`

NEW DELHI BENCH

DIVISION BENCH (COURT-V)
Hearing Through: Hybrid Mode
Date: 07.11.2024
Thursday
Re-notified

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CORAM : 1. SHRI MAHENDRA KHANDELWAL, HON’BLE MEMBER (J)
2. Dr. SANJEEV RANJAN, HON'BLE MEMBER (T)

Name of
Main Name of the
Name of (1) IRP/
S.No CP.No- matter/CA/IA Purpose Section/Rule Name of Parties Counsel for Remarks
Respondent (2) RP/(3)
/MA Applicant
Liquidator/(4) MP

For Clarification of Orders

TP (Co. Act.)- Japna Estates Pvt. Ltd. V/s
R.Plan Application on U/s 433(e)(f) CA
1 55(PB)/2022 Main Matter Shubhkamna Buildwell and Estates Navin Chawla Renotified 03.12.2024
19.02.2024 1956
Old CP No.989/2015 Pvt.Ltd.

IA-(Co.Act)- Adv. Shivanshu

1 For Clarification Rule 11 Vikky Dang Vs. Shailendra Singh Renotified 03.12.2024
404/2023 Kumar

IA-(Co.Act)- Harender Singh Khokhar

2 For Clarification Reg. 14(2) Adv. Tarun Singla Renotified 03.12.2024
170/2024 Vs.Shailendra Singh RP and Ors.

IA-(Co.Act)- Surendra Kumar Upadhyay Vs.

3 For Clarification Rule 11 Adv. Sumit Rajput Renotified 03.12.2024
216/2024 Shailender Singh RP And Ors.
Admission Matters List
Unnati Fortune Holding Pvt Ltd.
Pending For Admission
501 IB-693/PB/2020 Main Matter Sec.7 IBC V/s TAAD Global Infrastructure Mrinali Prasad Prachi Johri Renotified 25.11.2024
For Compliance
Pvt. Ltd.
Pending For Admission Intellicity Business Park Pvt. Ltd.
Adv. Sumesh
502 IB-541/ND/2023 Main Matter Order reserved on Sec.7 IBC Through RP Vs. Ascot Projects Pvt. Renotified 25.11.2024
Dhawan
10.06.2024 Ltd.

Intervention in the Instant Intellicity Business Park Pvt. Ltd Vs.

1 IA-1728/2024 U/s 60(5) Adv. Kumar Mihir for compliance Renotified 25.11.2024
CP Ascot Projects Pvt. Ltd.

dismissal of the Captioned

Petition for fraudulent and Amit Nagar Vs. Intellicity Business Adv. Ishaan
2 IA-1655/2024 U/s 65 for compliance Renotified 25.11.2024
malicious initiation of CIRP Park Pvt Ltd Mukherjee
against the CD

KDS Corporation Pvt. Ltd Vs Adv. Vaibhav

503 IB-494/ND/2024 Main Matter Pending For Admission Sec.7 IBC Renotified 16.12.2024
Alchemist Holdings Limited Tyagi

Pending For Admission Chandra Nirman Pvt. Ltd. Vs. CA Pawan

504 IB-413/ND/2023 Main Matter U/s 9 of IBC Renotified 03.12.2024
For Compliance WAPCOS Limited Kumar Agrawal

Tijarat Exports Vs. ALM Adv. Harshit

505 IB-313/ND/2024 Main Matter Pending For Admission Sec.9 IBC Renotified 16.12.2024
Industries Limited Agarwal
Mohd. Altamash, Proprietor,
Adv. Harshit
506 IB-318/ND/2024 Main Matter Pending For Admission Sec.9 IBC Tijarat Exports Vs. ALM Food Renotified 16.12.2024
Agarwal
Product Limited

M/s AMA Impex Vs. M/s Experio Adv. Reeva

507 IB-363/ND/2024 Main Matter Pending For Admission Sec.9 IBC Renotified 17.12.2024
Tech Private Limited Chugh Arora

M/s Telenetix Pvt. Ltd. Vs. M/s Lex Nyaya

508 IB-461/ND/2024 Main matter Pending For Admission Sec.9 IBC Renotified 17.12.2024
Karvy Digikonnect Ltd. Associates
 Adv. S.K.
509 IB-643/ND/2024 Main matter Pending For Admission Sec. 10 IBC MSGI Metatrae Private Limited Renotified 17.12.2024
Sharma

510 IB-728/ND/2021 Main Matter Pending For Admission Sec.59 IBC Eicher Polaris Pvt. Ltd. Aditya Sharma Renotified 10.12.2024

Pending For Admission Sh. Rakesh Juneja Vs. Canara Adv. Abhishek
511 IB-388/ND/2023 Main Matter Sec.94 IBC Sanyam Goel RP Renotified 20.12.2024
RP Appoineted 12.06.2024 Bank & Ors. {2} Anand

Report filed by RP u/s. 99 of Adv. Sunder

1 IA-3367/2024 U/s 99 Report Sanyam Goel RP Renotified 20.12.2024
IBC Khatri

Pending For Admission Sh. Rahul Juneja Vs. Canara Bank Adv. Abhishek
512 IB-389/ND/2023 Main Matter Sec.94 IBC Sanyam Goel RP Renotified 20.12.2024
RP Appoineted 12.06.2024 & Ors. {2} Anand

Report filed by RP u/s. 99 of Adv. Sunder

1 IA-3411/2024 U/s 99 Report Sanyam Goel RP Renotified 20.12.2024
IBC Khatri

Pending For Admission U/s. 95(1) of Minion Ventures Private Limited Adv. Abhishek
513 IB-21/ND/2024 Main Matter Renotified 20.12.2024
RP Appoineted 06.03.2024 (IBC) Vs. Rashmi Yadav Verma

Debashis Nanda
1 IA-1506/2024 Report U/s 99 Report Debashis Nanda RP Renotified 20.12.2024
RP

Trust Legal
Pending For Admission U/s. 95(1) of Ikshavaku Software Ventures India
514 IB-259/ND/2024 Main Matter Advocates & Akhil Chadha RP Renotified 20.12.2024
RP Appointed 11.07.2024 (IBC) Private Limited Vs. Rahul Gagerna
Consultants

Report filed by RP u/s. 99 of

1 IA-4149/2024 U/s 99 Report Akhil Chadha RP Akhil Chadha RP Renotified 20.12.2024
IBC

Ordinary List

M/s Emkey Commercial Company

515 IB-225/ND/2023 Main Matter Admitted on 21.12.2023 Sec.7 IBC Nikhil Anand Rakesh Dugar RP Renotified 17.12.2024
Ltd. V/s PCL Foods Pvt. Ltd.

M/s Emkey Commercial Company Adv. Aishvary

1 IA(Plan)-40/2024 Application for R.Plan U/s 30(6) of IBC Renotified 17.12.2024
Ltd. V/s PCL Foods Pvt. Ltd. Vikram

Permit the Applicant to file

an Additional Document
M/s Emkey Commercial Company Adv. Aishvary
2 IA-4988/2024 proposed to form a part of Rule 11 Renotified 17.12.2024
Ltd. V/s PCL Foods Pvt. Ltd. Vikram
I.A (IBC) (Plan) No.
40/2024

Admitted on 29.09.2022
M/s Ahluwalia Contracts (India) Nitiesh K
516 IB-882/ND/2020 Main Matter Application for R.Plan Sec. 9 IBC Dhruv Rohtagi Atul Mittal IRP Renotified 17.12.2024
Ltd V/s Logix Infratech Pvt. Ltd. Sharma
Submitted

Atul Mittal RP Vs. Marshall

1 IA(Plan)-08/2024 Application for R.Plan U/s 30(6) of IBC Adv. G.P Madaan Renotified 17.12.2024
Corporate and Partners

Condone the delay of 652

M/s Ahluwalia Contracts (India) Ltd Adv. Anurag
2 IA-5043/2024 days in filing the claim U/s 60(5) Renotified 17.12.2024
V/s Logix Infratech Pvt. Ltd. Anand
AND Direct the RP
 Direct the Respondent
No.2/SRA to provide Anil Agarwal and Anr. Vs. Atul Adv. Devashish
3 IA-4837/2024 U/s 60(5) Renotified 17.12.2024
relevant excerpt Mittal RP Bhadauria
of the resolution plan

Condone the delay of 635 Saraswathi Balakrishnan Vs. M/s

4 IA-4874/2024 U/s 60(5) Adv. Rashmi Singh Renotified 17.12.2024
days in filing Claim Logix Infratech Pvt. Ltd and Anr.

Condone the delay of 6 days Anju Agarwal Vs. M/s Logix

5 IA-4875/2024 U/s 60(5) Adv. Rashmi Singh Renotified 17.12.2024
in filing Claim Infratech Pvt. Ltd and Anr.

Condone the delay of 635 Neelam Shrivastava Vs. M/s Logix

6 IA-4884/2024 U/s 60(5) Adv. Rashmi Singh Renotified 17.12.2024
days in filing Claim Infratech Pvt. Ltd and Anr.

Applicant has filed IA no.

3409/ 2024 impugning M/s Space Infra Consulting Pvt. Ltd Vs.
7 IA-4690/2024 Rule 11 Adv. Bhoop Singh Renotified 17.12.2024
the rejection of genuine Atul Mittal RP
claims of the applicant
Pass an order declaring the
transaction involving the
transfer of Unit U-I-104 to
U/s 25(2)(j) R/w Atul Mittal RP Vs. Indiabulls Adv. Aditya
8 IA-4387/2024 Respondent No. 1 as the Renotified 17.12.2024
43,44 Investment Advisors Limited and Ors. Madaan
Preferential Transaction under
Section
43 of the Code

The transaction involving the

transfer of Units H2004, U-20
1 and U-505 to Respondent U/s 25(2)(j) R/w Atul Mittal RP Vs. CK Decors Adv. Aditya
9 IA-4331/2024 Renotified 17.12.2024
No.1 as the Preferential 43,44 Prviate Limited and Ors. Madaan
Transaction under Section 43
of the Code

Condone the delay of 590 days Brham Dutt Vs. M/s Logix Infratech Adv. Mukti
10 IA-4319/2024 U/s 60(5) Renotified 17.12.2024
in filing Claim Pvt. Ltd Chowdhary
Declaring the transaction
involving the transfer of Unit
U1202 to Respondent No. l as U/s 25(2)(j) R/w Atul Mittal RP Vs. Vyom Facility Adv. Aditya
11 IA-4152/2024 Renotified 17.12.2024
the Preferential Transaction 43,44 India Private Limited and Ors. Madaan
under Section
43 of the Code

Condone the delay of 357 days Nilesh Roy Vs. M/S. Logix Infratech Adv. Mukti
12 IA-4198/2024 U/s 60(5) Renotified 17.12.2024
in filing Claim Ltd and Anr. Chowdhary

Declaring the transaction

involving the transfer of Unit
R- 1604 to Respondent No. I U/s 25(2)(j) R/w Atul Mittal RP Vs. UFT Ultra Facility Adv. Aditya
13 IA-4259/2024 Renotified 17.12.2024
as the Preferential Transaction 43,44 Management Private Limited and Ors. Madaan
under Section
43 of the Code
 Declaring the transaction
involving the transfer of Unit
U- 507 to Respondent No. I as U/s 25(2)(j) R/w Atul Mittal RP Vs. SR Buildcraft LLP Adv. Aditya
14 IA-4256/2024 Renotified 17.12.2024
the Preferential Transaction 43,44 and Ors. Madaan
under Section
43 of the Code

Declaring the transaction

involving the transfer of
aforementioned 25 Units to
U/s 25(2)(j) R/w Atul Mittal RP Vs. CK Constructions Adv. Aditya
15 IA-4232/2024 Respondent No. 1 as the Renotified 17.12.2024
43,44 and Ors. Madaan
Preferential Transaction under
Section
43 of the Code
Declaring the transaction
involving the transfer of Unit
U1101 to Respondent No. I as U/s 25(2)(j) R/w Atul Mittal RP Vs. Globe Security Adv. Aditya
16 IA-4231/2024 Renotified 17.12.2024
the Preferential Transaction 43,44 Solution Pvt. Ltd. And Anr. Madaan
under Section
43 of the Code

Seeking Condone the delay of Adv. Anurag

17 IA-4000/2024 U/s 60(5) Baljit Singh Vs. Atul Mittal RP Renotified 17.12.2024
587 days in filing claim Anand

Seeking Condone the delay of Adv. Anurag

18 IA-4047/2024 U/s 60(5) Sadhna Vs. Atul Mittal RP Renotified 17.12.2024
588 days in filing claim Anand

Seeking Condone the delay of Adv. Anurag

19 IA-4076/2024 U/s 60(5) ILA Badil Vs. Atul Mittal RP Renotified 17.12.2024
512 days in filing claim Anand

Objections to the resolution

Neelam Saini and Anr. Vs. Atul Adv. Devashish
20 IA-4080/2024 plan submitted by Respondent U/s 60(5) Renotified 17.12.2024
Mittal RP and Anr. Bhadauria
No. 2/SRA

Objections to the resolution

Firasat Ali Khan and Anr. Vs. Atul Adv. Devashish
21 IA-4081/2024 plan submitted by Respondent U/s 60(5) Renotified 17.12.2024
No. 2
Mittal RP and Anr. Bhadauria

Direct the Respondent No. 1 to

share the relevant
excerpt/redacted version of the Adv. Kunwar
22 IA-4095/2024 U/s 60(5) Uma Agarwal Vs. Atul Mittal RP Renotified 17.12.2024
information memorandum and Surya Pratap
resolution plan with the
Applicant

Direct the RP to provide a

copy of the
R Plan submitted by the AMA Towers LLP Vs. Atul Mittal
23 IA-4112/2024 U/s 60(5) Adv. Kapil Arora Renotified 17.12.2024
SRA/Respondent No. 2 and RP
approved by the COC of the
CD

admit the claim of the M/s Space Infra Consulting Pvt. Ltd
24 IA-3409/2024 U/s 60(5) Adv. Bhoop Singh Renotified 17.12.2024
Applicant as a homebuyer Vs. Atul Mittal RP

Condone the delay of 369 Anil Kumar Agarwal Vs. Atul Mittal Adv. Abhishek
25 IA-3053/2024 U/s 60(5) Renotified 17.12.2024
days in filling of the claim RP Aggarwal
 Condone the delay of 369 Anil Kumar Agarwal Vs. Atul Mittal Adv. Abhishek
26 IA-3055/2024 U/s 60(5) Renotified 17.12.2024
days in filling of the claim RP Aggarwal

Condone the delay of 369 Adv. Abhishek

27 IA-3056/2024 U/s 60(5) Arpit Agarwal Vs. Atul Mittal RP Renotified 17.12.2024
days in filling of the claim Aggarwal

Condone the delay of 369 Adv. Abhishek

28 IA-3059/2024 U/s 60(5) Arpit Agarwal Vs. Atul Mittal RP Renotified 17.12.2024
days in filling of the claim Aggarwal

Condone the delay of 369 Adv. Abhishek

29 IA-3057/2024 U/s 60(5) Reena Agarwal Vs. Atul Mittal RP Renotified 17.12.2024
days in filling of the claim Aggarwal

Condone the delay of 369 Adv. Abhishek

30 IA-3060/2024 U/s 60(5) Reena Agarwal Vs. Atul Mittal RP Renotified 17.12.2024
days in filling of the claim Aggarwal

Condone the delay of 369 Adv. Abhishek

31 IA-3061/2024 U/s 60(5) Reena Agarwal Vs. Atul Mittal RP Renotified 17.12.2024
days in filling of the claim Aggarwal

New Okhla Industrial Development

32 IA-2804/2024 Reject the Resulation Plan U/s 60(5) Adv. Sourav Roy Renotified 17.12.2024
Authority Vs. Atul Mittal RP

Implead the Applicant as a

Sunny Chawla Vs. Atul Mittal RP and Think tank Law
33 IA-2767/2024 party to the CIRP of the CD in U/s 60(5) Renotified 17.12.2024
Anr. LLP
the present case

Challenging the Rejection

New Okhla Industrial Development
34 IA-900/2024 of the Partial Claim by the U/s 60(5) Adv. G.P Madaan Renotified 17.12.2024
Authority Vs. Atul Mittal RP
Respondent

35 IA/2873/2023 Seeking Direction U/s 60(5) of IBC Ramanand Shukla V/s Atul Mittal Mukti Chaudhary Renotified 17.12.2024

for directions to the R-2 to

ensure that Sub Lease deeds Abhay Rawal Vs Logix Infratech Adv. Mukti
36 IA-4243/2023 U/s 60(5) of IBC Renotified 17.12.2024
are executed in favour of the Private Limited & Anr. Chowdhary
Applicants/Allottees
Condone the delay of 329 Izhar Construction through its Partner
Adv. Mukti
37 IA-6632/2023 days in filing the claim U/s 60(5) of IBC Mr. Aftab Alam Vs Logix Infratech Renotified 17.12.2024
Chowdhary
AND; Private Limited & Anr.

VC Solutions Private Limited Vs. Adv. Vijay

38 IA-6490/2023 Seeking Direction U/s 60(5) Renotified 17.12.2024
Atul Mittal RP Kaundal

Seeking Direction the

Respondents to make Atul Mittal RP Vs. Davender Mohan Adv. Harimohana
39 IA-6710/2023 Sec. 25(2)(J) Renotified 17.12.2024
contributions to the assets of Saxena & Anr. N.
the Corporate Debtor AND;

TP (Co. Act.)-49
Hythro Engineers Pvt. Ltd. Davinder N.
517 (PB)/2022 Main Matter Further Consideration U/s 433 and 434 Renotified 06.12.2024
V/s.U S Adcom Pvt. Ltd. Grover
Old CP No. 261/2013

Admitted on 01.08.2017
U/s. 10 of (IBC)
518 (IB)-131(PB)/2017 Main Matter and R.Plan Approved on Amit Spinning Industries Ltd. Abhay Kaushik Renotified 19.12.2024
CIRP
31.07.2018

Deepak Chaganlal Chaudhary V/s

1 IA/3844/2021 Seeing Direction U/s 60(5) of IBC Abhay Kaushik Renotified 19.12.2024
Income Tax and Anr.
 Deepak Chaganlal Chaudhary V/s
2 IA/1478/2023 Seeing Direction U/s 60(5) of IBC Abhay Kaushik Renotified 19.12.2024
Bombay Stock Exchange Ltd. & Anr.

Admitted on 09.12.2019 Sec.9 IBC Rajat Mitra V/s Perfact Color

519 IB-1974/ND/2019 Main matter S.K. Sharma Harish Taneja Liq Renotified 19.12.2024
and Liq on 25.02.2022 Liq Prints Ltd.

Present application and

Contempt initiate contempt Harish Taneja Liq Vs. Indusind Bank
1 Rule 11 Harish Taneja Liq Renotified 19.12.2024
Petition-32/2024 proceedings Ltd
against Respondent(s)

Pankaj Chhabra V/s. Perfect Colour Brijesh Kumar

2 IA/648/2021 Direct the RP to pay 65(5) IBC Renotified 19.12.2024
Digital Prints Ltd. Tamber
Seeking direction against the
respondent to get the
Pankaj Chhabra and Anr. Vs. Harish Adv. Brijesh
3 IA-1316/2024 electricity restored which was U/s 60(5) Renotified 19.12.2024
Taneja Liq Kumar Tamber
disconnected during CIRP
period

Anil Singh & Other V/s M/s. Idea Sandeep Singh Ex- Parte
520 IB-1016/PB/2020 Main Matter Admitted on 05.07.2023 Sec.7 IBC Rakesh Bhatia IRP Renotified 19.12.2024
Builders Pvt. Ltd. Tiwari 12.08.2022

RP to grant an extension of
45 days to the Applicant/
Red Apple Welfare Society Red Apple Welfare Society Vs. Adv. Sanket
1 IA-5244//2024 U/s 60(5) Renotified 19.12.2024
(Homebuyers Association of Rakesh Bhatia RP Ranjan
Project, Red Apple
Residency)

Seeking appropriate
directions concerning the R.
Plans, post examination
Adv. Sunder
2 IA-5310//2024 under Section 30(2) of the U/s 60(5) Rakesh Bhatia RP Renotified 19.12.2024
Khatri
IBC, 2016, as the CIRP
period is scheduled to
conclude on 18.10.2024

Applicant in lA No,2060 /
2024, filed against
Mr-.I{Rakesh Bhatia, RP of
3 IA-4869/2024 Rule 11 Manju J Homes India Ltd SRA Adv. Abhishek Naik Renotified 19.12.2024
Idea Builders Ltd. against
illegal and arbitrary
rejection of claim

replace the Respondent, Mr.

Rakesh Bhatia, as the RP of
Raj Pal and Ors. Vs. Rakesh Bhatia Adv. Sanket
4 IA-4344/2024 the CD with Mr. Prabhakar U/s 27 Renotified 19.12.2024
Kumar, and having an AFA
RP Ranjan
valid until 31.12.2025

Direct the suspended directors

(R1-7) to deposit all the funds/
Rakesh Bhatia RP Vs. Akshay Kumar Adv. Sunder
5 IA-4274/2024 fraudulent transaction made to U/s 60(5) Renotified 19.12.2024
restore in asset of CD CIRP
and Ors. Khatri
account and
 Punish the respondents for
Rakesh Bhatia RP Vs. Rajneesh Adv. Sunder
6 IA-4501/2024 misconduct in the course of U/s 60(5) Renotified 19.12.2024
Agarwal and Ors. Khatri
CIRP
Declare Homebuyers Meeting
held on 30.07.2024 and e-
Parveen Tyagi Vs. Sanyam Goel AR Adv. Ashutosh
7 IA-4418/2024 voting U/s 60(5) Renotified 19.12.2024
conducting on 09.08.2024 to
of CoC and Anr. Gupta
11.08.2024
COC OF IDEA BUILDERS PVT.
Approve the appointment of
LTD. THROUGH MR. SANY AM
the new RP, Mr. Prabhakar Adv. Nakul
8 IA-4390/2024 U/s 27 GOEL AR OF COC BEING REAL Renotified 19.12.2024
Kumar in place of incumbent Sachdeva
RP Mr. Rakesh Bhatia;
ESTATE ALLOTTEES Vs. Rakesh
Bhatia RP
seeking directions for
inclusion of names in the List Adv. Sunder
9 IA-3489/2024 U/s 60(5) Rakesh Bhatia IRP Renotified 19.12.2024
of Creditors under Regulation Khatri
13(1C) of IBBI
Condoning the delay in filing
Bhuvesh Taneja And Anr. Vs. Rakesh
10 IA-3317/2024 the claim and direct the U/s 60(5) Bhuvesh Taneja Renotified 19.12.2024
Bhatia and Anr.
Resolution Professionl

Seeking directions for handing

Rakesh Bhatia RP Vs.The Asst.
over of original title deeds of Adv. Sunder
11 IA-3068/2024 U/s 60(5) Commissioner of Income Tax Renotified 19.12.2024
Corporate Debtor from Income Khatri
Tax Department (Central Circle)

Consequetially, Issue
Appropirate Directions to Law Offices of A.
12 IA-2060/2024 U/s 60(5) Anurag Nirbhaya Vs. Rakesh Bhatia Renotified 19.12.2024
the Respondent to admit the Anand
claim of Applicant

For seeking appropraite Rakesh Bhatia RP Vs. Akshay Kumar Adv. Sunder
13 IA-1785/2024 u/s. 19(2) of IBC Renotified 19.12.2024
directions and Anr. Khatri
direct to RP to include the
Claim for Flat no B 505 & C
14 IA-2215/2024 1001 on the agenda for re- U/s 60(5) Gourav Goel Vs. Rakesh Bhatia RP Gourav Goel Renotified 19.12.2024
voting at the next CoC
Meeting
direct to RP to include the
Claim for Flat no C 902 on the Suryakant Tripathi and Anr. Vs.
15 IA-2204/2024 U/s 60(5) Suryakant Tripathi Renotified 19.12.2024
agenda for re-voting at the Rakesh Bhatia RP
next CoC Meeting
For Condonation of delay in Vishal Kumar Pandey & Anr. Vs. Adv. Vishal
16 IA-6101/2023 U/s 60(5) Renotified 19.12.2024
filing claims Rakesh Bhaita IRP Kumar Pandey
For Condonation of delay in Vishal Kumar Pandey & Anr. Vs. Adv. Vishal
17 IA-6102/2023 U/s 60(5) Renotified 19.12.2024
filing claims Rakesh Bhaita IRP Kumar Pandey

E & O E: 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. Notice Board.
2. Registrar, NCLT.
3. Secretary, NCLT.