1. The details of the case before the Trial Court are as follows:

S.No.	Court	State	Bench	Case No.	Order Date
1	State Agency	DELHI	National Company Law Apellate Tribunal	CAAT 346/2018	22-11-2024
2	State Agency	DELHI	National Company Law Apellate Tribunal	CAAT 347/2018	22-11-2024
3	State Agency	DELHI	National Company Law Apellate Tribunal	IA 296/2022	22-11-2024
4	State Agency	DELHI	National Company Law Apellate Tribunal	IA 2301/2023	22-11-2024
5	State Agency	DELHI	National Company Law Apellate Tribunal	IA 7294/2024	22-11-2024
6	State Agency	DELHI	National Company Law Apellate Tribunal	CAAT 346/2018	15-10-2018
7	State Agency	DELHI	National Company Law Apellate Tribunal	IA 593/2019	20-12-2022

2. The details of the case before the High Court as well as the limitation report are as follows:

S.No.	Court	State	Bench	Case No.	Order Date	Petition in Time	Delay Days Filing	Delay Days Re-filing
1	State Agency	DELHI	National Company Law Apellate Tribunal	IA-2919-2023	22-11-2024	Yes		Refiling is within time

3. The Advocate on-record for the petitioner/appellant has also filed following document(s)/ Interlocutory application(s):

S.No.	Application No.	Description of Document	Filing date	Verification Status	Page No.
1	26212-2025	PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES	29-01-2025
2	27682-2025	PROOF OF SERVICE	30-01-2025

4. The similarity found in the present case is based on:

S.No.	Diary No.	Case No.	Cause Title	Status	Remarks
1	13094/2020	C.A. No. 002989 - 002990 / 2020	HINDUSTAN ZINC LIMITED EMPLOYEES CONTRIBUTORY PROVIDENT FUND TRUST vs. UNION OF INDIA AND ORS	Pending (R/P dated 14.07.2022 and 19.08.2020 enclosed) and as per ICMIS tentative date of l9.02.2025	challenging CAAT346/18 @similar issue
2	53161/2024		NATIONAL HIGHWAYS AUTHORITY OF INDIA vs. STATE BANK OF INDIA AND ANR	Pending (R/P dated 03.02.2025 enclosed)	@similar issue
3	25595/2024		NATIONAL HIGHWAYS AUTHORITY OF INDIA vs. STATE BANK OF INDIA AND ANR	Pending (R/P dated 18.10.2024 enclosed) and as per ICMIS tentative date of l2.02.2025	@similar issue
4	47808 - 2023	C.A. No. 000005 - 000006 / 2024	ICICI BANK LIMITED vs. IL AND FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED	Dismissed on 02.01.2024. (Copy of order is enclosed)	@similar issue
5	44374/2024	C.A. No. 012185 / 2024	INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED vs. STATE BANK OF INDIA AND ORS	Dismissed on 04.11.2024. (Copy of order is enclosed)	@similar issue
6	27675/2022	C.A. No. 000084 / 2023	CANARA BANK vs. RAPID METRO RAIL SOUTH LIMITED AND ANR	Disposed of on 04.01.2023. (Copy of order is enclosed)	@similar issue
7	41253/2019	C.A. No. 009652 - 009653 / 2019	HINDUSTAN ZINC LIMITED EMPLOYEES CONTRIBUTORY PROVIDENT FUND TRUST vs. UNION OF INDIA AND ORS	Disposed of as withdrawn on 14-07-2022. (copy of order enclosed)	@similar issue
8	23560/2019	C.A. No. 006229 - 006230 / 2019	MAHARASHTRA METRO RAIL CORP. LTD. vs. UNION OF INDIA AND ORS	Dismissed on 19-11-19 (copy of order enclosed)	filed against annexure A-3/@similar issue
9	20414/2022	C.A. No. 004708 / 2022	INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LTD. vs. HDFC BANK LTD. AND ANR	Dismissed on 19.10.2023. (Citation:- 2023 INSC 929 )	@similar issue
10	9694/2023	C.A. No. 002752 / 2023	HOUSING DEVELOPMENT FINANCIAL CORPORATION LTD. (HDFC LTD.) vs. INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LTD. AND ANR	Dismissed on 14.07.2023 (Order enclosed)	@similar issue
11	6403/2019	C.A. No. 006743 - 006744 / 2021	GHV (INDIA) PVT. LTD. AND ORS vs. UNION OF INDIA AND ORS	Disposed of on 11.11.2021 (Order enclosed)	@similar issue
12	3266/2020	C.A. No. 000753 / 2020	SRS ORION I INVESTMENTS LTD AND ORS vs. UNION OF INDIA AND ORS	Disposed of on 04.02.2020 (Order enclosed)	@similar issue

5. In terms of Order XV Rule 2 of the Supreme Court Rules, 2013, the status of proof of service upon the respondent(s)/caveator(s) is as follows:-

S.No.	Respondent(s)/Caveator(s)	Status of proof of service	Date of Service
1	CYRIL AMARCHAND MANGALDAS ADVOCATE ON BEHALF OF SOLE RESPONDENT	YES	30-01-2025