NATIONAL COMPANY LAW TRIBUNAL

NEW DELHI
COURT-IV
Hearing Through: VC and Physical (Hybrid) Mode
1. Cisco Webex Video Conference ID : 25145415354 DAY :TUESDAY

2.Cisco Webex VC Link https://[email protected] DATE: 04.02.2025

3. Following matters are listed before the Bench for hearing through Hybrid Mode. TIME: 02:30 PM

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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 1). SHRI MANNI SANKARIAH SHANMUGA SUNDARAM, HON'BLE MEMBER (JUDICIAL)
2). DR. SANJEEV RANJAN, HON'BLE MEMBER (TECHNICAL)
Name of
Name of Counsel for Name of
S. IRP/RP /
CP. No. IA/CA No. Purpose Section Name of Parties Petitioner / Counsel for Remarks
No. Liquidator/
Applicant Respondent
MP
PRONOUNCEMENT MATTER LIST

Brilltech Engineers Pvt Ltd V/s Genesis

101 IB/175/ND/2019 For Pronouncement U/s. 9 (IBC) Ankur Singhal
Infratech Pvt Ltd
102 IB/429/ND/2021
Amish Tandon Ayush
For Further Consideration Section 95 IFCI Ltd V/s Ram Kishor Arora
Beotra

Reetesh kumar
IA/87/ND/2024 For Pronouncement U/s 99 IFCI Ltd V/s Ram Kishor Arora
Agarwal

103 IB/174/ND/2021
Design Plus Architecture V/s Modex Dharmendra K.
Main Case Admitted on 04.03.2022 U/s. 7 (IBC) Kanav Dev Sharma Sanjay Garg
International Securities Ltd Arora

Intervention Design Plus Architecture V/s Modex

For Pronouncement U/s 60 (5) Anup Jain
Petition/44/2022 International Securities Ltd
SUPPLEMENTARY MATTER LIST

Appeal No. Income Tax officer Vs Registrar of Companies

201 New Appeal U/s 252(3) Puneet Rai
29/252/ND/2025 (Pearls Inns Ltd.)

Appeal No. Income Tax officer Vs Registrar of Companies

202 New Appeal U/s 252(3) Puneet Rai
30/252/ND/2025 (Fidato Tradex Pvt. Ltd.)

Bharat Constructions (INDIA) Private Limited

203 CP/14/ND/2025 New Petition U/s 131(1)(a) CS Sheetal
Vs Regional Director

Staredu Education And Training Institute

Private Limited Vs Registrar Of Companies
204 CP/19/ND/2025 New Petition U/s 131 Ministry Of Corporate Affairs Nct Of Delhi & Pawan Gupta
Haryana Through Regional Director Northern
Region

Festive Homes Private Limited With Bhatia

205 CA(CAA)13/ND/2025 First Motion U/s 230-232 Naresh Kumar
Propcon Private Limited

Hans Securities Broking Private Limited With

206 CP(CAA)9/ND/2025 Second Motion U/s 230-232 Sarojini Finance And Investments Private Nikhil Kr Verma
Limited
207 CP/164/ND/2023
For Further Consideration U/s 241-242 Pawan Kumar Shah Vs Orion Fabrics Pvt.Ltd. Deepak Kumar
 For Rectification Of
1 CA/25/ND/2025 Rule 11 Pradeep Kumar Shah Vs Pawan Kumar Shah
Order Dated 19.11.2024

COMPANIES ACT MATTER LIST

401 CP/75/ND/2020
Poonam Agarwal v/s Kurinji Metals Private
For Further Consideration 241-242 Atul Agarwal
Limited & Others
U/s 242(4) and
Poonam Agarwal v/s Kurinji Metals Private
1 CA/92/ND/2021 For Further Consideration 213 R/w Rule 11 Atul Agarwal
Limited & Others
& 32
Seeking Modification/
Tushar Kant Jindal Vs Kurinji Metals Private
2 CA/330/ND/2023 Clarification of order dated Rule 11 KM Law Offices
Limited
05.09.2023
Stay the convening of extra
Rule 11 of NCLT Tushar Kant Jindal Vs Kurinji Metals Private
3 CA/306/ND/2023 ordinary general meeting of KM Law Offices
2016 Limited
the Respondent No. 1

To take on record the Rule 11 of NCLT Tushar Kant Jindal Vs Kurinji Metals Private
4 CA/308/ND/2023 KM Law Offices
amended Memo of parties 2016 Limited

For Seeking To Set Aside

The Resolutions Passed In Poonam Agarwal v/s Kurinji Metals Private
5 CA/389/ND/2023 U/s 242(4) Rohit Sharma
The Annual General Meeting Limited & Others
Dated 29.09.2023
402 CP/198/ND/2023 Sec. 241(1),Sec.
Tushar Kant Jindal & Anr. Vs. Kurinji Metals
For Further Consideration 242(4) Comp. Adv. Rajat Sinha
Pvt. Ltd. & Ors.
Act
403 CP/121/ND/2023
Vidhi Sharma Vs Haveli Farms & Resorts
For Further Consideration Sec - 241-242 Goel & Associates
Private Limited

To Pass an Directing the

Vidhi Sharma Vs Haveli Farms & Resorts
1 CA/255/ND/2023 waiver of all the U/s 244(1) Goel & Associates
Private Limited
requirements
404 CP/145/ND/2018
Main Case For Further Consideration 241 Manish Khurana

For seeking appropriate

1 CA-754/2018
directions M/s. Naresh Gupta Vs. M/s. Anupam
Mahanjan & Ors.
For seeking appropriate
2 CA-1819/2019
directions

For seeking appropriate

3 CA-573/2018
directions
405 CP/166/241-242/2019
Padmanabh Singh V/s Sms Investment
For Further Consideration 241-242 APJ Law Offices
Corporation Pvt Ltd

Orders seeking the

Under Rule 43 Padmanabh Singh V/s Sms Investment
1 IA/114/ND/2022 Production and inspection of APJ Law Offices
R/w Rule 11 Corporation Pvt Ltd
all the documents
 Padmanabh Singh V/s Sms Investment
2 IA/351/ND/2024 Amended Memo of Parties Rule 11 APJ Law Offices
Corporation Pvt Ltd
406 Appeal No
TeeGee Management Services Pvt Ltd Vs
25/252/ND/2021 For Further Consideration U/s 252 Devesh Kumar Malan
ROC
407 Appeal No. M/s. Kathuria Hospitality Private Limited Vs.
224/252/ND/2022 For Further Consideration U/s 252 Registrar Of Companies, Nct Of Delhi & Rohit Kathuria
Haryana & Ors.
Defreeze Bank account of M/s. Kathuria Hospitality Private Limited Vs.
1 IA/382/ND/2023 the Company to utilize the Rule 11 Registrar Of Companies, Nct Of Delhi & Sagar Chauhan
funds Haryana & Ors.
408 Appeal No.
218/ND/252/2023 Income Tax officer Vs Registrar of Companies
For Further Consideration U/s 252(1) Puneet Rai
(M/s Squantum Infrastructure Pvt Ltd)

409 Appeal No. Dy. Commissioner of Income Tax Vs

202/252/ND/2023 For Further Consideration U/s 252(1) Registrar of Companies (Optimus Puneet Rai
Infrapromoters Pvt. Ltd.)
410 Appeal No. Novelty Spinning Mills Private Limited Vs.
54/ND/252/2023 Umang Goyal Tarang
For Further Consideration 252 (3) Registrar Of Companies Delhi And Haryana
Goyal
New Delhi
411 Appeal No.
Income Tax officer Vs Registrar of Companies
283/ND/252/2023 For Further Consideration U/s 252(1) Puneet Rai
(Pummy Garments Pvt. Ltd.)
412 Appeal No. Dy. Commissioner of Income Tax Vs
294/ND/252/2023 For Further Consideration U/s 252(1) Registrar of Companies (Destination Puneet Rai
Anywhere Pvt Ltd)
413 Appeal No.
Income Tax officer Vs Registrar of Companies
137/252/ND/2024 For Further Consideration U/s 252(3) Puneet Rai
(SGPL Infrastructure Pvt. Ltd.)
414 Appeal No.
Income Tax officer Vs Registrar of Companies
138/252/ND/2024 For Further Consideration U/s 252(1) Puneet Rai
(Segato Tradex Pvt. Ltd.)
415 Appeal No.
139/252/ND/2024 Income Tax officer Vs Registrar of Companies
For Further Consideration U/s 252(3) Puneet Rai
(Shabana Engineeing Works Pvt. Ltd.)

416 Appeal No. Assistant Commissioner of Income Tax Vs

140/252/ND/2024 Puneet Rai& Rishabh
For Further Consideration U/s 252(1) Registrar of Companies (Timeline Ventures
Nangia
Pvt. Ltd.)
417 Appeal No. Assistant Commissioner of Income Tax V/s
156/252/ND/2024 For Further Consideration U/s 252 Registrar of Companies, Delhi &Ors. Puneet Rai
(DVP Infotech Services Pvt. Ltd.)
418 Appeal No. Kaytin Transport Private Limited V/s
159/252/ND/2024 For Further Consideration U/s 252(3) Registrar Of Companies Nct Of Delhi & Gursat Singh Vachher
Haryana
Kaytin Transport Private Limited V/s
1 IA/429/ND/2024 For Early Hearing Rule 11 Registrar Of Companies Nct Of Delhi & Gursat Singh Vachher
Haryana
419 Appeal No.
Tarana Real Estate Private Limited V/s
102/252/ND/2024 For Further Consideration U/s 252(3) Akshat Gupta
Registrar of Companies
420 Appeal No.
Excel Buildwell Private Limited Vs Registrar of
110/252/ND/2024 For Further Consideration U/s 252(3) Akshat Gupta
Companies
421 Appeal No.
179/ND/252/2024 For Further Consideration 252(3) M/S Packages Private Limited V/s ROC Chetan Khanna

422 CA(CAA)113/ND/2024
Shankar Sales Promotion Private Limitedand
For Further Consideration U/s 230-232 Preeti Goel
Vinsan Brothers Private Limited
423 CP(CAA)62/ND/2022
Xena Fulid Systems Pvt Ltd and S D Technical
For Further Consideration U/s 230-232 N.K. Sharma
services private limited
424 CP(CAA)19/ND/2024
Sentinels Security Private Limited And Bosika
For Further Consideration U/s 230-232 Deepak Kumar
Holdings Pvt Ltd
425 CP(CAA)67/ND/2024
Spring City Centre (Trv) Private Limited And
For Further Consideration U/s 230-232 Shoury Aditya
Spring Resorts Private Limited
426 CP(CAA)60/ND/2024
Asha Dealcom Private Limited And Centifolia Navrang Saini,Sanjay
For Further Consideration U/s 230-232
Dealers Pvt Ltd Grover & Associates
427 CP(CAA)/63/ND/2024 Payal Polycompounds Private Limited And
For Further Consideration 230-232 Phoenix Specialities Private Rajeev Kumar
Limited
428 CP/50/ND/2024
U/s 59 Manish Kumar Vs Eazyapp Tech Private
For Further Consideration U K Singhal
(Companies Act) Limited
Grant Stay on issuance of
any further share or transfer
of shares
in the Respondent No.l Manish Kumar Vs Eazyapp Tech Private
1 IA/158/ND/2024 Rule 11 U K Singhal
Company except for Limited
reinstating the
name of the Applicant as
Shareholder
429 CP/132/ND/2023
For Further Consideration U/s 66 Emtex Engineering Private Limited Mahesh Agarwal

430 CP/25/ND/2023
Sec. 58(3) ,Sec Dr. Preet Anand & Anr. Vs. CP World Lines Saubhagya Agarwal
For Further Consideration
59 Private Limited & Ors. Ridhima Purohit
431 CP/178/ND/2019
Dr. Preet Anand V/s CP World Lines Pvt Ltd & Dr. Charu Mathur Samdarshi
Main Case For Further Consideration U/s 241-242
Ors Visha Meghwal Sanjay

SEEKING PERMISSION TO
PLACE ON RECORD
Dr. Preet Anand V/s CP World Lines Pvt Ltd &
1 CA/412/ND/2023 ADDITIONAL DOCUMENTS Rule 43 Samdarshi Sanjay
Ors
AND FACTS ON BEHALF OF
RESPONDENT NO.2

Pass an order rejecting the Ishita Parashar

present company petition Rule 11 of NCLT Dr. Preet Anand V/s CP World Lines Pvt Ltd & Navodaya Singh
2 CA/138/ND/2020
filed by the petitioner as not 2016 Ors Rajpurohit Dhawesh
maintainable Pahua
 Ameding the memo of
Miscellaneous Rule 11 of NCLT Dr. Preet Anand V/s CP World Lines Pvt Ltd & Ridhima Purohit
3 parties of the said company
App/2/ND/2021 2016 Ors Saubhagya Agarwal
petition
432 CP.No/54/ND/2014
Sh. Dhirendra Pratap Singh V/s. M/s. Dook
For Further Consideration Rakesh Kumar
Consulting Services Pvt. ltd.
397-398
Application for Restoation for Sh. Dhirendra Pratap Singh V/s. M/s. Dook
1 CA/442/ND/2021
CP.No/54/ND/2014 Consulting Services Pvt. ltd.
433 CP/43/ND/2008
Smt. Madhu Bhankar V/s ishwar Industries
For Further Consideration 397-398 Rahul Ahuja
Ltd
Direct the Roc/Ministry of
Corporate Affairs to not
impose any penalty for delay
in filing of balance sheet and Rule 11 of NCLT Smt. Madhu Bhankar V/s ishwar Industries
1 CA/357/ND/2022 Sarwar Raza & Mohd
other statutory Compliances 2016 Ltd
for the financial years
starting from 2009-10 to
2020-21

Direct the respondents to

2 CA/238/ND/2023 Rule 11 of NCLT Akshat Bhaskar Vs Bharat Bhaskar Alok Singh
produce the relevant records

434 CP/21/ND/2009 Adv. Saurabh

Smt. Madhu Bhaskar V/s. TNB
For Further Consideration Sec. 397/398 Kalia
Investments Pvt.Ltd.
Seeking Initiation of
Sec. 11, 12 Madhu Baskar V. Bharat
1 Contt.Pett. /11/ND/2020 contempt proceeding Sasttra Legal
&14 Bhaskar

CA/233/ND/2023 Seeking Direction to the Smt. Madhu Bhaskar V/s. TNB

2 Rule-11 Alok Singh
Respondent Investments Pvt.Ltd. & Ors.
435 CP/10/ND/2023
Sec. 241(1), Heena Yadav Vs. Yogeshwar Consultancy
For Further Consideration Mohit Yadav
Sec. 242(4) India Private limited
436 CP/02/PB/2019
Gautam Mehta & Ors. Vs. Mehta Offset Pvt
Main Case For Further Consideration 241-242 Diggaj Pathak
Ltd.
437 CP /129/ND/2019
Main Case For Further Consideration U/s 241-242
Smt Prem Kaur V/s M/s Dee Tee Electronics
Sagar Chaturvedi
Section 244 of India Pvt Ltd 7 Ors
For Waive the requirements
1 CA/336/ND/2019 the Companies
as specified in clauses
Act
438 CP/210/ND/2022
Mahesh Gupta Vs. Gopi Nath Private Limited
For Further Consideration 241-242 Ashish Kumar Gupta
& Ors.

Staying the impugned board

1 CA/179/ND/2024 meeting which is to be held Rule 11 Mahesh Gupta V/s Gopi Nath Pvt Ltd & Ors. Ashish Gupta
on 24.07.2024
439 CP/87/ND/2023
Upma Ravinder Goyal Vs Jai Vindhya Impex
For Further Consideration U/s 241-242 Sharad Rajwanshi
Private Limited
440 CP/131/ND/2024
Asheesh Mathur V/s Yamuna Bagh Resorts
For Further Consideration U/s 241-242 \
Pvt Ltd
441 CP/239/ND/2024
U/s 241-242- Suraj Paul Dias Vs Yogan Solutions Private
For Further Consideration Avinash Tripathi
244 Limited
442 CP/236/ND/2022 Sec. 241(1),Sec. Rohit Gandhi
Mr. Sanjay Sawhney Vs. M/s Seagull
For Further Consideration 242(4),Sec. Victory associates Sarvik Singhai
Buildwell Private Limited & Ors.
244(1),Sec. 245 Aaryan Sharma
For Seeking Disposal of the
1 CA/28/ND/2024 captioned petition on the Rule 11 Sanjay Sawhney Ranjana Roy Gawai
ground of settlement
443 CP/57/ND/2023
Naresh Kumaar Jaggi Vs M/S Seagull
For Further Consideration U/s 241-242 Rohit Gandhi
Buildwell Pvt. Ltd. & Ors

Seeking Stay Of The Annual

Naresh Kumaar Jaggi Vs M/s Seagull
1 CA/137/ND/2024 General Meeting Of Rule11
Buildwell Pvt. Ltd. & Ors
Respondent No. 1 company

For Seeking Disposal of the

2 CA/27/ND/2024 captioned petition on the Rule 11 Sanjay Sawhney Ranjana Roy Gawai
ground of settlement
444 CP/158/ND/2023
Sunil Ashra Vs Sri Ganraj Buildcon Private
For Further Consideration U/s 241-242 Nakul Sachdeva
Limited
Initiate proceedings against
the Respondent Nos. 2 and 3
for Sunil Ashra & Anr Vs Sri Ganraj Buildcon Damandeep Singh
1 IA/171/ND/2024 U/s 242(4)
being in willful disobedience Private Limited & Ors Bhalla
of the Order dated
12.09.2023

Sureksha Garg
Court Officer
Note: 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 Registrar, NCLT
2 Secretary, NCLT
3 nclt. website (www.nclt.gov.in)