BOARD OF MUMBAI MUMBAI-2--PO--1, FOR 7/29/2024 |
MatterSr. Case_Type / Number / Year Applicant (Adv) V/S Defendant (Adv) | StageComments, if any |
1. SA/247/2024INIA Diary no/452/2024(APPLICATION FOR STAY)INIA Diary no/1450/2024(APPLICATION FOR AMENDMENT OF OA AND SA)INIA Diary no/1451/2024(APPLICATION FOR STAY) SUMIT JAWAHARLAL JAIN v/s EDELWEISS ASSET RECONSTRUCTION COMPANY LTD (SUNIL A HUMBRE, --) | |
2. OA/379/2024 BANK OF INDIA v/s TRISHA IMPEX PAREKH (ANANT B SHINDE AND CO, --) | |
3. TA/31/2024 UNION BANK OF INDIA v/s SALONI SANDESH BADEKAR (--, --) | |
4. TA/32/2024 UNION BANK OF INDIA v/s JYOTIBHUSHAN T TIWARI (ANUP KHAITAN, --) | |
5. OA/380/2024 ICICI BANK LIMITED v/s LANGGEXIN TRADERS VALIYAMADATNUMMAL (BHIDE AND ASSOCIATES, --) | |
6. OA/381/2024 UNION BANK OF INDIA v/s INDOPLAST INDUSTRIES KEDIA (ANUP KHAITAN, --) | |
7. OA/382/2024 UNION BANK OF INDIA v/s KRISHNAKANT BHANUSHALI (ANNANDSINGH AND ASSOCIATES, --) | |
8. OA/383/2024 UNION BANK OF INDIA v/s CHINTAN DEVALIA (ANNANDSINGH AND ASSOCIATES, --) | |
9. OA/384/2024 INDIAN BANK v/s MS MYELIYON PHARMACEUTICALS PVT LTD (DAS ASSOCIATES, --) | |
10. OA/385/2024 AXIS BANK v/s K SERA SERA DIGITAL CINEMA PVT LTD (VIDHII PARTNERS ADV, --) | |
11. OA/386/2024 BANK OF INDIA v/s PUNIKIM TEXTILES PVT LTD (ANANT B SHINDE AND CO, --) | |
12. TA/1574/2016INIA Diary no/2127/2022(APPLICATION FOR WITHDRWAL AND SETTLEMENT)INIA Diary no/2128/2022(OTHERS) STATE BANK OF INDIA v/s M/S. BIO-TECH TEXTILES (--, --) | |
13. OA/718/2017 BANK OF BARODA v/s M/S FORUM STEEL (A R BAMNE AND CO., --) | |
14. TA/1514/2016 BANK OF BARODA v/s M/S UNIQUE ADVERTISING AND MARKETING (--, --) | |
15. TA/1784/2016 ICICI BANK LIMITED v/s HARMEET VADHERA VADHERA (--, --) | |
16. TA/1181/2016 PUNJAB NATIONAL BANK v/s M/S. K.P. INTERNATIONAL (INTRALEGAL ADVOCATES AND CONSULTANTS, --) | |
17. OA/26/2022 BANK OF BARODA v/s SANTOSH KUMAR CHOURASIA (PURNIMA C PANDIT, --) | |
18. OA/938/2017 BANK OF BARODA v/s KRISHNAKANT AVHAD AVHAD (--, --) | |
19. TA/1800/2016 BANK OF INDIA v/s SHAILESH ENTERPRISES (--, --) | |
20. TA/126/2023 FEDERAL BANK v/s SUNIL NARAYAN KAMBLE KAMBLE (--, --) | |
21. OA/417/2019 BANK OF INDIA v/s NARSAYYA KUMAR KUMAR (O A DAS AND ASSOCIATES, --) | |
22. OA/93/2021 CENTRAL BANK OF INDIA v/s VINOD PREMCHANDRA MISHRA (MEGHNATH NAVLANI, --) | |
23. OA/881/2017 UNION BANK OF INDIA v/s SANTOSH KADAM KADAM (MANISH D TIWARI AND ASSOCIATES, --) | |
24. OA/272/2022 SHINHAN BANK v/s KARMA UNIVERSAL SAAMAT (THE LAW POINT, --) | |
25. TA/981/2016 CENTRAL BANK OF INDIA v/s YUSUF GHASITA KHAN KHAN (T N TRIPATHI, --) | |
26. OA/229/2013INIA Diary no/2087/2022(Settlement with ARC) UNION BANK OF INDIA v/s FINE PACKAGING PRODUCTS (N I BAKALI, --) | |
27. TA/1826/2016 STATE BANK OF INDIA v/s BODY THIRST (--, --) | |
28. TA/1577/2016 SICOM LIMITED v/s NANDALAL ENTERPRISES LTD (--, --) | |
29. OA/279/2021 BANK OF INDIA v/s JINAY TWISTERS (ANANT B SHINDE AND CO, --) | |
30. TA/1651/2016INIA Diary no/2206/2023(Company Liquidated) PHOENIX ARC PRIVATE LIMITED v/s ACCURA INFOTECH PVT LTD (--, --) | |
31. OA/222/2020 BANK OF INDIA v/s M/S DATTATRAY CONTRACTOR (BIJU N JACOB, --) | |
32. OA/374/2021 ASREC (INDIA) LIMITED v/s NIRBHAY R SINGH (V DESHPANDE AND CO, --) | |
33. OA/335/2018 EDELWEISS ASSET RECONSTRUCTION CO LTD v/s AMAR REMEDIES LTD (--, --) | |
34. TA/7/2023 BANK OF INDIA v/s M/S R KANTILAL AND COMPANY (ANANT B SHINDE AND CO, --) | |
35. TA/45/2023 ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED v/s M/S V HOTELS LIMITED (TRILEGAL, --) | |
36. OA/321/2018 BANK OF INDIA v/s MR JAGDISH RAWAT (O A DAS AND ASSOCIATES, --) | |
37. OA/398/2023 ICICI BANK LIMITED v/s MS PG JEWELLERS DHIORDA (BHIDE AND ASSOCIATES, --) | |
38. TA/1314/2016 DEUSTCHE BANK v/s COLORS TOURS & TRAVELS (R L MOTWANI, --) | |
39. TA/1092/2016 BANK OF INDIA v/s MRS. RAKHA SANT KUMAR OJHA (--, --) | |
40. OA/381/2019 BANK OF BARODA v/s M/S MATRIX LEATHER (A R BAMNE AND CO., --) | |
41. OA/489/2021 STATE BANK OF INDIA v/s R SQUARE SHRI SAIBABA ABHIKARAN PVT LTD (--, --) | |
42. TA/127/2023 HDFC BANK v/s SUSHRUT SUBHASH RATHOD (--, --) | |
43. OA/104/2019 BANK OF MAHARASHTRA v/s SOWMIYA GRAPHICS (VILAS KANE, --) | |
44. OA/355/2022 UNION BANK OF INDIA v/s DINESH SURVE (--, --) | |
45. TA/1490/2016 BANK OF INDIA v/s MANAV METAL (--, --) | |
46. TA/1647/2016 BANK OF BARODA v/s MANISH CHANDRAKANT MEHAT MEHAT (--, --) | |
47. OA/494/2023 HDFC BANK v/s SANDEEP MALI (AARTI NIMBALKAR, --) | |
48. OA/179/2023 HDFC BANK v/s RITU AUTOMOBILES PVT. LTD (MEGHNATH NAVLANI, --) | |
49. OA/37/2019 STATE BANK OF INDIA v/s SHARAD KADAM (VINAYAK B SAWANT, --) | |
50. OA/121/2017 NAGPUR NAGARIK SAHAKARI BANK LIMITED v/s KHUSHI APPARELS (FATIMA LAKDAWALA, --) | |
51. OA/370/2018 BANK OF INDIA v/s M/S S S HEATER MANUFACTURING PVT LTD (VINAYA CHAVAN AND CO, --) | |
52. OA/288/2019 STATE BANK OF INDIA v/s M/S KETAN SHAH INDUSTRIES (MDP AND PARTNERS, --) | |
53. TA/1762/2016INIA Diary no/316/2023(OTHERS) AXIS BANK v/s M/S EXPRESSIT LOGISTICS WORLDWIDE LTD (--, --) | |
54. OA/420/2016 BARCLAYS BANK v/s CORE EDUCATION TECHNOLOGIES LIMITED (--, --) | |
55. OA/28/2012INIA Diary no/320/2022(APPLICATION FOR AMENDMENT OF OA AND SA) SYNDICATE BANK v/s TRADEWELL SECURITIES CHOUDHARY (GLOBAL LAW OFFICES BHARAT NAGAR, --) | |
56. TA/1634/2016 STATE BANK OF INDIA v/s STARWOOD EXPORTS PVT LTD (VIVEK S SAWANT, --) | |
57. OA/1200/2017INIA Diary no/857/2023(APPLICATION FOR SUBSTITION ) BANK OF BARODA v/s MS BHAVESH STEEL (--, --) | |
58. OA/161/2018INIA Diary no/708/2022(APPLICATION FOR AMENDMENT OF OA AND SA) ALLAHABAD BANK v/s M S JAI MALHAR ENTERPRISES (--, --) | |
59. OA/537/2022INIA Diary no/384/2023(Settlement with ARC) YES BANK v/s ASHAPURA GARMENTS LTD (--, --) | |
60. TA/1887/2016INIA Diary no/1366/2022(APPLICATION FOR AMENDMENT OF OA AND SA) KARNATAKA BANK LIMITED v/s ARCHDEEP INTERIRORS PVT LTD (--, --) | |
61. TA/1102/2016INIA Diary no/664/2022(OTHERS) INDIAN OVERSEAS BANK v/s RABINDER KUMAR GUPTA (--, --) | |
62. OA/86/2014INIA Diary no/33/2024(APPLICATION FOR AMENDMENT OF OA AND SA) HDFC BANK v/s M/S J B DIAMONDS LTD OF HIGH COURT (WADIA GHANDY CO, POONAM UTAKAR) | |
63. OA/1171/2017INIA Diary no/831/2022(OTHERS)INIA Diary no/1683/2023(APPLICATION FOR ANY OTHER SPECIFIC DIRECTIONS) YES BANK v/s FOCUS DIAGNOSTIC CENTRE (UMA SHASHANK FADIA, --) | |
64. TA/37/2023INIA Diary no/1162/2023(OTHERS) STATE BANK OF INDIA v/s M/S JAYSH LIFESCIENCE INDIA PVT LTD (FATIMA LAKDAWALA, --) | |
65. OA/121/2022INIA Diary no/1520/2023(APPLICATION FOR LEGAL HEIRS)INIA Diary no/1521/2023(Settlement with ARC) BANK OF INDIA v/s P D CORPORATION (NAHUSH SHAH LEGAL, --) | |
66. TA/1597/2016INIA Diary no/851/2022(OTHERS) CORPORATION BANK v/s BRANDHOUSE RETAILS LTD (LEGAL PRISM, SANJANA GHOGARE) | |
67. OA/234/2019INIA Diary no/234/2023(OTHERS)INIA Diary no/1321/2021(APPLICATION FOR SUBSTITION ) CORPORATION BANK v/s M/S AYYAZ BAGS (RATHINA MARAVARMAN, --) | |
68. OA/1049/2017INIA Diary no/1063/2022(APPLICATION FOR AMENDMENT OF OA AND SA) DENA BANK v/s SYED ALI AHMED KAMALL AHMAD AHMAD (A S RAMESAN, --) | |
69. TA/237/2017INIA Diary no/995/2023(APPLICATION FOR SUBSTITION ) ORIENTAL BANK OF COMMERCE v/s SUDHIR TRIBHUVANDAS PUROHIT PUROHIT (O A DAS AND ASSOCIATES, --) | |
70. TA/1513/2016INIA Diary no/1664/2022(APPLICATION FOR AMENDMENT OF OA AND SA) CORPORATION BANK v/s M/S JAGDISH ELECTORNICS (--, --) | |
71. OA/141/2023INIA Diary no/1353/2023(OTHERS) BANK OF INDIA v/s RATANSINGH LAXMANSINGH PARDESHI (RONY AND CO, --) | |
72. TA/1859/2016INIA Diary no/1217/2022(APPLICATION FOR AMENDMENT OF OA AND SA) CORPORATION BANK v/s M/S INTER CARAT JEWELLERY PVT LTD (RATHINA MARAVARMAN, --) | |
73. TA/1553/2016INIA Diary no/1789/2022(APPLICATION FOR AMENDMENT OF OA AND SA) JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED v/s ABHISHEK ENTERPRISES (V DESHPANDE AND CO, --) | |
74. OA/146/2017 BANK OF INDIA v/s M/S A-1 METAL TRADERS (RONY AND CO, --) | |
75. MA/17/2023 INDairy no-/412/2023 SHRI DEEPAK KONDIBA PARTE v/s CANARA BANK (YUWRAJ DHANRAJ PATIL, RAJU UTTAM SHINDE) | |
76. OA/135/2016 UNION BANK OF INDIA v/s M S VAST MEDIA NETWORK PVT LTD (--, --) | |
77. OA/164/2017 BANK OF INDIA v/s M/S PRANAV TEXTILES (O A DAS AND ASSOCIATES, --) | |
78. TA/1010/2015 IDBI BANK v/s G.S.ENTERTAINMENT PVT. LTD. (VINITA HOMBALKAR, --) | |
79. MA/7/2017 HDFC BANK v/s BHUPENDER SINGH RISAM (UMA SHASHANK FADIA, --) | |
80. TA/1495/2016 BANK OF BARODA v/s CHINTAMANI JEWELS (M V KINI AND CO, UMA SHASHANK FADIA) | |
81. MA/55/2023 INDairy no-/387/2023 SHARAD MOHANRAO KESHKAMAT v/s NKGSB COOPERATIVE BANK LIMITED (--, --) | |
82. TA/282/2017 UCO BANK v/s RANJANA KOLGE KOLGE (NAINESH AMIN, --) | |
83. OA/260/2014 UNION BANK OF INDIA v/s M/S MAHALAXMI METALS (O A DAS AND ASSOCIATES, --) | |
84. TA/77/2023 CITIZEN CREDIT COOPERATIVE BANK LIMITED v/s M/S UNI PACK INDIA (V DESHPANDE AND CO, --) | |
85. OA/697/2017 BANK OF BARODA v/s M/S V G SHIPBREAKERS PVT LTD (A R BAMNE AND CO., --) | |
86. OA/1374/2016 UNION BANK OF INDIA v/s K P PACKAGING LTD (N I BAKALI, --) | |
87. TA/1389/2016 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED v/s MS SHASHWAT INTERNATIONAL LTD (ANANT B SHINDE AND CO, --) | |
88. OA/1165/2017INIA Diary no/141/2022(APPLICATION FOR ANY OTHER SPECIFIC DIRECTIONS) YES BANK v/s MILAN BHAYANI BHAYANI (UMA SHASHANK FADIA, --) | |
89. OA/280/2014INIA Diary no/588/2023(APPLICATION FOR ANY OTHER SPECIFIC DIRECTIONS) INDIAN OVERSEAS BANK v/s SUDEEP PLASTICS (N I BAKALI, --) | |
90. OA/588/2017 BANK OF BARODA v/s SHRENUJ AND COMPANY (MDP AND PARTNERS, --) | |
91. TA/243/2014INIA Diary no/936/2022(APPLICATION FOR SUBSTITION ) ALLAHABAD BANK v/s BIOTAR INDUSTRIES LTD (VNA LEGAL, --) | |
92. OA/1347/2016 PUNJAB AND SIND BANK v/s JATINDER SINGH CHADHA CHADHA (O A DAS AND ASSOCIATES, --) | |
93. OA/908/2016INIA Diary no/920/2023(OTHERS) CENTRAL BANK OF INDIA v/s S R ENTERPRISES (MEGHNATH NAVLANI, --) | |