Case Details

  • Case Name: Serious Fraud Investigation Office vs Wellington Transportation Pvt. Ltd (R-1)
  • Court/Authority: National Company Law Tribunal, New Delhi Bench (Court – II)
  • Case Numbers: CP-156/356/ND/2024 and IA-25/ND/2025
  • Legal Provision: Section 356 of Companies Act
  • Order Date: 25 May 2026
  • Next Hearing Date: 30 June 2026

Parties Involved

Petitioner/Applicant:

  • Serious Fraud Investigation Office (SFIO)

Respondent:

  • Wellington Transportation Pvt. Ltd (Respondent-1)

Legal Representation:

  • For Respondent: Adv. Ranjana Ray, Adv. Vashudha Sen, Adv. Vineet Wadhwa, Adv. Somya
  • For SFIO: Mr. Aditya Sikka, Ms. Onshi Jakhar, Ms. Yuganshi Singh

Tribunal Bench:

  • Hon'ble Member (J) - Sh. Ashok Kumar Bhardwaj
  • Hon'ble Member (T) - Sh. Atul Chaturvedi

Hearing Details

  • Hearing Mode: Virtual Court and Physical (Hybrid) Mode
  • Current Status: Matter adjourned due to "No time left"
  • Next Listing: 30 June 2026

Final Ruling & Enforcement

The order constitutes an adjournment rather than a final ruling. The matter was simply listed for hearing but could not be taken up due to time constraints. No substantive proceedings, arguments, or decisions on merits were recorded. The case remains pending with the next hearing scheduled for 30 June 2026.