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BOARD OF MUMBAI MUMBAI-2--PO--1, FOR 5/3/2024

Matter

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

Stage

Comments, if any

1. NDN/ 681/2023(SA)INIA896/2023INIA943/2024INIA964/2024 JEM AND ASSOCIATES v/s CAPARO FINANCIAL SOLUTIONS LIMITED (RAVAL SHAH AND CO, --)
2. NDN/ 638/2024(SA)INIA955/2024 SMT CHHAYA KALE v/s THE AKOLA URBAN CO-OPERATIVE BANK LTD (MONIKA MOHAN KALE, --)
3. SA/126/2024INIA Diary no/780/2024(APPLICATION FOR STAY)INIA Diary no/791/2024(OTHERS)INIA Diary no/797/2024(OTHERS)INIA Diary no/945/2024(OTHERS) MR SAIRUS RANGOONWALA AND ORS v/s THE MOGAVEERA CO-OPERATIVE BANK LTD (NEMI BHAVSAR, UMESH SONKAR)
4. SA/156/2024INIA Diary no/928/2024(APPLICATION FOR STAY) MRS BHAVNA H SHAH v/s LAKSHDEEP INVESTMENTS AND FINANCE PVT LTD (ADV KHUSHI BHADRICHA, --)
5. NDN/ 2348/2023(SA)INIA2515/2023 KAOSHIK C IYER v/s AXIS BANK (RANJAN KUMAR DWIVEDI, --)
6. SA/157/2024INIA Diary no/957/2024(APPLICATION FOR STAY)INIA Diary no/958/2024(Application For Request of advance hearing.) SAMIR NAKRANI v/s CAPRI GLOBAL CAPITAL LIMITED (MIHIR NAKRANI, --)
7. OA/126/2021INIA Diary no/912/2024(APPLICATION FOR ANY OTHER SPECIFIC DIRECTIONS)INIA Diary no/1767/2023(APPLICATION FOR ANY OTHER SPECIFIC DIRECTIONS) YES BANK v/s M/S. SHOBHA ASARS PVT LTD (UMA SHASHANK FADIA, --)
8. OA/946/2023INIA Diary no/907/2024(APPLICATION FOR ANY OTHER SPECIFIC DIRECTIONS)INIA Diary no/915/2024(APPLICATION FOR ANY OTHER SPECIFIC DIRECTIONS) YES BANK v/s SHOBHA ASARS PVT LTD (UMA SHASHANK FADIA, --)
9. SA/148/2024INIA Diary no/858/2024(OTHERS) ARPANA YASHWANT PAGNIS v/s CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD (TONY DCUNHA, --)
10. OA/120/2021INIA Diary no/318/2021(OTHERS)INIA Diary no/903/2024(APPLICATION FOR ANY OTHER SPECIFIC DIRECTIONS)INIA Diary no/2059/2023(APPLICATION FOR ANY OTHER SPECIFIC DIRECTIONS) YES BANK v/s HARESH DWARKADAS ASAR (UMA SHASHANK FADIA, --)
11. SA/375/2023INIA Diary no/1479/2022(Settlement with ARC) DINESHKUMAR JAIN v/s PNB HOUSING FINANCE LIMITED (WADIA GHANDY CO, --)
12. SA/355/2022INIA Diary no/989/2023(APPLICATION FOR AMENDMENT OF OA AND SA)INIA Diary no/2586/2022(APPLICATION FOR RESTANING THE RESPONDENT) LAKHPATI ARORA v/s INDIA RESURGENCE ARC PVT. LTD. (R J LAW, V DESHPANDE AND CO)
13. SA/145/2016INIA Diary no/1822/2023(OTHERS) MR RAJESH CHHOTALAL MAKWANA v/s THE MOGAVEERA CO-OPERATIVE BANK LTD (MANMOHAN RAO, --)
14. SA/129/2021INIA Diary no/1163/2023(APPLICATION FOR AMENDMENT OF OA AND SA) PRAMANIK RETAIL PVT LTD v/s SVC CO OPERATIVE BANK LIMITED (V DESHPANDE AND CO, --)
15. OA/299/2024INIA Diary no/956/2024(APPLICATION FOR WITHDRWAL AND SETTLEMENT) ICICI BANK LIMITED v/s CHARUSHEELA KUNTE (THE CHEMBERS OF JANGRA AND ASSOCIATES, --)
16. SA/266/2022 TREND SETTLERS v/s SYNDICATE BANK (SONALI JAIN, --)
17. SA/1/2024INIA Diary no/373/2024(OTHERS)INIA Diary no/469/2024(OTHERS)INIA Diary no/563/2024(OTHERS) UNIVERSAL TEXTILE WATERPROOF CO v/s NKGSB COOPERATIVE BANK LIMITED (MERAKI CHAMBERS, --)
18. SA/51/2024INIA Diary no/878/2024(APPLICATION FOR STAY) MR. MANISH ASHOK BAJAJ v/s ICICI BANK LIMITED (YASH ASSOCIATES, MZM LEGAL LLP)
19. OA/217/2021INIA Diary no/651/2021(OTHERS)INIA Diary no/715/2021(OTHERS) SVC CO OPERATIVE BANK LIMITED v/s M/S. PRAMANIK RETAIL PVT LTD (V DESHPANDE AND CO, --)
20. SA/10/2023INIA Diary no/372/2023(OTHERS) HINDUSTAN MIKARS PAPER PVT LTD v/s PHOENIX ARC LTD (HINA A MODY, --)
21. SA/137/2023INIA Diary no/765/2023(APPLICATION FOR ANY OTHER SPECIFIC DIRECTIONS) MS ADVANCE COOLERS AND ANR v/s PUNJAB AND MAHARSHTRA COOPERATIVE BANK (UMA SHASHANK FADIA, --)
22. SA/68/2023INIA Diary no/446/2023(APPLICATION FOR AMENDMENT OF OA AND SA)INIA Diary no/2867/2022(APPLICATION FOR STAY) JOHN TREVOR HUNT v/s PUNJAB NATIONAL BANK (PARESH THAKAR, --)
23. SA/48/2021INIA Diary no/439/2021(APPLICATION FOR STAY) SUREKHA LAXMAN CHAVAN v/s ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED (PUNEET K GOGAD, --)
24. SA/202/2019 KARTIK TURAKHIYA v/s BANK OF BARODA (SOHEL E KAZI, --)
25. SA/200/2019 MR ABDULLA KALUKHANMUSLA v/s IDBI BANK (MRITYUNJAY BARAI, --)
26. TMA/112/2017 NILEPHAR VISPI DAMANIA v/s CANARA BANK (--, --)
27. MA/30/2022 INOA/166/2017 STATE BANK OF INDIA v/s SHRI SOMESHWARA SPUN PVT LTD (THE LAW POINT, --)
28. MA/47/2022 INOA/1097/2017 CENTRAL BANK OF INDIA v/s CHANDRA PRAKASH (R K JHA AND ASSOCIATES, --)
29. SA/104/2022INIA Diary no/936/2024(APPLICATION FOR WITHDRWAL AND SETTLEMENT)INIA Diary no/2333/2023(OTHERS)INIA Diary no/2398/2023(OTHERS) GOLD ISPAT AND STEEL THROUGH ITS PROPRIETOR MR GANGAPRASAD R TRIPATHI v/s SARASWAT COOPERATIVE BANK LIMITED (RAMESH TRIPATHI AND ASSOCIATES, --)
30. TSA/375/2016INIA Diary no/119/2024(APPLICATION FOR SUBSTITION ) GRUH FINANCE LIMITED v/s INDIABULLS HOUSING FINANCE LIMITED (M V KINI AND CO, --)

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