eCourtsIndia

Dena Bank vs. M/S. Max Flex & Imaging Systems Ltd.

Court:NCLT - National Company Law Tribunal, Mumbai Bench
Case Type:Company Petition (IBC)
Reg no:C.P. (IB)/4302/MB/2018
Filing no:2709138004232018
CNR:NCLTMB0004232018

Parties & Advocates

Petitioner

1
Dena Bank

Petitioner Advocates

1
Singhi
2
Co

Respondent

1
M/s. Max Flex & Imaging Systems Ltd.

Respondent Advocate

1
Na

Case History with Orders

12 Jun 2020

Disposed - 12 Jun 2020

Final Status

19 Mar 2026

Further Consideration

Further Consideration

3 Feb 2026

Order(101) - 3 Feb 2026

Interim Order

Further Consideration

27 Jan 2026

Further Consideration

9 Dec 2025

Order(100) - 9 Dec 2025

Interim Order

Further Consideration

Further Consideration

Further Consideration

12 Nov 2025

Order(99) - 12 Nov 2025

Interim Order

7 Nov 2025

Order(98) - 7 Nov 2025

Interim Order

16 Oct 2025

Order(97) - 16 Oct 2025

Interim Order

Further Consideration

Further Consideration

23 Sept 2025

Order(96) - 23 Sept 2025

Interim Order

9 Sept 2025

Order(95) - 9 Sept 2025

Interim Order

Further Consideration

Further Consideration

Further Consideration

1 Sept 2025

Order(94) - 1 Sept 2025

Interim Order

24 Jul 2025

Order(93) - 24 Jul 2025

Interim Order

Further Consideration

11 Jul 2025

Order(92) - 11 Jul 2025

Interim Order

Further Consideration

24 Jun 2025

Order(91) - 24 Jun 2025

Interim Order

Further Consideration

10 Jun 2025

Order(90) - 10 Jun 2025

Interim Order

9 Apr 2025

Order(89) - 9 Apr 2025

Interim Order

Further Consideration

25 Feb 2025

Order(88) - 25 Feb 2025

Interim Order

Further Consideration

Further Consideration

Further Consideration

Further Consideration

Further Consideration

17 Feb 2025

Order(87) - 17 Feb 2025

Interim Order

4 Feb 2025

Order(86) - 4 Feb 2025

Interim Order

Further Consideration

23 Jan 2025

Order(85) - 23 Jan 2025

Interim Order

Further Consideration

22 Jan 2025

Order(84) - 22 Jan 2025

Interim Order

10 Jan 2025

Order(83) - 10 Jan 2025

Interim Order

9 Jan 2025

Order(82) - 9 Jan 2025

Interim Order

Further Consideration

22 Nov 2024

Further Consideration

Further Consideration

14 Nov 2024

Order(81) - 14 Nov 2024

Interim Order

Further Consideration

11 Oct 2024

Order(80) - 11 Oct 2024

Interim Order

Further Consideration

3 Oct 2024

Order(79) - 3 Oct 2024

Interim Order

Further Consideration

24 Sept 2024

Order(78) - 24 Sept 2024

Interim Order

Further Consideration

23 Aug 2024

Order(77) - 23 Aug 2024

Interim Order

Further Consideration

20 Aug 2024

Order(76) - 20 Aug 2024

Interim Order

Further Consideration

Further Consideration

8 Aug 2024

Order(75) - 8 Aug 2024

Interim Order

Further Consideration

25 Jul 2024

Order(74) - 25 Jul 2024

Interim Order

Further Consideration

18 Jun 2024

Order(73) - 18 Jun 2024

Interim Order

Further Consideration

Further Consideration

14 Jun 2024

Order(72) - 14 Jun 2024

Interim Order

12 Jun 2024

Order(71) - 12 Jun 2024

Interim Order

Further Consideration

6 Jun 2024

Order(70) - 6 Jun 2024

Interim Order

25 Apr 2024

Order(69) - 25 Apr 2024

Interim Order

Further Consideration

12 Mar 2024

Order(68) - 12 Mar 2024

Interim Order

Further Consideration

Further Consideration

2 Feb 2024

Order(67) - 2 Feb 2024

Interim Order

24 Jan 2024

Order(66) - 24 Jan 2024

Interim Order

Further Consideration

Further Consideration

2 Jan 2024

Order(65) - 2 Jan 2024

Interim Order

14 Dec 2023

Order(64) - 14 Dec 2023

Interim Order

Further Consideration

24 Nov 2023

Order(63) - 24 Nov 2023

Interim Order

Further Consideration

Further Consideration

27 Oct 2023

Further Consideration

26 Oct 2023

Order(62) - 26 Oct 2023

Interim Order

Further Consideration

13 Oct 2023

Order(61) - 13 Oct 2023

Interim Order

Further Consideration

6 Oct 2023

Order(60) - 6 Oct 2023

Interim Order

3 Oct 2023

Order(59) - 3 Oct 2023

Interim Order

Further Consideration

15 Sept 2023

Order(58) - 15 Sept 2023

Interim Order

Further Consideration

12 Sept 2023

Order(57) - 12 Sept 2023

Interim Order

Further Consideration

29 Aug 2023

Order(56) - 29 Aug 2023

Interim Order

Further Consideration

9 Aug 2023

Order(55) - 9 Aug 2023

Interim Order

Further Consideration

31 Jul 2023

Order(54) - 31 Jul 2023

Interim Order

Further Consideration

Further Consideration

14 Jul 2023

Order(53) - 14 Jul 2023

Interim Order

Further Consideration

12 Jul 2023

Order(52) - 12 Jul 2023

Interim Order

23 Jun 2023

Order(51) - 23 Jun 2023

Interim Order

Further Consideration

15 Jun 2023

Order(50) - 15 Jun 2023

Interim Order

Further Consideration

12 May 2023

Order(49) - 12 May 2023

Interim Order

Further Consideration

Further Consideration

2 May 2023

Order(48) - 2 May 2023

Interim Order

Further Consideration

18 Apr 2023

Order(47) - 18 Apr 2023

Interim Order

12 Apr 2023

Order(46) - 12 Apr 2023

Interim Order

Further Consideration

28 Mar 2023

Order(45) - 28 Mar 2023

Interim Order

Further Consideration

3 Mar 2023

Order(44) - 3 Mar 2023

Interim Order

Further Consideration

24 Feb 2023

Order(43) - 24 Feb 2023

Interim Order

Further Consideration

8 Feb 2023

Order(42) - 8 Feb 2023

Interim Order

Further Consideration

Further Consideration

25 Jan 2023

Order(41) - 25 Jan 2023

Interim Order

Further Consideration

19 Jan 2023

Order(40) - 19 Jan 2023

Interim Order

9 Jan 2023

Order(39) - 9 Jan 2023

Interim Order

Further Consideration

16 Dec 2022

Order(38) - 16 Dec 2022

Interim Order

Further Consideration

Further Consideration

7 Dec 2022

Order(37) - 7 Dec 2022

Interim Order

Further Consideration

15 Nov 2022

Order(36) - 15 Nov 2022

Interim Order

Further Consideration

11 Nov 2022

Order(35) - 11 Nov 2022

Interim Order

Further Consideration

30 Sept 2022

Order(34) - 30 Sept 2022

Interim Order

Further Consideration

26 Sept 2022

Order(33) - 26 Sept 2022

Interim Order

23 Sept 2022

Order(32) - 23 Sept 2022

Interim Order

Further Consideration

12 Sept 2022

Order(31) - 12 Sept 2022

Interim Order

Further Consideration

8 Aug 2022

Order(30) - 8 Aug 2022

Interim Order

Further Consideration

21 Jul 2022

Order(29) - 21 Jul 2022

Interim Order

Further Consideration

Further Consideration

13 Jul 2022

Order(28) - 13 Jul 2022

Interim Order

Further Consideration

Further Consideration

27 Jun 2022

Order(27) - 27 Jun 2022

Interim Order

21 Jun 2022

Order(26) - 21 Jun 2022

Interim Order

14 Jun 2022

Order(25) - 14 Jun 2022

Interim Order

Further Consideration

8 Apr 2022

Order(24) - 8 Apr 2022

Interim Order

Admission

Further Consideration

8 Sept 2021

Order(23) - 8 Sept 2021

Interim Order

9 Aug 2021

Arguments

5 Jul 2021

Order(22) - 5 Jul 2021

Interim Order

Arguments

15 Apr 2021

Order(21) - 15 Apr 2021

Interim Order

14 Apr 2021

Arguments

10 Mar 2021

Order(20) - 10 Mar 2021

Interim Order

Arguments

29 Jan 2021

Order(19) - 29 Jan 2021

Interim Order

Arguments

17 Dec 2020

Order(18) - 17 Dec 2020

Interim Order

Arguments

23 Nov 2020

Order(17) - 23 Nov 2020

Interim Order

Arguments

27 Oct 2020

Order(16) - 27 Oct 2020

Interim Order

Arguments

30 Sept 2020

Order(15) - 30 Sept 2020

Interim Order

12 Jun 2020

Order(14) - 12 Jun 2020

Interim Order

Arguments

19 Mar 2020

Arguments

12 Feb 2020

Order(13) - 12 Feb 2020

Interim Order

11 Feb 2020

Arguments

5 Feb 2020

Order(12) - 5 Feb 2020

Interim Order

Arguments

9 Jan 2020

Order(11) - 9 Jan 2020

Interim Order

18 Dec 2019

Order(10) - 18 Dec 2019

Interim Order

5 Sept 2019

Order(9) - 5 Sept 2019

Interim Order

Arguments

Arguments

Arguments

28 Aug 2019

Order(8) - 28 Aug 2019

Interim Order

30 Jul 2019

Order(7) - 30 Jul 2019

Interim Order

Arguments

Arguments

9 Jul 2019

Order(6) - 9 Jul 2019

Interim Order

2 Jul 2019

Order(5) - 2 Jul 2019

Interim Order

28 Jun 2019

Arguments

30 May 2019

Order(4) - 30 May 2019

Interim Order

Arguments

23 Apr 2019

Order(3) - 23 Apr 2019

Interim Order

Arguments

13 Mar 2019

Order(2) - 13 Mar 2019

Interim Order

Arguments

15 Jan 2019

Order(1) - 15 Jan 2019

Interim Order

First Hearing

Initial hearing scheduled

16 Nov 2018

Case Registered

Registration No: C.P. (IB)/4302/MB/2018

Case Filed

16 Nov 2018 Filing No: 2709138004232018

Interlocutory Applications (IA) (28)

IA(I.B.C)/532/MB/2026
Particular: Interlocutory Application (I.B.C)
Filed by: FANENDRA H MUNOT LIQUIDATOR
Filing Date: 2026-02-01
IA(I.B.C)/5154/MB/2025
Particular: Interlocutory Application (I.B.C)
Filed by: FANENDRA H MUNOT LIQUIDATOR
Filing Date: 2025-11-03
Remark: 12-11-2025
IA(I.B.C)/5007/MB/2025
Particular: Interlocutory Application (I.B.C)
Filed by: FANENDRA H MUNOT
Filing Date: 2025-10-15
Remark: 07-11-2025
IA(I.B.C)/4377/MB/2025
Particular: Interlocutory Application (I.B.C)
Filed by: Star Brillian
Filing Date: 2025-09-11
IA(I.B.C)/3849/MB/2025
Particular: Interlocutory Application (I.B.C)
Filed by: FANENDRA H MUNOT LIQUIDATOR
Filing Date: 2025-08-01
Remark: 09-09-2025
IA(I.B.C)/2445/MB/2025
Particular: Interlocutory Application (I.B.C)
Filed by: FANENDRA H MUNOT
Filing Date: 2025-05-07
Remark: 11-07-2025
IA(I.B.C)/862/MB/2025
Particular: Interlocutory Application (I.B.C)
Filed by: FANENDRA H MUNOT
Filing Date: 2025-01-26
Remark: 17-02-2025
Ivn.P (IBC)/2/MB/2025
Particular: Intervention Petition (IBC)
Filed by: SHEFALI HITEN MOTANI
Filing Date: 2024-12-31
IA(I.B.C)/391/MB/2025
Particular: Interlocutory Application (I.B.C)
Filed by: FANENDRA H MUNOT
Filing Date: 2024-12-12
Remark: 04-02-2025
IA(I.B.C)/4779/MB/2024
Particular: Interlocutory Application (I.B.C)
Filed by: FANENDRA H MUNOT
Filing Date: 2024-08-10
Remark: 11-10-2024
IA(I.B.C)/3100/MB/2024
Particular: Interlocutory Application (I.B.C)
Filed by: FANENDRA H MUNOT
Filing Date: 2024-05-29
Remark: 24-07-2025
IA(I.B.C)/2847/MB/2024
Particular: Interlocutory Application (I.B.C)
Filed by: FANENDRA H MUNOT
Filing Date: 2024-05-18
Remark: 18-06-2024
Particular: Interlocutory Application (I.B.C)
Filed by: FANENDRA H MUNOT
Filing Date: 2024-01-27
IA(I.B.C)/996/MB/2024
Particular: Interlocutory Application (I.B.C)
Filed by: FANENDRA H MUNOT
Filing Date: 2024-01-27
Remark: 12-03-2024
Particular: Interlocutory Application (I.B.C)
Filed by: FANENDRA H MUNOT
Filing Date: 2024-01-24
Particular: Interlocutory Application (I.B.C)
Filed by: Dipti Jobalia
Filing Date: 2024-01-23
Particular: Interlocutory Application (I.B.C)
Filed by: Hitesh Jobalia
Filing Date: 2024-01-23
IA(I.B.C)/4869/MB/2023
Particular: Interlocutory Application (I.B.C)
Filed by: Prime Plaza Co-operative Societies Ltd
Filing Date: 2023-10-05
Remark: 12-03-2024
IA(I.B.C)/2903/MB/2023
Particular: Interlocutory Application (I.B.C)
Filed by: Mr. Hitendra Vishanji Nagda
Filing Date: 2023-07-05
Remark: 23-01-2024
IA(I.B.C)/216/MB/2023
Particular: Interlocutory Application (I.B.C)
Filed by: Assistant Commissioner of Commercial Taxes (Audit) - 2.4
Filing Date: 2022-12-28
Remark: 19-01-2023
IA(I.B.C)/1412/MB/2023
Particular: Interlocutory Application (I.B.C)
Filed by: ASHESH R SAFI
Filing Date: 2022-12-16
Remark: 24-07-2025
IA(I.B.C)/2420/MB/2022
Particular: Interlocutory Application (I.B.C)
Filed by: Fanendra H Munot
Filing Date: 2022-08-29
Remark: 23-09-2022
IA(I.B.C)/2699/MB/2022
Particular: Interlocutory Application (I.B.C)
Filed by: Fanendra H Munot
Filing Date: 2022-07-19
IA(I.B.C)/1939/MB/2022
Particular: Interlocutory Application (I.B.C)
Filed by: Fanendra H munot
Filing Date: 2022-07-19
Remark: 24-01-2024
IA(I.B.C)/1714/MB/2022
Particular: Interlocutory Application (I.B.C)
Filed by: Fanendra Munot
Filing Date: 2022-06-24
Remark: 24-07-2025
IA(I.B.C)/1715/MB/2022
Particular: Interlocutory Application (I.B.C)
Filed by: Fanendra Munot
Filing Date: 2022-06-24
IA(I.B.C)/1647/MB/2022
Particular: Interlocutory Application (I.B.C)
Filed by: Fanendra Munot
Filing Date: 2022-04-26
Remark: 15-06-2023
IA(I.B.C)/876/MB/2020
Particular: Interlocutory Application (I.B.C)
Filed by: Bank of Baroda Erstwhile Dena bank
Filing Date: 2020-04-07
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Case Content Last Updated27 May 2026, 1:36 pm IST