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Final Cause List Dated 23.09.2021
Final Cause List Dated 23.09.2021
UCO BANK
Vs.
P2 C.P. (IB)/23(KB)2021 For Order Section 95(1) RAHUL AUDDY
PRAMOD KUMAR MITTAL
UCO BANK
Vs.
P3 C.P. (IB)/24(KB)2021 For Order Section 95(1) RAHUL AUDDY
VINOD KUMAR MITTAL
Sec. 230-232, Sec ISHA ESTATES & INVESTMENTS PRIVATE LIMITED &
P5 C.A.(CAA)/43(KB)2021 For Order
234 ORS
MADAN KUMAR MAROTI
Sec. 230-232, Sec
P6 C.A.(CAA)/125(KB)2021 For Order
234
SUNTARA FRAGRANCES PRIVATE LIMITED & ORS KOVID MUKHERJEE
C.P.(CAA)/81(KB)2021
Sec. 230-232 -
P8 In For Order
Second Motion
PIONEER TRANSMISSION PVT LTD & ORS. RANTU KUMAR DAS
C.A.(CAA)/208(KB)2020
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22/09/2021, 18:08 Final Cause List
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NATIONAL COMPANY LAW TRIBUNAL
KOLKATA
Court No 1
DATE: 23.09.2021
CORAM:1. Rajasekhar V.K, Member(J)
TIME: 10:30 AM
2. Harish Chander Suri, Member(T)
Supplementary
K MADHUSUDAN
AND CO.
Sec Vs.
B M BAGARIA
1. Admission 433(e)/433(f)
TP/16(KB)2021 AND COMPANY
of CA 1956
BENMED
LABORATORIES
PVT LTD
MAHESHWARI
ROAD CARRIERS
PVT LTD
Sec
Vs.
2. Admission 433(e)/433(f) USHA DOSHI
TP/17(KB)2021
of CA 1956
ELECTRO TEKNICA
SWITCHGEARS
PVT LTD
Vs.
Sec
UDDIPAN
3. Admission 433(e)/433(f) COOCH BEHAR
TP/18(KB)2021 BANERJEE
of CA 1956
MISSION
HOSPITAL
PRIVATE LIMITED
AB MAURI INDIA
PRIVATE LIMITED
Sec
Vs. KHAITAN AND
4. Admission 433(e)/433(f)
TP/19(KB)2021 CO LLP
of CA 1956
MAHESWARI & CO
PVT LTD
SUSHIL
CHAMBOLI
Sec
Vs.
5. Admission 433(e)/433(f) DEBASISH DE
TP/20(KB)2021
of CA 1956
AIR SURVEY CO
OF INDIA PVT LTD
AB MAURI INDIA
PRIVATE LIMITED
Sec Vs.
KHAITAN AND
6. Admission 433(e)/433(f)
TP/21(KB)2021 CO LLP
of CA 1956
LITTLESTAR TIE-
UP PRIVATE
LIMITED
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7. Admission Sec PARASPYARA ASHOK KUMAR
TP/22(KB)2021 433(e)/433(f) COMMERCIAL SHARMA
of CA 1956
PRIVATE LIMITED
Vs.
STESALIT LIMITED
Ordinary
KB)2021 Vs.
Further SINHA SHREY
101. In Sec 60(5)
Consideration NIKHILESH
C.P. MBL
(IB)/170(KB)2 INFRASTRUCTURE
017 LTD & ORS.
C.P.
(IB)/361(KB)2
017
IA(I.B.C)/430(
KB)2020
IA(I.B.C)/399(
KB)2020
IA(I.B.C)/431(
KB)2020
IA(I.B.C)/496(
KB)2020
IA(I.B.C)/307(
KB)2020
STATE BANK OF
INDIA
IA(I.B.C)/310(
Further IBC under Vs. S N SEN AND B
102. KB)2020
Consideration Sec 7
M LAW
ELECTROSTEEL
IA(I.B.C)/1459
STEEL LIMITED
(KB)2020
IA(I.B.C)/73(K
B)2020
IA(I.B.C)/442(
KB)2020
IA(I.B.C)/400(
KB)2020
IA(I.B.C)/441(
KB)2020
IA(I.B.C)/401(
KB)2020
IA(I.B.C)/443(
KB)2020
(IB)/363(KB)2 Vs.
017
DIVYAJYOTI
IA(I.B.C)/207( SPONGE IRON
KB)2019 PRIVATE LIMITED
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IA(I.B.C)/280(
KB)2019
IA(I.B.C)/1010
(KB)2019
SANGITA FISCAL
SERVICES
IA(I.B.C)/232(
PRIVATE LIMITED
KB)2021
Further Vs.
104. In Sec 60(5)
ADITYA KANODIA
Consideration
C.P.
DUNCANS
(IB)/184(KB)2
INDUSTRIES
018
LIMITED
C.P.
(IB)/480(KB)2
018
ALLAHABAD BANK
IA(I.B.C)/414( IBC under Vs.
Further
105. KB)2021 Sec 7
OM NARAYAN RAI
Consideration
(CIRP) URAL INDIA
IA(I.B.C)/774( LIMITED
KB)2021
IA(I.B.C)/776(
KB)2021
STATE BANK OF
INDIA
Vs.
C.P. Further IBC under SANTOSH
106.
(IB)/1283(KB) Consideration Sec 7
MAHATO
BALAJI
2019
ELECTOSTEEL
LIMITED
UCO BANK
Vs.
C.P. Further IBC under SANDERSONS
107.
(IB)/1929(KB) Consideration Sec 7
LIMTEX TEA & AND MORGANS
2019 INDUSTRY
LIMITED
2019
WEARIT GLOBAL
LIMITED
M/S GANAPATI
MERCHANTILE
PVT. LTD.
PRIVATE LIMITED
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(IB)/403(KB)2 Vs. SHREYA
020 CHOUDHARY
TIRUMALA
REALCON PRIVATE
LIMITED
OVERSURE
ENTERPRISES
C.P.
PRIVATE LIMITED
KUMAR KESHRI
LONGVIEW TEA
IA(I.B.C)/782(
AND AGRO
KB)2021
LIMITED
JMS MINING
PRIVATE LIMITED
M/S SHUBH
MOHINI
ENTERPRISES
C.P. Further IBC under PRIVATE LIMITED
CONTEMPORARY
BROKERS PRIVATE
LIMITED & ANR.
021 WILLIAMSON
MAGOR AND CO.
LIMITED
UCO BANK
UCO BANK
UCO BANK
Vs.
C.P. Further SANTOSH KUMAR
117. Section 95(1)
SHANKAR
021
PODDAR
UCO BANK
Vs.
C.P. Further SANTOSH KUMAR
118. Section 95(1)
JAYANT KUMAR
021
JAIN
Vs.
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(IB)/826(KB)2
018 LINGDAO
MOBILES INDIA
PRIVATE LIMITED
SREE TYCOFAB
IA(I.B.C)/965( PRIVATE LIMITED.
KB)2020 Vs.
Further PATITA PABAN
120. In Sec 30
Consideration BISHWAL
C.P. SERAMPORE
(IB)/1493(KB) BETTING WORKS
2018 PVT. LTD.
NUETECH SOLAR
SYSTEM PRIVATE
C.P. LIMITED
(IB)/1106(KB) Vs.
Further IBC Under
121. 2019 AKASH SHARMA
Consideration Sec 9
ENVIRON ENERGY
IA(I.B.C)/354( CORPORATION
KB)2021 INDIA PRIVATE
LIMITED
SINGHANIA
AGRAWAL AND
CO.
020 HYGIEIA
BIOGENICS
PRIVATE LIMITED
SINGHANIA
AGRAWAL AND
CO.
DARJEELING
CEREALS SUPPLY
ARKAY ENERGY
RAMESWARM
LIMITED
020
ER TEXTILES
LIMITED
M/S B D EDIBLE
OILS PRIVATE
LIMITED
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127. Further IBC Under BACHHUKA CS RAKESH
C.P. Consideration Sec 9
TRADING PRIVATE AGRAWAL
(IB)/616(KB)2 LIMITED
020 Vs.
PURULIA METAL
CASTING PRIVATE
LIMITED
MR VARUN
KHAJANCHI
Vs.
C.P. Further IBC Under
128. RAHUL SINGH
VARSACE
020
APPARELS PVT.
LTD.
SHRI MAA
POLYFABS LTD.
Vs.
C.P. Further IBC Under JAY
129.
(IB)/718(KB)2 Consideration Sec 9
MATESWHWARI
BHATTACHARYYA
020
EATABLES PVT.
LTD.
021 GENENTECH IT
CITY PRIVATE
LIMITED
MARS DEALCOMM
PVT. LTD. & ANR.
And
Sec. 230-232
C.P. Further AVIJIT GHOSHAL
131. - Second
(CAA)/741(KB) Consideration RS PLASFAB PVT SOMNATH ROY
Motion
Vs.
ROSERISE
VINIMAY LIMITED
And
Sec. 230-232
C.P. Further SUNCITY PATITA PABAN
132. - Second
(CAA)/989(KB) Consideration FINANCIALCONSU BISHWAL
Motion
Vs.
RONAK
MARKETING PVT.
LTD.
And
(CAA)/1152(KB Consideration
Motion
And
)2020
NAVDHI VINCOM
PVT LTD
Vs.
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(CAA)/16(KB)2 Motion
And
021
ECE INDUSTRIES
LTD
Vs.
KANAKDHARA
VINIMAY PRIVATE
LIMITED
And
SAMPARK
MERCHANDISE
PRIVATE LIMITED
And
C.P.
RENOX EXIM
(CAA)/48(KB)2
Sec. 230-232 PTIVATE LIMITED
Motion
C.A.
SATYAM
(CAA)/985(KB)
MANUFACTURING
2020
COMPANY
PRIVATE LIMITED
And
RAVI COAL
UDYOG PRIVATE
LIMITED
Vs.
ARMLET
TRADECOM
PRIVATE LIMITED
And
CLITORIES
VINCOM PRIVATE
LIMITED
And
SWATIPUSHP
DEALERS PRIVATE
C.P. LIMITED
(CAA)/49(KB)2 And
Sec. 230-232
021 Further PALLAB
136. - Second
In Consideration TUSHAN SAMAJDAR
Motion
C.A. INTEGRATED
(CAA)/1159(KB FINANCE PRIVATE
)2020 LIMITED
And
WRINKLE BARTER
PRIVATE LIMITED
And
SNOWTEMP
COMMERCIAL
PRIVATE LIMITED
Vs.
(CAA)/53(KB)2 Motion
And
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021
In SHAMBHUDEO
C.A. SECURITIES
(CAA)/727(KB) PRIVATE LIMITED
2020 And
PROCTOR
TRADECON PVT
LTD
Vs.
NARAYANAN
CP/173(KB)20 SISUPALAN
15 Vs.
2(KB)2017
FINANCE &
COMP.APPL/53 INVESTMENT CO
(KB)2021 LTD
HOUSING &
URBAN
DEVELOPMENT
CORPORATION
COMP.APPL/44
LTD.
(KB)2021 Further
139. Sec. 241(1)
Vs. VICTOR DUTTA
In Consideration
CP/43(KB)201
PRAGATI SOCIAL
3
INFRASTRUCTURE
& DEVELOPMENT
LTD & ORS
Court No 1
DATE: 23.09.2021
CORAM:1. Rajasekhar V.K, Member(J)
TIME: 03:00 PM
2. SATYA RANJAN PRASAD, Member(T)
Ordinary
ANIT FINVEST
PRIVATE LIMITED
IBC
C.P. Further Vs. DEBABRATA
201. under Sec
(IB)/68(KB)202 Consideration GANGULY
7
1 RIGA SUGAR
COMPANY LIMITED
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