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BOARD OF MUMBAI MUMBAI-1--PO--1, FOR 5/31/2024

Matter

Sr.   Case_Type / Number / Year     Applicant (Adv)   V/S   Defendant (Adv)

Stage

Comments, if any

1. OA/144/2020INIA Diary no/284/2023(OTHERS)INIA Diary no/923/2024(Settlement with ARC)INIA Diary no/1175/2024(OTHERS)INIA Diary no/2483/2023(OTHERS) IDBI BANK v/s POWERDEAL ENERGY SYSTEMS I PRIVATE LIMITED (--, --)
2. SA/106/2024INIA Diary no/1158/2024(Application For Stay of sale.)INIA Diary no/1159/2024(Application For Request of advance hearing.) DAYA BUILDERS v/s PEGASUS ASSETS RECONSTRUCTION PVT. LTD (K C PANDEY, --)
3. OA/258/2024 KOTAK MAHINDRA BANK LIMITED v/s JEENAL TRADING MANGE (--, --)
4. OA/259/2024 KOTAK MAHINDRA BANK LIMITED v/s SARASWATI APPASAHEB KOLI (--, --)
5. OA/260/2024 IDBI BANK v/s AWDHESH DWIVEDI (MDP AND PARTNERS, --)
6. OA/261/2024 IDBI BANK v/s SANTOSH SAINDANE (MDP AND PARTNERS, --)
7. OA/262/2024 BANK OF MAHARASHTRA v/s MS MAHAVEER FOOD COLOURS JAIN (--, --)
8. OA/263/2024 IDBI BANK v/s URVESH LAKHANI (CHETAN AKERKAR, --)
9. OA/264/2024 IDBI BANK v/s PRASHANT MISHRA (MDP AND PARTNERS, --)
10. OA/265/2024 BANK OF INDIA v/s GOPAL CINE RENTALS BISHWAKARMA (O A DAS AND ASSOCIATES, --)
11. OA/266/2024 BANK OF INDIA v/s AASHTHA CREATIV WORKS RAY (O A DAS AND ASSOCIATES, --)
12. OA/267/2024 PUNJAB NATIONAL BANK v/s RUSHABH CIVIL CONTRACTOR (--, --)
13. OA/268/2024 STATE BANK OF INDIA v/s VEDIPRASAD PAL (--, --)
14. OA/269/2024 PUNJAB NATIONAL BANK v/s SUNILKUMAR AKKARAKARAN (MDP AND PARTNERS, --)
15. OA/270/2024 IDBI BANK v/s SUNIL CHAWLA (MDP AND PARTNERS, --)
16. OA/271/2024 HDFC BANK v/s KIRAN KUMAR DEVERLA (H AND M LEGAL ASSOCIATES, --)
17. OA/272/2024 HDFC BANK v/s MANDAPATI VENKATA RAJU (H AND M LEGAL ASSOCIATES, --)
18. OA/273/2024 HDFC BANK v/s MAHESH PARTE PARTE (H AND M LEGAL ASSOCIATES, --)
19. OA/274/2024 STATE BANK OF INDIA v/s ASIF SHAIKH (--, --)
20. OA/275/2024 STATE BANK OF INDIA v/s JAYESH UNNI (--, --)
21. OA/276/2024 HDFC BANK v/s PRAVEEN KUMAR KUMAR (H AND M LEGAL ASSOCIATES, --)
22. OA/277/2024 BANK OF BARODA v/s AYURVITA HEALTHCARE PVT LTD (M V KINI AND CO, --)
23. OA/517/2021 UNION BANK OF INDIA v/s GANESH NAIK (NOOR ILYAS BAKALI, --)
24. TA/660/2016 RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED v/s M/S SPECIFIC ENGINEERING CORPORATION PRIVATE LIMITED (--, --)
25. OA/527/2021 ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED ERSTWHILE DHIR v/s ABHIJEET MADC NAGPUR ENERGY PRIVATE LIMITED (--, --)
26. OA/452/2019 UNION BANK OF INDIA (ANDHRA BANK) v/s CONFREIGHT CARRIERS (O A DAS AND ASSOCIATES, --)
27. OA/386/2019 BANK OF INDIA v/s M/S DIVS BIOTECH (O A DAS AND ASSOCIATES, --)
28. OA/572/2022INIA Diary no/27/2023(Application For Set aside petition.)INIA Diary no/1188/2024(OTHERS) STATE BANK OF INDIA v/s CABLE CORPORATION OF INDIA LIMITED (--, --)
29. OA/60/2018INIA Diary no/101/2024(APPLICATION FOR PRODUCTION OF DOCUMENTS)INIA Diary no/263/2023(APPLICATION FOR PRODUCTION OF DOCUMENTS)INIA Diary no/1157/2024(OTHERS) STATE BANK OF INDIA v/s M/S ABHIJEET MADC NAGPUR ENERGY PVT LTD (--, --)
30. TSA/114/2023INIA Diary no/2443/2023(OTHERS) GOLDIE SUD v/s PUNJAB NATIONAL BANK (--, --)
31. OA/200/2021 CANARA BANK v/s V AND V ASSOCIATES HALANKAR (M V KINI AND CO, --)
32. TA/1874/2016INIA Diary no/467/2024(OTHERS)INIA Diary no/511/2024(OTHERS)INIA Diary no/3155/2023(OTHERS) UCO BANK v/s MS JAS INFRASTRUCTURE AND POWER LIMITED (--, --)
33. OA/46/2021 STRESSED ASSETS STABILIZATION FUND v/s RAMA SHREE CONDUCTORS LTD (--, --)
34. TA/1848/2016 STATE BANK OF INDIA v/s M/S SALONI JEWELLERS PVT. LTD. (MDP AND PARTNERS, --)
35. OA/455/2019 EXPORT IMPORT BANK OF INDIA v/s MW CORP PVT LTD (--, --)
36. TA/1881/2016INIA Diary no/406/2024(APPLICATION FOR LEGAL HEIRS)INIA Diary no/1536/2022(APPLICATION FOR ANY OTHER SPECIFIC DIRECTIONS) STATE BANK OF INDIA v/s MINESTONE (M V KINI AND CO, --)
37. OA/524/2022INIA Diary no/2156/2023(OTHERS) EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED v/s SHREE SAI KRUPA ISPAT PVT LTD (MDP AND PARTNERS, MDP AND PARTNERS)
38. OA/188/2020INIA Diary no/49/2024(OTHERS)INIA Diary no/109/2023(OTHERS)INIA Diary no/668/2024(Settlement with ARC)INIA Diary no/2670/2023(OTHERS)INIA Diary no/3468/2023(OTHERS)INIA Diary no/3469/2023(OTHERS) IDBI BANK v/s GTL LIMITED (MDP AND PARTNERS, --)
39. OA/304/2022 IDBI BANK v/s JITU BHAGWANDAS HINDUJA (RATHINA MARAVARMAN, --)
40. OA/471/2022 IDBI BANK v/s VATSAVI NAVEEN NAVEEN (RATHINA MARAVARMAN, --)
41. SA/78/2024INIA Diary no/657/2024(OTHERS)INIA Diary no/970/2024(APPLICATION FOR APPOINTMETN OF RECEIVER) MS LANVIN INFRASTRUCTURE PVT LTD AND ORS v/s INDIAN BANK (--, --)
42. OA/49/2023 IDBI BANK v/s NITESH LODHA (--, K K ASSOCIATES)
43. OA/163/2023 IDBI BANK v/s HARSHADA DEEPAK WADEKAR (SINGHANIA AND CO LLP, --)
44. OA/172/2023 IDBI BANK v/s MR SAIRAJ KANNAN THEVAR (SINGHANIA AND CO LLP, --)
45. OA/104/2013 INVENT ASSETS SECURITISATION & RECONSTRUCTION PVT LTD v/s M/S CLASSIC DIAMONDS (INDIA) LTD (--, --)
46. TA/867/2016 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED v/s MISHAL ZINC INDUSTRIES PVT LTD (--, --)
47. SA/214/2023INIA Diary no/635/2024(OTHERS)INIA Diary no/636/2024(OTHERS)INIA Diary no/649/2024(OTHERS)INIA Diary no/1145/2024(APPLICATION FOR AMENDMENT OF OA AND SA)INIA Diary no/1146/2024(APPLICATION FOR STAY)INIA Diary no/1150/2024(OTHERS) BEC FERTILIZERS LIMITED v/s BANK OF BARODA (--, --)

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