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Anup Singh vs. M/S Sri Balaji Logs Products Pvt. Ltd.

Court:NCLT - National Company Law Tribunal, Kolkata Bench
Case Type:Interlocutory Application - Liquidation (IBC)
Reg no:IA(IBC)(Liq.)/9/KB/2024
Filing no:1908134010992024
CNR:NCLTKL0010992024

Parties & Advocates

Petitioner

1
Anup Singh

Petitioner Advocates

1
Siddhartha Roy
2
Meghna Buchasia
3
Prerna Shaha

Respondent

1
M/s Sri Balaji Logs Products Pvt. Ltd.

Respondent Advocate

1
Na

Case History with Orders

Pending

Final Status

19 Feb 2026

Further Consideration

18 Dec 2025

Further Consideration

2 Dec 2025

Further Consideration

18 Sept 2025

Further Consideration

28 Aug 2025

Further Consideration

27 Aug 2025

Further Consideration

30 Jul 2025

Further Consideration

24 Jun 2025

Further Consideration

5 May 2025

Further Consideration

23 Apr 2025

Further Consideration

10 Mar 2025

Further Consideration

27 Jan 2025

Further Consideration

9 Jan 2025

Further Consideration

26 Nov 2024

Further Consideration

17 Oct 2024

Further Consideration

19 Sept 2024

Further Consideration

27 Aug 2024

Further Consideration

22 Jul 2024

Further Consideration

10 Jun 2024

Further Consideration

24 Apr 2024

Admission

1 Apr 2024

First Hearing

Initial hearing scheduled

28 Mar 2024

Case Registered

Registration No: IA(IBC)(Liq.)/9/KB/2024

23 Mar 2024

Case Filed

23 Mar 2024 Filing No: 1908134010992024

Interlocutory Applications (IA) (20)

IA(I.B.C)/1943/KB/2025
Particular: Interlocutory Application (I.B.C)
Filed by: SMRC Logistic & Warehouse Service Provider
Filing Date: 2025-12-19
IA(I.B.C)/1128/KB/2025
Particular: Interlocutory Application (I.B.C)
Filed by: STATE BANK OF INDIA
Filing Date: 2025-07-07
IA(I.B.C)/999/KB/2024
Particular: Interlocutory Application (I.B.C)
Filed by: STATE BANK OF INDIA
Filing Date: 2024-05-11
IA(I.B.C)/986/KB/2024
Particular: Interlocutory Application (I.B.C)
Filed by: Swadeshi Marketing Private Limited
Filing Date: 2024-05-08
Remark: 13-05-2024
IA(I.B.C)/808/KB/2024
Particular: Interlocutory Application (I.B.C)
Filed by: Swadeshi Marketing Private Limited
Filing Date: 2024-04-15
IA(I.B.C)/380/KB/2024
Particular: Interlocutory Application (I.B.C)
Filed by: ANUP SINGH
Filing Date: 2024-02-10
Remark: 22-02-2024
IA(I.B.C)/1937/KB/2023
Particular: Interlocutory Application (I.B.C)
Filed by: Anup Kumar Singh
Filing Date: 2023-11-18
Remark: 23-11-2023
IA(I.B.C)/1975/KB/2023
Particular: Interlocutory Application (I.B.C)
Filed by: Anup Kumar Singh
Filing Date: 2023-11-06
IA(I.B.C)/1446/KB/2023
Particular: Interlocutory Application (I.B.C)
Filed by: ANUP KUMAR SINGH
Filing Date: 2023-08-17
IA(I.B.C)/1404/KB/2023
Particular: Interlocutory Application (I.B.C)
Filed by: ANUP KUMAR SINGH
Filing Date: 2023-08-03
IA(I.B.C)/1226/KB/2023
Particular: Interlocutory Application (I.B.C)
Filed by: ANUP KUMAR SINGH
Filing Date: 2023-07-10
Remark: 14-07-2023
IA(I.B.C)/998/KB/2023
Particular: Interlocutory Application (I.B.C)
Filed by: ANUP KUMAR SINGH
Filing Date: 2023-05-20
Remark: 14-07-2023
IA(I.B.C)/999/KB/2023
Particular: Interlocutory Application (I.B.C)
Filed by: ANUP KUMAR SINGH
Filing Date: 2023-05-20
Remark: 14-07-2023
Particular: Interlocutory Application (I.B.C)
Filed by: Anup Kumar Singh
Filing Date: 2023-04-25
IA(I.B.C)/908/KB/2023
Particular: Interlocutory Application (I.B.C)
Filed by: OM PRAKASH PANDEY
Filing Date: 2023-04-12
IA(I.B.C)/473/KB/2023
Particular: Interlocutory Application (I.B.C)
Filed by: Ashiana Goods Private Limited
Filing Date: 2023-02-28
Remark: 20-04-2023
Particular: Interlocutory Application (I.B.C)
Filed by: ANUP KUMAR SINGH
Filing Date: 2022-09-12
Particular: Interlocutory Application (I.B.C)
Filed by: ANUP KUMAR SINGH
Filing Date: 2022-09-12
IA(I.B.C)/335/KB/2022
Particular: Interlocutory Application (I.B.C)
Filed by: SMRC Logistic & Warehouse Service Provider
Filing Date: 2022-03-10
Remark: 05-06-2024
IA(I.B.C)/1316/KB/2020
Particular: Interlocutory Application (I.B.C)
Filed by: Swadeshi Marketing Pvt Ltd
Filing Date: 2020-12-01
Remark: 04-12-2020
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Case Content Last Updated27 May 2026, 2:35 pm IST