Lok Sabha Question No. 5107 (UNSTARRED), answered on 2022-04-04
Subject: Transfer of Cases of NCLT
Ministry: CORPORATE AFFAIRS
Asked by: Chunni Lal Sahu

## GOVERNMENT OF INDIA

## MINISTRY OF CORPORATE AFFAIRS

## LOK SABHA

## UNSTARRED QUESTION NO. 5107

ANSWERED ON MONDAY, THE 04 TH  APRIL, 2022/ CHAITRA 14, 1944 (SAKA)

## TRANSFER OF CASES OF NCLT QUESTION

5107. SHRI CHUNNI LAL SAHU:

Will the Minister of CORPORATE AFFAIRS be pleased to state:

- (a) the total number of cases of the National Company Law Tribunal (NCLT), Mumbai, which were under trial in Chhattisgarh before the transfer to NCLT, Cuttack, company-wise;
- (b)  whether  the  complete  documents  of  all  the  matters  as  in  the  part  above  have  been transferred to NCLT, Cuttack and if so, the company-wise and date-wise details thereof;
- (c) whether the decision pertaining to transfer of documents is being delayed due to receipt of incomplete documents of the concerned company at NCLT, Cuttack from Mumbai, the case being as follows-' Case No. TP No. 2/CB/2021 (CP TA-No.11/MB/ 2016). Order Dated 8/11/2011 on 28/10/2021 in application no. TA-4/CB/2021 along with TP No. 2/CB/2021 were heard and reserved for orders', if so, the details thereof; and
- (d) whether the culprits will be punished after investigating the above case and if so, the details thereof along with time by which it will be done?

## ANSWER

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): As  per  information  furnished  by  National  Company  Law  Tribunal  (NCLT),  a  total number of 92 cases of Chhattisgarh were pending in NCLT, Mumbai, before their transfer to NCLT, Cuttack.
- (b): All  available documents of 80 matters of Chhattisgarh have been transferred from NCLT, Mumbai and also been received by NCLT, Cuttack. Available documents of remaining matters  are  under  transfer,  most  of  these  matters  are  either  disposed  of,  withdrawn  or abated.  Company-wise details of the transferred cases and the cases under transfer are annexed.
- (c) and (d): The matter is under adjudication of the NCLT, a statutory Tribunal performing quasi-judicial functions, having jurisdiction over the subject.

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## ANNEXURE REFERRED TO IN REPLY TO PART (b) OF THE UNSTARRED QUESTION NO. 5107 FOR ANSWER IN LOK SABHA ON 04.04.2022

## A. Cases transferred from Mumbai Bench and received by 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  | ISGECheavy 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 | 1049/MB/2017                   | Singhania Steel Pvt. Ltd.                                                                      | 17.08.2021   |
|   61 | 1009/MB/2017                   | Axis Bank -Vs- Siddharth Sponge & Power Pvt. Ltd.                                              | 17.08.2021   |
|   62 | 1011/MB/2017                   | Doosan Infracore Construction Equipments India Pvt. Ltd. -Vs- Ecomaister Beads India Pvt. Ltd. | 17.08.2021   |
|   63 | 1004/MB/2017                   | UCO Bank -Vs- Ind Synergy & Others.                                                            | 17.08.2021   |

|   64 | 1018/MB/2017                | G.R. Sponge & Power Ltd. -Vs- Brahaspati Iron & Steel Company Pvt. Ltd.                | 17.08.2021   |
|------|-----------------------------|----------------------------------------------------------------------------------------|--------------|
|   65 | 1014/MB/2017                | S.K. Sarawagi & Co. Pvt. Ltd. -Vs- Brahaspati Iron & Steel Company Pvt. Ltd.           | 17.08.2021   |
|   66 | 1007/MB/2017                | Godawari Power & Ispat Ltd. -Vs- Brahaspati Iron & Steel Company Pvt. Ltd.             | 17.08.2021   |
|   67 | 1008/MB/2017                | Vaswani Industries Ltd. -Vs- Brahaspati Iron & Steel Company Pvt. Ltd.                 | 17.08.2021   |
|   68 | 1013/MB/2017                | Recon Steel & Power Ltd. -Vs- Brahaspati Iron & Steel Company Pvt. Ltd.                | 17.08.2021   |
|   69 | 1012/MB/2017                | Indian Steel & Infrastructure Pvt. Ltd. -Vs- Brahaspati Iron & Steel Company Pvt. Ltd. | 17.08.2021   |
|   70 | 1019/MB/2017                | International Asset Reconstruction Company Pvt. Ltd. -Vs- Hanuman Minor Oil Ltd.       | 17.08.2021   |
|   71 | 1005/MB/2017                | Punjab National Bank -Vs- Chhattisgarh Steel & Power Ltd.                              | 17.08.2021   |
|   72 | 1010/MB/2017                | Punjab National Bank -Vs- Vindhyavasini Industries Ltd.                                | 17.08.2021   |
|   73 | 1001/MB/2017 CP No. 05/2003 | Mittal Roadways -Vs- Agrasen Rerollers Pvt. Ltd.                                       | 17.08.2021   |
|   74 | 1696/MB/2017                | IDFC Bank Ltd. -Vs- Monnet Power Co. Ltd.                                              | 14.09.2021   |
|   75 | 1017/MB/2017                | Asset Reconstruction Company (India) Ltd. -Vs- Sarani Industries Ltd.                  | 14.09.2021   |
|   76 | 2339/MB/MAH/2018            | Sathiapal Engineers Ltd. -Vs- Vandanaa Energy & Steels Pvt. Ltd.                       | 14.09.2021   |
|   77 | 1046/MB/2017                | Vandnaa Udhyog Ltd.                                                                    | 14.09.2021   |
|   78 | No. 728/MB/2017             | Adhiraj Infra Estates Pvt. Ltd.                                                        | 15.04.2021   |
|   79 | -                           | Rajendra Pateria -Vs- Charbbujuja Gold Cement Pvt. Ltd.                                | 18.06.2019   |
|   80 | -                           | Edelweiss Retail Finance Ltd. -Vs- SB Bazaar Pvt. Ltd.                                 | 18.11.2019   |

## B. Cases under transfer from Mumbai Bench to Cuttack Bench:

|   Sr. No. | Petitioner                                                    | C.P. No.   |
|-----------|---------------------------------------------------------------|------------|
|         1 | Mr. Ajender Singh Chawala                                     | 61/2012    |
|         2 | Prabha Vaishnav & Ors.                                        | 35/2015    |
|         3 | P. S. Steel Tubes Ltd.                                        | 283/2017   |
|         4 | P. S. Steel Tubes Ltd.                                        | 284/2017   |
|         5 | Samruddhi Saving and Investment (I) Ltd.                      | 286/2017   |
|         6 | IND Power Limited                                             | 1003/2017  |
|         7 | City Mall Vikash Pvt.Ltd.                                     | 1015/2017  |
|         8 | Bhilai Cement Company Pvt.Ltd.                                | 1016/2017  |
|         9 | M/s. SITI Cable Bhatia Netwark Entertainment Pvt. Ltd. & Ors. | 65/2014    |
|        10 | Mr. Arvind Parasramka                                         | 66/2012    |
|        11 | Hanuman Minor Oil Limited                                     | 1002/2017  |
|        12 | Brahaspati Iron and Steel Compnay Pvt.Ltd.                    | 1006/2017  |

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