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 Gand