58
S. No. DAIRY NO. DAIRY DATE CASE DETAILS IBC/ COMPANIES COUNSEL NAME S/Shr/Ms/M/s DEFECTS 1 1012 23-Feb-18 Sachin Singh V/s M/S Radikal Foods Limited Section 9 Gurpreet Singh G.S Law Attorney About Less than 1 Lac 2 2169 17-Apr-18 Magnum Ventures Limited v/s Sehgal Packaging Private Limited Section 9 Shobhit Nanda Page No. 59, 61, 63, 65, 67, 69, 71, 112 to 118 amount cut 3 2233 19-Apr-18 M/s Xionn Versus M/s Aman Hospitality Private Limited CP.No. 1050/2016 Suman Doval Flued in Index and advance service to the opposite party 4 3869 11-Jun-18 Abhinandan Kumar v/s MVL Ltd. Section 7 Sachin Jain Page No. 43, 45, 46. 47. 48, 50 – 60 Not clear 5 10297 8-Oct-18 Kamal Kishore Newar & Ors Vs Newar Steels Ltd CP 418(ND)18 Manoj Kumar [Hard+Soft]-Translate Pgs-95-96 6 9968 12-Oct-18 RELIGARE ENTERPRISE LTD VS ANR SECURITIES PVT LTD IB-1379-PB-2018 KUNAL CHATERJI Wrong Document 7 8238 25-Oct-18 Ansal Lotus Melange Projects Pvt. Ltd. V/s. Majestic Properties Pvt. Ltd. Section-7 Siddharth Sharma Pages Missing-80-90 GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL NEW DELHI OBJECTION LIST The following Petitions/Applications/Reply/Appeals are suffering from defects. The concerned Advocates Stakeholders/Authorised Representatives are requested to remove the defects immediately.

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Page 1: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

S. No. DAIRY NO. DAIRY DATE CASE DETAILS IBC/ COMPANIESCOUNSEL NAME

S/Shr/Ms/M/sDEFECTS

1 1012 23-Feb-18Sachin Singh V/s M/S

Radikal Foods LimitedSection 9

Gurpreet Singh G.S

Law AttorneyAbout Less than 1 Lac

2 2169 17-Apr-18

Magnum Ventures Limited

v/s Sehgal Packaging Private

Limited

Section 9 Shobhit NandaPage No. 59, 61, 63, 65, 67, 69, 71,

112 to 118 amount cut

3 2233 19-Apr-18M/s Xionn Versus M/s Aman

Hospitality Private LimitedCP.No. 1050/2016 Suman Doval

Flued in Index and advance service to

the opposite party

4 3869 11-Jun-18Abhinandan Kumar v/s MVL

Ltd.Section 7 Sachin Jain

Page No. 43, 45, 46. 47. 48, 50 – 60

Not clear

5 10297 8-Oct-18Kamal Kishore Newar & Ors

Vs Newar Steels LtdCP 418(ND)18 Manoj Kumar [Hard+Soft]-Translate Pgs-95-96

6 9968 12-Oct-18

RELIGARE ENTERPRISE LTD

VS ANR SECURITIES PVT

LTD

IB-1379-PB-2018 KUNAL CHATERJI Wrong Document

7 8238 25-Oct-18

Ansal Lotus Melange

Projects Pvt. Ltd. V/s.

Majestic Properties Pvt. Ltd.

Section-7 Siddharth Sharma Pages Missing-80-90

GOVERNMENT OF INDIA

NATIONAL COMPANY LAW TRIBUNAL

NEW DELHI

OBJECTION LIST

The following Petitions/Applications/Reply/Appeals are suffering from defects. The concerned Advocates Stakeholders/Authorised Representatives

are requested to remove the defects immediately.

Page 2: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

8 8315 29-Oct-18

Religare Finvest Private

Limited and Mdland Wears

Private Limited

Section 60 (5) Kunal Chatterji

Page 164-194 Missed, 217-220 NOT

CLEAR AND 238 PAGE NOT IN

SEQUENCE

9 8450 30-Oct-18

Col. Sanjeev Dalal (Retd.)

v/s International Recreation

& Amusement Limited

Ib No. 1084

(PB)/2018Mohd. Nazim Khan

Page No. 38 Not clear, Page No. 44

wrong arranged, Page No. 87 –

Translate, Page No. 88 – Translate

10 11587 19-Nov-18Wukai Song v/s M/s DO

Mobile India Pvt Ltd and Ors.CP/377/241/PB/2018

Advocates and Legal

Consultants

After 61 no. sign missed on

Respendent, page numbering, 41A to

41 C, 44, 46, 47, 48, 50 Not clear

11 11667 20-Nov-18 Harsh Petrolium Limited Section 14 (1)Narendra Kumar

SuranaFirst it should be filed in ROC

12 9236 26-Nov-18 26-Nov-18 IB489(ND)2018 Shubhranshu Padhi

[Hard+Soft]-Pgs Missing-147-

148,150-

152,157,159,168,208,287,288

13 9400 27-Nov-18 APOLO METLUS PVT LTD SECTION 9 KARAN GANDHI PETITION NOT SIGN

14 9970 10-Dec-18

RALIGARE FINVEST LTD

AND ANR SECUIRITES PVT

.LTD

IB/1379/PB/2018 KUMAL CHATTERJI27 PAGE BLANK AFFIDAVIT, COPY

MISSED

15 9965 10-Dec-18

RALIGARE FINVEST LTD

AND ANR SECUIRITES PVT

.LTD

IB/1177/PB/2018 KUMAL CHATTERJI PAGE NO-3 MISSED

16 9953 10-Dec-18RELIGARE FINVES LT AND

TORUS BUILDCOM PVT LTDIB-668(PB)18 KUNAL CHATTERJI HARD COPY NOT COMPLATE

17 9960 10-Dec-18

RELIGARE FINVEST LTD

AND VITOBA REALTORS

PVT LTD

IB-1178(PB)18 60 (5) KUNAL CHATTERJI 193-199 MISSING

Page 3: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

18 9950 10-Dec-18

RAHEEM INDUSTREIS VS

ANVRA SECUIRTIES PVT

.LTD

IB/586/ND/2018 SIMRAN JYOT SINGH PG-3-4 MISSSING

19 9954 10-Dec-18

RALIGARE FINVEST LTD

AND ANR SECUIRITES PVT

.LTD

IB/668/PB/2018 KUMAL CHATTERJI WRONG DOCUMENTS

20 9969 10-Dec-18

RALIGARE FINVEST LTD

AND ANR SECUIRITES PVT

.LTD

IB/1379/PB/2018 KUMAL CHATTERJI WRONG SOFT COPY

21 9961 10-Dec-18

RELIGARE FINVEST LTD

AND VITOBA REALTORS

PVT

IB-1178(PB)18 60 (5) KUNAL CHATTERJI SOFT COPY WRONG

22 10061 11-Dec-18

RALIGARE FINVEST LTD

AND TRIPALI INVESTMENT

4 TRADING CO. PVT. LTD.

IB/670/PB/2018 KUMAL CHATTERJIPG-118-121 NOT CLEAR 178-183

WRONG ARRANGE

23 10060 11-Dec-18

RALIGARE FINVEST LTD

AND TRIPALI INVESTMENT

4 TRADING CO. PVT. LTD

IB/670/PB/2018 KUMAL CHATTERJI119-122NO CLEAR TRUE COPY

MISSED 169-184 WRONG ARRANGE

24 10167 12-Dec-18

Ahluwalia Contracts (India)

Ltd. V/s. Green Max Estates

Pvt. Ltd.

Section-9 Rishi Kapoor Pages Missing-24,57,89

25 12469 14-Dec-18

Digital Think (India) Pvt. Ltd.

V/s. Convergys India

Services Pvt. Ltd.

CA(CAA)05/PB/2017 CA Vineet K Chaudhary 18-21, Pages Not Clear

26 10226 14-Dec-18Punjab National Bank V/s.

Samtel Color Limited IB/132/PB/2017 Shivani Kadam 25,26 (Pages Missing)

Page 4: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

27 10266 14-Dec-18

AU Small Finance Bank

Limited V/s. Prabhu Shanti

Estate Pvt. Ltd.

CA No.

1028/PB/2018Pritpal Singh Nijjar Page-27 Not Clear

28 10367 18-Dec-18

Sunrise 14 A/S. Denmark

V/s. Metalore Overseas Pvt.

Limited.

IB/832/PB/2018 Ranjana Roy Gawai Page-5 Are Not Match In Original Set

29 10426 18-Dec-18Shri Amit Kumar Malik v/s

Kindle Developer pvt ltdIB/470/ND/2017

Kashi Viswanathan

Sivaraman27, page 32 cut page 27 not clear

30 10485 19-Dec-18

Parisha Shodhan V/s.

Educomp Raffels Higher

Education Limited

IB/1232/ND/2018 Priyadarshi Gopal Page-78 Missing

31 10466 19-Dec-18

Naveen Kumar Jain V/s.

XALTA Food & Beverages

Pvt. Limited

IB/702/ND/2018 Naveen Kumar Jain Pages-20-23 Not Clear In Soft Copy

32 10515 20-Dec-18

Ashok Kumar Singhal V/s.

Mega Soft Infrastructure Pvt.

Limited

IB/260/ND/2017 Gursat Singh Page-12 Missing / 28 Not Clear

33 10520 20-Dec-18

Mahavir Hanuman

Developers Pvt. Ltd. V/s.

Mega Soft Infrastructure Pvt.

Limited

IB/260/ND/2017 Gursat Singh Page-12 Missing In Soft Copy

34 10519 20-Dec-18

Vimal Agency Pvt Ltd Vs

Mega Soft Infrastructure Pvt

Ltd

IB/260/ND/2017 Gursat Singh

Fluid in index/cover

pg/13,22,24,29/Pg 12,28,29

missing/Pg No. 16 address missing

Page 5: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

35 10516 20-Dec-18Rekha Gupta V/s. Mega Soft

Infrastructure Pvt. LimitedIB/260/ND/2017 Gursat Singh

Page-2,4,6,13,22,24,28,Cover

Page,Index

36 10517 20-Dec-18Vijay Kumar V/s. Mega Soft

Infrastructure Pvt. LimitedIB/260/ND/2017 Gursat Singh Page-2,4,13,22,29,Index

37 10518 20-Dec-18Ankit Jain V/s. Mega Soft

Infrastructure Pvt. LimitedIB/260/ND/2017 Gursat Singh

Page-6,13,22,24,29 / Index / 12,28

Not Clear / Pg-16 Address Missing

38 10518 20-Dec-18Ankit Jain V/s. Mega Soft

Infrastructure Pvt. LimitedIB/260/ND/2017 Gursat Singh

Page-6,13,22,24,29 / Index / 12,28

Not Clear / Pg-16 Address Missing

39 710102007032017/2 8-Jan-19Anchal Portfolio Services Pvt.

Ltd. V/s. ROC

CA No.

1126/252/ND/2018Kawal Nain Dhingra

Affidavit Missing / Vakalatnama /

Advance Service (ROC-Income Tax) /

All Pages In Legal

40 710200414582018/01 11-Jan-19

Issoloyd Engineering

Technologies Pvt. Ltd. V/s.

Earth Water Limited

IB/921/ND/2018 Vikas Lakra

Advance Service / Affidavit With E-

Stamp Paper / Vakalatnama / Pages

Numbering In Duplicate Set

41 710200414582018/01 11-Jan-19

Issoloyd Engineering

Technologies Pvt. Ltd. V/s.

Earth Water Limited

IB/921/ND/2018 Vikas Lakra

Advance Service / Affidavit With E-

Stamp Paper / Vakalatnama / Pages

Numbering In Duplicate Set

Page 6: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

42 710102007222019 30-Jan-19

Punjab National Bank V/s.

General Power Company

Pvt. Ltd.

IB/637/PB/2018 Dhir & Dhir Associates[Hard+Soft]-Advance Service /

Application Not Signed

43 710102030192018/3 31-Jan-19

Liquidator Of Helpline

Hospitality Pvt. Ltd. V/s. Ex-

Director Of Helpline

Hospitality Pvt. Ltd.

CA.No.77/C-II/ND/19 Vishnu Shankar [Hard+Soft]-Advance Service / E-

Stamp Paper Missing

44 710102009112019 1-Feb-19Amarjeet Singh V/s. DPL

Builders Pvt. LimitedSection-7 Sanjay Mishra [Hard+Soft]-Form-2 IRP Missing

45 710102009102019 1-Feb-19Harjeet Singh V/s. DPL

Builders Pvt. LimitedSection-7 Sanjay Mishra [Hard+Soft]-Form-2 IRP Missing

46 710102009802019 8-Feb-19APPL Industries Ltd. V/s.

Auto Décor Pvt. LimitedIB/530/ND/2018 M.P SAHAY [Hard+Soft]-Advance Service

47 710102009852019 13-Feb-19Taurus Hospitality Pvt.

Limited V/s. ROC

RULE-11

(Appliaction)Ashish Middha

[Hard+Soft]-Pgs Not Clear & A4-

16,17 / ROC & Income Tax Service /

48 710102000182019 14-Feb-19

Indiabulls Housing Finance

Ltd. V/s. JNC Constructions

Pvt. Limited

IB/814/2018 ASA Legal Services LLP

[Hard+Soft]-Sign On Application /

E-Satmp Paper Missing / Advance

Service / Vakalatnama

49 710102000412019/1 15-Feb-19

Bagai Steel Syndicate V/s.

Venkatesan

Sankraranarayanan

IB/197/PB/2017 Divyakant Lahoti

[Hard+Soft]-Sign On Reply / True

Copy Sign & Stamp / E-Stamp Paper

Missin / Advance Service

50 710102013072019 19-Feb-19

Standard Chartered Bank

V/s. Woolways (India)

Limited

IB/29/ND/2018 Yogesh Goyal

[Hard+Soft]-Sign On Application /

True Copy Sign / Vakalatnama / Pg

Not Clear-15-16,9,95-97 / Volume

Break

Page 7: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

51 710102013032019 19-Feb-19

Neesa Leisure Ltd. V/s.

Assets Reconstruction

Company (India) Limited

IB/127/NCLT/AHM/2

017NIL To Be Returned

52 710102009852019 20-Feb-19Taurus Hospitality Pvt.

Limited V/s. ROC

CA.No.978/252/ND/1

8Ashish Middha [Hard]-Back To Back Pgs

53 710102024922018/3 22-Feb-19

Income Tax Officer V/s.

Raga Printers And Electricals

Pvt. Ltd.

CP. No.1124/ND/18 Mdan Lal Nagpal

[Hard+Soft]-ROC & Income Tax

Service / E-Stamp Paper With

Affidavit Notary

54 710102029082018/1 26-Feb-19

Inflow Technologies Pvt.

Limited V/s. Eagle Hunter

Solutions Limited

IB/1698/ND/2018 Raja Chatterjee

[Hard+Soft]-Wrong Arrange-34,38-

39,41,42,221,299 / Missing Pg-

68,69,211-213,260-273,215,411-,415

/ Wrong Arrange-IInd Volume /

Supporting Affidavit

55 0710102024652018/4 6-Mar-19

MADHUMEET KAUR VS LA

MARCA KNOWLADGE AND

SERVICES PVT.LTD

APPLICATION CHHANDA DASOBJECTION- 1000/- DD MISSED,

PAGE 2,3 CUT AND 10,4 NOT CLEAR

56 710102012332019/1 11-Mar-19

Mohit Kalkhande V/s. Set

Sanayi Elektrik Tesisat

Taahut VE Ticaret India Pvt.

Limited

IB/461/2019 Amit Srivastava[Hard+Soft]-Advance Service / E-

Stamp Paper Wrong Date

57 710102020572018/1 12-Mar-19Alpha Realcon Pvt. Ltd. V/s.

ROC

CA No.

1024/252/ND/18A.K Muhammed Hasim

[Hard+Soft]-Wrong Pg After-29 /

Translate Pg-18-24 / A4 Size Pg-3-28

58 710102061622019 13-Mar-19

Siba Prasad Mishra & Ors.

V/s. Bindals Sponnge

Industries Ltd.

IB/60/PB/2018 Hitendra Nath Rath

[Hard+Soft]-Sign On Application /

Advance Service / Court Fees / Pg

Not Clear-34,38,43,49,42,43,50

Page 8: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

59 710102062032019 15-Mar-19Power2SME Pvt. Ltd. V/s.

Gandhi Springs Pvt. Ltd.IB/137/ND/2018 Sunder Khatri

[Hard+Soft]-A4 Size Pg-16-130 /

Pg Not Clear-37-47,58-65,117 / MOA

With 20Rs. E-Stamp Paper

60 710102015002019/2 18-Mar-19Habibur Rahman Laskar V/s.

JC World Hospitality Pvt. Ltd. IB/560/ND/19 Jitendra Kumar [Hard+Soft]-Advance Service

61 710200432202018/2 26-Mar-19Shailesh Maurya V/s. Total

Properties Pvt. Ltd. CA/186/241/ND/18 Vijay K. Singhal

[Hard+Soft]-Pg Not Clear-33-

36,151-159,168,172,173-180,184-

186,211-213,227-229

62 710102011992019/2 28-Mar-19Dev Singh Rawat V/s. JC

World Hospitality Pvt. Ltd.IB/458/ND/2019 Jitendra Kumar

[Hard+Soft]-Translate Pg-10-12 /

A4 Size Pgs-13-14

63 710102004622019/4 28-Mar-19Dhirendra Nath & Ors. V/s.

JC World Hospitality Pvt. Ltd. IB/256/ND/2019 Jitendra Kumar [Hard+Soft]-Translate Pg-10-12

64 710102060902019/1 28-Mar-19

Liz Investments Pvt. Ltd.

V/s. Far Pavilions Tours &

Travels Pvt. Ltd.

CP. No.44/2005 Mahesh Agarwal

[Hard+Soft]-Wrong Arrange-

28,41,43,76,130 / True Copy Sign /

Supporting Affidavit

65 710102016822019/4 1-Apr-19

Gurvinder Pal & Ors. V/s.

Experion Developers Pvt.

Limited

IB/641/ND/19 Pankaj Vivek

[Hard+Soft]-Pg Not Clear-

62,67,70,74,78,86,97,99,106,109,12

1,191,197,215,218,227,229,329,351

etc…..

66 710102024922018/1 2-Apr-19

Income Tax Officer V/s.

Raga Printers And Electricals

Pvt. Ltd.

CA No. 1124/2018 NIL [Hard+Soft]-Roc Service

67 710102000872019/3 5-Apr-19Virender Kumar Trivedi V/s.

SDS Infracon Pvt. Limited IB/72/ND/2019 Shalabh Singhal [Hard+Soft]-Translate-37,47,64

Page 9: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

68 710102077182019 9-Apr-19

Oriental Bank Of Commerce

V/s. Pellet Energy Systems

Pvt. Limited

IB/76/PB/2018 Videh Vaish

[Hard+Soft]-True Copy Sign /

Service By Mail / Wrong Arrange-135

/ Translate-500,502,504 / Missing-16-

17 / Pgs Not Clear-232-234,247,251

69 710102078082019 12-Apr-19

Pallavi Joshi Bhakru & Ors.

V/s. Universal Buildwell Pvt.

Limited

IB/456/ND/2018 Himanshu Kapoor [Hard+Soft]-Pg Not Clear-19-20 /

Missing Pg-48-49,62

70 710102078102019 12-Apr-19

Pallavi Joshi Bhakru & Ors.

V/s. Universal Buildwell Pvt.

Limited

IB/456/ND/2018 Himanshu Kapoor [Hard+Soft] Missing Pg-114 /

Repeated Pg-120

71 710102078092019 12-Apr-19

Pallavi Joshi Bhakru & Ors.

V/s. Universal Buildwell Pvt.

Limited

IB/456/ND/2018 Himanshu Kapoor [Hard+Soft]-Translate Pg-48,65,69

72 710200000012003/1 25-Apr-19

Late Dwarknath Shobnath

Mishra & Anr. V/s. Bharti

Newspaper Pvt. Limited

CP. No.81/2003 VSA Legal

[Hard+Soft]-Pg Not Clear-

225,230,231,233-238,252-

255,294,103,137,140,141 / Pg

Missing-108,114,115,116, / True

Copy Sign / Supporting Affidavit /

Advance Service

73 710102013442019/5 26-Apr-19

Punjab National Bank V/s.

Bhushan Power And Steel

Limited

CP. No.202/2017 Ayush Sharma Document Not Upload

74 710102082542019 30-Apr-19

Pramod Kumar Sharma V/s.

International Amusement

Limited

IB/297/PB/2018 Pramod Kumar Sharma [Hard+Soft]-Pgs Not Clear-119

Page 10: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

75 710102010842019/20 30-Apr-19SPI Cinemas Pvt. Ltd. V/s.

PVR Limited (CAA)24/PB/19 P.K Malhotra

[Hard+Soft]-Pgs Not Clear-

161,194,201,223,230,245,261,266,27

5,320 etc…. / Wrong Arrange-177-

179,376

76 710102082402019 30-Apr-19

Alloys & Metals (India) V/s.

Hindustan Paper Corporation

Limited

IB/418/ND/18 Khaitan & Co. LLP

[Hard+Soft]-Pgs Not Clear-

97,114,132,133,145,148,155,257,266

,340,357,406,447,483 / Wrong

Arrange-116 etc…..

77 071010201439209/3 17-May-19KDS CORPORATION

LIMITED AND ORS

CA(CAA)-

128/PB/2018

RANDHIR SINGH

MANHAS

HARD- PAGE 265 AND 292 MISSED

ORIGINAL FILE 2ND VOLUME SOME

PAPER ARE A-4

78 710102010342018 22-May-19

KB POLYCHEM INDIA

LIMITED VS RAPT

INDUSTRIES PT.LTD

IB/585/ND/209 RAJESH JAGOTE

HARD+SOFT- NO PAGE

NUMBERNING AND TRUE COPY

MISSED ADVANCE SERVICES MISSED

79 710102421462018/4 27-May-19ROC VS AASHEESH CAPITAL

SERVICE PVT.LIMITEDCP/226/ND/2018 KAMAL KANT JHA

HARD+ SOFT- PAGE 76 MISSED

120,125TO133 NOT CLEAR

80 0710102406962018/7 27-May-19ROC VS VAREWELL EXIM

PVT.LTDCP/139/PB/2018 KAMAL KANT JHA

HARD+SOFT- PAGE 14 MISSED

AND PAGE 135-137140,141 NOT

CLEAR

81 0710102000062019/4 27-May-19

YOGENDRA KUMAR SHARMA

VS PARAS SEASONS HAVEN

PVT.LTD

IB/159/ND/2019

(REPLY)

CHAUDHARY LAW

OFFICES

HARD+SOFT- FLUED IN INDEX

PAGE 44,46,50,56,58,59,72 TO 75

NOT CEAR

Page 11: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

82 710102091332019 28-May-19

RAHUL BHOJWANI VS

KELTECH INFRATRUCTURE

LIMITED

RULE 4

APPLICATION

NEEERAJ KUMAR

BHAGAT

HARD+SOFT -PAGE NUMBER 62

MISSED

83 710102091212019 28-May-19

Green Edge Infrastructure

Pvt. Ltd. V/s. Magic Eye

Developers Pvt. Ltd. & Ors.

CP.No.65/241-

242/PB/2019Tanvi Sapra

[Hard+Soft]-Missing-71 / True

Copy Sign / Client Sign

84 710200408572018/5 28-May-19ROC V/s. GKS Infrastructure

Ltd. CP.No.224/ND Kamal Kant Jha

[Hard+Soft]-Pg Not Clear-39 /

[Hard]-Back To Back-49

85 710102406832018/8 28-May-19ROC V/s. KDG Properties &

Construction Pvt. Ltd. CP.No./183/PB Kamal Kant Jha

[Hard+Soft]-Sign Missing-11-14 /

Trye Copy Sign / Back To Back Pgs

86 710200418812018/1 28-May-19ROC V/s. Nandal Finance

Leasing Pvt. Ltd. CP.No.290/ND Kamal Kant Jha

[Hard+Soft]-Pg Not Clear-90,110-

116,121,137-148,149,164-177 /

[Hard]-Back To Back Pg-164-177

87 710102091302019 28-May-19Avbodh Medicare LLP V/s.

Felix Healthcare Pvt. Ltd. Section-9 Anuradha Dutt

[Hrad+Soft]-Pg Missing-

417,425,122,127,183,269,291,315 /

Pg Not Clear-345,346,348 / Demand

Notice / Compliance Affidavit

88 1010000403862017/4 29-May-19

AU Small Finance Bank Ltd.

V/s. Prabhu Shanti Real

Estate Pvt. Ltd.

IB/477/PB/17 Neeraj Khapra

[Hrad]-Pg Not Clear-96,97-

102,239,242-243,246-

248,256,259,260,261 / Wrong

Arrange-26 / Document Not Upload

etc……

Page 12: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

89 710102093752019 4-Jun-19SICOM Ltd. V/s. Udayraj

Patwardhan IB/1083/PB/2018 Rajpal Singh Document Not Upload

90 710102074132019/6 6-Jun-19

SBS Logistic Singapore Pvt.

Ltd. V/s. SBS Tranpole

Logistics Pvt. Ltd.

IB/956/2019 Sameer Jain

[Hard+Soft]-Document Not

Upload Volume Wise Pgs Not Clear -

65-71, 181, Pgs Missed-221-282

91 710102014702018/6 7-Jun-19Icici Bank ltd V/s. M/S C & C

Construction LtdCP/IB/1367/PB/ 2018 Ankita sinha

[Hard+Soft]-48,62,71,93-96,129-

131,214,250,351 not clear

92 710102031152018/18 10-Jun-19

Rakesh Khanna & Anr. V/s.

Chintamani Metal Udyog Pvt.

Ltd.

CP.No.433/241-

242/ND/2018Dhir & Dhir

[Hard+Soft]-Pg Not Clear-311-

319,329,336,342 / Missing-362

93 710102097202019 20-Jun-19

GJ Lifestyle Management

Pvt. Ltd. V/s. Adone Hotels

& Hospitality Ltd.

IB/1792/ND/18 Rohit Sharma[Soft]-Index Not Properly /

Document Not Uploaded

94 710102087112019 4-Jul-19

Communication System Inc.

V/s. Gizmo E-Bazaar Pvt.

Ltd.

Section-9 Ankit Mangla [Hard+Soft]-Pg Not Clear-48-

150,164-170,175-180

95 710102092002019 4-Jul-19TUF Metallurgical Pvt. Ltd.

V/s. Albus India Pvt. Ltd.IB/1089/ND/18/ M.K Pandey Wrong E-Filling

Page 13: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

96 710102103092019 15-Jul-19Punjab National Bank V/s.

Superior Industries Ltd. CP.No.1032/2018 Bindiya Logawney

[Hard+Soft]-Affidavit 65(B) / E-

Stamp Paper / Pg Not Clear-

26,37,43,46,48

97 710102103012010 15-Jul-19

Laguna Holdings Pvt. Ltd.

V/s. Edenpark Hotels Pvt.

Ltd.

CP.No.108/ND/14 Anuradha Dutt [Hard+Soft]-Supporting Affidavit

98 710102076632019 16-Jul-19Delifresh Foods India Pvt.

Ltd. V/s. Vemalatha & Ors. Section-245/242/447 Mani Bhushan Sinha

[Hard+Soft]-Pg Not Clear-224-

241,104-109,112,114,116-

118,125,152 / DD-3,500

99 710102104172019 17-Jul-19Aditi Engineering V/s.

Tecpro Engineers Ltd. IB/300/PB/17 S.K Sharma Document Not Upload

100 710102098862019/2 24-Jul-19Ajay Enterprises V/s.

Tanushka Projects Pvt. Ltd. IB/1603/ND/19

S. Santanam

Swaminadhan

[Hard+Soft]-NOC / Revocation

Certificate

101 710102406842018/17 25-Jul-19L&T Finance Ltd. V/s. Zillion

Infraprojects Pvt. Ltd. CA.No.1128/PB/19 Harish Taneja

[Hard+Soft]-Pg Not Clear-

44,45,193,194,195-197,199-201,203

/ Pg Cut-51,66 / Translate-149-151

102 710102074822019/4 25-Jul-19Three C Infratech Pvt. Ltd.

V/s. Votive Probuild Pvt. Ltd.

CP.No.57/241/242/N

D/19Rahul Malhotra

[Hard+Soft]-Pg Not Clear-

246,511,594,596,591,599,601,701-

703,707 / Missing-456

Page 14: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

103 710102107422019 26-Jul-19Sunshine Airlines Ltd. V/s.

ROC Section-252 Navneet Kaur

[Hard+Soft]-True Copy Sign / Pg

Not Clear-170,192-194

104 710102104112019 26-Jul-19

Mohammad Maqbool Bhat

V/s. IREO Waterfront Pvt.

Ltd.

Section-7 Sakura Advisory [Hard+Soft]-Pg Not Clear-74-79 /

81-84

105 710102092532019/1 31-Jul-19BL Kashyap & Sons Ltd. V/s.

Earth Infrastructure Ltd. IB/401/ND/17 Rakesh Kumar

[Hard+Soft]-Pg Not Clear-

52,54,55,58,72,89-94, / Missing-65 /

/ [Soft]-Whitner Pg-12-28

106 710102108752019 1-Aug-19

Col. Sanjeev Dalal (Retd.)

v/s International Recreation

& Amusement Limited

IB/297/PB/2018 Siddharth Banthia

[Hard+Soft]-Pg Not Clear-95 /

Missing-119,102 / Vakalatnama /

Document Not Upload

107 710102010562019/6 2-Aug-19Swati Merchants Pvt. Ltd.

V/s. Aarcity Builders Pvt. Ltd. IB/378/PB/19 ASA Legal Services

[Hard+Soft]-Pg Not Clear-12-

15,17,18,20,21,24,26,28-34

108 710120011352018/2 2-Aug-19Amit Sachdeva V/s. Axiss

Dental Pvt. Ltd. IB/1218/PB/18 Nikhil Bhat

[Hard+Soft]-Sign On Application /

Fon Small-83

109 710102107992019 7-Aug-19

Great India Creative Pvt. Ltd.

V/s. Jai Shree Stationers Pvt.

Ltd.

Section-230-232 Ashish Middha

[Hard]-Missing-277-503 /

Vakalatnama / Pg Cut-167,226 /

[Soft]-Blur Pg-151-169,211-231

Page 15: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

110 710102112062019 14-Aug-19

Kumar Urban Development

Pvt Ltd V/s. JM Financial

Trustee Company Pvt Ltd

Section 16(D) J.Sagar Assocaites [Hard]-Form - 1 ,Part-I,II Wrongly

Annex

111 710102106122019/5 16-Aug-19

Nisus Finance & Investment

Managers LLP V/s. Earthcon

Constructions Pvt. Ltd.

IB/1833/ND/19 Shiv Kumar Suri [Hard+Soft]-Memo Of Parties

112 710102100282019/2 19-Aug-19Amit Pahuja & Anr. V/s.

Golfgreen Infra Pvt. Ltd. IB/1596/ND/19 Atul Nigam

[Hard+Soft]-Pg Not Clear-

96,98,102,104,126,128,132 /

Translate-26

113 710200400532012/2 20-Aug-19

Sh. Kanti Prasad Agarwal &

Ors. V/s. Galaxy Nirman Pvt.

Ltd.

CP.No.63/2012 B. Patnaik [Hard+Soft]-Pg Not Clear-50 /

Missing-22,84

114 710102108992019/2 22-Aug-19Puneet Dhar V/s. Supertech

Ltd. IB/1867/ND/19 Piyush Singh Wrong E-Filling

115 710102114712019 23-Aug-19Bank Of Baroda V/s. Tirupati

Buildings & Offices Pvt. Ltd. IB/952/2018 Sylvine Sarmah

[Hard+Soft]-Wrong Arrange-53,54

/ Missing-55,66,67 / Vakalatnama

116 710102114742019 23-Aug-19Priyanshi Arora V/s. Dream

Procon Pvt. Ltd. IB/1771/ND/19 Vaibhav Tyagi Both File Not Match

Page 16: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

117 710102096452019/4 26-Aug-19

Indiabulls Distribution

Services Ltd. V/s. J.M.

Housing Ltd.

IB/1621/2019 Summit Kaushal Soft Copy Wrong

118 710200425572018/6 26-Aug-19Allahabad Bank V/s.

Runeecha Textiles Pvt. Ltd. IB/893/ND/18 Nalini

[Hard+Soft]-Pg Not Clear-29-

35,43,44-46,85,86,88,90,91,92-95,98-

102 / Advance Service

119 710102015092018/3 26-Aug-19Vardhman Buildtech Pvt.

Ltd. V/s. Bank Of Baroda CP.No.1383/2018 Utkarsh Tewari

[Hard+Soft]-Pg Not Clear-31,35 /

True Copy Sign / Advance Service /

Court Fees / Welfare / E-Stamp Paper

120 710102085982019 9-May-19Rajeev Sharma V/s. Keltech

Infrastructure Ltd. IB/13/PB/19 Mohit Singh Matter Disposed

121 710102079912019/4 29-Aug-19

JMS Steel & Power

Corporation V/s. S.T

Constructions Pvt. Ltd.

IB/1049/ND/19 Adarsh Kumar Tiwari

[Hard+Soft]-Pg Not Clear-

345,355,358,368,373,382,393,399,40

4,409,414,471,477,484,493,502,506,

513,516 / Wrong Arrange-380 etc….

122 710102096432019/2 30-Aug-19Anurag Chandra V/s. Affinity

Beauty Salon Pvt. Ltd. IB/786/PB/18 Ranjana Roy Gawai [Hard]-Missing-48

123 710102104282019/6 30-Aug-19S.S Enterprises V/s. Winner

Constructions Pvt. Ltd. IB/1700/ND/19 Kusum Sharma Uncomplete Document

Page 17: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

124 710102103012019 26-Aug-19

BSA Polycontainer Pvt Ltd

V/s. Advanaced Surfactants

India Ltd

IB/89/ND/19 Mangaljit Mukherjee Wrong E-Filling

125 710102118412019 2-Sep-19

Sushant Sharma V/s.

Sherman Services And Sales

Pvt Ltd Ors

CP

123/241/242/PB/201

9

VSA Legal [Hard+Soft]-Missing-11,12 /

Vakalatnama

126 710102006312019/4 3-Sep-19

American Express Banking

Corp V/s. Jambu Knits Pvt.

Ltd.

IB/509/PB/17 Anju Bhuashan Gupta [Hard+Soft]-Pg Not Clear-76,139-

141,146

127 710102410412017/1 5-Sep-19

Anil Mahindroo & Anr. V/s.

Earth Iconic Infrastructures

Pvt. Ltd.

IB/16/PB/17 Sakshi Document Not Upload

128 710200423792018/3 5-Sep-19Glitz Medicare Pvt. Ltd. &

Ors. V/s. ROC

CA.No.1062/252/ND/

2018Shruti Munjal Document Not Upload

129 710102061502019/6 2-Sep-19Ultimate Investments LLP

V/s. Entertainment City Ltd. IB/235/PB/19 Gauri Rishi

[Hard+Soft]-Missing-288,294 /

Translate-85-86

130 710102119962019 5-Sep-19Timex Group India Ltd. V/s.

A.K Landcon Pvt. Ltd. Section-9

Suwarn Rajan

Chauhan

[Hard+Soft]-Missing-40 / Pg Not

Clear-164,177,187,188,190,192-

203,205,312,313, / Pg Cut-171-172

131 710102000702019/4 16-May-19

Landcraft Developers Pvt.

Ltd. V/s. Champion

Infraprojects Pvt. Limited

CA(CAA)15/PB/19 Govind Rishi

[Hard+Soft]-Index Pg Numbering /

Annex Sign-6-24 / [Hard]-No Pg

Numbering Proper In Duplicate Set /

A4 Pgs & Back To Back-6-39

Page 18: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

132 710102000812019 15-02-2019STATE BANK OF INDIA V/S.

BHUSHAN STEEL LIMITEDSECTION 60(5) TUSHAR THAREJA

OBJECTION - SIGN ON APPLICATION

ESTAMP MISSED PAGE 10-11

TRANSLATION PAGE 12 CUT 16

BLANK ADVANCE SERVICE MISSED

AND 17 TO 21 TRANSLATION

133 710102003222019 16-Jan-19

Elvi Corporation India Pvt.

Ltd. V/s. Shiva Auto Car

India Pvt. Ltd.

Section-9 Ayush Sharma Case Withdrawl By Advocate

134 710102409572018/1 28-Jan-19Usha Devi V/s. Praveer

Constructions Pvt. LimitedIB/486/PB/2018 Alok Kaushik

Pages Not Clear-45,69,71 / Translate-

35-45

135 710102004572019 23-Jan-19

Rameshwar Petrol Centre

V/s. Brahmaputra

Infrastructure Limited

Section-9 Subhash Mahangare

E-Stamp Paper With Affidavit / MOA

With E-Stamp / 3Rs. Court Fees /

10Rs. Welfare

136 710102006732019 29-Jan-19Technologies Plus India Pvt.

Ltd. V/s. ROCSection-252 Nitika Goel Two Volumes Missing

137 710120007302018/23 6-Sep-19

Concord Infrastructure Pvt.

Ltd. V/s. Shubhkamna

Buildtech Pvt. Ltd.

IB/1059/ND/18 Akshay Goel Wrong Document

138 710200001932016/1 12-Sep-19Abhijat Paliwal V/s. Apramey

Infrastructure Pvt. Ltd. CP.No.108/ND/17 Ashish Aggarwal

[Hard+Soft]-Missing-14,16 [Hard]-

Flueding Index

139 710102122362019 12-Sep-19Shrey Enterprises V/s. 23,

Infomedia Pvt. Ltd.Section-9 Dr. Sarvam Khare Jurisdiction Gurugram

140 710200426982018/1 16-Sep-19

Randstad India Pvt. Ltd. V/s.

Bashar Technologies Pvt.

Ltd.

IB/20/ND/18 Arti Baluja Wrong Document

141 710102116962019 16-Sep-19

Ajit Srivastava & Ors. V/s.

Gayatri Hospitality & Realcon

Ltd.

IB/288/ND/19 Raj Kamal

[Hard]-Sign On Reply / Pg Cut-64 /

Pg Not Clear-80 / Wrong

Document

Page 19: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

142 710102124032019 17-Sep-19

Pradyuman Kumar Aggarwal

V/s. Orchid Salon Services

Pvt. Ltd.

IB/997/ND/19 Ashish Virmani [Hard+Soft]-Pg Not Clear-28-30 /

Missing-70 / Vakalatnama

143 710102124182019 16-Sep-19

Sugal & Damani Utility

Services Pvt. Ltd. V/s.

Bytesun Softwares Pvt. Ltd.

Section-9 Siddharth Mittal Registered Office Gujarat

144 710102124252019 17-Sep-19Gulshan Mehta & Or. V/s.

Emaar MGF Land Ltd. Section-7 PSP Legal

[Hard+Soft]-Pg Not Clear-94,107-

111,86-96

145 710102010852019/6 17-Sep-19Morphogenesis V/s. Gulf

Patrochem (India) Pvt. Ltd. IB/522/ND/19 Rajendra Kumar Jha

[Hard+Soft]-1000/-DD /

Supporting Affidavit / Index / Wrong

E-Filling

146 710102119512019 17-Sep-19Padmini Industries Ltd. V/s.

AM Vinyl Pvt. Ltd. Section-9 NIL

[Hard+Soft]-Pg Not Clear-

13,58,50,48,72,56-58,59,60,94

147 710102008762019/4 18-Sep-19Srikant Sastri & Ors. V/s.

Orris Infrastructure Pvt. Ltd. IB/555/PB/19 Ranajana Roy Gawai

[Hard+Soft]-Pg Not Clear-29,31,32-

35,38,40,42-45,56,69-72,76,79,82 /

True Copy Sign / Court Fees

148 710102112152019/2 18-Sep-19Nitin Bindlish & Anr. V/s.

Orris Infrastructure Pvt. Ltd. IB/1958/PB/19 Ranajana Roy Gawai

[Hard+Soft]-Pg Not Clear-

32,34,35,38,82 / 10Rs. Welfare

Missing

149 710102081982019/1 18-Sep-19

Vidyavathsal Annupragada &

Anr. V/s. Orris Infrastructure

Pvt. Ltd.

IB1055/PB/19 Ranajana Roy Gawai

[Hard+Soft]-Pg Not Clear-

32,34,35,38,40,82 / 10Rs. Welfare

Missing

Page 20: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

150 710102010042019/2 18-Sep-19Rishi Puri V/s. Orris

Infrastructure Pvt. Ltd. IB/379/PB/19 Ranajana Roy Gawai

[Hard+Soft]-Pg Not Clear-

32,34,35,38,40,58,82 / True Copy

Sign / Court Fees / Welfare

151 710102016272019/3 18-Sep-19Ankur Gupta & Anr. V/s.

Orris Infrastructure Pvt. Ltd. IB/601/PB/19 Ranajana Roy Gawai

[Hard+Soft]-Pg Not Clear-

32,34,35,36,38,40,82 / True Copy

Sign / Court Fees / Welfare

152 710102084922019/9 18-Sep-19

Kribhco Infrastructure Ltd.

V/s. Indo Arya Central

Transport Ltd.

IB/1191/ND/19 Harshal Kumar Wrong Document

153 710102074022019/1 19-Sep-19

Sorab Aggarwal V/s.

Landmark Apartments Pvt.

Ltd.

IB/818/PB/19 Mayank Sharma

[Hard+Soft]-Pg Cut-48-64,67-69,75-

76,78,80,82,86,88,90,95 / Index

Missing / Sign On Reply / DD-1000/-

/ Wrong E-Filling / A4 Size Pgs-21-45

154 710102125032019 18-Sep-19Allahabad Bank V/s.

Runeecha Textiles Pvt. Ltd. IB/451/PB/18 Nalini

[Hard+Soft]-Pg Not Clear-89-

92,95,105,145,146,148,154,159,160,

161

155 710102118182019 19-Sep-19Ankur Asthana V/s. Dadhech

Infrastructure Pvt. Ltd. Section-9 Manish Kumar Jurisdiction West Bengal

156 710102090922019/4 23-Sep-19

Ritu Investment Pvt. Ltd.

V/s. Green Bay

Infrastructure Pvt. Ltd.

IB/1361/2019 Ranajana Roy Gawai

[Hard+Soft]-Pg Not Clear-93,95 /

Missing-22,106 / Translation-

60,78,94

157 710102095362019/6 23-Sep-19

Rean Cloud India Pvt. Ltd.

V/s. Hitachi Vantara India

Pvt. Ltd.

CA/153/PB/19 Parth Chopra[Hard+Soft]-Pg Not Clear-15,16,42

/ Missing-19 / Translation-41

Page 21: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

158 1010000402162017/5 23-Sep-19Central Bank Of India Ltd.

V/s. Moser Baer Solar Ltd. IB/272/PB/17 Dhir & Dhir Associates

[Hard+Soft]-Pg Not Clear-412,415

/ Wrong Arrange-527,526,689 / Pg

Not Clear-643,650-

657,683,684,690,693,696-699,702-

709,711,718,722

159 710102105352019 23-Sep-19Sanjay Kabra V/s. R.L Steels

& Energy Ltd. Section-9 Sanjay Kabra

[Hard+Soft]-Pg Not Clear-141 /

Missing-183-187 / Vakalatnama /

Court Fees / Welfare

160 710102085372019/6 24-Sep-19

Future Equity Consultants

Pvt. Ltd. V/s. Modern

Chemtech Pvt. Ltd.

CAA/60/PB/18 Pankaj Jain Wrong Document

161 710102128072019 24-Sep-19

Oriental Bank Of Commerce

V/s. Pellet Energy Systems

Pvt. Limited

IB/76/PB/2018 Videh Vaish [Hard+Soft]-Original Order

162 710102106552019/6 25-Sep-19

Madhu Raj @ Madhu Sinha

& Anr. V/s. Prateek Realtors

India Pvt. Ltd.

IB/1811/ND/19 Sudeep Singh

[Hard+Soft]-Pg Not Clear-

47,48,57,61,99-108 / Translation-78-

79,109-111 / True Copy Sign

163 710102097842019/3 27-Sep-19State Bank Of India V/s. JKM

Infra Projects Ltd. IB/1693/ND/19 UKCA & Partners

[Hard+Soft]-Wrong Arrange-

58,72,73,100,114,117,119,110,127,1

28,131,132,745,746,783,454,803,491

,813,553,609,678,745,746,813,817,8

20,822,823-831,483,488-491,533-

536,859,860,868,871,893,895,897,90

4,867 etc….

164 710102091982019/3 1-Oct-19Corporation Bank V/s. Patna

Highway Projects Ltd. IB/1504/PB/19 DSK Legal

[Hard+Soft]-Translate-

972,973,976,1054,1055,1058 / True

Copy Sign / Pg Not Clear-1114

Page 22: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

165 710102117502019/1 1-Oct-19

LGF Sysmac (India) Pvt. Ltd.

V/s. Rishabh Winpro Pvt.

Ltd.

IB/2328/2019 KMA Law Offices [Hard]-Advance Service / Affidavit

166 710102131102019 1-Oct-19Arjun Vitthal Pawar V/s.

Bhanu Ram & Ors. IB/547/PB/2018 Priyaranjan Dubey Document Not Upload

167 710102126672019 1-Oct-19

KDS Corporation Pvt. Ltd.

V/s. Sukh-Chain

Constructions Pvt. Ltd.

CA(CAA)128/PB/19 Harshita Verma Wrong E-Filling

168 710102075872019/2 3-Oct-19Pawan V/s. Supertech

Township Project Ltd. IB/904/ND/2019 Rishi Kapoor

[Hard+Soft]-Pg Not Clear-33 /

Translation-30-32 / Missing-21

169 710102130002019 4-Oct-19V.N Properties Pvt. Ltd. V/s.

Yadu Overseas Ltd.Section-230-232 Manoj Kumar Purbey

[Hard]-Pg Missing-388 / True Copy

Sign / Pg Not Clear-97 / E-Stamp

Paper Not Verify

170 710102133522019 7-Oct-19Indian Overseas Bank V/s.

Rathi TMT Saria Pvt. Ltd. IB/938/PB/2018 Shivanshu Kumar

[Hard+Soft]-Vaklatnama Client

Sign / True Copy Sign

171 710102076782019/10 7-Oct-19

Pradyuman Kumar Aggarwal

V/s. Orchid Salon Services

Pvt. Ltd.

IB/997/ND/19 Lalit Gandhi [Hard+Soft]-Missing-24-25,28-33

172 710102106642019/3 9-Oct-19Ashish Bankar V/s. NU Tek

India Ltd. IB/1226/ND/19 Arun Jain Document Not Upload

173 710102097802019/4 10-Oct-19Rise Real Estate Pvt. Ltd.

V/s. ROC

CA.No.490/252/ND/2

019Pankaj Jain [Hard+Soft]-Translate-5-11

Page 23: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

174 710102134012019 10-Oct-19

Nisha Razdam & Anr. V/s.

Pioneer Urban Land &

Infrastructure Ltd.

IB/95/PB/2019 Snehal Kakrania [Hard+Soft]-Translate-15,17 /

Missing-51-52 / Smal Font-40

175 710102429782018/2 14-Oct-19Gopal Krishan V/s. Super

Cassettes Industries Pvt. Ltd. CAA/135/PB/18 Dhruv Gupta

[Hard]-Missing-

107,114,184,186,189,601,615

176 710102135482010 11-Oct-19ICICI Bank Ltd. V/s. C&C

Construction Ltd. IB/1367/PB/18 Apoorv P. Tripathi

[Hard+Soft]-Pg Cut-23 / Wrong

Arrange-73 / Volume-II Missing /

Translate-360,372 / Court Fees /

Welfare / Advance Service [Hard]-

A4 Size Pg-427-429

177 710102084152019/7 14-Oct-19S.S. Realtech Pvt. Ltd. V/s.

Bina Mittal & Ors.

CP.No.81/447/ND/20

19Jugal Bagga

[Hard+Soft]-Pg Not Clear-51-54,57-

62,117-128 / Wrong Arrange &

Translate-37

178 710102133022019 14-Oct-19R.L Buildtech V/s. Kindle

Developers Pvt. Ltd. IB/470/ND/2017 Naveen Bhardwaj

[Hard+Soft]-Missing-55 / Sign On

Application / Pg Not Clear-42,43,56-

64,94,109,119-120 / True Copy Sign

/ Vaklatnama Counsel Sign Missing

179 71010223392019/1 15-Oct-19

Sanghvi Movers Ltd. V/s.

Predominant Engineers &

Contractora Pvt. Ltd.

IB/1991/PB/19 Nitin S. Tambwekar Document Not Upload

180 710102087572019/1 15-Oct-19Ashok Kumar Verma V/s.

Baver Suspension Pvt. Ltd. CP.No.365/ND/19 Pratibha Sinha

Document Not Upload / Pg Not

Clear-68,83,138

Page 24: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

181 710102001362019/20 16-Oct-19

Ambience Commercial

Developers Pvt. Ltd. V/s. Jot

Impex Pvt. Ltd.

IB/334/ND/19 Karan Malhotra Wrong Document

182 710102136902019 16-Oct-19Millennium Infradevelopers

Ltd. V/s. ROC Section-252 Kaustav Saha

[Hard+Soft]-Missing-596-602 /

Translate-815-822 / Pg Not Clear-

481,569,577,579-580,588

183 710102090682019/4 17-Oct-19

Complete Infrastructure Pvt.

Ltd. V/s. Brawn Globus

Turnkey Solutions Pvt. Ltd.

IB/1405/2019 Rachit Aggarwal

[Hard]-Missing In Duplicate Set-14 /

E-Stamp Paper Missing / Pg Not Clear-

12

184 710102413072017/9 17-Oct-19Punjab National Bank V/s.

Samtel Color Limited IB/132/PB/2017 Sanjay Gupta [Hard+Soft]-Translate-87-89

185 710102125052019 26-Sep-19

Indian Steel And Power Pvt.

Ltd. V/s. Pushp Steel And

Mining Pvt. Ltd.

CAA/105/2019 Rakesh Kumar [Hard+Soft]-Condonation Of Delay

186 710102134672019 17-Oct-19PPI Projects Pvt. Ltd. V/s.

Ridley Life Sciences Pvt. Ltd. Section-9 Sishmita Kumari

[Hard+Soft]-Pg Not Clear-23,24-

40,80 / Demand Notice Tracking

Report / [Soft]-Pg Not Clear-25-

55,66,69,73,75

187 710102138592019 18-Oct-19SRS Pvt. Ltd. V/s. Lucra

Jewels Pvt. Ltd. IB/112/ND/2018 Anurag Nirbhaya

[Hard+Soft]-Pg Not Clear-

100,111,146-149

Page 25: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

188 710102139382019 21-Oct-19Income Tax V/s. Omni

Commotrade Pvt Ltd Ors Section-252 Laxmi gurung Registred Office Haryana

189 0710102126262019/2 21-Oct-19Vineesh Aggarwal V/s. Flexo

Foam Pvt LtdIB/2440/ND/ 2019 Rakesh Kumar

[Hard+Soft]-Pg not clear-5-15, 18-

22, 22-29, 40-41,56-56(Wrong

Arrange) [Soft]-Same As in Soft

190 710102139272019 21-Oct-19

Govind Mutha & Ors V/s.

Sumanglam Traexim Pvt Ltd

& Ors

Section 241-242 Hrashal Kumar

[Hard+Soft]-Pg not clear-

182,183,185,186,187,188,190-

194,240,276,278,279,282,289, 249 /

Pg Missed ,237-

239,251,257,263,269,275,/

(Translate) Etc ….

191 0710102410932017/4 21-Oct-19

Educomp Solutions Ltd Ebix

Singpore Pte Ltd V/s.

Mahendra Kumar

Khandelwal

IB/101/pb/2017Shardul Amarchand

Mangaldas [Soft]-No Soft Copy

192 710102138542019 21-Oct-19

Govind Mutha Huf Ors V/s.

Sumanglam Cold Storage Pvt

Ltd Ors

CP /116/241/242/19 Sanya Lamba [Hard+Soft]-Original Order Copy

193 710102129862019/1 21-Oct-19Mohit Chawla V/s. Akar &

Associates IB/342/ND/2018 Komal Abrol Wrong E-Filling

194 710102033012018/8 22-Oct-19

Intellicity Business Park Pvt.

Ltd. V/s. Utopian Infracon

Pvt. Ltd.

CP.No.217/ND/17 Sarevesh Kashyap [Hard+Soft]-Pg not clear-91 /

Translate-95,97 / Small Font-54-87

Page 26: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

195 710102139632019 22-Oct-19Power 2SME Pvt. Ltd. V/s.

J.V Strips Ltd. IB/452/ND/2017 Debashis Nanda

[Hard+Soft]-Original Order Copy /

Pg Not Clear-16-19,22

196 710102125922019/1 22-Oct-19Nalin Shah V/s. Pareena

Infrastructures Pvt. Ltd. IB/2347/2019 PSP Legal

[Hard]-Original Affidavit & E-Stamp

Paper

197 71010241004201/10 22-Oct-19Indian Overseas Bank V/s.

JMD Oils Pvt. Ltd. IB/373/PB/2018 Vikas

[Hard+Soft]-Advance Service /

Affidavit & E-Stamp Paper

198 710102000682019 23-Oct-19Adecco India Pvt. Ltd. V/s.

BSES Rajdhani Power Ltd. IB/70/ND/2019 J. Sagar Associates

[Hard+Soft]-Advance Service /

True Copy Sign / Pg Not Clear-30

199 710102002702019/6 23-Oct-19Sanjay Kapoor V/s. TDI

Infrastructure Ltd. IB/134/ND/2019 Rajnish Singh

Document Not Properly

Uploaded

200 710102096552019/2 23-Oct-19IRIS Pioneer Infraproject

Pvt. Ltd. V/s. ROC CA.No.487/252/2019 Vibhooti Malhotra [Hard+Soft]-Advance Service

201 710200431132018/4 23-Oct-19Heartbeat City Developers

Pvt. Ltd. V/s. ROC

CA.No.835/252/ND/2

018Vibhooti Malhotra [Hard+Soft]-Advance Service

Page 27: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

202 710102139052019 23-Oct-19True Sales V/s. Jindal Green

Crop International Pvt. Ltd. Section-9 Manish Malpani [Hard+Soft]-Sole Proprietor

203 710102135492019 24-Oct-19Suresh Kumar Arora V/s.

BPTP Ltd. Section-7 Pawan Kumar Ray Registered Office Haryana

204 710102134642019 24-Oct-19Toolika Bhargava & Ors. V/s.

BPTP LtdSection-7 Pawan Kumar Ray Registered Office Haryana

205 710102140552019 23-Oct-19Arihant Evergreen Agro Plast

And Textiles Pvt. Ltd. IB/329/ND/2019 Rajendra K. Salecha

[Hard+Soft]-65-B Certificate /

Advance Service / Pg Not Clear-87

206 710102131412019 23-Oct-19GSJ Envo Ltd. V/s. Goodwill

Apartments Pvt. Ltd. Section-230-232 Vivek Singh Document Not Upload

207 710102141882019 28-Oct-19Best Agrochem Pvt. Ltd. V/s.

Best Agrolife Ltd.CAA/112/PB/19 Suman Kumar Jha

[Hard+Soft]-Pg Not Clear-

147,67,112,191,198,236,275,276 /

Missing-136,246,262,328

208 710102140242019 25-Oct-19

Yug International Pvt. Ltd.

V/s. Indo Laminates Pvt.

Ltd.

Section-9 Shadaab Anwar [Hard+Soft]-Pg Not Clear-

42,58,59,61,62,72

Page 28: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

209 7101021420202010 29-Oct-19Anand Sonbhadra V/s.

Piyush Tiwari & Ors. IB/1059/ND/18 Akshay Goel

[Hard+Soft]-Pg Not Clear-91,232 /

Wrong Arrange-91,90,89,88

210 710102142202019 30-Oct-19

Volkswagen Finance Pvt.

Ltd. V/s. Kelvin Recruiters

Pvt.Ltd.

IB/671/ND/2019 Kamal Agarwal [Hard+Soft]-Translate-14

211 710200415812018/1 31-Oct-19Uttrakhand Projects Pvt. Ltd.

V/s. ROC

CA.No.288/252/ND/2

018M. Yadunhushana Rao

Appellate Tribunal File / [Hard]-

Missing-7 / True Copy Sign

212 710200411572017/1 31-Oct-19Mantra Processors Pvt. Ltd.

V/s. ROC

CA.No.149/252/ND/2

017M. Yadunhushana Rao

Appellate Tribunal File / [Hard]-True

Copy Sign / Affidavit Sign / Wrong

Services

213 0710102111842019/1 31-Oct-19

Utsav Securities Pvt Ltd V/s.

Sunworld Luxury Suites Pvt

Ltd

IB/1562/ND/2019CS Reema Jain &

Ankur Dugar [Hard+Soft]-wrong filing

214 0710102105582019/3 31-Oct-19Yu- Men Construction Pvt

Ltd Ors V/s. Roc CP/578/252/2019 Henna George

[Hard+Soft]- Pg Not Clear-

7,37,39,61,63,/ Translate-103

215 710102139862019 30-Oct-19Ashutosh Gangwar V/s.

Emaar Mgf Land Ltd Section -7 Pawan Kumar Ray

[Hard+Soft]-Pg Not Clear-79,80,85-

89,91-92,100,114,116 Etc / Wrong

Arrange Pg-183-185

Page 29: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

216 710102141192019 29-Oct-19Nitin Singh V/S. Dr Johns

Pharma Pvt Ltd Ors Section -9 P Bhhatachaya

[Hard+Soft]-Missing-18,19 / Sign

on Petition , True Copy & Signature

etc..

217 710102141472019 29-Oct-19

KKALPANA Industries India

Pvt Ltd V/s. Morata India Pvt

Ltd

Section -9 Rohit Bohra [Hard+Soft]-Pg Not Clear-33,34 /

Missing-35-40

218 710102142672019 31-Oct-19

Greenopolis Welfare

Association V/s. Three C-

Shelters Pvt. Ltd.

IB/1751/ND/2019 Kapoor & Company

[Hard+Soft]-Pg Not Clear-107,110-

112,113,115,152-162,118-119,122-

124,152-185,187-191

219 710102410282017/9 31-Oct-19Vikram Bajaj V/s. Jasjit

Singh Sawhney IB/409/PB/2017 Prashant Mehta

[Hard+Soft]-Pg Not Clear-72-

108,323,447,451-462,467-478,480-

482 / Missing-366 / Translate-426-

428 / Advance Service etc……

220 710102101192019/5 4-Nov-19Adfusion Media V/s. Biz AD

Optimiser Pvt. Ltd. IB/1651/2019 Susshil Daga Wrong Document

221 710102140612019 1-Nov-19Peejay Finance Company

Ltd. V/s. VS Matrix Pvt. Ltd. IB/976/ND/2019

Magnus Legal Services

LLP

[Hard+Soft]-Pg Cut-22-23,24 / Sign

On Application / Advance Service /

Vakalatnama

222 710102142742019 1-Nov-19

Haji Abdul Hai & Ors. V/s.

Proplarity Infrastructure Pvt.

Ltd.

Section-7 Kaustav Saha

[Hard+Soft]-Pg Not Clear-43-

49,52,54,56,57,59,60,62 / Part-III

Not Fill

Page 30: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

223 710102142802019 1-Nov-19Wheels Forwarders Pvt. Ltd.

V/s. Overnite Express Ltd. Section-9 Naveen Bhardwaj

[Hard+Soft]-Pg Not Clear-32-46 /

BR-Missing

224 710102142542019 1-Nov-19

Sunman Corporate Services

Pvt. Ltd. V/s. Peregrine India

Logix Pvt. Ltd.

Section-9 Naveen Bhardwaj [Hard+Soft]-Board Resoulation

225 710102142982019 4-Nov-19

S.U Products India Pvt. Ltd.

V/s. Family Of Dry Fruits

India Pvt. Ltd.

Section-9 Shivam Goel [Hard+Soft]-Pg Not Clear-27,54,56

226 710200424762018/4 5-Nov-19

Shishpal Yadav & Ors. V/s.

BE Device Engineering Pvt.

Ltd.

CP.No.254/241-

242/ND/2018PPG Legal

[Hard+Soft]-Pg Not Clear-219-224

/ Pg Cut-160,159,165,167 / Advance

Service

227 710102109972019 5-Nov-19Anurag Dealcom Pvt. Ltd.

V/s. SIPS Utilities Pvt. Ltd. Section-230-232 Videh Vaish

[Hard+Soft]-Pg Not Clear-

93,108,112,117,122,124,126,131-

146,153,177 / Missing-117,459

228 710102143672019 5-Nov-19

Income Tax Officer V/s.

Icons Media Initiative Pvt.

Ltd.

Section-252 Zoheb Hossain [Hard]-All Respondents Services /

ROC

229 710102143652019 5-Nov-19Income Tax Officer V/s. Icon

Satellite Ltd. Section-252 Zoheb Hossain

[Hard]-All Respondents Services /

ROC

Page 31: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

230 0710102119002019/1 5-Nov-19Deepak Khurana V/s. Earth

Infrastructure Ltd.

CP No. (IB) 401 (ND)

2017

Anurag Bhatt/Ishita

Srivastava

[Hard+Soft]-Pg Not Clear- 15-

26,57,67 / proof of service

231 710102143942019 5-Nov-19

Pr. Commissioner of Income

Tax-6 V/s Navis Exim Pvt.

Ltd.& Ors.

Section 252 Vibhooti Malhotra [Hard]-All Respondents Services /

ROC

232 7101020013232018/3 5-Nov-19

Affordable Exports V/s.

Apparel Export Promotion

Council & Co.

CP.No.56/ND/2016 Dr. Raj Singh [Hard+Soft]-Pg Not Clear-16-20,21-

25 / True Copy Sign

233 710102144442019 5-Nov-19Metenere Ltd. V/s. Navdhatu

Wires Pvt. Ltd. Section-9 Amit Mehta

[Hard+Soft]-Pg Not Clear-124,135-

140,188-197,199,200,201-208

234 710102118802019/5 6-Nov-19Ghan Shyam Sharma V/s.

Anurag Kumar Sinha IB/2218/ND/2019 Vishal Mishra

[Hard]-Pg Not Clear-21-25,28-

50,52,53 / Document Not Upload

235 710102143022019 5-Nov-19Pratima Duggal V/s.

Parsvnath Buildwell Pvt. Ltd. Section-9 Kamlesh Mahajan [Hard]-Sec-7 Wrong Format

236 710200420362018/28 6-Nov-19

Pallavi Joshi Bhakru & Ors.

V/s. Universal Buildwell Pvt.

Limited

IB/456/2018 Shruti [Hard+Soft]-Translate-124

Page 32: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

237 710102144232019 6-Nov-19Leena Batra V/s. Ferrous

Infrastructure Pvt. Ltd. Section-7 Nikshubha Sethi [Hard+Soft]-Pg Not Clear-71-74

238 710102017202019/5 7-Nov-19

Sunil Kumar Pathak & Ors.

V/s. Green Bay

Infrastructure Pvt. Ltd.

IB/588/ND/2019 Ranjana Roy Gawai [Hard+Soft]-Translate-35,53,60 /

Pg Not Clear-64,66 etc…

239 710102145452019 7-Nov-19Shinoj Koshy V/s. Granite

Gate Properties Pvt. Ltd.IB/1248/PB/2018 Dr. M.K Pandey Document Not Upload

240 710102014702018/22 7-Nov-19ICICI Bank Ltd. V/s. C&C

Construction Ltd. IB/1367/PB/2018 Swapnil Gupta

[Hard+Soft]-Reply Last Pg Sign-36

/ Missing-258

241 710200001032018/1 7-Nov-19ROC V/s. Edoptica

Developers (India)Ltd.CP.No.297/2018 Kamal Kant Jha [Hard+Soft]-Pg Not Clear-28-31

242 710102073492019/2 7-Nov-19Anurag Polymers Ltd. V/s.

ROC

CA.No.330/252/ND/1

9M Yadubhushana Rao Document Not Upload

243 710200416972018/2 7-Nov-19ROC V/s. Lovely Securities

Pvt. Ltd. CP.No.292/2018 Kamal Kant Jha

[Hard+Soft]-Pg Not Clear-69-75,93-

100,156,157

Page 33: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

244 710102112502019/3 7-Nov-19Omnitech Automations Pvt.

Ltd. V/s. JMD Ltd. IB/1357/2019 Fidelegal

[Hard+Soft]-Pg Not Clear-

11,12,18,20 / True Copy Sign Pg-1-

14

245 710102145142019 6-Nov-19

Sneh Pal Bhatia & Ors. V/s.

ARN Infrastructures India

Ltd.

Section-7 Mohit Singh

[Hard+Soft]-Pg Not Clear-156-

162,166,157-159,192-207,214-

224,226-228 / Signature Missing-

136,137,140-143,147-149,109-113

246 710102145892019 8-Nov-19Sarika Somvanshi V/s. RS

Stones Pvt. Ltd. IB/1788/PB/2018 Deepak Kumar Agarwal

[Hard+Soft]-Pg Not Clear-77,78-

80,86,110,112,114,164-168,300,301

/ Wrong Arrange-68 / Missing-125

247 710102142832019 5-Nov-19

Suresh Chand Agarwal V/s.

Ansal Crown Infrabuild Pvt.

Ltd.

Section-7 Pawan Kumar Ray

[Hard+Soft]-Missing-70,84-87 / Pg

Not Clear-77,78,79,80,81-

88,90,91,92,95,96,

248 710102104712019/3 7-Nov-19

Optus Laminates Pvt. Ltd.

V/s. Santasha Décor Pvt.

Ltd.

IB/1752/2019 Gaurav Dua

[Hard+Soft]-Pg Not Clear-True

Copy Sign / Advance Service /

Supporting Affidavit

249 710102145912019 8-Nov-19

Arihant Traders V/s.

Giesecke & Devrient India

Pvt. Ltd.

Section-9 Rohit Rathi [Hard+Soft]-Pg Not Clear-47,99 /

Partnership Firm

250 710102105352019/7 11-Nov-19

Virstra I-Technology

Services Ltd. V/s. Avon

Mobility Solutions Pvt. Ltd.

CAA/56/PB/2019 PRA Law Office [Hard+Soft]-Pg Not Clear-111-

115,167,168,205

Page 34: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

251 710102124262019/2 11-Nov-19Ravi Mehta V/s. Parsvnath

Buildwell Pvt. Ltd. IB/2289/ND/2019 Vijay Nair

[Hard+Soft]-Pg Not Clear-33,34 /

Translate-56,58,60,62,166,186

252 710102145422019 11-Nov-19

Kulwant Kaur & Anr. V/s.

IREO Grace Realtech Pvt.

Ltd.

Section-7 Pawan Kumar Ray

[Hard]-Wrong Arrange-121,122 /

Missing-146 / [Soft]-Pg Not Clear-

57,58,59,121,131,145,146

253 710102136622019 6-Nov-19Padia Timber Company Pvt.

Ltd. V/s. Bank Of Baroda IB/559/ND/2017 Pankaj Bhagat

[Hard+Soft]-Translate-60 / True

Copy Sign

254 710102034412018/4 13-Nov-19Nikhil Chaudhary V/s. Hi-

Lead Infotech Pvt. Ltd. IB/163/ND/2019 Gauri Rishi

[Hard+Soft]-Pg Not Clear-29-41 /

Sign Missing-9-48 / Pg Miss-102

255 710102147702019 13-Nov-19Amit Industries Pvt. Ltd. V/s.

SVASCA Industries Pvt. Ltd. IB/1494/ND/2019 Parveen Kumar

[Hard+Soft]-Pg Not Clear-30,31,34-

36,38 / Wrong Arrange-33 / Sign On

Application

256 710102135612019/1 13-Nov-19

Gwalior Bypass Project Ltd.

V/s. National Highway

Authority Of India

IB/1140/ND/2018 Madhu Singhania [Hard+Soft]-True Copy Sign /

Translate-109

257 710102148252019 14-Nov-19Sanjay Roy Chowdhary V/s.

Uppal Housing Pvt. Ltd. IB/2297/ND/2019 Singh & Associates Document Not Upload

Page 35: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

258 710102138032019/2 14-Nov-19Arun Kumar Luthra & Ors.

V/s. Entertainment City Ltd.IB/2662/PB/2019 Gauri Rishi

[Hard+Soft]-Missing-7 / Affidavit

Sign Miss / Advance Service

259 710102122842019/3 14-Nov-19Anil Chandra Mandal & Ors.

V/s. Alchemist Holdings Ltd. IB/2237/ND/2019 Harshita

[Hard+Soft]-Sign On Reply /

Advance Service

260 710102146322019 14-Nov-19

Ravi Prasad Nimmalapudi

V/s. Orris Infrastructure Pvt.

Ltd.

Section-7 Kapoor & Company [Hard+Soft]-Missing-41,46

261 710102143642019 14-Nov-19

Aggcon Equipments

Internationla Pvt. Ltd. V/s.

Oriental Structural Engineers

Pvt. Ltd.

Section-9 Gautam Singh Document Not Upload

262 710102148602019 15-Nov-19Deepak Khanna V/s. Earth

Infrastructure Ltd.IB/401/ND/2017 Anurag Bhatt

[Hard+Soft]-Pg Not Clear-59-

74,123,144,147,162,163,166,167-

169*,201,211,213,215,230-236,387-

392,633,651-675,703,705,706,713-

720,738-740,1691 / Missing-

1929,1489-1498 etc…..

263 710102147372019 14-Nov-19

Income Tax Officer V/s.

Privitech Consulting

Engineers Pvt. Ltd.

Section-252 Zoheb Hossain [Hard]-STK-7 / Matter Name

Different & Master Data Wrong

264 710102095802019/5 15-Nov-19Genesis Holdings Pvt. Ltd.

V/s. Kaizen Realtors Pvt. Ltd. CAA/172/ND/2018 NIL

[Hard+Soft]-Index Missing /

Pagination Not Done / 65-B

Certificate

Page 36: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

265 710102087752019/1 15-Nov-19Wayinfotech Software Pvt.

Ltd. V/s. ROC CP.No.169/2019 Jatin Nanda

[Hard+Soft]-Sign On Application /

[Hard]-Back To Back-195

266 710102077732019/2 18-Nov-19Leelavati Yadav & Ors. V/s.

AMB Infrabuild Pvt. Ltd. IB/1023/ND/2019 R.K Gupta [Hard+Soft]-Translate-34,38,43

267 710102000672019/4 18-Nov-19Ritu Rawal V/s. AMB

Infrabuild Pvt. Ltd. IB/148/ND/2019 R.K Gupta

[Hard+Soft]-Translate-22,26,31 /

Missing-20

268 710102149412019 18-Nov-19Amit Kumar Malik V/s. Kindle

Developers Pvt. Ltd. IB/470/ND/2017

Kashi Viswanathan

SivaramanWrong Document

269 710102148902019 15-Nov-19Mayukh Hazarika & Anr. V/s.

BPTP Ltd. Section-7 Ananyaa Mazumdar Jurisdiction Chandigarh

270 710102148362019 15-Nov-19Kushagra Alloys Pvt. Ltd.

V/s. Baya Weaver Ltd.Section-7 Rakesh Kumar

[Hard+Soft]-Missing-20,190-199 /

Pg Not Clear-81-82 / Welfare / Court

Fees / Client Sign In Vakalatnama

etc…

271 710102149632019 18-Nov-19

Luxmi Electricals &

Engineerig Works V/s. SNG

Techno Build Pvt. Ltd.

Section-9 Ashish Chauhan[Hard+Soft]-Pg Not Clear-

81,91,92,99,109 / Missing-96

Page 37: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

272 710102146502019 18-Nov-19

Mohd. Naseem Ansari V/s.

Ansal Housing &

Construction Ltd.

Section-7 Pawan Kumar Ray

[Hard+Soft]-Pg Not Clear-

89,93,95,97,99,138,146,150,151-

154,158-160 / Missing-67

273 710102150332019 18-Nov-19JMD Oils Pvt. Ltd. V/s.

Sandeep Kumar Gupta IB/373/PB/2018 Sandeep Kumar Gupta

[Soft]-Uncomplete Document /

[Hard]-Pagination Not Mention

274 710102147262019 18-Nov-19

Dayanand Academty Of

Management Studies & Anr.

V/s. Imperia Structures Pvt.

Ltd.

IB/865/ND/2019 Simranjeet Singh Document Not Upload

275 710102149622019 18-Nov-19

Luxmi Electricals Engineering

Works Through Its Sole

Proprietor Sh Varinder Arora

V/s. SNG Developers Ltd Ors

Section-9Ashish Chauhan &

Kushagra Bansal

[Hard+Soft]-Pg Not Clear-

48,49,53,54,84,90 Etc/ [Soft]-

48,50,51,55,59,60,63,64,65,66 Etc.

276 710102112472019/7 20-Nov-19

Yogesh Gopalakrishana

Nayak V/s. Solo Metals Pvt.

Ltd.

IB/2013/2019 Sanjay Kumar Yadav [Hard]-Properly Taging

277 710102060692019/1 19-Nov-19Gagan Mehta V/s. Stallen

Infrabuild Pvt. Ltd.

CP.No.42/241/242/N

D/19Shiv Kumar Suri

[Hard+Soft]-Pg Not Clear-162-

165,169,171,173-179,421-423 /

Index Missing Etc..

278 710102002812019/2 20-Nov-19Neeru Kapoor & Anr. V/s.

Parsvnath Developers Ltd. IB/165/ND/2019 Vijay Nair

[Hard+Soft]-Translate-

60,62,63,64,66,170 / Pg Not Clear-

169

Page 38: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

279 710102071842019/4 20-Nov-19

Arrow Xpress Solutions Pvt.

Ltd. V/s. Lemon Electronics

Ltd.

IB/835/ND/2019 Anmol Bakshi [Hard+Soft]-Pg Not Clear-45-60

280 710102151372019 20-Nov-19Vijay Shamsher Rai V/s.

Athena Infrastructure Ltd. Section-7 PSP Legal

[Hard+Soft]-Pg Not Clear-27,30-

47,50-55,68,69 / Missing-100

281 710102148542019 20-Nov-19

Power 2SME Pvt. Ltd. V/s.

PSR Aqua And Engineers

Pvt. Ltd.

Section-9 Pankaj Bhagat

[Hard+Soft]-Sign On Petition / Pg

Cut-51-59 / Vakalatnama / Advance

Service / E-Stamp Paper Notary

282 710102014702018/28 20-Nov-19ICICI Bank Ltd. V/s. C&C

Construction Ltd. IB/1367/PB/2018

Vaibhav Manu

Srivastava [Hard]-Back To Back All Pgs

283 710102014702018/27 20-Nov-19ICICI Bank Ltd. V/s. C&C

Construction Ltd. IB/1367/PB/2018 Rahul Gupta

[Hard+Soft]-Wrong Arrange-185-

186 / Pg Cut-313,325,327,334,346

284 710102150672019 21-Nov-19Wings To Fly Pvt. Ltd. V/s.

ROC Section-252 Pranav Bakshi

[Hard+Soft]-True Copy Sign /

Pagination Not Clear

285 710102149572019 21-Nov-19Asian Water Technology Pvt.

Ltd. V/s. ROC Section-252 Advitiya Vyas

[Hard+Soft]-Pg Not Clear-25,27,55-

75 / [Soft]-Pg Not Clear-54,56,57,58-

60-71-75

Page 39: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

286 710102152352019 21-Nov-19Nityanta Technologies Pvt.

Ltd.

CP.No.60/271/272/N

D/2019Akhilesh Kumar Jha

[Hard+Soft]-True Copy Sign /

Advance Service

287 710102152132019 21-Nov-19Rahul Mohta & Anr. V/s.

Parsvnath Developers Ltd. IB/1254/ND/2018 Vijay Nair

[Hard+Soft]-Pg Not Clear-78-80,81-

82

288 710102152422019 21-Nov-19A.K Singh & Company V/s.

Mals Cargo Pvt. Ltd. Section-9 Anurag Bhatt [Hard+Soft]-Missing-31

289 0710102118502019/4 21-Nov-19Ashok Marwah V/s.

Parsvantah Developers Ltd IB/2207/PB/2019 Mohit Kumar

[Hard+Soft]-Sign in Rejoinder /

True Copy & Sign / Advance Service

Etc.

290 710102151552019 20-Nov-19Insecticides India Ltd V/s.

Gupta Biotech Pvt Ltd Ors Section 9 Rishi Sood

[Hard+Soft]- Pg Not Clear -

48,51,87- To 91 / True Copy & Sign

Etc.

291 710102149812019 21-Nov-19

Ashutosh Gangwar And Anr

V/s. Silverglades Holdings

Pvt Ltd Anr

Section 7 Pawan Kumar Ray [Hard+Soft]- Pg Not Clear-63 , Etc

…[Soft] Same in Soft

292 710102150492019 20-Nov-19Hemant Khatri Ors V/s.

Raheja Developers Ltd Section 7 Adesh Tandon

[Hard+Soft]-Pg No Clear-267/ Pg

No 171 Missed Etc [Soft]-211 To

215 , 232,233,235,237

Page 40: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

293 710102119762019/3 22-Nov-19Deepak Miglani & Anr. V/s.

Seikom Infracom Pvt. Ltd.

CP.No.133/241-

242/ND/19Sonal Anand

[Hard+Soft]-Pg Not Clear-

29,30,41,42,48,51,76,77,60,65,69,70

,73,75

294 710102152452019 21-Nov-19A.K Singh & Company V/s.

RBT Exports Pvt. Ltd. Section-9 Anurag Bhatt

[Hard+Soft]-Missing-119 /

Partnership Firm

295 710102152382019 21-Nov-19

A.K Singh & Company V/s.

Bright Star Infraconstruction

& Pvt. Ltd.

Section-9 Anurag Bhatt [Hard+Soft]-Partnership Firm

296 710102149792019 21-Nov-19Suvidha Singh & Anr. V/s.

Supertech Ltd.Section-7 Pawan Kumar Ray

[Hard+Soft]-Pg Not Clear-91-

93,98,79-85,95

297 710102152492019 21-Nov-19A.K Singh & Company V/s.

Genius Exports Pvt. Ltd. Section-9 Anurag Bhatt

[Hard+Soft]-Missing-115-116,120 /

Partnership Firm

298 710102151522019 21-Nov-19Kapil Mohan Mehta V/s.

Trishul Towers Pvt. Ltd. Section-7 Vinod Khanna

[Hard+Soft]-Pg Not Clear-

21,24,25,44-46

299 710102152482019 21-Nov-19A.K Singh & Company V/s.

Bright Star Logistics Pvt. Ltd. Section-9 Anurag Bhatt [Hard+Soft]-Partnership Firm

Page 41: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

300 710102153852019 25-Nov-19Nikhil Mehta V/s. AMR

Infrastructure Ltd. IB/02/PB/2017 Abhishek Anand

[Hard+Soft]-Pg Not Clear-449-

450,451,455 etc..

301 710102136042019/2 22-Nov-19

Lalitendu Pradhan V/s. Uppal

Chadha Hi-Tech Developers

Pvt. Ltd.

IB/2635/ND/2019 VSA Legal

[Hard+Soft]-Pg Not Clear-24-27,74-

75 / Translate-84-86,96-99,112-

114,126-129,144,145,150-158

302 710102152672019 22-Nov-19Chitranjan Gupta & Ors. V/s.

Orris Infrastructure Pvt. Ltd. Section-7 Psp Legal

[Hard+Soft]-Pg Not Clear-

100,102,110,114,452,455,456,499,50

2,511,513,516-519

303 710102153972019 25-Nov-19

Northern Power Erectors

Ltd. V/s. Bharat Heavy

Electricals Ltd.

Section-9 Bhuvan Arora [Hard+Soft]-Missing-235

304 710102152692019 22-Nov-19A.K Singh & Company V/s.

Vaibhav Exports Pvt. Ltd. Section-9 Anurag Bhatt [Hard+Soft]-Partnership Firm

305 710102152742019 22-Nov-19Vivek Badada & Ors. V/s.

Supertech Ltd. Section-7 Psp Legal

[Hard+Soft]-Missing-106 / Pg Not

Clear-105,140-156,230-231,383-

387,401-403,405-411

306 710102152292019 22-Nov-19

Process Engineers &

Associates V/s. JKR Techno

Engineers Pvt. Ltd.

Section-9 Adhish Srivastava [Hard+Soft]-Missing-41 / Wrong

Arrange-47-50 / Sole Proprietor

Page 42: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

307 710200422432018/35 25-Nov-19

Sony Picture Networks India

Pvt. Ltd. V/s. Ortel

Communications Ltd.

IB/761/ND/2018 Sanjay Bajaj[Hard+Soft]-Pg Not Clear-76 /

Wrong Arrange-77

308 710102153992019 25-Nov-19

Satish Chandra Goswami &

Ors. V/s. AMR Infra

Solutions Pvt. Ltd.

Section-7Krishnamohan K

Menon

[Hard+Soft]-Pg Not Clear-

32,41,161,254,267-280,291,317 /

Index Missing / Uncomplete

Document / Form-1 Repeated

309 710102152922019 22-Nov-19Corporation Bank V/s.

Sainov Spirits Pvt. Ltd. Section-7 Samrendra Kumar

[Hard+Soft]-Missing-55 / [Soft]-

Wrong Arrange-147-200

310 710102110482019/5 25-Nov-19

Govind Mutha Huf Ors V/s.

Sumanglam Cold Storage Pvt

Ltd Ors

CP.No.116/241-

242/ND/19Akshit Pradhan

[Hard+Soft]-Missing-

58,186,146,148 / Sign On Reply /

Translate-272 / Pg Not Clear-86,249-

251,253-255,345-350 etc..

311 710102097212019/6 25-Nov-19Sunlarge Industries Pvt. Ltd.

H.L Tech Fabrics Ltd. IB/1617/ND/2019 Abhikalp Pratap Singh [Hard]-Pg Not Clear-33-80,119-130

312 710102129862019/1 25-Nov-19Geetanjali Sabharwal V/s.

Saha Infratech Pvt. Ltd. IB/2490/PB/2019 Vijay Nair

[Hard+Soft]-Pg Not Clear-

12,21,24,25

313 710120003842018/15 26-Nov-19Indian Overseas Bank V/s.

Rathi TMT Saria Pvt. Ltd. IB/938/PB/2018 Ajit Kumar

[Hard+Soft]- Vakalatnama Sign

Missing (Client) / True Copy Sign

Page 43: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

314 710102125932019/5 26-Nov-19

Neo Enterprises V/s. Arigato

& Obligado Merchandise Pvt.

Ltd.

IB/2452/ND/2019 Itisha

[Hard]-Pg Not Clear-59,60,62,64-

68,70,72,74,76-80,88-

92,103,308,314,330,331,334,337,338

,339,342,346-358,362-367 etc….

315 710102154482019 26-Nov-19

Balika Air Services V/s.

Airindia Air Transport Service

Ltd.

Section-9 Mohit D.Ram [Hard+Soft]-Partnership Firm /

Missing-55,62

316 710102086222019/4 27-Nov-19Neelam Cromwell V/s. Sharp

Graphics Pvt. Ltd. IB/332/ND/2018 Gulshan Kr. Sachdev

[Hard+Soft]-Pg Not Clear-

38,45,64,65,66,84-88,129 etc….

317 710102155682019 27-Nov-19R.M.G Traders V/s. Nav Grih

Developers Pvt. Ltd. IB/1783/ND/2019 Anurag Sharma Incomplete Document

318 710102154442019 26-Nov-19Divya Gujral V/s. IREO Grace

Realtech Pvt. Ltd. Section-7 Vinam Gupta

[Hard+Soft]-Pg Not Clear-37-38,50

/ Master Service

319 710102151922019 27-Nov-19

VS&B Domestic Container

Solutions Pvt. Ltd. V/s.

Maple Logistics Pvt. Ltd.

Section-9 Aayushi Shankar [Hard+Soft]-Pg Not Clear-95-

104,156-161

320 710200401122016/3 27-Nov-19

Leena Mehta & Ors. V/s.

Gangotri Construction Pvt.

Ltd.

CP.No.34/ND/2016 Dr. Sarbjit Sharma [Hard+Soft]-True Copy Sign /

Wrong Arrange-16 / Missing-11

Page 44: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

321 710120004132018/27 27-Nov-19

Punjab Ntaional Bank V/s.

Carnation Auto India Pvt.

Ltd.

IB/302/ND/2017 Antony R. Julian [Hard+Soft]-Missing-135 / Advance

Service

322 710120007302018/38 28-Nov-19

Concord Infrastructure Pvt.

Ltd. V/s. Shubhkamna

Buildtech Pvt. Ltd.

IB/1059/ND/2018 Anand Sonbhadra[Hard+Soft]-Pg Not Clear-44 / True

Copy Sign

323 710102155642019 28-Nov-19Rajesh Gulati & Ors. V/s.

Athena Infrastructure Ltd. IB/2802/ND/2019 Sumesh Dhawan

[Hard+Soft]-Pg Not Clear-44 / True

Copy Sign

324 710102153932019 26-Nov-19Ambe Agrofoods Pvt. Ltd.

V/s. U.V Exports Pvt. Ltd. IB/1411/ND/2019 Ujjwal Jain

[Hard+Soft]-Pg Not Clear-73-75 /

Missing-9 / Wrong Arrange-84 etc…

325 710102155632019 27-Nov-19

Dena Bank V/s. Noida

Software Technology Park

Ltd.

IB/1344/PB/2018 Abhishek Anand [Hard+Soft]-Advance Service /

Missing-54

326 710102153382019 28-Nov-19

Jones Lang Lasalle Building

Operations Pvt. Ltd. V/s.

Splendor Buildwell Pvt. Ltd.

Section-9 Anupam Srivastava [Hard+Soft]-Pg Not Clear-15,18 /

Vakalatnama

327 710102155652019 28-Nov-19Krishan Lal Arora V/s. Emaar

MGF Land Ltd. Section-7 Ashish Choudhury

[Hard+Soft]-Pg Not Clear-85-86 /

[Soft]-49-69,67,74,79,88,89,90

Page 45: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

328 710102156362019 28-Nov-19Oras India V/s. Straight

Edge Contracts Pvt. Ltd. IB/1609/2018 Ritesh Agrawal [Hard+Soft]-Missing-13-14

329 710102123892019/6 28-Nov-19

Akhilesh Kumar Gupta V/s.

Ambience Commercial

Developers Pvt. Ltd.

IB/334/ND/2019 Surabhi Sinha [Hard+Soft]-Pg Not Clear-31-43

330 710102129922019/4 28-Nov-19

Prabhat Containers Pvt. Ltd.

V/s. Firozabad Ceramics Pvt.

Ltd.

IB/2656/ND/2019 Shyam Sunder Sharma [Hard+Soft]-Wrong Arrange-17 /

After Pgs Not Match In Duplicate Set

331 710102029802018/2 28-Nov-19Income Tax Officer V/s.

Wizard Developers Pvt. Ltd. Section-252 Lakshmi Gurung

[Hard+Soft]-Pg Not Clear-6 / 65-B

Certificate Not Sign

332 710102156432019 28-Nov-19

Concord Infrastructure Pvt.

Ltd. V/s. Shubhkamna

Buildtech Pvt. Ltd.

IB/1059/ND/2018 Salvador Raghav [Hard+Soft]-Pg Not Clear-41-55,58-

59

333 710102155722019 27-Nov-19Shriji Diamonds V/s. Badri

Sarraf Jewels Pvt. Ltd. Section-9 Narender Pal Singh

[Hard+Soft]-Pg Not Clear-77-80 /

Partnership Firm

334 710102011232019/1 28-Nov-19

Abdos Polymers Ltd. V/s.

Callina Care Overseas Pvt.

Ltd.

IB/1294/ND/2018 Smitakshi Talukdar [Hard+Soft]-Pg Not Clear-

17,19,23,25 / True Copy Sign

Page 46: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

335 710200419952018/4 28-Nov-19Sandeep Jain V/s.

Acropolymers Pvt. Ltd.

CP.No.203/241-

242/ND/18Ashutosh [Hard+Soft]-Missing-83

336 710102155772019 28-Nov-19

Dinesh Sanitary Store V/s.

Aarcity Infrastructure Pvt.

Ltd.

Section-9 Ritesh Agrawal [Hard+Soft]-Pg Not Clear-52-61

337 710102156382019 28-Nov-19Ravinder Kumar Nanda V/s.

TDI Infrastructure Ltd. Section-7 Shobhit Nanda

[Hard+Soft]-Pg Not Clear-

22,26,28,30,31,32-34,38,39

338 710102155712019 28-Nov-19Bhanu Ram & Ors. V/s. HBN

Dairies & Allied Ltd. IB/547/PB/2018 Prateek Kushwaha

[Hard]-Pg Not Clear-

263,264,265266,267,274,277,278 /

Document Not Upload

339 710102156422019 29-Nov-19Rachna Sharma V/s. CHD

Developers Ltd. Section-73 Rachna Sharma Document Not Upload

340 710102156242019 2-Dec-19

SREI Equipments Finance

Ltd V/s. Wianxx Impex Pvt

Ltd

IB/271/PB/2017 Gopal Lal Baser [Hard+Soft]-Missing-6,8

341 71010215772019 2-Dec-19

Kapoor Logistics V/s.

Flywheel Logistics Solutions

Pvt Ltd

IB/1488/ND/2019 Abhishek Anand

[Hard+Soft]-Pg Not Clear-

148,155,156,160,175/Translate-

145,146,149,150,152,162,163, Etc.

Page 47: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

342 710102156322019 29-Nov-19BM Pipes Pvt Ltd V/s. CHD

Developers Ltd Anr Section-9

Saakaar Sardana &

Bhumika Kapoor

[Hard+Soft]-Pg Not Clear-287/

Annexure Are Cutting From Pg 61 To

150 On Top Side

343 710102156562019 29-Nov-19

Sentinels Security Pvt Ltd

V/s. Cardio Fitness India Pvt

Ltd

Section-9 Abhay Raj Verma

[Hard+Soft]-Demand Notice Form-

3 & Form 5 Performa Issue , MCA

Service Etc

344 710102157602019 2-Dec-19

Pankhuri Investments And

Securities Ltd V/s. Shreedhar

Milk Food Ltd

Section-42 Shalu Nigam [Hard+Soft]-Missing-140,172,176

Etc..

345 710102157762019 2-Dec-19

P.S.T Trading And

Components V/s. Ekdant

Buildtech Pvt. Ltd.

IB/1144/ND/2019 Satish Joshi Wrong Document

346 710102157832019 2-Dec-19

P.S.T Trading And

Components V/s. Ekdant

Buildtech Pvt. Ltd.

IB/1144/ND/2019 Satish Joshi Document Not Upload

347 710102156602019 2-Dec-19

Sharda Motor Industries Ltd.

V/s. NDR Auto Components

Ltd.

Section Motion

(CAA/137/PB/2019)Ravi Sharma

[Hard+Soft]-Chairpersopn Report /

Delay Application

348 710102157352019 2-Dec-19Akita Exim Pvt. Ltd. V/s. Sai

Fincorp Pvt. Ltd.

Section Motion

(CAA/168/ND/2019)Mukesh Sukhija [Hard+Soft]-Delay Application

Page 48: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

349 710102157072019 2-Dec-19India Corp Law V/s. Paadm

International Hotels Pvt. Ltd. IB/684/ND/2019 Rashmi Agawala Wrong Document

350 710102155952019 2-Dec-19

Atlas Electric Industries Pvt.

Ltd. V/s. Anuhi Technology

IMP. EXP. Co. Ltd.

IB/1374/ND/2018 Vikas Chhabra Document Not Upload

351 710102142392019/4 2-Dec-19

Deepraj Investmen Ltd. V/s.

Sai Precious Traexim Pvt.

Ltd.

IB/2845/ND/2019 Sudhir Sinha [Hard+Soft]-Pg Not Clear-33-40

352 710102156792019 2-Dec-19

A&S Labels Pvt. Ltd. V/s.

Leela Bio Wine & Beer Pvt.

Ltd.

Section-9 Ashish Middha

[Hard+Soft]-Translate-66 /

Advance Service / [Hard]-Index

Whitener

353 710102156732019 29-Nov-19

Capt.Samual Tarig Omar

Ahmed V/s. Zexus Air

Services Pvt. Ltd.

Section-9 Sohaib Alam [Hard+Soft]-Demand Notice Not In

Legal Format

354 710102102082019/3 2-Dec-19

Anshul Uppal V/s. Newtech

Promoters & Developers Pvt.

Ltd.

IB/2148/ND/2019 CS Gupta

[Hard+Soft]-Pg Not Clear-96 /

[Soft]-Not Clear-79-

86,96,99,101,104,105,116,120,121,1

22,129,135

355 710102158432019 3-Dec-19Ashu Agencies V/s. Al-Dua

Food Processing Pvt. Ltd. IB/2405/ND/2019 NIL Document Not Upload

Page 49: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

356 710102157992019 3-Dec-19Sar Forex And Leisure Pvt.

Ltd. V/s. ROC Section-252 Ashok Kumar Juneja

[Hard+Soft]-Pg Not Clear-183-

184,244-247,265,266,267,270-

341,342-378 / Wrong Arrange-

394,504 / Missing-261 etc…

357 710102158572019 3-Dec-19

Supreme Packaging

Industries V/s. AL-Dua Food

Processing Pvt. Ltd.

IB/1803/ND/2018 NIL Document Not Upload

358 710102153752019 2-Dec-19

Yudhveer Malhotra V/s.

Ansal Urban Condominiums

Pvt. Ltd.

Section-7 Manish Kaushik

[Hard+Soft]-Pg Not Clear-57 /

Translate-57-59,63 / Uncomplete

Document

359 710102150022019 3-Dec-19Chandni Shivhare V/s. Ansal

Housing Ltd. Section-7 Kumar Anuarg Singh Document Not Upload

360 710102158392019 3-Dec-19New Era Advisors Pvt. Ltd.

V/s. Alcobex Metals Ltd. Section-7 Abhay Kaushik

[Hard]-Pg Not Clear-39-40 /

Translate-69 / Wrong Document

361 710102138592019/1 3-Dec-19SRS Pvt. Ltd. V/s. Lucra

Jewels Pvt. Ltd. IB/112/ND/2018 Anurag Nirbhaya

[Hard+Soft]-Pg Not Clear-31,76,83-

87 / Wrong Arrange-16

362 710102157232019 3-Dec-19Balika Air Services V/s.

Spicejet Ltd Section 9 Mohi D Monisha Handa [Hard+Soft]-Partnership Firm Etc

Page 50: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

363 710102157322019 2-Dec-19

P.E Analyitcs Pvt Ltd V/s.

Lotus Green Developers Pvt

Ltd Anr

Section -9 Vivek Sibal [Hard+Soft]-BR Missing

364 710102158232019 3-Dec-19Ankur Saxena V/s. Prateek

Realtors India Pvt Ltd Anr Section-7 Psp Legal [Hard+Soft]-Wrong Document

365 710102150012019 3-Dec-19Divyansh Shivare V/s. Ansal

Hosuing Pvt Ltd Ors Section-7 Kumar Anurag Singh

[Hard+Soft]-Document Not

Upload/ Sign on Petition Etc

366 710102157052019 29-Nov-19Karuna Agenicies V/s Flora

Dyeing House Pvt Ltd Ors Section -9

Sandedep Banga

Assocaites

[Hard+Soft]-Partnership Firm

Etc

367 710102157202019 2-Dec-19Lal Pathlabs Pvt Ltd V/s.

Aapka Urgicare Pvt Ltd Section -9

Manoj Kumar &

Shweta Bhati

[Hard+Soft]-BR Missing / 506

Missing Etc

368 710102159122019 4-Dec-19

Sameer Dhanrajani V/s.

Anand Divine Developers Pvt

Ltd & Ors

IB/932/PB/2019Pardeep Dhingra &

Praveen Kumar [Hard+Soft]-Soft Not Upload Etc

369 710102158992019 3-Dec-19G.S.C Indutries Pvt Ltd Anr

V/s Roc CP/1022/ND/2016 Vaish Assocaites

[Hard+Soft]-Pg Not Clear-39 TO

44 Etc

Page 51: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

370 710102157892019 3-Dec-19

Sakshi Fincap Pvt Ltd V/s.

Celebration City Projects Pvt

Ltd

IB/740/PB/2018 Mohan & Co [Hard+Soft]-Pg No 63 Missing /

Soft Not Upload Etc

371 0710102111782019/2 4-Dec-19

Tek Travels Pvt Ltd V/s.

Shivantika Bon Voayge Pvt

Ltd

IB/1937/ND/2019 Rachit Kohli

[Hard+Soft]-Index Missing /

Numbering Missing / Service

Missing / Wrong Document Etc

372 0710102111402019/4 4-Dec-19Sunil Kumar Gulati V/s. Alag

Intco Hotels Pvt Ltd Ors CP/597/59/2019 rsa Law Consultants

[Hard+Soft]-Pg Not Clear-

61,133,138 Etc

373 0710102009132019/3 4-Dec-19Amit Bhasin V/s. Parsvnath

Developers Pvt Ltd IB/349/ND/2019

knm & Partners Law

Offices

[Hard+Soft]-Pg Not Clear-

65,66,85,86,87,95,96,221,227,2

31,243,244,227,243,245,251,Etc

374 710102159102019 4-Dec-19

Pallavi Joshi Bakharu V/s.

Universal Buildwell Pvt Ltd

Ors

IB/456/ND/18Sanjay Srivastava &

Associates

[Hard+Soft]-Pg Not Clear-13,14

Etc

375 710102145772019 3-Dec-19

Sierra Appliances P Ltd V/s.

Stellar Consteelation Projects

P Ltd

Section-7 Kumar Anurag Singh

[Hard+Soft]-Pg Not Clear-

42,47,75,76,83,81,95,62,96,96,9

7,108,109,110,Etc

376 710102158172019 3-Dec-19Facor Alloys Ltd V/s. Facor

Power Ltd AnrSection-7 Sumesh Dhawan

[Hard+Soft]-Pg Not Clear-

23,27,28,41,42,43,44,45,46,47,4

8,57 to 64 Etc ..

Page 52: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

377 710102158142019 3-Dec-19Turnkey Infrastrture Pvt Ltd

Ors V/s. Vipul Ltd Ors Section-7 Sandeep Bajaj

[Hard+Soft]-Pg Not Clear-

111,112,119,120,133,136,137

Etc

378 710102153682019 3-Dec-19

Jones Lang Lasalle Building

Operations Pvt Ltd V/s.

Worthy Maintenace Services

Pvt Ltd

Section -9 Anupam Srivastava

[Hard+Soft]-Pg No

105,106,107,108 Missing Etc

...[Soft]-105 To 108 Etc

379 710102154462019 3-Dec-19

Jones Lang Lasalle Building

Operations Pvt Ltd V/s.

Buiness Park Maintenance

Services Pvt Ltd Ors

Section -9 Anupam Srivastava

[Hard+Soft]-Pg Not Clear-1484-

1486 Etc Pg No 744,1212,1313

Missing Etc….

380 710102159242019 4-Dec-19

Venus Management

Consultants Pvt Ltd And

Crawford Securities Pvt Ltd

Ors

Section -230-232 Muds Legal LLP

[Hard+Soft]-Pg Not Clear-

116,114,115,120,126,127,129,1

30,131,

132,134,135,130,141,142,143,1

44,145,146,147,148,149,159,16

0,161,162,164,165,166,160,161,

162,164,165,166,167,168,169,

181 Etc

381 710102158902019 3-Dec-19Bharti Airtel Ltd and HCIL

Comtel Pvt Ltd Section -230-232 AZB&Partners

[Hard+Soft]-Pg Not Clear-260

to280,304,305,306,307,308,309,

310,311,318, 320-339,343-420

Etc ….

382 710102159702019 4-Dec-19Harita Ltd V/s. Harita Venu

Pvt Ltd Section -230-232 Khaitan & Co. LLP

[Hard+Soft]-Pg Not Clear-116-

126,128,129,174,176,887-

890,885-889,898,913 to

925,941-950,956, Front Size

Small -981-998 246-247 Missed

Etc ..

383 710102156822019 5-Dec-19Sandeep Mittal V/s. IREO

Grace Realtech Pvt. Ltd. Section-7 Purusottam Mishra

[Hard+Soft]-Missing-18 / Claim

Amount In Part-IV

Page 53: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

384 710102159672019 4-Dec-19Girvinder Pal & Ors. V/s.

MGF Developments Ltd. Section-7 Psp Legal

[Hard+Soft]-Missing-131 / Pg Not

Clear-200,288 / Wrong Arrange-216-

246

385 710102158942019 4-Dec-19

Ajay Kumar Agarwal & Ors.

V/s. Ansal Hi-Tech

Townships Ltd.

Section-7 Psp Legal [Hard+Soft]-Pg Not Clear-59-62,98-

101

386 710102035392018/6 5-Dec-19Arihant Trading Company

V/s. Claro Energy Pvt. Ltd. IB/08/ND/2019 Nattash Garg Incomplete Document

387 710102159862019 5-Dec-19

Asst. Commissioner V/s.

Brain River Markrting Pvt.

Ltd.

Section-252 Lakshmi Gurung [Hard+Soft]-Wrong Pg Numbering

388 710102158762019 5-Dec-19Aargee Contracts Pvt. Ltd.

V/s. ROCSection-252 Megha Aggarwal

[Hard+Soft]-Pg Not Clear-

115,147,148,149,156,157,164,165,17

7,178

389 710102159192019 5-Dec-19

Punjab State Power

Corporation Ltd. V/s. Panem

Coal Mines Ltd.

CP.No.101/271/ND/2

019Nattasha Garg [Hard+Soft]-Advance Service

390 710102157592019 5-Dec-19

Green Edge Buildtech LLP

V/s. Aadhaar Shri Infratech

Pvt. Ltd.

IB/179/III/ND/2019 Abhishek Naik Document Not Upload

Page 54: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

391 710102159772019 5-Dec-19Syndicate Bank V/s. HIM

Steel Pvt. Ltd. IB/494/PB/2019 Reshma Mittal [Hard+Soft]-Pg Not Clear-57-63

392 710102158612019 3-Dec-19ICICI Bank Ltd. V/s. Jyoti

Buildtech Pvt. Ltd. IB/1362/PB/2018 Vijender Sharma

[Hard+Soft]-Font Small-148-

164,231,325

393 710102158072019 3-Dec-19

RSP Stamping Industries

V/s. Associates Appliances

Ltd.

IB/1413/ND/2018 Krishan Kumar [Hard+Soft]-Affidavit With E-Stamp

Paper Wrong Date

394 710102143332019 5-Dec-19

Montage Enterprises Pvt.

Ltd. V/s. Vita Sana Foods

Pvt. Ltd.

Section-9 COP India [Hard+Soft]-Pg Not Clear-41

395 710102159912019 5-Dec-19Rohit Kapur V/s. Orris

Infrastructure Pvt. Ltd. Section-7 Rakesh Khanna

[Hard+Soft]-Pg Not Clear-

54,97,213 / [Soft]-44,50-

53,64,91,109

396 710200420362018/33 5-Dec-19Pallavi Joshi Bakhru V/s.

Universal Buildwell Pvt. Ltd. IB/456/2018 Kesar Dass

[Hard+Soft]-Pg Not Clear-51-55,58-

60,106

397 710102156122019 5-Dec-19

SPY Infrastructure Pvt. Ltd.

V/s. Enakshi Towers Pvt.

Ltd.

Section Motion

(CAA/167/ND/2018)Anjani Kumar

[Hard+Soft]-Pg Not Clear-

111,112,114,167,170,230,231,232,12

9,178,234,296,473,476,477,478,479,

481 etc…

Page 55: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

398 710102160482019 5-Dec-19SGM Webtech Pvt Ltd Ors

V/s. Bouley Products Pvt Ltd IB/967/ND2018 Abhishek Anand [Hard+Soft]-Pg Cut-93,95,129 Etc

399 710102160232019 5-Dec-19Sonia Khosla V/s. Montreaux

Resorts P Ltd Ors CP/114/2007 Sonia Khosla

[Hard+Soft]-Copy Not Served To

Others Respondents Etc .

400 710102159082019 5-Dec-19Garhwal Aircon Pvt Ltd V/s.

Roc Section 252

Kumar Rajesh

Associates

[Hard+Soft]-PG Not Clear-

89,91,122,123/ 46 Missing / Etc …

401 710102159982019 6-Dec-19Voltaic Cable V/s. Anuhi

Technology Pvt Ltd Ors IB/1374/ND/2018 Vikas Chabbra [Soft ]-37,38,39,40 Missing Etc

402 0710102143402019/1 6-Dec-19Dharmendra Pathak Anr V/s.

Ansal Housing Ltd IB/2890/ND/2019 Vikas Tiwari Soft Not Upload Properly

403 710102160752019 6-Dec-19Ajay Gupta V/s. Ankit

Pradhan Ors IB/1298/ND/2018 Ajay Gupta Soft Not Upload

404 710102161042019 6-Dec-19Sachin Jindal Anr V/s. RG

Residency Pvt Ltd IB/2622/PB/2019 Sandeep Bhuraria

[Hard+Soft]-PG Not Clear-

22,23,24,25,26,27,28,29,30,31,32,33

,34,

Page 56: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

405 710102161342019 6-Dec-19AS Technosoft Pvt Ltd V/s.

Indianroots Shopping Ltd IB/1411/OF/2018 Ishita Srivastava

[Hard+Soft]-PG Not Clear-22,/ True

Copy & Sign/ 96-99 Front Size Small

Etc

406 710102161172019 6-Dec-19

Jayaswal Neco Industries Ltd

V/s. Alpha Pecific Engineers

Pvt Ltd

Section-9 Rahul Pandey

[Hard+Soft]-Pg Not Clear-29-30,82-

83/ Speed Post Receipt Etc [Soft]Pg

Not Clear-29,30,43,82,83

407 710102159472019 6-Dec-19Robin Goel Anr V/s.

Supertech Pvt LtdSection-7 Adhish Srivastava

[Hard+Soft]-Pg Not Clear-

20,51,52,57,/ 15-16 Page Missing

408 710102159312019 6-Dec-19Madhulika Gupta V/s. New

Way Homes Pvt Ltd Ors Section-9 Prana Gupta

[Hard+Soft]-Pg Not Clear-71 Etc

Translate/ 54,56,58 Etc

409 710102159292019 6-Dec-19Deepesh Anand V/s. New

Way Homes Pvt Ltd Ors Section-9 Prana Gupta

[Hard+Soft]-Pg Not Clear-47 Etc /

Translate-35 Etc

410 710102159322019 6-Dec-19Rekha Anand V/s. New Way

Homes Pvt Ltd Ors Section-9 Prana Gupta

[Hard+Soft]-Pg Not Clear-22,52,53

/ 25 Missing Etc / 37,35 Translate

Etc

411 710102159302019 6-Dec-19Sushil Kumar Gupta V/s.

New Way Homes Pvt Ltd Ors Section-9 Prana Gupta

[Hard+Soft]-Pg Not Clear-

19,20,25,26,27,28 Etc

Page 57: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

412 710102161182019 6-Dec-19K M Fincorp LLP V/S.

Support Services Pvt Ltd Ors Section-9 Rajeev Raizada

[Hard+Soft]-Wrong Arrange-

13,14,/ 15 Missing / 14 To

15 Blank Page / Partnershipfirm

413 710102161052019 6-Dec-19Salik Zainuddin Anr V/s. Blue

Bell Proptech Pvt Ltd Ors Section-7 Garima Bajaj

[Hard+Soft]-Pg Not Clear-62/ 32

To 53 Dim Pages

414 710102160392019 5-Dec-19Laxmi Dahiya Ors V/s. Ansal

Properties Infrastrture Anr Section-7 Nilotpal Shyam

[Hard+Soft]-Pg Not Clear-87,88,

145,145,151 / Wrong Arrange Pg No

184 / 87,88,145,146 / Dim Page-151

415 710102160942019 6-Dec-19ND Spices Pvt Ltd V/s. Yes

Sir Catering Services Pvt Ltd Section-9 Muds Legal LLP

[Hard+Soft]-Pg Not Clear-

24,138,165,167,192,165,167,192 /

Blank B/w Page-138 To 139

416 710102160322019 5-Dec-19Jessica Sherwal Ors V/s.

Raheja Developers Ltd Anr Section-7 Nilotpal Shyam

[Hard+Soft]-Pg Not Clear-55-

61,113 Etc. /[Soft]-

55,61,94,102,113,116,12,1 Etc

417 710102160462019 5-Dec-19Ashutosh Muni Ors V/s.

Raheja Developers Ltd Anr Section-7 Nilotpal Shyam

[Hard+Soft]-Pg Not Clear-81,83,91

Etc

418 710102153902019 5-Dec-19

Surya Electro Controls V/s.

Emerald Lands India Pvt Ltd

Ors

Section-9 Mayank Kumar

[Hard+Soft]-Pg Not Clear-

24,29,30,31,32,33,34,35,36,37,38,39

,40,41,42,45,46,47,76,112,113,114,1

15,116, Etc / Demand Receipt /

Partnership Firm Etc

Page 58: GOVERNMENT OF INDIA NATIONAL COMPANY LAW TRIBUNAL …

419 710102160632019 6-Dec-19

Pallavi Joshi Bhakru & Ors.

V/s. Universal Buildwell Pvt.

Limited

IB/456/ND/2018 Prena Arora

[Hard+Soft]-Pg Not Clear-91,92/

Wrong Arrange-105 / Translate-42,66

Etc [Soft]-Pg Not Clear-89-91 /

Wrong Arrange-9,34,56,61-97,99 /

Translate-104,39,41,65

420 710102161522019 6-Dec-19OBC V/s. Dev Denso Power

Ltd IB/81/PB/2019 Nibruti Samal [Hard+Soft]-Pg Not Clear-45- Etc

421 710102160422019 6-Dec-19OBC V/s Yamuna

Infradevelopers Pvt Ltd IB/479/ND/2019 Rakesh Takyar

[Hard+Soft]-Proof Service Missed

Etc

422 710102161302019 6-Dec-19Uttar Pradesh Trading

Company Ltd Section-16D Sameer Gupta [Hard+Soft]-Pages Are Blur Etc

423 710102161332019 6-Dec-19

Concord Infrastructure Pvt.

Ltd. V/s. Shubhkamna

Buildtech Pvt. Ltd.

IB/1059/ND/2018 Abhinav Sharma [Hard+Soft]-Soft Not Upload