Idbi Bank Limited vs. Mr. Rizwan Ahmed
Court:NCLT - National Company Law Tribunal, Chennai Bench
Case Type:Interlocutory Application (IBC)
Reg no:IA(I.B.C)/32/CHE/2025
Filing no:3305118042122024
CNR:NCLTCH0042122024
Parties & Advocates
Petitioners
1
Idbi Bank Limited
2
State Bank Of India
3
Axis Bank Limited
4
Standard Chartered Bank
5
Icici Bank Limited
6
Indusind Bank Limited
Petitioner Advocates
1
T. Ravichandran
2
Na
Respondents
1
Mr. Rizwan Ahmed
2
Mrs. Sayeeda Ahmad
3
Mrs. Gajalakshmi Renganathan
4
Mr.ramesh Krishnamoorthy
5
Mr Syed Ali Sifat
6
Oren Hydrocarbons Middle East Fzco
Respondent Advocate
1
Na
Case History with Orders
Disposed - 13 Feb 2025
Final Status
13 Feb 2025
Disposed - 13 Feb 2025
Final Status
13 Feb 2025
Further Consideration
13 Feb 2025
Further Consideration
13 Feb 2025
Further Consideration
Further Consideration
22 Jan 2025
First Hearing
Initial hearing scheduled
22 Jan 2025
First Hearing
Initial hearing scheduled
8 Jan 2025
Case Registered
Registration No: IA(I.B.C)/32/CHE/2025
8 Jan 2025
Case Registered
Registration No: IA(I.B.C)/32/CHE/2025
Case Filed
12 Dec 2024
Filing No: 3305118042122024
12 Dec 2024
Case Filed
12 Dec 2024
Filing No: 3305118042122024
Interlocutory Applications (IA) (56)
IA(I.B.C)/1560/CHE/2025
Particular: Interlocutory Application (I.B.C)
Filed by: Radhakrishnan Dharmarajan
Filing Date: 2025-09-27
IA(I.B.C)/1519/CHE/2025
Particular: Interlocutory Application (I.B.C)
Filed by: Radhakrishnan Dharmarajan
Filing Date: 2025-09-17
Remark: 30-10-2025
IA(I.B.C)/1508/CHE/2025
Particular: Interlocutory Application (I.B.C)
Filed by: Mr.Radhakrishnan Dharmarajan- Liquidator of M/s. Oren Hydrocarbons Pvt Ltd
Filing Date: 2025-09-16
Remark: 30-10-2025
IA(I.B.C)/1456/CHE/2025
Particular: Interlocutory Application (I.B.C)
Filed by: Oren Hydrocarbons Private Limited Factory Contract Workers Employees Union rep. by its President J.Solomon
Filing Date: 2025-09-07
Remark: 28-10-2025
IA(I.B.C)/1305/CHE/2025
Particular: Interlocutory Application (I.B.C)
Filed by: IDBI BANK LTD
Filing Date: 2025-08-09
Remark: 26-08-2025
IA(I.B.C)/1302/CHE/2025
Particular: Interlocutory Application (I.B.C)
Filed by: Ramesh Krishnamoorthy
Filing Date: 2025-08-07
Remark: 19-08-2025
IA(I.B.C)/1326/CHE/2025
Particular: Interlocutory Application (I.B.C)
Filed by: Ramesh Krishnamoorthy
Filing Date: 2025-08-07
Remark: 19-08-2025
IA (Liq.) Progress Report/406/CHE/2025
Particular: IA (Liq.) Progress Report
Filed by: Radhakrishnan Dharmrajan
Filing Date: 2025-07-15
Remark: 24-07-2025
IA (Liq.) Progress Report/294/CHE/2025
Particular: IA (Liq.) Progress Report
Filed by: Mr.Radhakrishnan Dharmarajan- Liquidator of M/s.Oren Hydrocarbons Pvt Ltd
Filing Date: 2025-04-16
Remark: 08-05-2025
Particular: Interlocutory Application (I.B.C)
Filed by: IDBI Bank Limited
Filing Date: 2025-04-04
IA(I.B.C)/616/CHE/2025
Particular: Interlocutory Application (I.B.C)
Filed by: IDBI BANK LTD
Filing Date: 2025-04-04
Remark: 26-08-2025
IA(I.B.C)/332/CHE/2025
Particular: Interlocutory Application (I.B.C)
Filed by: Gajalakshmi Renganathan
Filing Date: 2025-02-05
Remark: 26-08-2025
IA (Liq.) Progress Report/160/CHE/2025
Particular: IA (Liq.) Progress Report
Filed by: The Liquidator of M/s. Oren Hydrocarbons Private Limited
Filing Date: 2025-01-13
Remark: 13-02-2025
IA(I.B.C)/28/CHE/2025
Particular: Interlocutory Application (I.B.C)
Filed by: IDBI Bank Limited
Filing Date: 2024-12-12
Remark: 13-02-2025
IA (Liq.) Progress Report/329/CHE/2024
Particular: IA (Liq.) Progress Report
Filed by: Radhakrishnan Dharmarajan Liquidator of Oren Hydrocarbons Private Ltd
Filing Date: 2024-10-21
Remark: 07-11-2024
IA(I.B.C)/2118/CHE/2024
Particular: Interlocutory Application (I.B.C)
Filed by: Radhakrishnan Dharmarajan Liquidator of Oren Hydrocarbons Private Ltd
Filing Date: 2024-10-21
Remark: 07-11-2024
IA(I.B.C)/2164/CHE/2024
Particular: Interlocutory Application (I.B.C)
Filed by: M/s. Idealis Chemicals Private Limited
Filing Date: 2024-10-19
IA(I.B.C)/2065/CHE/2024
Particular: Interlocutory Application (I.B.C)
Filed by: OREN HYDROCARBONS PVT LTD
Filing Date: 2024-10-14
Remark: 16-12-2025
IA(I.B.C)/1993/CHE/2024
Particular: Interlocutory Application (I.B.C)
Filed by: Liquidator of Oren Hydrocarbons Pvt Ltd- Mr.Radhakrishnan Dharmarajan
Filing Date: 2024-08-29
Remark: 07-10-2024
IA (Liq.) Progress Report/70/CHE/2024
Particular: IA (Liq.) Progress Report
Filed by: Liquidator of Oren Hydrocarbons Private Ltd- Mr. Radhakrishnan Dharmarajan
Filing Date: 2024-07-10
Remark: 01-08-2024
IA(I.B.C)/1301/CHE/2024
Particular: Interlocutory Application (I.B.C)
Filed by: Radhakrishnan Dharmarajan
Filing Date: 2024-05-10
Remark: 30-05-2024
IA(I.B.C)/1105/CHE/2024
Particular: Interlocutory Application (I.B.C)
Filed by: Liquidator of Oren Hydrocarbons Private Limited- Mr. Radhakrishnan Dharmarajan
Filing Date: 2024-04-20
Remark: 07-05-2024
IA(I.B.C)/1106/CHE/2024
Particular: Interlocutory Application (I.B.C)
Filed by: Liquidator of Oren Hydrocarbons Private Limited- Mr. Radhakrishnan Dharmarajan
Filing Date: 2024-04-20
Remark: 07-05-2024
IA(I.B.C)/877/CHE/2024
Particular: Interlocutory Application (I.B.C)
Filed by: 1. MR. RAMESH KRISHNAMOORTHY Ex-Director - Finance at M/s. Oren Hydrocarbons (P) Ltd
Filing Date: 2024-04-03
Remark: 15-04-2024
IA(I.B.C)/885/CHE/2024
Particular: Interlocutory Application (I.B.C)
Filed by: K. Kannan
Filing Date: 2024-04-03
Remark: 22-04-2024
IA(I.B.C)/620/CHE/2024
Particular: Interlocutory Application (I.B.C)
Filed by: Idealis Chemicals Private Limited
Filing Date: 2024-02-23
Remark: 10-07-2024
IA(I.B.C)/99/CHE/2024
Particular: Interlocutory Application (I.B.C)
Filed by: Liquidator of Oren Hydrocarbons Pvt Ltd
Filing Date: 2024-01-11
Remark: 23-01-2024
IA(I.B.C)/1946/CHE/2023
Particular: Interlocutory Application (I.B.C)
Filed by: Liquidator of M/s. Oren Hydrocarbons Private Limited- Radhakrishnan Dharmarajan
Filing Date: 2023-10-13
Remark: 30-10-2023
IA(I.B.C)/1605/CHE/2023
Particular: Interlocutory Application (I.B.C)
Filed by: Liquidator of M/s. Oren Hydrocarbons Private Ltd
Filing Date: 2023-08-14
Remark: 04-09-2023
IA(I.B.C)/1604/CHE/2023
Particular: Interlocutory Application (I.B.C)
Filed by: Radhakrishnan Dharmarajan- Liquidator of M/s. Oren Hydrocarbons Private Limited
Filing Date: 2023-08-14
Remark: 04-09-2023
IA(I.B.C)/1374/CHE/2023
Particular: Interlocutory Application (I.B.C)
Filed by: Liquidator of Oren Hydrocarbons Private Limited
Filing Date: 2023-07-19
Remark: 07-08-2023
IA(I.B.C)/1372/CHE/2023
Particular: Interlocutory Application (I.B.C)
Filed by: Liquidator of Oren Hydrocarbons Private Limited
Filing Date: 2023-07-19
Remark: 07-08-2023
IA(I.B.C)/1120/CHE/2023
Particular: Interlocutory Application (I.B.C)
Filed by: IDBI BANK
Filing Date: 2023-06-10
Remark: 17-07-2023
IA(I.B.C)/962/CHE/2023
Particular: Interlocutory Application (I.B.C)
Filed by: Adithya Packers
Filing Date: 2023-05-13
Remark: 22-06-2023
Particular: Interlocutory Application (I.B.C)
Filed by: Radhakrishnan Dharmarajan
Filing Date: 2023-04-12
IA(I.B.C)/526/CHE/2023
Particular: Interlocutory Application (I.B.C)
Filed by: Rizwan Ahmed
Filing Date: 2023-03-22
Remark: 10-05-2023
IA(I.B.C)/435/CHE/2023
Particular: Interlocutory Application (I.B.C)
Filed by: Mr. Rizwan Ahmad
Filing Date: 2023-03-06
Remark: 10-05-2023
Cont.A. (IBC)/2/CHE/2023
Particular: Contempt Petition (IBC)
Filed by: ASOKAN NAGARAJAN
Filing Date: 2023-01-18
Remark: 18-09-2023
IA(I.B.C)/57/CHE/2023
Particular: Interlocutory Application (I.B.C)
Filed by: RADHAKRISHNAN DHARMARAJAN
Filing Date: 2023-01-09
Remark: 10-05-2023
IA(I.B.C)/36/CHE/2023
Particular: Interlocutory Application (I.B.C)
Filed by: RADHAKRISHNAN DHARMARAJAN
Filing Date: 2023-01-02
Remark: 07-03-2023
Particular: Interlocutory Application (I.B.C)
Filed by: Adithya Packers
Filing Date: 2022-12-10
IA(I.B.C)/1516/CHE/2022
Particular: Interlocutory Application (I.B.C)
Filed by: RADHAKRISHNAN DHARMARAJAN
Filing Date: 2022-11-10
Remark: 09-02-2023
IA(I.B.C)/1046/CHE/2022
Particular: Interlocutory Application (I.B.C)
Filed by: RADHAKRISHNAN DHARMARAJAN
Filing Date: 2022-09-28
IA(I.B.C)/1382/CHE/2022
Particular: Interlocutory Application (I.B.C)
Filed by: RADHAKRISHNAN DHARMARAJAN
Filing Date: 2022-09-28
IA(I.B.C)/1171/CHE/2022
Particular: Interlocutory Application (I.B.C)
Filed by: RADHAKRISHNAN DHARMARAJAN
Filing Date: 2022-09-28
IA(I.B.C)/865/CHE/2022
Particular: Interlocutory Application (I.B.C)
Filed by: RADHAKRISHNAN DHARMARAJAN
Filing Date: 2022-08-01
Remark: 22-08-2022
IA(I.B.C)/879/CHE/2022
Particular: Interlocutory Application (I.B.C)
Filed by: RADHAKRISHNAN DHARMARAJAN
Filing Date: 2022-07-18
Remark: 22-08-2022
IA(I.B.C)/711/CHE/2022
Particular: Interlocutory Application (I.B.C)
Filed by: RADHAKRISHNAN DHARMARAJAN
Filing Date: 2022-06-18
Remark: 15-07-2022
Particular: Interlocutory Application (I.B.C)
Filed by: CHANGSHU WEALTHY SCIENCES AND TECHNOLOGY CO. LTD
Filing Date: 2022-05-13
IA(I.B.C)/96/CHE/2022
Particular: Interlocutory Application (I.B.C)
Filed by: Radhakrishnan Dharmarajan
Filing Date: 2022-01-12
Remark: 09-06-2022
IA(I.B.C)/1214/CHE/2021
Particular: Interlocutory Application (I.B.C)
Filed by: IDBI Bank Limited
Filing Date: 2021-11-19
IA(I.B.C)/23/CHE/2022
Particular: Interlocutory Application (I.B.C)
Filed by: ASOKAN NAGARAJAN
Filing Date: 2021-11-18
Remark: 23-09-2022
IA(I.B.C)/1212/CHE/2021
Particular: Interlocutory Application (I.B.C)
Filed by: SPAC Starch Products (India) Pvt Ltd.
Filing Date: 2021-11-11
Remark: 24-12-2021
Ivn.P (IBC)/9/CHE/2021
Particular: Intervention Petition (IBC)
Filed by: AXIS BANK LTD.
Filing Date: 2021-07-25
IA(I.B.C)/564/CHE/2021
Particular: Interlocutory Application (I.B.C)
Filed by: Asokan Nagarajan
Filing Date: 2021-06-18
IA(I.B.C)/298/CHE/2021
Particular: Interlocutory Application (I.B.C)
Filed by: OREN HYDROCARBONS PVT LTD
Filing Date: 2021-04-01
Remark: 04-10-2021
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Case Content Last Updated27 May 2026, 2:41 pm IST