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NATIONAL COMPANY LAW TRIBUNAL

MUMBAI BENCH-IV
DAILY CAUSE LIST

Coram: SH. RAJASEKHAR V.K, HON’BLE MEMBER (J) Date:04.03.2020


SH. RAJESH SHARMA, HON’BLE MEMBER (T) Time: 02.30 PM

Total number of matters in the List:44

NOTE:
1. THE LIST OF THIS COURT MAY ALSO CONTAIN A SUPPLEMENTARY LIST THAT CONTAINS MATTERS LISTED FOR THE FIRST TIME BEFORE
THE COURT. THEREFORE, PROFESSIONALS ARE REQUESTED TO GO THROUGH THE ENTIRE LIST EVERYDAY TO SEE IF THEIR MATTERS
ARE LISTED.
2. IN THE CASE OF MATTERS LISTED UNDER PRIORITY, LEARNED PROFESSIONALS ARE REQUESTED NOT TO ASK FOR ADJOURNMENTS.
LEARNED PROFESSIONALS ARE ALSO REQUESTED KINDLY TO CARRY SUFFICIENT NUMBER OF COPIES OF PLEADINGS TO ENABLE EARLY
DISPOSAL BY THE BENCH.
3. Counsel/Professionals are required to sign the Attendance Sheet at the Court Room before the hearing.
4. Parties are directed to carry written submissions wherever required and file the same before the Bench. Soft copies may be carried in a
pen drive for transfer in court.

Sr. Petitioner Respondent


No CP/CA No Case Purpose Section Name of Petitioner Advocate Name Of Respondent Advocate Remark
Pronouncement of Order
CP(CAA)- Pronouncement 230-232 Tridiagonal Solutions Avinash R.
592(MB)/2020 of Order Pvt Ltd Khanolkar i/b
Connected with Navi Arora
1.
CA(CAA)-
3332(MB)/2019

C.P.- Pronouncement 252(1) PR COMMISSIONER Akhileshwar ROC MUMBAI


4451(MB)/2019 of Order OF INCOME TAX-4 Sharma
2.
MUMBAI
Sr. Petitioner Respondent
No CP/CA No Case Purpose Section Name of Petitioner Advocate Name Of Respondent Advocate Remark
C.P.- Pronouncement 252(1) PR COMMISSIONER Akhileshwar ROC PUNE
3. 4468(MB)/2019 of Order OF INCOME TAX-2 Sharma
PUNE
C.P.- Pronouncement 252(1) PR COMMISSIONER Akhileshwar ROC MUMBAI
4. 4459(MB)/2019 of Order OF INCOME TAX-9 Sharma
MUMBAI
C.P.- Pronouncement 252(1) PR COMMISSIONER Akhileshwar RoC Mumbai / CTL
5. 4255(MB)/2019 of Order OF INCOME TAX -6 Sharma Telecom Pvt Ltd
MUMBAI
C.P.- Pronouncement 252(1) PR COMMISSIONER Akhileshwar ROC MUMBAI/
6. 152(MB)/2020 of Order OF INCOME TAX-11 Sharma TimePass Media Pvt Ltd
MUMBAI
C.P.- Pronouncement 252 Bikk’s Bikaner Juristech Legal ROC Mumbai
7. 723(MB)/2020 of Order Indian Foods Pvt Ltd & Partners

High on Board
C.P.(IB) For final 9 Emirates Logistics Dhananjay V Rras Traders & Exports Sandeep
8. 1394(MB)/2019 submissions India Pvt Ltd Dubey Pvt Ltd Maurya

TCP 32/2013 For arguments 397-398 Gopiram B. Paharia Dr SK Jain Vishwa Vishal Textiles N/A
9. Ltd & Ors

Supplementary List - Fresh Matters


C.P.(IB)- Court Notice Samata Nagari S. Raghunath & Chaitanya Neer Jal Pvt
10. 744(MB)/2020 7 Sahkari Patsanstha Co Ltd
Maryadit, Kopargaon
C.P.(IB)- Court Notice Stemet India Pvt Ltd R&R SKVA Rubber Solutions
11. 750(MB)/2020 9 Associates Pvt Ltd

C.P.(IB)- Court Notice Monteur S. C. Legals Sandvik Asia Pvt Ltd


12. 752(MB)/2020 9

C.P.(IB)- Court Notice Shri Karvir Nivasini APS Law Lake District Realty Pvt
13. 735(MB)/2020 9 Mahalaxmi Ispat Pvt Associates Ltd
Ltd
C.P.- Hearing 252 Shree Sheth Akshay M. ROC Mumbai
14. 723(MB)/2020 Securities & Services Gosavi
Pvt Ltd
Sr. Petitioner Respondent
No CP/CA No Case Purpose Section Name of Petitioner Advocate Name Of Respondent Advocate Remark
CA(CAA)- Hearing 230-232 Prasadan Trading
480(MB)/2020 Pvt Ltd
15.

C.P.- Hearing 271-272 Minerva Tradelink Kersi Dastoor


16. 732(MB)/2020 Pvt Ltd

MA 790/2020 Hearing 433 Wacker Chemie AG Consulta juris


IN (Ridhi Petrochem Pvt
17.
C.P.- Ltd)
2919(MB)/2018
Regular Matters
C.P.(IB)- For final 7 Nand Sales Chaitanya B Bhandari Infrastructure Shyam
18. 3995(MB)/2019 submissions Corporation Nikte and Construction Kapadia i/b
Development Pvt Ltd Vishwas Deo
C.P.(IB)- For final 7 Birla Projects Pvt Ltd Chaitanya B Bhandari Infrastructure Shyam
19. 4016(MB)/2019 submissions Nikte and Construction Kapadia i/b
Development Pvt Ltd Vishwas Deo
CP.(IB)- For reporting 7 Rajkumar Bajaj Taurus Legal Niteen Parulekar N/A
20. 4676(MB)/2019 settlement (HUF) Architects Pvt Ltd

C.P.(IB)- For arguments 7 Rahul Jain Manish Gala i/b Rajsanket Realty Ltd Parinam Law
21. 4061(MB)/2019 Law Square Associates

CP.(IB)- After court 7 Punjab National Mithilesh Kumar Warana Dairy And Agro N/A
22. 477(MB)/2020 notice Bank (International) Pandey Industries Ltd
Ltd
C.P.(IB)- After court 7 Gajraj Tradecom Pvt P S Thakre & Co Ramkrishna Electricals N/A
23. 542(MB)/2020 notice Ltd Ltd

C.P.(IB)- For arguments 9 Shreenath Bearings Girish Thanvi Thakkarsons Roll Pragnya
1053(MB)/2019 Pvt Ltd Forming Pvt Ltd Jadhav i/b
24.
Sandeep
Kumar Singh
C.P.(IB)- For arguments 9 Air Clean Care Vis Legis Sanika Chemicals Pvt NP Rajwani
25. 95(MB)/2019 Technology Ltd

C.P.(IB)- Hearing 9 Mehta Petro Navin Arora J.K Coil Coating Pvt Ltd N/A
26. 4615(MB)/2019 Refineries Ltd
Sr. Petitioner Respondent
No CP/CA No Case Purpose Section Name of Petitioner Advocate Name Of Respondent Advocate Remark
C.P.(IB)- Hearing 9 Om Surface Coating Navin Arora J.K Coil Coating Pvt Ltd N/A
27. 4616(MB)/2019 Products LLP

C.P.(IB)- For final 9 Kyros Soft Tech Ltd Avinash R Health India TPA Vivek
28. 4107(MB)/2019 submissions Khanolkar Services Pvt Ltd Khemka i/b
Manoj Agiwal
C.P.(IB)- Finally for 9 Parshwanath Yogesh M Naik Harish Textile Engineers Kookada &
29. 2003(MB)/2019 reporting Enterprise Ltd Associates
settlement
C.P.(IB)- Finally for 9 Control Technics Dinesh Rane Harish Textile Engineers Kookada &
30. 2338(MB)/2019 reporting Pvt Ltd Associates
settlement
C.P.(IB)- For hearing 9 Superways Thakordas & Topworth Steel & Power N/A
31. 509(MB)/2019 Enterprises Pvt Ltd Madgavka Pvt Ltd

C.P.(IB)- For filing 9 Vaishnavi Chitnis Vaithy & Jet Pack Machines Pvt N/A
32. 2097(MB)/2019 consent terms Enterprises Co Ltd

CA 283/2020 IN For making 9 Shree Balaji Sugar The Law Point Cane Agro Energy N/A
C.P.(IB)- payment of Co (Cane Agro (India) Ltd
915(MB)/2019 1/3rd sum due Energy (India) Ltd
and to bring
33.
post-dated
cheque for
remaining
amount
C.P.(IB)- After court 9 Rhythm Diagnostics Harsh Kesharia. Airellora Aviation Pvt N/A
34. 480(MB)/2020 notice Pvt Ltd C/O Shah & Ltd
Furia Associates
C.P.(IB)- After court 9 Industrial Geeta Lundwani Shri Vaishnav N/A
35. 538(MB)/2020 notice Developers Industries Pvt Ltd

C.P.(IB)- After court 9 Pace India Prasad L. Rite Builtech Pvt Ltd N/A
36. 545(MB)/2020 notice Infrastructure Gajbhiye

C.P.(IB)- After court 9 Sanjay Kishore Krishnamurthy Rolta Defence N/A


37. 546(MB)/2020 notice & co. Law Technology Systems
Pvt Ltd
C.P.(IB)- After court 9 Nilesh Shrivastava Harshad N Asset Analytix Pvt Ltd N/A
38. 167(MB)/2020 notice Rathod
Sr. Petitioner Respondent
No CP/CA No Case Purpose Section Name of Petitioner Advocate Name Of Respondent Advocate Remark
C.P.(IB)- For reporting 9 Infiniti Building Vis Legis Law Three Star Engineers N/A
39. 274(MB)/2020 instructions Products Pvt Ltd. Pvt Ltd.

CP(CAA)- Hearing 230-232 Wika Instruments Avinash R N/A N/A


40. 533(MB)/2020 India Pvt Ltd Khanolkar

C.P.- For final 252 Sheila Energy Adlakha & ROC, Pune N/A
41. 2016(MB)/2019 submissions Engineering Services Adlakha
India Pvt Ltd Associates
C.P.- For final hearing 252 Cbalance Solutions Mihir Purohit & ROC Mumbai N/A
42. 4122(MB)/2019 Pvt Ltd Co

C.P.- Hearing 252(1) Destination Mayank Arora & ROC Mumbai N/A
43. 4204(MB)/2019 Landmarks Pvt Ltd Co

C.P. - After court 252 Pr. Commissioner of Akhileshwar ROC Mumbai / Lilotri N/A
392(MB)/2020 notice Income - Tax - 4, Sharma Trade & Commodities
44.
Mumbai Pvt Ltd (Kaycee Share
Broking Pvt Ltd)

BY ORDER

1. Although all efforts have made to give accurate information in the Cause List, the possibility of an inadvertent error cannot be ruled out
and regretted, if any.

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 2:00 pm. To
4:30pm, subject to any order made by the Hon’ble President.”

Note:- Parties are directed to file their hard & soft copy of the written submission with direction to send the same in word as
well as pdf format on the email id of registrar-mum@nclt.gov.in

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