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Chairperson’s Court Tentative Cause List NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI Dated 29.05.2018 In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the Chairperson and Hon’ble Mr. Justice Bansi Lal Bhat, Member (Judicial). (Time: 10:30 AM) For Admission (After Notice) S. No. Case No. Name of the parties Counsel for Appellants Counsel for Respondents 1. Comp. App. (AT) (Ins) No. 241 of 2018 Fresh R. Sridharan Vs. Assets Care & Reconstruction Enterprise Ltd. (ACRE) Pooja M Saigal 2. Comp. App. (AT) (Ins) No. 182 of 2018 After notice Ist Bhavik Bhimiyani Vs. Uday Vinodchandra Shah (R.P.) of Neelkanth Township & Construction Pvt. Ltd. &Ors. Smriti Abhishek Anand R1 3. Comp. App. (AT) (Ins) No. 202 of 2018 After notice Shri Ram Residency Pvt. Ltd. Vs. KuldeepVerma (R.P.), Jalan International Pvt. Ltd. &Ors. Kunal Singh 4. TA (AT) (Compt.) No. 35/2017 (Old Appeal No. 18/2015) Part heard JSJM+JBLB Ist case 2 PM Super Cassettes Industries Pvt. Ltd. Vs. CCI &Anr. With Amit Mishra Ritwik Bhattacharya 5. TA (AT) (Compt.) No. 36/2017 (Old Appeal No. 41/2015) HT Media Ltd. Vs. CCI &Anr. Naval Satarawala Chopra Amit Mishra 6. Comp. App. (AT) (Ins) No. 152 of 2018 After notice Acquisory Consulting LLP Vs. BCC Infrastructure Pvt. Ltd. Prashant Jain Comp. App. (AT) (Ins) No. 152 of 2018 7. Comp. App. (AT) (Ins) No. 199 of 2018 After notice Gemini Innovations Pvt. Ltd. Vs. State Bank of India Divyanshu Rai 8. Comp. App. (AT) (Ins) No. 200 of 2018 After notice Export-Import Bank of India Vs. Haldia Coke & Chemicals Pvt. Ltd. &Ors. K V Balakrishnan 9. Comp. App. (AT) (Ins) No. 201 of 2018 Neha Himatsingka&Anr. Vs. Tarun Mehta Omar Hoda
Transcript
Page 1: In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the ...nclat.gov.in/causelist/causelist_ch_tentative.pdf · NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI ... Ashish

Chairperson’s Court

Tentative Cause List

NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI

Dated 29.05.2018

In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the Chairperson and Hon’ble Mr. Justice Bansi Lal Bhat,

Member (Judicial). (Time: 10:30 AM)

For Admission (After Notice)

S. No. Case No. Name of the parties Counsel for

Appellants

Counsel for

Respondents

1. Comp. App. (AT)

(Ins) No. 241 of

2018

Fresh

R. Sridharan

Vs.

Assets Care &

Reconstruction Enterprise

Ltd. (ACRE)

Pooja M Saigal

2. Comp. App. (AT)

(Ins) No. 182 of 2018

After notice

Ist

Bhavik Bhimiyani

Vs.

Uday Vinodchandra Shah (R.P.)

of Neelkanth Township &

Construction Pvt. Ltd. &Ors.

Smriti Abhishek Anand

–R1

3. Comp. App. (AT)

(Ins) No. 202 of 2018

After notice

Shri Ram Residency Pvt. Ltd.

Vs.

KuldeepVerma (R.P.), Jalan

International Pvt. Ltd. &Ors.

Kunal Singh

4. TA (AT) (Compt.)

No. 35/2017

(Old Appeal No.

18/2015)

Part heard

JSJM+JBLB

Ist case 2 PM

Super Cassettes Industries Pvt.

Ltd.

Vs.

CCI &Anr.

With

Amit Mishra Ritwik

Bhattacharya

5. TA (AT) (Compt.)

No. 36/2017

(Old Appeal No.

41/2015)

HT Media Ltd.

Vs.

CCI &Anr.

Naval Satarawala

Chopra

Amit Mishra

6. Comp. App. (AT)

(Ins) No. 152 of 2018

After notice

Acquisory Consulting LLP

Vs.

BCC Infrastructure Pvt. Ltd.

Prashant Jain Comp. App.

(AT) (Ins) No.

152 of 2018

7. Comp. App. (AT)

(Ins) No. 199 of 2018

After notice

Gemini Innovations Pvt. Ltd.

Vs.

State Bank of India

Divyanshu Rai

8. Comp. App. (AT)

(Ins) No. 200 of 2018

After notice

Export-Import Bank of India

Vs.

Haldia Coke & Chemicals

Pvt. Ltd. &Ors.

K V Balakrishnan

9. Comp. App. (AT)

(Ins) No. 201 of 2018 Neha Himatsingka&Anr.

Vs.

Tarun Mehta Omar Hoda

Page 2: In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the ...nclat.gov.in/causelist/causelist_ch_tentative.pdf · NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI ... Ashish

Chairperson’s Court

Tentative Cause List

After notice Himatsingka Resorts Pvt.

Ltd. &Anr.

10. Comp. App (AT)

(Ins) No. 215 of 2017

Arkay Energy (Rameswaram)

Ltd.

Vs.

Tamil Nadu Generation

&Distribution Company Ltd.

With

AnirudhWadhwa

HireshChoudhay

G. Umapathy

11. Comp. App (AT)

(Ins) No. 231 of 2017

IndBarath Thermal Power Ltd.

Vs.

Tamil Nadu Generation &

Distribution Company Ltd.

With

AnirudhWadhwa

HireshChoudhary

Anirudh Krishnan

Bhargav R. Thali

G. Umapathy

12. Comp. App (AT)

(Ins) No. 232 of 2017

IndBarathPowergencom Ltd.

Vs.

Tamil Nadu Generation &

Distribution Company Ltd.

AnirudhWadhwa

HireshChoudhary

Anirudh Krishnan

Bhargav R. Thali

G. Umapathy

13. Comp. App. (AT)

(Ins) No. 137 of 2018 Abhay Kumar Jain

Vs.

Shree Siyaram Automations

Pvt. Ltd. &Anr.

M.K. Pandey

14. Comp. App. (AT)

(Ins) No. 206 of 2018 SKS Power Generation

Chattisgarh Ltd.

Vs.

V Nagarajan (R.P.), Cethar

Ltd. &Ors.

Atul Shankar

Mathur

15. Comp. App. (AT)

(Ins) No. 205 of 2018

After notice

Himatsingka Auto

Enterprises

Vs.

Himatsingka Resorts Pvt.

Ltd. &Anr.

Milan Singh Negi

16. Comp. App. (AT)

No. 99 of 2018

Part heard

Ist case at 2 PM

Reliance Infratel Limited &

Ors.

Vs

HSBC Daisy Investments

(Mauritius) Limited & Ors.

With

Mahesh Agarwal Ashish Prasad

17. Comp. App. (AT)

No. 120 of 2018

(Part Heard)

State Bank of India

Vs.

HSBC Daisy Investment

(Mauritus) Ltd. & Ors.

R.P. Kapur SujjainTalwar

18. Comp. App. (AT)

(Ins) No. 248 of 2018

After notice

Aditya Raheja

Vs.

Heritage Marble Pvt. Ltd. &

Anr.

Balaji Srinivasan

Page 3: In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the ...nclat.gov.in/causelist/causelist_ch_tentative.pdf · NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI ... Ashish

Chairperson’s Court

Tentative Cause List

In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the Chairperson, Hon’ble Mr. Justice A.I.S. Cheema,

Member (Judicial) and Mr. Balvinder Singh, the Hon’ble Member (Technical).

For Hearing (Part Heard)

1. TA (AT)

(Compt.) No. 39

of 2017

(Old Appeal No.

02/2017)

J.K. Lakshmi Cement Ltd.

Vs.

CCI &Anr.

With

Jeevan Prakash Vivek Gupta (R-

DSDH)

VaibhavGaggar

(R-CCI)

2. TA (AT)

(Compt.) No. 40

of 2017

(Old Appeal No.

03/2017)

Ambuja Cements Ltd.

Vs.

CCI &Ors.

With

Pallavi S. Shroff

Harman Singh Sandhu

Vivek Gupta (R-

DSDH)

VaibhavGaggar

(R-CCI)

3. TA (AT)

(Compt.) No. 41

of 2017

(Old Appeal No.

04/2017)

ACC Limited.

Vs.

CCI &Ors.

With

Pallavi S. Shroff

Harman Singh Sandhu

Vivek Gupta (R-

DSDH)

VaibhavGaggar

(R-CCI)

4. TA (AT)

(Compt.) No. 42

of 2017

(Old Appeal No.

05/2017)

J.K. Cement Ltd.

Vs.

CCI &Anr.

With

P.K. Bhalla Vivek Gupta (R-

DSDH)

VaibhavGaggar

(R-CCI)

5. TA (AT)

(Compt.) No. 43

of 2017

(Old Appeal No.

06/2017)

M/s. Shree Cement Ltd.

Vs.

CCI &Ors.

With

Manas Kumar Chaudhuri,

PranjalPrateek,

DhruvRajain

Vivek Gupta (R-

DSDH)

VaibhavGaggar

(R-CCI)

6. TA (AT)

(Compt.) No. 44

of 2017

(Old Appeal No.

08/2017)

Ultra Tech Cement Ltd.

Vs.

CCI &Ors.

With

Nisha Kaur Uberoi

Atreyee Sarkar

Shravani

Vivek Gupta (R-

DSDH)

VaibhavGaggar

(R-CCI)

7. TA (AT)

(Compt.) No. 45

of 2017

(Old Appeal No.

11/2017)

Jaiprakash Associates Ltd.

Vs.

CCI &Anr.

G.R. Bhatia Vivek Gupta (R-

DSDH)

VaibhavGaggar

(R-CCI)

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Chairperson’s Court

Tentative Cause List

NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI

Dated 30.05.2018

In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the Chairperson and Hon’ble Mr. Justice Bansi Lal Bhat,

Member (Judicial). (Time: 10:30 AM)

For Admission (After Notice)

S. No. Case No. Name of the parties Counsel for

Appellants

Counsel for

Respondents

1. Comp. App. (AT)

(Ins) No. 221 of 2018

After notice

Ist case

Neeraj Singal

Vs.

Bhushan Steel Ltd. &Ors.

with

Puneet Singh

Bindra

Manmeet Singh

(R1),

Anup Rawat (R2),

Mahesh Agarwal

(R5)

2. Com. App. (AT) (Ins)

No. 233 of 2018 Larsen & Toubro Ltd.

Vs.

Bhushan Steel Ltd.

Mahesh Agarwal Manmeet Singh

(R1)

3. Comp. App. (AT)

(Ins) No. 141 of 2018

After notice

Ist case

Industrial Services

Vs.

Burn Standard Company Ltd.

&Anr.

With

Anwesha Saha PalzerMoktan

4. Comp. App. (AT)

(Ins) No. 142 of 2018 Industrial Services

Vs.

Burn Standard Company Ltd.

&Anr.

Anwesha Saha PalzerMoktan

5. Comp. App (AT)

(Ins) No. 233 of 2017

Part Heard

Ist set for hearing

HimalayDassani

Vs.

South East U. P. Power

Transmission Company Ltd.

With

Niraj Kumar

Shashank Agarwal

Abhishek Bansal

6. Comp. App (AT)

(Ins) No. 255 of 2017

Part Heard

HimalayDassani

Vs.

IsoluxCorsan India Engineering

& Construction Pvt. Ltd.

Niraj Kumar,

Shashank Agarwal

Monica

Manchanda

7. Comp. App. (AT)

(Ins) No. 33 of 2018 Hindustan Oil Exploration

Co. Ltd.

Vs.

JEKPL Pvt. Ltd. &Anr.

K. S. Mahadevan

Krishan Kumar

R.S.

Swati Bansal

Dheeraj Nair (R-

2)

8. Comp. App. (AT)

(Ins) No. 203 of 2018

After notice

Kannan Tiruvengandam

(R.P.)

Vs.

M.K. Shah Exports Ltd.

PratishthaVij Amrita Sarkar

Page 5: In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the ...nclat.gov.in/causelist/causelist_ch_tentative.pdf · NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI ... Ashish

Chairperson’s Court

Tentative Cause List

&Ors.

9. Comp. App. (AT)

(Ins) No. 118 of 2018 HemanthMeka Rao

Vs.

L & T Finance Ltd.

Jyoti Singh Sidhartth Mehta

10. Comp. App. (AT) No.

100 of 2018

Court 1

After notice

Soumitra Banerjee &Anr.

Vs.

Asher

EbrahimMelamed&Anr.

Gaurav Agrawal

11. Comp. App. (AT)

(Ins) No. 99 of 2018

After notice

Dinesh Gupta

Vs.

Hajura Singh Bhim Singh

&Anr

ArunSaxena DeepankurSharm

a

12. Comp. App. (AT)

(Ins) No. 151 of 2018

For orders

National Engineering

Industries Ltd

Vs.

Cimmco Birla Ltd.

Ratnil Chauhan RuchikaRathi

13. Comp. App. (AT)

(Ins) No. 192 of 2018

For orders

Pr. Commissioner of Income

Tax -7

Vs.

Modern Terry Towels Ltd.

&Ors.

Ajit Sharma Ved Jain

14. Comp. App (AT)

(Ins) 214 of 2017

For hearing

Horseshoe Entertainment &

Hospitality Pvt. Ltd.

Vs.

The Comedy Store Limited

AlishanNaqvee Puneet Singh

Bindra

15. Comp. App. (AT)

(Ins) No. 170 of 2018

After notice

Edelweiss Finvest Pvt. Ltd.

Vs.

Ramswarup Industries Ltd.

and Anr.

Sonia Dube Pooja Mahajan

(R1),

VikramWadhera

(R- ARCIL)

16. Comp. App. (AT)

(Ins) No. 55-56 of

2018

After notice

Arun Kumar Jagatramka

Vs.

Gujrat NRE Coke Ltd.

Sandeep Bajaj NakulMohta

17. Comp. App. (AT)

(Ins) No. 76 of 2018

After notice

Vinay PrabhakarPhadnis

Vs.

Pradeep Mahajan &Ors.

With

AmanVachher

Ashutosh Dubey

Anand Prakash

18. Comp. App. (AT)

(Ins) No. 77 of 2018

Vinay PrabhakarPhadnis

Vs.

PramodKapse&Ors.

AmanVachher

Ashutosh Dubey

Anand Prakash

19. Comp. App. (AT) Gaurav Bhargava & Ors.

Vs.

HrishikeshBaruah Swati Bhusha

Page 6: In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the ...nclat.gov.in/causelist/causelist_ch_tentative.pdf · NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI ... Ashish

Chairperson’s Court

Tentative Cause List

(Ins) No. 120 of 2018

After notice

Noble Cooperative Bank Ltd. Sharma

20. Comp. App. (AT)

(Ins) No. 164 of 2018

After notice

Lalit Mishra &Ors.

Vs.

Sharon Bio Medicine Ltd.

&Ors.

Tarun Mehta RajendraBeniwal

21. Comp. App. (AT)

(Ins) No. 117 of 2018

For Orders

Mahesh Kumar Panwar

Vs.

Abhishek Anand

H S Sharma

22. Comp. App (AT)

(Ins) No. 185 of 2017

For Orders

Mahesh Kumar Panwar

Vs.

Neelam Singh & Anr.

Abhishek Nahta Ankur Raj

Rahul Shukla

Nikita Raj

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Chairperson’s Court

Tentative Cause List

NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI

Dated 31.05.2018

In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the Chairperson and Hon’ble Mr. Justice Bansi Lal Bhat,

Member (Judicial). (Time: 10:30 AM)

For Admission (After Notice)

S. No. Case No. Name of the parties Counsel for

Appellants

Counsel for

Respondents

1. Comp. App. (AT)

(Ins) No. 61 of 2018

After notice

Andhra Bank

Vs.

F. M. Hammerle Textile Ltd.

Vidhi Gupta Suhani

2. Comp. App. (AT)

(Ins) No. 163 of 2018

After notice

Ramesh Kumar Suneja

Vs.

Brij Mohan Sahni

Vikas Jain Sumit Sinha

3. Com. App. (AT)

(Ins) No. 119 of

2018

After notice

Mr. Rajendra K. Bhuta

(Resolution Professional)

Vs.

Maharashtra Housing & Area

Development Authority

(MHADA)

Ashish Verma

4. Comp. App. (AT)

(Ins) No. 247 of 2018

After notice

Neeraj Gupta Suspended

Director & Shareholder of

Sardhana Papers Pvt. Ltd.

Vs.

Raj Duplex Pvt. Ltd. & Anr.

Arveena Sharma

5. Transfer Original

Petition (AT)

(MRTP) No. 06 of

2017

(Old RTPE No.

323/1996)

For hearing

Shobha Rani Jain

Vs.

Delhi Development Authority

(DDA)

Vardhman Jain Rajat Malhotra

Page 8: In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the ...nclat.gov.in/causelist/causelist_ch_tentative.pdf · NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI ... Ashish

Chairperson’s Court

Tentative Cause List

NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI

Dated 02.07.2018

In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the Chairperson and Hon’ble Mr. Justice Bansi Lal Bhat,

Member (Judicial). (Time: 10:30 AM)

For Admission (After Notice)

S. No. Case No. Name of the parties Counsel for

Appellants

Counsel for

Respondents

1. Comp. App. (AT)

(Ins) No. 209 of 2018

After notice

SomeshBagchi&Ors.

Vs.

Nicco Corporation Ltd.,

through Liquidator

Pinki Addy

2. Comp. App. (AT)

(Ins) No. 106 of 2018

R.B. Synthetics &Anr.

Vs.

Bee Ceelne Textile Mills Pvt.

Ltd.

AadityaPande ManojHurkat

3. Comp. App. (AT)

(Ins) No. 138 of 2018 Bhavnesh Kumar

Kanwar&Ors.

Vs.

Rave Scans Pvt. Ltd. &Ors.

Milan Singh Negi Ashutosh Kumar

After the Above

In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the Chairperson and Mr. Balvinder Singh, the Hon’ble

Member (Technical).

For Hearing (Part Heard)

1. Comp. App. (AT)

No. 168 of 2017

Vijaya Hospitality & Resorts &Ors.

Vs.

Sibi C. K. &Ors.

RajendraSinghvi Gopinath Menon

Page 9: In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the ...nclat.gov.in/causelist/causelist_ch_tentative.pdf · NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI ... Ashish

Chairperson’s Court

Tentative Cause List

NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI

Dated 03.07.2018

In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the Chairperson and Hon’ble Mr. Justice Bansi Lal Bhat,

Member (Judicial). (Time: 10:30 AM)

For Admission (After Notice)

S. No. Case No. Name of the parties Counsel for

Appellants

Counsel for

Respondents

1. Comp. App. (AT)

(Ins) No. 93 of 2018

For orders

Saranya Forgings &

Engineers India Pvt. Ltd.

Vs.

Metal Gems and Ors.

Gautam Singh R. K. Bachchan-R1 Goutham Shivshankar –R2

2. Compensation

Application

No. 150 of 1999

Wasan Exports Pvt. Ltd.

Vs.

Canara Bank &Ors.

KotlaHarshavardhan SoumoPalit

(R-1)

Mahesh

Kasana (R-2)

3. Comp. App. (AT) No.

90-91 of 2018

For orders

Neptune Overseas Ltd.

Vs.

National Multi Commodity

Exchange of India Ltd.

NakulMohta Mohit D Ram

(R-1)

SumeshDhawan

(R-2)

4. Comp. App. (AT)

(Ins) No. 155 of 2018 Mamatha

Vs.

AMB Infrabuild Pvt. Ltd.

&Ors.

Chayan Sarkar

5. Comp. App (AT) No.

102 of 2018& I.A.

No. 368 of 2018

Part heard

At 2PM

Larger Bench (3J)

Shirish Deepak Kulkarni

Vs.

Union of India

SukritiJaggi Sanjay Shorey

6. Competition Appeal

(AT) No. 22 of 2017

Part heard

At 2PM

Larger Bench (3J)

Ist

K Sera Sera Digital Cinema Pvt.

Ltd.

Vs.

Pen India Ltd. &Ors.

RachitBatra

Sushil Shukla

Cyril Shroff

7. Comp. App. (AT) No.

156 of 2018

After notice

Janakiraman Srinivasan

&Ors.

Vs.

Nava Healthcare Pvt. Ltd.

&Ors.

Ramesh C.

Kainthola

8. Comp. App. (AT)

(Ins) No. 95 of 2018 B.R. Construction

Vs.

G.R. Infraprojects Ltd.

SushilDaga Mohit D. Ram

Page 10: In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the ...nclat.gov.in/causelist/causelist_ch_tentative.pdf · NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI ... Ashish

Chairperson’s Court

Tentative Cause List

After notice

9. Comp. App. (AT)

(Ins) No. 215 of 2018

After notice

Gaurav Aggarwal

Vs.

ReligareFinvest Ltd.

Sameer Rastogi

10. Comp. App. (AT)

(Ins) No. 194 of 2018

After notice

IDBI Bank Ltd.

Vs.

MBL Infrastructures Ltd.

&Ors.

with

Milan Singh Negi KunalKohli (R1)

Ansuya Salwan -R3

11. Comp. App. (AT)

(Ins) No. 225 of 2018 Bank of Baroda & Anr.

Vs.

MBL Infrastructures Ltd &

Ors.

with

Surabhi Khattar Kunal Kohli (R1)

Ansuya Salwan -R3

12. Comp. App. (AT)

(Ins) No. 235 of 2018 Bank of India

Vs.

MBL Infrastructures Ltd. &

Ors.

V. Seshagiri Ansuya Salwan

13. Comp. App. (AT)

(Ins) No. 228 of 2018

After notice

Tae Hwa Kim

Vs.

Globelink WW India Pvt.

Ltd. & Anr.

Piyush Sanghi

14. Comp. App. (AT)

(Ins) No. 143 of 2018

After notice

Vijender Kumar Singla

Vs.

Oriental Bank of Commerce

&Anr.

Pradeep Dahiya Kailash Sharma

15. Comp. App. (AT)

(Ins) No. 239 of 2018

After notice

Oriental Bank of Commerce

Vs.

Devendra Singh (R.P.) of

Moser Baer India Ltd.

with

Saran Suri

16. Comp. App. (AT)

(Ins) No. 240 of 2018 Oriental Bank of Commerce

Vs.

Moser Baer India Ltd.,

through Devendra Singh

(R.P.)

Saran Suri

17. Comp. App. (AT)

(Ins) No. 246 of 2018

After notice

Axis Bank Ltd.

Vs.

Lotus Three Developments

Ltd. & Ors.

Pankaj Sachar

Page 11: In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the ...nclat.gov.in/causelist/causelist_ch_tentative.pdf · NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI ... Ashish

Chairperson’s Court

Tentative Cause List

NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI

Dated 04.07.2018

In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the Chairperson and Hon’ble Mr. Justice Bansi Lal Bhat,

Member (Judicial). (Time: 10:30 AM)

For Admission (After Notice)

S. No. Case No. Name of the parties Counsel for

Appellants

Counsel for

Respondents

1. Comp. App. (AT)

(Ins) No. 83 of

2017

For Orders

Supreme Court

K.S. Rangasamy

Vs.

State Bank of India

2. Comp. App. (AT)

(Ins) No. 73 of 2018

For Orders

TVS Interconnect Systems Pvt.

Ltd.

Vs.

ORG Informatics Ltd.

Nikhil Nayyar Kanishk Ahuja

3. Competition Appeal

(AT) No. 06 of 2018

At 2PM

All Kerala Chemists &

Druggists Association &Ors.

Vs.

CCI &Ors.

with

Sajith P. Warrier Abhishek Yadav

4. Competition Appeal

(AT) No. 08 of 2018

A. N. Mohan

Vs.

Sudeep P M &Ors.

with

Amit Gupta Abhishek Yadav

5. Competition Appeal

(AT)

No. 09 of 2018

Thrissur District Unit of

AKCDA &Ors.

Vs.

CCI &Ors. with

Sajith P. Warrier Abhishek Yadav

6. Competition Appeal

(AT)

No. 10 of 2018

Kasargod District Unit of

AKCDA &Ors.

Vs.

CCI &Ors.

Sajith P. Warrier Abhishek Yadav

7. Comp. App. (AT)

(Ins) No. 179 of 2018

After notice

Burn Standard Ex-Officers

Welfare Association

Vs.

Burn Standard Company Ltd.

&Anr.

Santanu Ghosh Kunal Singh

8. Comp. App. (AT)

(Ins) No. 208 of 2018

After notice

Burn Standard Ex-Employee

Welfare Association

Vs.

Burn Standard Company Ltd.

M. Qayam-Ud-Din

9. Comp. App. (AT)

(Ins) No. 149 of 2018 Chandra Kalian Prakash

Vs.

Rajeev Mannadiar&Ors.

AshutoshLohia Rajiv S. Roy

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Tentative Cause List

10. Competition Appeal

(AT) No. 12 of 2018

For hearing

Karam Chand Thapar& Bros.

(Coal Sales) Ltd.

Vs.

CCI &Ors.

With

Sameer Parekh Samar Bansal

(R-CCI),

M.M. Sharma

(R-2),

K.K. Sharma

(R-3)

11. Competition Appeal

(AT) No. 13 of 2018 Naresh Kumar & Co. Pvt.

Ltd.

Vs.

CCI &Ors.

With

Nitin Nair Samar Bansal

(R-CCI),

M.M. Sharma

(R-2),

K.K. Sharma

(R-3)

12. Competition Appeal

(AT) No. 14 of 2018 Nair Coal Services Pvt. Ltd.

Vs.

CCI &Ors.

Ankita Chaudhary

Rathi

Samar Bansal

(R-CCI),

M.M. Sharma

(R-2),

K.K. Sharma

(R-3)

13. Comp. App. (AT)

(Ins) No. 158 of 2017

After notice

Jord Engineers India Ltd.

Vs.

Valia& Co.

R.N. Singh VatasalaKak

14. Comp. App. (AT) No.

159 of 2018

After notice

AB

Subba Rao Pavuluri

Vs.

Gagan Aerospace Ltd. &Ors.

Y. Suryanarayana

15. Comp. App. (AT)

(Ins) No. 134 of 2018

After notice

Ramesh K.

Vaidyanathan&Anr.

Vs.

Kohinoor CTNL

Infrastructure Company Pvt.

Ltd. &Ors.

with

Amrita Singh Abhishek Anand

16. Comp. App. (AT)

(Ins) No. 157 of 2018 Larsen and Toubro

Vs.

Kohinoor CTNL

Infrastructure Company Pvt.

Ltd. &Ors.

Mahesh Agarwal SumantBatra

17. Comp. App. (AT)

(Ins) No. 167 of 2018

After notice

Anil Nanda

Vs.

Hari KishanSharma&Ors

Shreyan Das Amit Prasad

18. Comp. App. (AT)

(Ins) No. 105 of 2018

After notice

M V Ramana Rao &Anr.

Vs.

SREI Equipment Finance Ltd

&Anr.

Mullapudi

Ramababu

Sarthak Guru –

R1,

N. P. Gaur – R2

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Tentative Cause List

19. Competition Appeal

(AT) No. 07 of 2018

For hearing

The Board of Control For

Cricket In India

Vs.

CCI &Anr.

RuchiVerma Samar Bansal

(R-CCI)

20. Comp. App. (AT) No.

163 of 2018

Fresh

K. Trinadha Reddy & Ors.

Vs.

TM-Food Processing Ltd. &

Ors.

Mohd. Wasay

Khan

21. Comp. App (AT)

(Ins) No. 260 of

2017

After notice

Athena Infraproject Pvt. Ltd.

Vs.

Indian bank &Anr.

TarunJohri

Ankit Saini

Sameer Rastogi

YatinSachdeva

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NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI

Dated 05.07.2018

In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the Chairperson and Hon’ble Mr. Justice Bansi Lal Bhat,

Member (Judicial). (Time: 10:30 AM)

For Admission (After Notice)

S. No. Case No. Name of the parties Counsel for

Appellants

Counsel for

Respondents

1. Comp. App. (AT)

(Ins) No. 101 of 2018

After notice

Mitcon Consultancy &

Engineering Services Ltd.

Vs.

Vitthal Corporation Ltd.

Rajiv S. Roy Nitin R. Kalshetti

2. Comp. App. (AT)

(Ins) No. 162 of 2018 Tomorrows Sales Agency

Pvt. Ltd.

Vs.

Rajiv Khurana, RP of a

Power Himalayas Ltd. &Ors.

Mansumyer Singh

3. Comp. App. (AT)

(Ins) No. 85 of 2018

After notice

Impex Services India Pvt. Ltd.

Vs.

DBA Enterprises LLP.

K.V. Balakrishnan Sumit Shukla

4. Comp. App. (AT)

(Ins) No. 130 of 2018

After notice

Suresh Chand Garg

Vs.

Aditya Birla Finance Ltd.

Karan Singh Rana Ritu Singh

5. Comp. App. (AT)

(Ins) No. 36 of 2018

After notice

K. Kesava

Vs.

Ajay GopaldasSamat (HUF)

&Ors.

Balaji Srinivasan

Pratiksha Mishra

Divyanshu Rai

(R-1 & 2)

6. Comp. App. (AT)

(Ins) No. 229 of 2018

After notice

Dynepro Pvt. Ltd.

Vs.

V. Nagarajan (R.P.) of Cethar

Ltd.

M.A. Venkata

Subramanian

7. Comp. App. (AT)

(Ins) No. 150 of 2018

After notice

Janak Bhimani

Vs.

Central Bank of India & Anr.

TamimQadri Rajiv Roy

8. Comp. App. (AT)

(Ins) No. 181 of 2018

After notice

P. Chandra Sekhar

Vs.

Wincere Inc. & Ors.

Varun Mishra Rajul Shrivastav

9. Comp. App. (AT)

(Ins) No. 232 of 2018

After notice

Roma Enterprises

Vs.

Martin S. K. Golla

(Resolution Professional)

Renuka Sahu

Page 15: In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the ...nclat.gov.in/causelist/causelist_ch_tentative.pdf · NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI ... Ashish

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2:00 PM For Hearing

1. Competition Appeal

(AT) No. 23 of 2017

Khanduja Coal Transport Co.

Vs.

CCI &Ors.

With

Amar Ramani

Jatin Kumar

Arjun Krishnan

(R-1)

Uddyam

Mukherjee (R-2)

2. Competition Appeal

(AT) No. 26 of 2017

Punjab Transport Co. &Anr.

Vs.

Competition Commission of India

&Anr.

With

Arunava Mukherjee Arjun Krishnan

(R-1)

UddyamMukherj

ee (R-2)

3. Competition Appeal

(AT) No. 27 of 2017

Jasbir Singh Saini, Proprietor of

Praveen Transport

Vs.

CCI

With

T. SundarRamanathan Dushyant K

Mahant (R-1)

UddyamMukherj

ee (R-2)

4. Competition Appeal

(AT) No. 28 of 2017

KanhhaiyalalKhandelwal

VS.

CCI &Anr.

With

T. SundarRamanathan AnupamSanghi

(R-1)

UddyamMukherj

ee (R-2)

5. Competition Appeal

(AT) No. 29 of 2017

KanhhaiyalalKhandelwal,

partner of Khandelwal Transport

Vs.

CCI &Anr.

With

T. SundarRamanathan AnupamSanghi (R-

1)

Uddyam

Mukherjee (R-2)

6. Competition Appeal

(AT) No. 30 of 2017

Punya Coal Road Lines

Vs.

Competition Commission of India

&Anr.

With

NakulMohta Arjun Krishnan (R-

1)

Uddyam

Mukherjee (R-2)

7. Competition Appeal

(AT)

No. 35 of 2017

Avaneesh Logistics Pvt. Ltd. &Anr.

Vs.

CCI &Anr.

With

Ankita Chaudhary

Rathi

Arjun Krishnan (R-

1)

UddyamMukherjee

(R-2)

8. Competition Appeal

(AT)

No. 36 of 2017

Khandelwal Earth Movers &Anr.

Vs.

CCI &Anr.

With

Johnson Subba Arjun Krishnan (R-

1)

UddyamMukherjee

(R-2)

9. Competition Appeal

(AT) No. 37 of 2017 Bimal Kumar Khandelwal&Anr.

Vs.

CCI &Anr.

with

Johnson Subba Uddyam

Mukherjee (R-2)

10. Competition App.

(AT) No. 16 of 2018 SSV Coal Carriers Pvt. Ltd. &Anr.

Vs.

CCI &Anr.

Jaspreet Singh Rai

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NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI

Dated 06.07.2018

In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the Chairperson and Hon’ble Mr. Justice Bansi Lal Bhat,

Member (Judicial). (Time: 10:30 AM)

For Admission (After Notice)

S. No. Case No. Name of the parties Counsel for

Appellants

Counsel for

Respondents

1. Comp. App. (AT)

(Ins) No. 103 of 2018

Durlum India Pvt. Ltd.

Vs.

Piccadily Hotels Pvt. Ltd.

V.S. Maan Abhishek Kumar

2. Comp. App. (AT)

(Ins) No. 124 of 2018

After notice

S. Ravi Srinivas

Vs.

Super Agri Seeds Pvt. Ltd.

&Ors.

SubrahmanyamBk

v

RajendraBeniwal

3. Comp. App. (AT)

(Ins) No. 140 of 2018 PravinbhaiRaninga

Vs.

The Kotak Resources

Mohit D. Ram Rasesh Parikh

4. Comp. App. (AT)

(Ins) No. 224 of 2018

After notice

Y. Shivram Prasad

Vs.

S. Dhanapal& Ors.

Ashwin Kumar

D.S.

5. Comp. App. (AT)

(Ins) No. 44 of

2018

Part Heard

Ist case

Usha Holdings LL. C. &Anr.

Vs.

Francorp Advisors Pvt. Ltd.

Utsav Trivedi Rohit K. Aggarwal

6. Comp. App (AT)

(Ins) No. 184 of 2018

For hearing

12 Noon

Srei Infrastructure Finance Ltd.

Vs.

SumitBinani&Ors.

DiwakarMaheshwari Mansumyer Singh

7. Comp. App. (AT)

(Ins) No. 196 of

2018

After notice

Prajna Prakash Nayak

Vs.

ASAP Info Systems Pvt. Ltd.

&Anr.

Pallav Shukla Gayatri

Verma(R1),

Ashok Juneja(R2)

In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the Chairperson and Mr. Balvinder Singh, the Hon’ble

Member (Technical).

For Admission (After Notice)

1. I.A. No. 125-126 of

2018 in Comp. App. Shilpi Cable Technologies Ltd.

Vs.

Sumit Kumar Batra

Priya

VivekSibal

Pooja N Saigal

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(AT) (Ins) No. 101

of 2017 Macquarie Bank Ltd.

Khyati Sharma

2. I.A. No. 272-273 of

2018 in Comp. App.

(AT) (Ins) No. 102

of 2017

Shilpi Cable Technologies Ltd.

Vs.

Macquarie Bank Ltd.

Sumit Kumar Batra

Priya

VivekSibal

Pooja N Saigal

Khyati Sharma

In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the Chairperson, Hon’ble Mr. Justice A.I.S. Cheema,

Member (Judicial) and Mr. Balvinder Singh, the Hon’ble Member (Technical).

For Admission (Part Heard)

1. Comp. App. (AT)

No. 80 of 2018

Part heard

At 2PM

PahujaTakii Seed Ltd. &Ors.

Vs.

ROC, NCT of Delhi & Haryana

Anirudh Das P.S. Singh

R1 & R2

2. Comp. App. (AT)

No. 81 of 2018 PahujaTakii Seed Ltd. &Ors.

Vs.

ROC, NCT of Delhi & Haryana

Anirudh Das P.S. Singh

R1 & R2

3. Comp. App. (AT)

No. 82 of 2018 PahujaTakii Seed Ltd. &Ors.

Vs.

ROC, NCT of Delhi & Haryana

Anirudh Das P.S. Singh

R1 & R2

4. Comp. App. (AT)

No. 83 of 2018 PahujaTakii Seed Ltd. &Ors.

Vs.

ROC, NCT of Delhi & Haryana

Anirudh Das P.S. Singh

R1 & R2

5. Comp. App. (AT)

No. 92 of 2018 Shekhar Resorts Ltd.

Vs.

ROC, NCT of Delhi & Haryana

&Anr.

Pankaj Jain P.S. Singh

R1 & R2

6. Comp. App. (AT)

No. 101 of 2018 Shekhar Resorts Ltd. &Ors.

Vs.

ROC, NCT of Delhi & Haryana

Pankaj Jain P.S. Singh

R1 & R2

7. Comp. App. (AT)

No. 113 of 2018 Magnon Interactive Pvt. Ltd. &Ors

Vs.

ROC, NCT of Delhi & Haryana

MohitChaurasia P.S. Singh

R1 & R2

8. Comp. App. (AT)

No. 114 of 2018 Magnon Interactive Pvt. Ltd. &Ors

Vs.

ROC, NCT of Delhi &Haryana

MohitChaurasia P.S. Singh

R1 & R2

9. Comp. App. (AT)

No. 115 of 2018 Magnon Interactive Pvt. Ltd. &Ors

Vs.

ROC, NCT of Delhi & Haryana

MohitChaurasia P.S. Singh

R1 & R2

10. Comp. App. (AT)

No. 116 of 2018 Magnon Solutions Pvt. Ltd. &Ors

Vs.

ROC, NCT of Delhi & Haryana

MohitChaurasia P.S. Singh

R1 & R2

Page 18: In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the ...nclat.gov.in/causelist/causelist_ch_tentative.pdf · NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI ... Ashish

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11. Comp. App. (AT)

No. 117 of 2018 Magnon Solutions Pvt. Ltd. &Ors

Vs.

ROC, NCT of Delhi & Haryana

MohitChaurasia P.S. Singh

R1 & R2

12. Comp. App. (AT)

No. 118 of 2018 Magnon Solutions Pvt. Ltd. &Ors

Vs.

ROC, NCT of Delhi & Haryana

MohitChaurasia P.S. Singh

R1 & R2

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NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI

Dated 09.07.2018

In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the Chairperson and Hon’ble Mr. Justice Bansi Lal Bhat,

Member (Judicial). (Time: 10:30 AM)

For Admission (After Notice)

S. No. Case No. Name of the parties Counsel for

Appellants

Counsel for

Respondents

1. Transfer C.A. (AT)

(Compt.) No. 01 of

2017

Compt. (Execution)

Case (AT)

No.___/2018

(Old Compensation

Application 02 of

2015)

Sai Wardha Power Ltd

Vs.

Coal India Ltd &Anr.

Bina Gupta Pallavi S. Shroff

2. Comp. App. (AT) No.

410 of 2017

AB

Nair Services Society

Karayogam, Kodak

Nadakkavu

Vs.

V. C. Velayundhan Nair & 6

Ors.

DelepGoswami

AnirudhGoswami

AyushChoudhary

3. Comp. App. (AT)

(Ins) No. 31 of 2018

Part heard

Ramco Systems Ltd.

Vs.

Spicejet Ltd.

Raj Dev Singh

Arijeet Banerjee

Abhishek

Sharma, Ashly

Cherian

4. Comp. App. (AT)

(Ins) No. 176 of 2018

After notice

Union Bank of India

Vs.

Guruashish Construction Pvt.

Ltd. &Ors.

Sanjeev Sagar

5. Comp. App. (AT)

(Ins) No. 214 of 2018

After notice

Jitender Kumar Jain

(Liquidator of Roofit

Industries Ltd.)

RaktimGogoi

6. Competition App.

(AT) No. 27 of 2018

After notice

Asmi Metal Products Pvt.

Ltd.

Vs.

SKF India Ltd.

Aashit A.

Kankariya

7. Comp. App. (AT)

(Ins) No. 119 of 2018

For hearing

At 2PM

Rajendra K. Bhuta

Vs.

Maharashtra Housing and

Area Development Authority

Ashish Verma

8. Comp. App. (AT)

(Ins) No. 220 of 2018

After notice

Marvel Business Pvt. Ltd.

Vs.

J.R. Organics Ltd.

Nipun Singh

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9. Comp. App. (AT)

(Ins) No. 97 of 2018

After notice

Ist

Mahendra Trading Company

&Ors.

Vs.

Hindustan Controls and

Equipment Pvt. Ltd.

Anil Agarwalla Amrita Sharma

10. Comp. App (AT)

No. 275 of 2017

Part heard

At 2PM

Mcdonald’s India Pvt. Ltd.

&Ors.

Vs.

VikramBakshi&Ors.

With

Niti Dixit

Rahul Dave &

Amit Dhingra (A-1)

Sumit Chopra,

ShivamRaheja&Ra

unaqMathur (A-2 &

3)

TejaKaria,

AishuaryVikram&

Shubhaang Sinha

(R-1 & 2)

Pallavi Srivastava

(R-7)

11. Comp. App (AT)

No. 280 of 2017

VikramBakshi&Ors.

Vs.

Connaught Plaza Restaurants

Pvt. Ltd. &Ors.

TejasKaria

Manu Krishnan

Niti Dixit

Sumit Chopra

Pallavi Srivastava

(R-8)

12. Competition App.

(AT) No. 34 of 2018

After notice

Indo National Ltd.

Vs.

Competition Commission of

India & Ors.

Anuj Berry

13. Comp. App. (AT)

(Ins) No. 326 of 2017

Part Heard

Manish Jain

(Corporate Debtor)

Vs.

Central Bank of India

PurtiMarwaha

Gupta,

Henna George

Jaswinder Singh

(R-1)

Abhishek Annad

Anant A. Pavgi

(R-2)

14. Comp. App. (AT)

(Ins) No. 242 of

2018

After notice

Francis JohnKattukaran

Vs.

The Federal Bank Ltd. &

Anr.

Gaurav Nair

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NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI

Dated 10.07.2018

In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the Chairperson and Hon’ble Mr. Justice Bansi Lal Bhat,

Member (Judicial). (Time: 10:30 AM)

For Admission (After Notice)

S. No. Case No. Name of the parties Counsel for

Appellants

Counsel for

Respondents

1. Competition Appeal

(AT) No. 01 of 2018

For hearing

Tata Power Delhi Distribution

Ltd. Vs.

CCI &Anr.

FarhadSorabjee

Amitabh Kumar

ReetiChoudhary

M.G.

Ramachandran

PoorvaSaigal

2. Comp. App. (AT)

(Ins) No. 82 of 2018

For hearing

At 2 PM

Ist set

Binani Industries Ltd.

Vs.

Bank of Baroda &Anr.

With

Henna George Prashant

Pakhiddey

3. Comp. App. (AT)

(Ins) No. 123 of 2018 Rajputana Properties Pvt.

Ltd.

Vs.

Binani Industries Ltd. &Ors.

With

Pallavi S. Shroff Henna George

4. Comp. App. (AT)

(Ins) No. 188 of

2018

Rajputana Properties Pvt.

Ltd. Vs.

Ultratech Cement Pvt. Ltd.

With

Siddhant Kant Mahesh

Agarwal

(R1),

SumantBatra

(R3 & R4)

5. Comp. App. (AT)

(Ins) No. 216 of 2018 Binani Industries Ltd.

Vs.

Binani Cements Ltd. &Ors.

Kumar Kartikay Sumesh Dhawan

6. TA(AT)(Competition)

No. 46 of 2017

(Old Appeal No.

53/2015)

Part heard

2PM

Chemist & Druggist

Association, GOA

Vs.

CCI &Ors.

NakulMohta

Harsh Peechara

(R1-CCI),

Ashish Kothari

(R-3),

M.M. Sharma

(R-4)

7. Comp. App. (AT)

(Ins) No. 156 of 2018

After notice

Sunil Jain

Vs.

Punjab National Bank &Ors.

With

Gautam Singh Rajesh Kumar

(R-1)

Sandeep

Bisht(R-7)

8. Comp. App. (AT)

(Ins) No. 180 of 2018

Prakash Chand Jain

Vs.

Punjab National Bank &Ors.

Aditya Pratap

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9. Comp. App. (AT)

(Ins) No. 211 of 2018

After notice

Madhya Gujrat Vij Company

Ltd.

Vs.

Kalptaru Alloys Pvt. Ltd.

&Ors.

Pradeep Mishra

10. Comp. App. (AT)

(Ins) No. 213 of 2018 V.R. Hemantraj

Vs.

Stanbic Bank Ghana Ltd.

&Anr.

ShrutiIyer

11. Comp. App. (AT) No.

161 of 2018

Court-1

S. AhamedMeeran

Vs.

Ronny George &Ors.

with

GouthamShivshank

ar

12. Comp. App. (AT) No.

162 of 2018 S. AhamedMeeran

Vs.

Ronny George &Ors.

GouthamShivshank

ar

13. Comp. App. (AT)

(Ins) No. 111 of 2018

For orders

Leather Export House (India)

Pvt. Ltd.

Vs.

ChavaBharath Kumar &Ors.

P.K. Jha Karan Sethi

14. Comp. App. (AT) No.

40 of 2018

AB

Venigalla Naveen

Vs.

Rama Krishna Prasad Power

Pvt. Ltd.

S.V. Rama Krishna

15. Comp. App. (AT)

(Ins) No. 226 of 2018

After notice

Neeraj Saluja & Anr.

Vs.

State Bank of India

with

Henna Geroge Anup Rawat

16. Comp. App. (AT)

(Ins) No. 227 of 2018 Neeraj Saluja & Anr.

Vs.

State Bank of India

Arvind Kumar Anup Rawat

17. Comp. App. (AT)

(Ins) No. 234 of 2018

After notice

Vijay Kumar Iyer

(Resolution Professional)

Vs.

Braj Bhusandas Binani &

Ors.

Pranshu Paul

18. Comp. App. (AT) No.

164 of 2018

After notice

Court-1

Rajendra Suresh Bhumakar

Vs.

ROC, Pune

Deeplaxmi

19. Comp. App. (AT)

(Ins) No. 51 of 2018

For hearing

Export Import Bank of India

Vs.

CHL Ltd.

Surekh Kant Baxy

Kamal Gupta

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Ist

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NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI

Dated 11.07.2018

In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the Chairperson and Hon’ble Mr. Justice Bansi Lal Bhat,

Member (Judicial). (Time: 10:30 AM)

For Admission (After Notice)

S. No. Case No. Name of the parties Counsel for

Appellants

Counsel for

Respondents

1. Contempt Case (AT)

No. 05 of 2018

CCI

Vs.

D.V. Rajasekhar

Balaji Subramanian Amol Sinha

Sandeep Khatri

Naveen Kumar

2. Review Application

(AT) 03 of 2018 in

Competition App

(AT) No. 07 of 2017

CCI

Vs.

D.V. Rajasekhar

Balaji Subramanian Amol Sinha

Sandeep Khatri

Naveen Kumar

3. Competition Appeal

(AT) No. 31 of 2017

For hearing

Gujarat Alkalies and Chemicals

Ltd.

Vs.

Competition Commission of

India

With

YamanVerma

4. Competition Appeal

(AT)

No. 33 of 2017

Grasim Industries Ltd.

Vs.

CCI &Ors.

Krithika Ramesh

5. TA (AT)

(Competition) No. 05

of 2017

(Old Appeal No. 17

of 2017)

For hearing

At 2PM

Prem Prakash

Vs.

Madhya Pradesh PWD &Ors.

Prem Prakash

Sanjiv Kumar

Mohanty (R-2)

VikramSobti (R-

CCI)

6. Competition App.

(AT) No. 15 of 2018

For hearing

At 2PM

Federation of Gujrat State

Chemists and Druggists

Association &Anr.

Vs. Competition Commission of

India &Ors.

with

GunjanChowksey Mansi Kukreja(R-

4)

7. Competition App.

(AT) No. 35 of 2018 Chemists & Druggists

Association of Baroda &

Anr.

Vs.

Anshul Narayan

Page 25: In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the ...nclat.gov.in/causelist/causelist_ch_tentative.pdf · NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI ... Ashish

Chairperson’s Court

Tentative Cause List

Reliance Agency & Ors.

8. Comp. App. (AT)

(Ins) No. 94 of 2018

After notice

Sahara Q Shop Unique

Products Range Ltd.

Vs.

S. Gurumoorthi

Saurabh Jain Divyanshu Sahay

9. Competition App.

(AT) No. 19 of 2018

After notice

Dilip Gaur

Vs.

Competition Commission of

India

With

Nisha Kaur Uberoi Bindu K. Nair

10. Competition App.

(AT) No. 20 of 2018 Rajeev Gopal

Vs.

Competition Commission of

India

with

Nisha Kaur Uberoi Bindu K. Nair

11. Competition App.

(AT) No. 21 of 2018 Sanjay Kumar Verma

Vs.

Competition Commission of

India

Nisha Kaur Uberoi Bindu K. Nair

12. Comp. App. (AT)

(Ins) No. 47 of 2018

For hearing

K. Kuppuswamy

Vs.

State Bank of India &Ors.

With

S.

SantanamSwaminad

han

NishthaKhurana

M. Anbalagan,

G. Ananda Selvam

13. Comp. App. (AT)

(Ins) No. 48 of 2018 K. Kuppuswamy

Vs.

State Bank of India &Anr.

S.

SantanamSwaminad

han

NishthaKhurana

M. Anbalagan,

G. Ananda Selvam

14. Comp. App. (AT)

(Ins) No. 166 of 2018

After notice

TiffinsBarytes Asbestos and

Paints Ltd.

Vs.

Udhyaman Investments Pvt.

Ltd.

J. Ravindran Madhusmita Bora

Page 26: In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the ...nclat.gov.in/causelist/causelist_ch_tentative.pdf · NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI ... Ashish

Chairperson’s Court

Tentative Cause List

NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI

Dated 12.07.2018

In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the Chairperson and Hon’ble Mr. Justice Bansi Lal Bhat,

Member (Judicial). (Time: 10:30 AM)

For Admission (After Notice)

S. No. Case No. Name of the parties Counsel for

Appellants

Counsel for

Respondents

1. Competition Appeal

(AT)

No. 18 of 2017

After notice

UjjawalNarain&Anr.

Vs.

Goel Enclave &Ors.

Anuj Jain Moti Lal Yadav

2. Comp. App. (AT)

(Ins) No. 222 of 2018

After notice

The Sandesh Ltd.

Vs.

Realm Media Solutions Pvt.

Ltd.

Mohit D. Ram Comp. App.

(AT) (Ins) No.

222 of 2018

3. Competition Appeal

(AT)

No. 05 of 2018

After notice

Karnataka Power Corporation

Ltd.

Vs.

CCI & Anr.

Achyuth Ajith

Kumar

N. V. K.

Srinivas

4. TA (AT) (Competition)

No. 03 of 2017

(Old Appeal No.

44/2016)

Part Heard

M/s. Eli Lilly & Co.

Vs.

CCI

Manas Kumar

Chaudhuri

Abhimanyu

Verma

5. Comp. App. (AT)

(Ins) No. 121 of 2018

After notice

Deepak Singhania

Vs.

LML Ltd. &Ors.

With

Henna George Saurabh Kalia-

R1

Ashish Mittal–

R2

Ashish Rana –R5

I.P.S. Oberoi–

R10

6. Comp. App. (AT)

(Ins) No. 122 of 2018

Deepak Singhania

Vs.

LML Ltd. &Ors.

With

Henna George Saurabh Kalia-

R1

Ashish Mittal–

R2

Ashish Rana –R5

Nikhil –R6

7. Comp. App. (AT)

(Ins) No. 154 of 2018

Sanjeev Shriya

Vs.

LML Ltd. &Ors.

With

AnirudhWadhwa Saurabh Kalia-

R1

Syed Sar Faraz

Karim–R2

Ashish Mittal–

R8

R.P. Agrawal –

R9

Page 27: In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the ...nclat.gov.in/causelist/causelist_ch_tentative.pdf · NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI ... Ashish

Chairperson’s Court

Tentative Cause List

8. Comp. App. (AT)

(Ins) No. 131 of 2018

Anil Goel (Resolution

Professional)

Vs.

LML Ltd.

Tarun Mehta

9. Comp. App. (AT)

(Ins) No. 139 of 2018

After notice

Vishal Vijay Kalantri

Vs.

DBM

Geotechnics&Constructions

Pvt. Ltd. &Anr.

Alok Kumar Vanita Bhargawa

10. Comp. App. (AT)

(Ins) No. 116 of

2018

Prem Sagar Mishra

Vs.

Orissa Stevedores Ltd. &Anr.

ShovanMisra Rajneesh

Sinha (R-1)

11. Comp. App. (AT)

(Ins) No. 219 of

2018

After notice

Marg Limited

Vs.

Tata Capital Financial

Services Ltd.

Srijan Sinha Amit Gupta

12. Comp. App. (AT)

(Ins) No. 198 of

2018

After notice

Tata Steel Ltd.

Vs.

Liberty House Group Pte.

Ltd. &Ors.

Pratap Singh PrachiJohri (R1),

Misha (R2),

Vishwajeet

Dubey (R3)

After the above

In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the Chairperson, Hon’ble Mr. Justice A.I.S. Cheema,

Member (Judicial) and Mr. Balvinder Singh, the Hon’ble Member (Technical).

For Hearing (Part Heard)

1. Competition App.

(AT) No. 05 of 2017

Association of Malayalam Movie

Artists (AMMA)

Vs.

CCI &Ors

With

P.V. Dinesh Naveen R.

Nath (R1-CCI)

Harshad VH

(R2-informant)

2. Competition App.

(AT) No. 08/2017

FEFKA Production Executive Union

&Anr.

Vs.

CCI &Ors.

With

MehulParti Gurkirat Kaur

(R1-CCI)

Harshad VH

(R2-informant)

3. Competition App.

(AT) No. 09/2017

FEFKA Director’s Union

Vs.

CCI &Ors.

With

MehulParti Gurkirat Kaur

(R1-CCI)

Harshad VH

(R2-informant)

4. Competition App.

(AT) No. 10/2017

Film Employee Federation of Kerala

&Ors.

VS.

CCI &Ors.

MehulParti Gurkirat Kaur

(R1-CCI)

Harshad VH

(R2-informant)

Page 28: In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the ...nclat.gov.in/causelist/causelist_ch_tentative.pdf · NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI ... Ashish

Chairperson’s Court

Tentative Cause List

NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI

Dated 13.07.2018

In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the Chairperson and Hon’ble Mr. Justice Bansi Lal Bhat,

Member (Judicial). (Time: 10:30 AM)

For Admission (After Notice)

S. No. Case No. Name of the parties Counsel for

Appellants

Counsel for

Respondents

1. Comp. App. (AT)

(Ins) No.289 of 2017

Part Heard

Srei Equipment Finance Ltd.

Vs.

SreeMetaliks Ltd.

DivakarMaheshwari GauriRasgotra,

RounakDhillon,

AnanyaDhov

2. Comp. App. (AT)

(Ins) No. 243 of

2018

For hearing

Ist set

Axis Bank Ltd.

Vs.

Anuj Jain (Resolution

Professional for Jaypee

Infratech Ltd.)

With

Vijayendra Pratap

Singh

Sumant Batra

3. Comp. App. (AT)

(Ins) No. 244 of

2018

Standard Chartered Bank

Vs.

Anuj Jain (Resolution

Professional for Jaypee

Infratech Ltd.)

with

Prag Maini Sumant Batra

4. Comp. App. (AT)

(Ins) No. 245 of

2018

ICICI Bank Ltd.

Vs.

Anuj Jain (Resolution

Professional for Jaypee

Infratech Ltd.)

Prag Maini Sumant Batra

5. Comp. App. (AT)

168 of 2018

For orders

Court-1

Samarth Matoshree Estates

Pvt. Ltd.

Vs.

ROC, Pune

Shruti Agarwal

In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the Chairperson, Hon’ble Mr. Justice A.I.S. Cheema,

Member (Judicial) and Mr. Balvinder Singh, the Hon’ble Member (Technical).

For Hearing (Part Heard)

1. Competition Appeal

(AT) No. 19 of 2017

Meru Travels Solutions Pvt. Ltd.

Vs.

Competition Commission of India

&Ors.

Sonal Jain Nisha Kaur Uberoi

NanditaSahai

Purnima Singh,

AvijitMukul

Sharma (R-1)

Page 29: In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the ...nclat.gov.in/causelist/causelist_ch_tentative.pdf · NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI ... Ashish

Chairperson’s Court

Tentative Cause List

With

2. Competition Appeal

(AT) No. 20 of 2017

Fast Track Call Cab Pvt. Ltd.

Vs.

Competition Commission of India

&Ors.

Sonal Jain Nisha Kaur Uberoi

NanditaSahai

AvijitMukul

Sharma (R-1)

Page 30: In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the ...nclat.gov.in/causelist/causelist_ch_tentative.pdf · NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI ... Ashish

Chairperson’s Court

Tentative Cause List

NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI

Dated 16.07.2018

In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the Chairperson and Hon’ble Mr. Justice Bansi Lal Bhat,

Member (Judicial). (Time: 10:30 AM)

For Admission (After Notice)

S. No. Case No. Name of the parties Counsel for

Appellants

Counsel for

Respondents

1. Comp. App. (AT)

(Ins) No. 205 of 2017

Part Heard

Pr. Director General of Income

Tax (Admn. & TPS)

Vs.

Synergies Dooray Automotive

Ltd. & Ors.

D. R. Jain Rishi Sood,

Divyanshu

Aggarwal

2. TA (AT)

(Competition) No. 01

of 2017

(Old App 82 of 2015)

Part Heard

Verifone India Sales Pvt. Ltd

Vs.

CCI & Atos Worldline India

Pvt. Ltd

With

Ritwik Bhattacharya Robin R. David

(R-1)

Ravi Sekhar Nair

(R-2)

3. TA (AT)

(Competition)

No. 02 of 2017

(Old App 83 of 2015)

Verifone India Sales Pvt. Ltd

Vs.

CCI & Three D Integrated

Solutions Ltd

Naval Satarawala

Chopra,

Robin R. David

(R-1)

Rakesh Ojha (R-

2)

4. Transfer Original

Petition (AT)

(MRTP) No. 02 of

2017

(Old Compensation

Application No. 51 of

2000)

For hearing

Ist at 2PM

Macedon Indo Austrian

Ventures Pvt. Ltd.

Vs.

New Standard Engineering Co.

Ltd.

Aditya Narain

Gaurav Sharma

Iti Agarwal

Page 31: In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the ...nclat.gov.in/causelist/causelist_ch_tentative.pdf · NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI ... Ashish

Chairperson’s Court

Tentative Cause List

NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI

Dated 17.07.2018

In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the Chairperson and Hon’ble Mr. Justice Bansi Lal Bhat,

Member (Judicial). (Time: 10:30 AM)

For Admission (After Notice)

S. No. Case No. Name of the parties Counsel for

Appellants

Counsel for

Respondents

1. TA (AT)

(Competition) No. 33 of

2017 & IA No. 61/2017

(Old Appeal No.

50/2014)

Part Heard

2PM

Adani Gas Limited (AGL)

Vs.

CCI &Anr.

With

Rahul Satyan MehulParti, R-1

Sharad Gupta, R-2

2. TA (AT)

(Competition) No. 34 of

2017

(Old Appeal No.

57/2014)

Faridabad Industries Associations

(FIA)

Vs.

CCI &Anr.

Sharad Gupta MehulParti (R-1)

Rahul Satyan

3. Transfer Original

Petition (AT) (MRTP)

No. 04/2017

(Old RTPE No.

176/1999)

For hearing

Bansi Lal Arora Trust &Ors.

Vs.

Skipper Towers Pvt. Ltd. &Anr.

PremaPriyadarshini R.D. Makheeja

V. B. Arya

4. Contempt Case

(AT) (MRTP)

No. 05/2017

InTransfer Original

Petition (AT) (MRTP)

No. 04/2017

(Old Contempt

Application No.

02 /2017 in

Old RTPE No.

176/1999)

Bansi Lal Arora Trust &Ors.

Vs.

Skipper Towers Pvt. Ltd. &Anr.

PremaPriyadarshini R.D. Makheeja

V. B. Arya

Page 32: In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the ...nclat.gov.in/causelist/causelist_ch_tentative.pdf · NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI ... Ashish

Chairperson’s Court

Tentative Cause List

NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI

Dated 18.07.2018

In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the Chairperson and Hon’ble Mr. Justice Bansi Lal Bhat,

Member (Judicial). (Time: 10:30 AM)

For Admission (After Notice)

S. No. Case No. Name of the parties Counsel for

Appellants

Counsel for

Respondents

1.

In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the Chairperson and Mr. Balvinder Singh, the Hon’ble

Member (Technical).

For Hearing (Part Heard)

1. Comp. App. (AT)

(Ins) No. 169 of

2017

At 2PM

Edelweiss Asset Reconstruction Co.

Ltd.

Vs.

Synergies Dooray Automative Ltd.

&Ors.

With

Jyoti Singh SrishtiGovil

2. Comp. App. (AT)

(Ins) No. 170 of

2017

Edelweiss Asset Reconstruction Co.

Ltd.

Vs.

Synergies DoorayAutomative Ltd.

&Ors.

With

Jyoti Singh SrishtiGovil

3. Comp. App. (AT)

(Ins) No. 171 of

2017

Edelweiss Asset Reconstruction Co.

Ltd.

Vs.

MamtaBinani&Ors.

With

Jyoti Singh SrishtiGovil

4. Comp. App. (AT)

(Ins) No. 172 of

2017

Edelweiss Asset Reconstruction Co.

Ltd.

Vs.

MamtaBinani&Ors.

With

Jyoti Singh SrishtiGovil

5. Comp. App. (AT)

(Ins) No. 173 of

2017

Edelweiss Asset Reconstruction Co.

Ltd.

Vs.

Synergies DoorayAutomative Ltd.

&Ors.

Jyoti Singh SrishtiGovil

Page 33: In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the ...nclat.gov.in/causelist/causelist_ch_tentative.pdf · NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI ... Ashish

Chairperson’s Court

Tentative Cause List

NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI

Dated 19.07.2018

In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the Chairperson and Hon’ble Mr. Justice Bansi Lal Bhat,

Member (Judicial). (Time: 10:30 AM)

For Admission (After Notice)

S. No. Case No. Name of the parties Counsel for

Appellants

Counsel for

Respondents

1. Competition App.

(AT) No. 23 of 2018

At 2PM

Interglobe Aviation Ltd.

(Indigo Airlines)

Vs.

Competition Commission of

India &Ors.

with

PranjalPrateek Samar Bansal

(R-CCI)

2. Competition App.

(AT) No. 24 of 2018 Spice Jet Ltd.

Vs.

Competition Commission of

India &Ors.

with

Atul Sharma Samar Bansal

(R-CCI)

3. Competition App.

(AT) No. 25 of 2018 Jet Airways (India) Ltd.

Vs.

Competition Commission of

India &Anr.

Prerna Samar Bansal

(R-CCI)

In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the Chairperson, Hon’ble Mr. Justice A.I.S. Cheema,

Member (Judicial) and Mr. Balvinder Singh, the Hon’ble Member (Technical).

For Hearing

1. Compt. Appeal (AT)

No. 1-03 of 2017

At 2PM

Ist set

Coal India Limited &Ors

Vs.

Competition Commission of India &

Anr.

Gauri Mehta Rishad A.

Chowdhury (R-

CCI)

Matrugupta Mishra

(R-2, Mahagenco)

Rashmita Roy

Chowdhury

(R-3, GSECL)

2. Compt. Appeal

(AT) No. 11/2017

Coal India Limited &Ors.

Vs.

CCI &Ors.

Pallavi S. Shroff Rishad A.

Chowdhury

(R-1)

Varun K. Chopra

(R-2, MPPGCL)

3. Compt. Appeal

(AT) No. 12/2017

Coal India Limited &Anr.

Vs.

CCI &Anr.

Pallavi S. Shroff Rishad A.

Chowdhury

(R-1),

MA Venkata

Subramanian (R-2,

Page 34: In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the ...nclat.gov.in/causelist/causelist_ch_tentative.pdf · NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI ... Ashish

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Tentative Cause List

GHCL)

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Chairperson’s Court

Tentative Cause List

NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI

Dated 20.07.2018

In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the Chairperson and Hon’ble Mr. Justice Bansi Lal Bhat,

Member (Judicial). (Time: 10:30 AM)

For Admission (After Notice)

S. No. Case No. Name of the parties Counsel for

Appellants

Counsel for

Respondents

1. Competition Appeal

(AT) No. 13 of 2017

Part heard

Vinod Kumar Gupta

Vs.

CCI &Anr.

Prakhar Gupta Kunal Sharma

(R-CCI)

YamanVerma

TejasKaria

2. Competition Appeal

(AT) No. 11 of

2018

Part heard

At 2PM

ITC Ltd.

Vs.

CCI

Kanika Chaudhary

Nayar

Samar Bansal

Page 36: In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the ...nclat.gov.in/causelist/causelist_ch_tentative.pdf · NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI ... Ashish

Chairperson’s Court

Tentative Cause List

ATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI

Dated 23.07.2018

In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the Chairperson and Hon’ble Mr. Justice Bansi Lal Bhat,

Member (Judicial). (Time: 10:30 AM)

For Admission (After Notice)

S. No. Case No. Name of the parties Counsel for

Appellants

Counsel for

Respondents

1.

2: 00 PM In the court of Hon’ble Mr. Justice S.J. Mukhopadhaya, the Chairperson and Hon’ble Mr. Justice Bansi Lal Bhat,

Member (Judicial).

For Hearing

1. Comp. App. (AT)

(Ins) No. 169 of

2018

Ist set

Numetal Ltd.

Vs.

Satish Kumar Gupta &Ors.

With

Rudreshwar Singh Ronak Dhillon-R1

Misha – R2

2. Comp. App. (AT)

(Ins) No. 207 of

2018

Numetal Ltd.

Vs.

Satish Kumar Gupta RP &Anr.

Rudeshwar Singh SumitAttri

Ronak Dhillon-R1

Misha –R2

3. Comp. App. (AT)

(Ins) No. 171 of

2018

Arcelormittal India Pvt. Ltd.

Vs.

Satish Kumar Gupta (R.P) & Ors.

Sudhir Sharma Raunak Dhillon-R1

4. Comp. App. (AT)

(Ins) No.172 of

2018

Arcelormittal India Pvt. Ltd.

Vs.

Satish Kumar Gupta (R.P) & Ors.

Sudhir Sharma Raunak Dhillon-R1

5. Comp. App. (AT)

(Ins) No. 173 of

2018

Arcelormittal India Pvt. Ltd.

Vs.

Satish Kumar Gupta (R.P) & Ors.

Sudhir Sharma Raunak Dhillon-R1


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