BEFORE THE NATIONAL COMPANY LAW TRIBUNAL,
BENCH AT MUMBAI
COMPANY APPLICATION NO. OF 2018
IN
COMPANY PETITION NO. 3638 OF 2018
IN THE MATTER OF:
UNION OF INDIA, MINISTRY OF CORPORATE AFFAIRS
VERSUS:
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED &
ors
INDEX
SR. NO. PARTICULARS PAGE NO.
7. | Application for interim relief under Sections
242(d), 246 x-w. 339 of the Companies Act,2013,| ] fa “BY
in Form No. NCLT-1 along with affidavit in
Form No. NCLT-6
2 | Annexure A-l: Copy of the orders dated :
- ee 35 & 41
10/2018 passed by this Hon'ble Tribunal
3. |Amnexure A-2: Copy of the orders dated
3/10/2018 passed by this Hon’ble Tribunal in 4 2 do 4 4
M.A. No. 1093/2018
a. | Annexure A-3: Copy of the orders dated
12/10/2018 passed by this Hon'ble Tribunal in|S &* 56
M.A. No. 1173/2018
5. [Annexure A-d: Copy of the orders dated
Company Appeal Nos. 346-347/2018
15/10/2018 passed by the Hon'ble NCLAT in} €9 GA6 Annexure A-5: Copy of the orders dated
05/10/2018 passed by this Hor’ble Tribunal in| @ 3 ke GH
M.A. No. 1110/2018
7. [Annexure A-6: Copy of the orders dated
09/10/2018 passed by this Hon'ble Tribunal in |(@ 0 FQ
M.A. No, 1110/2018
8. | Annexure A-7: Copy of the Investigation Order
no. 3/679/2018-CL-II(WR) dated 30/09/2018 | 43 4
9, | Annexure A-8: Copy of the SFIO letter no. 1
dated 30/11/2018 4
10. Annexure A-9: Co) of the SFIO Interim
~ oe 75 te 325
Investigation Report dated
aul
Date: 2-2-2018 Through
Place: MurwloewBEFORE THE NATIONAL COMPANY LAW TRIBUNAL, BENCH AT
MUMBAI ie
COMPANY APPLICATION NO. OF 2018
IN
COMPANY PETITION NO. 3638 OF 2018
IN THE MATTER OF: 7
APPLICATION UNDER SECTIONS 242(4) 246 READ WITH 339
OF THE COMPANIES ACT, 2013
Union of India, Ministry of Corporation poe
Affairs, Through Regional Director (Western
Region), Everest 5t Floor, 100 Marine Drive,
‘Mumbai - 400 002
... Applicant
IN THE MATTER OF:
Union of India, Ministry of Corporation
Affairs, Through Regional Director (Western
Region), Everest 5" Floor, 100 Marine Drive,
Mumbai - 400 002 .....Petitioner
Versus
Infrastructure Leasing and Financial Services Limited
and others
....Respondents
I. DETAILS OF THE COMPANY APPLICATION
A. That the Applicant is the Union of India, Ministry of Company
Affairs, through the Regional Director (Western Region), Ministry
of Corporate Affairs. The Applicant is the Petitioner in the above
Petition and will hereinafter be referred to as the Petitioner.
ew