eCourtsIndia

Harish Devidas Thawani vs. Iifl Holdings Ltd.

Court:Bombay High Court, Mumbai, Maharashtra
Judge:Hon'ble Abhay Ahuja
Case Type:Commercial Suit
Reg no:36/2017
Filing no:80/2016
CNR:HCBM020199072016
Case Category:Suits
Judicial Section:Unknown
Bench Type:Single

Parties & Advocates

Petitioner

1
Harish Devidas Thawani

Petitioner Advocate

1
Markand Gandhi

Respondents

1
Iifl Holdings Ltd.
2
18 Ors

Respondent Advocate

1
Gordhandas And Fozdar

Case History with Orders

Pending

Final Status

30 Jun 2025

Hearing

Hon'Ble Hon'Ble Shri Justice Abhay Ahuja

8 Apr 2025

Order(34) - 8 Apr 2025

Interim Order

Hearing

Hon'Ble Hon'Ble Shri Justice Abhay Ahuja

10 Mar 2025

Order(33) - 10 Mar 2025

Interim Order

Hearing

Hon'Ble Hon'Ble Shri Justice Abhay Ahuja

27 Jan 2025

Order(32) - 27 Jan 2025

Interim Order

Hearing

Hon'Ble Hon'Ble Shri Justice Abhay Ahuja

6 Jan 2025

Order(31) - 6 Jan 2025

Interim Order

8 Nov 2023

Interim Application

Hon'Ble Hon'Ble Shri Justice S. M. Modak

14 Sept 2023

Order(30) - 14 Sept 2023

Interim Order

High On Board (Hob)

Hon'Ble Hon'Ble Shri Justice Manish Pitale

8 Aug 2023

Order(29) - 8 Aug 2023

Interim Order

For Direction

Hon'Ble Hon'Ble Shri Justice Manish Pitale

1 Aug 2023

Order(28) - 1 Aug 2023

Interim Order

For Hearing

Hon'Ble Hon'Ble Shri Justice Manish Pitale

18 Jul 2023

Order(27) - 18 Jul 2023

Interim Order

First On Board (Fob)

Hon'Ble Hon'Ble Shri Justice Manish Pitale

14 Jun 2023

Order(26) - 14 Jun 2023

Interim Order

Hearing

Hon'Ble Hon'Ble Shri Justice R. I. Chagla

17 Apr 2023

Order(25) - 17 Apr 2023

Interim Order

30 Mar 2023

At 2.30 P.M.

Hon'Ble Hon'Ble Shri Justice R. I. Chagla

28 Feb 2023

Order(24) - 28 Feb 2023

Interim Order

Hearing

Hon'Ble Hon'Ble Shri Justice R. I. Chagla

21 Feb 2023

Order(23) - 21 Feb 2023

Interim Order

Hearing

Hon'Ble Hon'Ble Shri Justice R. I. Chagla

7 Feb 2023

For Direction

Hon'Ble Hon'Ble Shri Justice R. I. Chagla

2 Feb 2023

Order(22) - 2 Feb 2023

Interim Order

18 Jan 2023

Order(21) - 18 Jan 2023

Interim Order

17 Nov 2022

For Direction

Hon'Ble Hon'Ble Shri Justice R. I. Chagla

15 Sept 2022

Order(20) - 15 Sept 2022

Interim Order

9 Jul 2020

For Admission/Denial Of Documents

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

12 Dec 2019

Order(19) - 12 Dec 2019

Interim Order

For Admission/Denial Of Documents

Hon'Ble Hon'Ble Shri Justice A. K. Menon

13 Nov 2019

Order(18) - 13 Nov 2019

Interim Order

For Direction [Original Side Matters]

Hon'Ble Hon'Ble Shri Justice A. K. Menon

9 Oct 2019

Order(17) - 9 Oct 2019

Interim Order

Matters At 3.00 P.M.[Original Side Matters]

Hon'Ble Hon'Ble Shri Justice A. K. Menon

26 Sept 2019

Order(16) - 26 Sept 2019

Interim Order

Matters At 3.00 P.M.[Original Side Matters]

Hon'Ble Hon'Ble Shri Justice A. K. Menon

20 Sept 2019

Order(15) - 20 Sept 2019

Interim Order

Matters At 3.00 P.M.[Original Side Matters]

Hon'Ble Hon'Ble Shri Justice A. K. Menon

18 Sept 2019

Order(14) - 18 Sept 2019

Interim Order

Matters At 3.00 P.M.[Original Side Matters]

Hon'Ble Hon'Ble Shri Justice A. K. Menon

26 Aug 2019

Order(13) - 26 Aug 2019

Interim Order

Matters At 3.00 P.M.[Original Side Matters]

Hon'Ble Hon'Ble Shri Justice A. K. Menon

19 Aug 2019

Order(12) - 19 Aug 2019

Interim Order

For Direction [Original Side Matters]

Hon'Ble Hon'Ble Shri Justice A. K. Menon

30 Jul 2019

Order(11) - 30 Jul 2019

Interim Order

5 Jul 2019

Order(10) - 5 Jul 2019

Interim Order

20 Mar 2019

Order(9) - 20 Mar 2019

Interim Order

6 Mar 2019

Order(8) - 6 Mar 2019

Interim Order

For Admission/Denial Of Documents

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

23 Jan 2019

Order(7) - 23 Jan 2019

Interim Order

For Admission/Denial Of Documents

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

28 Nov 2018

Order(6) - 28 Nov 2018

Interim Order

For Framing Issues [Original Side Matters]

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

21 Nov 2018

For Framing Issues [Original Side Matters]

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

19 Sept 2017

Order(5) - 19 Sept 2017

Interim Order

21 Aug 2017

Order(4) - 21 Aug 2017

Interim Order

10 Jul 2017

Order(3) - 10 Jul 2017

Interim Order

28 Jun 2017

First Hearing

Initial hearing scheduled

For Direction

Addl.Registrar(Os)/Addl. Protho. And Sr. Master

22 Jun 2017

Order(2) - 22 Jun 2017

Interim Order

19 Jan 2017

Case Registered

Registration No: 36/2017

17 Jan 2017

Order(1) - 17 Jan 2017

Interim Order

5 Aug 2016

Case Filed

5 Aug 2016 Filing No: 80/2016

Filed Documents (82)

S.No. 1
1
Document Filed: Affidavit of documents
Date of Receiving:12 Dec 2018
Filed By:Devidas Thawani
Advocate:Markand Gandhi
S.No. 2
2
Document Filed: Affidavit of examination in chief
Date of Receiving:19 Jan 2019
Filed By:Harish Devidas Thawani
Advocate:Markand Gandhi
S.No. 3
3
Document Filed: Misc. Document / Other
Date of Receiving:19 Jan 2019
Filed By:Harish Devidas Thawani
Advocate:Markand Gandhi And Co.
S.No. 4
4
Document Filed: Compilation of documents
Date of Receiving:19 Jan 2019
Filed By:Harish Devidas Thawani
Advocate:Markand Gandhi And Co.
S.No. 5
5
Document Filed: Affidavit of documents
Date of Receiving:28 Jan 2019
Filed By:Mamta Singh
Advocate:Gordhandas & Fozdar
S.No. 6
6
Document Filed: Affidavit of documents
Date of Receiving:28 Jan 2019
Filed By:Mohan Radhakrishan
Advocate:Gordhandas & Fozdar
S.No. 7
7
Document Filed: Affidavit of documents
Date of Receiving:28 Jan 2019
Filed By:Narendra Deshmal Jain
Advocate:Gordhandas & Fozdar
S.No. 8
8
Document Filed: Affidavit of documents
Date of Receiving:28 Jan 2019
Filed By:Aniruddha Dange
Advocate:Gordhandas & Fozdar
S.No. 9
9
Document Filed: Affidavit of documents
Date of Receiving:28 Jan 2019
Filed By:Eladath Prasanth
Advocate:Gordhandas & Fozdar
S.No. 10
10
Document Filed: Affidavit of documents
Date of Receiving:28 Jan 2019
Filed By:Ravi Ramachandran
Advocate:Dharam And Co
S.No. 11
11
Document Filed: Affidavit of documents
Date of Receiving:28 Jan 2019
Filed By:Chintan Modi
Advocate:Dharam And Co
S.No. 12
12
Document Filed: Affidavit of documents
Date of Receiving:28 Jan 2019
Filed By:Kranti Sinha
Advocate:Dharam And Co
S.No. 13
13
Document Filed: Affidavit of documents
Date of Receiving:28 Jan 2019
Filed By:Nirmal Bhanwarlal
Advocate:Dharam And Co
S.No. 14
14
Document Filed: Affidavit of documents
Date of Receiving:28 Jan 2019
Filed By:Venkataraman Rajamani
Advocate:Dharam And Co
S.No. 15
15
Document Filed: Affidavit of documents
Date of Receiving:28 Jan 2019
Filed By:Arun Kumar Purwar
Advocate:Dharam And Co
S.No. 16
16
Document Filed: Affidavit of documents
Date of Receiving:28 Jan 2019
Filed By:Nilesh Shivji Vakamsey
Advocate:Dharam And Co
S.No. 17
17
Document Filed: Affidavit of documents
Date of Receiving:28 Jan 2019
Filed By:Subbaraman Narayan
Advocate:Dharam And Co
S.No. 18
18
Document Filed: Affidavit of documents
Date of Receiving:28 Jan 2019
Filed By:Chandran Ratnaswami
Advocate:Dharam And Co
S.No. 19
19
Document Filed: Affidavit of documents
Date of Receiving:28 Jan 2019
Filed By:Geeta Mathur
Advocate:Dharam And Co
S.No. 20
20
Document Filed: Affidavit of documents
Date of Receiving:28 Jan 2019
Filed By:Chintan Modi
Advocate:Dharam And Co
S.No. 21
21
Document Filed: Affidavit of documents
Date of Receiving:28 Jan 2019
Filed By:Mohanlal Sharma
Advocate:Dharam And Co
S.No. 22
22
Document Filed: Affidavit of documents
Date of Receiving:28 Jan 2019
Filed By:Abhay Shah
Advocate:Dharam And Co
S.No. 23
23
Document Filed: Affidavit of documents
Date of Receiving:28 Jan 2019
Filed By:Yogesh Tharate
Advocate:Dharam And Co
S.No. 24
24
Document Filed: Written Statement
Date of Receiving:18 Sept 2017
Filed By:Mamta Singh
Advocate:Gordhandas And Fozdar
S.No. 25
25
Document Filed: Written Statement
Date of Receiving:18 Sept 2017
Filed By:Mohan Radhakrishnan
Advocate:Gordhandas And Fozdar
S.No. 26
26
Document Filed: Written Statement
Date of Receiving:18 Sept 2017
Filed By:Narendra Deshmal Jain
Advocate:Gordhandas And Fozdar
S.No. 27
27
Document Filed: Written Statement
Date of Receiving:18 Sept 2017
Filed By:Kranti Sinha
Advocate:Dharam And Co
S.No. 28
28
Document Filed: Written Statement
Date of Receiving:18 Sept 2017
Filed By:Ram Ramchandan
Advocate:Dharam And Co
S.No. 29
29
Document Filed: Written Statement
Date of Receiving:18 Sept 2017
Filed By:Arun Kumar Purwar
Advocate:Dharam And Co
S.No. 30
30
Document Filed: Written Statement
Date of Receiving:18 Sept 2017
Filed By:Subbaraman Narayan
Advocate:Dharam And Co
S.No. 31
31
Document Filed: Written Statement
Date of Receiving:18 Sept 2017
Filed By:Geeta Mathur
Advocate:Dharam And Co
S.No. 32
32
Document Filed: Written Statement
Date of Receiving:18 Sept 2017
Filed By:Chintan Modi And Ors.
Advocate:Dharam And Co
S.No. 33
33
Document Filed: Written Statement
Date of Receiving:3 Oct 2017
Filed By:Aniruddha Dange
Advocate:Gordhandas And Fozdar
S.No. 34
34
Document Filed: Written Statement
Date of Receiving:3 Oct 2017
Filed By:Chandran Ratnaswami
Advocate:Dharam & Co.
S.No. 35
35
Document Filed: Written Statement
Date of Receiving:3 Oct 2017
Filed By:Nilesh Shivji Vikamsey
Advocate:Dharam & Co.
S.No. 36
36
Document Filed: Affidavit of documents
Date of Receiving:30 Jan 2019
Filed By:Harish Thawani
Advocate:Markand Gandhi
S.No. 37
37
Document Filed: Affidavit of examination in chief
Date of Receiving:5 Oct 2019
Filed By:Jaya Premchandani
Advocate:Dharama And Co.
S.No. 38
38
Document Filed: Misc. Document / Other
Date of Receiving:5 Oct 2019
Filed By:Iifl Holdings Ltd. And 18 Ors
Advocate:Dharam And Co.
S.No. 39
39
Document Filed: Affidavit of examination in chief
Date of Receiving:5 Oct 2019
Filed By:Vaibhav Satalkar
Advocate:Dharam And Co.
S.No. 40
40
Document Filed: Affidavit of examination in chief
Date of Receiving:19 Oct 2019
Filed By:Mohanlal Sharma
Advocate:Dharam And Co.
S.No. 41
41
Document Filed: Report of Commissioner
Date of Receiving:20 Aug 2019
Filed By:Shrinivas Bobde (Court Commissioner)
Advocate:-
S.No. 42
42
Document Filed: Misc. Document / Other
Date of Receiving:3 Sept 2019
Filed By:Iifl Holdings Ltd. And 18 Ors
Advocate:Gordhandas And Fozdar
S.No. 43
43
Document Filed: Admission and Denial of documents
Date of Receiving:31 Aug 2019
Filed By:Harish Devidas Thawani
Advocate:Markand Gandhi
S.No. 44
44
Document Filed: Admission and Denial of documents
Date of Receiving:31 Aug 2019
Filed By:Harish Devidas Thawani
Advocate:Markand Gandhi
S.No. 45
45
Document Filed: Admission and Denial of documents
Date of Receiving:31 Aug 2019
Filed By:Harish Devidas Thawani
Advocate:Markand Gandhi
S.No. 46
46
Document Filed: Admission and Denial of documents
Date of Receiving:31 Aug 2019
Filed By:Harish Devidas Thawani
Advocate:Markand Gandhi
S.No. 47
47
Document Filed: Admission and Denial of documents
Date of Receiving:31 Aug 2019
Filed By:Harish Devidas Thawani
Advocate:Markand Gandhi
S.No. 48
48
Document Filed: Admission and Denial of documents
Date of Receiving:31 Aug 2019
Filed By:Harish Devidas Thawani
Advocate:Markand Gandhi
S.No. 49
49
Document Filed: Admission and Denial of documents
Date of Receiving:31 Aug 2019
Filed By:Harish Devidas Thawani
Advocate:Markand Gandhi
S.No. 50
50
Document Filed: Admission and Denial of documents
Date of Receiving:31 Aug 2019
Filed By:Harish Devidas Thawani
Advocate:Markand Gandhi
S.No. 51
51
Document Filed: Admission and Denial of documents
Date of Receiving:31 Aug 2019
Filed By:Harish Devidas Thawani
Advocate:Markand Gandhi
S.No. 52
52
Document Filed: Admission and Denial of documents
Date of Receiving:31 Aug 2019
Filed By:Harish Devidas Thawani
Advocate:Markand Gandhi
S.No. 53
53
Document Filed: Admission and Denial of documents
Date of Receiving:31 Aug 2019
Filed By:Harish Devidas Thawani
Advocate:Markand Gandhi
S.No. 54
54
Document Filed: Admission and Denial of documents
Date of Receiving:31 Aug 2019
Filed By:Harish Devidas Thawani
Advocate:Markand Gandhi
S.No. 55
55
Document Filed: Admission and Denial of documents
Date of Receiving:31 Aug 2019
Filed By:Harish Devidas Thawani
Advocate:Markand Gandhi
S.No. 56
56
Document Filed: Admission and Denial of documents
Date of Receiving:31 Aug 2019
Filed By:Harish Devidas Thawani
Advocate:Markand Gandhi
S.No. 57
57
Document Filed: Admission and Denial of documents
Date of Receiving:31 Aug 2019
Filed By:Harish Devidas Thawani
Advocate:Markand Gandhi
S.No. 58
58
Document Filed: Admission and Denial of documents
Date of Receiving:31 Aug 2019
Filed By:Harish Devidas Thawani
Advocate:Markand Gandhi
S.No. 59
59
Document Filed: Misc. Document / Other
Date of Receiving:3 Sept 2019
Filed By:Iifl Holdings Ltd. And 18 Ors
Advocate:Dharam And Co.
S.No. 60
60
Document Filed: Admission and Denial of documents
Date of Receiving:3 Apr 2019
Filed By:Iifl Holdings Ltd. And 18 Ors
Advocate:Gordhandas And Fozdar
S.No. 61
61
Document Filed: Admission and Denial of documents
Date of Receiving:3 Apr 2019
Filed By:Iifl Holdings Ltd. And 18 Ors
Advocate:Dharam And Co
S.No. 62
62
Document Filed: Affidavit Of Service
Date of Receiving:29 Jun 2017
Filed By:P. V. Kajrekar
Advocate:Markand Gandhi
S.No. 63
63
Document Filed: Affidavit Of Service
Date of Receiving:22 Feb 2017
Advocate:Gordhandas & Fozdar
S.No. 64
64
Document Filed: Affidavit Of Service
Date of Receiving:22 Feb 2017
Advocate:Gordhandas & Fozdar
S.No. 65
65
Document Filed: Affidavit Of Service
Date of Receiving:22 Feb 2017
Advocate:Gordhandas & Fozdar
S.No. 66
66
Document Filed: Affidavit Of Service
Date of Receiving:22 Feb 2017
Advocate:Dharam And Co
S.No. 67
67
Document Filed: Affidavit Of Service
Date of Receiving:22 Feb 2017
Advocate:Dharam And Co
S.No. 68
68
Document Filed: Affidavit Of Service
Date of Receiving:22 Feb 2017
Advocate:Dharam And Co
S.No. 69
69
Document Filed: Affidavit Of Service
Date of Receiving:22 Feb 2017
Advocate:Dharam And Co
S.No. 70
70
Document Filed: Affidavit Of Service
Date of Receiving:22 Feb 2017
Advocate:Dharam And Co
S.No. 71
71
Document Filed: Affidavit Of Service
Date of Receiving:22 Feb 2017
Advocate:Dharam And Co
S.No. 72
72
Document Filed: Affidavit Of Service
Date of Receiving:22 Feb 2017
Advocate:Dharam And Co
S.No. 73
73
Document Filed: Affidavit Of Service
Date of Receiving:23 Mar 2017
Advocate:Dharam And Co
S.No. 74
74
Document Filed: Affidavit Of Service
Date of Receiving:23 Mar 2017
Advocate:Dharam And Co
S.No. 75
75
Document Filed: Affidavit Of Service
Date of Receiving:23 Mar 2017
Advocate:Dharam And Co
S.No. 76
76
Document Filed: Affidavit Of Service
Date of Receiving:23 Mar 2017
Advocate:Dharam And Co
S.No. 77
77
Document Filed: Affidavit Of Service
Date of Receiving:23 Mar 2017
Advocate:Dharam And Co
S.No. 78
78
Document Filed: Affidavit Of Service
Date of Receiving:23 Mar 2017
Advocate:Dharam And Co
S.No. 79
79
Document Filed: Affidavit Of Service
Date of Receiving:21 Aug 2017
Advocate:Gordhandas & Fozdar
S.No. 80
80
Document Filed: Affidavit Of Service
Date of Receiving:18 Sept 2017
Advocate:Gordhandas And Fozdar
S.No. 81
81
Document Filed: Affidavit Of Service
Date of Receiving:18 Sept 2017
Advocate:Dharam And Co
S.No. 82
82
Document Filed: Admission and Denial of documents
Date of Receiving:4 Feb 2023
Filed By:Harish Devidas Thawani
Advocate:Markand Gandhi
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Case Content Last Updated14 Feb 2026, 8:50 pm IST