Final Weeding Out 13.06.2019
Final Weeding Out 13.06.2019
Final Weeding Out 13.06.2019
203 16/264/13 CLB RAM KARAN MILL PVT LTD 30-08-2013 621A
204 16/265/13 RAM KARAN FLOOR MILLS PVT. 30-08-2013 621A
LTD.
205 3/61/08 GOLDEN INDIA STEEL PVT. LTD. 29-08-2013 141
853 CA 556 10 AND BHHEESHGN STEEL LTD & ORS. 15-11-2011 111A
33/111/CLB /2006
1459 423/141/11 CLB PAWAN AUTO WHEELS PVT LTD 10-06-2011 141
1570 16/138/2011 Saturn Kela & fruits Export Pvt 27-05-2011 621A
Ltd
1571 484/141/2011 Shivangi Metal Industries Pvt. 27-05-2011 141
Ltd.
1572 300/141/2011 Todwal Marbles Pvt Ltd 27-05-2011 141
1573 404/141/2011 CLB PARSVNATH DEVELOPERS LTD 25-05-2011 141
1798 16/74/11 CLB KPH DREAM CRICKET PVT. LTD. 08-04-2011 220
2452 1296/141/10 CLB EQBAL INN & HOTELS LTD 15-11-2010 141
2487 1226/141/10 CLB MAKE MY TRIP (INDIA) PVT LTD 29-10-2010 141
2505 1230/141/10 CLB BSES RAJ DHONI POWER LTD 25-10-2010 141
2507 1250/141/10 CLB N.R. FOOT WEAR PVT LTD 25-10-2010 141
2889 30/2006 JAI MAHAL HOTEL PVT. LTD. & 10-05-2010 397/398
ORS.
2890 1/186/09 Archana Gupta and Suntech 10-05-2010 186
Infratech Ltd
2891 173/17/11 HERTTAGE MATELS (P) LTD 05-05-2010 17
2892 602/141/2010 R J Projects Pvt Ltd 05-05-2010 141
2893 586/141/2010 Shivansh Motors Pvt Ltd 04-05-2010 141
2894 567/141/2010 Vinayak Ultra Flex Pvt Ltd 04-05-2010 141
2895 565/141/2010 TRASEN (ENG) PVT LTD 04-05-2010 141
2896 568/141/2010 A.P SOLVEX LTD 04-05-2010 141
2897 579/141/2010 JAS EXPOSHIP PVT LTD 04-05-2010 141
2898 80/17/10 PLATINA REAL ESTATES PVT 04-05-2010 17
LTD
2899 93/17/10 MAXGROWTH CAPITAL PVT LTD 04-05-2010 17
3165 1330/141/09 CLB ANAND AGRO CHEM INDIA LTD 12-10-2009 141
3395 719/141/09 CLB UMA HOTEL & RESORTS PVT. 13-05-2009 141
LTD.
3396 615/141/2009 PC GLOBAL MERCHANDISING 12-05-2009 141
PVT. LTD.
3397 646/141/09 R.A Motors Pvt Ltd 12-05-2009 141
3398 411/141/2009 GOPAL CLOTHING COPORATION 11-05-2009 141
PVT LTD
3399 185/17/09 GLOBUS CONSTRUCTION AND 06-05-2009 17
DEVELOPERS LTD.
3400 16/212/08 Dabur India Ltd 06-05-2009 621A-
372A(1),372
A(2),372(3),
372(5)
3590 43/141/09 CLB JAIN TOOLS AND DIES PVT. LTD. 27-01-2009 141
3591 30/141/09 CLB ACPL SPORTS PVT. LTD. 27-01-2009 141
3592 192/17/2008 Say Properties Pvt Ltd 27-01-2009 17
3593 163/141/09 CLB INDO TROCTORS LTD. 26-01-2009 141
3594 3/670/08 INDIAN Technomac Co LTD 21-01-2009 141
3595 3/141/09 CLB SONRA INTERNATIONAL PVT. 14-01-2009 141
LTD.
3596 03/917/08/CLB Shekhar Construction P Ltd 13-01-2009 141
3597 28/2005 MANIKCHAND PROMOTORS & 12-01-2009 397/398
DEVELOPRES
3598 16/52/05/CLB SAPEINT COPORATION PVT LTD 12-01-2009 621A
3707 186/141/08/CLB Shri Ram Sharman Clod Pvt. Ltd. 14-07-2008 141
3963 Nil BHUSAN STEEL & STIPS & ORS. Nil Nil
4107 5/ 15/ 2007 SARATHI SPINNING MILLS & LTS. Nil 397/398
4452 30/2006 JAI MAHAL HOTEL PVT. LTD. & Nil Nil
ORS.
4453 30/2006 JAI MAHAL HOTEL PVT. LTD. & Nil Nil
ORS.
4454 30/2006 JAI MAHAL HOTEL PVT. LTD. & Nil Nil
ORS.
4455 30/2006 JAI MAHAL HOTEL PVT. LTD. & Nil 397/398
ORS.
4456 5/82/05 VEENA AGGARWAL V/s. Sanchi Nil 397/398
Assocaited Consultants p Ltd
4482 1/169/10 KMG MILK FOOD LTD AND ORS Nil 169
4483 1/163/2011 NATIONAL GENERAL Nil 163
INDUSTRIES LTD AND ORS
4484 1/15/2012 JINDAL STAINESS LTD AND ORS Nil 11A
4494 1/169/10 KING MILK FOOD LTD & ORS Nil 2(41)
4495 CP/132/ND/11 JAMES HOTELS LTD & ORS Nil 397-398
4496 2016 MARTIN AND HARRLS PVT LTD & Nil 111
ORS
4497 Nil shivgarh resorts ltd. Nil 235/236
4498 CP 19 (ND) 2011 Sudhir Kumar Gupat Ors Nil 397/398
4499 Caveat Application Sh SP Gupta V/s. Tracon Nil 397/398
Intternational Ltd
4500 Nil o.p kandai & company (p) ltd. Nil 237
4501 1098/141/9 JASCH FIRONCLAL SERVICES Nil 141
LTD.
4502 1099/141/09 JASCH FIRONCLAL SERVICES Nil 141
LTD.
4503 1693/141/09 JASCH SHOES INDIA LTD. Nil 141
4504 9/141/09 CLB GOM OVRSEAS LTD. Nil 141
4505 1092/141/09 JASCH SHOES INDIA LTD. Nil 141
4506 1095/141/09 JASCH PLASTICS INIDA LTD. Nil 141
4507 1096/141/09 JASCH PLASTICS INIDA LTD. Nil 141
4508 1097/141/09 JASCH PLASTICS INIDA LTD. Nil 141
4509 3/654/09 ROJ VECHLELS PVT. LTD. Nil 141
4510 951/141/09 ELTORNS ENGINEERS PVT. LTD. Nil 141
4563 1142/14/09 CLB ALL TIME DATE PVT. LTD. Nil 141
4564 1139/141/09 CLB MURLI FLOUR MILLS PVT. LTD. Nil 141
4579 1184/141/09 CLB KASHISH SILK MILLS PVT. LTD. Nil 141
4620 315/141/11 CLB JAQUAR & COMPANY PVT LTD Nil 141
4621 3/223/19 CHOWDHARY OVERSEAS LTD Nil 141
1
78. 899/141/2010 M/s. ADMA Solutions Pvt. 141 23.06.2010
i Ltd.
I 79. \894/141/2010 M/s. ADMA Solutions Pvt. 141 23.06.2010
I
Ltd.
80. 3/443/2010 M/s. ADMA Solutions Pvt. 141 23.06.2010
Ltd.
81. 900/141/2010 M/s. ADMA Solutions Pvt. 141 23.06.2010
Ltd.
\82. 3/445/2010 M/s. ADMA Solutions Pvt. 141 23.06.2010
Ltd.
I 83. 3/444/2010 M/s. ADMA Solutions Pvt. 141 23.06.2010
I Ltd.
\84. 898/141/2010 M/s. ADMA Solutions Pvt. 141 23.06.2010
i Ltd.
185. 938/141/2010 M/s. Vegan Colloids Ltd. 141 26.07.2010
I
i 86. 847/141/2010 M/s. Genus Power 141 28.07.2010
, Infrastructures LTD.
87. 884/141/2010 M/s. Hanuman Agro 141 28.07.2010
Industries Pvt. Ltd.
88. 108/17/2010 M/s. Jrew Earthmovers Pvt. 17 13.04.2010
Ltd.
ltd. 0
56/17/2010 M/s. Shiv Parvati 17 15.03.201
116 7
Leasinq ovt. Ltd.
376/17/2009 M/s. Excelx 17 15.02.201
117 Biopolvrners ovt. Ltd. 0
400/17/2009 M/s. Kansal 17 22.02.201
118
International Ltd. 0
195/17/2009 M/s. Nikhil Indus 17 10.02.201
119
Infrastructures Ltd. 0
120 733/141/2010 M/s. Cargo Planners 141 No order
Ltd.
16/363/2010 M/s. New mangalore 621A 15.01.201
121
Port road Company 3
ltd.
331/17/2010 M/s. S.M Herbal pvt. 17 28.07.201
122
Ltd. 0
123 356/17/2010 M/s. M.K Jewellers 17 15.08.201
pvt. Ltd. 0
124 236/17/2010 M/s. Luxmi Hill 17 25.06.201
Resorts Pvt. Ltd. 0
125 263/17/2010 M/s. Vision Mercantile 17 15.07.201
Pvt. Ltd.
126 1045/141/2010 M/s. Shivam 141 10.09.201
Colonisers ovt. Ltd. 0
127 1085/141/2010 M/s. Victor Pushin 141 10.09.201
Cords Pvt. Ltd. 0
128 1086/141/2010 M/s. Victor Pushin 141 10.09.201
Cords Pvt. Ltd. 0
129 1087/141/2010 M/s. Victor Pushin 141 10.09.201
Cords Pvt. Ltd. 0
130 1088/141/2010 M/s. Victor Pushin 141 10.09.201
Cords Pvt. Ltd. 0
131 1029/141/2010 M/s. Bee-Am 141 27.08.201
Products & Services 0
Pvt. Ltd.
132 1036/141/2010 M/s. Soul Health care 141 27.08.201
Pvt. Ltd. 0
133 16/126/2010 M/s. Era- E-Zone 621A 25.08.201
(INDIA) Ltd. 0
134 791/141/2010 M/s. Maurya Printers 141 14.06.201
Pvt. Ltd. 0
135 548/17/2010 M/s. M/s. Bulls & 17 24.08.201
Bear Stock Brokers 1
Ltd.
136 486/17/2010 M/s. KPH Dream 17 29.08.201
cricket Pvt. Ltd. 1
137 322/17/2010 M/s. Omnitec 17 19.08.201
Systems India Pvt. 0
Ltd.
138 477/17/2010 M/s. Swastik Fruits 17 24.08.201
Products Ltd. 1
139 143/17/2010 M/s. mahapura Farm 17 12.1.2010
developers Pvt. Ltd.
3/60/2010 M/s. Anadi Mercantile 141 22.11.201
140
Pvt. Ltd. 0
531/17/2010 M/s. Ashirwad 17 12.11.201
141
Telenetwork ovt. Ltd. 0
142 339/17/2010 M/s. R.N Gupta Well 17 19.08.201
Equioments Pvt. Ltd. 0
582/17/2011 M/s. Jyotirgamya 17 No order
143
Enterprises Ltd.
144 480/141/2010 M/s. Oap Estates Pvt. 141 29.04.201
Ltd. 0
145 508/141/2010 M/s. Investeurs 141
Consulting Pvt. Ltd 27.04.201
0
146 496/141/2010 M/s. Sanvi Weavetex 141 27.04.201
ltd. 0
147 513/141/2010 M/s. Rachit Prints 141 27.04.201
Pvt. Ltd. 0
148 43/141/2010 M/s. Youani Electric 141 27.04.201
Contracts Pvt. Ltd. 0
149 495/141/2010 M/s. Sanvi Weavetex 141 27.04.201
ltd. 0
150 63/17/12 M/s Four Seasons 17 09.04.201
Luxury resorts india 2
Pvt. Ltd.
I S. No. I C.P/C.A. No. I Particular I Section I Date of r
Order
~
60. L1L1358/09
f---_6_~~_2_4_4~/_2_0_0_9
62. I 16/243/2009
I Rita Pad Printing Systems Ltd. 141
___+-S-tu~dy~O-v-e-rs~e~a~s-G~lo~b~a~1
Study Overseas India P. Ltd.
63_.tl0_0_9_/_1_4_1_/2_0_1_0
_+-6-2-1A-----
621A
__~0-5-.-0-2-.2-0-1-
__~S_O_P_h~i_S_ti_Ca_t_e_d_I_n_d_u_s_tr_~_1_M
__a_~_r_~_1~_1_4_1
05.02.2010
~124.08.2010
l
.. -L- Analytic Labs ..
- -
64. I 1/111/09 I BHP Machines Ltd.
--- ----- -
129.02.2012 r
65. 16/84/2014 PACLLtd. 621A 03.07.2015
66. 517/17/11 Gee Marbles Pvt. Ltd. --- 17 -
67. 1120/141/11 Niko Ltd. 141 25.06.2012
68. 3/148216 Securitrans India Pvt. Ltd. 141 -
69. 195/141/12 Albion Infotel Ltd. 141 28.05.2012
I 70. 1070/141/2011 Samson Laboratories Pvt. Ltd. 141 23.09.2011
71. 2044/141/2011 Innovatech Engineers 141 23.09.2011
72. 926/141/2011 Ajanta Colonizers Ltd. 141 26.08.2011
73. 988/141/2011 Godwin Hospitality 141 26.08.2011
74. 990/141/2011 Sunav Steel P. Ltd. 141 26.08.2011
75. 930/141/2011 Dhawan Creative Prints P. Ltd. 141 26.08.2011
76. 1049/141/2011 S. Rajeev Class Works Pvt. Ltd. 141 23.09.2011
, 77. 2035/141/2011 I Seagull Laboratories India P. 141 23.09.2011
Ltd.
~78. 16/371/2011 Singtel Global India P. Ltd. 621A 16.11.11
f--
79. 16/351/2011 Halonix Ltd. 621A 31.10.2012
80. 319/18/2011 Vasundhara Capital and 18 7.09.2011
Secu:ities Ld.
81. 16/399/11 SBEC Sugar Ltd. 621A 1
82. 497/17/2011 - Pushpanjali Dwellings P. Ltd. 17 30.11.11
83. 2046/141/2011 Southern Super Market 141 23.09.2011
84. 60/17/12 Prakriti Colonizers Pvt. Ltd. --'
17 04.04.2012
85. 575/17/11 Dhoot Buildcon Pvt. Ltd. 17 04.04.2012
I 86. 16/469/2011
I Ascot Hotels & Resorts ltd. 621A 21.12.2012
1 87. 16/344/2011 International Trade and
Exhibitions India Pvt.---Ltd.
621A 18.12.2012
-
88. 16/269/11 PACLIndia Ltd. 621A 08.08.2012
89. 481/18/2010 Giriraj Irosteel Company Pvt. 18 23.09.2010
f---
Ltd.
90. 147/18/10 Pamposh Constructions India P. 18 14.05.2010
-
---
I Ltd. ---------- -------- ----_ .._-- ---------------
91. 125/17/12 Diligent Services Pvt. Ltd. 17 06.03.2012
~ 92. 16/307/12 PACLIndia Ltd. 621A 08.08.2012
93. 16/387/11 Banaras Beads Ltd. 621A 04.07.2012
94. 226/18/10 Rajasthan Urban Infrastructure 18(4) 07.07.2010
Finance & Development
Corporation Ltd.
~
I 95. 3/1354/4 Dhingra Jardine Infrastructure 141 -
i Ltd.
96. 3/125/11 Ram Karan Flour Mill 141 -
97. 16/115/2011 Anima Investments Ltd. 621A -
98. 191/17/10 Artemis Advisors P. Ltd. 17 07.06.2010
99. 316/141/2010 Haryana Explosives Pvt. Ltd. 141 .-
05.04.2010
I 100. 457/141/2010 Oswal Overseas Ltd. 141 23.04.2010
F 101.
,- 102.
I 103.
456/141/2010
324/141/2010
307/141/2010
S. S. B. Engineers Pvt. Ltd.
Loom Crafts Furniture Pvt. Ltd.
Amitech industries Ltd.
141
141
141
23.04.2010
06.04.2010
05.04.2010
1--104.
'Or.::
306/141/2010
488/141/2010
Sump Cold Storage & Ice Mills
Eutech India Pvt. Ltd.
141
141
05.04.2010
23.04.2110
~ 1 0.
I 106. 466/141/2010 Rajputana Marbles Pvt. Ltd. 141 23.04.2010
t
107. 335/141/2010 Richi Rich Agro Foods Pvt. Ltd. 141 06.04.2010
108.! 281/17/10 Global Edu Strategic Initiatives 17 23.06.2010
P. Ltd.
11.06.2010
L 109. 200/17/10 Hardicon Ltd.
Value Space India Consultants
~
141 06.04.2010
! 110. 336/141/2010
and Services Pvt. Ltd. --
t
~ 111.1221/17/10
112~1251/17/2010
113. 323/17/2010
Harmind international Ltd.
Ltd.
---
Chemettall Lithium India Pvt.
17
09.06.2010
04.05.2010
19.08.2010
----
114. I 366/17/1 0 I Archies P. Ltd. I 17 123.08.2010 13
___ I __ --"-I 1 I ,_
I National Company Law Tribunal
~------------------------~~~~-----
I List of Files Weeding Out
I---
Date of
S.No. CP.No. Title Section
Final order
-_.
09.02.2009
M/ s Modi Air Products (P)
1 232/141/2009-CLB 141
Ltd. 03.03.2009
23.03.2009
M/ s Rajasthan Antibiotics
3 672/141/2009-CLB 141 22.05.2009
Ltd.
09.04.2010
4 403/141/2009-CLB M/ s Gupta Overseas 141
21.04.2010
M/ s Transweb Educational
5 848/141/2009-CLB 141
Pvt. Ltd.
M/ s Shabnam Cold Storage
6 1354/141/2009-CLB 141 16.10.2009
Pvt. Ltd.
M/s Nestor
7 1310/141/2009-CLB 141 16.09.2009
Pharmacetuticals
M/ s Doaba Multiplex
8 1301/141/ 2009-CLB 141 16.10.2009
Projects Ltd.
M/ s Perfect Dental
9 851/141/2009-CLB 141
Equipments (P) Ltd.
M/ s Strwberry Studio
10 489/141/2009-CLB 141 16.04.2009
Exports (P) Ltd.
M/ sA R Loomtex (India)
12 11/141/2009-CLB 141 27.01.2009
Ltd.
M/ s Techno Strips and
13 13/141/2009-CLB 141 27.01.2009
Tubes Pvt. Ltd.
M/ s Gulshan Propeties Pvt.
14 805/141/2009-CLB 141
Ltd.
18.03.2010
15 257/141/2010-CLB M/s P.N. Agencies Pvt. Ltd. 141
07.04.2010
15.11.2011
37 1121/141/11-CLB M/s Niko Resources Ltd. 141
28.11.2011
25.06.2012
M/ s My Box Technologies
39 16/482/11-CLB 621 A 30.10.2012
Pvt. Ltd.
M/ s Pooja International
45 16/301/08-CLB 621 A
Pvt. Ltd.
M/ s Vision Buildwell
46 16/260/08-CLB 621 A
(India) Pvt. Ltd.
M/ s Shiv shakti developers
47 16/263/08-CLB 621 A
Pvt. Ltd.
48
Mj s R Systems
16/50/08-CLB 621 A
international Ltd.
49 16/275/08-CLB M/ s Taneja Housing Land 621 A
-
M/ s Govind Nagar Sugar
50 16/194/08-CLB 621 A
Ltd.
M/ s Ahluwalia Contracts
51 16/157/08-CLB 621 A
(India) Ltd.
M/ s Clairvouance
53 16/130/08-CLB 621 A 01.10.2008
associates Pvt. Ltd.
M/ s Ajay Homes Products
54 16/289/08-CLB 621 A
Ltd.
M/s VN Communication
55 16/281/08-CLB 621 A
System Ltd.
M/ s Minda Corporation
56 16/63/2008-CLB 621 A 18.08.2008
Ltd.
M/ s Ajay Homes Products
57 16/288/08-CLB 621 A
Ltd.
M/ s Escorts Securities
70 16/321/10-CLB 621 A
Limited
M/ s Trend East West LPG
71 16/85/06-CLB 621 A
Bottling Ltd.
M/s Trend East West LPG
72 16/18/06-CLB 621 A
Bottling Ltd.
M/ s Goto Customer
86 16/178/08-CLB 621 A
services India
M/ s HFCL Batelle
90 16/149/08-CLB 621 A
Communicationmm
M/s HFCL Batelle
91 16/26/08-CLB 621 A
Communicationmm
92 16/159/07-CLB M/s AXISIT& T Ltd. 621 A
93 16/199/08-CLB M/s Dish TV India Ltd. 621 A
94 16/25/08-CLB M/ s Haryana Fibres 621 A
1 156/17/09CLB Neha Wudlam [P] Ltd. 17 06.05.2009
2 120/17/09-CLB Marks & Spencer India [P] Ltd 17 6.05.2009
3 152/17109CLB Lazer Ken IT Services [P] Ltd. 17 06.05.2009
4 144/17/09-CLB Shri Siya Ram Buildwell [P] Ltd. 17 06.05.2009
5 333/17/09-CLB Treveni Industrial Resources Ltd. 17 29.01.2010
6 157/17 /09-CLB Prefect Agro Mills [P] Ltd 17 06.05.2009
7 137/17 /09-CLB Kaushal Finlease Co. [P] Ltd. 17 01.05.2009
8 129/17/09-CLB Abhishek Carriers [P] Ltd. 17 29.04.2009
Ramboli Telecommunication Service
9 387/17 /2009-CLE [P] 17 08.01.2010
10 174/17/2008-CLE India Dream Financial Advisors Pvt. Ltd 17 11.08.2008
11 193/17/2008-CLE Mahavir Fincon pvt ltd. 17 12.08.2008
12 194/17/2008 Energy Seed International Pvt. Ltd. 17 12.08.2009
13 173/17/08 Indian Dream Insurance Brokers [P] Ltd 17 11.08.2008
14 138/17/09 Arogya Medicare [P}Ltd. 17 01.05.2009
15 124/17/09 Paawan Commodities LTd. 17 06.05.09
16 395/17/09 Shanti Carnivest Ltd. 17 13.01.2010
Date of
S.No. CP.No. Title Section
Final order
M/ s Hindustan
2 163/141/2010-CLB 141 25.03.2010
Transformer Pvt. Limited
Date of
S.No. CP.No. Title Section
Final order
M/ s Seven Hills
25 833/141/2009-CLB 141
Components Pvt. Ltd.
M/ s Sharma Fabricators
26 839/141/2009-CLB 141
and Erectors Pvt. Ltd.
20.02.2009
M/ s Asset Reconstruction
27 3/89/2009-CLB 141 12.08.2009
Company India Ltd.
07.09.2009
M/ s Ghaziabad Ship Bakers
28 747/141/2009-CLB 141
(P) Ltd
M/ s Kwickfast Logistics
29 1308/141/2009-CLB 141 12.10.2009
Pvt. Ltd.
M/s SaratTours and
30 1324/141/2009-CLb 141 16.09.2009
Travels Pvt. Ltd.
Date of
S.No. CP.No. Title Section
Final order
Mj s URR Housing
46 34j141j2009-CLB 141 27.03.2009
Construction Pvt. Ltd.
Mj s Rajan DS Buildtech
I-
Pvt. Ltd.
47 1358 j 141 j 2009-CLB 141 16.10.2008
r ,
And
Mj s Canara Bank -n
--
c,_
Mj s Nipun Motors Pvt.
Ltd.
48 1316j141j2009-CLB 141 16.09.2009
and
State Bank of India
Mj s Allychem Laboratories
49 18j141j2009-CLB 141 27.01.2009
Pvt. Ltd.
National Company Law Tribunal
List of Files Weeding Out
Date of Final
S.No. CP.No. Title Section
order
M/ s. ADM Agro
1 16/272/2012 Industires 621A 22.10.2012
Dharwad Pvt Ltd
M/s. Yawn
2 16/147/2012 621A 26.09.2012
Beverages Ltd .
M/ s. DJ\ 1 /\gro
3 16/274/2012 Iudust.res 621A 22.10.2012
Dharwad Pvt Ltd
M/ s. ADM Agro
4 16/277/2012 Industires Latur 621A 22.10.2012
& Vizag ,'vt Ltd
M/ s. ADj\I Agro
5 16/278/2012 Industries Latur 621A 22.10.2012
& Vizag Pvt Ltd.
M/s. AD ,1 Agro
6 16/273/2012 J Illl LtSl : ies 621A 22.10.2012
Dharwad r'vt Ltd
M/ s. ADl'vl Agro
7 16/276/2012 Industries Latur 621A 22.10.2012
& Vizag l 'v t Ltd.
Mj S. K! "oson
8 398/141/2010 141 16.04.2010
Spl.lll!jS Iv t Ltd.
M/ S. Gel 1Itiue
9 601/141/2010 International Pvt 141 05.05.2010
Ltd .
J'.l/s.J'lsal
131: i ldl:r~, And
10 599/141/2010 141 05.05.2010
Dcv.lo Pi: .cnt Pvt
Ud
iVl j s.
I lomc. .aker
11 596/141/2010 14] 05.05.2010
Elltcrj1[;';"s Pvt
Ll~,
- --
National Company Law Tribunal
List of Files Weeding Out
I
I
S.No. CP.No. I Title I
1
Section
Date of
Final order
4 16/108/11-CLB
I M/ s. Triveni Infratructure
621A
I Development LTd. II
Date of
S.No. CP.No. Title Section
Final order
M/ s. JS TOMER 28.05.5.2012
1 159/17/2012 MEMORIAL HOSPITAL 17
pvtltd
8.11.2012
4 1/197/12 Reckitt Benkiser (India) Ltd. 621A
124 25/111/2004 Sh. Prakash Mal Jain & Ors. 111 19-Feb-07
125 1/11112006 Neo Securities ltd. 111 No Order
Kohinoor Foods ltd. vs.
Temptation Foods ltd. And
126 12/111/2008 others 111 No Order
Kohinoor Foods ltd. vs.
Temptation Foods ltd. And
127 12/111A of 2008 others 111 No Order
Mis Hearthland Delhi
Transcription And services pvt.
128 21111/2008 ltd. 111 & 614 17-0ct-08
129 8/111/2008 Jaiprakash Associates ltd. 111 28-May-10
130 10/111/2008 Unitech ltd. 111 7-Nov-10
Kohinoor Foods ltd. vs.
Temptation Foods ltd. And
131 12/111/2008 others 111 26-May-05
II
DATE OF FINAL
S.NO CPNo. Title SECTION
ORDER
1 523/141/2007 CLB MIs HN Reacon Pvt.Ltdd. 141 9.08.2017
16/31,32,33,34,42,55,120 MIs. Patiiputra Credit &
2 07-CLB(NB) Securities Ltd. 621A 07-09-2007
MIs Brahamputra
3 16/172/07 CLB Consortium Ltd. 621A 17.03.2008
MIs Ganga Sagar Real
4 562/141/2010 CLB Estate Pvt. Ltd. 141 30.08.2010
MIs AAR VEE Controls Pvt
5 719/141/2010 CLB Ltd. 141 31.05.2010
MIs ADI Sports India
6 16/131/2007 Pvt.Ltd. 621A 24.03.2008
7 16/21/07 CLB MIs D.C.M.L TD 621A 27.02.2008
8 16/56/07 MIs D.C.M.L TD 621A 27.02.2008
MIs Guardian Life Care
9 16/430/10 Pvt.Ltd. 621A 31.08.2012
10 16/23/2013-CLB MIs PACL Ltd. 621A 22.04.2013
11 51/141/2008-CLB MIs Model Enterprises 141 15.02.2008
MIs Shakti Vardak Hybird
12 623/141/2010 Seeds Pvt.Ltd. 141 10.05.2010
MIs Sophisticated
Indsutrial Materials
13 1009/141/2010-CLB Analytic Labs Pvt.Ltd. 141 24.08.2010
14 319/141/2010-CLB MIs Jyoti Estates Pvt.Ltd. 141 6.04.2010
34 16/20/200B-CLB M/s Mukerian Papers Ltd 393(1), 3B3A & 150 No Order
35 262/17/2009-CLB M/s Ocean Infrastructures Pvt. Ltd. 17 19.4.2010
36 4B4/141/2008-CLB M/s Neo Hy Laminates Pvt. Ltd. 141 16.12.2008
37 3/428/2008-CLB M/s Combined Tv & Cine Network Pvt. Ltd. 141 16.12.200B
38 445/141/2008-CLB M/s Prakeash Transformers and Switchgears Pvt. Ltd. 141 16.12.200B
39 379/141/2008-CLB M/s Subj 690 Garments Pvt. LTD. 141 17.11.2008
40 35/141/2009-CLB M/s Ritwiz Builders and Developers Pvt. Ltd. 141 27.1.2009
41 245/17/2008-CLB M/s K.G. Infrastructures Pvt. Ltd. 17 No Order
42 226/17/2008-CLB M/s Jaimor Ltd 17 13.10.2008
43 33/17/2009-CLB M/s Jaju Developers Ltd 17 20.3.2009
44 33/17/2009-CLB M/s KCLMachinery Pvt. LTD. 17 20.3.2009
45 284/17/2008-CLB M/s Rubber Reclaim Co. Of India Ltd. 17 28.11.2008
46 294/17/2008-CLB M/s Divya Secfin Pvt. Ltd. 17 26.11.2008
47 605/141/2007-CLB M/s Sudarshan Overseas Ltd. 141 31.3.2008
48 15/48/2007-CLB Dr. (Mrs.) C. Uma Vs. Satyam Computer Services Ltd. & 111 26.7.2007
49 21/111/2007/CLB M/s South Asian Human Documentation Center Pvt. LT 111 28.11.2011
50 236/17/09-CLB M/s Diamond Apartments Pvt. LTD. 17 15.7.2009
51 372/17/2009-CLB M/s SKYView Multipex Pvt. LTD. 17 9.11.2009
52 66/17/2010-CLB M/s Modline Build-Cap Pvt. Ltd. 17 13.4.2010
53 371/17/2009-CLB M/s ONGC Petro Additions Ltd. 17 10.2.2010
54 831/17/201D-CLB M/s Naunidhi Industries Pvt. Ltd. 17 13.4.2010
55 1416/141/2009-CLB M/s Janki Jewellers Pvt. Ltd. 141 20.11.2009
56 1415/141/2009-CLB M/s ASPG Infrastructures Pvt. Ltd. 141 20.11.2009
~.
57 16/226/2009-CLB M/s Ruchira Papers Ltd. 621A 29.10.2009
58 31/23/2009-CLB M/s Rock and Storm Distillaries Pvt. LTD. 141 No Order
59 1/327/2009-CLB M/s SHV Energy LPG North Pvt. LTD. 17 No Order
60 16/46/2009-CLB M/s Total Cafe Ltd. 621A 11.9.2009
61 22/17/201Q-CLB M/s Subroto Trading & Finance Co. Pvt. Ltd. 17 13.4.2010
62 17/10/2009-CLB M/s Jaiprakash Power Ventures Ltd 17 No Order
63 239/141/2010-CLB M/s Daj Jewellers Pvt. Ltd. 141 21.4.2010
64 787/141/2009-CLB M/s Orient Clothing Co. Pvt. Ltd. 141 4.6.2009
65 90/17/201Q-CLB M/s Ashiana Agro Industries Pvt. Ltd. 17 15.4.2010
66 283/18/2009-CLB M/s Display Devices Pvt. LTD. 18 21.10.2009
67 369/17/2009-CLB M/s BIR Finance Pvt. Ltd. 17 11.11.2009
68 52/17/2010-CLB M/s Soft Prodigy System Solutions Pvt. Ltd. 17 20.4.2010
69 3/581/2009-CLB M/s Vijay Infrastructures Ltd. 141 No Order
THE NATIONAL COMPANY LAW TRIBUNAL
DATE or FINAL
S.NO CP.NO TITLE SECTION ORDER
DRIVERS & CONDUCTORS BUS
Nil
1 473 OF 1976 SERVICE PVT. LTO 13
Nil
2 28/141/1994 INDUSTRIAL CABLES (INDIA) LIMITED 141
DOON INSTRUMENT PROCESSORS
Nil
3 148/70/1990 PVT.LTO 17
4 154/111/1992 AUTO LAMPS LIMITED 111 Nil
Nil
5 60117/1992 VISHWAJEET FINANCERS PVT. LTO 17
6 16-06-1992 FLEX INDUSTRIES LIMITED 621A Nil
7 16/35/1996 HOFFLAND FINANCE LTO 621A Nil
8 182/141/1996 MANTRI CHEMICALS PVT. LTO 141 Nil
CAPITAL LAND BUILDERS PVT.
Nil
9 15/11111997 LIMITED 58A
10 15/2711997 MODERN THRODES LIMITED 58A Nil
11 15/98/1997 HOFFLAND FINANCE LTO 111 Nil
CAPITAL LAND BUILDERS PVT.
Nil
12 15/111/1997 LIMITED 111
13 15/4811997 HOFFLAND FINANCE LTO 45A Nil
CAPITAL LAND BUILDERS PVT.
Nil
14 15/111/1997 LIMITED 111
CAPITAL LAND BUILDERS PVT.
Nil
15 15/111/1997 LIMITED 111
24-04-1998
16 15/7311997 PHOENIX INTERNATIONAL LTD 58A·
DUET INDIA HOTELS (BENGALURU)
17 134/17/2012 CYBER CITY PVT. LIMITED 45A
- 28-05-2012
03-03-2011
22 25-01-2005 NUCHEM LIMITED 58A'
07-01-1999
23 15/125/1998 SKS LIMITED 58A
24 15/89/1998 PRAKASH INDUSTRIES LIMITED 58A 16-12-1998
INSAAF FINANCIAL & LEASING
02-02-1999
25 15/189/1998 SERVICE LIMITED 45A
26 15/3511997 PUSHPA BUILDERS LIMITED 58A 19-01-1998
SANATAN HOUSING & FINANCE
31-07-2000
27 26/58/2000 (INDIA) LIMITED 45A
06-03-2000
28 26/27/1999 SUGAM CREDIT & FINANCE LIMITED 45A
15-05-2002
29 26/36/2001 GALAXY MUTUAL BENEFITS LIMITED 45A
CRYSTAL INDIA MUTUAL BENEFITS
30 26/63/2000 LTD 45A 15-05-2002
APACE HOUSING FINANCE &
08-06-2000
31 26/22/1999 CONSTRUCTION LIMITED 45A
20-02-2002
32 26/113/2001 T.S. FINANCE & INVESTMENT LIMITED 45A
33 26/401999 MADUR LEASING LIMITED 45A 13-07-2000
KHAITAN HOSTOMBE SPINELS
06-05-1997
34 01/130/1995 LIMITED 58A
BINDESHWAR GENERAL FINANCE &
~9f.H)97 ••• 10-11-1997
35 ""'" INVESTMENT CO. LIMITED 58A
.• ~ 25-01-2005 J NUCHEM LIMITED 58A 06-05-1997 .1
)I'
37
"-
6Oi17i2005
EMPIRE INTERNATIONAL IMPORTS &
EXPORTS LIMITED 17
1-----
Nil
CHOKHANIGLOBALEXPRESS
28-06-2005
38 16/53/2005 LIMITED 621A
39 26 OF 2008 AMAR UJALA PUBLICATION LIMITED 397/398 31-07-2006
40 16/61/2005 BHARTI TELESOFT LIMITED 621A 28-06-2005
41 355/141/2005 PUNJAB NATIONAL BANK 141 Nil
INDUSTRIAL PROGRESSIVE INDIA
42 16/284/2011 LIMITED
Nil
621A
Nil
43 06-05-2005 MOREPEN LABORATORIES LIMITED 58A
SUNTAX FINANCE & INVESTMENTS
Nil
44 247/141/2003 PVT. LIMITED 141
45 16177/2003 SUN INVESTMENT PVT. l TO 383A Nil
TAlBROS AUTOMOTIVE
Nil
46 16/200/2003 COMPONENTS LIMITED 621A
47 31/1112003 MODElLA KNITWEAR LIMITED 111A 10-12-2007
48 83/10/2002 MODElLA KNITWEAR LIMITED 111 Nil
49 Nil MODElLA KNITWEAR LIMITED 111 Nil
50 08/3045/2015 EMAAR MGF LAND LIMITED 621A Nil
51 Nil UNITECH LIMITED 74 Nil
National Company Law Tribunal
List of Files Weeding Out
,
Date of
S.No. CP.No. Title Section
Final order
Date of
S.No. CP.No. Title Section
Final order
Application j
6 16/112/07 Thapar Pinning Mills Ltd. 621A (
17 MCA/ CLB
Date of I
S.No. CP.No. Title Section
Final order
10
National Company Law Tribunal
-- List of Files Weeding Out
- -
Date of
S.No. CP.No. Title Section
Final order
Application £,
5 16/393/2010 M/ s First India Capital Services Limited 621A
0
Application £,
7 16/394/2010 M/ s First India Capital Services Limited 621A
C
Application f
8 16/390/2010 M/ s First India Capital Services Limited 621A
0
Application £,
9 16/392/2010 M/ s First India Capital Services Limited 621A
0
Application £,
10 16/395/2010 M/ s First India Capital Services Limited 621A
C
Application f
11 16/389/2010 M/ s First India Capital Services Limited 621A
C
Application £,
12 16/105/2011 M/ s Minda Capital Limited 621A
C
Application f
13 16/204/2011 M/ s Connaught Services Pvt. Ltd 621A
C
Application £
14 16/97/2010 M/ s V and S International (P) Ltd 621A
C
Application f
15 16/45/2012 M/ s Zoom Communications Ltd. 621A
C
Application f
17 16/48/2012 M/ s Zoom Communications Ltd. 621A
C
Application £
18 16/46/2012 M/ s Zoom Communications Ltd. 621A
C
.. :.s .
J ,
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~;
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.9 16/87/2010-CLB Ltd. VS. ROC 621A 25-08-2010
t :
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· ,
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Mis Basti Sugar Mills Co. Ltd.
,~14 ... 16/58/2010-CLB VS. ROC 621A 08-09-2010
.• Mis Mega Contractors and
·15 516/141/2010-CLB Engineers Pvt. Ltd. VS. ROC 141 27-04-2010
,.
, Mis Broadway Textiles Ltd. Vs.
"; " \ '16' 3/778/2009-CLB ROC 141 27-07-2010
Mis SGV Developers Pvt. Ltd.
! .\ 17' 1159/141/2009-CLB VS. ROC 141 -
':. '.'" 18 611/141/2010-CLB Mis S.M. Machines Pvt. Ltd. 141 -
." "
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19· 752/141/2010-CLB Ltd. VS. ROC 141 11-06-2010
, Mis K. P. H. Dream Cricket Pvt.
20 . 734/141/2010-CLB Ltd. VS. ROC 141 11-06-2010
Mis G.D. Power Equipments (I)
·t • ,.',; 21' ,."
t . ',. 32/141/2010-CLB Pvt. Ltd. Vs. ROC 141 18-02-2010
I •
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, ..
, , 22"< 743/141/2010-CLB Ltd. VS. ROC 141 11-06-2010
Mis Bhole Baba Milk Food
'~' I'
Industries (Dholpur) Pvt. Ltd.
c'
· 23 , . 741/141/2010-CLB VS. ROC 141 11-06-2010
,i
,
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,.
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:' zt ": 141/CLB/NR/112/2009 Ltd. Vs. ROC 141 -
,
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'.28 " 410/141/2010-CLB Systems (P) Ltd. Vs. ROC 141 08-04-2010
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~ "
31. 432/141/2010-CLB ROC 141 21-04-2010
... Mis Roger Exports Pvt. Ltd. Vs.
'~ l 1:
32'.', , , 766/141/2010-CLB ROC 141 08-06-2010
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Mis Ganpati Toolcut Pvt. Ltd.
VsROC 141 30-04-2010
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Mis Suprint Textile (Jaipur) Pvt.
Ltd. Vs. ROC 141 08-04-2010
\
46'·~' 203/141/2010-CLB Mis Capital Trust Ltd. Vs. ROC 141 01-04-2010
,, "
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, "
41.' 667/141/2010-CLB Vs. ROC 141 17-05-2010
Iff' \ " : ,/' . t Mis Sai Computers Pvt. Ltd. Vs .
,.
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,
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,
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, "
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4~ 80']:/141/2010-CLB Vs. ROC 141 15-06-2010
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45:" 16/148/2012-CLB Ltd. Vs. ROC 621A 30-10-2012
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,- Mis R.K. Marbles Pvt. Ltd. Vs.
, 46,' , 16/256/2012-CLB ROC 621A 20-11-2012
';',
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16/465/2011-CLB Developers Pvt. Ltd. Vs. ROC 621A 26-03-2012
"::'.
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. Mis KNS Real Estate
Developers Pvt. Ltd. Vs. ROC 621A 19-03-2012
(', I ~
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\:l' 16/429/2012-CLB Pvt. Ltd. Vs. ROC
:'49 .: 621A 08-03-2013
, '. ·,50..:
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Mis Motorola India Pvt. Ltd. Vs.
ROC
Mis Talbros Automative
Components Ltd. Vs. ROC
621A
621A
07-09-2012
18-10-2012
~~~{'
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fA .' .5J2t·~'. '::. 16/98i2012-CLB Mis QH Talbros Ltd. Vs. ROC 621A 18-10-2012
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'16/350/2011-CLB Mis Halonix Ltd. Vs. ROC 621A 17-07-2012
>;.., \,' , • , Mis Talbros Automative
,;11.:: '5'S.' .v : 16/254/2012-CLB Components Ltd. Vs. ROC 621A 18-10-2012
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:".1 , Mis Bush Foods Overseas (P)
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It·., ' t. :~ j"
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Mis Minda Industries Ltd. Vs.
621A 28-1-2013
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i.
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date of
C.P. No. Particulars Section
S.No. order
M/s. JHS Sevendgaard
16/34/2012 621 A 04.07.2014
1 Labratories Ltd
78
974/141/2011
IFCI Tower Ltd vs. ROC 141 No date
91 CLB
16/255/2012 M/s. R.K. Marbles Pvt ltd 621A 15.10.2012
92
16jl54/2012 M/s. cantabill Ratail India ltd 621 A 24.08.2012
93
94
55jl7/2012 CLB M/s. Satya Narain Buildtech 17 04.04.2012
95
S. Date of Final
CP.No. Title Section 1
No. order
M/ s. Sanyasi Infrastructure
7 300/17/2008-CLB 17 5/12/2008
Pvt. Ltd.
M/ s. Ruvee Properties Pvt.
8 315/17/2008-CLB 17 5/12/2008
Ltd.
M/ s. A-falah Investors
36 26/60/2000-CLB 58A(9)
Welfare Association, Bareilly.
STATEMENT OF WEEDING OUT CASES
Sec. Date of final
S.No. C.P.No. Title No. order
Jag Mohan Lal Suri, Executive Dir. 621-A vs ROC MCT &
1 CA No.16/33/2009-CLB Haryana 621A 31.08.2010
2 CP NO.675/141/2009-CLB Spring Ispat Pvt. Ltd 141 22.05.2009
Haryana Steel & Alloy Ltd & MIs. Dhir & Dhir Asset
3 CP NO.79/141/2009 Reconstruction and Secturitisation Co. Ltd 141 22.05.2009
4 CP NO.967/141/2009 Gulati Restaurants Foods Pvt. Ltd 141 No order
5 CP NO.974/141/2009 Neesu Constructions Pvt. Ltd 141 No order
6 CP No.l226/14112009/CLB Bharat Steel Tubes Ltd 141 20.03.2009
7 CP NO.227/141/2009-CLB
I Bharat Steel Tubes Ltd 141 20.03.2009
8 CP NO.13/1"11/2009 SMS Investment Corporation P Ltd 111 No order
9 CP NO.10/111/2009 Stitchwell Qualitex Pvt. Ltd 111 No Order
10 CP NO.04/111/2009/CLB Prayag Polymers P Ltd 111 No order
11 01/205/2009/CLB Asha Metal Works Pvt. Ltd 18 No order
12 o
1/206/2009/CLB
-
Ghaziabad Holdings Pvt. Ltd 18 No order
13 o
1/207/2009/CLB Disco Holdings Pvt. Ltd 18 No order
14 01/208/2009/CLB Raj & Co. Pvt. Ltd 18 No order
15 CP NO.17/111!2009/CLB Ismail Dhala Vs Hero Honda Motors Ltd 111 30.12.2010
16 CP NO.119/141/2009/CLB Shri Keshriyaji Marble & Granites Pvt. Ltd 141 03.03.2009
17 CP NO.151/141/2008/CLB Aacharan Enterprises Pvt. Ltd 141 08.07.2008
18 CP NO.16/359/2009/CLB Jai Parabolic Springs Ltd 359 31.08.2010
19!CP NO.16/201/2009/CLB Rajesh Buildcon & Infrastructure Pvt. Ltd 201 11.09.2009
20 CA No. 16/361/2009/CLB Jai Parabolic Springs Ltd 361 01.09.2010
21 CP NO.194/141/2009/CLB Jai Bhagwati General & Flour Mills P Ltd 141 23.03.2009
22 CP NO.24/141/2009/CLB Ajay Plywood Industries P Ltd 141 27.01.2009
23 CP NO.04/113/2009/CLB Jaiprakash Associates Ltd 113 15.04.2009
24 CP NO.174/17/10/CLB Spintex Impex P Ltd 17 10.05.2010
25 CP NO.927!141/2009 Mac Master Tools Pvt. Ltd 141 No order
CP No.13(CA 37 Maharaj Devraj & Anr Vs S.M.S. Invst. Corpn. P Ltd & Ors
No order
26 &41/2010)/2009 AND Smt. Urvasi Devi
Sec. Date of final Nc
S.No. C.P.No. Title No. order in
S.M.S. Invt. Corpn. P Ltd & Maharaj Devraj & Am Vs.
27 CP NO.111/13 of 2009 S.M.S. Invst. Corpn. P Ltd & Ors AND ANR 111 No order
Maharaj Devraj & Anr Vs S.M.S. Invst. Corpn. P Ltd & Ors
~8 CP No.13-16 of 2009 AND Smt. Urvasi Devi (Group of Cases) 111 No order
MIs. Gilldata Tech Ltd, Shri Narinder Singh Gill, Ms.
CA Nos.6/2009 & 11/2010 & Jashanjit Kaur, Ms. Simarbir Kaur, Sh. Narinder Singh Gill
29 c.p t\lo.18/111 12008!CLB & I
(HUF) through Karta Narinder Singh Gill, Sh. Sharanbir 111 28.05.2010
CA Nos.7/2009 &. 12/2010 & singh gill (HUF) through Karta Sharanbir Singh Gill
CP NO.19/111/2008/CLB
-- ------- -
I 30 CP NO.994/141/2009 Oirpil Biotech L!9____ ..__ . ---~
141 No order
---. ~-
-3j6n2/2009------ Krisons Eiectronic Systems Ltd 209 No order
(3)(B)
"--32\CP -No.16/21/2006!CLB Trend East West LPG Bottling Ltd 621 No order
STATEMENT OF WEEDING OUT CASES
r..
Date of final p
S.No. C.P.No. Title Sec. No. order a
1 CP NO.77/17/200S/CLB Satish Kumar Contractors Ltd 17 07.05.200S
2 CP No. 16/166/200S/CLB Alchemist Metals Ltd 621A 2S.11.200S
3 CP NO.16/44/200S/CLB R.K. Shah Hospital & Diagnostic Centre P Ltd 621A 29.0S.200S
4 CP No.15(ND)/200S Shree Bihari Forgings P Ltd 397/39S No Order
i 5 CP NO.16/154/200S/CLB HFCL Sattellite Communications Ltd 621A 12.01.2009
6 CP NO.573/141/2009 M. U. Contractors P Ltd 141 No Order
------~---------------------------------+_----~------_4_
7 CP NO.16/272/200S/CLB Mohit Papermills Ltd 621A 25.0S.2010
-;------~------------.
A. V. Cottex Ltd
I S CP NO.16!255/2008/CLB 62A No Order
L 9 CP NO.569/141/09/CLB Hind Agro Industries Ltd 141 No Order
L, 10 CP NO.16/179/2008 I Chirau Finance Investment & Leasing Co. Ltd 621A No Order
I 11 CP NO.SO/17/200S/CLB Maharaja Shree Umaid Mills Ltd 17 13.05.200S
12 CP NO.131/141/200S/CLB Kamdenu Industries Ltd 141 17.06.200S
EMKAY Appliances
8 3/137/2011 Pvt Ltd 141 Nil
9 16/276/11 PACL India Ltd 621A 8.8.2012
,
tlrupati Food
10 3/1498/2011 Industries Pvt Ltd 141 Nil
Mohan Closures
Ltd And Mohan
11 3/1003/2011 Closures Ltd 141 Nil
Sriyam Impex Pvt
12 16/446/2011 Ltd 621A 25.6.2012
Dixon Bhurji
13 16/481/2011 Moulding Pvt Ltd 621A 30.10.2012
Global Agri
14 16/179/2012 Systems Pvt Ltd 621A 28.2.2013
Juneja
Construction (P)
15 20411/141/2011-CLB Ltd 141 Nil
Handygo
Technologies Pvt
16 627/141/2011-CLB Ltd 141 Nil
17 1/276/2011 Salasar Retail Ltd 17(2) Nil
Maulana
18 295/141/12 Engineering Pvt Ltd 141 31.5.2012
BLM Software Pvt
19 533/141/2012 Ltd 141 15.6.2012
Lopan Metal
20 3/449/2012 Treatment Pvt Ltd 141 Nil
Diesel Sales &
21 3/461/2012 Services Pvt Ltd 141 Nil
Shree Mangal
Sodium India Pvt
22 239/141/12 Ltd 141 30.5.2012
The GRHWAL
Motors Owners
23 209/141/12-CLB Unon Ltd 141 28.5.2012
Mayfair Fabrics (P)
24 3/529/12 Ltd 141 Nil
Strategic
25 3/445/2012 Marketing Pvt Ltd 141 Nil
Lava
26 16/70/2012 Internmational Ltd 621A 26.11.2013
-
Goodwill Hospital
And Resea rch
27 3/592/2012 Centre Ltd 141 Nil ~
Malerkotila Steel
28 183/141/12-CLB And Allows (P) Ltd 141 28.5.2012 1
Enviro Cure
29 3/149/2012 Projects (P) Ltd 141 Nil ~
Jkay Teri Fashinos
30 3/585/2012 Pvt Ltd 141 Nil ~
Simco Services Pvt
31 56/141/2012 Ltd 141 26.3.2012 2
32 16-12-12 Pacllndia Ltd 621A 28.6.2012 2
Allison
Transmission India
33 52/17/2012 Pvt ltd 17 17.4.2012 3
Optimos India Pvt
34 3/107/2012 Ltd 141 Nil ~
Shubhkamna
35 3/299/2012 Buildtech Pvt Ltd 141 Nil ~
SRS Seven DAYZ
36 67/141/2012 Resturants Ltd 141 27.3.2012 1
Maga Trends
37 81/141/2012 Advertising ltd 141 11.4.2012 1
Sharma Fabrics
And Erectors Pvt
38 3/141/2012 Ltd 141 Nil ~
V.B Auto Sales Pvt
39 3/76/2012 Ltd 141 Nil ~
40 134/141/2012 Clutch Auto Ltd 141 3.5.2012 1
41 16/201/2012 Vedic Hotels Ltd 621A 23.7.2012 1
jhs Seven Dgaard
42 16/30/2012 Laboratories Ltd 621A 4.7.2012 1
Cantabil Retail
43 16/160/2012 India Ltd 621A 24.8.2012 1
Cantabil Retail
44 16/155/2012 India Ltd 621A 24.8.2012 1
Lifetree
45 16/106/2012 Cyberworks Pvt Ltd 621A 14.5.2012 1
H.M.S Buildcon Pvt
46 3/643/2012 Ltd 141 Nil ~
Ginter Forging Pvt
47 3/230/2012 ltd 141 Nil r
48 3/281/2012 Synergies Pvt Ltd 141 Nil r
M&M Footwaers
49 3/156/2012 (P) Ltd 141 Nil r
50 3/518/2012 Goyal Agenies Ltd 141 Nil r
Saryon Publication
51 3/430/2012 Pvt Ltd 141 Nil r
Chandraudai
Automobiles Pvt
52 3/586/2012 Ltd 141 Nil r
Emirates
Technologies Pvt
53 3/362/2012 Ltd 141 Nil r
Jammu Paper Pvt
54 3/453/2012 ltd 141 Nil r
BKP Media Vision
55 3/335/2016 Pvt Ltd 141 Nil r
Dhruv Industries
56 3/256/2012 ltd 141 Nil r
Maulana
57 295/141/2012 Engineering Pvt Ltd 141 15.6.2012 1
-
Hindustan
Teleservices Pvt
58 536/141/2012 Ltd 141 15.6.2012
59 3/519/2012 Goyal Agenies Ltd 141 Nil
Midway
Pharmaceuticals
60 588/141/2012 (P) Ltd 141 Nil
Technova India Pvt
61 3/656/2012 Ltd 141 Nil
Asiatic Shock &
62 116/17/2012 Securities Ltd 17 11.5.2012
Pace Info Com Park
63 106/17/2012 Pvt Ltd 17 11.5.2012
Agni Bio Power
64 217/17/2012 Energy Pvt Ltd 17 11.6.2012
Optimos India Pvt
65 140/17/2012 Ltd 17 18.6.2012
Maryada Estates
66 257/17/2012 Pvt Ltd 17 22.6.2012
Gillaqua Agro Tech
Ltd & Ors Vis
Inderpreet Kaur
67 19/111/2008-CLB Gill &Ors 111 13.7.2010
K.L Goyal & Anr
VIs. Jai Prakash
Associates Ltd &
68 6/111/2008 Ors 111 Nil
Remarkable
Construction Pvt
69 16/298/2008 Ltd 621A Nil
Remarkable
Construction Pvt
70 16/297/2008 Ltd 621A Nil
Remarkable
Construction Pvt
71 16/296/2008 Ltd 621A Nil
SMS Parnavaran
72 16/291/2008 Ltd 621A Nil
HFCL Satellate
Communication
73 16/279/2008 Ltd 621A Nil
Pariksha Fin-Inkest
74 16/30/2008 Lease Ltd 621A Nil
Pariksha Fin-Inkest
75 16/285/2008 Lease Ltd 621A Nil
Har Prakash &
76 16/72/2008 Comapany (P) Ltd 621A Nil
Mekaster TwKS
77 16/307/2009 Unitech Ltd 621A Nil
Mekaster TwKS
78 16/306/2009 Unitech Ltd 621A Nil
Kusum Healthcare
114 3/674/2012 (P) Ltd 141 Nil N
TBEA Energy (
115 359/17/2012 India) Pvt Ltd 17 9.8.2012 2
Forrester Research
116 16/426/2012 India Pvt Ltd 621A 1.2.2013 2
~
Cantabil Retail
117 16/159/2012 India Ltd 621A Nil ~
-r--
Punjab Petroleum
L4' 16/269/2008-CLB
V
Corporation
Punjab Petroleum
Ltd 621A
-, 19.12.la~8
<""
A
120 16/190/2008-CLB
Mideast
Integratedsteels
Ltd 621A
'-. -
8.4.2009 1
Rahjeja Hydel
121 2/374/2008 Power Pvt Ltd 141 Nil ~
Benara Motors {P}
122 3/264/2008-CLB Ltd 141 15.10.2008 1
International
123 3/225/2008 Switchgears Pvt Ltd 141 Nil ~
Indo Asia Leisure
124 3/340/2008 Services Ltd 141 Nil ~
Moser Baer India
125 3/180/2008-CLB {P} Ltd 141 2.2.2009 1
j.d Industires India
126 3/401/2008-CLB Ltd 141 28.11.2008 2
Nutech
Constructions {P}
127 143/17/2009-CLB Ltd 17 6.5.2009 2
G.M Textab
128 1/90/2009-CLB Industries {P} Ltd 17 29.4.2009 2
Almondz Global
129 16/120/209-CLB Securities Ltd 621A 5.6.2009 1
Rhodonite Builders
139 14/17/2012 Ltd 17 16.2.2012 1
Magneti Marelli
Um Electronic
140 64/17/2012 System Pvt Ltd 17 10.4.2012 1
Haryana Steel
141 1/545/2011 Mongers Pvt Ltd 17 11.4.2012 1
Dirishti Enterprises
142 35/17/2012 Pvt Ltd 17 21.3.2012 1
Gupta Frincaps Pvt
143 61/17/2012 Ltd 17 4.4.2012 1
~
Natraj Softtech Pvt
144 558/17/2011 Ltd 17 11.4.2012
145 742/141/2010-CLB Delcracy Cables Pvt 141 Nil i
Ideal Crations (P)
146 3/1247/2009-CLB Ltd 141 11.6.2010
Nutech Jetting
147 3/1335/2009 Eqiup (India) Ltd 141 Nil
Lakshmi Energy
148 16/181/2010 And Foods Ltd 621A 9.1.2013
d.v Agro Industries
149 1/90/2007 Ltd 17 Nil
150 278/141/2010-CLB Ginni Filaments Ltd 141 Nil
Gagan Projects (P)
151 485/17/2010-CLB Ltd 17 19.8.2011
152 681/17/2008-CLB zoom Exports Ltd 17 12.3.2009
York Builders (P)
153 290/17/2010-CLB Ltd 17 2.7.2010
J.B Wadhwa &
154 144/17/201O-CLB Sons Ltd 17 14.5.2010
Amar Pratap
158 200/17/2009-CLB Developers (P) Ltd 17 22.7.2009
159 204/17/2009-CLB AI Chemist Ltd 17 5.6.2009
160 16/236/2008-CLB HFCL Infotel Ltd 621A 6.5.2009
Infinity
Technologies
161 179/17 /2010-CLB Investment (P) Ltd 17 2.8.2010
162 295/17/2010-CLB Tamsa Papers Ltd 17 19.7.2010
Sampath
163 305/17/2010-CLB Investments (P) Ltd 17 20.7.2010
Indico Prefeb &
Allied Indutries (P)
164 1/303/2010 Ltd 17 2.8.2010
Shiv Raj
166 386/17/2009-CLB Enterprises (P) Ltd 17 25.5.2011
Unicorn
Infosolutions Pvt
167 795/141/2010-CLB Ltd 141 Nil
Coronation
201 1264/141/2011 Infrastructure Ltd 141 28.5.2012
Coronation
202 1261/141/2011-CLB Infrastructure Ltd 141 Nil
Coronation
203 1257/141/2011-CLB Infrastructure Ltd 141 Nil
Coronation
204 1259/141/2011-CLB Infrastructure Ltd 141 Nil
Coronation
205 1265/141/2011-CLB Infrastructure Ltd 141 Nil
--
Coronation
206 1256/141/2011--CLB Infrastructure Ltd 141 Nil
Coronation
207 1258/141/2011-CLB Infrastructure Ltd 141 Nil
Coronation
208 1260/141/2011-CLB Infrastructure Ltd 141 Nil
Coronation
209 1255/141/2011-CLB Infrastructure Ltd 141 Nil
Coronation
210 1263/141/2011-CLB Infrastructure Ltd 141 Nil
8
, 40/17/2012-CLB Black Jack India Ltd. 17 19.04.2010
23 ' 1382/141/2009-CLB Shades and Shadow Cosmetics Pvt. Ltd. 141 30.10.2009
'~
/
V05/111/2008-CLB Smt. Richa Mittal Vs. KRBL Ltd. & Ors. 111 k{;1.:a-18
<; ~
NATIONAL COMPNAY LAW TRIBUNAL
LIST OF FILES WEEDING OUT
Date of
Final
S. No. C.P No. Title Section Order
Hi-Growth Business Support Services Pvt.
1 114/17/2009-CLB Ltd. 17 NA
2 179/17/2009-CLB Four Brothers Hotels India Pvt. Ltd. 17 NA
Date of
Final F
S. No. C.P No. Title Section Order
Date of
Final
S. No. C.P No. Title Section Order
1 16/84/08-CLB Hanuuq Toys & Textiles Ltd. 621A NA
Date of
Final P
S. No. C.P No. Title Section Order
4 ;L360/141/zG10~CLB
IIIJ"Y ~
GSCO Infrastructure Pvt. Ltd. 141\ 30.10.2009
1/ 1\
~\I'Ol
1380/14r~~B
'--...----'
Nova Electricals Pvt. Ltd. 141\ 30.10.2009 1/
"06
Hearing
6 16/139/2009-CLB GE Indian Services Holding Pvt. Ltd. 621A 04.09.2009
Le Passage to India tours And Travels
7 16/21/2009-CLB Pvt. Ltd. 621A 06.05.2009
Le Passage to India tours And Travels
8 16/34/2009-CLB Pvt. Ltd. 621A NA
Le Passage to India tours And Travels
9 16/53/2009-CLB Pvt. Ltd. 621A NA
Le Passage to India tours And Travels
10 16/53/2009-CLB Pvt. Ltd. 621A NA
Date of
Final F
S. No. C.PNo. Title Section Order
DATE OF FINAL
S. NO. CP.NO. TITLE SECTION
nRn"R
Shakti commodities
1 3/324/2012 141 Nil
pvt.Itd.
2 3/225/2012 S.D.M Metalloys ltd. 141 Nil
M/s. Wishwakarma scales
3 1336/141/2011 141 Nil
Pvt. Ltd.
M/s. Friscon pharma india
4 16/118/2012 621 02-01-13
Pvt. Ltd.
5 16/137/2012 M/s. Rollatainers ltd. 621A 09-01-13
Taxmann publications pvt.
6 Nill 141 Nil
Ltd.
M/S. SACHDEVA
11 01-09-12 17 27.04.2012
COMMODITIES PVT. LTD.
NARAINGARH SUGAR
32 3/273/2008 141 Nil
MILLS LTD.
33 1/346/2008 HOLCIM INDIA LTD. 17 06-05-09
SHIVGANGA DRILLERS
34 1/410/2008 17 Nil
PVT. LTD
KOHINOOR FOODS
35 12/1112008 111A Nil
LIMITED
JAIPRAKASHASSOCIATES
36 6/111/08 111A Nil
LTD.
ZWIRN PRAGATI CAPFIN
37 1/399/08 17 Nil
PVT. LTD
INTERNATIONAL 50S
38 16/391/12 621A Nil
SERVICES INDIA PVT. LTD
INDIA WORD
41 16-09-12 621A Nil
TECHNOLOGIES PVT. LTD
CREARIVE WEALTH
51 3/620/2012 141 Nil
CONSULTANTS PVT. LTD.
OSWALSPINNING &
78 3/648/2008 141 Nil
WEAVING MILLS LIMITED
APPLIED ELECTRO
83 3/1012/2009 141 Nil
MAGNETICS PVT. LIMITED
ACTION COMMERCIAL
84 253/17/2009 17 Nil
PVT. LTD
KHERA MOTOR FINANCE
85 227/17/2009 17 Nil
PVT. LIMITED
IMKEMEX MARKETING
87 1/333/2009 17 Nil
PVT. LIMITED
SARASWATI PACKAGING
88 49/141/2010 141 Nil
INDUSTRIES PVT. LIMITED
LUNA CHEMICAL
91 3/1375/2011 141 Nil
INDUSTRIES PVT. LIMITED
MAGNETI MARELLIINDIA
92 65/17/2012 17 10.04.2012
PVT. LIMITED
IFC DISTRIBUTION PVT.
93 1/504/2011 17 22.03.2012
LIMITED.
PFEIFER VACUUM
94 1/566/2011 TECHNOLOGY INDIA PVT. 17 09.04.2012
LIMITED
KM PRODUCTS INDIA
95 610/17/2010 17 26.05.2011
LIMITED
ONTOGINO PLANT
96 509/17/2010 17 27-05-11
EXTRACTS PVT. LIMITED
MARC ROYALE
112 327/17/2010 HOSPITALITYSERVICES 17 23.07.2010
PVT. LIMITED
DINESH MANAGEMENT
113 296/17/2010 17 20.07.2010
SERVICESLIMITED
RAS LIFESCIENCESPVT.
114 284/17/2010 17 08.07.2010
LIMITED
A & M BAKE HOUSE PVT.
115 736/141/2010 141 Nil
LIMITED
HAPPYFAMILY
116 790/141/2010 MATERNITY & CHILDREN 141 Nil
HOSPITALPVT. LIMITED
ESSENTIALELECTRONICS
117 255/17/2010 17 07.07.2010
PVT. LIMITED
Date of ~
S. No. CPo No. Title Section
Final order
15 16/358/2010-CLB MIs Dyno Enpro Oil Field Chemicals Limited 621A No Order
17 16/359/2010-CLB MIs Dyno Enpro Oil Field Chemicals Limited 621A No Order
18 16/405/210-CLB MIs Cosmique Limited 621A No Order
19 16/409/210-CLB MIs Delhi Today Newsline Pvt Ltd. 621A No Order
20 16/41 01201O-CLB MIs Delhi Today Newsline Pvt. Ltd. 621A No Order
21 16/166/2010-CLB MIs PC Media Systems Limited 621A No Order
22 16/167/2010-CLB MIs PC Media Systems Limited 621A No Order
': -:?2~' . 17/1 ;11/21f1Q:CLB A ' C, '~~~'.,.j""
C\'M'lstiJarenJ;lraPr'il!ap,$rngh*:1~>
" .' ~\. I ,'" ~;~tH
1A';;% ••" '2.E3A1.'20'1C),
24 262/17/2010-CLB MIs Melton Furnaces [P] Ltd. 17 21.06.2010 "
25 241/17/2010-CLB Pragati Merchants Private Limited 17 28.06.2010
26 243/17/2010-CLB MIs Sharan Life Sciences [P] Ltd. 17 29.06.2010
27 276/17/2010-CLB MIs Vitkovice India [P] Ltd. 17 22.06.2010
28 344/17/2010-CLB MIs Media Transasia India Ltd. 17 13.08.2010
29 347/17/2010-CLB MIs Forlife Trading India [P] Ltd. 17 20.08.2010
30 238/17/2010-CLB MIs Rainmaker Training & Recruitment Pvt. Ltd. 17 29.06.2010
31 342/17/2010-CLB MIs Dennis Media Transasia Publishing Pvt. Ltd. 17 13.08.2010
32 275/17/2010-CLB MIs Felex Enterprises [P] Ltd. 17 21.06.2010
33 343/17/2010-CLB MIs MTC Publishing Ltd. 17 13.08.2010
34 16/119/2010-CLB MIs World Window Infrastructure & Logistics [P] Ltd. 621A and 297 08.06.2010
45 753/141/2010-CLB MIs R.K. Dhabhai Minerals and Chemicals Pvt. Ltd. 141 8.06.2010
72 46/141/2009-CLB MIs Agya Crowns And Tops Pvt. Ltd. 141 08.03.2010
73 87/141/2010-CLB MIs Meet Pvt. Ltd. 141 08.03.2010
75 3/338/2009 MIs City Beautiful Hotels and Resorts Pvt. Ltd. 141 No Order
76 3/371/2009 MIs Rajasthan Antibiotics Limited 141 No Order
103 1023/141/2009-CLB MIs Asian Colour Coated Ispat Limited 141 No Order
6 15/83/1998-CLB Mis Allianz Capital & Management Services Ltd. 45QA 10.07.2006
7 15/205/1998-CLB Mis Goodyear India Ltd. 58A(9) 06.04.1999
8 15/154/1998- CLB Mis Thapar Foods Ltd. 58A(9) 09.02.1998
9 15/94/1998-CLB Mis Golden Forest (India) Ltd. 58A(9) 28.10.1998
10 207/17 /1994-CLB Mis Indian Acrylics Ltd. 18(4) 23.11.1995
11 15/66/1998-CLB Mis Ashma Financa Ltd. 45QA 06.12.2000
12 15/221/1998-CLB Mis KDT Mutual Benefits Ltd. 45QA 17.06.1999
13 15/211/1998-CLB Mis VSB Leasing & Finance Ltd. 45QA 27.09.1999
14 15/109/1998-CLB M/s JKA Financial Services Ltd. 45QA 13.10.1998
15 15/207/1998-CLB M/s Sheffield Tools Ltd. 58A(9) 27.05.1999
16 15/182/1998-CLB Mis Vardhman Portfolio Ltd. 58A(9) 10.02.1999
17 15/208/1998-CLB Mis Surakshit Credit & Investment (India) Ltd. 45QA 27.05.1999 1
26 460/141/2008-CLB M/s Combined TV & Cine Network Pvt. Ltd. 141 Nil
27 25/111/2004-CLB Mis KLG Systel Ltd. And ors. ll1A 29.05.2006.
43 CA. No.16/41/2010-CLB Mis Sukhjit Starch & Chemicals Ltd. 621A 07.06.2010
45 29&30/111/1999-CLB Shri Prakash Mal Jain vs. M/s KLG System Ltd. ll1A 13.03.2001
Lakshmi
Precision Screws
1 17/144/1999-CLB Ltd 141 Nil Order File
ASI
2 186/144/1999-CLB Technologies td 141 Nil Order File
Hindustan Hire
3 26179/1999-CLB Purcahse Ltd 79 Nil Order File
KDT Agro
4 251711999-clb Industries Ltd 58A(9) 8.5.2000 Order File
Vasundhara
Marine Products
5 25/3/1999-CLB Ltd 58A(9) 26.5.1999 Order File
Versatile Resorts
& Gardens
6 25/9/1999-clb Industrial Ltd 58A(9) 11.10.1999 Order File
Hindustan
Financial
7 15/72/1997 -CLB Management Ltd 58A(9) 19.6.1998 Order File
Sunrise
8 15/38/1997 -CLB Securities Ltd 58A(9) 12.9.1997 Order File
J.v.G
Department AL
9 15/129/1998-clb Stores Ltd 58A(9) 14.1.1999 Order File
10 15/47/1997-CLB Thapar Ispat Ltd 58A(9) 27.1.1998 Order File
Parasrampuria
11 28/1/2002-clb Synthetics Ltd 117C 18.7.2002 Order File
Galaxy Finlease
12 26/48/1999-clb Ltd 450A 31.7.2002 Order File
Anon Housand
13 26/48/1999-clb Finance Ltd 45QA 12.7.2000 Order File
Mahima Mutual
14 26/13/1999-clb Benefits Ltd 45QA 23.9.1999 Order File
Nil Mutual
15 15/88/1998-CLB Benefit India Ltd 45QA 27.8.1998 Order File
Yash Mutual
16 26/71/1999-clb Benefit Ltd 45QA 25.9.2000 Order File
Manthan Mubhal
17 26/75/2000-clb Benefit Ltd 45QA 16.4.2002 Order File
Amazen Finance
18 26/32/1999-CLB Ltd 45QA 13.7.2002 Order File
Maikar Learing
And General .
19 26177/2000-CLB Finance 45QA 16.4.2002 Order File
Shiv Rama Vitia
Vinyoga ( India)
20 26/36/1999-CLB Ltd 45QA 8.5.2000 Order File
K.D.T Finance &
Investemnt Pvt
21 26/16/1999-clb Ltd 45QA 21.8.2002 Order File
Kalpbriksha
Leasing &
General Finance
22 26/10/1999-clb Ltd 45QA 6.2.2001 Order File
Sajjadia Mutual
23 26/414/2003-CLB Benefit 45QA 15.3.2005 Order File
Mesco Airlines One
24 25/4/1999-CLB Ltd 58A(9) 10.3.2000 Original Order
Laxmi Sugar &
25 25/1/1999-CLB Oil Mills LId 58A(9) 26.5.1999
Lambardar Sheet
38 179/141/2011-CLB Grah (P) LId 141 Nil I
Shree Tribhuvan
39 541/141/2011-CLB Ispat (P) LId 141 Nil I
Mascot Projects
40 397/17/2011-CLB Pvt LId 17 29.5.2012
N.K Lamunates
41 3/1417/2014 Pvt LId 141 Nil I
Kiran Sales Pvt
42 3/13212014 LId 141 Nil I
Trump Buildwell
43 1/1466/2011 Pvt LId 17 Nil I
Gourmeet Agro
44 16/447/2011-CLB Industries LId 621A 23.2.2012
Mayanak
Transcore And
Conductors ( P)
45 323/141/2011-CLB LId 141 7.4.2011 (
DRS
Warehousing ( (
Unique Agricare
47 104/141/2011-clb (P) LId 141 Nil 1
Basil
48 16117312011 International LId 621A Nil ~
Modi Hodver
49 16/162/2011-CLB International LId 621A Nil ~
Confet India (P)
50 3/411/2010-CLB LId 141 28.5.2010 1
Vardhman
51 424/111/2008-CLB Polytex LId 141 Nil C
Autolite ( India),
52 15/56/1997 -CLB LId 58A(9) Nil ~
Shaheed
Memorial Society
VIs. Capital Land
53 15/111/1997 -CLB Builders (P) LId 141 Nil f\
Hoffland Finance
54 15/148/1997 -CLB LId 58A(9) Nil f\
pis Softech Pvt
55 16/10/1997 -CLB LId 58A(9) 24.9.1997 C
Shaheed
Memorial Society
15/111/1997 -CLB VIs. Capital Land
56 Part (2) Builders (P) Ltd 141 Nil
L.h Sugar
57 21/111/1997-CLB FACTORIES Ltd 111 17.3.1998
Hoff Land
58 15/48/1997 -CLB Finance Ltd 58A(9) Nil
Shaheed
Memorial Society
15/111/1997 -CLB VIs. Capital Land
59 Part (3) Builders (P) Ltd 141 Nil
15/4811997 -CLB Hoff Land
60 Part (2) Finance Ltd 58A(9) Nil
Union Leasing
61 15/19/1997 -CLB Ltd 58A(9) Nil
Shaheed
Memorial Society
15/111/1997-CLB VIs. Capital Land
62 Part (4) Builders (P) Ltd 141 Nil
Yaksha Mutual
72 26/76/2000-CLB Benefits Ltd 45QA 15.7.2002
SEAGUL
Investments &
73 334/141/2000-CLB Trading Pvt Ltd 141 Nil
Bani Mutual
74 26/87/2000-CLB Benefits Ltd 45QA 15.5.2002
Trikane Finanace
And Leasing &
75 26/59/2000-CLB Ltd 45QA 6.9.2000
AI- Falah
76 26160/2000-CLB Investments Ltd 58A(9) Nil I
National Thermal
Power
77 186/141/2000-CLB Corporation Ltd 141 Nil I
AI Bany
Management
Systems (India)
78 Nil Pvt Ltd 17 Nil I
Sovinchem
79 Nil Industries Pvt Ltd 17 Nil I
A.R Empire Pvt
80 Nil Ltd 141 Nil I
81 16/290 of 2009 Midtech Pvt Ud 621A Nil
Om Jee Snacks
82 16.263.2009 Pvt Ud 621A Nil
83 Nil Escorts Ud 17 Nil
Goenka Diamond
84 16/277/2009 And Jewls Ltd 621A Nil
Raunaq
85 16/276/2010-CLB Finanace Ltd 621A Nil
Date of
S.No. CP.No. Title Section
Final order