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OMP (I) (COMM.) - COMMERCIAL ARBITRATION U/S 9

ROLLZ MATERIAL HANDLING SYSTEM PVT LTDVsPAN INDIA INFRA PROJECTS PVT LTD

CNR DLND010044182023764-District Judge (Commercial Courts)-03
Patiala House Court - District sessions Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED
Decision Date: 02nd January 2024

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
670/2023
Registration Date
11 May 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ROLLZ MATERIAL HANDLING SYSTEM PVT LTD

    Respondent

    1. 1PAN INDIA INFRA PROJECTS PVT LTD

    Acts & Sections

    1
    Civil Procedure Code 1908 · Sec 151

    Case History / Proceedings

    Case History
    Date: 11-05-2023
Business: Phy.
Next Purpose: Misc. cases
Next Hearing Date: 18-05-2023

Date: 18-05-2023
Business: p
Next Purpose: Misc. cases
Next Hearing Date: 25-05-2023

Date: 25-05-2023
Business: p
Next Purpose: Misc. cases
Next Hearing Date: 07-07-2023

Date: 07-07-2023
Business: p
Next Purpose: Misc. cases
Next Hearing Date: 10-08-2023

Date: 10-08-2023
Business: Phy.
Next Purpose: Misc. cases
Next Hearing Date: 02-09-2023

Date: 02-09-2023
Business: Phy.
Next Purpose: Misc. Arguments
Next Hearing Date: 18-09-2023

Date: 18-09-2023
Business: p
Next Purpose: Order
Next Hearing Date: 27-09-2023

Date: 27-09-2023
Business: p
Next Purpose: Order
Next Hearing Date: 14-10-2023

Date: 14-10-2023
Business: p
Next Purpose: Order
Next Hearing Date: 08-11-2023

Date: 08-11-2023
Business: p
Next Purpose: Misc. cases
Next Hearing Date: 24-11-2023

Date: 24-11-2023
Business: p
Next Purpose: Order
Next Hearing Date: 28-11-2023

Date: 28-11-2023
Business: p
Next Purpose: Order
Next Hearing Date: 04-12-2023

Date: 04-12-2023
Business: misc
Next Purpose: Order
Next Hearing Date: 11-12-2023

Date: 11-12-2023
Business: p
Next Purpose: Order
Next Hearing Date: 21-12-2023

Date: 21-12-2023
Business: p
Next Purpose: Order
Next Hearing Date: 02-01-2024

Date: 02-01-2024
Business: p
Nature Of Disposal: DISMISSED
Disposal Date: 02-01-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 2775/2023
Filing Date: 10-05-2023
eFiling Number: ECDLND01012662023
eFiling Date: 10-05-2023
First Hearing Date: 11th May 2023
Decision Date: 02nd January 2024
Court Number And Judge: 764-District Judge (Commercial Courts)-03

    Orders

    24
    Final Order 13Full order available
    02 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF MS VINEETA GOYAL, DISTRICT JUDGE (COMMERCIAL-03), PATIALA HOUSE, NEW DELHI Misc DJ No. 670/23 OMP (I) (Comm) No. 1059/2019 In the matter of:- M/s Rollz Material Handling System Pvt Ltd Now Known as: Rollz India Waste Management Private Ltd. Nagar Parishad, Bhilwara, Compost Plant Kheer Khera, Sanganer, Bhilwara. …. Petitioner / applicant Versus M/s PAN India Infra Projects Pvt Ltd 135, Continental Buildig, Dr. Annie Basant Road, Worli, Mumbai,…

    Read Full Order
    Final Order 12
    02 Jan 2024
    Order Details: COPY OF ORDER
Pdf Text: Misc DJ670/23ROLLZ MATERIAL HANDLING SYSTEM PVT LTD
Vs. PANINDIA INFRA PROJECTS PVT LTD
02.01.2024
Present: None.
Submissions have already been heard on the application
filed by applicant under Section 151 CPC seeking release of amount
deposited in this court in terms of Order dated 24.01.2019 passed in
OMP No. 1059/2019.
Vide separate order dictated and pronounced in the open
court, the application under Section 151 CPC is dismissed.
Application be consigned to record room along with
main file.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 02.01.2024
-- 1 of 1 --
    Interim Order 11
    04 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: Misc DJ670/23ROLLZ MATERIAL HANDLING SYSTEM PVT LTD
Vs. PANINDIA INFRA PROJECTS PVT LTD
04.12.2023
Ld. PO is on half day leave today.
Present: None.
As directed, be listed for purpose fixed on 11.12.2023.
Ahlmad
04.12.2023
-- 1 of 1 --
    Interim Order 10
    24 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: Misc DJ670/23ROLLZ MATERIAL HANDLING SYSTEM PVT LTD
Vs. PANINDIA INFRA PROJECTS PVT LTD
24.11.2023
Present: Sh. Umesh Mishra, Ld. Counsel for the petitioner along
with Anoop Madan.
Sh. Rishabh Khemka, Ld. Counsel for IRP.
Additional affidavit on behalf of PAN India Infra
Projects Pvt Ltd through Resolutional Professional filed.
Submissions heard on application under Section 151
CPC moved on behalf of petitioner seeking release of the amount
deposited in this Court in terms of order dated 24.01.2019 passed in
OMP 1059/19.
Be listed for 28.11.2023 at 3:00 PM.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 24.11.2023
-- 1 of 1 --
    Interim Order 9
    08 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Misc DJ670/23ROLLZ MATERIAL HANDLING SYSTEM PVT LTD
Vs. PANINDIA INFRA PROJECTS PVT LTD
08.11.2023
Present: Sh. Anup Madan, ld. counsel for applicant.
None for IRP.
Till date, affidavit/short synopsis not filed by IRP. Be
filed within a week.
Be listed for consideration on application filed on behalf
of petitioner seeking release of FDR.
Be put up for 24.11.2023.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 08.11.2023
-- 1 of 1 --
    Interim Order 8
    27 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Misc DJ670/23ROLLZ MATERIAL HANDLING SYSTEM PVT LTD
Vs. PAN INDIA INFRA PROJECTS PVT LTD
27.09.2023
Present: None.
Be listed for purpose already fixed for 14.10.2023.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 27.09.2023
-- 1 of 1 --
    Interim Order 7
    18 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Misc DJ670/23 ROLLZ MATERIAL HANDLING SYSTEM PVT LTD
Vs. PAN INDIA INFRA PROJECTS PVT LTD
18.09.2023
Present: Sh. Priyank Aggarwal, ld. Counsel for applicant.
Sh. Rishabh Khemuka, ld. Counsel for IRP.
Written notes of submissions filed on behalf of applicant
on 12.09.2023.
Further submissions heard.
Ld. Counsel for IRP submits that he will file an
affidavit/short submissions within two days.
Be listed for disposal on 27.09.2023.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 18.09.2023
-- 1 of 1 --
    Interim Order 6
    02 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: Misc DJ 670/23 ROLLZ MATERIAL HANDLING SYSTEM PVT LTD Vs.
PAN INDIA INFRA PROJECTS PVT LTD
02.09.2023
Present: Sh. Umesh Mishra, Ld. Counsel for applicant.
Sh. Rishabh S. Khemka, IRP of respondent.
Arguments heard on application under Section 151 CPC.
Be listed for disposal of application on 18.09.2023.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 02.09.2023
-- 1 of 1 --
    Interim Order 5
    10 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Misc DJ 670/23 ROLLZ MATERIAL HANDLING SYSTEM PVT LTD Vs.
PAN INDIA INFRA PROJECTS PVT LTD
10.08.2023
Present: Sh. Umesh Mishra, Ld. Counsel for applicant.
Sh. Rishabh Khemka, Ld. Counsel for IRP of respondent.
Ld.counsel for IRP for respondent states that in the
instant case, no approval is required from COC with respect of debtor
of invocation of bank guarantee earlier sent by PAN India Infra
Projects Pvt Ltd.
Ld. Counsel for applicant / petitioner states that as per
Section 18 & 28 of IBC, 2016, there is no mandatory requirement
seeking approval from COC in the present circumstances.
Submissions heard.
Be listed for consideration on 02.09.2023.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 10.08.2023
-- 1 of 1 --
    Interim Order 4
    07 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Misc DJ670/23 ROLLZ MATERIAL HANDLING SYSTEM PVT LTD Vs. PAN
INDIA INFRA PROJECTS PVT LTD
07.07.2023
Present: Sh. Umesh Mishra, ld. Counsel for applicant.
Sh. Rishabh Khemuka, ld. Counsel for IRP of respondent
(VC).
Adjournment prayed by ld. Counsel for IRP of
respondent to clarify on the point/query raised vide order dated
25.05.23.
At request, be listed for 10.08.2023.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 07.07.2023
-- 1 of 1 --
    Interim Order 3
    25 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Misc DJ670/23ROLLZ MATERIAL HANDLING SYSTEM PVT
LTD Vs. PAN INDIA INFRA PROJECTS PVT LTD
25.05.2023
Present: Sh. Umesh Mishra, ld. Counsel for applicant.
Sh. Rishabh Khemuka, ld. counsel for IRP of respondent.
Heard on application moved by the applicant to release the
FDR to the applicant. During the course of arguments, specific query put
to the counsel for IRP of respondent as to whether any approval has been
taken from the COC (Committee of Creditors) with respect that letter of
invocation of bank guarantee earlier sent by PAN India Infra Projects
Pvt Ltd (respondent) be ignored.
Time sought by ld. Counsel for IRP of respondent to clarify
on this point.
Be listed for 07.07.2023.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 25.05.2023
-- 1 of 1 --
    Interim Order 2
    18 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Misc DJ670/23 ROLLZ MATERIAL HANDLING SYSTEM PVT LTD Vs.
PAN INDIA INFRA PROJECTS PVT LTD
18.05.2023
Present: Sh. Umesh Mishra, ld. Counsel for applicant.
Sh. Deepan Rangwani, ld. Counsel for respondent.
Affidavit on behalf of respondent PAN India Infra
Projects Pvt Ltd filed along with vakalatnama.
Be listed for consideration on 25.05.2023.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 18.05.2023
-- 1 of 1 --
    Interim Order 1
    11 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: M No. 670/23
Rolls India Waste management Pvt Ltd. v/s Pan India
11.05.2023
An application under Section 151 CPC filed by petitioner
for release of FDR dated 31.01.2019.
Present: Sh. Umesh Mishra, ld. Counsel for applicant.
Sh. Rishabh S. Khemuka, ld. Counsel for non applicant.
Since non applicant/respondent appeared through counsel
Sh. Rishabh and filed vakalatnama, notice of the application given to
the respondent/non applicant. Ld. Counsel accepts notice.
Be listed for 18.05.2023.
Let the main file be also requisitioned for date fixed.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 11.05.2023
-- 1 of 1 --
    Order 11
    04 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: Misc DJ670/23ROLLZ MATERIAL HANDLING SYSTEM PVT LTD
Vs. PANINDIA INFRA PROJECTS PVT LTD
04.12.2023
Ld. PO is on half day leave today.
Present: None.
As directed, be listed for purpose fixed on 11.12.2023.
Ahlmad
04.12.2023
-- 1 of 1 --
    Order 10
    24 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: Misc DJ670/23ROLLZ MATERIAL HANDLING SYSTEM PVT LTD
Vs. PANINDIA INFRA PROJECTS PVT LTD
24.11.2023
Present: Sh. Umesh Mishra, Ld. Counsel for the petitioner along
with Anoop Madan.
Sh. Rishabh Khemka, Ld. Counsel for IRP.
Additional affidavit on behalf of PAN India Infra
Projects Pvt Ltd through Resolutional Professional filed.
Submissions heard on application under Section 151
CPC moved on behalf of petitioner seeking release of the amount
deposited in this Court in terms of order dated 24.01.2019 passed in
OMP 1059/19.
Be listed for 28.11.2023 at 3:00 PM.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 24.11.2023
-- 1 of 1 --
    Order 9
    08 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Misc DJ670/23ROLLZ MATERIAL HANDLING SYSTEM PVT LTD
Vs. PANINDIA INFRA PROJECTS PVT LTD
08.11.2023
Present: Sh. Anup Madan, ld. counsel for applicant.
None for IRP.
Till date, affidavit/short synopsis not filed by IRP. Be
filed within a week.
Be listed for consideration on application filed on behalf
of petitioner seeking release of FDR.
Be put up for 24.11.2023.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 08.11.2023
-- 1 of 1 --
    Order 8
    27 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Misc DJ670/23ROLLZ MATERIAL HANDLING SYSTEM PVT LTD
Vs. PAN INDIA INFRA PROJECTS PVT LTD
27.09.2023
Present: None.
Be listed for purpose already fixed for 14.10.2023.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 27.09.2023
-- 1 of 1 --
    Order 7
    18 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Misc DJ670/23 ROLLZ MATERIAL HANDLING SYSTEM PVT LTD
Vs. PAN INDIA INFRA PROJECTS PVT LTD
18.09.2023
Present: Sh. Priyank Aggarwal, ld. Counsel for applicant.
Sh. Rishabh Khemuka, ld. Counsel for IRP.
Written notes of submissions filed on behalf of applicant
on 12.09.2023.
Further submissions heard.
Ld. Counsel for IRP submits that he will file an
affidavit/short submissions within two days.
Be listed for disposal on 27.09.2023.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 18.09.2023
-- 1 of 1 --
    Order 6
    02 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: Misc DJ 670/23 ROLLZ MATERIAL HANDLING SYSTEM PVT LTD Vs.
PAN INDIA INFRA PROJECTS PVT LTD
02.09.2023
Present: Sh. Umesh Mishra, Ld. Counsel for applicant.
Sh. Rishabh S. Khemka, IRP of respondent.
Arguments heard on application under Section 151 CPC.
Be listed for disposal of application on 18.09.2023.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 02.09.2023
-- 1 of 1 --
    Order 5
    10 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Misc DJ 670/23 ROLLZ MATERIAL HANDLING SYSTEM PVT LTD Vs.
PAN INDIA INFRA PROJECTS PVT LTD
10.08.2023
Present: Sh. Umesh Mishra, Ld. Counsel for applicant.
Sh. Rishabh Khemka, Ld. Counsel for IRP of respondent.
Ld.counsel for IRP for respondent states that in the
instant case, no approval is required from COC with respect of debtor
of invocation of bank guarantee earlier sent by PAN India Infra
Projects Pvt Ltd.
Ld. Counsel for applicant / petitioner states that as per
Section 18 & 28 of IBC, 2016, there is no mandatory requirement
seeking approval from COC in the present circumstances.
Submissions heard.
Be listed for consideration on 02.09.2023.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 10.08.2023
-- 1 of 1 --
    Order 4
    07 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Misc DJ670/23 ROLLZ MATERIAL HANDLING SYSTEM PVT LTD Vs. PAN
INDIA INFRA PROJECTS PVT LTD
07.07.2023
Present: Sh. Umesh Mishra, ld. Counsel for applicant.
Sh. Rishabh Khemuka, ld. Counsel for IRP of respondent
(VC).
Adjournment prayed by ld. Counsel for IRP of
respondent to clarify on the point/query raised vide order dated
25.05.23.
At request, be listed for 10.08.2023.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 07.07.2023
-- 1 of 1 --
    Order 3
    25 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Misc DJ670/23ROLLZ MATERIAL HANDLING SYSTEM PVT
LTD Vs. PAN INDIA INFRA PROJECTS PVT LTD
25.05.2023
Present: Sh. Umesh Mishra, ld. Counsel for applicant.
Sh. Rishabh Khemuka, ld. counsel for IRP of respondent.
Heard on application moved by the applicant to release the
FDR to the applicant. During the course of arguments, specific query put
to the counsel for IRP of respondent as to whether any approval has been
taken from the COC (Committee of Creditors) with respect that letter of
invocation of bank guarantee earlier sent by PAN India Infra Projects
Pvt Ltd (respondent) be ignored.
Time sought by ld. Counsel for IRP of respondent to clarify
on this point.
Be listed for 07.07.2023.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 25.05.2023
-- 1 of 1 --
    Order 2
    18 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Misc DJ670/23 ROLLZ MATERIAL HANDLING SYSTEM PVT LTD Vs.
PAN INDIA INFRA PROJECTS PVT LTD
18.05.2023
Present: Sh. Umesh Mishra, ld. Counsel for applicant.
Sh. Deepan Rangwani, ld. Counsel for respondent.
Affidavit on behalf of respondent PAN India Infra
Projects Pvt Ltd filed along with vakalatnama.
Be listed for consideration on 25.05.2023.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 18.05.2023
-- 1 of 1 --
    Order 1
    11 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: M No. 670/23
Rolls India Waste management Pvt Ltd. v/s Pan India
11.05.2023
An application under Section 151 CPC filed by petitioner
for release of FDR dated 31.01.2019.
Present: Sh. Umesh Mishra, ld. Counsel for applicant.
Sh. Rishabh S. Khemuka, ld. Counsel for non applicant.
Since non applicant/respondent appeared through counsel
Sh. Rishabh and filed vakalatnama, notice of the application given to
the respondent/non applicant. Ld. Counsel accepts notice.
Be listed for 18.05.2023.
Let the main file be also requisitioned for date fixed.
VINEETA GOYAL
District Judge (Commercial Court-03)
PHC / New Delhi / 11.05.2023
-- 1 of 1 --

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