NATIONAL COMPANY LAW TRIBUNAL

CHENNAI
DIVISION BENCH (Court I)
Hearing Through: Hybrid Mode Cause List - 1
1. Cisco Webex Video Conference ID : 2517 371 8726 (ID of respective Bench) DAY : Monday
2. VC Link https://ncltchennai.webex.com/meet/chennainclt1 DATE: 18.11.2024
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 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. 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)
ALL THE FOLLOWING MATTERS WILL BE HEARD THROUGH - VIDEO CONFERENCE
FRESH MATTERS
Om Murugan Enterprises
Sec 7 Rule 4 of
1 CP(IB)/239(CHE)/2024 - Vs Sriram Venkatavardan
IBC, 2016
Veremax Technologie Services Ltd

Tata Steel Ltd

Sec 9 Rule 6 of
2 CP(IB)/241(CHE)/2024 - Vs Khaitan & Co
IBC, 2016
Hi- Esteem Auto Komponents Pvt Ltd
 My Fare Tours & Travels Pvt Ltd
Sec 9 Rule 6 of
3 IBA/441/2019 - Vs
IBC, 2016
Premier Futsal management Pvt Ltd Chitra Srinivas
(RP)
Sec 30(6) of IBC,
IA(Plan)/9(CHE)/2024 RP of M/s Premier Fustsal Management Pvt Ltd V Mahesh
2016

Aruppukottai Sri Jaya Vilas Ltd

Sec 9 Rule 6 of
4 TCP/225/2017 - Vs
IBC, 2016
Karpagam Spinners Pvt Ltd CA G Gunasekaran
(Liqudiator)
Sec 54(1) of IBC,
IA(DIS)/34(CHE)/2024 Liquidator of M/s Karpagam Spinners Pvt Ltd V Manivannan
2016

D Arasalingam and another

Sec 9 Rule 6 of
5 CP/1279/IB/2018 - Vs
IBC, 2016 Radhakrishnan
Flora Footware Pvt Ltd
Dharmarajan
(Liquidator)
Reg 44(2) of IBC,
IA(IBC)/2177(CHE)/2024 Liquidator of M/s Flora Footwear Pvt Ltd T Ravichandran
2016

Smartpaddle Technology Pvt Ltd

Sec 9 Rule 6 of
6 CP(IB)/169(CHE)/2023 - Vs
IBC, 2016
K G Denim Ltd

Smartpaddle Technology Pvt Ltd

Sec 60(5) of IBC,
RST.A(IBC)/12(CHE)/2024 Vs Raj Jhabakh
2016
K G Denim Ltd

Sec 94(1) of IBC,

7 CP(IB)/27(CHE)/2024 - M Shanmugam
2016
Madhu Desikan
(IRP)
Reg 17 of IBBI Reg
IA(IBC)/2172(CHE)/2024 RP of M/s M Shanmugam Madhu Desikan
2016

Sec 94(1) of IBC,

8 CP(IB)/53(CHE)/2024 - S Chandra
2016
Madhu Desikan
(IRP)
Reg 17 of IBBI Reg
IA(IBC)/2173(CHE)/2024 RP of M/s S Chandra Madhu Desikan
2016

PRIORITY LIST
State Bank of India
Sec 7 Rule 4 of
101 IBA/1178/2019 - Vs Pranava Charan Koteswara Rao
IBC, 2016
Hackbridge Hewittic and Easun Ltd
Hackbridge Hewittic and Easun Ltd
Sec 65(1) of IBC,
IA/2006(CHE)/2024 Vs Koteswara Rao Pranava Charan
2016
State Bank of Inida
 M/s L&T Finance Ltd
Sec 7 Rule 4 of
102 CP(IB)/71(CHE)2022 - Vs Santhanalakshmi P C Harikumar
IBC, 2016
M/s Virgo Realtors Pvt Ltd

Ugro Capital Ltd

Sec 7 Rule 4 of
103 CP(IB)/69/CHE/2024 - Vs V Balasubramani
IBC, 2016
Peakqualish Systems Pvt Ltd
Sunwin Papers
Sec 9 Rule 6 of
104 CP(IB)/269(CHE)2022 - -VS- P RajaSekaran Sasank Iyer
IBC, 2016
Sivadarshini Papers Pvt Ltd

SBI Capital Markes Ltd

Sec 9 Rule 6 of
105 CP(IB)/185(CHE)/2024 - Vs Pranava Charan
IBC, 2016
Ramalingam Construction Company Pvt Ltd

IRP REPORT FILED - FOR ADMISSION

ARSEC (India) Ltd
Sec 95(1) of IBC Amier Hamsa Ali Abbas
106 CP(IB)/80/CHE/2021 - -Vs- Pranav Jain Ravi Rajagopalan
2016 Rawther - IRP
S A prem Kumar

ARSEC (India) Ltd

Sec 95(1) of IBC Amier Hamsa Ali Abbas
107 CP(IB)/81/CHE/2021 - -Vs- Pranav Jain Ravi Rajagopalan
2016 Rawther - IRP
S Elangovan

Small Industries Development Bank of India

M Ramji
108 CP(IB)/235(CHE)/2022 - Sec 95 of IBC, 2016 Vs Dev Eshwaar Sri Ganesh
(IRP)
P Sakthivadivel

ORDINARY LIST
Daxen Agritech India Pvt Ltd
201 TCP/111/IB/2017 - Sec 433(e ) (f) Vs
Daeshsan Trading India Pvt Ltd
S Rajendran
(Liquidator)
Sec 54 of IBC, 2016
IA(IBC)/1853(CHE)2023 R/w Reg 45 of IBBI Liquidator of M/s Daehsan Trading India Pvt Ltd M S Elamathi
Reg 2016

Larsen & Toubro Ltd

Sec 9 Rule 6 of
202 CP/577/IB/2017 Vs
IBC, 2016
Hallmark Living Space Pvt Ltd

New Application Reg 15 of IBBI Reg

Liquidator of M/s Hallmark Living Space Pvt Ltd A M Ilango A M Ilango
IA(Pro.Rep)/334/2024 2016
S Dhanapal
(Liquidator)
Income Tax Officer
IA(IBC)/1795(CHE)/2024 Sec 42 of IBC, 2016 Vs Raj Jhabakh
Liquidator of M/s Hallmark Living Space Pvt Ltd

IA/381(CHE)/2024 Sec 66 of IBC, 2016 Liquidator of M/s Hallmark Living Space Pvt Ltd A M Ilango
 IIFL Home Finance Ltd
Sec 60(5) of IBC,
IA(IBC)/559(CHE)/2024 Vs Aditya Madaan
2016
Liquidator of M/s Hallmark Living Space Pvt Ltd

Liquidator of M/s Hallmark Living Space Pvt Ltd

Sec 424 of CA,
Cont.P/12/2024 Vs A M Ilango S Dhanapal
2013
Anand Jain and 3 Others (Liquidator)

The Income Tax Officer

Rule 11 & 34 of
IA(IBC)/1923(CHE)2024 Vs Raj Jhgabakh
NCLT Rules 2016
Liquidator of M/s Hallmark Living Space Pvt Ltd

Star India Pvt Ltd

Sec 9 Rule 6 of
203 IBA/267/2019 - Vs
IBC, 2016
RR Telebuy Skyshop Pvt Ltd Santhanam Rajashree
(Liquidator)
Rule 11 of NCLT
IA/2001(CHE)/2024 Liquidator of M/s RR Telebuy Skyshop Pvt Ltd Ranjana G
Rules 2016

Airpack Gases
Sec 9 Rule 6 of
204 IBA/1121/2019 - Vs
IBC, 2016
Chowel India Pvt Ltd Nithiyanatham
Ramachandran
Liquidator of Chowel India Pvt Ltd (Liquidator)
Sec 60(5) of IBC,
IA/446(CHE)/2022 -Vs- AG Sathyanarayana Roshan R1
2016
Hwashin Automotive India Pvt Ltd & Anr

Jash Bhandari Educational Trust

Sec 7 Rule 4 of
205 IBA/355/2020 - Vs
IBC, 2016
Kapico Motors India Pvt Ltd

New Application Reg 15 of IBBI Reg S Kannan

Liqudiator of M/s Kapico Motors India Pvt Ltd V Manivannan
IA(Pro.Rep)/337/2024 2016 (Liquidator)

Sec 45 of IBC, 2016

J Manivannan R1-3
IA(IBC)/1777(CHE)/2023 R/w Rule 11 of Liquidator of M/s Kapico Motors India Pvt Ltd V Manivannan
Rohan Rajasekaran R4-5
NCLT Rules 2016

Intec Capital Ltd

Sec 7 Rule 4 of
206 CP(IB)/133(CHE)2022 - Vs
IBC, 2016
Rajeswari Infrastructure Ltd

RP of M/s Rajeswari Infrastruture Ltd

Sanjay Mehra
IA/1140(CHE)/2024 Sec 42 of IBC, 2016 Vs Niraj Chamyal Avinash Krishnan Ravi
(RP)
Guruswamy Ramamurthy

Sec 19(2) of IBC,

IA(IBC)/738(CHE)2024 RP of M/s Rajeswari Infrastructure Ltd Niraj Chamyal Avinash Krishnan Ravi
2016
 COMPANIES ACT MATTERS
Pavan Kumar Harlalaka
Sec 241-242 of CA,
301 CP(CA)/2(CHE)/2018 - Vs Mohamed Wasifkhan
2013
Tritex Pvt Ltd

Sec 45QA(2) of
Sakthi Sree S
RBI act 1945, R/w
302 CP/99(CHE)2021 - Vs Sushanth Ganesan
Rules 65 & 67 of
Thirumalai Thirumal Nidhi Ltd
NCLT Rules 2016

Sec 45QA(2) of
S Vijayalakshmi
RBI act 1945, R/w
303 CP/129(CHE)2021 - Vs Sushanth Ganesan
Rules 65 & 67 of
Thirumalai Thirumala Nidhi Ltd
NCLT Rules 2016

Sec 131 of CA,

304 CP/155(CHE)/2021 - Cameron Manufacturing India Ltd Raj Jhabakh Avinash Krishnan Ravi
2013

Jeyakaren Jesupatham Nayagam

Sec 213, 241-242 of
305 CP/67/2022 - Vs BFS Legal Ravi Rajagopalan (R1,5)
CA, 2013
CADS Software India Pvt Ltd & 4 Others

CADS Software India Pvt Ltd and Other

Sec 11 of NCLT
IA(CA)/62(CHE)/2022 Vs Ravi rajagopalan
Rules 2016
Jayakaran Jesupatham Nayagam & 4 Others

Sec 271-272 of CA, V K Padmanabhan (Shareholder)

306 CP(CA)/41(CHE)/2024 - S Karunamoorthy
2013 M/s Pothigai Resorts 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.
 NATIONAL COMPANY LAW TRIBUNAL
CHENNAI
SPECIAL BENCH (Court I)
Hearing Through: Hybrid Mode Cause List - 2
1. Cisco Webex Video Conference ID : 2517 371 8726 (ID of respective Bench) DAY : Monday
2. VC Link https://ncltchennai.webex.com/meet/chennainclt1 DATE: 18.11.2024
3. Following matters are listed before the Bench for hearing through Hybrid Mode. TIME: 03.00 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. 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: JUSTICE RAMALINGAM SUDHAKAR, HON'BLE PRESIDENT

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)

ALL THE FOLLOWING MATTERS WILL BE HEARD THROUGH - VIDEO CONFERENCE

Alcon Laboratories(India) Pvt Ltd
Sec 9 Rule 6 of
1 CA/1/IB/2017 - Vs
IBC, 2016
Vasan Health Care Pvt Ltd S Rajendran
Vasan Health Care Pvt Ltd (RP)
Sec 60(5) of IBC,
IA/2219(CHE)/2024 Vs R V Yajura Devi
2016
Regional Provident Fund Commissioner-II
-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.