NATIONAL COMPANY LAW TRIBUNAL
ARUMUGAM THIMMARAYAN – Appellant
Versus
OZONE PROJECTS PRIVATE LIMITED – Respondent
C.P. (IB) - 185/2022
IN THE NATIONAL COMPANY LAW TRIBUNAL, DIVISION BENCH – I, CHENNAI CP(IB)/185(CHE)/2022 [filed under Section 7 of the Insolvency and Bankruptcy Code, 2016]
1. Mr. Arumugam Thimmarayan S/o Shri. K. T. Thimmarayan R/o No. 60, Brigade Aspiro, Block D2, no.1 chanakiyan main road, Annamalai Avenue, Nolambur, Tiruvallur, Tamil nadu – 600095
2. Mrs. M.D. Poovarasi W/o Mr. Arumugam Thimmarayan R/o No.60, Brigade Aspiro, Block D2, No.1 Chanakiyan Main Road Annamalai Avenue, Nolambur, Tiruvallur, Tamil nadu – 600095
3. Mr. G. Senthil Kumar, S/o late S. Govindan, R/o D18-406, Purva Windermere, Bhavani Amman Koil Street, Pallikaranai, Chennai – 600100
4. Mrs. Shyamala Senthil Kumar W/o Mr. G Senthil Kumar R/o D18-406, Purva Windermere, Bhavani Amman Koil Street, Pallikaranai, Chennai – 600100
5. Mr. N.A. Paramaguru Raja Nellaiappan S/o Shri Nellaiappan Alagappan R/o 51/10, Muniyasamypuram 2nd street, Thoothukudi – 628003
6. Mr. Nithi S. Anand S/o. Shri M.C. Selvaraj R/o 4079, Oak Forest Circle Marietta, GA – 30062 USA
7. Mr. Manoj Parekh S/o. Late Sri Chhotalal R Parekh R/o Rushab Apartments, New No. 53, And Old No. 24, Ritherdon Road, First Floor, Vepery, Chennai – 600 007
8. Mrs. Sheetal M. Parekh W/o. Mr. Manoj Parekh R/o Rushab Apartments, New No. 53, And Old No. 24, Ritherdon Road, First Floor, Vepery, Chennai – 600 007
9. Mr. Sreenivasulu Lekkala S/o Shri Venkata Krishnaiah Lekkala R/o 1166, Sunnyvale Saratago RD APT 35 Sunnyvale CA, USA 94087
10. Mr. Bobby Doddi S/o. Shri B. Chandrasegaran R/o 4692, Bishop Lake RD Marietta, GA 30062
11 Mr. Suresh Nagarajan S/o Shri S. Nagarajan R/o New No. 23, Old 31/2 South Gangai Amman Koil First Street Choolaimedu, Chennai – 600 094
12. Mrs. Jagadamma Sobhana Prasanna Kumar D/o Shri Madha Van Pillai R/o # 406, 18609 SE Newport Way Issaquah, Washington 98027, USA
13. Mr. Vijayan Chandran S/o Shri Chandran Kanagaraj R/o 39/E5, Sudha Colony, Kaatoor, Metupalayam, Coimbatore – 641 305
14. Mrs. Shradha Paresh Tolia D/o. Shri Paresh Nandalal Tolia R/o 7 K Grand Cayon Apartments East Venkatsamy Road, RS Puram, Coimbatore – 641 002
15. Mr. P. Balaji S/o Shri Pandurangan R.V.
R/o 2B-A3, Block, Olympia Grande, 328, GST Road, Pallavaram, Chennai – 600 043
16. Mr. N.R. Vijayasekaran S/o Shri A.R.P.N. Rajamanickam]
R/o No. 41, Vanivilas Road, Basa Vanagudi, Bangalore – 560 004
17. Mr. Biswajit Deka S/o. Late Bhubaneswar Deka R/o H No. 4, Lane 1, Bishnu Path, Rukminigaon, Guwahati – 781022
18. Mrs. V. Rajani W/o. Shri N.R. Vijayasekaran R/o No. 41, Vanivilas Road, Basavanagudi, Bangaolre – 560 004
19. Mr. G. Raja Gopal S/o Shri Gengama Naidu R/o No. 76, T.S. Krishna Nagar, Anna Nagar (W) – 600 037 20. Mr. Gopal Krishna S/o Shri A.K. Prasad R/o K- 901, Metrozone, Chennai – 600 040 … Petitioners / Financial Creditors Vs.
1. M/s. Ozone Projects Private Limited Through its Directors(s)
(CIN: U70101TN2005PTC056894)
Having its Registered Office at New No. 63, G.N. Chetty Road, T. Nagar, Chennai – 600 017, Tamil Nadu.
For Petitioners : Raj Kumar Jhabakh, Advocate For Respondent : S.R Rajagopal, Senior Advocate Chandramouli Prabhakar, Advocate Along with IA(IBC)/1866(CHE)/2025 IN CP(IB)/185(CHE)/2022 [filed under Section 60(5) of the Insolvency and Bankruptcy Code, 2016 R/w Rule 11 & 49 of NCLT Rules, 2016]
1. M/s. Ozone Projects Private Limited A Company incorporated under the provisions of the Companies Act 1956 (CIN: U70101TN2005PTC056894)
Having its Registered Office at New No. 63, G.N. Chetty Road, T. Nagar, Chennai – 600 017, Tamil Nadu.
Represented by its Managing Director Mr. S. Vasudevan . . . Applicant Vs.
1. Mr. Arumugam Thimmarayan S/o Shri. K. T. Thimmarayan R/o No. 60, Brigade Aspiro, Block D2, no.1 chanakiyan main road, Annamalai Avenue, Nolambur, Tiruvallur, Tamil nadu – 600095
2. Mrs. M.D. Poovarasi W/o Mr. Arumugam Thimmarayan R/o No.60, Brigade Aspiro, Block D2, No.1 Chanakiyan Main Road Annamalai Avenue, Nolambur, Tiruvallur, Tamil nadu – 600095
3. Mr. N.A. Paramaguru Raja Nellaiappan S/o Shri Nellaiappan Alagappan R/o 51/10, Mu
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