Ashmeet Singh Bhatia vs. M/S Granite Gate Properties Pvt. Ltd And Ors
Court:NCLT - National Company Law Tribunal, New Delhi Bench
Case Type:Transfer Application (IBC)
Reg no:TA (IBC)/37/PB/2023
Filing no:0710102076712023
CNR:NCLTDL0076712023
Parties & Advocates
Petitioner
1
Ashmeet Singh Bhatia
Petitioner Advocate
1
Shashwat Tripathi
Respondents
1
M/s Granite Gate Properties Pvt. Ltd And Ors
2
Mr. Shinoj Koshy (financial Creditor)
3
M/s Three C Universal Developers Pvt. Ltd.
4
M/s Jakson Limited
5
M/s Three C Homes Pvt. Ltd. (corporate Debtor)
6
Mr. Arun Kumar Sinha
7
M/s Three C Projects Pvt. Ltd
8
Mr. Shiv Dayal Sharma
9
M/s Three C Shelters Pvt. Ltd
10
M/s Straight Edge Contract Pvt. Ltd
11
M/s Boulevard Projects Pvt. Ltd
12
M/s Sgm Webtech Pvt. Ltd
13
M/s Piyush It Solutions Pvt. Ltd
14
M/s Arena Superstructures Pvt. Ltd
15
M/s Dhankalash Distributors Pvt. Ltd
16
M/s Three C Green Developers Pvt. Ltd
17
M/s Iifl Private Equity Fund
18
M/s Kindle Developers Pvt. Ltd.
19
Mr. Amit Kumar Malik
20
M/s Vistar Constructions Pvt. Ltd
21
M/s Pragati India Impex Limited
22
M/s Three C Infratech Pvt. Ltd
23
M/s Hacienda Projects Pvt. Ltd
24
M/s Cloud 9 Projects Pvt. Ltd
25
M/s Indusind Bank Limited (financial Creditors In Both Cps Against M/s Hacienda Projects Pvt. Ltd. And M/s Cloud 9 Projects Pvt. Ltd.)
26
M/s Sequel Buildcon Pvt. Ltd
27
M/s Aditya Birla Finance Limited
28
Mr. Neerav Bhatnagar
29
Pnb Housing Finance Ltd.
30
M/s Three C Properties Pvt. Ltd
31
M/s Sundrm Consultants Pvt. Ltd
32
Mr. Sachin Singh
33
.mr. Ashok Chand Srivastav
34
Prateek Infraprojects India Pvt. Ltd. (previous Name Three C Realtors Pvt. Ltd.)
35
Space Wood Furnishers Pvt. Ltd
36
Mr. Nirmal Singh
37
Mr. Vidur Bhardwaj
38
Mr. Surpreet Singh Suri
39
Mr. Nirmal Singh
Respondent Advocates
1
Sanyam Saxena
2
Na
3
Ekansh Mishra
Case History with Orders
Disposed - 17 May 2024
Final Status
17 May 2024
Disposed - 17 May 2024
Final Status
17 May 2024
Arguments
17 May 2024
Arguments
26 Apr 2024
Arguments
5 Apr 2024
Arguments
2 Apr 2024
Arguments
20 Mar 2024
Arguments
20 Mar 2024
Arguments
19 Mar 2024
Arguments
15 Mar 2024
Arguments
2 Feb 2024
Arguments
5 Jan 2024
Arguments
24 Nov 2023
Arguments
20 Oct 2023
Arguments
6 Oct 2023
Admission
22 Sept 2023
First Hearing
Initial hearing scheduled
4 Sept 2023
Case Registered
Registration No: TA (IBC)/37/PB/2023
4 Sept 2023
Case Registered
Registration No: TA (IBC)/37/PB/2023
Case Filed
2 Sept 2023
Filing No: 0710102076712023
2 Sept 2023
Case Filed
2 Sept 2023
Filing No: 0710102076712023
Similar Case Search
Same Parties
Ashmeet Singh Bhatia vs M/S Granite Gate Properties Pvt. Ltd And OrsAshmeet Singh BhatiaM/S Granite Gate Properties Pvt. Ltd And OrsMr. Shinoj Koshy (Financial Creditor)M/S Three C Universal Developers Pvt. Ltd.M/S Jakson LimitedM/S Three C Homes Pvt. Ltd. (Corporate Debtor)Mr. Arun Kumar SinhaM/S Three C Projects Pvt. LtdMr. Shiv Dayal SharmaM/S Three C Shelters Pvt. LtdM/S Straight Edge Contract Pvt. LtdM/S Boulevard Projects Pvt. LtdM/S Sgm Webtech Pvt. LtdM/S Piyush It Solutions Pvt. LtdM/S Arena Superstructures Pvt. LtdM/S Dhankalash Distributors Pvt. LtdM/S Three C Green Developers Pvt. LtdM/S Iifl Private Equity FundM/S Kindle Developers Pvt. Ltd.Mr. Amit Kumar MalikM/S Vistar Constructions Pvt. LtdM/S Pragati India Impex LimitedM/S Three C Infratech Pvt. LtdM/S Hacienda Projects Pvt. LtdM/S Cloud 9 Projects Pvt. LtdM/S Indusind Bank Limited (Financial Creditors In Both Cps Against M/S Hacienda Projects Pvt. Ltd. And M/S Cloud 9 Projects Pvt. Ltd.)M/S Sequel Buildcon Pvt. LtdM/S Aditya Birla Finance LimitedMr. Neerav BhatnagarPnb Housing Finance Ltd.M/S Three C Properties Pvt. LtdM/S Sundrm Consultants Pvt. LtdMr. Sachin Singh.Mr. Ashok Chand SrivastavPrateek Infraprojects India Pvt. Ltd. (Previous Name Three C Realtors Pvt. Ltd.)Space Wood Furnishers Pvt. LtdMr. Nirmal SinghMr. Vidur BhardwajMr. Surpreet Singh SuriMr. Nirmal Singh
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Case Content Last Updated27 May 2026, 1:36 pm IST