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Avinash Deviprasad Singh vs. Agrasen Trade Merchants Pvt Ltd

Court:NCLT - National Company Law Tribunal, Mumbai Bench
Case Type:Company Petition (IBC)
Reg no:C.P. (IB)/866/MB/2020
Filing no:2709138010872020
CNR:NCLTMB0010872020

Parties & Advocates

Petitioner

1
Avinash Deviprasad Singh

Petitioner Advocates

1
J M Bhalgat
2
Priyanka J And Associates

Respondent

1
Agrasen Trade Merchants Pvt Ltd

Respondent Advocate

1
Na

Case History with Orders

N/A

Pending

Final Status

10 Nov 2023

Order(16) - 10 Nov 2023

Interim Order

For Order

29 Mar 2023

Order(15) - 29 Mar 2023

Interim Order

For Order

16 Feb 2023

Order(14) - 16 Feb 2023

Interim Order

Further Consideration

Further Consideration

22 Dec 2022

Order(13) - 22 Dec 2022

Interim Order

Further Consideration

18 Oct 2022

Order(12) - 18 Oct 2022

Interim Order

Further Consideration

2 Aug 2022

Order(11) - 2 Aug 2022

Interim Order

Further Consideration

7 Jun 2022

Order(10) - 7 Jun 2022

Interim Order

Further Consideration

7 Apr 2022

Order(9) - 7 Apr 2022

Interim Order

Further Consideration

31 Jan 2022

Order(8) - 31 Jan 2022

Interim Order

Further Consideration

13 Dec 2021

Further Consideration

16 Nov 2021

Order(7) - 16 Nov 2021

Interim Order

Further Consideration

25 Oct 2021

Order(6) - 25 Oct 2021

Interim Order

Further Consideration

21 Oct 2021

Order(5) - 21 Oct 2021

Interim Order

1 Sept 2021

Order(4) - 1 Sept 2021

Interim Order

Admission

14 Jul 2021

Order(3) - 14 Jul 2021

Interim Order

Arguments

23 Mar 2021

Order(2) - 23 Mar 2021

Interim Order

Arguments

20 Jan 2021

Order(1) - 20 Jan 2021

Interim Order

First Hearing

Initial hearing scheduled

12 Mar 2020

Case Registered

Registration No: C.P. (IB)/866/MB/2020

5 Mar 2020

Case Filed

5 Mar 2020 Filing No: 2709138010872020

Interlocutory Applications (IA) (13)

IA(I.B.C)/111/MB/2026
Particular: Interlocutory Application (I.B.C)
Filed by: Manish Lalji Dawda
Filing Date: 2026-01-03
IA(I.B.C)/296/MB/2026
Particular: Interlocutory Application (I.B.C)
Filed by: Manish Lalji Dawda
Filing Date: 2025-12-12
Remark: 27-01-2026
IA(I.B.C)/5497/MB/2025
Particular: Interlocutory Application (I.B.C)
Filed by: Manish Lalji Dawda
Filing Date: 2025-10-10
IA(I.B.C)/3209/MB/2025
Particular: Interlocutory Application (I.B.C)
Filed by: Manish Lalji Dawda
Filing Date: 2025-07-02
Remark: 22-07-2025
IA(I.B.C)/1863/MB/2025
Particular: Interlocutory Application (I.B.C)
Filed by: Manish Lalji Dawda
Filing Date: 2025-04-03
Remark: 30-04-2025
IA(I.B.C)/1810/MB/2025
Particular: Interlocutory Application (I.B.C)
Filed by: Manish Lalji Dawda
Filing Date: 2025-03-28
Remark: 29-04-2025
IA(I.B.C)/942/MB/2025
Particular: Interlocutory Application (I.B.C)
Filed by: Manish Lalji Dawda
Filing Date: 2025-01-31
Remark: 21-02-2025
IA(I.B.C)/757/MB/2025
Particular: Interlocutory Application (I.B.C)
Filed by: Manish Lalji Dawda
Filing Date: 2025-01-17
Remark: 11-02-2025
IA(IBC)(Liq.)/45/MB/2024
Particular: Interlocutory Application(IBC)(Liq.)
Filed by: Mr. Hitesh Kothari
Filing Date: 2024-04-29
Remark: 09-12-2024
IA(I.B.C)/5149/MB/2023
Particular: Interlocutory Application (I.B.C)
Filed by: Hitesh Kothari
Filing Date: 2023-11-01
Remark: 17-01-2024
IA(I.B.C)/4563/MB/2023
Particular: Interlocutory Application (I.B.C)
Filed by: Hitesh Kothari
Filing Date: 2023-09-21
Remark: 12-10-2023
IA(I.B.C)/2991/MB/2023
Particular: Interlocutory Application (I.B.C)
Filed by: Mr. Hitesh Kothari
Filing Date: 2023-07-12
Remark: 20-07-2023
IA(I.B.C)/1549/MB/2021
Particular: Interlocutory Application (I.B.C)
Filed by: AVINASH DEVIPRASAD SINGH
Filing Date: 2021-06-25
Remark: 16-11-2021
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Case Content Last Updated27 May 2026, 1:27 pm IST