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BOARD OF MUMBAI MUMBAI-2--PO--1, FOR 11/14/2024

Matter

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

Stage

Comments, if any

1. OA/422/2022INIA Diary no/2040/2023(OTHERS)INIA Diary no/2209/2023(Application For Release of Property/Document.) BANK OF BARODA v/s M/S GIRIRAJ JEWELLERS PVT LTD (S K SINGHI AND CO LLP, --)
2. SA/387/2024INIA Diary no/2232/2024(APPLICATION FOR ANY OTHER SPECIFIC DIRECTIONS) LOKHANDWALA KATARIA CONSTRUCTION PVT LTD v/s BANK OF BARODA (UMA SHASHANK FADIA, --)
3. OA/919/2024 INDIAN BANK v/s ATMARAM T GHAG (R. J. SINGH AND COMPANY, --)
4. OA/908/2024 ENCORE ASSETS RECONSTRUCTION COMPANY PRIVATE LIMITED v/s AMRIT ASHOK RAJANI (OPTIMUS LEGAL, --)
5. OA/921/2024INIA Diary no/391/2024(APPLICATION FOR AMENDMENT OF OA AND SA) ENCORE ASSETS RECONSTRUCTION COMPANY PRIVATE LIMITED v/s MS AMAR METALS (--, --)
6. OA/909/2024 BANK OF MAHARASHTRA v/s MS B S CLOTHING KHANDOL (JYOTI PATKAR, --)
7. OA/925/2024 BANK OF BARODA v/s KAYCEE INDUSTRIES DAVE (S K SINGHI AND PARTNERS, --)
8. OA/917/2024 CANARA BANK v/s SANJEEV ENTERPRISES SAWANT (--, --)
9. OA/920/2024 INDIAN BANK v/s MR RAFIK BADRI ANSARI (R. J. SINGH AND COMPANY, --)
10. SA/328/2024 FILMART PRINTERS PRIVATE LIMITED v/s HDFC BANK (SHAIKH ZAKIR HUSSAIN, --)
11. SA/292/2024INIA Diary no/2268/2024(APPLICATION FOR IMPLEADING THE AUCTION PURCHASER/ ANY OTHER NECESSARY PARTY) RAJBALA CHOUDHARY AND ORS v/s ICICI HOME FINACE COMPANY LTD ICICI HOME FINACE COMPANY LTD (--, --)
12. TSA/442/2016 MR AJIT SOHANLAL JAIN v/s KOTAK MAHINDRA BANK LIMITED (--, M AND S LEGAL VENTURES)
13. TSA/463/2016 CREATIVE MOTORS PVT LTD v/s STANDARD CHARTERED BANK (SUNIL A HUMBRE, R L MOTWANI)
14. SA/149/2018 MS KELA PRAGYA UMESH v/s THE NASIK MERCHANTS COOPERATIVE BANK LIMITED (AARTI SUVARNA, --)
15. SA/148/2018 M S IMMENSE PACKAGING PVT LTD v/s THE NASIK MERCHANTS COOPERATIVE BANK LIMITED (AARTI SUVARNA, MDP AND PARTNERS)
16. SA/396/2022INIA Diary no/2110/2023(APPLICATION FOR ANY OTHER SPECIFIC DIRECTIONS)INIA Diary no/2917/2022(APPLICATION FOR STAY) THAAL FOOD CONCEPTS PVT LTD v/s STATE BANK OF INDIA (RAJESH DUBEY, --)
17. OA/195/2022 CENTRAL BANK OF INDIA v/s SUNIL JAGDISH CHANDRA MEHRA (--, --)
18. OA/164/2019INIA Diary no/2300/2022(APPLICATION FOR ANY OTHER SPECIFIC DIRECTIONS) PHOENIX ARC PRIVATE LIMITED v/s YESHWANT HEMANDAS TOLANI (MANMOHAN RAO, --)
19. OA/400/2019INIA Diary no/1120/2021(OTHERS) STATE BANK OF INDIA v/s M/S ASAVARI ENTERPRISES KADAM (R. J. SINGH AND COMPANY, --)
20. OA/327/2018 INDIAN OVERSEAS BANK v/s M/S TIER TRADING PVT LTD (SAI CONSULTANCY SERVICES, --)
21. OA/231/2019 INDIAN OVERSEAS BANK v/s ASHOK LAXMAN GHADI (GHASWALA AND ASSOCIATES, --)
22. OA/353/2019 AXIS BANK v/s M/S PFS SHIPPING INDIA LTD (VIDHII PARTNERS ADV, --)
23. OA/428/2017 SICOM LIMITED v/s M S UNITEXX LTD (AZB AND PARTNERS, --)
24. OA/1184/2017INIA Diary no/2470/2023(APPLICATION FOR AMENDMENT OF OA AND SA) STATE BANK OF INDIA v/s M/S DBM GEOTECHNICS AND CONSTRUCTIONS PVT LTD (SACHIN KOLI, APEX LAW PARTNERS)
25. TA/42/2023INIA Diary no/2147/2024(APPLICATION FOR SUBSTITION ) AXIS BANK v/s GACTEL TURNKEY PROJECTS LIMITED (VIDHII PARTNERS ADV, --)
26. OA/197/2023 CENTRAL BANK OF INDIA v/s M/S SHREE VENKATESH STEELS LTD (V K NAIR, --)
27. SA/74/2023 MR SHASHANK MADHUKAR NAGWEKAR v/s EDELWEISS HOUSING FINANCE LIMITED (OMKAR SANJAY KELKAR, UMA SHASHANK FADIA)
28. OA/817/2023 IDBI BANK v/s MANISH BOHRA (CHETAN AKERKAR, --)
29. OA/851/2023 STATE BANK OF INDIA v/s M/S. GAUTAM ENTERPRISES KADAM (R. J. SINGH AND COMPANY, --)
30. OA/414/2022 CANARA BANK v/s MR BALAKRISHNA P BHANDARI (SABEENA MAHADIK, --)
31. OA/346/2019 UNION BANK OF INDIA v/s M/S SHRUTI POWER SYSTEMS (MANISH D TIWARI AND ASSOCIATES, --)
32. OA/229/2019 UNION BANK OF INDIA v/s BABITA VERMA VERMA (MANISH D TIWARI AND ASSOCIATES, --)
33. OA/357/2019 BANK OF INDIA v/s M/S WESTERN DISTRIBUTORS (O A DAS AND ASSOCIATES, --)
34. OA/220/2019 BANK OF BARODA v/s GLOBAL INTERNATIONAL IMPEX PVT LTD (--, --)
35. OA/271/2015INIA Diary no/1928/2022(Application For Petition for Amendment.)INIA Diary no/1929/2022(OTHERS) JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED v/s M/S. SHREE ANIRUDDHA WOODS PVT. LTD. (MDP AND PARTNERS, --)
36. OA/20/2012INIA Diary no/85/2022(APPLICATION FOR AMENDMENT OF OA AND SA) BANK OF INDIA v/s M/S AVANI ENTERPRISES (O A DAS AND ASSOCIATES, --)
37. OA/81/2019INIA Diary no/898/2023(OTHERS) AXIS BANK v/s M/S SUN IMPEX (VIDHII PARTNERS ADV, --)
38. OA/89/2019INIA Diary no/2203/2022(OTHERS) BANK OF INDIA v/s M S J N K INTERNATIONAL JOSHI (O A DAS AND ASSOCIATES, --)
39. OA/79/2018INIA Diary no/922/2022(APPLICATION FOR AMENDMENT OF OA AND SA) DENA BANK v/s M S SIDDHI ENTERPRISES (--, --)
40. OA/390/2019INIA Diary no/1323/2021(APPLICATION FOR SUBSTITION ) CORPORATION BANK v/s M/S SHREEJI TRANNSCON PVT LTD (RATHINA MARAVARMAN, --)
41. OA/134/2018INIA Diary no/910/2022(OTHERS)INIA Diary no/911/2022(OTHERS) BANK OF BARODA v/s SHAH STEEL (PURNIMA C PANDIT, --)
42. OA/347/2018INIA Diary no/836/2021(OTHERS)INIA Diary no/2613/2022(OTHERS) BANK OF MAHARASHTRA v/s RPM INTERNATIONAL (--, --)
43. OA/381/2018INIA Diary no/519/2022(APPLICATION FOR IMPLEADING THE AUCTION PURCHASER/ ANY OTHER NECESSARY PARTY) ASSET RECONSTRUCTION COMPANY LTD v/s M/S CITADEL ARCHITECTURAL SOLUTIONS PVT LTD (--, --)
44. OA/406/2019 BANK OF INDIA v/s M/S FIZA COAL WELL PVT LTD (O A DAS AND ASSOCIATES, --)
45. OA/35/2019INIA Diary no/93/2021(OTHERS)INIA Diary no/135/2021(OTHERS)INIA Diary no/825/2021(OTHERS)INIA Diary no/1094/2021(OTHERS) THE COSMOS CO OPERATIVE BANK LIMITED v/s DILIP CHHABRIA (V DESHPANDE AND CO, --)
46. TA/401/2018 PHOENIX A R C PVT LTD v/s RAJEEV RAMESH ATEY ATEY (MANMOHAN RAO, --)
47. OA/1071/2015INIA Diary no/2755/2022(APPLICATION FOR PLACING ON RECORD) TAMILNAD MERCANTILE BANK LIMITED v/s M/S HANJER BIOTECH ENERGIES PVT LTD (CONSULTA JURIS, T N TRIPATHI)
48. 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)
49. OA/495/2015INIA Diary no/700/2024(Application For Release of Property/Document.) CANARA BANK v/s M/S GURU AASHISH TEXT FAB PVT LTD (--, APEX LAW PARTNERS)
50. TSA/20/2023INIA Diary no/845/2023(APPLICATION FOR STAY)INIA Diary no/967/2023(APPLICATION FOR PLACING ON RECORD)INIA Diary no/2205/2024(OTHERS)INIA Diary no/2741/2023(APPLICATION FOR AMENDMENT OF OA AND SA)INIA Diary no/2744/2023(APPLICATION FOR LEGAL HEIRS)INIA Diary no/2745/2023(APPLICATION FOR STAY) RAMESH BABULAL VADERA v/s RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED (PRASHANT KASHINATH AHER, --)
51. OA/255/2019INIA Diary no/667/2022(Settlement with ARC) ORIENTAL BANK OF COMMERCE v/s M/S SPRINGS PURE PVT LTD (--, --)
52. OA/204/2019INIA Diary no/759/2023(APPLICATION FOR AMENDMENT OF OA AND SA) DEUSTCHE BANK v/s TASLIMA SUGAR SUPPLY (--, --)
53. OA/234/2018 INDIAN OVERSEAS BANK v/s RAJKUMAR A CHUGH (SAI CONSULTANCY SERVICES, --)

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