NATIONAL COMPANY LAW TRIBUNAL

MUMBAI BENCH, COURT-II

12. IA 1024/2024 Company Appeal /2/2023 IA 42/2022

IA 1524/2020 IA 834/2020- 60(5) IA 1582/2020

MA 1237/2018 IA 482/2022 MA 1216/2019

IA 332/2023 IA 3006/2021- 60(5)

Company Appeal/53/2023 In CP(IB) 1832/MB/2017

CORAM:

SHRI ANIL RAJ CHELLAN SHRI KULDIP KUMAR KAREER HON’BLE MEMBER (T) HON’BLE MEMBER (J) ORDER SHEET OF THE HEARING OF MUMBAI BENCH OF THE

NATIONAL COMPANY LAW TRIBUNAL ON 12.03.2024

NAME OF THE PARTIES: IA 1024/2024 Abhijit Guhathakurta

Company Appeal /2/2023 Employee State Insurance Corporation Esic Regional Office Chennai Vs. Liquidator

of Epc Constructions India Ltd

________________________________________ IA 42/2022 Huzefa Sitabkhan VS EPC

Constructions India Ltd.

IA 834/2020 Abhijit Guhathakurta. IA 1237/2018 Abhijit Guhathkurta

IA 482/2022 Abhijit Guhathakurta Vs. The State of Gujarat Through The Mamlatdar Taluka Choryasi District

Surat

MA 1216/2019 SREI Equipment

Finance Ltd

IA 332/2023 M/s Sidharth & Gautam

Engineers Vs. Abhijit Guhathakurta

______________________________________

IA 3006/2021 BCH Electric Limited Vs

EPC Constructions India Ltd

Company Appeal/53/2023 Assistant

Commissioner Of Customs Vs. Abhijit

Guhathakurta Liquidator

IN THE MATTER OF

IDBI Bank Limited.

V/s

EPC Constructions India Limited

Section: 7, Sec 60(5) Sec 49(2) Sec 42of Insolvency and Bankruptcy

Code, 2016 & Rule 11 of NCLT, 2016

_________________________________________________________________________________

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ORDER

for the Liquidator/Applicant. The present application has been filed by the Liquidator for placing on record the progress report for the 11th quarter for the period pertaining to 01.10.2023 to 31.12.2023. The said report is taken on record. No order is called for. With the aforesaid observation, IA No.

1024/2024 is allowed and disposed of.

Company Appeal No. 2/2023:- Adv. Amit Saple appeared for the Appellant. Adv. Shriraj Khambete a/w Adv. Naman Jain appeared for the Liquidator/Respondent. Counsel for the Appellant seeks time to argue the matter. At his request, list the Company Appeal No. 2/2023 on 24.04.2024 for hearing.

IA No. 42/2022:- Adv. Dhiraj Mhetre a/w Adv. Satyasrikant Vutha appeared for the Applicant. Adv. Shriraj Khambete a/w Adv. Naman Jain appeared for the Liquidator/Respondent. At the request of the parties, list the IA No.

42/2022 on 24.04.2024 for hearing.

IA No. 1524/2020:- None has appeared for the Applicant. Adv. Shriraj Khambete a/w Adv. Naman Jain appeared for the Liquidator. Neither the hard copy of IA No. 1524/2020 nor the soft copy of the application is available. Registry is directed to give the details of the IA No. 1524/2020 well before the next date of hearing. List the IA No. 1524/2020 on 24.04.2024 for hearing.

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for the Liquidator/Applicant. Adv. Prakash Shinde appeared for the Respondent No. 1. Adv. Jovita A. Pereira appeared for the Respondent No. 3. At the request of the parties, list the IA No. 834/2020 on 24.04.2024 for hearing.

IA No. 1582/2020:- Adv. Shriraj Khambete a/w Adv. Naman Jain appeared for the Liquidator/Applicant. Adv. Shreeya Pednekar appeared for the Respondent. At the request of the parties, list the IA No. 1582/2020 on

24.04.2024 for hearing.

MA No. 1237/2018:- Adv. Shriraj Khambete a/w Adv. Naman Jain appeared for the Liquidator/Applicant. Adv. Devika Chopra appeared for the Respondents. An additional affidavit has been filed by the Respondents. Counsel for the Liquidator seeks time to file rejoinder in response to the additional affidavit filed by the Respondents. Time granted. Let the rejoinder be filed well before the next date of hearing. List the MA No. 1237/2018 on

24.04.2024 for final hearing.

IA No. 482/2022:- Adv. Shriraj Khambete a/w Adv. Naman Jain appeared for the Liquidator/Applicant. Adv. Mihir R. Govilkar appeared for the Respondent. At the request of the parties, list the IA No. 482/2022 on

24.04.2024 for hearing.

MA No. 1216/2019:- Adv. Darshit Dave appeared for the Applicant. Adv. Shriraj Khambete a/w Adv. Naman Jain appeared f