NATIONAL COMPANY LAW TRIBUNAL

MUMBAI BENCH
NCLT COURT NO- 5
CAUSE LIST

Coram: MS. SUCHITRA KANUPARTHI, HON’BLE MEMBER (J) DATE: 23.07.2021

SH. CHANDRA BHAN SINGH, HON’BLE MEMBER (T) TIME: 02:45 P.M.

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Total number of matters in the List:101
Name of Respondent
Sr. CP/CA No Case Purpose Section Name of Petitioner Petitioner Advocate Remark
No. and Number

ORDINARY LIST

C.P.(IB)1330/(MB)/2020 For Clarification U/s 7 of (IBC) Punjab and MANOJ KUMAR Privilege Industries Ltd.
1. Maharashtra Cooperative MISHRA 9820693377
Bank Ltd.

For Filing U/s 7 of (IBC) INDIAN PROPERTY KHAITAN AND CO LLP ATITHI BUILDER AND
2. CP(IB)/954/MB/2020 Consent Terms TRUST 9821399926 CONSTRUCTORS PVT
& Settlement LTD
 C.P.(IB)-1402(MB)/2020 For final hearing U/s 7 of (IBC) Bank of Baroda K.P. SREEJITH Kesar Terminal and
3. 9995754069 Infrastructure Limited

C.P.(IB)-54(MB)/2021 For Final U/s 7 of (IBC) Jinvik Exports Private Nimisha Rathod Oshiya Industries
Hearing Limited 7900196882 Private Limited
4.

C.P.(IB)-1358/(MB)/2020 For Final U/s 7 of (IBC) Punjab and MANOJ KUMAR Privilege Power and
5. Hearing Maharashtra Cooperative MISHRA 9820693377 Infrastructure Pvt. Ltd.
Bank Ltd.

C.P.(IB)-58(MB)/2021 For final hearing MR. PRAVINKUMAR SWAPAN PRADHAN K.M. REFINERIES &
6. U/s 7 of (IBC) BHOOT HUF 9822369061 INFRASPACE PRIVATE
LIMITED

For final hearing U/s 9 of (IBC) Anurag Seth Optimus Legal. Quant Capital Advisors
7. C.P.(IB)-558/(MB)/2020 Resham Jain Pvt Ltd
8950550598

CP (IB) 932/MB/2020 For final hearing U/s 9 of (IBC) CHARTERED FINANCE MDP & DESERVE EXIM PRIVATE
8. MANAGEMENT LIMITED Partners=Nishit LIMITED
Dhruva (9820027217)

IA 2158/MB/2020 For final hearing Rule 11 of Leighton India ROHIT GUPTA Radius Project
9. IN NCLT, 2016 Contractors Private Developers LLP
C.P. (IB)1172(MB)2020 Sec 9 IBC Limited

IA/772/MB/2020 For final hearing SEC 43 & 44 Atul Rajwadkar PSL ADVOCATES AND Enestee Engineering Ltd
IA/1221/MB/2020 READ WITH SEC SOLICITORS
10.
IN 25(2)(i) 9890426336
CP(IB)/2925/MB/2018
IA/1594/MB/2020 For final hearing DEPUTY COMMISSIONER Sandeep Huilgol
IA/1664/MB/2020 OF COMMERCIAL TAXES 9886064606
11. IA/2160/MB/2020 AUDIT-4.4 DVO-4
IN BANGALORE
Sec 42 Neoteric informatque ltd
CP/2677/MB/2019
M.A 382/MB/2020 Hearing U/s 9 Of (IBC) Sanjeev Gupta Neeta V Parikh Neoteric Informatique
12. In Ltd.
C.P.(IB)-2677(MB)/2019
 For final hearing Sec 252 (1) RP Malhotra Steel HEMAL RAJESH PATEL ROC, Mumbai
13. CP 45/MB/2021 Products Private Mited 9664555905

C.P. (IB)-2347(MB)/2019 For U/s 9 Of (IBC) India Printing Works Anish Gupta Vidhyasagar Learning
14. Corrigendum 9821099720 Pvt Ltd

C.P.(IB)-1043/(MB)/2020 Hearing U/s 9 of (IBC) HITESH JAIN Vivek Gupta A.P.I. CIVILCON PRIVATE
15. 9967717433 LIMITED

C.P.(IB)- 1122/(MB)/2020 Hearing U/s 9 of (IBC) NCC LIMITED KAIRAV ANIL TRIVEDI KHUBCHANDANI
16. CA 9848020699 HOSPITALS PRIVATE
LIMITED

C.P.(IB)- 1108/(MB)/2020 Hearing U/s 9 of (IBC) Chandra Coal Private ADV AMIT VHM Industries Limited
17. Limited AGRAWAL9822956500

C.P.(IB)-3717(MB)/2019 Hearing U/s 9 of (IBC) RSA Lifescience Ashish O Lalpuria & Co Smart India Pvt Ltd

18.

C.P.(IB)-4569(MB)/2019 Hearing U/s 9 of (IBC) Ami Pyroflex Pvt Ltd Gaurav Sinha Bhojwani Foods Ltd
19.
C.P.(IB)-989(MB)/2020 Hearing U/s 9 of (IBC) FAST FORWARD DISHA ASHOK PITALE EASHKRUPA SHIPPING
20. CARGO CARRIEERS 8655505027 AND LOGISTICS PVT LTD

C.P.(IB)1038/(MB)/2020 Hearing U/s 9 of (IBC) Fibro Plast Corporation Sunil Chaturvedi NSD Global Trade
21. 9820274838 Pvt.Ltd.
C.P.(IB)-1477(MB)/2020 Hearing U/s 9 of (IBC) ARTECH ENGINEERING P P Polachan.. TOWELL ENGINEERING
22. INDIA 9820765944 INTERNATIONAL L.L.P
C.P.(IB)-26(MB)/2021 Hearing U/s 9 of (IBC) Chetan Gandhi SWAPNIL NEWASKAR VIILBERY HEALTHCARE
23. 8422029979 PRIVATE LIMITED

IA/1207/MB/2020 Hearing Rule 11 of Mayank AMIR ARSIWALA Panache Exports Private

24. IN NCLT, 2016 Rameshchandra 9892723890 Limited
CP(IB) 2607/MB/2019 Jain
 IA/2052/MB/2020 Hearing Rule16(d),N CLT Dinesh Gopal Mundada GEETA LUNDWANI
25. IN Rules,2016 IBC 9834163808
CP(IB) 2159/MB/2019
CA/113/MB/2021 Hearing 241(1), UOI Ministry of CG Power and Industrial
IN 242(4) Corporate Affairs solutions Limited
26. CP 115/MB/2021 Regional Director
Western Region
Mumbai

IA/173/MB/2021 Hearing Sec 33(1) (b) CHHEDA KUNAL LB INDUSTRIES PRIVATE

IA/323/MB/2021 (i) to (iii) r/w Sec CHANDRAKANT LIMITED
IA/691/MB/2021 33(3) Wood Preservers 9822791945
27. Private Ltd
IA/1582/MB/2021
IN
CP(IB)/3942/MB/2019
IA /613/MB /2021 Hearing Sec 60(5) Hotel Horizon Pvt. Ltd CRAWFORD BAYLEY Degustibus Hospitality
28. IN CO 9892294424 Pvt. Ltd
CP (IB) 1284/MB/2020
CA/21/MB/2021 Hearing Application ARUN TOWNSPACE Omkar V N/A
IN under any other PVT LTD Deosthale9767979858
29. C.A.(CAA)1053/MB/2020
provisions

CP(CAA)/ 1077/MB/2020 Hearing 230-232 ADEV VENTURES AJIT SINGH TAWAR N/A
30. IN PRIVATE LIMITED 9552106344
CA(CAA)/1053/MB /2020
CP/15/MB/2021 Hearing 252 (3) SAAR CHEM TRADE Dinaz Mistry REGISTRAR OF
31. PVT LTD 9619649406 COMPANIES

Hearing 213, 447 & RATNARUP PROJECTS Arora Bedi & TAMANNA HOTELS PVT.
32. CP 1342/MB/2020 448 PVT. LTD. Associates Tarun LTD. & ORS.
Arora 9769920703

Hearing 66 Stecol International Akanksha Mota & Co. N/A

33. CP 1305/MB/2020 Private Limited 9987239582 /
9892253625
 CP 2/MB/2021 Hearing 66 Ageless Capital And RAJESH SHAH CO N/A
34. Finance Private 9820048994
Limited.

PRE LOCKDOWN MATTERS

Hearing Shri Hirji Premchand Ravi Gum Industries Ltd
35. CP 2825/MB/2019 241 Rajdeep Lahiri
Dedhia and Anr V/s and Ors

Hearing Haresh Hiranand Jaiwant Chandnani & Jupiter Holiday Resorts

36. CP 3762/MB/2019 241-242
Rajwani & Ors V/s Associates Ltd & Ors

MA 566/ MB/2018 Hearing

MA 1494/ MB/2018 169, 241-242
37. Shuchindra Narendra Sparold Technologies
IN
Gadre Rahul D. Oak Pvt. Ltd. & Ors.
CP 04/ MB/2018
Hearing Venkateswarra
38. C.P 2528/MB/2019 241
Kisan B. Anpat Prachi Wazalwar Developers Pvt Ltd

Hearing Drawing Room Pvt. Ltd.

39. C.P.278/MB/2020 241-242
Karishma Singh & Anr. Vidur Legal & Anr.

Hearing Sasha Infrastructure Pvt

40. CP 3558/MB/2019 241-242
Romiel Samuel Mdp & Partners Ltd

Hearing Exicon Consulting Pvt.

41. CP 692/MB/2020 241
Abhishek Ghosh Waquar Ahmad Ltd. and Others

Hearing Mehta Rajmal

42. CP 2755/MB/2019 241-242, 213(B) Prakash Rajmal Mehta Properties Pvt Ltd &
& Anr Akshay Petkar ORS

Hearing Progility technologies N/A

43. CP 200/ MB/2017 441(1) Parikh & Associates
Pvt Ltd.

Hearing Progility Technologies Pvt N/A

44. CP 199/ MB/2017 441(1) Parikh & Associates
Ltd.

Hearing Gosu Investments & Pasad Impex Pvt Ltd &

45. CP 2970/ MB/2019 213,241-242
Finance Pvt Ltd & Ors Bagkar & Co Ors
46. C.P.719/MB/2020 Hearing 271-272 Amrapali Trading Pvt Ltd. Kersi Dastoor. N/A

Hearing Empire Multitrade Pvt.

47. C.P.733/MB/2020 271-272
Ltd. Kersi Dastoor N/A

Hearing Rakesh Chaturvedi &

48. C.P 4301/MB/2019 42 IDBI Bank Ltd MDP & Partners
ANR

49. TCP 27/ MB/2011 Hearing 397-398 Shaikh Mukhtar Hussain S.K. Jain & Co. Suman Motels & Ors.

Hearing The Champion India

50. TCP 97/MB/2010 397-398 Dilipkumar Shrivastava A. K. Milwala
Industries Pvt. Ltd.

Hearing Farsight Investments Sonata Realtors Pvt. Ltd.

51. TCP 14/ MB/2010 397-398 Rita Yadav
Services Pvt. Ltd. &Ors.

Hearing
52. CP.2725/ MB/2019 LLP 63,64 Flipkart Internet Pvt.ltd. Brahmand Lexis

Hearing LLP64 Tarun Komal Zindal AmolJha & Associates

53. CP 217/ MB/2017
Hearing XCMG Machinery (India)
54. C.P. 135/(MB)/2020 66
Pvt. Ltd. Nihitha Shankaran N/A

CA 89/ MB/2014
CA 135/ MB/2014 Anirudh Garg Ajay Bhudhrani Housing
55. CA 204/ MB/2014 Hearing 397-398 Ajay Kumar Garg
Kumar Developers Pvt Ltd.
In
TCP19/MB/2013
TCP 87/MB/2010
M.A For Amendment Dhru & Co. Legasis Gharda Chemicals Ltd.
56. Hearing 397-398 Jer Rutton Kavasmaneck
I.A 1634/ MB/2019 Partners & Ors
I.A 2708/ MB/2019.
57. C.P.753/MB/2020 Hearing 61(1) (b) The Kolhapur Steel Ltd. Hemant Sethi & Co.

U/s 59(7) Of Wadia BSN India Pvt

58. C.P.(IB)-4497(MB)/2019 Hearing (IBC) Limited Mihir M. Tambe N/A
 M.A 3122/MB/2019 58,59 & 213, Kishin Chellaram Manik & Manik Metal & Trading
59. In Hearing Minhaz & Company
241 & 242 Anr Co. Pvt. Ltd. & Ors
CP 580/MB/2019
MA 588/MB/2017 Shri Lakhamchand Kanj Associates MRK Rohan Packging Product
60. In Hearing 59, 237 397-398
Gidwani Legal Associates Ltd.
TCP 19/MB/2015
Shri Santosh Jaising Shree Moraya Polymers
61. CP 4798/MB/2018 59
Consent Terms Ransing Akshay Petkar Private Ltd.

M.A 3746/MB/2019
M.A 2623/MB/2019
M.A 2624/MB/2019 59
62.
M.A 1209/MB/2018
For Filing Bencomar Hotels (Goa)
In
Rejoinder PG Holiday Inn Pvt Ltd Thodur Law Associates Pvt Ltd
C.P. 3945/MB/2018
FRESH MATTERS
C.P.(IB)-607(MB)/2021 Mentioning U/s 7 Of (IBC) AMIT A TUNGARE RAJ ARCADES &
63. BHANWARLAL TAPARIA ENCLAVES PRIVATE
9820070065
LIMITED
C.P.(IB)-610(MB)/2021 Mentioning U/s 7 Of (IBC) Omkar Kelkar M/S. ZICOM
64. IDBI BANK LIMITED ELECTRONIC SECURITY
9164175000
SYSTEMS LIMITED
C.P.(IB)-615(MB)/2021 Mentioning U/s 7 Of (IBC) ORBIT LAW SERVICES Gannon Dunkerley &
65. Canara Bank
9456639722 Co. Ltd
C.P.(IB)-630(MB)/2021 Mentioning U/s 7 Of (IBC) ANIRUTH
Pujya Guruwar Solar Hicons Developers Pvt.
66. PURUSOTHAMAN G
India Private Limited Ltd.
9324060132

C.P.(IB)-648(MB)/2021 Mentioning U/s 7 Of (IBC) Luhariwala Finance and

Rahul Punjabi Slogan Infotech Private
67. Investment Private
9011289555 Limited
Limited

C.P.(IB)-658(MB)/2021 Mentioning U/s 7 Of (IBC) Good Value Financial ABHISHEK ADKE Akshar
68. Services Private Limited 9870054101 Accommodations LLP
 C.P.(IB)-668(MB)/2021 Mentioning U/s 7 Of (IBC) Good Value Financial ABHISHEK ADKE Aksharesh
69. Services Private Limited 9870054101 Constructions Private
Limited
C.P.(IB)-670(MB)/2021 Mentioning U/s 7 Of (IBC) Tata Capital Financial Dua Associates AOR VS Omnitrade India Pvt.
70. Services Ltd. Mumbai 9819892002 Ltd.
C.P.(IB)-672(MB)/2021 Mentioning U/s 7 Of (IBC) ICICI Home Finance K. Kapadia Marvel Sigma Homes
71. Company Limited 9650700833 Private Limited
C.P.(IB)-680(MB)/2021 Mentioning U/s 7 Of (IBC) Prajakta Menezes YASHWANT SUGAR AND
72. BANK OF INDIA POWER PRIVATE
9766115885
LIMITED
C.P.(IB)-603(MB)/2021 Mentioning U/s 9 Of (IBC) UNION ROADWAYS ANB LEGALShreni ICE STEEL 1 PRIVATE
73. LIMITED Shetty 9840098540 LIMITED
C.P.(IB)-608(MB)/2021 Mentioning U/s 9 Of (IBC) Nirmal Infrastructure Shreyas Lele Macrotech Developers
74. Private Limited 9821010286 Limited

C.P.(IB)-612(MB)/2021 Mentioning U/s 9 Of (IBC) Orbittal Electromech

Arnab Deb Roy DSM Nutritional
75. Engineering Projects Pvt
9702710713 Products India Pvt Ltd
Ltd

C.P.(IB)-616(MB)/2021 Mentioning U/s 9 Of (IBC) NS Concretes Private Anurag Bhatt Ganon Dunkerley & Co.
76. Limited 9717807180 Ltd.
C.P.(IB)-628(MB)/2021 Mentioning U/s 9 Of (IBC) Monish Investments Ramchandra Madan Kavya Buildcon Private
77. Private Limited 8888623328 Limited

C.P.(IB)-633(MB)/2021 Mentioning U/s 9 Of (IBC) PRANAV THAKKAR

Omega Plasto Limited Union Quality Plastic
78. 9909629013 Limited
C.P.(IB)-639(MB)/2021 Mentioning U/s 9 Of (IBC) Mr. Samkit Bagrecha
PRANAV THAKKAR UNION QUALITY
79. Proprietor of M/s. Navkar
9898023454 PLASTICS LIMITED
Polymers

C.P.(IB)-647(MB)/2021 Mentioning U/s 9 Of (IBC) Kamla N. Pandya J.K. Coil Coatings Pvt.
80. Alpha International
9820669822 Ltd.
 C.P.(IB)-651(MB)/2021 Mentioning U/s 9 Of (IBC) LEX
HEMAN INTERIORS FIRMUSDurgaprasad AXIS SPACES PRIVATE
81.
Sabnis 9867780685 LIMITED

C.P.(IB)-656(MB)/2021 Mentioning U/s 9 Of (IBC) Pan-Asia Petroleum Sandip A Sheth Balaji Urjanix Private
82. Private Limited 9825207861 Limited
C.P.(IB)-661(MB)/2021 Mentioning U/s 9 Of (IBC) Superways Enterprises Bharat B Merchant Zenil Traders Private
83. Private Limited 9821420090 Limited
C.P.(IB)-663(MB)/2021 Mentioning U/s 9 Of (IBC) ARUNACHAL PRADESH
U S REALTY PRIVATE Pragya Navandar INFRASTRUCTURE
84. LIMITED 9820950019 DEVELOPMENT
CORPORATION LIMITED
C.P.(IB)-665(MB)/2021 Mentioning U/s 9 Of (IBC)
Devadattam Multitrade Manoj Kumar Mishra Hrishikesha Tradewell
85. Private Limited 9158483298 Private Limited

C.P.(IB)-666(MB)/2021 Mentioning U/s 9 Of (IBC)

Shirt Company (India) Ajay Kumar Cathay Pacific Airways
86. Pvt. Ltd. 9987151603 Ltd.

C.P.(IB)-679(MB)/2021 Mentioning U/s 9 Of (IBC) Aparna Nag Proprietor JURIS LINK ADVOCATE RAK PROJECTS PRIVATE
87. Of Sarada Equipment 9833607228 LIMITED
C.P.(IB)-684(MB)/2021 Mentioning U/s 9 Of (IBC) SHUBHAM VINIYOG Pravin Singh
88. AARO FOODS PVT. LTD
C.P.(IB)-686(MB)/2021 Mentioning U/s 9 Of (IBC) M/S DELHI SALES
SYNDICATE THROUGH ITS ETHOS LEGAL M/S. HINDUSTAN
89. SOLE PROPRIETOR POOJA ALLIANCE9899403405 CONSTRUCTION
AGGARWAL COMPANY LIMITED

C.P.(IB)-640(MB)/2021 Mentioning Mr. Pankaj Khetan -

PRASHANT THAKRE
90. U/s 59 Of (IBC) Liquidator of Broadhop N/A
7758821782
India Private Limited

C.P.(IB)-605(MB)/2021 Mentioning U/s 95(1) Of Vaish Associates

91. (IBC) State Bank of India Mrs. Urrshila Kerkar
8655089834
 C.P.(IB)-614(MB)/2021 Mentioning U/s 95(1) Of ANIRUTH
(IBC) State Bank of India PURUSOTHAMAN G Rabia Mohammed Iqbal
92.
9819555858 Khan

C.P.(IB)-619(MB)/2021 Mentioning U/s 95(1) Of State Bank of India

Akash Menon
93. (IBC) through Mr. Ashutosh Ashwin Lodha
9920099213
Agarwala

C.P.(IB)-620(MB)/2021 Mentioning U/s 95(1) Of State Bank of India

Akash Menon
94. (IBC) through Mr. Ashutosh Surendra Lodha
9920099213
Agarwala

C.P.(IB)-623(MB)/2021 Mentioning U/s 95(1) Of State Bank of India

Akash
95. (IBC) through Mr. Ashutosh Sharmishtha Lodha
Menon9920099213
Agarwala

C.P.(IB)-641(MB)/2021 Mentioning U/s 95(1) Of

(IBC)
Grishma Dalvi
96. State Bank of India Mr.Kishore Avarsekar
9004012488

C.P.(IB)-644(MB)/2021 Mentioning U/s 95(1) Of

(IBC) Grishma Dalvi
97. State Bank of India Mrs. Pushpa Avarsekar
9004012488

C.P.(IB)-654(MB)/2021 Mentioning U/s 95(1) Of

MV KINI LAW FIRM Rakeshkumar
98. (IBC) Union Bank of India
9870777582 Kuldipsingh Wadhawan

C.P.(IB)-673(MB)/2021 Mentioning U/s 95(1) Of

(IBC) Anchor Leasing Private ABHISHEK ADKE Mr. Amrutlal Damjibhai
99. Limited 9870054101 Shah

C.P.(IB)-676(MB)/2021 Mentioning U/s 95(1) Of MV KINI LAW FIRM

100. Union Bank of India Ajay Vinayak Kulkarni
(IBC) 9870777582
 C.P.(IB)-682(MB)/2021 Mentioning U/s 95(1) Of INDIAN BANK
GEETA LUNDWANI MR. PURSHOTTAM C.
101. (IBC) THROUGH MR. AJIT
9833502969 MANDHANA
KUMAR

NOTE :
1. All efforts have made to provide accurate information in the Cause List. Inadvertent error, if any, is regretted and may be brought to the notice of the Registry.
2. Counsel/Professionals/Officials are required to login to cisco webex meeting for attendance in the respective listed matters.
3. All concerned may note that soft copy of the Petition/Application and relevant documents be sent to “[email protected]”
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THE HEARING. PLEADINGS SENT ON THE DAY OF HEARING WOULD NOT BE TAKEN ON RECORD."
5. The orders passed in the listed matters would be communicated to the parties concerned through email and website.

SD/-
(JOINT REGISTRAR)