2 02.03.2020 - NCLT Single Bench
2 02.03.2020 - NCLT Single Bench
2 02.03.2020 - NCLT Single Bench
MUMBAI BENCH,
COURT II
DAILY CAUSE LIST
Coram: SH. RAJASEKHAR V.K, HON’BLE MEMBER (J) DATE: 02.03.2020
SH. RAVIKUMAR DURAISAMY, HON’BLE MEMBER (T) TIME: 10:30 AM
Note: All matters in which specific time say, 2.30 PM/5.00 PM as the case may be, have been given, shall be
mentioned by the respective Counsel at the start of the Board on that day.
Note: In all final hearing matters, Counsel/ Professionals are requested to carry extra copies of pleadings in the
interest of quick disposal.
Sr. CP/CA No. Purpose Sections Name of Parties Name of the Remarks
No. Legal
Practioner
NEW PETITIONS
1. C.P.(IB)-710(MB)/2020 Court Notice U/s 7 of (IBC) Bank of Maharashtra Rathina
V/s Maravarman
Kohinoor Planet Constructions Pvt. Ltd.
2. C.P.(IB)-713(MB)/2020 Court Notice U/s 9 of (IBC) Success Pact Consulting Pvt Ltd. Anoop Umakant
V/s Patil
Rubique Technologies India Pvt Ltd
3. C.P. 710/2020 Hearing 252(1) Toto Pre Stressing System Pvt Ltd CS Jitendra
V/s Lekhwani.
ROC MUMBAI
PRIORITY LIST
4. C.P.(IB)-3336(MB)/2018 Hearing U/s 9 of (IBC) The Mining & Engineering Corporation Mayur Maru
V/s
Sapphire Cable & Services Pvt. Ltd.
5. MA 403/2020 Hearing U/s 7 of (IBC) Indiabulls Housing Finance Ltd.
IN V/s
C.P. (IB)-380(MB)/2018 RRC International Freight Service Ltd.
6. MA 1868/2019 For Clarification U/s 9 of (IBC) Narsinha Engineering Pvt Ltd Adv Monish K. Vig
IN V/s
C.P. (IB)-1630(MB)/2017 Tathya Engineering & Infraproject Pvt Ltd
7. C.P.(IB)- 4389(MB)/2019 For Filing C/T U/s 9 of (IBC) Glorious Paints Harshal N. Mirashi
V/s
Red Hat India Pvt. Ltd.
8. C.P. 221/2017 For Filing 58 (4) Riverdale Infrastructure Pvt. Ltd. Nishant S. Vyas
Written V/s
Submission Kirloskar Ebara Pumps Ltd. & Anr
9. TCP. (IB)-686(MB)/2017 Hearing U/s 9 of (IBC) Nisa Industrial Services Pvt Ltd. Sagar Chauhan
V/s
MahaUrja Utilitites Pvt. Ltd.
10. TCP. (IB)-918(MB)/2017 Hearing U/s 9 of (IBC) Housing Development & Improvement India Juris Consillis
Ltd
V/s.
Lok Holdings & Constructions Ltd.
11. MA 1078/2019 MA 3401/2019 Hearing U/s 9 of (IBC) Galaxy Metal Impex Vasant S. Bansode
IN V/s.
CP. (IB)-1520(MB)/2017 Jigisha Forge & Components (P) Ltd
12. C.P. (IB)-1738(MB)/2017 Final Hearing U/s 9 of (IBC) ELA Enterprise Apex Law Partners
V/s.
Omkar Specilaity Chemicals Ltd
13. MA 1915/2019 For Final U/s 9 of (IBC) Kapokh Fibers & Industries Ltd R.M. AIYA
IN Submissions V/s.
C.P. (IB)-1506(MB)/2017 Afloat Textile (India) Ltd.
REGULAR MATTERS
14. C.P.(IB)-1623(MB)/2018 Hearing U/s 9 of (IBC) Sunflag Iron & Steel Co. Ltd. Lex Street
V/s Advisors
Uday Bright Bars Pvt. Ltd
15. C.P.(IB)-176(MB)/2018 For Report U/s 9 of (IBC) Eden Rose Trading Pvt Ltd S. K. Legal
V/s Associates LLP
Elevated Mercantile Pvt Ltd
16. C.P.(IB)-4253(MB)/2018 Hearing U/s 7 of (IBC) Bank of Baroda (Dena Bank)
V/s
G K Power Transmission Pvt Ltd &Ors
17. C.P.(IB)-4187(MB)/2018 Hearing U/s 7 of (IBC) Srei Infrastructure Finance Ltd AVP Partners
V/s
Supreme Infrastructure BOT Pvt Ltd
18. C.P.(IB)-3591(MB)/2018 Hearing U/s 9 of (IBC) Ultratech Cement Limited Mahajan &
V/s Mahajan
Waterfront Buildcon LLP
19. C.P.(IB)-4276(MB)/2018 Hearing U/s 7 of (IBC) P.H. Combines S.K.Jain& Co
V/s
MDA Agrocot Pvt Ltd
20. MA 2392/2019 MA 1377/2019 Hearing U/s 7 of (IBC) ICIC Bank Ltd.
MA 3614/2019 V/s
IN Nakshtra World Ltd.
C.P.(IB)-3872(MB)/2018
21. MA 2391/2019 MA 3743/2019 Hearing U/s 7 of (IBC) ICICI Bank Ltd Sagar Divekar
IN V/s
C.P.(IB)-4062(MB)/2018 Nakshtra Brands Ltd
22. C.P.(IB)-1737(MB)/2018 For Settlement U/s 9 of (IBC) Usha Chemicals I Z Merchant
V/s
Minwool Rock Fibers ltd.
23. C.P. (IB)-252(MB)/2018 Hearing U/s 9 of (IBC) Jai Shankar Dwivedi Avadhesh Narain
V/s Misra
Essel Utilities Distribution Com Ltd
24. MA 3836/2019 Hearing U/s 7 of (IBC) ICICI Bank Sagar Divekar
IN V/s
C.P. (IB)-3585(MB)/2018 Gitanjali Gems Ltd LINK LEGAL
25. MA 3635/2019 For Compliance U/s 7 of (IBC) Punjab National Bank
IN V/s
C.P. (IB)-3171(MB)/2018 Tulsi Extrusions Ltd.
26. C.P.(IB)-4147(MB)/2019 For Further U/s 7 of (IBC) STCI Finance Ltd FZB & Associates
Arguments V/S
Parinee Developers Pvt Ltd
27. C.P.(IB)-4276(MB)/2019 Hearing U/s 7 of (IBC) National Realty Pvt Ltd Halai & Co.
v/s
Parinee Developers Pvt Ltd
28. C.P.(IB)-4201(MB)/2019 Hearing U/s 9 of (IBC) Shree Chemicals Prachi Wazalwar
v/s
Bionext Pharma Pvt Ltd
29. C.P.(IB)-4213(MB)/2019 Hearing U/s 9 of (IBC) UNH Management Services Pvt Ltd SKSI & Associates
V/s
Vistaar Logistics Private Limited
30. C.P.(IB)-4223(MB)/2019 Hearing U/s 9 of (IBC) Ramanand C Agrawal Arora Bedi &
V/s Associates
Jalaram Flexo Laminates PVt Ltd
31. C.P.(IB)-3707(MB)/2019 Hearing U/s 7 of (IBC) Edelweiss Asset reconstruction Co. Ltd MDP & Partners
V/s
S.Kumars Limited
32. C.P.(IB)-3664(MB)/2019 Hearing U/s 9 of (IBC) HDFC Bank Ltd Ethos Legal
V/s
Sakar Poultry Pvt Ltd
33. C.P. (IB)-169(MB)/2019 Hearing U/s 30-31 of Varad Ventures Ltd Thodur Law
(IBC) V/s Associates
Punjab Small Industrial & export &Anr
34. C.P.(IB)-3242(MB)/2019 For Reporting U/s 9 of (IBC) Satya Madhav Bhat M V Kini Law
Settlement V/S
Adroit Corporate Services Pvt Ltd
35. C.P.(IB)-3346(MB)/2019 Hearing U/s 9 of (IBC) Anish Trading and Mercantile Pvt Ltd Ravina Soni
V/S
Jawaria Enterprises Private Limited
36. C.P.(IB)-127(MB)/2020 Court Notice U/s 9 of (IBC) Modern Stage Services Pvt. Ltd. BAV Partners
V/s
NDs Art World Pvt. Ltd.
37. C.P.(IB)-185(MB)/2020 Court Notice U/s 9 of (IBC) Yadav Measurements Pvt. Ltd. Ranit Basu
V/s
Muzaffarpur Vidyut Vitaran Ltd.
38. C.P.(IB)-193(MB)/2020 Court Notice U/s 9 of (IBC) Assam Bombay Carriers Pvt. Ltd. Saksham Ahuja
V/s
Soma Enterprise Ltd.
39. C.P.(IB)-195(MB)/2020 Court Notice U/s 9 of (IBC) Shakti Equipments Pvt Ltd CS Harsh Vijay Gor
V/s
Glass Wall Systems (India) Pvt Ltd
40. C.P.(IB)-203(MB)/2020 Court Notice U/s 9 of (IBC) Orchis Industries LLP Prem Kumar R
V/s Pandey
Dixon Healthcare Pvt Ltd
41. C.P.(IB)-204(MB)/2020 Court Notice U/s 9 of (IBC) Shree Balaji Computers Geeta Lundwani
V/s
Syscort Technologies Pvt. Ltd.
42. C.P.(IB)-205(MB)/2020 Court Notice U/s 9 of (IBC) Hardik Enterprises Anil D'Souza.
V/s
Pioneer Embroideries Ltd.
43. C.P.(IB)-305(MB)/2020 Court Notice U/s 7 of (IBC) Pratiti Trading Pvt Ltd Divya Shah
V/s Associates
RRB Realtors Pvt Ltd
44. C.P.(IB)-314(MB)/2020 Court Notice U/s 7 of (IBC) Jai Jagdish Shipbreakers Pvt Ltd
V/s
Parinee Developers Pvt Ltd & Ors
45. C.P.(IB)-504(MB)/2019 For Reporting U/s 9 of (IBC) Vilas Transcore Limited Viral K Shah &
Settlement V/s Associates
Apollo-Soyuz Electricals Private Limited
46. C.P.(IB)-436(MB)/2020 After Court U/s 9 of (IBC) Best Roadways Ltd. Pabari Legal
Notice V/s Associates
Premier Clearing Agency Pvt. Ltd.
47. C.P.(IB)-443(MB)/2020 After Court U/s 9 of (IBC) Acuserve Integrated Facilities Pvt. Ltd. Harsh Kesharia
Notice V/s
Neptune Ventures and Developers Pvt. Ltd.
48. C.P.(IB)-446(MB)/2020 After Court U/s 7 of (IBC) State Bank of India Indialaw
Notice V/s
Vindhyavasini Steel Corporation Pvt. Ltd.
49. C.P.(IB)-451(MB)/2020 After Court U/s 9 of (IBC) Uday Narshi Nagda Chirag Vajani
Notice V/s
Bharari Natural Agro Pvt. Ltd.
50. C.P.(IB)-464(MB)/2020 After Court U/s 9 of (IBC) Route Mobile Ltd. Pratima Pratihar
Notice V/s
RML AgTech Pvt. Ltd.
51. C.P.(IB)-469(MB)/2020 After Court U/s 9 of (IBC) Sainik Industries Pvt. Ltd. Manoj Kumar
Notice V/s Mishra
Indian Sugar Manufacturing Co. Ltd.
52. C.P.(IB)-304(MB)/2018 After Court U/s 9 of (IBC) DBM Geotechnics &Constructions PvtLtd Mahajan &
Notice V/s Mahajan
I-Maritime Constructions Pvt. Ltd.
53. C.P. 3336/2019 Hearing U/s 97 Of the Mr Asher Ebrahim Melamed Sudhan Y Amare
Companies Act V/s
M/s Touranto Company (India) Pvt Ltd
54. CP 380/2017 Hearing 97(1) Of the Audith Timblo Hemant Sahai
Companies Act V/s Associates
Sushma Fabrics Pvt. Ltd. & Anr. ARGUS PARTNERS
55. C.P. 2155/2018 & 27 Ors For Compliance 73(4) Zenith Birla (India) Ltd
56. CP 735//17 & 31 Ors For Compliance 73(4) Zenith Birla (India) Ltd
60. TCP 45/2012 Final Hearing 397-398 Manfred Kurt Dopfer Gebkesel Rahul Oak
V/s.
Skywalker Enterprises Pvt. Ltd.
61. C.P. 1133/2019 Hearing 58 Godrej Industries Limited Vashi And Vashi
V/s Advocate
Gharda Chemicals Limited
62. CP 700/2017 Hearing 61(1) (b) Platinum Jubliee Investments Ltd. Crawford Bayley &
Co.
63. C.P. 359/2017 Hearing 397-398 & 402- Punjab Terminals Pvt Ltd DMD Advocates
403 V/s.
Prudence Maynard & Anr.
64. C.P. 360/2017 Hearing 397-398 & 402- Prudence Maynard & Anr. DMD Advocates
403 V/s.
Mundhra Container Freight Station Pvt Ltd.
65. CP 484/2017 For Settlement 241-242 Mukesh Rekhani AAK Legal
V/s.
Chrysal Balaji Citi Buildcon Pvt. Ltd. & Ors.
66. MA 478/2020 MA 269/2020 MA Hearing 241 Shree Ram Vessel Scrap Pvt.Ltd. Prachi Wazalkar
IN V/s
C.P. 4391/2019 Parinee Developers Pvt Ltd
SD/-
(B.A. PATEL)
DEPUTY REGISTRAR
NOTE: 1. Counsel/Professionals are required to sign the Attendance Sheet at the Court Room before the hearing starts & assembly of the Court.
NOTE: 2. As per rule 9 of NCLT Rules 2016: "The sitting hours of the Tribunal shall ordinarily be from 10:30 AM to 1:00 PM and 2:00P.M. to 4:30
PM, subject to any order made by the Hon’ble President.”
Note:- Parties are directed to file their Physical & soft copy of the written submission with direction to send the same in word as
well as pdf format on the email id of [email protected].