Company and insolvency

Caveat petition with supporting affidavits and vakalatnama before NCLAT

0 of 47 blanks filled

IN THE MATTER OF:

Proposed appellant no. 1 namePROPOSED

APPELLANTS / NON-CAVEATORS

VERSUS

Proposed respondent no. 1 namePROPOSED

RESPONDENTS / CAVEATORS

I N D E X

S.NO.	PARTICULARS	PAGES
1.	MEMO OF PARTIES

CAVEAT PETITION ON BEHALF OF THE PROPOSED RESPONDENTS / CAVEATORS ALONG WITH AFFIDAVITS

COPY OF THE FINAL ORDER DATED Date of the NCLT final order PASSED BY THE LEARNED ADJUDICATING AUTHORITY, NATIONAL COMPANY LAW TRIBUNAL, NCLT bench name IN NCLT case number

VAKALATNAMA

PROOF OF SERVICE

FILED BY:

Filing advocate's name

ADVOCATE

Ch. No. Challan number (index filing)

Advocate's address (index filing)

Email: Advocate's email (index filing)

Mob.: +91-Advocate's mobile number (index filing)

DATED:

BEFORE THE NATIONAL COMPANY LAW APPELLATE TRIBUNAL, PRINCIPAL BENCH, NEW DELHI

CAVEAT NO. Caveat number OF 2024

COMPANY APPEAL NO. Company appeal number OF 2024

[Arising out of the Final Order dated Date of the NCLT final order passed by the Learned Adjudicating Authority, National Company Law Tribunal, NCLT bench name in NCLT case number]

IN THE MATTER OF:

Proposed appellant no. 1 namePROPOSED

APPELLANTS / NON-CAVEATORS

VERSUS

Proposed respondent no. 1 namePROPOSED

RESPONDENTS / CAVEATORS

MEMO OF PARTIES

1. Proposed appellant no. 1 namePROPOSED APPELLANTS /

2. Proposed appellant no. 2 nameNON-CAVEATORS

3.Proposed appellant no. 3 name

4.Proposed appellant no. 4 name

VERSUS

1. Proposed respondent no. 1 namePROPOSED

2. Proposed respondent no. 2 nameRESPONDENTS / CAVEATORS

NEW DELHIFILED BY:

Date of filing (memo of parties)

Filing advocate's name

ADVOCATE

Ch. No. Challan number (memo of parties)

Advocate's address (memo of parties)

Email: Advocate's email (memo of parties)

Mob.: +91-Advocate's mobile number (memo of parties)

DATED:

BEFORE THE NATIONAL COMPANY LAW APPELLATE TRIBUNAL, PRINCIPAL BENCH, NEW DELHI

CAVEAT NO. Caveat number OF 2024

COMPANY APPEAL NO. Company appeal number OF 2024

[Arising out of the Final Order dated Date of the NCLT final order passed by the Learned Adjudicating Authority, National Company Law Tribunal, NCLT bench name in NCLT case number]

IN THE MATTER OF:

Proposed appellant no. 1 namePROPOSED

APPELLANTS / NON-CAVEATORS

VERSUS

Proposed respondent no. 1 namePROPOSED

RESPONDENTS / CAVEATORS

To,

The Registrar,

NCLAT Registrar's address

SUBJECT: CAVEAT UNDER SECTION 421 OF THE COMPANIES ACT, 2013

Let no substantive order be passed against the Proposed Respondents / Caveators in any proceeding seeking any relief against the Order dated Date of the NCLT final order passed by the Learned Adjudicating Authority, National Company Law Tribunal, NCLT bench name in NCLT case number, without notice to the undersigned.

NEW DELHIPROPOSED RESPONDENTS /

CAVEATORS

THROUGH:

Filing advocate's name

ADVOCATE

Ch. No. Challan number (caveat)

Advocate's address (caveat)

Email: Advocate's email (caveat)

Mob.: +91-Advocate's mobile number (caveat)

DATED: Date of filing (caveat)

BEFORE THE NATIONAL COMPANY LAW APPELLATE TRIBUNAL, PRINCIPAL BENCH, NEW DELHI

CAVEAT NO. Caveat number OF 2024

COMPANY APPEAL NO. Company appeal number OF 2024

[Arising out of the Final Order dated Date of the NCLT final order passed by the Learned Adjudicating Authority, National Company Law Tribunal, NCLT bench name in NCLT case number]

IN THE MATTER OF:

Proposed appellant no. 1 namePROPOSED

APPELLANTS / NON-CAVEATORS

VERSUS

Proposed respondent no. 1 namePROPOSED

RESPONDENTS / CAVEATORS

AFFIDAVIT

I, Sh. Deponent 1's name, S/o Sh. Deponent 1's father's name, aged about Deponent 1's age years, R/o Deponent 1's address, do hereby solemnly affirm and declare as under:

1.That I am the Proposed Respondent / Caveator No. 1 in the aforesaid matter. I am aware of the facts and circumstances stated in the accompanying Caveat, based on the records of Proposed Respondent No. 1, and as such I am competent to swear and affirm the present Affidavit.

2.That the accompanying Caveat has been drafted under my instructions; the contents thereof are true and correct to the best of my knowledge and belief and are derived from the records made available to me. The same may kindly be read as part and parcel of the present Affidavit and are not being repeated herein for the sake of brevity.

DEPONENT

VERIFICATION

Verified at Place of verification (deponent 1) on this Date of verification (deponent 1) that the contents of the paragraphs of my above Affidavit are true and correct, no part of it is false, and nothing material has been concealed therefrom.

DEPONENT

BEFORE THE NATIONAL COMPANY LAW APPELLATE TRIBUNAL, PRINCIPAL BENCH, NEW DELHI

CAVEAT NO. Caveat number OF 2024

COMPANY APPEAL NO. Company appeal number OF 2024

[Arising out of the Final Order dated Date of the NCLT final order passed by the Learned Adjudicating Authority, National Company Law Tribunal, NCLT bench name in NCLT case number]

IN THE MATTER OF:

Proposed appellant no. 1 namePROPOSED

APPELLANTS / NON-CAVEATORS

VERSUS

Proposed respondent no. 1 namePROPOSED

RESPONDENTS / CAVEATORS

AFFIDAVIT

I, Sh. Deponent 2's name, S/o Sh. Deponent 2's father's name, aged about Deponent 2's age years, R/o Deponent 2's address, do hereby solemnly affirm and declare as under:

1.That I am the Proposed Respondent / Caveator No. 2 in the aforesaid matter. I am aware of the facts and circumstances stated in the accompanying Caveat, based on the records of Proposed Respondent No. 1, and as such I am competent to swear and affirm the present Affidavit.

DEPONENT

VERIFICATION

Verified at Place of verification (deponent 2) on this Date of verification (deponent 2) that the contents of the paragraphs of my above Affidavit are true and correct, no part of it is false, and nothing material has been concealed therefrom.

DEPONENT

BEFORE THE NATIONAL COMPANY LAW APPELLATE TRIBUNAL, PRINCIPAL BENCH, NEW DELHI

CAVEAT NO. Caveat number OF 2024

COMPANY APPEAL NO. Company appeal number OF 2024

[Arising out of the Final Order dated Date of the NCLT final order passed by the Learned Adjudicating Authority, National Company Law Tribunal, NCLT bench name in NCLT case number]

IN THE MATTER OF:

Proposed appellant no. 1 namePROPOSED APPELLANTS / NON-CAVEATORS

VERSUS

Proposed respondent no. 1 namePROPOSED RESPONDENTS / CAVEATORS

KNOW ALL to whom these presents shall come that I / We, Sh. Caveator 1's name (vakalatnama) and Caveator 2's name (vakalatnama), the above-named Caveators / Proposed Respondents, do hereby appoint:

Advocate's name (vakalatnama)

ADVOCATE (Enrl. No. Advocate's enrolment number)

Ch. No. Advocate's chamber number

Email: Advocate's email (vakalatnama), Mob.: +Advocate's mobile number (vakalatnama)

(hereinafter referred to as the "Advocate(s)") to be my / our Advocate in the above-noted case, and authorise him:

(a)to act, appear and plead in the above-noted case in this Tribunal or in any other court in which the same may be tried or heard, and also in the appellate court, including the High Court, subject to payment of fees separately for each court by me / us;

(b)to sign, file, verify and present pleadings, appeals, cross-objections or petitions for execution, review, revision, withdrawal, compromise or other petitions, or affidavits or other documents, as may be deemed necessary or proper for the prosecution of the said case in all its stages, subject to payment of fees for each stage;

(c)to file and take back documents, and to admit and / or deny the documents of the opposite party;

(d)to withdraw or compromise the said case, or submit to arbitration any differences or disputes that may arise touching or in any manner relating to the said case.

To take execution proceedings.

To deposit, draw and receive monthly cheques and cash, grant receipts thereof, and to do all other acts and things which may be necessary for the progress and in the course of the prosecution of the said case.

To appoint and instruct any other legal practitioner, authorising him to exercise the powers and authorities hereby conferred upon the Advocate whenever he may think fit to do so, and to sign the power of attorney on my/our behalf.

And I/We, the undersigned, do hereby agree to ratify and confirm all acts done by the Advocate or his substitute in the matter as my/our own acts, as if done by me/us to all intents and purposes.

And I/We undertake that I/We, or my/our duly authorised agent, shall appear before the Court on all dates of hearing and shall inform the Advocate of such appearance when the case is called.

And I/We, the undersigned, do hereby agree that I/We shall not hold the Advocate or his substitute responsible for the result of the said case. The costs of adjournments, whenever ordered by the Court, shall be paid to the Advocate, who shall receive and retain the same for himself.

And I/We, the undersigned, do hereby agree that in the event of the whole or part of the fee remaining unpaid, the Advocate shall be entitled to withdraw from the prosecution of the said case until the same is paid up. The fee settled is only for the above case and the above Court. I/We hereby agree that once the fee is paid, I/We shall not be entitled to a refund of the same in any circumstances whatsoever, and if the case continues for a period of more than 3 years, the original fee shall be payable again by me/us.

IN WITNESS WHEREOF I/We do hereunto set my/our hand to these presents, the contents of which have been understood by me/us, on this Date of execution of vakalatnama day of June, 2024.

Accepted, subject to the terms of the fees.

AdvocateClient(s)

IN THE MATTER OF:

Proposed appellant no. 1 namePROPOSED

APPELLANTS / NON-CAVEATORS

VERSUS

Proposed respondent no. 1 namePROPOSED

RESPONDENTS / CAVEATORS

I N D E X

S.NO.	PARTICULARS	PAGES
1.	MEMO OF PARTIES

CAVEAT PETITION ON BEHALF OF THE PROPOSED RESPONDENTS / CAVEATORS ALONG WITH AFFIDAVITS

COPY OF THE FINAL ORDER DATED Date of the NCLT final order PASSED BY THE LEARNED ADJUDICATING AUTHORITY, NATIONAL COMPANY LAW TRIBUNAL, NCLT bench name IN NCLT case number

VAKALATNAMA

PROOF OF SERVICE

FILED BY:

Filing advocate's name

ADVOCATE

Ch. No. Challan number (index filing)

Advocate's address (index filing)

Email: Advocate's email (index filing)

Mob.: +91-Advocate's mobile number (index filing)

DATED:

BEFORE THE NATIONAL COMPANY LAW APPELLATE TRIBUNAL, PRINCIPAL BENCH, NEW DELHI

CAVEAT NO. Caveat number OF 2024

COMPANY APPEAL NO. Company appeal number OF 2024

[Arising out of the Final Order dated Date of the NCLT final order passed by the Learned Adjudicating Authority, National Company Law Tribunal, NCLT bench name in NCLT case number]

IN THE MATTER OF:

Proposed appellant no. 1 namePROPOSED

APPELLANTS / NON-CAVEATORS

VERSUS

Proposed respondent no. 1 namePROPOSED

RESPONDENTS / CAVEATORS

MEMO OF PARTIES

1. Proposed appellant no. 1 namePROPOSED APPELLANTS /

2. Proposed appellant no. 2 nameNON-CAVEATORS

3.Proposed appellant no. 3 name

4.Proposed appellant no. 4 name

VERSUS

1. Proposed respondent no. 1 namePROPOSED

2. Proposed respondent no. 2 nameRESPONDENTS / CAVEATORS

NEW DELHIFILED BY:

Date of filing (memo of parties)

Filing advocate's name

ADVOCATE

Ch. No. Challan number (memo of parties)

Advocate's address (memo of parties)

Email: Advocate's email (memo of parties)

Mob.: +91-Advocate's mobile number (memo of parties)

DATED:

BEFORE THE NATIONAL COMPANY LAW APPELLATE TRIBUNAL, PRINCIPAL BENCH, NEW DELHI

CAVEAT NO. Caveat number OF 2024

COMPANY APPEAL NO. Company appeal number OF 2024

[Arising out of the Final Order dated Date of the NCLT final order passed by the Learned Adjudicating Authority, National Company Law Tribunal, NCLT bench name in NCLT case number]

IN THE MATTER OF:

Proposed appellant no. 1 namePROPOSED

APPELLANTS / NON-CAVEATORS

VERSUS

Proposed respondent no. 1 namePROPOSED

RESPONDENTS / CAVEATORS

To,

The Registrar,

NCLAT Registrar's address

SUBJECT: CAVEAT UNDER SECTION 421 OF THE COMPANIES ACT, 2013

NEW DELHIPROPOSED RESPONDENTS /

CAVEATORS

THROUGH:

Filing advocate's name

ADVOCATE

Ch. No. Challan number (caveat)

Advocate's address (caveat)

Email: Advocate's email (caveat)

Mob.: +91-Advocate's mobile number (caveat)

DATED: Date of filing (caveat)

BEFORE THE NATIONAL COMPANY LAW APPELLATE TRIBUNAL, PRINCIPAL BENCH, NEW DELHI

CAVEAT NO. Caveat number OF 2024

COMPANY APPEAL NO. Company appeal number OF 2024

[Arising out of the Final Order dated Date of the NCLT final order passed by the Learned Adjudicating Authority, National Company Law Tribunal, NCLT bench name in NCLT case number]

IN THE MATTER OF:

Proposed appellant no. 1 namePROPOSED

APPELLANTS / NON-CAVEATORS

VERSUS

Proposed respondent no. 1 namePROPOSED

RESPONDENTS / CAVEATORS

AFFIDAVIT

I, Sh. Deponent 1's name, S/o Sh. Deponent 1's father's name, aged about Deponent 1's age years, R/o Deponent 1's address, do hereby solemnly affirm and declare as under:

DEPONENT

VERIFICATION

DEPONENT

BEFORE THE NATIONAL COMPANY LAW APPELLATE TRIBUNAL, PRINCIPAL BENCH, NEW DELHI

CAVEAT NO. Caveat number OF 2024

COMPANY APPEAL NO. Company appeal number OF 2024

[Arising out of the Final Order dated Date of the NCLT final order passed by the Learned Adjudicating Authority, National Company Law Tribunal, NCLT bench name in NCLT case number]

IN THE MATTER OF:

Proposed appellant no. 1 namePROPOSED

APPELLANTS / NON-CAVEATORS

VERSUS

Proposed respondent no. 1 namePROPOSED

RESPONDENTS / CAVEATORS

AFFIDAVIT

I, Sh. Deponent 2's name, S/o Sh. Deponent 2's father's name, aged about Deponent 2's age years, R/o Deponent 2's address, do hereby solemnly affirm and declare as under:

DEPONENT

VERIFICATION

DEPONENT

BEFORE THE NATIONAL COMPANY LAW APPELLATE TRIBUNAL, PRINCIPAL BENCH, NEW DELHI

CAVEAT NO. Caveat number OF 2024

COMPANY APPEAL NO. Company appeal number OF 2024

[Arising out of the Final Order dated Date of the NCLT final order passed by the Learned Adjudicating Authority, National Company Law Tribunal, NCLT bench name in NCLT case number]

IN THE MATTER OF:

Proposed appellant no. 1 namePROPOSED APPELLANTS / NON-CAVEATORS

VERSUS

Proposed respondent no. 1 namePROPOSED RESPONDENTS / CAVEATORS

KNOW ALL to whom these presents shall come that I / We, Sh. Caveator 1's name (vakalatnama) and Caveator 2's name (vakalatnama), the above-named Caveators / Proposed Respondents, do hereby appoint:

Advocate's name (vakalatnama)

ADVOCATE (Enrl. No. Advocate's enrolment number)

Ch. No. Advocate's chamber number

Email: Advocate's email (vakalatnama), Mob.: +Advocate's mobile number (vakalatnama)

(hereinafter referred to as the "Advocate(s)") to be my / our Advocate in the above-noted case, and authorise him:

(c)to file and take back documents, and to admit and / or deny the documents of the opposite party;

(d)to withdraw or compromise the said case, or submit to arbitration any differences or disputes that may arise touching or in any manner relating to the said case.

To take execution proceedings.

And I/We, the undersigned, do hereby agree to ratify and confirm all acts done by the Advocate or his substitute in the matter as my/our own acts, as if done by me/us to all intents and purposes.

And I/We undertake that I/We, or my/our duly authorised agent, shall appear before the Court on all dates of hearing and shall inform the Advocate of such appearance when the case is called.

IN WITNESS WHEREOF I/We do hereunto set my/our hand to these presents, the contents of which have been understood by me/us, on this Date of execution of vakalatnama day of June, 2024.

Accepted, subject to the terms of the fees.

AdvocateClient(s)

1 / 1

All templates

BEFORE THE NATIONAL COMPANY LAW TRIBUNAL

NEW DELHI, BENCH – IV, NEW DELHI

I.A. NO. Interlocutory application number OF 2024

C.P. (IB)-C.P. (IB) case number/ND/2022

IN THE MATTER OF:

Financial creditor's name PVT. LTD.…. FINANCIAL CREDITOR

VERSUS

Corporate debtor's name…. CORPORATE DEBTOR

AND IN THE MATTER OF:

Applicant's name…. APPLICANT

VERSUS

First respondent's name & ANR.…. RESPONDENTS

INDEX

S. NO.	PARTICULARS	PAGE NO.
1.	Memo of Parties
2.	Letter to Mention
3.	Notice of Motion
4.	Application filed for and on behalf of the Applicant/unit owner under Section 60(5)(c) of the I&B Code, 2016 read with Rule 11 of the NCLT Rules, 2016 seeking directions against the Respondents, along with affidavit and stamp paper
5.	ANNEXURE A-1 (colly.): Copy of orders passed in I.A. Prior I.A. number (annexed orders) dated 19.10.23 and Date of other annexed order

Company and insolvency

Application under Section 60(5)(c) IBC read with Rule 11 NCLT Rules for directions to execute and register sale deed of unit

BEFORE THE NATIONAL COMPANY LAW TRIBUNAL

NEW DELHI, BENCH – IV, NEW DELHI

I.A. NO. Interlocutory application number OF 2024

C.P. (IB)-Main case number (C.P. (IB))/ND/2022

IN THE MATTER OF:

Financial creditor's name.…. FINANCIAL CREDITOR

VERSUS

Corporate debtor's name…. CORPORATE DEBTOR

AND IN THE MATTER OF:

Applicant's name…. APPLICANT

VERSUS

Respondents' names…. RESPONDENTS

INDEX

S. NO.	PARTICULARS	PAGE NO.
1.	Memo of Parties
2.	Letter of Mention
3.	Notice of Motion
4.	Application filed for and on behalf of the Applicant/unit owner under Section 60(5)(c) of the I&B Code, 2016 read with Rule 11 of the NCLT Rules, 2016, seeking directions to the Respondents, along with affidavit and stamp paper
5.	ANNEXURE A-1 (colly): Copy of the orders passed in I.A. Prior interlocutory application number/2024 dated 19.10.2023 and 20.11.2023

Company and insolvency

Application under Section 60(5)(c) IBC with NCLT index, memo of parties, letter of mention and supporting affidavit

BOARD RESOLUTION

[NAME OF COMPANY]

CIN: Company CIN

Registered Office: Registered office address

Day of meeting Month of meeting Year of meetingPlace of meeting

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF Company name (signature block) HELD ON Date of meeting AT Time of meeting AT Venue of meeting

PRESENT:

Name of Director	Designation	DIN
Name of director 1	Designation of director 1	DIN of director 1
Name of director 2	Designation of director 2	DIN of director 2
Name of director 3	Designation of director 3	DIN of director 3

QUORUM

1.The Chairman informed the Board that the requisite quorum was present and the meeting was duly convened in accordance with the provisions of the Companies Act, 2013 and the Articles of Association of the Company.

Company and insolvency

Board resolution for GST registration

BOARD RESOLUTION

Company name

Registered Office: Registered office address

CIN: Cin

The Board of Directors of Company name (the "Company"), convened at a duly held meeting held on Date of meeting at Place of meeting, at which the requisite quorum was present throughout the meeting, passed the following resolution by a majority, with the following Directors voting in favour and against:

Name of Director	Designation	Votes in favour
Name of Director 1	Designation of Director 1	In favour
Name of Director 2	Designation of Director 2	In favour

1. RESOLVED THAT pursuant to the provisions of the Companies Act, 2013, the Memorandum and Articles of Association of the Company, and in accordance with the guidelines issued by the Reserve Bank of India, consent of the Board of Directors be and is hereby accorded for opening of a current account with Bank name, Bank branch address (the "Bank") in the name of the Company, and that the said account shall be styled as "Account style".

Company and insolvency

Related templates

Application under Section 60(5)(c) IBC read with Rule 11 NCLT Rules for directions to execute and register sale deed of unit

Application under Section 60(5)(c) IBC with NCLT index, memo of parties, letter of mention and supporting affidavit

Board resolution for GST registration

Board resolution to open a bank account