Question : Active cases in National Company Law Tribunal, Mumbai

(a) the details of the number of active cases pertaining to the State of Chhattisgarh in National Company Law Tribunal (NCLT), Mumbai prior to their transfer to NCLT, Cuttack, case/company-wise;

(b) whether all the cases mentioned in point ‘a’ have been transferred to NCLT, Cuttack, if so, the date-wise separate details of companies;

(c) whether all the cases mentioned in point ‘a’ and ‘b’ have been received by NCLT, Cuttack;

(d) if so, the details thereof along with the date of receipt and name of the company, company-wise; and

(e) whether according to the Section 397/398 of the Companies Act (Companies Act 1956 and 241/242 (Companies Act 2013), the order of NCLT regarding the status of the comapny becomes Null and Void after six months, if so, the details thereof?

Answer given by the minister

MINISTER OF STATE (INDEPENDENT CHARGE) OF THE MINISTRY OF STATISTICS AND PROGRAMME IMPLEMENTATION; MINISTER OF STATE (INDEPENDENT CHARGE) OF THE MINISTRY OF PLANNING AND MINISTER OF STATE IN THE MINISTRY OF CORPORATE AFFAIRS

(RAO INDERJIT SINGH)

(a) to (d): As per information given by National Company Law Tribunal (NCLT), a total of 91 cases of the State of Chhattisgarh were lying in Mumbai Bench of NCLT for transfer to Cuttack Bench, out of which a total of 62 cases have been transferred and received by Cuttack Bench, and records of 22 disposed of cases and 7 other cases have been ordered for transfer. Company-wise details of the transferred cases and cases under transfer are annexed.

(e) There is no express provision in this regard in the Companies Act, 1956/2013.


ANNEXURE REFERRED TO IN REPLY TO PARTS (a) TO (d) OF THE UNSTARRED QUESTION NO. 2106 FOR ANSWER IN LOK SABHA ON 02.08.2021

A. Cases transferred from Mumbai Bench to Cuttack Bench

Sl. No. C.P. No Case Title Date of Receipt
1 2348/MB/2018 IFGL Refractories Ltd. Vs Agrawal Structure Mills (p) Ltd. 09.04.2019
2 3284/MB/2018 Raj Process Equipments & System Pvt.Ltd. Vs Welcome Distilleries Pvt.Ltd 09.04.2019
3 409/MB/2019 Baba Jagta Shuttering Pvt.Ltd Vs Asthabuild & Road Projects Pvt.Ltd 28.01.2019
4 624/MB/2019 Anand Kumar Agarwala Vs M/s Power Pack Steel Industries Pvt.Ltd 17.01.2019
5 190/MB/2019 Trupti Tiles & Sanitaries Vs RCP Infratech Pvt.Ltd. 14.01.2019
6 646/MB/2019 ISGEC heavy Engineering Ltd. Vs Shree Vishnu Power & Energy Pvt.Ltd. 09.04.2019
7 09/2014 Axis Bank Ltd. Vs M/s Hi tech Abrasives Ltd. 11.12.2019
8 870/MB/2019 Akash Dubey & Ors Vs Gentle Entertainment Pvt.Ltd &n Ors. 12.02.2019
9 60/MB/2013 Ashok Kumar Kimtee Vs K.V Education Venture Pvt.Ltd. 06.05.2019
10 285/MB/2017 Samruddhi Saving & Investment India Pvt.Ltd. 06.05.2019
11 117/MB/2013 Ishwards Rasiwasia @ Agarwal & Ors Vs Akashya Ispat Udyog Pvt.Ltd & Ors. 06.05.2019
12 741/MB/2019 M/s NCCL T & T (JV) Vs M/s. Chhattisgarh State Power Generation Co.Ltd 18.02.2019
13 216/MB/2019 Akash Shadija Global Pvt.Ltd Vs S.K Shadija Global Pvt.Ltd. 06.05.2019
14 187/MB/2018 M/s Kasa Anlagen india Pvt.Ltd. Vs M/s Mcchem Anlagen 06.05.2019
15 4701/MB/2018 Dena Bank -Vs- Kanak Pulp & Paper Mill Pvt. Ltd. 01.07.2019
16 2909/MB/2018 Rajeev Kapoor & Ors. -Vs- Baldev Infra Projects Pvt. Ltd. & Ors. 02.07.2019
17 1347/2019 Punjab National Bank -Vs- M/s Vandana Energy & Steels Pvt. Ltd. 01.07.2019
18
2906/MB/2018 Rajeev Kapoor & Ors. -Vs- Vatika Tie-up Pvt. Ltd. & Ors. 01.07.2019
19 4684/MB/2018 Indo Lahari Bio Power Pvt. Ltd. -Vs- Nutan Ispat & Power Pvt. Ltd. 27.06.2019
20 4707/MB/2018 Punjab National Bank -Vs- Rashi Steel & Power Ltd. 01.07.2019
21 4392/MB/2018 Union Bank of India -Vs- M/s Tayal Foods Ltd. 09.07.2019
22 1737/MB/2018 Kotak Mahindra Bank -Vs- M/s Annapurna Malleables Pvt. Ltd. 01.07.2019
23 3916/MB/2018 Usha Chemicals -Vs- Miniwool Rock Fibers Ltd. 27.06.2019
24 4686/MB/2018 Sefar Inida Pvt. Ltd. -Vs- Rashi Steel Power Ltd. 27.06.2019
25 4202/MB/2018 Kotak Mahindra Bank -Vs- Indian Speciality Fats Ltd. 09.07.2019
26 1411/MB/2018 J.M. Financial Asset Reconstruction Company Ltd. -Vs- Salasar Steel & Power Ltd. 09.07.2019
27 328/MB/2018 MSTC Ltd. -Vs- CREST Steel & Power Ltd. 29.06.2019
28 2709/MB/2018 Indiabulls Real Estate Company Pvt. Ltd. -Vs- Crest Steels & Power Pvt. Ltd. 09.07.2019
29 1664/MB/2017 Vandan Ispat Ltd. 04.07.2019
30 2908/MB/2018 Rajeev Kapoor & Ors Vs Hot Metals & Minerals Pvt.Ltd & Ors. 17.07.2019
31 4369/MB/2018 IDBI Capital Market & Securities Ltd. -Vs- Shree Vishnu Power & Energy Pvt. Ltd. 17.07.2019
32 2492/MB/2018 Reliance Commercial Finance Ltd. -Vs- M/s Vastu Bhoomi Real Estate India Pvt. Ltd. 17.07.2019
33 1170/MB/2017 Punjab National Bank -Vs- Vindhya Vasini Industries Ltd. 18.07.2019
34 589/MB/2018 State Bank Of India Vs Crest Steels & Power Pvt.Ltd. 25.07.2019
35 219/MB/2018 Statae Bank Of India -Vs- Vandana Vidhyut Ltd. 21.11.2019
36 282/241-242/ NCLT/MB/MAH /2017 Sukrohi International Ltd. -Vs- Naya Raipur Electronics Manufacturing Cluster Pvt.Ltd 25.11.2019
37 1283/MB/2017 Axis Bank Ltd. -Vs- BSR Diagnostic Ltd. 13.01.2020
38 2706/MB/2018 Sunil Sponge Pvt. Ltd. 23.01.2020
39 300/MB/2017 S.K. Shadija Global Pvt. Ltd. -Vs- Akash Shadija Global Pvt. Ltd. & Ors. 28.01.2020
40 1802/MB/2018 Friends Agencies -Vs- BIW Fabricators Pvt. Ltd. 06.03.2020
41 3016/MB/2018 Magnum Steels Ltd. -Vs- N.R. Sponge Pvt. Ltd. 06.03.2020
42 651/MB/2017 Rajeev Kapoor & Ors. -Vs- Baldev Alloys Pvt. Ltd. & Ors. 16.03.2020
43 32/CTB/2019 Dr. Vijay Vachhani Vs BSR Superspeciality Hospitals Ltd. 25.04.2019
44 33/CTB/2019 Dr. Bharat Chawda Vs BSR Superspeciality Hospitals Ltd. 25.04.2019
45 34/CTB/2019 Dr. Arvind Prasad Savant Vs BSR Superspeciality Hospitals Ltd. 25.04.2019
46 105/CTB/2019 Sarada Equipment -Vs- Neelkantham Systems Pvt. Ltd. 20.08.2019
47 41/CTB/2019 M/s Reeta Glass Works Vs Shree Vishnu Power & Energy Pvt. Ltd. 08.05.2019
48 56/CTB/2020 Man Infraconstruction Ltd. -Vs- Goldbricks Infrastructure Pvt. Ltd. 21.02.2020
49 57/CTB/2020 Man Infraconstruction Ltd. -Vs- Goldbricks Infrastructure Pvt. Ltd. 21.02.2020
50 58/CTB/2020 Man Infraconstruction Ltd. -Vs- Goldbricks Infrastructure Pvt. Ltd. 21.02.2020
51 59/CTB/2020 Man Infraconstruction Ltd. -Vs- Goldbricks Infrastructure Pvt. Ltd. 21.02.2020
52 1160/MB/2018 Jagadamba Power & Alloys Ltd. 06.05.2019
53 1181/MB/2018 Jagadamba Power & Alloys Ltd. 06.05.2019
54 26/MB/2019 Indian Agro and Food Industries Ltd. 27.06.2019
55 1647/MB/2018 Pradip Health Care Pvt. Ltd. 25.11.2019
56 1678/MB/2018 M/S Ashish Health Care Pvt. Ltd. 25.11.2019
57 1679/MB/2018 M/S Pradeep Medical Agencies Pvt.Ltd. 25.11.2019
58 1/CB/2021 Smt. Suman Dheer & Ors. -Vs- M/s Gyan Ganga Educational Institute Pvt. Ltd. & Ors. 12.03.2021
59 2/CB/2021 Shri Prakhar Jindal -Vs- Sagar Agriculture & Properties Pvt. Ltd. 09.03.2021
60 - Rajendra Pateria -Vs- Charbbujuja Gold Cement Pvt. Ltd. 18.06.2019
61 - Edelweiss Retail Finance Ltd. -Vs- SB Bazaar Pvt. Ltd. 18.11.2019
62 728/MB/2017 M/s Adhiraj Infra Estates Pvt. Ltd. 15.04.2021



B. Cases under transfer from Mumbai Bench to Cuttack Bench

Sr.No Petitioner CP NO
1. Mr. Ajender Singh Chawala 61/2012
2. M/s. SITI Cable Bhatia Netwark Entertainment Pvt. Ltd. & Ors. 65/2014
3. Prabha Vaishnav & Ors. 35/2015
4. Mr. Arvind Parasramka 66/2012
5. P. S. Steel Tubes Ltd. 283/2017
6. P. S. Steel Tubes Ltd. 284/2017
7. Samruddhi Saving and Investment (I) Ltd. 286/2017
8. Agrasen Rerollers Pvt.Ltd. 1001/2017
9. Hanuman Minor Oil Limited 1002/2017
10. IND Power Limited 1003/2017
11. Ind Synergy & Others 1004/2017
12. Chhattisgarh Steel And Power Limited 1005/2017
13. Brahaspati Iron and Steel Compnay Pvt.Ltd. 1006/2017
14. Brahaspati Iron and Steel Compnay Pvt.Ltd. 1007/2017
15. Brahaspati Iron and Steel Compnay Pvt.Ltd. 1008/2017
16. Siddharth Sponge & Power Pvt.Ltd. 1009/2017
17. Vindhyavasini Industries Ltd. 1010/2017
18. Ecomaister Beads India (P) Ltd. 1011/2017
19. Brahaspati Iron and Steel Compnay Pvt.Ltd. 1012/2017
20. Brahaspati Iron and Steel Compnay Pvt.Ltd. 1013/2017
21. Brahaspati Iron and Steel Compnay Pvt.Ltd. 1014/2017
22. City Mall Vikash Pvt.Ltd. 1015/2017
23. Bhilai Cement Company Pvt.Ltd. 1016/2017
24. Saini Industrial Limited 1017/2017
25. Brahaspati Iron and Steel Compnay Pvt.Ltd. 1018/2017
26. Hanuman Minor Oil Limited 1019/2017
27. Vandanaa Udhyog Ltd(VUL) 1046/2017
28. Singhania Steel Pvt Ltd 1049/2017
29. Sathiapal Engineers (India) Ltd. 2339/2018


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