NATIONAL COMPANY LAW TRIBUNAL
STATE BANK OF INDIA – Appellant
Versus
WASEEM AHMAD KHAN – Respondent
IN THE NATIONAL COMPANY LAW TRIBUNAL: NEW DELHI
PRINCIPAL BENCH
CP(IB)-951(PB)/2020 IN THE MATTER OF:
State Bank of India ...Petitioner
V.
Waseem Ahmad Khan ...Respondent
&
IA-2204/2025
IN THE MATTER OF:
M/S Marinaindia Traexim Private Limited ...Applicant
V.
Linkstar Infosys Private Limited &Anr. ...Respondent
&
IA-2351/2025
M/S Marinaindia Traexim Private Limited ...Applicant
V.
Anil Kohli and Anr. ...Respondents
&
IA-2534/2025
M/S Marinaindia Traexim Private Limited ...Applicant
V.
Anil Kohli and Anr. ...Respondent Order under Section 60(5) of The Insolvency And Bankruptcy Code,
2016, read with Rule 11 Of the NCLT Rules, 2016.
Order Pronounced on 02.12.2025
CORAM:
JUSTICE RAMALINGAM SUDHAKAR
HON’BLE PRESIDENT
SHRI RAVINDRA CHATURVEDI
HON’BLE MEMBER (TECHNICAL)
Appearances:
For the Applicant: Sr. Adv. Sunil Fernandes, Adv. Shreyan Das, Adv.
Indhirajith Prabhakaran, M, Adv. Kailash, Adv. Muskan Sharma in IA-2204, 2351, 2534 of 2025 For the Respondent: Adv. Atul Sharma, Adv. Vikram Choudhary for R-1 For Bankruptcy Trustee: Sr. Adv. Dr. U.K. Chaudhary, Adv. Karan Kohli, Adv. Ridhima Mehrotra, Adv. Mansumyer Singh
ORDER
IA-2204/2025
1. The prayers in the application read as follows:
“a) Direct for setting aside the a
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