Case Details
Case Name: Union of India Through Serious Fraud Investigation Office (SFIO) vs Purbanchal Rolling Mills And Industries Pvt. Ltd.
Court/Authority: National Company Law Tribunal (NCLT), Guwahati Bench
Case Numbers: IA (Comp. Act.)/2/GB/2021 In CP/2/GB/2021
Hearing Date: 22nd May 2026
Legal Provisions: Case filed under Sections 241, 242, 246, and 339 of the Companies Act, 2013
Parties Involved
Petitioner: Union of India Through Serious Fraud Investigation Office (SFIO)
- Represented by: Mr. Monzur K. Choudhury, Advocate
Respondent: Purbanchal Rolling Mills And Industries Pvt. Ltd. (Respondent No. 1)
- Represented by: Mr. S. Mittal, Advocate for R-1; Mr. D. Das, Advocate for R-2 & 3
Tribunal Members:
- Hon'ble Member (Judicial), Shri Rammurti Kushawaha
- Hon'ble Member (Technical), Shri Yogendra Kumar Singh
Current Status
The hearing was primarily procedural. Learned Counsel for Respondent No. 1 submitted that a Special Leave Petition (SLP) related to this matter is still pending before the Hon'ble Supreme Court of India. The Learned Counsel for the Applicant (SFIO) appraised the status of the case pending before the Supreme Court and sought additional time.
Next Hearing
The matter has been adjourned and listed for next hearing on 08.07.2026.
Order
The order was signed by both Tribunal Members:
- Sd/- Yogendra Kumar Singh, Member (Technical)
- Sd/- Rammurti Kushawaha, Member (Judicial)