IN THE NATIONAL COMPANY LAW TRIBUNAL

NEW DELHI BENCH

COURT-IV

COMPANY PETITION NO. 90 OF 2023

(Under Section 46 & 59 of the Companies Act, 2013 read with Rule 11

of the National Company Law Tribunal Rules 2016)

IN THE MATTER OF:

SANJAY GUPTA

R/o 3/27, 1st Floor, Roop Nagar,

Malka Ganj, Delhi-110007

…PETITIONER

VERSUS

1. NALWA SONS INVESTMENT LIMITED

(formerly, Jindal Strips Limited)

Registered Office: 28, Najafgarh Road,

Moti Nagar Industrial Area,

New Delhi-110015

…RESPONDENT NO. 1

2. LINK INTIME INDIA PRIVATE LIMITED

Noble Heights, 1st Floor,

Plot No. NH-2, C-1 Block, LSC,

Near Savitri Market, Janakpuri,

New Delhi-110058

…RESPONDENT NO. 2

3. SINGHAL CREDIT MANAGEMENT LLP

(Formerly, Singhal Credit Management Ltd.)

Registered Office: E-127, Industrial Area,

Bhiwadi-301019

…RESPONDENT NO. 3

4. RAJENDRA KUMAR SINGHAL

Opposite Arya Girls High School,

Jail Ground, Sirsa-125055

…RESPONDENT NO. 4

Order Pronounced on: 02.04.2024

CORAM:

SHRI MANNI SANKARIAH SHANMUGA SUNDARAM, HON’BLE MEMBER

(JUDICIAL)

DR. SANJEEV RANJAN, HON’BLE MEMBER (TECHNICAL)

PRESENT:

For the Applicant : Mr. Saubhagya Agarwal, Ms. Rakshita Rastogi, Ms. Prena Gupta, Advs

ORDER

PER: MANNI SANKARIAH SHANMUGA SUNDARAM, MEMBER (JUDICIAL)

1. This is an application