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BOARD OF MUMBAI MUMBAI-2--PO--1, FOR 5/31/2024

Matter

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

Stage

Comments, if any

1. NDN/ 803/2024(SA)INIA1127/2024 KAIRAV MANAGEMENT CONSULTANCY PRIVATE LIMITED v/s UNION BANK OF INDIA (T N TRIPATHI, --)
2. NDN/ 810/2024(SA)INIA1135/2024 SUNLIFE BPO v/s UNION BANK OF INDIA (T N TRIPATHI, --)
3. SA/53/2021INIA Diary no/541/2024(Settlement with ARC)INIA Diary no/872/2024(OTHERS) RAMBILAS R JOSHI v/s UNION BANK OF INDIA (MANGESH AVHALE, N I BAKALI)
4. SA/119/2023INIA Diary no/595/2023(APPLICATION FOR STAY)INIA Diary no/979/2024(APPLICATION FOR STAY) MR DEEPAK MEHRA v/s BAJAJ FINANCE LIMITED (BHIDE AND ASSOCIATES, --)
5. SA/179/2024INIA Diary no/1103/2024(APPLICATION FOR STAY) KAMALDEEP COLOUR INDUSTRIES PRIVATE LIMITED v/s RBL BANK LIMITED (SNEHA RANE, --)
6. SA/181/2024INIA Diary no/989/2024(APPLICATION FOR STAY)INIA Diary no/1116/2024(APPLICATION FOR STAY) VIRAL KANUBHAI MEHTA v/s VSJ INVESTMENTS PRIVATE LIMITED (MEGHNATH NAVLANI, --)
7. SA/169/2024 MR RAJEN DHRUV v/s UNION BANK OF INDIA (SANJANA GHOGARE, --)
8. SA/150/2024INIA Diary no/885/2024(APPLICATION FOR STAY) SUHAS VISHNU KUMBHAR v/s SHRIRAM CITY UNION FINANCE LTD (DIMPLE TEJANI, --)
9. OA/199/2023 BANK OF MAHARASHTRA v/s RIZA GARMENTS KHAN (KAY LEGAL AND ASSOCIATES LLP, --)
10. OA/583/2022 UNION BANK OF INDIA v/s MR. KAILASH BHAGWANJI GUPTA (NAVIN ARORA, --)
11. TMA/59/2017 SHRI SUHAS BABU MORE v/s UCO BANK (MINESH K SHAH, --)
12. MA/86/2012 SHRI SITARAM ANANT SAWANT v/s CENTRAL BANK OF INDIA (HERBERT A NORONHA, --)
13. TSA/688/2016 MR VIRENDRA RUPRELIA v/s STATE BANK OF INDIA (--, --)
14. TSA/274/2016INIA Diary no/120/2024(OTHERS) DR BHARTI MAGOO v/s STATE BANK OF INDIA (--, --)
15. SA/72/2021INIA Diary no/564/2021(APPLICATION FOR STAY) MR MANISH VINOD DESAI v/s ABHYUDAYA COOPERATIVE BANK LIMITED (--, --)
16. SA/307/2018 SHYAMSUNDAR THAURPRASAD PANDIT v/s STATE BANK OF INDIA (--, --)
17. SA/138/2023INIA Diary no/753/2023(APPLICATION FOR STAY) DEEPAK BALKRISHNA DHAR v/s KARUR VYSYA BANK (VINAY D TALIWAL, --)
18. OA/98/2023 BANK OF BARODA v/s MS N K TEXTILES SHAH (PURNIMA C PANDIT, --)
19. SA/335/2017 MR KIRIT B GADHIYA v/s INDUSIND BANK LIMITED (--, --)
20. SA/247/2017 MR GULAM MOHD IBRAHIM KOLSAWALA v/s NKGSB COOPERATIVE BANK LIMITED (--, --)
21. SA/405/2017 RAJESH N MEWAWALA v/s INDIABULLS HOUSING FINANCE LIMITED (LEX SERVICES, V DESHPANDE AND CO)
22. APPEAL/2/2017 HARESHWAR PACKAGING PVT LTD v/s CENTRAL BANK OF INDIA (PREETI BARDE, SUNIL A HUMBRE)
23. SA/218/2019INIA Diary no/1257/2023(APPLICATION FOR AMENDMENT OF OA AND SA) AJAYKUMAR KHODABHAI NAGAR v/s L AND T HOUSING FINANCE LTD (MANGESH M D PATEL, UMA SHASHANK FADIA)
24. SA/322/2019INIA Diary no/34/2020(OTHERS) S M AKER MANAGEMENT SERVICES PVT LTD v/s PNB HOUSING FINANCE LTD (LAW COMPETERE CONSULTUS, M AND S LEGAL VENTURES)
25. TSA/616/2016 MR VIJAY OMPRAKASH SHARMA v/s HDFC BANK (--, UMA SHASHANK FADIA)
26. SA/61/2018 MRS RICHI ANURAG SABOO v/s CANARA BANK (--, --)
27. SA/10/2020INIA Diary no/33/2020(APPLICATION FOR STAY) DIVYA JYOT ENTERTAINMENT PVT LTD v/s PUNJAB NATIONAL BANK (SONALI JAIN, --)
28. SA/139/2020 KEDAR RAMESH BELOSE v/s BANK OF BARODA (--, --)
29. SA/150/2019 MR ARVIND SINGH v/s L AND T HOUSING FINANCE LIMITED (--, --)
30. SA/246/2019INIA Diary no/42/2020(APPLICATION FOR STAY)INIA Diary no/43/2020(APPLICATION FOR STAY) MILAN VARAJLAL BHAYANI v/s YES BANK (--, R L MOTWANI)
31. SA/309/2018 KOOKEY MULTITRADING PVT LTD v/s ORIENTAL BANK OF COMMERCE (SONALI JAIN, ANUP KHAITAN)
32. SA/295/2018 VINAY ELECTRONICS v/s BANK OF MAHARASHTRA (MEGHNATH NAVLANI, --)
33. SA/365/2017 MRS GEETA PANKAJ RAI v/s IDBI BANK (--, --)
34. SA/385/2019 GEETA JYOTIRMAI GUPTA v/s THE MOGAVEERA CO-OPERATIVE BANK LTD (PALLAVI ASHOK KULKARNI, --)
35. SA/173/2017 SAMRIDHI BANQUESTS PVT LTD v/s BHARAT COOPERATIVE BANK MUMBAI LIMITED (--, --)
36. SA/287/2017 MRS FARIDA AMIN THARANI v/s SYNDICATE BANK (--, --)
37. SA/302/2018 MR STEPHEN BERNARD v/s FEDERAL BANK (--, --)
38. SA/338/2017 ISHWARA ENCLAVE CO OPERATIVE HOUSING SOCIETY v/s STATE BANK OF INDIA THE AUTHOORISED OFFICER AND ASSISTANT GENERAL MANAGER OF THE AUTHOORISED OFFICER AND ASSISTANT GENERAL MANAGER OF (--, --)
39. SA/230/2019 MRS VIJAYALAXMI DUJODWALA v/s PHOENIX ARC PRIVATE LIMITED (SANJANA GHOGARE, ZASTRIYA ATTORNEYS LEGAL CONSULTANTS)
40. TSA/185/2016 MR MOHANLAL NEMAJI KUMAVAT v/s HDFC BANK (SOHEL E KAZI, UMA SHASHANK FADIA)
41. SA/163/2017 POLYPLAST INDUSTRIES v/s IDBI BANK (--, --)
42. APPEAL/10/2022INIA Diary no/2063/2022(APPLICATION FOR STAY) MRS SHAKUNTALA S SHET v/s ASSET RECONSTRUCTION COMPANY INDIA LIMITED (MANMOHAN RAO, --)
43. SA/71/2020INIA Diary no/1253/2021(OTHERS) MRS MADHAVI SANDIP BHANUSHALI v/s BHARAT COOPERATIVE BANK MUMBAI LIMITED (--, --)
44. MA/54/2019 BANSRAJ CHAUHAN v/s BANK OF INDIA (PUNEET K GOGAD, ANANT B SHINDE AND CO)
45. APPEAL/8/2016 SHRI S RAMAKRISHNAN v/s INDIAN BANK (--, --)
46. SA/156/2017 AKHIL STEEL v/s BANK OF BARODA (--, --)
47. SA/205/2023 RELIANCE INDUSTRIES LIMITED v/s BANK OF BARODA (A S DAYAL AND ASSOCIATES, --)
48. SA/185/2017INIA Diary no/346/2022(APPLICATION FOR AMENDMENT OF OA AND SA) ADEP AND SONS TEXTILES v/s CORPORATION BANK (--, --)
49. TSA/586/2016 MS MINAXI RAJESH TANNA v/s ICICI HOME FINANCE . (--, --)
50. SA/125/2015INIA Diary no/1446/2023(APPLICATION FOR AMENDMENT OF OA AND SA) VEDANTA BIRLA v/s ING VYSYA BANK (SSP LEGAL, --)
51. SA/56/2020INIA Diary no/1460/2022(APPLICATION FOR STAY)INIA Diary no/2042/2022(APPLICATION FOR STAY) P JAMES v/s KOTAK MAHINDRA BANK LIMITED (PUNEET K GOGAD, R L MOTWANI)
52. SA/334/2017 M S BHAVESH STEEL v/s BANK OF BARODA (SANDEEP KUMAR SINGH, A R BAMNE AND CO.)
53. TSA/497/2016INIA Diary no/513/2022(APPLICATION FOR LEGAL HEIRS)INIA Diary no/1831/2022(Settlement with ARC) MR IQBAL YUSUF KAZI v/s STATE BANK OF TRAVANCORE (ISMAIL A NASIKWALA, --)
54. SA/83/2016INIA Diary no/513/2021(APPLICATION FOR STAY)INIA Diary no/514/2021(APPLICATION FOR AMENDMENT OF OA AND SA) SMT SUSHILA MOHANLAL BAGLA v/s CENTRAL BANK OF INDIA (--, RATHINA MARAVARMAN)
55. TSA/326/2016 RNA CORP PVT LTD v/s BANK OF INDIA (--, --)
56. SA/331/2019INIA Diary no/155/2023(APPLICATION FOR AMENDMENT OF OA AND SA)INIA Diary no/981/2023(APPLICATION FOR AMENDMENT OF OA AND SA)INIA Diary no/1478/2022(OTHERS) M/S. PREMIER SCRAP TRADING v/s BANK OF MAHARASHTRA (--, M AND S LEGAL VENTURES)
57. SA/141/2019INIA Diary no/302/2021(APPLICATION FOR AMENDMENT OF OA AND SA) MRS ANITA SHENOY v/s SARASWAT COOPERATIVE BANK LIMITED (INDIALAW LLP, VIVEK V PHADKE)
58. SA/28/2022INIA Diary no/279/2022(APPLICATION FOR STAY) SK STEELS v/s AMBARNATH JAIHIND COOP BANK LTD AMBARNATH (RAGIB SHAIKH, --)
59. SA/149/2021INIA Diary no/938/2021(APPLICATION FOR STAY)INIA Diary no/1569/2022(OTHERS) NARESHKUMAR KAPURCHAND JAIN v/s FULLERTON INDIA CREDIT COMPANY LTD (HARSHAD A SATHE, --)
60. SA/81/2014INIA Diary no/963/2023(APPLICATION FOR SUBSTITION )INIA Diary no/1735/2022(APPLICATION FOR SUBSTITION ) MS A TO Z RETAIL LTD v/s ORIENTAL BANK OF COMMERCE (SANJANA GHOGARE, --)
61. TSA/373/2016INIA Diary no/847/2021(Application For Petition for Amendment.) MS CHAMARIA POLYTEX PVT LTD v/s THE MALAD SAHAKARI BANK LTD (--, --)
62. SA/145/2017INIA Diary no/1911/2022(APPLICATION FOR STAY)INIA Diary no/1953/2022(APPLICATION FOR STAY) MRDEVIDAS KRISHNAJI PAWAR v/s APNA SAHAKARI BANK LIMITED (--, --)
63. SA/269/2019INIA Diary no/2449/2023(APPLICATION FOR ANY OTHER SPECIFIC DIRECTIONS) BABU RANA PRAJAPATI v/s CENTRAL BANK OF INDIA (MANMOHAN RAO, GANESH AND COMPANY)
64. SA/114/2021INIA Diary no/764/2021(APPLICATION FOR STAY)INIA Diary no/1104/2023(APPLICATION FOR AMENDMENT OF OA AND SA)INIA Diary no/1110/2023(APPLICATION FOR PRODUCTION OF DOCUMENTS) ANKIT DIAMONDS v/s UNION BANK OF INDIA (SUNIL A HUMBRE, N I BAKALI)
65. SA/122/2020INIA Diary no/1909/2023(OTHERS) MR MOHD SALIM SHAH v/s BANK OF BARODA (SANJANA GHOGARE, --)
66. SA/80/2014INIA Diary no/962/2023(APPLICATION FOR SUBSTITION )INIA Diary no/1734/2022(APPLICATION FOR SUBSTITION ) MS ARTISONS TRADING INDIA PVT LTD v/s PUNJAB NATIONAL BANK (ORIENTAL BANK OF COMMERCE) (SANJANA GHOGARE, --)
67. TSA/477/2016INIA Diary no/946/2023(APPLICATION FOR ANY OTHER SPECIFIC DIRECTIONS)INIA Diary no/2811/2022(APPLICATION FOR ANY OTHER SPECIFIC DIRECTIONS) SMT PALLAVIBEN DEEPAKBHAI v/s ASSET RECONSTRUCTION COMPANY INDIA LTD (SONALI JAIN, UMA SHASHANK FADIA)
68. SA/339/2019INIA Diary no/35/2020(OTHERS)INIA Diary no/36/2020(OTHERS)INIA Diary no/1359/2021(OTHERS) MR MAHESH HARISHCHANDRA POKALE v/s FEDERAL BANK (VIVEK V PHADKE, VNA LEGAL)

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