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Neera Agarwal And 2 Others vs. Tci Finance Limited And 11 Others

Court:NCLT - National Company Law Tribunal, Hyderabad Bench
Case Type:Company Petition (Companies Act)
Reg no:CP/810/HYD/2019
Filing no:3607130002962019
CNR:NCLTHD0002962019

Parties & Advocates

Petitioner

1
Neera Agarwal And 2 Others

Petitioner Advocate

1
Y Suryanarayana

Respondents

1
Tci Finance Limited And 11 Others
2
M Bhaskar Rao R7
3
Ramesh Sivaraman
4
All Cargo Logistics
5
Mr Shanti Kiran R9

Respondent Advocates

1
Avinash Desai
2
Kopal Sharraf
3
Na
4
King Stubb
5
Kasiva

Case History with Orders

Pending

Final Status

29 Apr 2026

For Hearing

19 Sept 2025

For Hearing

27 Jun 2025

For Hearing

27 Feb 2025

For Hearing

6 Dec 2021

Further Consideration

1 Dec 2021

Further Consideration

28 Oct 2021

Further Consideration

6 May 2021

Arguments

24 Dec 2020

Arguments

23 Mar 2020

Arguments

9 Jan 2020

Arguments

Arguments

17 Dec 2019

First Hearing

Initial hearing scheduled

9 Dec 2019

Case Registered

Registration No: CP/810/HYD/2019

Case Filed

9 Dec 2019 Filing No: 3607130002962019

Interlocutory Applications (IA) (5)

Particular: Interlocatory Application(Companies Act)
Filed by: Mr. Ramesh Sivaraman
Filing Date: 2024-09-04
Particular: Interlocatory Application(Companies Act)
Filed by: TCI Finance Limited and 11 Others
Filing Date: 2024-09-04
IA(Companies.Act)/29/HYD/2022
Particular: Interlocatory Application(Companies Act)
Filed by: Neera Agarwal and 2 Others
Filing Date: 2022-03-11
COMP.APPL/28/HYD/2020
Particular: Company Application(Companies Act)
Filed by: Rajesh Kumar
Filing Date: 2020-01-02
Remark: 11-03-2022
COMP.APPL/47/HYD/2020
Particular: Company Application(Companies Act)
Filed by: Mahendra Kumar Agarwal
Filing Date: 2020-01-02
Case Content Last Updated27 May 2026, 2:59 pm IST