NATIONAL COMPANY LAW TRIBUNAL,

MUMBAI BENCH COURT II

Item No. 28

IA 611/2021 IA 921/2020 IA 592/2022 IA 864/2022 IA 1201/2022

Company Appeal/24/2022 Company Appeal/26/2022 IA 534/2023

Company Appeal/16/2023 IA 1814/2023 IA 720/2020 IA 1754/2023

IA 5654/2024 IA 5759/2024 In C.P.(IB) 1202/MB/2017

CORAM

SHRI ANIL RAJ CHELLAN SHRI K. R. SAJI KUMAR HON’BLE MEMBER (TECHNICAL) HON’BLE MEMBER (JUDICIAL)

ORDER SHEET OF HEARING DATED 07.01.2025

NAME OF THE PARTIES: IA 611/2021 Vineet K Chaudhary Vs. Kotak

Mahindra Bank IA 921/2020 Press Metal Pvt Ltd IA 592/2020 Kotak Mahindra Bank Limited Vs. Vineet K. Chaudhary IA 864/2022 avi infrastructure and projects Vs. kss petron pvt ltd IA 1201/2022 ONGC Limited Vs. Vineet Chaudhary Company Appeal/24/2022 Joint Commissioner of Commercial Tax & G.S.T. Vs. Vineet K. Chaudhary Liquidator of M/S. Kss Petron Pvt Ltd IA 1754/2023 Kazstroyservice Global Bv Vs. Vineet K Chaudhary IA 5654/2024 Vineet K Chaudhary Vs. Principal Commissioner of CGST and Central Excise Chennai North Commissionerate IA

5759/2024 Vineet K. Chaudhary

IN THE MATTER OF KSS Petron Pvt. Ltd.

Appearance:

For Applicant : Dr. Janmejaya Ray : Dr. S. R. Sundaram : Adv. Digant Kallore Deo : Adv. Karan Gandhi a/w Adv. Daksha Kasekar, Adv.

Yash More in IA 1754/2023 : Adv. Shreyansh Desai in IA 592/2022 : Adv. Pulkit Awasthi in IA 1201 of 2022 For Liquidator : Adv. Mihir Modi For Respondent : Adv. Shreyansh Desai in IA 611/2021 : Adv. Tripti Sharma for R. No. 2 in IA 1754/2023 : Adv. Deep Shah i/b Adv. Harsha Vardhan Khambete in IA 534/2023 : Adv. Karan Gandhi a/w Adv. Daksha Kasekar, Adv.

Yash More in IA 1814/2023 IBC Under Sections 10, 60 (5), 42

ORDER

IA 611/2021, IA 921/2020, IA 592/2022, IA 864/2022, IA 1201/2022, Company Appeal 24/2022, Company Appeal 26/2022, IA 534/2023, IA

1814/2023, IA 720/2020, IA 1754/2023 & IA 5759/2024 List these matters on 13.02.2025.

Company Appeal/16/2023 At the request of the counsel for both the parties, list this matter on 13.02.2025 for hearing.

IA 5654/2024 Heard the counsel for the Liquidator and he is allowed to pursue litigation as prayed for in paragraph No. 15 of the IA. Accordingly, IA 5654/2024 is allowed and disposed of Sd/- Sd/-

ANIL RAJ CHELLAN K. R. SAJI KUMAR MEMBER (TECHNICAL) MEMBER (JUDICIAL)

//SALAM//