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Sanjay Kumar Gupta vs. Abn Amro Bank

Court:Senior Civil Judge, Cum Rent Controller, Central, Tis Hazari Court, Delhi
Case Type:Unrecognized case type
Reg no:1224/2004
Filing no:616430/2004
CNR:DLCT030053452004
Case Category:Provincial Insolvency Act 1920 - 1

Parties & Advocates

Petitioner

1
Sanjay Kumar Gupta

Respondents

1
Abn Amro Bank
2
American Express Ltd.
3
Icici Bank
4
Dr. Umesh Chand Gupta, Mbbs,
5
Jai Lal Master
6
Brijesh Mishra
7
Manwar Singh Bisth
8
Surinder Gupta
9
Ms. V. K. Offset
10
V. K. Megative Works,
11
S. N. Printers,
12
Ms. Surinder Kumar Sons
13
Ms. Vani Prakashan
14
Ms. Ashoka Book Depot
15
Ms. Prabhat Prakashan
16
Ms. Samayeek Prakashan
17
Ms. Rajpal Sons
18
Ms. Khel Sahatya Kendra
19
Ms. Sports Publications
20
Ms. Diamond Pocket Books,
21
Sohan Lal Arora
22
S. P. Talwar
23
Sanjay Gautam
24
Deep Chand Tuseer
25
Mahender Pal Master
26
Smt. Kanta Devi
27
Ashok Gupta
28
Sunil Kumar
29
Ram Kumar Gupta
30
Ms. A. S. Offset Printers,
31
Ms. Deep Laser Printers
32
Ms. Deep Laser
33
Ms. Rohit Book Binding House,
34
Ms. Kamal Laminators
35
Ms. Shivalik Publication
36
Ms. Janvani Prakashan
37
Hindi Sewa Sadan
38
Ms. Image Printers,
39
Ms. Vidya Printer O Design,
40
Pavitra Kmar Sharma (writer)
41
Sharan (writer)

Case History with Orders

6 Sept 2012

Disposed - 6 Sept 2012

Final Status

6 Sept 2012

Misc. Cases/Purpose

Disposed

7 Jun 2012

Misc. Cases/Purpose

22 Mar 2012

Misc. Arguments

12 Jan 2012

Misc. Arguments

10 Dec 2011

Misc. Cases/Purpose

8 Dec 2011

Misc. Cases/Purpose

25 Sept 2011

Misc. Cases/Purpose

22 Sept 2011

Misc. Cases/Purpose

31 Jul 2011

Misc. Cases/Purpose

28 Jul 2011

Misc. Cases/Purpose

1 May 2011

Misc. Cases/Purpose

28 Apr 2011

Misc. Cases/Purpose

25 Dec 2010

Misc. Cases/Purpose

23 Dec 2010

Misc. Cases/Purpose

9 Oct 2010

Misc. Cases/Purpose

7 Oct 2010

Misc. Cases/Purpose

6 Jun 2010

Misc. Cases/Purpose

3 Jun 2010

Misc. Cases/Purpose

25 Feb 2010

Misc. Cases/Purpose

29 Oct 2009

Misc. Cases/Purpose

31 May 2009

Misc. Cases/Purpose

28 May 2009

Misc. Cases/Purpose

30 Nov 2008

Misc. Cases/Purpose

27 Nov 2008

Misc. Cases/Purpose

16 Aug 2008

Misc. Cases/Purpose

14 Aug 2008

Misc. Cases/Purpose

21 Feb 2008

Misc. Cases/Purpose

14 Feb 2008

Misc. Cases/Purpose

14 Oct 2007

Misc. Cases/Purpose

11 Oct 2007

Misc. Cases/Purpose

5 Aug 2007

Misc. Cases/Purpose

2 Aug 2007

Misc. Cases/Purpose

4 Feb 2007

Proper Order

1 Feb 2007

Proper Order

23 Nov 2006

Misc. Cases/Purpose

7 May 2006

Misc. Cases/Purpose

5 Feb 2006

Proper Order

2 Feb 2006

Misc. Cases/Purpose

1 Feb 2006

Proper Order

15 Dec 2005

Misc. Cases/Purpose

28 Aug 2005

Misc. Cases/Purpose

25 Aug 2005

First Hearing

Initial hearing scheduled

26 Aug 2004

Case Registered

Registration No: 1224/2004

Case Filed

26 Aug 2004 Filing No: 616430/2004 Purpose: Misc. cases/purpose
Similar Case Search

Same Parties

Sanjay Kumar Gupta vs Abn Amro BankSanjay Kumar GuptaAbn Amro BankAmerican Express Ltd.Icici BankDr. Umesh Chand Gupta, Mbbs,Jai Lal MasterBrijesh MishraManwar Singh BisthSurinder GuptaMs. V. K. OffsetV. K. Megative Works,S. N. Printers,Ms. Surinder Kumar SonsMs. Vani PrakashanMs. Ashoka Book DepotMs. Prabhat PrakashanMs. Samayeek PrakashanMs. Rajpal SonsMs. Khel Sahatya KendraMs. Sports PublicationsMs. Diamond Pocket Books,Sohan Lal AroraS. P. TalwarSanjay GautamDeep Chand TuseerMahender Pal MasterSmt. Kanta DeviAshok GuptaSunil KumarRam Kumar GuptaMs. A. S. Offset Printers,Ms. Deep Laser PrintersMs. Deep LaserMs. Rohit Book Binding House,Ms. Kamal LaminatorsMs. Shivalik PublicationMs. Janvani PrakashanHindi Sewa SadanMs. Image Printers,Ms. Vidya Printer O Design,Pavitra Kmar Sharma (Writer)Sharan (Writer)
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Case Content Last Updated14 Feb 2026, 3:10 pm IST