NATIONAL COMPANY LAW TRIBUNAL

MUMBAI BENCH

COURT VI

Item No.1&109

IA(I.B.C)/ 5609(MB)2025 IN

C.P. (IB)/1072(MB)2025

CORAM:

SHRI SAMEER KAKAR SHRI NILESH SHARMA

HON’BLE MEMBER (TECHNICAL) HON’BLE MEMBER (JUDICIAL)

ORDER SHEET OF HEARING (HYBRID) DATED 04.12.2025

NAME OF THE PARTIES: Gyan Enterprises Private Limited

Vs

Samira Paramount Developers

Private Limited

For Applicant: Sr. Adv. Mr. Sudhir Makkar, Adv. Mr. Puneet Pathak, Adv.

Ms. Saumya Gupta, Adv. Ms. Aadhya Shrotriya.

For Respondent: Adv. Ms. Deepali Joshi

IBC under Sec 7

________________________________________________________________________

ORDER

IA(I.B.C)/ 5609(MB)2025

1. This IA has been filed by the Applicant in CP No.1072/2025 for seeking

the following prayers:-

a. Allow the present Application:

b. Take on record the Bank Account Statements of the Petitioner

for the period FY 2010-20 I I and FY 20 I I - 20 12 from Standard Chartered Bank and FY 20I0-20 11 from Punjab

National Bank evidencing disbursal of loan amounts to the Corporate Debtor:

c. Pass such further or other orders as this Hon’ble Tribunal may deem tit in the interests of justice. equity. and good conscience.

2. Ld. Senior Counsel Mr. Sudhir K. Makkar appears on behalf of the Appl