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...1. The above Appeal, by consent, is taken up for final hearing.
2. The Appeal is filed by Phoenix ARC Private Limited, impugning the Order...with regards to earlier license fee.”
7. Thereafter, Religare Finvest Limited assigned the dues payable to it by Sajid in favour of Phoenix ARC Private Limited (Phoenix ARC). ...ARC took out SARFAESI proceedings against Sajid. However, Sajid and Phoenix ARC thereafter agreed to a one time settlement. In the Letter dated 5 August, 2019, it was agreed between Sajid...
...
IN THE HIGH COURT OF PUNJAB AND HARYANA AT
M/s Summer Estates and Builder
Phoenix ARC Private Limited and others
CORAM : HON’BLE MR...Phoenix ARC Private Limited and others
HON’BLE MR. JUSTICE ANUPINDE
HON’BLE MS. JUSTICE LAPITA BANERJI
Mr. Shivender Pal Singh, Advocate for
Mr. B.S.Bhalla, Advocate...,
for the petitioners.
Mr. Manish Jain, Advocate and
Mr. Manan Jain, Advocate,
for the respondent-Phoenix ARC.
***
ANUPINDER SINGH GREWAL, J. (Oral)
Learned counsel for...
...Bank in favour of the appellant Phoenix ARC Pvt. Ltd. vide registered assignment agreement dated 28-3-2014.2.2. Pursuant to the assignment of the NPA account in favour of the....2.3. Since the borrowers again committed defaults in payment of the outstanding dues, the appellant Phoenix ARC Pvt. Ltd. issued a letter dated 13-8-2015 intimating the borrowers that...appellant Phoenix ARC Pvt. Ltd., the original respondent has preferred the present appeals.3. Shri V. Giri, learned Senior Advocate has appeared on behalf of the...
...complainant got his CIBIL Report and sent mail to CIBIL that the Credit Card Account bearing No.5425051305411349 (R1CP210165) PHOENIX ARC does not belong to him, but a mail from CIBIL on...20.5.2018 suggested him to get in touch with PHOENIX ARC PRIVATE LIMITED for required correction (Ann.C-2 & C-3). The complainant took the matter with Opposite Party Bank and sent email...entire record. 5] The Phoenix ARC Private Limited vide its email letter dated 22.5.2018 (Ann.C-5) addressed to Ashok Gag, complainant, has stated that Credit Card Account bearing No.5425051305411349 was...
...
TA (IBC)-29(PB)/2025
IN THE MATTER OF:
Prashant Kishor Mehta …. Petitioner Vs.
Phoenix ARC Private Limited ….Respondent Order Rule 16...
For the : Mr. Dhruv Joshi, Advocate along with Respondent/ Mr. Daryl Lobo, Advocate
Phoenix ARC Pvt.
Ltd...Road, Gamdevi, Mumbai- 400009 and stated to have given personal guarantee for M/s Splendour Gems Ltd.
4. The Respondent i.e. Phoenix ARC Pvt. Ltd. (U67190MH2007PTC168303...
.... Mahra )Place: Kolkata Date: 12l7l2OL7 P'Hsiffrn$lf""' dlEcovuy trtluul ll0 !Idfil DEBTS RECOVERY TRIBUNAL - I, KOLKATA No.OA/17112.013 I Phoenix ARC Pvt. Ltd. vs. Shikharesh Ghosh uate...of the Order Order with Signature 1Z/7 /7017 Mr. A.K. Usmani, Ld. Counsel appears for the Applicant Phoenix ARC Pvt. Ltd. None is present on behalf of the Defendant. The Defendant is declared ex parte.... Heard Ld. Advocate for the Applicant Phoenix ARC Pvt. Ltd. Perused the case record and evidence on affidavit already filed. The detailed order in 3 pages annexed separately. The gist of the order is...
...Bank of India and Phoenix ARC Pvt. Ltd. regarding his account Schefields Ltd. from 2008 to up to date, as per the following:-
(i) Copies of all letters...sent by Central Bank of India to Phoenix ARC Pvt. Ltd. and received from them.
(ii) Copies of all emails sent by Central Bank of India to Phoenix ARC Pvt.... Ltd. and received from them.
Page 1 of 4
(iii) Offer made by Phoenix ARC Pvt. Ltd...
...the Bank to M/s Phoenix ARC Private 2 of 5 Limited and the assignment agreement was executed on 26.06.2014. The remaining two loan accounts i.e. housing loan and the loan of M/s GRS...mortgaged against three loans, out of which two loan accounts have been closed and the third loan account, which had been assigned to M/s Phoenix ARC Private Limited, is still surviving. Since the title deed...of the property was also deposited as collateral security towards the loan of M/s GRS Hotels, therefore, the Bank is legally bound to handover the documents to M/s Phoenix ARC Private...
...
Debts Recovery Tribunal-Il, Delhi
oA/181 l2O2O
PHOENIX ARC PRIVATE LIMITED Vs SHARP MINT
LIMITED
28.10.2024 Item no.47
Present Ms...to pay, the
applicant/Phoenix ARC h/t Ltd. (T'ustee of phoenix Trust FyZ3-
30) had agreed to settle the claim for an setttement amount of
Rs.49,08,03,79L1- (Rupees Fofi Nine crores Eight Lakhs Three...
...& MA/3(MP)2023)
Ld. Adv. Ms. Soumya Dharwa (Phoenix ARC) (physical)
For the Liquidator : Ld. Adv. Sr. Mr. Vivek Sibal a.w. Ld. Adv. Mr.
Aditya J. Pandya
For the...Phoenix ARC Pvt Ltd under sections 60(5) & 52(5) of the
IBC, 2016 r.w. Regulation 21A & 37 IBBI (Liquidation Process) Regulation, 2016 r.w.
Rule 11 of the NCLT Rules, 2016.
Learned...
....
O R D E R
10.08.2023: I.A. No. 3111 of 2023:- This is an application for substitution
of ‘Phoenix Arc Pvt. Ltd.’ in place of ‘State Bank of India’. Sufficient...on record the settlement term
between the parties dated 25.07.2023. It is submitted that ‘Phoenix Arc Pvt.
Ltd.’ has restructured the debt of the appellant. In view of the aforesaid...
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...present application has been filed by the M/s. Phoenix Arc Private Limited
under Rule 11 of the NCLT Rules, 2016 seeking to pass an order permitting the
Applicant herein to be...been assigned to M/s.
Phoenix Arc Private Limited and she has filed substitution application for the same.
Therefore the Ld. Counsel seeks permission to withdraw the present...
...
NAME OF THE PARTIES:- Phoenix Arc Private Limited Vs.
Shreechem Pharmaceuticals Pvt.Ltd
IN THE MATTER OF
Rukson Packaging Pvt Ltd.
V/s...disposed of.
We consider just and proper to direct the RP to amend and substitute
the name of the Financial Creditor, Phoenix ARC Private Limited as
Applicant in IA 418 of 2020...
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...12.05.2023 in I.A. No. 1070 of 2022 and another I.A. No. 1640 of 2022. I.A. No. 1070 was filed by the Phoenix ARC Private Limited for the prayers as noted in Para 2 of the judgment, which is to the following...effect:
"2. This application has been preferred by the Applicant Phoenix ARC Private Limited to seek inter alia the following relief...;
b. Allow I.A. No. 504/KB/2022 thereby permitting the name of the Applicant i.e. Phoenix ARC Private Limited ( in its capacity as trustee of...
...& IA/277(AHM)2023
The present application is filed by M/s Phoenix ARC Private Limited (Trustee of Phoenix Trust FY 23-34) seeking substitution of the name of the...Financial Creditor in the main petition (M/s Piramal Capital & Housing Finance Ltd) with that of the Applicant Namely, M/s Phoenix ARC Private Limited (Trustee of Phoenix Trust FY 23-34...was assigned by APRN Enterprises Private Limited to Maheshwari Investors Private Limited and finally, the debt was assigned by Maheshwari Investors Private Limited to the Applicant i.e. Phoenix ARC Private...
...& IA/277(AHM)2023
The present application is filed by M/s Phoenix ARC Private Limited (Trustee of Phoenix Trust FY 23-34) seeking substitution of the name of the...Financial Creditor in the main petition (M/s Piramal Capital & Housing Finance Ltd) with that of the Applicant Namely, M/s Phoenix ARC Private Limited (Trustee of Phoenix Trust FY 23-34...was assigned by APRN Enterprises Private Limited to Maheshwari Investors Private Limited and finally, the debt was assigned by Maheshwari Investors Private Limited to the Applicant i.e. Phoenix ARC Private...
...has issued the Recovery Certificate on 7.10.2015 and due to typographical mistake the name of certified debtor No.1 has mentioned as Phoenix ARC Pvt. Ltd, 7th Floor, Dani Corporate Park,158, CST Road...replaced/substituted in place of Phoenix ARC Pvt. Ltd, 7th Floor, Dani Corporate Park,158, CST Road, Kalina, Santa Cruz (East)Mumbai-400098.
I have called for the records of the O.A...certified Debtor No.1 is stated as Phoenix ARC Pvt. Ltd,7th Floor, Dani Corporate Park, 158, CST Road, Kalina, Santa Cruz (East)Mumbai-400098 instead of Shri Suresh Kumar Kheyatani, Plot No.1939, C.P.Bazar...