NATIONAL COMPANY LAW TRIBUNAL MUMBAI BENCH COURT NO. I DAILY CAUSE LIST 1 2 ...

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NATIONAL COMPANY LAW TRIBUNAL
MUMBAI BENCH
COURT NO. I
DAILY CAUSE LIST

Coram:SH. B.S.V. PRAKASH KUMAR, Hon’ble Member (J) DATE: 19.07.2017
: SH. V. NALLASENAPATHY MEMBER (T) TIME: 10:30 AM

Sr. No. CP No. or CA No. Purpose Section Name of Parties Name of the Legal Practioner Remark

1 IA 45/2017 Mentioning I & BC Roofit Industries Limited 24.07.2017
In IA
CP 1055/2017
2 TCP 667/2017 Hearing I & BC SICOM Ltd. AZB & Partners 20.07.2017
V/s
Kamla Landmarc Properties Pvt. Ltd.
3 TCP 669/2017 Hearing I & BC SICOM Ltd. AZB & Partners 20.07.2017
V/s
Kamla Landmarc Construction Pvt. Ltd.
4 TCP 673/2017 Hearing I & BC Aditya Enterprises Piyush N Shah 26.07.2017
V/s
Rajratan Exim Pvt. Ltd.
5 TCP 183/2017 Hearing I & BC Multi Trade Prashant H. Chande 26.07.2017
V/s
Transparent Technologies pvt. Ltd.
6 CP 1143/2017 Hearing I & BC FAB Trading 24.07.2017
V/s
Supreme Infrastructure (I) Ltd.

7 MA 157 in CP Hearing I & BC ICICI Bank Ltd. Little & Co. 27.07.2017
01/2016 V/s.
Innoventive Industries Ltd. Ltd.
NATIONAL COMPANY LAW TRIBUNAL
MUMBAI BENCH
COURT NO. I
DAILY CAUSE LIST

8 TCP 447/2017 Hearing I & BC Akshay Interiors a Proprietorship Firm Indigene Law & Associates 26.07.2017
V/s
Vadraj Cement Ltd. (Erstwhile known as ABG
Cement Ltd.)
9 TCP 223/2017 Hearing I & BC Classic Glass Glazings V K Vasnik Abated
V/s
Alumayer (I) Ltd.
10 CP 1051/2017 Hearing I & BC Brown Kraft Industries Ltd. 20.07.2017
11 CP 1187/2017 Hearing I & BC Kaulchand Hastimal Jogani (HUF) Ajit Jakhadii 21.07.2017
V/s.
Satelite Gazebo Developers Pvt.Ltd.
12 CP 1188/2017 Hearing I & BC Sanjana Govind Shorewala Ajit Jakhadii 21.07.2017
V/s.
Satelite Gazebo Developers Pvt.Ltd.
13 CP 1189/2017 Hearing I & BC Priyanka Shailesh Mittle Ajit Jakhadii 21.07.2017
V/s.
Satelite Gazebo Developers Pvt.Ltd.
14 CP 1190/2017 Hearing I & BC Suresh Kaulchand Jogani Ajit Jakhadii 21.07.2017
V/s.
Satelite Gazebo Developers Pvt.Ltd.
15 CP 1191/2017 Hearing I & BC Pranay Suresh Jogani Ajit Jakhadii 21.07.2017
V/s.
Satelite Gazebo Developers Pvt.Ltd.
16 CP 1193/2017 Hearing I & BC Indian Transport Organisation S V Vora & Co. 04.08.2017
V/s. Before C-2
DBM Geotechnics & Constructions Ltd.
17 CP 1195/2017 Hearing I & BC KVR Steels Orissa Ltd. Rinku Valanju Dismissed as
V/s. Withdrawn
Jyoti Structures Ltd.
NATIONAL COMPANY LAW TRIBUNAL
MUMBAI BENCH
COURT NO. I
DAILY CAUSE LIST

18 CP 1197/2017 Hearing I & BC Konkan Minerals Pvt.Ltd. Divekar & Co. 21.07.2017

19 CP 1199/2017 Hearing I & BC J J Plastalloy Pvt.Ltd. Keytone Partners 26.07.2017
V/s.
Daman Polmers India Pvt.Ltd.
20 CSP 602/2017 Mentioning 230-232 Hawco Lubricants Pvt. Ltd. Sonal Doshi & Co. Admitted
16.08.2017
CSP 603/2017 AV Processors Pvt. Ltd.
21 CSP 660/2017 Mentioning 230-232 Planet ‘M’ Retail Ltd. Rajesh Shah & Co. Admitted
16.08.2017
CSP 663/2017 Elite Electronics Pvt. Ltd.
22 CSA 749/2017 Mentioning 230-232 Kites Business Services Pvt. Ltd. Rajesh Shah & Co. Allowed

CSA 751/2017 Kankei Direct Marketing Pvt. Ltd.

CSA 752/2017 Kankei Relationship Marketing Services Pvt.
Ltd.
23 CSP 446/2017 Mentioning 230-232 Neelkamal Infrastructures Pvt. Ltd. Hemant Sethi & Co. Admitted
10.08.2017
24 CSP 669/2017 Mentioning 230-232 Aureos India Advisors Pvt. Ltd. Hemant Sethi & Co. Admitted
10.08.2017
CSP 670/2017 Abraaj Capital Advisors Pvt. Ltd.
25 CSP 661/2017 Mentioning 230-232 Goel Ganga India Pvt. Ltd. Hemant Sethi & Co. Admitted
10.08.2017
26 CSP 662/2017 Mentioning 230-232 Eyekare Kilitch Limited. Hemant Sethi & Co. Admitted
23.08.2017
27 CSA 777/2017 Mentioning 230-232 Tieto India Pvt. Ltd. Hemant Sethi & Co. Allowed

28 CSP 681/2017 Mentioning 230-232 Fasthome Real Estates Pvt. Ltd. Hemant Sethi & Co. Admitted
09.08.2017
NATIONAL COMPANY LAW TRIBUNAL
MUMBAI BENCH
COURT NO. I
DAILY CAUSE LIST

CSP 682/2017 Molshree Trade Invest Pvt. Ltd.

29 CSA 779/2017 Mentioning 230-232 Hoerbiger India Pvt. Ltd. Hemant Sethi & Co. Allowed

30 CSP 680/2017 Mentioning 230-232 Mahindra Two Wheelers Ltd. Hemant Sethi & Co. Admitted
10.08.2017
CSP 683/2017 Mahindra & Mahindra Ltd.
31 MA 255/2017 Mentioning 230-232 Talwalkars Better Value Fitness Ltd. Hemant Sethi & Co. 10.08.2017
In MA 255/2017
CSP 450/2017 MDP & Partners
32 CSA 781/2017 Mentioning 230-232 IAYS Technology Solutions Pvt. Ltd. Hemant Sethi & Co. Allowed

33 MA 242/2017 Mentioning 230-232 Goodstone Developers Pvt. Ltd. Chandrakant R. Mhadeshwar 20.07.2017
In MA 242/2017
TCSP 40/2017
Mentioning
MA 243/2017 MA 243/2017 Blue Lagoon Vanijya Pvt. Ltd.
In
TCSP 41/2017
34 CSP 216/2017 Mentioning 230-232 Carron Investments Pvt. Ltd. Chandrakant R. Mhadeshwar Allowed

CSP 217/2017 Modern Trading Business Pvt. Ltd.

CSP 230/2017 Duke Publishers Pvt. Ltd.

CSP 233/2017 Wayforward Traders Limited.
35 CSA 43/2017 Hearing 230-232 Windermere Properties Pvt. Ltd. Argus Partners 20.07.2017
1st on board
CSA 44/2017 Haddock Properties Pvt. Ltd. After mentioning

CSA 45/2017 Grandeur Properties Pvt. Ltd.
NATIONAL COMPANY LAW TRIBUNAL
MUMBAI BENCH
COURT NO. I
DAILY CAUSE LIST

CSA 46/2017 Winchester Properties Pvt. Ltd.

CSA 47/2017 Pentagram Properties Pvt. Ltd.

CSA 243/2017 Housing Development Finance Corporation Ltd.
36 CSA 224/2017 Hearing 230-232 Lodha Builders Pvt. Ltd. ShrutiKelji 26.07.2017

CSA 225/2017 Lodha Construction Pvt. Ltd.

CSA 229/2017 Lodha& Shah Builders

CSA 537/2017 Akshat Developers
37 CSP 396/2017 Hearing 230-232 Mining Consultants (India) Pvt. Ltd. Cyril Amarchand Mangaldas 16.08.2017

CSP 397/2017 Nexus Mercantile Pvt. Ltd.

CSP 398/2017 Gillette Products Pvt. Ltd.

CSP 406/2017 Gillette Diversified Operations Pvt. Ltd.

CSP 408/2017 Wella India Haircosmetics Pvt. Ltd.
38 CSP 413/2017 Hearing 230-232 Melronia Hospitality Pvt. Ltd. Cyril Amarchand Mangaldas 16.08.2017

CSP 415/2017 HGP Community Pvt. Ltd.

CSP 424/2017 Festus Properties Pvt. Ltd.
39 CSP 458/2017 Hearing 230-232 Yara Fertilisers India Pvt. Ltd. Cyril Amarchand Mangaldas 16.08.2017

40 CSP 482/2017 Hearing 230-232 Gill Shyam Cotex Pvt. Ltd. Rohan P. Munj 03.08.2017
NATIONAL COMPANY LAW TRIBUNAL
MUMBAI BENCH
COURT NO. I
DAILY CAUSE LIST

CSP 483/2017 Gill & Company Pvt. Ltd.

41 CSP 142/2017 Hearing 230-232 Smart Solutions Infra-Logistics Pvt. Ltd. Hemant Sethi & Co. 10.08.2017

42 TCSP 79/2017 Hearing 230-232 Ghalsasi Works Pvt. Ltd. Hemant Sethi & Co. 10.08.2017

TCSP 80/2017 Ghalsasi Smelting Pvt. Ltd.

43 CSP 463/2017 Hearing 230-232 Haldiram Foods International Pvt. Ltd. Hemant Sethi & Co. 10.08.2017

CSP 464/2017 Haldiram Bakery Products Pvt. Ltd.

CSP 465/2017 Maples Great Day Foods Pvt. Ltd.

CSP 466/2017 Central Food Products (Nagpur) Pvt. Ltd.

CSP 476/2017 Komal Foods Pvt. Ltd.

CSP 477/2017 Haldiram Krishi Udyog Pvt. Ltd.

44 CSP 546/2017 Hearing 230-232 Bellissimo Properties Development Pvt. Ltd. Hemant Sethi & Co. 11.08.2017

CSP 553/2017 Lodha Developers Pvt. Ltd.
45 CSP 516/2017 Hearing 230-232 Mahandi Trading Pvt. Ltd. Hemant Sethi & Co. 11.08.2017

CSP 517/2017 Shreevallabh Textile Pvt. Ltd.
46 CSP 562/2017 Hearing 230-232 Defence Land Systems India Limited Hemant Sethi & Co. 26.07.2017

CSP 563/2017 Mahindra Defence Systems Limited
47 CSP 565/2017 Hearing 230-232 Balaji Motion Pictures Ltd. Hemant Sethi & Co. 03.08.2017
NATIONAL COMPANY LAW TRIBUNAL
MUMBAI BENCH
COURT NO. I
DAILY CAUSE LIST

CSP 566/2017 Balaji Telefilms Limited

CSP 567/2017 Bolt Telefilms Limited
48 CSP 310/2017 Hearing 230-232 Free A Billion Pvt. Ltd. Allowed
Hemant Sethi & Co.
CSP 311/2017 Netcore Solutions Pvt. Ltd.
49 CSA 483/2017 Hearing 230-232 Lodha Developers Pvt. Ltd. Hemant Sethi & Co. 26.07.2017

CSA 484/2017 Lodha Buildcon Pvt. Ltd.

CSA 485/2017 Vivek Enterprises

50 CSP 570/2017 Hearing 230-232 Value Edge Research Services Pvt. Ltd. Hemant Sethi & Co. 27.07.2017

51 CSP 518/2017 Hearing 230-232 Utkarsh Global Holding Pvt. Ltd. Hemant Sethi & Co. 02.08.2017

52 CSP 522/2017 Hearing 230-232 Anshul Specialty Molecules Pvt. Ltd. Hemant Sethi & Co. 02.08.2017

53 CSP 519/2017 Hearing 230-232 Harijash Investment Pvt.Ltd. Hemant Sethi & Co. 02.08.2017

54 CSP 524/2017 Hearing 230-232 Brihat Investment Pvt.Ltd. Hemant Sethi & Co. 02.08.2017

55 CSP 144/2017 Hearing 230-232 Five Stars Bulkcarriers Pvt. Ltd. Hemant Sethi & Co. 02.08.2017

CSP 145/2017 B.G. Shirke Construction Technology Pvt. Ltd.

56 CSA 759/2017 Hearing 230-232 Virgo Valves & Controls Pvt. Ltd. Hemant Sethi & Co. Allowed

CSA 760/2017 Emerson Process Management (India) Pvt. Ltd.
57 CP 263/2017 Hearing 66 Highway Concessions One Pvt. Ltd. Hemant Sethi & Co. Admitted
08.11.2017
NATIONAL COMPANY LAW TRIBUNAL
MUMBAI BENCH
COURT NO. I
DAILY CAUSE LIST

58 CSP 609/2017 Hearing 230-232 Kanakia Spaces Realty Pvt. Ltd. Hemant Sethi & Co. Admitted
09.08.2017
CSP 610/2017 Kanakia Residential Pvt. Ltd.

59 CSP 448/2017 Hearing 230-232 Alpex Corporate services & Merchandising Pvt. Hemant Sethi & Co. 03.08.2017
Ltd.

CSP 449/2017 Piramal Water Pvt. Ltd.

60 CSP 547/2017 Hearing 230-232 Atos India Pvt. Ltd. Hemant Sethi & Co. 02.08.2017

CSP 548/2017 Atos Global IT Solutions & Services Pvt. Ltd.

61 CSP 431/2017 Hearing 230-232 Now Realty Pvt. Ltd. Hemant Sethi & Co. Allowed

CSP 432/2017 Now Realty Promoters & Builders Pvt. Ltd.

CSP 433/2017 RGP Realty Pvt. Ltd.

CSP 435/2017 RGP Promoters Pvt. Ltd.

62 CSP 564/2017 Hearing 230-232 Godrej & Boyce Manufacturing Company Hemant Sethi & Co. 02.08.2017
Limited

63 CSP 560/2017 Hearing 230-232 Godrej Investments Pvt. Ltd. Hemant Sethi & Co. 02.08.2017

CSP 561/2017 Godrej & Boyce Manufacturing Company
Limited

64 CSP 537/2017 Hearing 230-232 Piramal Realty Pvt. Ltd. Hemant Sethi & Co. 10.08.2017
NATIONAL COMPANY LAW TRIBUNAL
MUMBAI BENCH
COURT NO. I
DAILY CAUSE LIST

CSP 539/2017 Gerah Developers Pvt. Ltd.

65 CSP 512/2017 Hearing 230-232 Edelweiss Business Services Limited Hemant Sethi & Co. 03.08.2017

66 CSP 535/2017 Hearing 230-232 Keystone Realtors Pvt. Ltd. Hemant Sethi & Co. 10.08.2017

CSP 536/2017 Yazarina Estates & Investments Pvt. Ltd.

CSP 538/2017 Rustomjee Constructions Pvt. Ltd.
67 CSP 271/2017 India Infoline Insurance Services Ltd. Allowed
Hearing 230-232 Hemant Sethi & Co.
CSP 272/2017 IIFL Facilities Services Ltd.

68 CSA 530/2017 Hearing 230-232 Saurashtra Fuels Pvt. Ltd. Hemant Sethi & Co. 03.08.2017

CSA 531/2017 Saurashtra Infra & Power Pvt. Ltd.

69 TCSP 168/2017 Hearing 230-232 Meru Life Science Pvt. Ltd. Rajesh Shah & Co. Allowed

70 TCSP 169/2017 Hearing 230-232 Parshwa Intermediates Pvt. Ltd. Rajesh Shah & Co. Allowed

71 TCSP 170/2017 Hearing 230-232 Vipul Life Science Ltd. Rajesh Shah & Co. Allowed

72 CSP 344/2017 Hearing 230-232 Malone Properties & Investments Pvt. Ltd. Rajesh Shah & Co. Allowed

CSP 345/2017 Montego Properties & Investments Pvt. Ltd.

CSP 346/2017 Zarus Properties & Investments Pvt. Ltd.

CSP 347/2017 Elite Electronics Pvt. Ltd.
NATIONAL COMPANY LAW TRIBUNAL
MUMBAI BENCH
COURT NO. I
DAILY CAUSE LIST

73 CSP 350/2017 Hearing 230-232 Joshua Properties & Finvest Pvt. Ltd. Rajesh Shah & Co. Allowed

CSP 351/2017 Sirius Semiconductor Ltd.

CSP 352/2017 Platinum Appliances Pvt. Ltd.

CSP 353/2017 Shree Dhoot Trading & Agencies Ltd.

CSP 354/2017 Electroparts (India) Pvt. Ltd.
74 CSA 745/2017 Hearing 230-232 Avon Sales & Services Pvt. Ltd. Rajesh Shah & Co. Allowed

CSA 746/2017 Apex Spinning Mills Pvt. Ltd.

CSA 747/2017 Neco Ceramics Limited

75 CSP 315/2017 Hearing 230-232 Aqua Fincap Advisors Pvt. Ltd. Allowed
Rajesh Shah & Co.
CSP 316/2017 Global Aviation Services Pvt. Ltd.

76 CSP 325/2017 Hearing BBM Acoustic (India) Pvt. Ltd. 03.08.2017
230-232 Rajesh Shah & Co.
CSP 326/2017 BBM Engineering Services Pvt. Ltd.
77 CSA 711/2017 Hearing 230-232 Unitop Chemicals Pvt. Ltd. Chandrakant R. Mhadeshwar Allowed

CSA 712/2017 Techno Products Bombay Pvt. Ltd.

CSA 733/2017 Barkur Surfactants Pvt. Ltd.

CSA 734/2017 Barkur Trading & Finance Pvt. Ltd.
78 CSP 181/2017 Angarika Multitrading Pvt. Ltd. 16.08.2017