Calcutta High Court
Avani Projects & Infrastructure Ltd vs Ornate Tradcom Pvt. Ltd on 30 April, 2025
OD-4 to 44
ORDER SHEET
IN THE HIGH COURT AT CALCUTTA
ORIGINAL JURISDICTION
ORIGINAL SIDE
IA No. CA/6/2019
(Old No. CA/29/2019)
In CP/1/2016
IN THE MATTER OF:
AVANI PROJECTS & INFRASTRUCTURE LTD.
-VS-
ORNATE TRADCOM PVT. LTD.
&
IA No. CA/7/2019
(Old No. CA/30/2019)
In CP/1/2016
IN THE MATTER OF:
AVANI PROJECTS & INFRASTRUCTURE LTD.
-VS-
ORNATE TRADCOM PVT. LTD.
&
IA No. CA/9/2019
(Old No. CA/32/2019)
In CP/1/2016
RAJ KUMAR CHOUDHURY AND ANR.
&
IA No. CA/13/2019
(Old No. CA/40/2019)
In CP/1/2016
IN THE MATTER OF:
AVANI PROJECTS & INFRASTRUCTURE LTD.
-VS-
ORNATE TRADCOM PVT. LTD.
&
IA No. CA/14/2019
(Old No. CA/39/2019)
In CP/1/2016
IN THE MATTER OF:
AVANI PROJECTS & INFRASTRUCTURE LTD.
-VS-
ORNATE TRADCOM PVT. LTD.
2
&
IA No. CA/17/2019
(Old No. CA/74/2019)
In CP/1/2016
IN THE MATTER OF:
AVANI PROJECTS & INFRASTRUCTURE LTD.
-VS-
ORNATE TRADCOM PVT. LTD.
&
IA No. CA/18/2019
(Old No. CA/80/2019)
In CP/1/2016
IN THE MATTER OF:
AVANI PROJECTS & INFRASTRUCTURE LTD.
-VS-
ORNATE TRADCOM PVT. LTD.
&
IA No. CA/19/2019
(Old No. CA/81/2019)
In CP/1/2016
IN THE MATTER OF:
AVANI PROJECTS & INFRASTRUCTURE LTD.
-VS-
ORNATE TRADCOM PVT. LTD.
&
IA No. CA/21/2019
(Old No. CA/83/2019)
In CP/1/2016
IN THE MATTER OF:
AVANI PROJECTS & INFRASTRUCTURE LTD.
-VS-
ORNATE TRADCOM PVT. LTD.
&
IA No. CA/22/2019
(Old No. CA/89/2019)
In CP/1/2016
IN THE MATTER OF:
AVANI PROJECTS & INFRASTRUCTURE LTD.
-VS-
ORNATE TRADCOM PVT. LTD.
3
&
IA No. CA/25/2019
(Old No. CA/100/2019)
In CP/1/2016
IN THE MATTER OF:
AVANI PROJECTS & INFRASTRUCTURE LTD.
-VS-
ORNATE TRADCOM PVT. LTD.
&
IA No. CA/46/2023
In CP/1/2016
IN THE MATTER OF:
AVANI PROJECTS & INFRASTRUCTURE LTD.
-VS-
ORNATE TRADCOM PVT. LTD.
&
IA NO. CA/47/2023
In CP/1/2016
IN THE MATTER OF:
AVANI PROJECTS & INFRASTRUCTURE LTD.
-VS-
ORNATE TRADCOM PVT. LTD.
&
IA NO. CA/48/2023
In CP/1/2016
IN THE MATTER OF:
AVANI PROJECTS & INFRASTRUCTURE LTD.
-VS-
ORNATE TRADCOM PVT. LTD.
&
IA NO. CA/52/2023
In CP/1/2016
IN THE MATTER OF:
AVANI PROJECTS & INFRASTRUCTURE LTD.
-VS-
ORNATE TRADCOM PVT. LTD.
&
4
IA NO. CA/54/2023
In CP/1/2016
IN THE MATTER OF:
AVANI PROJECTS & INFRASTRUCTURE LTD.
-VS-
ORNATE TRADCOM PVT. LTD.
&
IA NO. CA/55/2023
In CP/1/2016
IN THE MATTER OF:
AVANI PROJECTS & INFRASTRUCTURE LTD.
-VS-
ORNATE TRADCOM PVT. LTD.
&
IA NO. CA/56/2023
In CP/1/2016
IN THE MATTER OF:
AVANI PROJECTS & INFRASTRUCTURE LTD.
-VS-
ORNATE TRADCOM PVT. LTD.
&
IA NO. CA/60/2023
In CP/1/2016
IN THE MATTER OF:
AVANI PROJECTS & INFRASTRUCTURE LTD.
-VS-
ORNATE TRADCOM PVT. LTD.
&
IA NO. CA/61/2023
In CP/1/2016
IN THE MATTER OF:
AVANI PROJECTS & INFRASTRUCTURE LTD.
-VS-
ORNATE TRADCOM PVT. LTD.
&
IA NO. CA/64/2023
In CP/1/2016
5
IN THE MATTER OF:
AVANI PROJECTS & INFRASTRUCTURE LTD.
-VS-
ORNATE TRADCOM PVT. LTD.
&
IA NO. CA/65/2023
In CP/1/2016
IN THE MATTER OF:
AVANI PROJECTS & INFRASTRUCTURE LTD.
-VS-
ORNATE TRADCOM PVT. LTD.
&
IA NO. CA/66/2024
In CP/1/2016
IN THE MATTER OF:
AVANI PROJECTS & INFRASTRUCTURE LTD.
-VS-
ORNATE TRADCOM PVT. LTD.
&
IA NO. CA/67/2024
In CP/1/2016
IN THE MATTER OF:
AVANI PROJECTS & INFRASTRUCTURE LTD.
-VS-
ORNATE TRADCOM PVT. LTD.
&
IA NO. CA/68/2024
In CP/1/2016
IN THE MATTER OF:
AVANI PROJECTS & INFRASTRUCTURE LTD.
-AND-
GAGAN SACHDEV
-VS-
OFFICIAL LIQUIDATOR AND ANR
&
IA NO. CA/69/2024
In CP/1/2016
6
IN THE MATTER OF:
AVANI PROJECTS & INFRASTRUCTURE LTD.
-AND-
RAJESH KHANNA
-VS-
OFFICIAL LIQUIDATOR AND ANR
&
IA NO. CA/70/2024
In CP/1/2016
IN THE MATTER OF:
AVANI PROJECTS & INFRASTRUCTURE LTD.
-AND-
SHANTANU JOSHI
-VS-
OFFICIAL LIQUIDATOR AND ANR
&
IA NO. CA/71/2024
In CP/1/2016
IN THE MATTER OF:
AVANI PROJECTS & INFRASTRUCTURE LTD.
-AND-
MARKASIA TEXTILES
-VS-
THE OFFICIAL LIQUIDATOR, HIGH COURT, CALCUTTA AND ORS.
&
IA NO. CA/72/2024
In CP/1/2016
IN THE MATTER OF:
AVANI PROJECTS & INFRASTRUCTURE LTD.
-AND-
MARKASIA TEXTILES
-VS-
THE OFFICIAL LIQUIDATOR, HIGH COURT, CALCUTTA AND ORS.
&
IA NO. CA/73/2024
In CP/1/2016
IN THE MATTER OF:
AVANI PROJECTS & INFRASTRUCTURE LTD.
-AND-
MANISH KUMAR BOTHRA
-VS-
THE OFFICIAL LIQUIDATOR, HIGH COURT, CALCUTTA AND ORS.
7
&
IA NO. CA/74/2024
In CP/1/2016
IN THE MATTER OF:
AVANI PROJECTS & INFRASTRUCTURE LTD.
-AND-
ORNATE TRADCOM PVT. LTD.
&
IA NO. CA/75/2024
In CP/1/2016
IN THE MATTER OF:
AVANI PROJECTS & INFRASTRUCTURE LTD.
-AND-
MANISH CHHABLIDAS KAMDAR
-VS-
OFFICIAL LIQUIDATOR AND ANR
&
IA NO. CA/76/2024
In CP/1/2016
IN THE MATTER OF:
AVANI PROJECTS & INFRASTRUCTURE LTD.
-AND-
SHIVA SHAKTI SECURITY SERVICES
-VS-
OFFICIAL LIQUIDATOR
&
IA NO. CA/77/2024
In CP/1/2016
IN THE MATTER OF:
AVANI PROJECTS & INFRASTRUCTURE LTD.
-VS-
ORNATE TRADCOM PVT. LTD.
&
IA NO. CA/78/2024
In CP/1/2016
IN THE MATTER OF:
AVANI PROJECTS & INFRASTRUCTURE LTD.
-AND-
SHREE HARIHAR CHARITABLE TRUST
-VS-
OFFICIAL LIQUIDATOR AND ORS
8
&
IA NO. CA/79/2024
In CP/1/2016
IN THE MATTER OF:
AVANI PROJECTS & INFRASTRUCTURE LTD.
-AND-
RAUNAK CHOWDHURY
-VS-
OFFICIAL LIQUIDATOR, HIGH COURT
&
IA NO. CA/80/2024
In CP/1/2016
IN THE MATTER OF:
AVANI PROJECTS & INFRASTRUCTURE LTD.
-AND-
CHANDA DEVI CHOWDHURY
-VS-
OFFICIAL LIQUIDATOR, HIGH COURT
&
IA NO. CA/81/2024
In CP/1/2016
RE- AVANI PROJECTS AND INFRASTRUCTURE LIMITED COMPANY
-AND-
KAPIL GUPTA @ KAPPIIL GUPTA
-VS-
THE OFFICIAL LIQUIDATOR
&
IA NO. CA/82/2025
In CP/1/2016
IN THE MATTER OF:
AVANI PROJECTS & INFRASTRUCTURE LTD.
-VS-
ORNATE TRADCOM PVT. LTD.
&
IA NO. CA/83/2025
In CP/1/2016
IN THE MATTER OF:
AVANI PROJECTS & INFRASTRUCTURE LTD.
-VS-
ORNATE TRADCOM PVT. LTD.
9
&
IA NO. CA/84/2025
In CP/1/2016
IN THE MATTER OF:
AVANI PROJECTS & INFRASTRUCTURE LTD.
-VS-
NAMITA MAHATO AND ANR
BEFORE:
The Hon'ble JUSTICE KRISHNA RAO
Date: April 30, 2025.
Appearance:
Mr. Lalit Baid, Adv.
Mr. Bhavesh Garodia, Adv.
Ms. Sanjana Shaw, Adv.
... for the applicants in CA/6/2019
Mr. Ayan Dutta, Adv.
Mr. Ajoy Sankar Sanyal, Adv.
Ms. Shreyasi Sanyal, Adv.
... for the applicants in CA/7/2019, CA/13/2019, CA/14/2019,
CA/18/2019, CA/19/2019, CA/21/2019, CA/22/2019,
CA/25/2019, CA/46/2023, CA/47/2023, CA/48/2023,
CA/52/2023, CA/54/2023, CA/55/2023, CA/56/2023,
CA/61/2023, CA/66/2024, CA/67/2024,
CA/77/2024, CA/84/2025
Mr. Ritoban Sarkar, Adv.
Mr. Vikas Baisya, Adv.
Ms. Ranjana Seal, Adv.
... for the applicant in CA/60/2023
Mr. Uday Shankar Bhattacharya, Adv.
Ms. Sudeshna Basu Thakur, Adv.
Ms. Banani Bhattacharya, Adv.
Ms. Upasana Das, Adv.
... for the applicant in CA/65/2023
Mr. Debrup Bhattacharjee, Adv.
... for the applicant in CA/68/2024, CA/69/2024, CA/70/2024 & CA/75/2024
Mr. Vikas Baisya, Adv.
Mr. Aman Agarwal, Adv.
Ms. Ranjana Seal, Adv.
... for the applicant in CA/71/2024, CA/72/2024 & CA/73/2024
Mr. Rupak Ghosh, Adv.
Mr. Bidish Ghosh, Adv.
... for the applicant in CA/74/2024
Mr. Arindam Paul, Adv.
... for the applicant in CA/76/2024
10
Mr. Vikas Baisya, Adv.
Ms. Ranjana Seal, Adv.
... for the applicant in CA/78/2024
Ms. Nikita Khaitan, Adv.
Ms. Antara Biswas, Adv.
... for the applicant in CA/79/2024 & CA/80/2024
Mr. Rishabh Karnani, Adv.
Mr. Pranav Sharma, Adv.
... for the applicant in CA/81/2024
Ms. Swati Dalmia, Adv.
Ms. Safura Ahmed, Adv.
Mr. Shubham Raj, Adv.
... for the applicant in CA/82/2025
Mr. Rishav Banerjee, Adv.
Mr. Supriyo Gole, Adv.
... for the applicant in CA/83/2025
Mr. Ranojit Chowdhury, Adv.
Mr. Sudipto Chowdhury, Adv.
Mr. Purnendu Modak, Adv.
...for the Official Liquidator
1.
Learned Advocate appearing for the IRP has concluded his
argument.
2. Counsel for the applicants/petitioners are directed to file compilation
of the judgments relied by the parties after serving the copy of the
same to the learned counsel for the IRP within four days from date.
3. List the matter on 7th May, 2025.
4. Interim order passed in CA/83/2025 is extended till the next date of
hearing i.e. 7th May, 2025.
(KRISHNA RAO, J)
RS
