Case Details

  • Case Numbers: CP (IB) No.11/ALD/2025, CP (IB) No.12/ALD/2025, CP (IB) No.13/ALD/2025, Contempt Petition No.3/ALD/2017 & CA No.10/2022 IN CP No.75/ALD/2016, CA No.295/2019, CA No.296/2019, IA No.07/2023, IA No.20/2023, IA No.24/2023, CA No.65/2024, IA No.22/2025 IN CP No.121/ALD/2017
  • Court: National Company Law Tribunal Allahabad Bench Prayagraj
  • Coram: Ms. Reeta Kohli (Member Judicial), Shri Ashish Verma (Member Technical)
  • Date of Order: 26th May, 2026

Parties Involved

  • Petitioners: Canara Bank (in Item No.1 to 3), Sanjeev Agarwal (in Item No.118)
  • Respondents: Satish Kumar Singh (Personal Guarantor in Item No.1 and 2), Sanjeev Agrawal (Personal Guarantor in Item No.3), Omkaleshwar Colonizer Pvt. Ltd. (in various items), and others as per attendance list.
  • Legal Counsel: Sh. Himanshu Singh Adv. for Canara Bank (in item nos.1 to 3), Sh. Rajnish Sinha Adv. for Petitioner in item nos.118 & 119 and for Personal Guarantor in item no.3, Sh. Aman Kumar Dwivedi Adv. for Respondent no.1 in Contempt Petition No.3/ALD/2017 and Applicant in IA No.20/2023, and for Respondent Nos.2 & 4 in CA No.295/2019, CA No.296/2019, IA No.07/2023, and for Personal Guarantor in item no.1 & 2, Sh. Bharat Pandey Adv. for Canara Bank in item nos.118 & 119, Sh. Shubham Gupta Adv. for the Intervener.

Final Ruling & Enforcement

  • The Special Bench adjourned all connected matters (Item No.1 to 3, 118, and 119) to 13th July, 2026, to be heard before the Regular Bench.
  • A photocopy of the order is to be placed on record in all the connected matters.