NATIONAL COMPANY LAW TRIBUNAL

CHENNAI
DIVISION BENCH (Court I)
Hearing Through: Hybrid Mode
1. Cisco Webex Video Conference ID : 2517 371 8726 (ID of respective Bench) DAY : Thusday
2. VC Link https://ncltchennai.webex.com/meet/chennainclt1 DATE: 24.10.2024
3. Following matters are listed before the Bench for hearing through Hybrid Mode. TIME: 10.30 AM
4. In case joining through video conferencing, parties shall join through Laptop and not through Mobile and not while in a Vehicle.
5. While joining hearing through VC, Counsels/ parties have to write the Item No. along with their names (in the Username Box while logging in) , otherwise joining the hearing
through VC may not be permitted.
6. Parties are requested to test the Audio & Video Quality of their system before hearing and switch on their camera only at the time of appreance.
7. Parties shall keep their Audio muted & Video closed till their matter is called out.

8. Parties should be ready with requisite infrastructure to share the documents on-line during the hearing.

9. Parties should be ready to share on-line, the Judgments / Citations sought to be relied upon.

10. Appearance should be shared during the hearing in the Chat Box in the Cisco webex with item No. and for whom they are appearing.

11. Parties/ counsels appearing physically should make attendance in The Register maintained in the court for the purpose.

CORAM: HON'BLE SHRI SANJIV JAIN, MEMBER (JUDICIAL)

HON'BLE SHRI VENKATARAMAN SUBRAMANIAM, MEMBER (TECHNICAL)

Name of counsel for Name of counsel for Name of IRP/ RP/

S No CP/CA No IA/MA No Section Name of Parties Remarks
Petitioner / Applicant Respondent (Liquidator)
THE FOLLOWING MATTERS WILL BE HEARD THROUGH - PHYSICAL HEARING
Baobab Brodband Ltd
Sec 7 Rule 4 of
1 CP/699/IB/2017 - Vs
IBC, 2016
Gemini Communication Ltd
MS Viswanathan
Liquidator of Gemini Communication Ltd (Liquidator)
B Ramanakumar R1
MA/127/2019 Sec 66 of IBC, 2016 -Vs- V Manivannan
Adavith R2
Karvy Financial Services Ltd & 1 ors
 Pixtronic Global Technologies Pvt Ltd
Sec 60(5) of IBC, Vs
IA(IBC)/327(CHE)2024 Kalyan Jhabakh V Manivannan
2016 Liquidator of M/s Gemini Communication Ltd &
Other

Bharat Sanchar Nigam Ltd

IA/1498(CHE)/2022 Sec 60(5) of IBC, MS Viswanathan
Vs T K Bhaskar R1
in 2016 R/w rule 11 of R Vidhya shankar (Liquidator)
Liquidator of M/s Gemini Communication Ltd & Kalyan Jhabakh R2
IA/1215(CHE)/2021 NCLT Rules 2016
Other

Liquidator of Gemini Communication Ltd

Sec 60(5) of IBC, Advaith R1
MA/1181/2019 -Vs- V Manivannan
2016 B Ramanakumar R2
Ramamurthy Vijayakumar & 3 Ors

ALL THE FOLLOWING MATTERS WILL BE HEARD THROUGH - VIDEO CONFERENCE

FRESH MATTES
Sec 10 Rule7 of
2 CP/468/IB/2017 - Thirupur Surya Hitech Appareal Pvt Ltd
IBC, 2016
G V Ravikumar
(Liquidator)
Sec 60(5) of IBC, Liquidator of M/s Thirupur Surya Hitech
IA(IBC)/2052(CHE)2024 B Ramana kumar
2016 Appareal Pvt Ltd

Sec 10 Rule 7 of
3 CP(IB)/3(CHE)/2023 - Hyflux Engineering India Pvt Ltd
IBC, 2016
T Ranganathan
(IRP)
Sec 12(2) of IBC,
IA(IBC)/2055(CHE)2024 IRP of M/s Hyflux Engineering India Pvt Ltd V Manivannan
2016

Niwas Residential & Commercial Properties Pvt

Sec 7 Rule 4 of Ltd
4 CP(IB)/29(CHE)2023 -
IBC, 2016 Vs
Premier Jet Services Ltd CA Ashok Mittal
(RP)
RP of M/s Premier Jet Services Ltd
Sec 19(2) of IBC,
IA(IBC)/2056(CHE)/2024 Vs Amir Bavani
2016
CoC, Prewmier Jet Services Ltd

DBS Bank India Ltd

Sec 7 Rule 4 of
5 IBA/617/2020 - Vs
IBC, 2016
Easun Products India Pvt Ltd

The Chief Engineer/ Transmission

Rule 11 of NCLT
IA(IBC)/2050(CHE)2024 Vs S T Raja G Mukundan
Rules 2016
Liquidator of M/s Easun Products India Pvt Ltd (Liquidator)

The Chief Engineer/ Transmission

Sec 60(5) of IBC,
IA(IBC)/2053(CHE)2024 Vs S T Raja
2016
Liquidator of M/s Easun Products India Pvt Ltd
 M B Mahalakshmi
Sec 59 , 213, 241,
6 CP(CA)/17(CHE)/2024 - Vs
242 of CA, 2013
Montane Shipping Pvt Ltd and 8 Others

M B Mahalakshmi
Rule 11 of NCLT
IA(CA)/196(CHE)/2024 Vs H Mary Sowmi Rexi
Rules 2016
Montane Shipping Pvt Ltd

M B Mahalakshmi
Rule 11 of NCLT
IA(CA)/197(CHE)/2024 Vs H Mary Sowmi Rexi
Rules 2016
Montane Shipping Pvt Ltd

PRIORITY LIST
Drip Capital INC
Sec 7 Rule 4 of Dharmaprabhas Law
101 CP(IB)/113/CHE/2024 - Vs Chelladurai
IBC, 2016 Associates
Nila Logistics LLP
Drip Capital INC
Sec 7 Rule 4 of Dharmaprabhas Law
102 CP(IB)/114/CHE/2024 - Vs Dhruv Gupta
IBC, 2016 Associates
Jakmans Clothing LLP

Unity Small Finance Bank Ltd

Sec 7 Rule 4 of
103 CP(IB)/157(CHE)/2024 - Vs Varsha Banerjee
IBC, 2016
Lakhari Resources Pvt Ltd

Laxmi Jewels & Gold Pvt Ltd

Sec 7 Rule 4 of
104 CP(IB)/159(CHE)/2024 - Vs Srenik S Jain
IBC, 2016
Allites Life Sciences Pvt Ltd

IRP REPORT FILED - FOR ADMISSION

State Bank of India
Sec 95(1) of IBC,
105 CP(IB)/17(CHE)/2022 - -Vs- ML Ganesh Gajendran Ravi K Sivalingam - IRP
2016
Ramkumar

State Bank of India

Sec 95(1) of IBC,
106 CP(IB)/18(CHE)/2022 - -Vs- ML Ganesh Gajendran Ravi K Sivalingam - IRP
2016
Vijayakumar

P Rajamani
Sec 94(1) of IBC,
107 CP(IB)/129/CHE/2023 - -Vs- A S Sathish Kumar M L Ganesh
2016
Indian Overseas Bank

Indian Overseas Bank Madhu Desikan

IA(IBC)/1771(CHE)2024 Sec 98 of IBC, 2016 Vs M L Ganesh (IRP)
IRP of M/s Madhu desikan dna Anr

IA(IBC)/1401(CHE)2024 Sec 99 of IBC, 2016 IRP of M/s P Rajamani Madhu Desikan

 ORDINARY LIST
Smartpaddle Technology Pvt Ltd
Sec 9 Rule 6 of
201 CP(IB)/7(CHE)/2023 - Vs
IBC, 2016
Fashion Influence clothing India Pvt Ltd

RP of M/s Fashion Influence clothing India Pvt

IA(Liq)/32/2024 Sec 33 of IBC, 2016 Ananda Gomathy
Ltd
Mutharasapuram
Ganesan Chandrasekaran
RP of M/s Fashion Influence Clothing India Pvt
(RP)
Ltd
IA(IBC)/1625(CHE)/2024 Sec 66 of IBC, 2016 AnandaGomathy V Manivannan
Vs
Chandra Sekhar Busareddy and anr

RP of M/s Fashion Influence Clothing India Pvt

Sec 424 of CA, Ltd
Cont.App(IBC)/9/2024 Ananda Gomathy V Manivannan
2013 Vs
Chandra Sekhar Busareddy and Anr

ICICI Bank Ltd

Sec 7 Rule 4 of
202 CP/563/IB/2017 - Vs
IBC, 2016
Oceanic Edibles International Ltd

New Application Reg 15 of IBBI Reg Liqudiator of M/s Oceanic Edibles International
P R Raman
IA(Pro.Rep)/204/2024 2016 Ltd P R Raman
(Liquidator)

Joseb Raj
Sec 35(2), 53 of Vs
IA/777(CHE)/2024 J Manivannan P Elayaraj Kumar
IBC, 2016 Liquidator of M/s Oceanic Edibles International
Ltd

Small Industries Development Bank of India

Sec 7 Rule 4 of
203 CP (IB)/107(CHE)2021 - VS
IBC, 2016
Tirupur Plaza Hotel P. Ltd. A R Ramasubramania
Raja
Sec 60(5) of IBC, D S Jagannathan (Liquidator)
IA(IBC)/1784(CHE)2024 2016 R/w Sec 230 Vs Ramani & Shankar A G Sathyanarayana
of CA, 2013 Liquidator of M/s Tirupur Plaza Hotel Pvt Ltd

City Union Bank Ltd

Sec 7 Rule 4 of
204 CP(IB)/75(CHE)/2021 - Vs
IBC, 2016
Milan Textile Enterprise Pvt Ltd
Gopalsamy Ganesh Babu
(RP)
CDR & Co constructions
Sec 60(5) of IBC,
IA/1384(CHE)/2022 Vs A Karthikeyan Ashwin Raman
2016
Amar Lalji Vora and Others
 Yes Bank Ltd
Sec 7 Rule 4 of
205 CP(IB)/137(CHE)/2021 - Vs
IBC, 2016
Uniply Décor Ltd

Sec 60(5)(c) of IBC,

Employees Provident Fund Organisation
2016 R/w Reg 10,
IA/2330/CHE/2023 Vs V Manivannan Raj Jhabakh
12-14 of IBBI Reg Santhanam Rajashree
IRP of M/s Uniply Decor Ltd
2016 (IRP)

Sec 60(5)(c) of IBC,

Employees Provident Fund Organisation
2016 R/w Reg 10,
IA/2331/CHE/2023 Vs V Manivannan Raj Jhabakh
12-14 of IBBI Reg
IRP of M/s Uniply Decors Ltd
2016

State Bank of India

Sec 7 Rule 4 of
206 CP(IB)/209(CHE)/2023 - Vs
IBC, 2016
Connect Wind India Pvt Ltd

RP of M/s Connect Wind India Pvt Ltd

Rule 11 of NCLT
IA(IBC)/1697(CHE)/2024 Vs B Dhanaraj
Rules 2016
Kothandaraman Badri Kasthuri
Ramakrishnan Sadasivan
(RP)
RP of M/s Connect Wind India Pvt Ltd
Sec 19(2) of IBC,
IA/1227(CHE)/2024 Vs B Dhanaraj M Vijayan
2016
MRF Ltd

RP of M/s Connect Wind India Pvt Ltd

Sec 19(2) of IBC,
IA/1228(CHE)/2024 Vs B Dhanaraj
2016
Kothandaraman Badri Kasturi and 2 Others

207 CP/64/IB/2018 - Sec 10 of IBC, 2016 GB Engineering Enterprises Pvt Ltd

Liquidator of M/s G B Engineering Enterprises

Cont.App/14(CHE)/2023
Sec 60(5) of IBC, pvt Ltd
in Satyadevi Alamuri
2016 Vs
IA/426/2021
B Pattabhiraman and Another

M/s. Enmas Andritz Pvt Ltd

Sec 60(5) of IBC
-Vs-
IA/403(CHE)2022 2016 R/w Rule 11 Vidya Ramasamy Meiyappan
Liquidator of M/s GB Engineering Enterprises Satyadevi Alamuri
& 14
Pvt Ltd (Liquidator)

M/s Ansaldo Cadaie Boilders India Pvt Ltd

Sec 60(5) of IBC, -Vs-
IA/1017(CHE)/2021 Sri Ganesh N.V Vijyakumar
2016 Liquidator of M/s GB Engineering Enterprises
Pvt Ltd

N.Mathiyalagan S.Sathish (R1), Paneerselvam

Sec 53(1) of IBC, -Vs- (R2), Elayaraj kumar (R3),
MA/694/2019 V.Ajoy Khose
2016 (Liquidator) of M/s G B Engineering Enterprises V V Sivakumar (R5)
Pvt Ltd & 11 Others V.Manivannan (R6-R8)
 The Asst PF Commissioner & Recovery Officer,
IA/230/2020 EPF Organisation Ramasamy Meiyappan
Sec 60(5) of IBC,
IN -Vs- Paneerselvam Sathish R1
2016
MA/694/2019 (Liquidator) of M/s G B Engineering Enterprises V Manivannan (R2-8)
Satyadevi Alamuri
Pvt Ltd & 7 Others
(Liquidator)
RP of M/s G B engineering exterprises Pvt Ltd
Sec 60(5) of IBC,
MA/621/2018 Vs T V Muthu Abirami K Moorthy R1,3
2016
Sri Sharanya Subburaj & 4 Others

COMPANIES ACT MATTERS

Sec 230-232 of CA,
301 CA(CAA)/3(CHE)2024 CP(CAA)/23(CHE)2024 MSE Financial Services Ltd Saai Sudharsan Avinash Krishnan Ravi
2013

Ocean Healthcare Pvt Ltd

302 CP(CA)/121/(CHE)/2023 - Sec 66 of CA, 2013 Vs Grishma
Roc, Chennai and Another

Veera Venkatesh
Rule 11 of NCLT
Ivn.P(CA)/2/2024 Vs S Vedhavel
Rules 2016
Ocean Healthcare Pvt Ltd

Raja Raja Varma Purushothaman

Sec 397/398 of CA Karthik Ram Mohan
303 TCP/173/2016 - -Vs- Ramasamy Meyyapan
1956 (R1,2,4,5,6,7)
WW Shipping Agencies Private Ltd & 6 Ors

G Senthil Raj
Sec 397/398 of CA
304 TCP/151/2016 - Vs Rohini ravikumar A R Ramanathan
1956
Indo Mikasa Green Lighting Pvt Ltd & 4 Ors

G Senthil Raj
Rule 11 of NCLT
IA/1241/IB/2019 Vs Rohini ravikumar A R Ramanathan
Rules 2016
Indo Mikasa Green Lighting Pvt Ltd & 4 Ors

G Senthil Raj
Rule 11 of NCLT
IA/1242/IB/2019 Vs Rohini ravikumar A R Ramanathan
Rules 2016
Indo Mikasa Green Lighting Pvt Ltd & 4 Ors

IL & FS Financial Services Ltd

Sec 45QA RBI Vishnu Mohan (R3-8)
305 CP/15(CHE)2022 - -Vs- Giridhar
Act 1934 Shubharanjani (R2)
Trichem Holdings Ltd

Sec 248 (8) & 271

306 CP/161(CHE)/2022 - Schempp Ayurvedic Products Pvt Ltd IB Harikrishna
(1)(f) of CA, 2013

Anil Rajan Nani (Shareholder)

Rule 11 of NCLT M/s Schempp Ayurvedic Products
IA(CA)/84(CHE)/2024 King & Partridge Abishek Raman
Rules 2016 Vs
Hans-Martin Schempp
 Sivatharsini
Sec 130, 213 & 241
307 CP(CA)/59(CHE)/2024 - Vs Aditya Sarangarajan
of CA, 2013
Safro Realty Pvt Ltd & 69 Others

Sec 441 & 96, 99 of P K Ramesh and Anr

308 CP(CA)/86(CHE)/2024 - Jayanth Viswanathan
CA, 2013 (Call Express Construction India Pvt Ltd)

PRONOUNCEMENT OF ORDER
IDBI Bank Ltd
309 CP(IB)/15(CHE)/2023 - Sec 95 of IBC, 2016 Vs K Moorthy
Leela Selvaganapathi S Vaidyanathan
(IRP)
IA(IBC)/361(CHE)2024 Sec 99 of IBC, 2016 IRP of M/s Leela Selvaganapathi S Vaidyanathan

IDBI Bank Ltd

Sec 95(1) of IBC,
310 CP(IB)/175(CHE)2023 - Vs Kasthurirangan Jayanthi K Shah
2016
S Sathyanarayanan Ebenezar Inbaraj
(IRP)
Sec 60(5) of IBC,
IA/58(CHE)/2024 IRP of M/s S Sathyanarayanan Clara Hepsiba
2016

Sec 90(7) of CA,

2013 R/w Rule 7 of
New Tirupur Area Development Corporation Ltd
Companies Rule Suchindran Baskar
311 CP(CA)/19(CHE)/2023 - Vs Krishna Srininvasan
2018 R/w Rule & Narayanan
Aidqua Holdings (Mauritius), INC and other
34 of NCLT Rules
2016

Sec 90(7) of CA,

New Tirupur Area Development Corporation Ltd
2013 R/w Rule & Suchindran Baskar
IA(CA)/31(CHE)/2023 Vs Krishna Srininvasan
11 of NCLT Rules Narayanan
Aidqua Holdings (Mauritius), INC and other
2016

Sec 90(7) of CA,

New Tirupur Area Development Corporation Ltd
2013 R/w Rule & Suchindran Baskar
IA(CA)/44(CHE)/2023 Vs Krishna Srininvasan
11 of NCLT Rules Narayanan
Aidqua Holdings (Mauritius), INC and other
2016

-Sd-
(M Rajendran)
Court Officer
Although all efforts have made to give accurate information in the CauseList, the possibility of an inadvertent error if any, cannot be ruled out and regretted.