eCourtsIndia

The Court Reciever vs. R.R.Omerbhoy Pvt. Ltd.& Ors.

Court:Bombay High Court, Mumbai, Maharashtra
Judge:Hon'ble Commissioner For Taking Account
Case Type:Civil Suit
Reg no:547/2003
Filing no:329/2003
CNR:HCBM020012332003
Judicial Section:Unknown
Bench Type:Single

Parties & Advocates

Petitioners

1
The Court Reciever
2
High Court
3
Bombay

Petitioner Advocate

1
Jayesh Gopal Gawde.

Respondent

1
R.r.omerbhoy Pvt. Ltd.& Ors.

Respondent Advocate

1
-

Case History with Orders

Pending

Final Status

4 Nov 2019

For Direction

Hon'Ble Provisional Board

23 Aug 2019

For Direction [Original Side Matters]

Hon'Ble Hon'Ble Shri Justice K.R. Shriram

16 Aug 2019

For Direction [Original Side Matters]

Hon'Ble Hon'Ble Shri Justice K.R. Shriram

26 Jul 2019

Order(33) - 26 Jul 2019

Interim Order

For Direction [Original Side Matters]

Hon'Ble Hon'Ble Shri Justice K.R. Shriram

14 Jun 2019

Order(32) - 14 Jun 2019

Interim Order

For Direction [Original Side Matters]

Hon'Ble Hon'Ble Shri Justice K.R. Shriram

22 Jan 2018

Order(31) - 22 Jan 2018

Interim Order

13 Oct 2017

Order(30) - 13 Oct 2017

Interim Order

For Direction [Original Side Matters]

Hon'Ble Hon'Ble Shri Justice K.K. Tated

4 Oct 2017

Order(29) - 4 Oct 2017

Interim Order

For Direction [Original Side Matters]

Hon'Ble Hon'Ble Shri Justice K.K. Tated

13 Sept 2017

Order(28) - 13 Sept 2017

Interim Order

For Direction [Original Side Matters]

Hon'Ble Hon'Ble Shri Justice K.K. Tated

16 Aug 2017

Order(27) - 16 Aug 2017

Interim Order

14 Jul 2017

Order(26) - 14 Jul 2017

Interim Order

18 Apr 2017

For Direction [Original Side Matters]

Hon'Ble Hon'Ble Shri Justice G.S. Patel

17 Apr 2017

For Direction [Original Side Matters]

Hon'Ble Hon'Ble Shri Justice G.S. Patel

17 Feb 2017

Order(25) - 17 Feb 2017

Interim Order

For Direction

Hon'Ble Hon'Ble Shri Justice G.S. Patel

16 Feb 2017

Order(24) - 16 Feb 2017

Interim Order

For Direction [Original Side Matters]

Hon'Ble Hon'Ble Shri Justice G.S. Patel

15 Feb 2017

Order(23) - 15 Feb 2017

Interim Order

For Direction [Original Side Matters]

Hon'Ble Hon'Ble Shri Justice G.S. Patel

12 Jan 2017

Order(22) - 12 Jan 2017

Interim Order

For Direction [Original Side Matters]

Hon'Ble Hon'Ble Shri Justice G.S. Patel

6 Sept 2016

Order(21) - 6 Sept 2016

Interim Order

29 Aug 2016

Direction - Ipr Matters

Hon'Ble Hon'Ble Shri Justice S.J. Kathawalla

1 Aug 2016

Order(20) - 1 Aug 2016

Interim Order

For Direction

Registrar(Os)/Prothonotary And Sr. Master

2 Mar 2016

For Admission/Denial Of Documents

Hon'Ble Hon'Ble Shri Justice S.C. Gupte

19 Oct 2015

Order(19) - 19 Oct 2015

Interim Order

For Admission/Denial Of Documents

Hon'Ble Hon'Ble Shri Justice G.S. Patel

1 Oct 2015

Notice Of Motion For Hearing

Hon'Ble Hon'Ble Shri Justice G.S. Patel

30 Sept 2015

Order(18) - 30 Sept 2015

Interim Order

For Direction [Original Side Matters]

Hon'Ble Hon'Ble Shri Justice G.S. Patel

10 Aug 2015

First On Board [Original Side Matters]

Hon'Ble Hon'Ble Shri Justice S.J. Kathawalla

4 Aug 2015

For Direction [Original Side Matters]

Hon'Ble Hon'Ble Shri Justice S.J. Kathawalla

27 Jul 2015

Order(17) - 27 Jul 2015

Interim Order

For Direction [Original Side Matters]

Hon'Ble Hon'Ble Shri Justice S.J. Kathawalla

8 Jun 2015

For Direction [Original Side Matters]

Hon'Ble Hon'Ble Shri Justice S.J. Kathawalla

27 Apr 2015

Order(16) - 27 Apr 2015

Interim Order

For Direction [Original Side Matters]

Hon'Ble Hon'Ble Shri Justice S.C. Gupte

10 Apr 2015

For Direction [Original Side Matters]

Hon'Ble Hon'Ble Shri Justice S.C. Gupte

20 Feb 2015

Order(15) - 20 Feb 2015

Interim Order

For Cross Examination

Hon'Ble Hon'Ble Shri Justice S.C. Gupte

5 Feb 2015

Order(14) - 5 Feb 2015

Interim Order

For Direction [Original Side Matters]

Hon'Ble Hon'Ble Shri Justice S.C. Gupte

21 Jan 2015

For Direction

Hon'Ble Hon'Ble Shri Justice S.C. Gupte

9 Jan 2015

For Direction

Hon'Ble Hon'Ble Shri Justice S.C. Gupte

12 Dec 2014

For Direction

Hon'Ble Hon'Ble Shri Justice S.C. Gupte

29 Sept 2014

For Recording Evidence

Hon'Ble Hon'Ble Shri Justice G.S. Patel

23 Sept 2014

Order(13) - 23 Sept 2014

Interim Order

For Framing Issues [Original Side Matters]

Hon'Ble Hon'Ble Shri Justice G.S. Patel

18 Sept 2014

Order(12) - 18 Sept 2014

Interim Order

For Direction [Original Side Matters]

Hon'Ble Hon'Ble Shri Justice G.S. Patel

25 Aug 2014

For Direction [Original Side Matters]

Hon'Ble Hon'Ble Shri Justice G.S. Patel

21 Jul 2014

For Direction [Original Side Matters]

Hon'Ble Hon'Ble Shri Justice G.S. Patel

17 Jul 2014

Order(11) - 17 Jul 2014

Interim Order

For Speaking To The Minutes [Original Side Matters]

Hon'Ble Hon'Ble Shri Justice G.S. Patel

11 Jul 2014

Order(10) - 11 Jul 2014

Interim Order

For Direction [Original Side Matters]

Hon'Ble Hon'Ble Shri Justice G.S. Patel

8 Jul 2014

For Pronouncement Of Judgement [Original Side Matters]

Hon'Ble Hon'Ble Shri Justice G.S. Patel

25 Jun 2014

For Direction [Original Side Matters]

Hon'Ble Hon'Ble Shri Justice G.S. Patel

23 Jun 2014

Order(9) - 23 Jun 2014

Interim Order

Order(8) - 23 Jun 2014

Interim Order

16 Jun 2014

Order(7) - 16 Jun 2014

Interim Order

For Direction [Original Side Matters]

Hon'Ble Hon'Ble Shri Justice G.S. Patel

25 Oct 2013

Order(6) - 25 Oct 2013

Interim Order

For Admission And Denial Of Documents

Hon'Ble Hon'Ble Shri Justice S.C. Gupte

27 Sept 2013

Order(5) - 27 Sept 2013

Interim Order

For Admission And Denial Of Documents

Hon'Ble Hon'Ble Shri Justice S.C. Gupte

20 Sept 2013

Order(4) - 20 Sept 2013

Interim Order

For Admission/Denial Of Documents

Hon'Ble Hon'Ble Shri Justice S.C. Gupte

6 Sept 2013

Order(3) - 6 Sept 2013

Interim Order

For Admission/Denial Of Documents

Hon'Ble Hon'Ble Shri Justice S.C. Gupte

28 Aug 2013

For Direction [Original Side Matters]

Hon'Ble Hon'Ble Shri Justice S.J. Kathawalla

20 Aug 2013

For Direction [Original Side Matters]

Hon'Ble Hon'Ble Shri Justice S.J. Kathawalla

6 Aug 2013

For Direction [Original Side Matters]

Hon'Ble Hon'Ble Shri Justice S.J. Kathawalla

4 Jul 2013

Order(2) - 4 Jul 2013

Interim Order

For Framing Issues [Original Side Matters]

Hon'Ble Hon'Ble Shri Justice S.J. Kathawalla

3 Jul 2013

For Framing Issues [Original Side Matters]

Hon'Ble Hon'Ble Shri Justice S.J. Kathawalla

9 May 2013

For Framing Issues [Original Side Matters]

Hon'Ble Hon'Ble Shri Justice S.J. Kathawalla

2 May 2013

For Framing Issues [Original Side Matters]

Hon'Ble Hon'Ble Shri Justice S.J. Kathawalla

5 Nov 2009

Order(1) - 5 Nov 2009

Interim Order

22 Jan 2008

For Directions

Hon'Ble Commissioner For Taking Account

12 Dec 2007

For Directions

Hon'Ble Commissioner For Taking Account

28 Nov 2007

For Directions

Hon'Ble Commissioner For Taking Account

28 Aug 2007

First Hearing

Initial hearing scheduled

For Directions

Hon'Ble Commissioner For Taking Account

7 Feb 2003

Case Registered

Registration No: 547/2003

30 Jan 2003

Case Filed

30 Jan 2003 Filing No: 329/2003 Purpose: FOR DIRECTION

Filed Documents (53)

S.No. 1
1
Document Filed: Report
Date of Receiving:7 Jan 2008
Filed By:M/S.Fzb & Asso.
S.No. 2
2
Document Filed: Report
Date of Receiving:11 Jan 2008
Filed By:M/S.Fzb & Asso.
S.No. 3
3
Document Filed: Report
Date of Receiving:29 Jan 2008
Filed By:S.K. Srivastav
S.No. 4
4
Document Filed: Report
Date of Receiving:29 Jan 2008
Filed By:Jehangir Gulabbhai & Bilimoria & Daruwala
S.No. 5
5
Document Filed: Compilation of documents
Date of Receiving:17 Feb 2017
Filed By:R.R.Omerbhoy Pvt. Ltd. & Ors.
Advocate:Ganesh And Company
S.No. 6
6
Document Filed: Affidavit of documents
Date of Receiving:17 Feb 2017
Filed By:R.R.Omerbhoy Pvt. Ltd. & Ors.
Advocate:Ganesh And Company
S.No. 7
7
Document Filed: Affidavit of documents
Date of Receiving:18 Feb 2017
Filed By:Riyad Rashid Oomerbhoy
Advocate:Ganesh And Company
S.No. 8
8
Document Filed: Affidavit of documents
Date of Receiving:18 Feb 2017
Filed By:Rashid Sattar Oomerbhoy
Advocate:Kalpesh Joshi Associates
S.No. 9
9
Document Filed: Affidavit of documents
Date of Receiving:18 Feb 2017
Filed By:Riyad Rashid Oomerbhoy
Advocate:Ganesh And Company
S.No. 10
10
Document Filed: List of Document
Date of Receiving:4 Oct 2016
Filed By:Defendant 1
Advocate:Ganesh Co
S.No. 11
11
Document Filed: Affidavit of examination in chief
Date of Receiving:4 Oct 2016
Filed By:Riyad R Oomerbhoy
Advocate:M/S Ganesh Co
S.No. 12
12
Document Filed: Written Statement
Date of Receiving:20 Mar 2013
Filed By:Thakore Jariwala & Associates (2(B)
S.No. 13
13
Document Filed: Affidavit of examination in chief
Date of Receiving:14 Aug 2015
Filed By:Riyad Rashid Oomerbhoy
Advocate:M/S Ganesh And Co.
S.No. 14
14
Document Filed: Original documents
Date of Receiving:7 Sept 2013
Filed By:Mr. K.R. Shekhawat
S.No. 15
15
Document Filed: Original documents
Date of Receiving:30 Sept 2013
Filed By:M/S. Jehangir Gulabbhai & Bilimoria & Daruwalla
S.No. 16
16
Document Filed: Written Statement
Date of Receiving:14 Aug 2013
Filed By:Rupa N. Sutar (Asstt.Official Liquidator)
S.No. 17
17
Document Filed: Original documents
Date of Receiving:29 Aug 2013
Filed By:M/S. Thakore Jariwala & Associates
S.No. 18
18
Document Filed: Original documents
Date of Receiving:31 Aug 2013
Filed By:M/S. Thakore Jariwala & Associates
S.No. 19
19
Document Filed: Original documents
Date of Receiving:4 Sept 2013
Filed By:M/S.Jehangir Gulabbhai 7 Bilimoria & Daruwalla
S.No. 20
20
Document Filed: Affidaivt of Evidence
Date of Receiving:17 Jun 2014
Filed By:R.R.Omerbhoy Pvt. Ltd. & Ors.
Advocate:M/S. Thakore Jariwala & Associates
S.No. 21
21
Document Filed: Affidavit of documents
Date of Receiving:11 Sept 2014
Filed By:Jaishree R. Pamnani
Advocate:Economic Laws Practice
S.No. 22
22
Document Filed: Written Statement
Date of Receiving:11 Sept 2014
Filed By:R.R.Omerbhoy Pvt. Ltd. & Ors.
Advocate:Economic Laws Practice
S.No. 23
23
Document Filed: Affidaivt of Evidence
Date of Receiving:25 Sept 2014
Filed By:The Court Reciever, High Court, Bombay
Advocate:K.R. Shekhawat
S.No. 24
24
Document Filed: Misc. Document / Other
Date of Receiving:25 Sept 2014
Filed By:The Court Reciever, High Court, Bombay
Advocate:K.R. Shekhawat
S.No. 25
25
Document Filed: Written Statement
Date of Receiving:21 Aug 2019
Filed By:Riyad Rashid Oomerbhoy
Advocate:Kalpesh Joshi Associates
S.No. 26
26
Document Filed: Report of Commissioner
Date of Receiving:29 Jan 2018
Filed By:Shrinivas Bobde - Court Commissioner
Advocate:Shrinivas Bobde
S.No. 27
27
Document Filed: Affidavit Of Service
Date of Receiving:25 Feb 2003
Advocate:Solomon & Co (2)
S.No. 28
28
Document Filed: Affidavit Of Service
Date of Receiving:4 Mar 2003
Advocate:Malvi Ranchoddas & Co.(3)
S.No. 29
29
Document Filed: Affidavit Of Service
Date of Receiving:19 Mar 2003
Advocate:M/S.Gajria & Co.(1)(U/Obj.)
S.No. 30
30
Document Filed: Affidavit Of Service
Date of Receiving:17 Sept 2003
Advocate:M. Dhruva & Co (2)
S.No. 31
31
Document Filed: Affidavit Of Service
Date of Receiving:30 Aug 2005
Advocate:S. K. Srivastav & Co., [3]
S.No. 32
32
Document Filed: Affidavit Of Service
Date of Receiving:13 Sept 2007
Advocate:Mahesh A. Mahadgut,Def.No.9
S.No. 33
33
Document Filed: Affidavit Of Service
Date of Receiving:14 Dec 2007
Advocate:M/S.Jehangir Gulabbhai & Bilimoria & Daruwalla
S.No. 34
34
Document Filed: Affidavit Of Service
Date of Receiving:14 Dec 2007
Advocate:M/S.Jehangir Gulabbhai & Bilimoria & Daruwalla
S.No. 35
35
Document Filed: Affidavit Of Service
Date of Receiving:20 Dec 2007
Advocate:Fzb & Asso.
S.No. 36
36
Document Filed: Affidavit Of Service
Date of Receiving:25 Feb 2008
Advocate:M/S Jurists Uno [4 ,5 ]
S.No. 37
37
Document Filed: Affidavit Of Service
Date of Receiving:8 Aug 2008
Advocate:Desai Desai & Carrimjee(3)
S.No. 38
38
Document Filed: Affidavit Of Service
Date of Receiving:10 Dec 2008
Advocate:K R Shekhawat
S.No. 39
39
Document Filed: Affidavit Of Service
Date of Receiving:10 Dec 2008
Advocate:K R Shekhawat
S.No. 40
40
Document Filed: Affidavit Of Service
Date of Receiving:1 Dec 2009
Advocate:D H Law Associates [ 3 ]
S.No. 41
41
Document Filed: Affidavit Of Service
Date of Receiving:30 Jun 2010
Advocate:Shailesh Thakkar (2a&2c)
S.No. 42
42
Document Filed: Affidavit Of Service
Date of Receiving:21 Jun 2013
Advocate:M/S.Thakore Jariwala & Associates (2-B)
S.No. 43
43
Document Filed: Affidavit Of Service
Date of Receiving:22 Jul 2014
Advocate:Economic Laws Practice
S.No. 44
44
Document Filed: Affidavit Of Service
Date of Receiving:29 Sept 2014
Advocate:Rahul Singh (Def.No.4,5,6a & 6c
S.No. 45
45
Document Filed: Affidavit Of Service
Date of Receiving:14 Oct 2014
Advocate:Sanjeev S. Hariakar (Defendant No.9)
S.No. 46
46
Document Filed: Affidavit Of Service
Date of Receiving:21 Jan 2015
Advocate:Seema Sadashiv Hunnurkar
S.No. 47
47
Document Filed: Affidavit Of Service
Date of Receiving:7 Jul 2015
Advocate:Ganesh And Company
S.No. 48
48
Document Filed: Affidavit Of Service
Date of Receiving:19 Aug 2015
Advocate:Kalpesh Joshi
S.No. 49
49
Document Filed: Affidavit Of Service
Date of Receiving:17 Nov 2017
Advocate:Jayesh Gopal Gawde.
S.No. 50
50
Document Filed: Affidavit Of Service
Date of Receiving:4 Dec 2017
Advocate:Kanchan Pandare
S.No. 51
51
Document Filed: Affidavit Of Service
Date of Receiving:8 Aug 2019
Advocate:Kalpesh Joshi Associates
S.No. 52
52
Document Filed: Vakalatnama
Date of Receiving:22 Oct 2021
Filed By:2(B) Nadeem M. Oomerbhoy
Advocate:Mdp And Partners
S.No. 53
53
Document Filed: Vakalatnama
Date of Receiving:6 Feb 2024
Filed By:2(B) Nadeem M. Oomerbhoy
Advocate:Jariwala Associates
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Case Content Last Updated13 Feb 2026, 8:00 pm IST