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Ilfs Entity Categorisation Document Final

This document is an affidavit submitted by the Union of India to the National Company Law Appellate Tribunal regarding compliance with an order from February 4, 2019 related to two company appeals involving Infrastructure Leasing & Financial Services Ltd. It includes an index and annexures providing details on IL&FS group entities classified as green, amber, or red based on their financial position, as well as a letter from IL&FS regarding the order.

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Dileep Chowdary
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119 views60 pages

Ilfs Entity Categorisation Document Final

This document is an affidavit submitted by the Union of India to the National Company Law Appellate Tribunal regarding compliance with an order from February 4, 2019 related to two company appeals involving Infrastructure Leasing & Financial Services Ltd. It includes an index and annexures providing details on IL&FS group entities classified as green, amber, or red based on their financial position, as well as a letter from IL&FS regarding the order.

Uploaded by

Dileep Chowdary
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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February 11, 2019

Re: Before the National Company Law Appellate Tribunal, New Delhi

Company Appeal (AT) No. 346 of 2018

Union of India …Appellant

versus

Infrastructure Leasing & Financial …Respondents


Services Ltd. & Ors.

Company Appeal (AT) No. 347 of 2018

Infrastructure Leasing & Financial


Services Ltd. …Appellant

versus

Union of India & Ors. …Respondents

1. This is with reference to the order passed by the Hon’ble National Company Law
Appellate Tribunal (“NCLAT”) on February 4, 2019 (the “February 4 Order”) in
Company Appeals (AT) No. 346 of 2018 and 347 of 2018.

2. To ensure compliance with the February 4 Order, the affidavit dated 11 February 2019
filed by the Union of India with the NCLAT (enclosed herewith) is being uploaded on
the website of Infrastructure Leasing & Financial Services Limited.

Encl: a.a.
BEFORE THE HON'BLE NATIONAL COMPANY LAW APPELLATE
TRIBUNAL AT NEW DELHI

COMPANY APPEAL (AT) NO. 346 OF 2018


(Arising out ofthe Impugned Final Order dated October 12,2018 passed by the
Hon'ble National Company Law Tribunal, Mumbai Bench in M.A. No. 1173 of
2018 in Company Petition No. 3638 (MB)/2018)

IN THE MATTER OF:

Union of India ... Appellant

Versus

Infrastructure Leasing & Financial


Services Limited & Ors. ...Respondents

INDEX

1. Further Affidavit On Behalf Of Appellant For Compliance


with the Order Dated February 4,2019
2. Annexure A

Letter dated February 9, 2019 received from the 10 -::Sf,


Respondent No.1
3. Annexure B

A list 0[302 IL&FS Group Entities including IL&FS

4. Annexure C
4~ - ~;;-
A list Oflndian IL&FS Group Entities

5. Annexure D
42- 50
A list Of Overseas IL&FS Group Entities

6. Annexure E

A list of "Green" - Indian IL&FS Group Entities

7. Annexure F

A list of "Amber" - Indian IL&FS Group Entities

8. AnnexureG

A list of "Red" - Indian IL&FS Group Entities

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