Lok Sabha Question No. 2106 (UNSTARRED), answered on 2021-08-02
Subject: Active cases in National Company Law Tribunal, Mumbai
Ministry: CORPORATE AFFAIRS
Asked by: Chunni Lal Sahu

## GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS

## LOK SABHA

UNSTARRED QUESTION NO. 2106

ANSWERED ON MONDAY, THE 2 ND  AUGUST, 2021/

SRAVANA 11, 1943 (SAKA)

## ACTIVE CASES IN NATIONAL COMPANY LAW TRIBUNAL, MUMBAI

## QUESTION

†2106. SHRI CHUNNI LAL SAHU:

Will the Minister of CORPORATE AFFAIRS

be pleased to state:

- (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

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.

कारपोरेट कार्य मंत्री

## 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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