eCourtsIndia

Suresh Kumar Jain vs. Mk Overseas Exports Pvt. Ltd.

Court:NCLT - National Company Law Tribunal, New Delhi Bench
Case Type:Interlocutory Application (IBC)
Reg no:IA(I.B.C)/2827/ND/2020
Filing no:0710102071252020
CNR:NCLTDL0071252020

Parties & Advocates

Petitioner

1
Suresh Kumar Jain

Petitioner Advocates

1
Anoop Prakash
2
Anoop Prakash Awasthi

Respondent

1
Mk Overseas Exports Pvt. Ltd.

Respondent Advocate

1
Na

Case History with Orders

Pending

Final Status

19 Aug 2025

Arguments

2 Jan 2025

Arguments

18 Nov 2024

Arguments

30 Sept 2024

Arguments

2 Sept 2024

Further Consideration

31 Jul 2023

Admission

11 Jul 2023

First Hearing

Initial hearing scheduled

16 Jul 2020

Case Registered

Registration No: IA(I.B.C)/2827/ND/2020

Case Filed

16 Jul 2020 Filing No: 0710102071252020

Interlocutory Applications (IA) (96)

IA(I.B.C)/308/ND/2026
Particular: Interlocutory Application (I.B.C)
Filed by: Sapan Mohan Garg
Filing Date: 2026-01-17
IA(I.B.C)/5203/ND/2025
Particular: Interlocutory Application (I.B.C)
Filed by: M/S. EXCLUSIVE MOTORS PRIVATE LIMITED
Filing Date: 2025-10-25
IA(I.B.C)/2257/ND/2025
Particular: Interlocutory Application (I.B.C)
Filed by: M/S EXCLUSIVE MOTORS PRIVATE LIMITED
Filing Date: 2025-05-12
Remark: 15-05-2025
IA(I.B.C)/1982/ND/2025
Particular: Interlocutory Application (I.B.C)
Filed by: Sapan Mohan Garg
Filing Date: 2025-04-21
Cont.A. (IBC)/17/ND/2025
Particular: Contempt Petition (IBC)
Filed by: Sapan Mohan Garg
Filing Date: 2025-04-14
Cont.A. (IBC)/18/ND/2025
Particular: Contempt Petition (IBC)
Filed by: Sapan Mohan Garg
Filing Date: 2025-04-14
IA(I.B.C)/1676/ND/2025
Particular: Interlocutory Application (I.B.C)
Filed by: J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED
Filing Date: 2025-04-08
Remark: 15-04-2025
Ivn.P (IBC)/8/ND/2025
Particular: Intervention Petition (IBC)
Filed by: M/S. EXCLUSIVE MOTORS PRIVATE LIMITED
Filing Date: 2025-02-26
IA(I.B.C)/45/ND/2025
Particular: Interlocutory Application (I.B.C)
Filed by: Sapan Mohan Garg
Filing Date: 2024-12-31
Remark: 06-01-2025
IA(IBC)(Liq.)/50/ND/2024
Particular: Interlocutory Application(IBC)(Liq.)
Filed by: Sapan Mohan Garg
Filing Date: 2024-12-16
IA(I.B.C)/6038/ND/2024
Particular: Interlocutory Application (I.B.C)
Filed by: EXCLUSIVE MOTORS PVT. LTD.
Filing Date: 2024-12-13
Remark: 13-06-2025
IA(I.B.C)/5789/ND/2024
Particular: Interlocutory Application (I.B.C)
Filed by: Income Tax Officer
Filing Date: 2024-11-11
IA(I.B.C)/5345/ND/2024
Particular: Interlocutory Application (I.B.C)
Filed by: Sapan Mohan Garg
Filing Date: 2024-10-25
Remark: 11-11-2024
IA(I.B.C)/5175/ND/2024
Particular: Interlocutory Application (I.B.C)
Filed by: Sapan Mohan Garg
Filing Date: 2024-10-03
IA(I.B.C)/4386/ND/2024
Particular: Interlocutory Application (I.B.C)
Filed by: Sapan Mohan Garg
Filing Date: 2024-08-24
Remark: 10-09-2024
IA(I.B.C)/2380/ND/2024
Particular: Interlocutory Application (I.B.C)
Filed by: Sapan Mohan Garg
Filing Date: 2024-04-21
Remark: 15-05-2024
Cont.A. (IBC)/8/ND/2024
Particular: Contempt Petition (IBC)
Filed by: Sapan Mohan Garg
Filing Date: 2024-01-23
IA(I.B.C)/671/ND/2024
Particular: Interlocutory Application (I.B.C)
Filed by: Sapan Mohan Garg
Filing Date: 2023-11-22
Remark: 19-02-2024
IA(I.B.C)/5613/ND/2023
Particular: Interlocutory Application (I.B.C)
Filed by: Standard Capital Markets Ltd.
Filing Date: 2023-10-16
Remark: 21-11-2023
IA(I.B.C)/4241/ND/2023
Particular: Interlocutory Application (I.B.C)
Filed by: Sapan Mohan Garg
Filing Date: 2023-08-07
Remark: 21-08-2023
IA(I.B.C)/4015/ND/2023
Particular: Interlocutory Application (I.B.C)
Filed by: Mayoga Investment Limited
Filing Date: 2023-07-28
Remark: 03-08-2023
IA(I.B.C)/3643/ND/2023
Particular: Interlocutory Application (I.B.C)
Filed by: TOYOTA FINANCIAL SERVICES INDIAT LIMITED
Filing Date: 2023-06-09
Remark: 12-09-2023
IA(I.B.C)/3427/ND/2023
Particular: Interlocutory Application (I.B.C)
Filed by: Suresh Kumar Jain
Filing Date: 2023-05-30
Remark: 14-09-2023
IA(I.B.C)/1180/ND/2023
Particular: Interlocutory Application (I.B.C)
Filed by: JC Flowers Asset Reconstruction Pvt. Ltd.
Filing Date: 2023-02-22
Remark: 02-09-2024
IA(I.B.C)/437/ND/2023
Particular: Interlocutory Application (I.B.C)
Filed by: ADRIATIC SEA FOODS PRIVATE LIMITED
Filing Date: 2023-01-11
Remark: 08-12-2023
IA(I.B.C)/3757/ND/2022
Particular: Interlocutory Application (I.B.C)
Filed by: Venus India Asset Finance Pvt. Ltd.
Filing Date: 2022-08-03
Remark: 14-10-2022
Particular: Interlocutory Application (I.B.C)
Filed by: Suresh Kumar Jain
Filing Date: 2022-07-02
IA(I.B.C)/2488/ND/2022
Particular: Interlocutory Application (I.B.C)
Filed by: Suresh Kumar Jain
Filing Date: 2022-05-26
Remark: 30-05-2022
IA(I.B.C)/1281/ND/2022
Particular: Interlocutory Application (I.B.C)
Filed by: Suresh Kumar Jain
Filing Date: 2022-02-27
Remark: 27-04-2023
IA(I.B.C)/211/ND/2022
Particular: Interlocutory Application (I.B.C)
Filed by: Suresh Kumar Jain
Filing Date: 2022-01-03
Remark: 20-04-2022
IA(I.B.C)/5713/ND/2021
Particular: Interlocutory Application (I.B.C)
Filed by: Suresh Kumar Jain
Filing Date: 2021-12-05
Remark: 20-04-2022
IA(I.B.C)/4520/ND/2021
Particular: Interlocutory Application (I.B.C)
Filed by: M K OVERSES PVT LTD
Filing Date: 2021-09-29
Remark: 02-09-2024
IA(I.B.C)/3925/ND/2021
Particular: Interlocutory Application (I.B.C)
Filed by: Yes Bank Limited
Filing Date: 2021-08-27
Remark: 08-09-2021
IA(I.B.C)/3471/ND/2021
Particular: Interlocutory Application (I.B.C)
Filed by: Yes Bank Limited
Filing Date: 2021-08-06
Remark: 11-03-2022
Particular: Interlocutory Application (I.B.C)
Filed by: M/S EXCLUSIVE MOTORS PRIVATE LIMITED
Filing Date: 2021-08-06
IA(I.B.C)/2880/ND/2021
Particular: Interlocutory Application (I.B.C)
Filed by: M/S STABLE PACKAGING PRIVATE LIMITED
Filing Date: 2021-07-08
Remark: 14-07-2021
IA(I.B.C)/4101/ND/2021
Particular: Interlocutory Application (I.B.C)
Filed by: Regional Provident Fund Commissioner
Filing Date: 2021-06-26
Remark: 20-04-2022
Appeal (IBC)/40/ND/2021
Particular: Company Appeal (IBC)
Filed by: Regional Provident Fund Commissioner
Filing Date: 2021-06-25
Remark: 20-04-2022
IA(I.B.C)/890/ND/2021
Particular: Interlocutory Application (I.B.C)
Filed by: Suresh Kumar Jain
Filing Date: 2021-02-16
Remark: 20-04-2022
IA(I.B.C)/535/ND/2021
Particular: Interlocutory Application (I.B.C)
Filed by: Suresh Kumar Jain
Filing Date: 2021-01-30
Remark: 04-02-2021
IA(I.B.C)/569/ND/2021
Particular: Interlocutory Application (I.B.C)
Filed by: Suresh Kumar Jain
Filing Date: 2021-01-30
Remark: 05-02-2021
IA(I.B.C)/157/ND/2021
Particular: Interlocutory Application (I.B.C)
Filed by: Mayoga Investment Limited
Filing Date: 2020-12-24
Remark: 08-12-2023
IA(I.B.C)/94/ND/2021
Particular: Interlocutory Application (I.B.C)
Filed by: Yes Bank Limited
Filing Date: 2020-12-14
Remark: 30-09-2024
IA(I.B.C)/5461/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: Suresh Kumar Jain
Filing Date: 2020-12-10
Remark: 30-09-2024
IA(I.B.C)/5534/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: sapan mohan garg
Filing Date: 2020-12-10
Remark: 08-07-2024
IA(I.B.C)/5031/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: HDFC Bank
Filing Date: 2020-11-05
Remark: 30-09-2024
IA(I.B.C)/4790/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: Suresh Kumar Jain
Filing Date: 2020-10-30
IA(I.B.C)/4777/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: Suresh Kumar Jain
Filing Date: 2020-10-27
IA(I.B.C)/4709/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: YES BANK LIMITED
Filing Date: 2020-10-20
Remark: 30-09-2024
IA(I.B.C)/4516/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: Suresh Kumar Jain
Filing Date: 2020-10-16
Remark: 30-09-2024
IA(I.B.C)/4387/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: Suresh Kumar Jain
Filing Date: 2020-10-09
IA(I.B.C)/4319/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: DRIP CAPITAL INC
Filing Date: 2020-10-07
IA(I.B.C)/4271/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: Venus India Asset Finance Pvt. Ltd.
Filing Date: 2020-10-04
Remark: 30-09-2024
IA(I.B.C)/4272/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: Venus India Asset Finance Pvt. Ltd.
Filing Date: 2020-10-04
IA(I.B.C)/4263/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: Venus India Asset Finance Pvt. Ltd.
Filing Date: 2020-10-04
Remark: 30-09-2024
IA(I.B.C)/4051/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: Exclusive Motors Pvt. Ltd.
Filing Date: 2020-09-22
Remark: 30-09-2024
IA(I.B.C)/4050/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: M/s Exclusive Motors Pvt. Ltd.
Filing Date: 2020-09-22
IA(I.B.C)/4371/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: Suresh Kumar Jain
Filing Date: 2020-09-19
Remark: 12-01-2022
Particular: Intervention Petition (IBC)
Filed by: Farheen Arshad
Filing Date: 2020-09-16
IA(I.B.C)/3880/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: Suresh Kumar Jain
Filing Date: 2020-09-15
Remark: 30-09-2024
IA(I.B.C)/3808/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: MOHD ARSHAD HUSSAIN
Filing Date: 2020-09-08
Remark: 30-09-2020
IA(I.B.C)/3647/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: HDFC Bank
Filing Date: 2020-09-07
Remark: 30-09-2020
IA(I.B.C)/3657/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: HDFC Bank
Filing Date: 2020-09-07
IA(I.B.C)/3649/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: YES BANK LIMITED
Filing Date: 2020-09-05
Remark: 30-09-2020
IA(I.B.C)/3573/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: Fair Exports (India) Pvt. Ltd
Filing Date: 2020-09-01
Remark: 08-09-2020
IA(I.B.C)/3572/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: Fair Exports (India) Pvt. Ltd
Filing Date: 2020-09-01
Remark: 08-09-2020
IA(I.B.C)/3459/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: Mayoga Investment Limited
Filing Date: 2020-08-25
Remark: 30-09-2024
IA(I.B.C)/3313/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: YES BANK LIMITED
Filing Date: 2020-08-17
IA(I.B.C)/3293/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: CONSORTIUM OF ASIAN AGRO INDUSTRIES LIMITED AND MR. PRAKASH PERUMAL BELANI
Filing Date: 2020-08-16
IA(I.B.C)/3309/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: Yes Bank Limited
Filing Date: 2020-08-14
Remark: 30-09-2024
Particular: Interlocutory Application (I.B.C)
Filed by: YES BANK LIMITED
Filing Date: 2020-08-11
IA(I.B.C)/3164/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: Suresh Kumar Jain
Filing Date: 2020-08-07
IA(I.B.C)/3175/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: Suresh Kumar Jain
Filing Date: 2020-08-07
Remark: 04-10-2021
IA(I.B.C)/3135/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: Suresh Kumar Jain
Filing Date: 2020-08-02
Remark: 04-10-2021
IA(I.B.C)/3035/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: CONSORTIUM OF ASIAN AGRO INDUSTRIES LIMITED AND MR. PRAKASH PERUMAL BELANI
Filing Date: 2020-07-28
IA(I.B.C)/3014/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: Suresh Kumar Jain
Filing Date: 2020-07-26
IA(I.B.C)/2824/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: Century Exports Limited
Filing Date: 2020-07-15
Remark: 30-07-2020
IA(I.B.C)/2486/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: Suresh Kumar Jain
Filing Date: 2020-07-02
IA(I.B.C)/2288/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: Suresh Kumar Jain
Filing Date: 2020-06-11
IA(I.B.C)/2320/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: Century Exports Limited
Filing Date: 2020-06-10
IA(I.B.C)/2105/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: Suresh Kumar Jain
Filing Date: 2020-06-03
Remark: 17-06-2020
IA(I.B.C)/1981/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: Suresh Kumar Jain
Filing Date: 2020-03-16
Remark: 18-03-2020
IA(I.B.C)/2017/ND/2020
Particular: Interlocutory Application (I.B.C)
Filed by: Suresh Kumar Jain
Filing Date: 2020-03-06
Remark: 18-03-2021
COMP.APPL (IBC)/1234/ND/2020
Particular: Company Application(IBC)
Filed by: Suresh Kumar Jain
Filing Date: 2020-01-24
Remark: 18-02-2020
COMP.APPL (IBC)/603/ND/2020
Particular: Company Application(IBC)
Filed by: Bank of Baroda
Filing Date: 2020-01-17
Remark: 18-02-2020
COMP.APPL (IBC)/1275/ND/2020
Particular: Company Application(IBC)
Filed by: Suresh Kumar Jain
Filing Date: 2020-01-14
Remark: 18-02-2020
COMP.APPL (IBC)/1304/ND/2020
Particular: Company Application(IBC)
Filed by: Suresh Kumar Jain
Filing Date: 2020-01-14
Remark: 20-04-2022
COMP.APPL (IBC)/699/ND/2020
Particular: Company Application(IBC)
Filed by: Adriatic Sea Foods Pvt. Ltd.
Filing Date: 2020-01-06
Remark: 20-04-2022
COMP.APPL (IBC)/185/ND/2020
Particular: Company Application(IBC)
Filed by: Suresh Kumar Jain
Filing Date: 2020-01-02
Remark: 27-04-2023
COMP.APPL (IBC)/642/ND/2019
Particular: Company Application(IBC)
Filed by: Suresh Kumar Jain
Filing Date: 2019-12-13
COMP.APPL (IBC)/631/ND/2019
Particular: Company Application(IBC)
Filed by: Suresh Kumar Jain
Filing Date: 2019-12-09
COMP.APPL (IBC)/537/ND/2019
Particular: Company Application(IBC)
Filed by: Fair Exports (India) Pvt. Ltd
Filing Date: 2019-11-18
COMP.APPL (IBC)/0547/ND/2019
Particular: Company Application(IBC)
Filed by: Committee of Creditors of MK Overseas Ltd
Filing Date: 2019-11-14
COMP.APPL (IBC)/508/ND/2019
Particular: Company Application(IBC)
Filed by: Suresh Kumar Jain
Filing Date: 2019-11-07
COMP.APPL (IBC)/0440/ND/2019
Particular: Company Application(IBC)
Filed by: Bank of Baroda
Filing Date: 2019-10-14
COMP.APPL (IBC)/0441/ND/2019
Particular: Company Application(IBC)
Filed by: SHAKEEL AHMED
Filing Date: 2019-10-11
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Case Content Last Updated27 May 2026, 2:44 pm IST