

Suja Shoei Industries Pvt Ltd

Sec 60(5) of IBC, R Ramasubramaniam
IA(IBC)/2040(CHE)/2024 Vs Physical copy not filed
2016 Raja
Precifine Die and Casting

PRIORITY LIST
Consolidated Construction Consrtium Ltd
Sec 7 Rule 4 of
101 CP(IB)/708(CHE)/2017 - Vs
IBC, 2016
Hitro Energy Solutions Pvt Ltd

KM Cotton Traders
Sec 7 Rule 4 of
102 CP(IB)/123(CHE)/2024 - -Vs- L Kokila Sri V Venkata Sivakumar
IBC, 2016
EKS Spinners Pvt Ltd

ORDINARY LIST
Vinay R
Sec 9 Rule 6 of
201 CP(IB)/121/CHE/2023 _ Vs
IBC, 2016
Cargowings Logistics Ltd S R ShriraamShekher
(RP)
Sec 33(1)(a) &
IA(LIQ)/8(CHE)/2024 RP of M/s Cargowings Logistics Ltd B Thilak Narayanan
34(1) of IBC, 2016

Shanmugakani
Sec 59(7) of IBC,
202 CP(IB)/149(CHE)2024 - Liqudiator of M/s Doc Medical Services Pvt Ltd R Thamizhvanan Saraskumar
2016
(Liquidator)

CKPL Steels Pvt Ltd

Sec 7 Rule 4 of
203 CP/551/IB/2017 _ Vs
IBC, 2016
Ashok Magnetics Ltd

Liquidator of M/s Ashok Magnetics Ltd

IA/1195(CHE)/2024 Sec 43 of IBC, 2016 Vs Ramaswamy Meyappan V Nagarajan
Ajay Agarwal & Ors (Liquidator)

Central Bank of India and 2 Others

Sec 34(4) &
Vs
IA(IBC)/1728(CHE)/2023 60(5)(a) of IBC, M L Ganesh Subramanian
Liquidator of M/s Ashok Magnetics Ltd and
2016
Another
 Raasa Foods Pvt Ltd
Sec 9 Rule 6 of
204 IBA/386/2020 _ Vs
IBC, 2016
Capricon Foods Products India Ltd

Sec 60(5) of IBC, The Regional Provident Fund Commissioner-II

2016 R/w Rule 11 (EPFO)
IA/875(CHE)/2023 M S Viswanathan Samyuktha
of NCLT Rules Vs
2016 RP of M/s Capricon Food Products India Pvt Ltd

RP of M/s Capricon Food Products India Pvt Ltd

IA/1242(CHE)/2021 Sec 66 of IBC, 2016 Vs M L Ganesh Rishi Srinivas
Rahoul Jain (Suspended Director)

RP of M/s Capricorn Food Products India Ltd

Rishi Srinivas - R1&R2
IA/1243(CHE)/2021 Sec 66 of IBC, 2016 -Vs- M L Ganesh
Arun Karthick - R3
Rahoul Jain (Suspended Director) & Others
RP of M/s Capricorn Food Products India Ltd
IA/1244(CHE)/2021 Sec 66 of IBC, 2016 -Vs- M L Ganesh Rishi Srinivas - R1&R2
Rahoul Jain (Suspended Director) & 3 Others

Sec 45 & 49 of IBC RP of M/s Capricorn Food Products India Ltd-Vs-

IA/425/CHE/2021 M L Ganesh Rishi Srinivas - R1&R2
2016 Rahoul Jain (Suspended Director) & 2 Others

RP of M/s Capricorn Food Products India Ltd

Sec 66 R/w Sec 49
IA/405/CHE/2021 -Vs- M L Ganesh Rishi Srinivas
of IBC 2016
Rahoul Jain (Suspended Director) & Anr
Corporation Bank( Mid Corporate Branch)
Sec 7 Rule 4 of
205 CP/1264/IB/2018 _ Vs
IBC, 2016
SLO Industries Ltd
IA(IBC)/1801(CHE)/2024 Anil Kumar Ojha
Sec 60(5)(a ) of
in Vs Anil Kumar Ojha
IBC, 2016
IA/1126/2023 Erstwhile RP of M/s SLO Industries Ltd
Anil Kumar Ojha
Rule 11 of NCLT
IA(IBC)/1126(CHE)2023 Vs Anil Kumar Ojha
rules 2016
CS C Ramasubramaniam
Anil Kumar Ojha
Sec 60(5) of IBC,
IA(IBC)/1765(CHE)2024 Vs Anil Kumar Ojha Revathi S Raghunathan
2016
Liquidator of M/s SLO Industries Ltd (Liquidator)

Sec 60(5) of IBC,

IA(IBC)/1770(CHE)2024 Liquidator of M/s SLO Industries Ltd V Manivannan
2016

Anil Kumar Ojha

Sec 60(5) of IBC, Vs V Manivannan
IA/2192(CHE)/2023 Anil Kumar Ojha
2016 Liquidator of M/s SLO Industries Ltd and 2 Varun Srinivasan
Others

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
Anil Kumar Ohja and 3 Others

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

Sec 60(5) (C) of

(RP) of M/s SLO Industries Ltd
IBC 2016 R/w Rule
IA/478/CHE/2021 -Vs- Varun Srinivasan N Ramesh
11 of NCLT Rules
DR.S Karthikeyan & Another
2016

Janarthanan & Others

Sec 60(5) of IBC,
IA/1316(CHE)/2021 -Vs- C Jayachitra Varun Srinivasan
2016
RP of M/s SLO Industries Ltd

Sec 71 of IBC, 2016 Anil Kumar Ojha Revathi S Raghunathan

Ravi MeenaKshi (Liquidator)
IA/1010(CHE)/2022 R/w Rule 11 of Vs
Sundaram
NCLT Rules 2016 Liquidator of M/s SLO Industries Ltd

Anil Kumar Ojha

Sec 60(5) of IBC,
IA/1234(CHE)/2024 Vs Anil Kumar Ojha
2016
Erstwhile Liquidator of M/s SLO Industries Ltd

The deputy Commissioner of GST & Central

Rule 11 of NCLT Excise
IA(IBC)/739(CHE)/2024 Raj Jhabakh
Rules 2016 Vs
Liquidator of M/s SLO Industries Ltd

The deputy Commissioner of GST & Central

IA(IBC)/740(CHE)/2024
Rule 11 of NCLT Excise
in Raj Jhabakh
Rules 2016 Vs
IA/538/2021
Liquidator of M/s SLO Industries Ltd

Anil Kumar Ojha

Sec 60(5) of IBC,
IA/725/CHE/2024 Vs Anil Kumar Ojha
2016
Liqudiator of M/s SLO Industries Ltd and Anr

Jitendra Kumar & Co

IA/690/CHE/2022 Sec 42 of IBC, 2016 Vs Jayanthi K Shah
Liquidator of M/s SLO Industries Ltd and Anr
 IJM Concrete Products Pvt Ltd
Sec 9 Rule 6 of
206 CP/193/IB/2018 _ Vs
IBC, 2016
P Dot G Constructions Pvt Ltd
(RP) of M/s P Dot G Constructions Pvt Ltd
New Application Sec 60(5) of IBC, -Vs-
IA/2026/CHE/2024 2016 Asst Commissioner (ST) Commercial Taxes
Department
IA/240/2020
Rule 11 of NCLT
IN (RP) of M/s P Dot G Constructions Pvt Ltd Ravi Rajagopalan
Rules 2016
MA/554/2019
(RP) of M/s P Dot G Constructions Pvt Ltd
Sec 14(1)(b) of
MA/470/2019 -Vs- Ravi Rajagopalan K.Lakshmanasamy (R8)
IBC, 2016
Duraisamy & 11 others
(RP) of M/s P Dot G Constructions Pvt Ltd
MA/472/2019 Sec 60 of IBC,2016 -Vs- Ravi Rajagopalan
S. Jagadesan & ors
(RP) of M/s P Dot G Constructions Pvt Ltd
K Naveen dev (R1 & R2)
MA/1314/2019 Sec 66 of IBC, 2016 -Vs- Ravi Rajagopalan
K Moorthy (R3)
Hamisini Reddy & 2 Ors
(RP) of M/s P Dot G Constructions Pvt Ltd
MA/1315/2019 Sec 66 of IBC, 2016 -Vs- Ravi Rajagopalan K Naveen dev (R1 & R2)
Prabhakar Reddy
Sundaresan Nagarajan
IA/431/CHE/2021 P Dot G Constructions Pvt Ltd (RP)
Sec 60(5) of
IN -Vs- Ravi Rajagopalan
IBC, 2016
MA/554/2019 R Thilairajan & Another

IA/434/CHE/2021 P Dot G Constructions Pvt Ltd

Sec 60(5) of
IN -Vs- Ravi Rajagopalan
IBC, 2016
MA/554/2019 S Dharani

P Dot G Constructions Pvt Ltd

Sec 60(5) of
IA/862(CHE)/2021 -Vs- Ravi Rajagopalan Ananda Raja
IBC, 2016
Ananda Raja
P dot G Constructions Pvt Ltd
Sec 60(5) of
IA/921(CHE)/2021 -Vs- Ravi Rajagopalan
IBC, 2016
B Kalpana
P dot G Constructions Pvt Ltd
Sec 60(5) of
IA/922(CHE)/2021 -Vs- Ravi Rajagopalan
IBC, 2016
R Sumathi & Anr
P dot G Constructions Pvt Ltd
Sec 60(5) of
IA/927(CHE)/2021 -Vs- Ravi Rajagopalan
IBC, 2016
P Jayapal
IA/1106(CHE)/2021 P dot G Constructions P Ltd
Sec 60(5) of
IN -Vs- Ravi Rajagopalan
IBC, 2016
MA/554/2019 R Mohan
 IA/1124(CHE)/2021 P dot G Constructions P Ltd
Sec 60(5) of
IN -Vs- Ravi Rajagopalan
IBC, 2016
MA/554/2019 B Praveen
IA/1128(CHE)/2021 P dot G Constructions P Ltd
Sec 60(5) of
IN -Vs- Ravi Rajagopalan
IBC, 2016
MA/554/2019 S Venkatesan
IA/1129(CHE)/2021 P dot G Constructions P Ltd
Sec 60(5) of
IN -Vs- Ravi Rajagopalan
IBC, 2016
MA/554/2019 V.N Vijayalekshmy

IA/908/CHE/2024 P Dot G Constructions Pvt Ltd

Sec 60(5) of IBC,
IN Vs Ravi Rajagopalan
2016
MA/554/2019 R Geetha

IA/909/CHE/2024 P Dot G Constructions Pvt Ltd

Sec 60(5) of IBC,
IN Vs Ravi Rajagopalan
2016
MA/554/2019 J Jayaganesh

IA/912/CHE/2024 P Dot G Constructions Pvt Ltd

Sec 60(5) of IBC,
IN Vs Ravi Rajagopalan
2016
MA/554/2019 C S Krishnamurthy & Anr

IA/913/CHE/2024 P Dot G Constructions Pvt Ltd

Sec 60(5) of IBC,
IN Vs Ravi Rajagopalan
2016
MA/554/2019 S Johnson
Sundaresan Nagarajan
CP/193/IB/2018 IA/914/CHE/2024 P Dot G Constructions Pvt Ltd
Sec 60(5) of IBC, (RP)
IN Vs Ravi Rajagopalan
2016
MA/554/2019 T D Prathaban

IA/916/CHE/2024 P Dot G Constructions Pvt Ltd

Sec 60(5) of IBC,
IN Vs Ravi Rajagopalan
2016
MA/554/2019 T D Sarthrugnan

IA/919/CHE/2024 P Dot G Constructions Pvt Ltd

Sec 60(5) of IBC,
IN Vs Ravi Rajagopalan
2016
MA/554/2019 J Jayashankar

IA/920/CHE/2024 P Dot G Constructions Pvt Ltd

Sec 60(5) of IBC,
IN Vs Ravi Rajagopalan
2016
MA/554/2019 J Mohan & Anr

IA/927/CHE/2024 P Dot G Constructions Pvt Ltd

Sec 60(5) of IBC,
IN Vs Ravi Rajagopalan
2016
MA/554/2019 S Shanmugham

IA/928/CHE/2024 P Dot G Constructions Pvt Ltd

Sec 60(5) of IBC,
IN Vs Ravi Rajagopalan
2016
MA/554/2019 K Jayachandran

K Sureshkumar
Sec 60(5) of
IA/237(CHE)/2022 -Vs- C Kasirajan
IBC, 2016
RP of M/s P Dot G Constructions Pvt Lts
 IA/929/CHE/2024 P Dot G Constructions Pvt Ltd
Sec 60(5) of IBC,
IN Vs Ravi Rajagopalan
2016
MA/554/2019 Asha Jennifer

P Dot G Constructions Pvt Ltd

IA/930/CHE/2024 Sec 60(5) of IBC,
Vs Ravi Rajagopalan
IN 2016
A Karthikeyan
MA/554/2019

IA/932/CHE/2024 P Dot G Constructions Pvt Ltd

Sec 60(5) of IBC,
CP/193/IB/2018 IN Vs Ravi Rajagopalan
2016
MA/554/2019 Suresh kumar

IA/933/CHE/2024 P Dot G Constructions Pvt Ltd

Sec 60(5) of IBC,
IN Vs Ravi Rajagopalan
2016
MA/554/2019 Aravinda Raja

IA/897(CHE)/2024 P dot G Constructions Pvt Ltd

Sec 60(5) of IBC,
in Vs Ravi Rajagopalan
2016
MA/554/2019 T Meganathan

COMPANIES ACT MATTERS

D Suseela
Sec 241/242 of CA,
208 CP/151/2019 - Vs Raghav Menon Manjula Devi
2016
Global Best Foundries Pvt Ltd & Ors

Diana B. Coelho & 4 Ors

Sec 241/242 of CA A M Srudgarab R1-2
209 CP/456/2019 - -Vs- Sashidar Sivakumar
2013 Manoj Gopalakrishnan R3
Silver Cloud Estate Pvt Ltd & 3 Ors

Barbara Lucy Coelho

Rule 11 of NCLT
IA(CA)/75(CHE)/2024 Vs Pranav V Shankar
Rules 2016
Silver Cloud Estate Pvt Ltd & 7 Ors

Sec 242 of CA, Barbara Lucy Coelho

IA(CA)/76(CHE)/2024 2013 R/w rule 11 of Vs Pranav V Shankar
NCLT Rules 2016 Silver Cloud Estate Pvt Ltd & 7 Ors

Sec 59 R Geetha & Others

210 CP/161(CHE)/2021 - 241-242 of CA, -Vs- Lenin J Suriya
2013 M/s ARRS Megamall Pvt Ltd & Others

R Geetha & Others

Rule 11 of NCLT
IA(CA)/105(CHE)/2024 Vs C V Shailandhran
Rules 2016
ARRS Megamall Pvt Ltd and & Others

R Geetha & Others

Sec 241-242 of CA,
MA/26(CHE)/2022 -Vs- Lenin J Suriya
2013
ARRS Megamall Pvt Ltd & Ors
 PRONOUNCEMENT OF ORDER

Sec 10 Rule 7 of
301 CP(IB)/263/CHE/2022 - Orion Water Teatment Pvt Ltd A S Sathish Kumar M L Ganesh
IBC, 2016

Indian Bank
Sec 95 of
302 CP(IB)/219(CHE)/2024 - -Vs- T Ravichandran
IBC, 2016
S P Bhooma

IDBI Bank Ltd

303 CP(IB)/15(CHE)/2023 - Sec 95 of IBC, 2016 Vs K Moorthy
Leela Selvaganapathi S Vaidyanathan
(IRP)
IA(IBC)/361(CHE)2024 Sec 99 of IBC, 2016 IRP of M/s Leela Selvaganapathi S Vaidyanathan

IDBI Bank Ltd

Sec 95(1) of IBC,
304 CP(IB)/175(CHE)2023 - Vs Kasthurirangan Jayanthi K Shah
2016
S Sathyanarayanan Ebenezar Inbaraj
(IRP)
Sec 60(5) of IBC,
IA/58(CHE)/2024 IRP of M/s S Sathyanarayanan Clara Hepsiba
2016

State Bank of India

Sec 95(1) of IBC,
305 CP(IB)/245(CHE)/2022 - Vs M L Ganesh
2016
J Kamala Kavitha Surana
(RP)
Rule 11 of NCLT
IA/53(CHE)/2024 RP of M/s J Kamala Wise & Worth
Rules 2016

The India Cements Ltd

Sec 9 Rule 6 of
306 CP(IB)/17(CHE)/2023 - Vs
IBC, 2016
Call Express Constructions Pvt Ltd

Sec 33(1) of IBC, Aneetha Subramaniam

IA(Liq)/34(CHE)/2024 RP of M/s Call Express Constructions Pvt Ltd Arjun Suresh
2016 (RP)

Rule 11 of NCLT
IA(IBC)/1963/2024 RP of M/s Call Express Constructions Pvt Ltd Arjun Suresh
Rules, 2016

Sec 10 Rule 7 of
307 CP(IB)/323(CHE)2021 - Fashion Equations Pvt Ltd
IBC, 2013
Satyadevi Alamuri
(Liquidator)

IA(DIS)/16(CHE)/2024 Sec 54 of IBC, 2016 Liquidator of M/s Fashion Equation Pvt Ltd Bhagavath Krishnan
 MOL Toyofuji Automotive Logistics India Pvt Ltd
Sec 9 Rule 6 of
308 IBA/73/2020 - Vs
IBC, 2016
Sical Logistics Ltd
Sripatham
RP of M/s Sical Logistics Pvt Ltd
Saranya R1-4 Venkatasubramanian
IA/128(CHE)/2022 Sec 66 of IBC, 2016 -Vs- Pradeep Joy
Gowri Shankar R6-9 Ramkumar (RP)
R Ram Mohan & 6 Others
(RP) of M/s Sical Logistics Ltd
Saranya R1-4
IA/169(CHE)/2022 Sec 66 of IBC, 2016 -Vs- Pradeep Joy
Gowri Shankar R6-9
R Ram Mohan & 8 others

(RP) of M/s Sical Logistics Ltd

Saranya R1-4
IA/170(CHE)/2022 Sec 66 of IBC, 2016 -Vs- Pradeep Joy
Gowri Shankar R6-9
R Ram Mohan & 7 others
(RP) of M/s Sical Logistics Ltd Sripatham
Saranya R1-4
IA/171(CHE)/2022 Sec 66 of IBC, 2016 -Vs- Pradeep Joy Venkatasubramanian
Gowri Shankar R6-9
R Ram Mohan & 8 others Ramkumar (RP)

(RP) of M/s Sical Logistics Ltd

Saranya R1-4
IA/172(CHE)/2022 Sec 66 of IBC, 2016 -Vs- Pradeep Joy
Gowri Shankar R6-9
R Ram Mohan & 6 others

IJM Concrete Products Pvt Ltd

Sec 9 Rule 6 of
309 CP/193/IB/2018 - Vs
IBC, 2016
P Dot G Constructions Pvt Ltd
IA/268/CHE/2021 P Dot G Constructions Pvt Ltd
Sec 60(5) of
IN -Vs- Ravi Rajagopalan S P Chockalingam
IBC, 2016
MA/554/2019 Kadiveti Janardhana Reddy
IA/1125(CHE)/2021 P dot G Constructions P Ltd
Sec 60(5) of
IN -Vs- Ravi Rajagopalan
IBC, 2016
MA/554/2019 V Nagalingam
(RP) of M/s P Dot G Constructions Pvt Ltd
Sec 66 & 45 of
MA/458/2019 -Vs- Ravi Rajagopalan
IBC, 2016
V. Lingaraja
(RP) of M/s P Dot G Constructions Pvt Ltd
MA/460/2019 Sec 60 of IBC,2016 -Vs- Ravi Rajagopalan Sundaresan Nagarajan
A.Vivek (RP)

(RP) of M/s P Dot G Constructions Pvt Ltd

MA/467/2019 Sec 66 of IBC,2016 -Vs- Ravi Rajagopalan
Ahmed Ali & 2 Ors
IA/428/CHE/2021 P Dot G Constructions Pvt Ltd
Sec 60(5) of
IN -Vs- Ravi Rajagopalan
IBC, 2016
MA/554/2019 V Lingaraja
IA/429/CHE/2021 P Dot G Constructions Pvt Ltd
Sec 60(5) of
IN -Vs- Ravi Rajagopalan
IBC, 2016
MA/554/2019 Ahmed Jali
IA/433/CHE/2021 P Dot G Constructions Pvt Ltd
Sec 60(5) of
IN -Vs- Ravi Rajagopalan
IBC, 2016
MA/554/2019 A Vivek
 Rajesh Kumar Kothari
Sec 252 (3) of CA,
310 CP/115(CHE)/2022 - Vs Pawan Jhabakh Avinash Krishnan Ravi
2013
Roc, Chennai
J.E Arul Raj
Sec 271 of CA,
311 CP/831/2019 - -Vs-
2013
Venku Hospitals Pvt Ltd

Rule 11 of NCLT Shiv Shanker (Liquidator)

IA(CA)/133(CHE)/2024 A G Sathyanarayana
Rules 2016 M/s Venku Hospitals Pvt Ltd

-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.