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N.K. Modi vs. Official Liquidator

Court:High Court of Punjab and Haryana
Case Type:Anticipatory Bail Application
Act & Section:No Acts Defined
Reg no:102/2001
Filing no:102/2001
CNR:PHHC010020762001
Judicial Section:Unknown
Bench Type:Single

Parties & Advocates

Petitioner

1
N.k. Modi

Petitioner Advocate

1
Jaishree Thakur

Respondents

1
Official Liquidator
2
Jersey India Ltd.

Case History with Orders

12 Jul 2001

Disposed - 12 Jul 2001

Final Status

23 Aug 2018

Order(2) - 23 Aug 2018

Final Order

2 Dec 2017

Order(1) - 2 Dec 2017

Final Order

5 May 5500

Case Filed

5 May 5500 Filing No: 102/2001

Case Registered

Registration No: 102/2001

Interlocutory Applications (IA) (23)

CA/14/2001 Classification :
Filed by: N.K. MODIOFFICIAL LIQUIDATOR, JERSEY INDIA LTD.
Remark: 20-09-2001
CA/15/2001 Classification :
Filed by: N.K. MODIOFFICIAL LIQUIDATOR, JERSEY INDIA LTD.
CA/16/2001 Classification :
Filed by: N.K. MODIOFFICIAL LIQUIDATOR, JERSEY INDIA LTD.
CA/11/2002 Classification :
Filed by: ICICI LIMITEDJERSEY INDIA LIMITED (IN LIQUIDATION)
Remark: 26-04-2002
CA/12/2003 Classification :
Filed by: ICICI LTD.JERSEY INDIA LTD.
Remark: 11-07-2003
CA/13/2003 Classification :
Filed by: ICICI LTD.JERSEY INDIA LTD.
CA/17/2003 Classification :
Filed by: M/S ICICI LTD.JERSEY INDIA LIMITED
Remark: 04-09-2003
CA/18/2003 Classification :
Filed by: ICICI LTD.JERSEY INDIA LTD.
Remark: 19-09-2003
CA/19/2003 Classification :
Filed by: ICICI LTD.JERSEY INDIA LTD.
CA/20/2004 Classification :
Filed by: ICICI BANK LTD.JERSEY INDIA LIMITED
Remark: 12-02-2004
CA/6/2005 Classification :
Filed by: M/S JERSEY INDIA LTD.STATE BANK OF INDIA
Remark: 24-03-2005
CA/7/2005 Classification :
Filed by: M/S JERSEY INDIA LTD.STATE BANK OF INDIA
CA/1/2006 Classification :
Filed by: M/S JERSEY INDIA LTD.STATE BANK OF INDUSTRIAL FINANCE ETC.
Remark: 02-03-2006
CA/2/2006 Classification :
Filed by: M/S JERSEY INDIA LTD.STATE BANK OF INDL.FINANCE ETC.
Remark: 11-05-2006
CA/9/2007 Classification :
Filed by: M/S JERSEY INDIA LTD. HRY.--------------------------
Remark: 15-02-2007
CA/3/2010 Classification :
Filed by: N.K. MODIOFFICIAL LIQUIDATOR, JERSEY INDIA LTD.
CA/4/2010 Classification :
Filed by: N.K. MODI & ORS.OFFICIAL LIQUIDATOR, JERSEY INDIA LTD.
Remark: 30-04-2010
CA/5/2017 Classification :
Filed by: M/S JERSEY INDIA LIMITED (IN LIQUIDATION) THRU OFFICIAL LIQUIDATORSTATE BANK OF INDIA AND ORS.
CA/8/2017 Classification :
Filed by: M/S JERSEY INDIA LIMITED (IN LIQUIDATION) THRU OFFICIAL LIQUIDATORSTATE BANK OF INDIA AND ORS.
Remark: 25-01-2019
CA/10/2017 Classification :
Filed by: M/S JERSEY INDIA LTDSTATE BANK OF INDIA & ORS
Remark: 02-12-2017
CA/21/2021 Classification :
Filed by: N.K. MODIOFFICIAL LIQUIDATOR, JERSEY INDIA LTD.
Filing Date: 2021-09-16
CA/22/2022 Classification :
Filed by: N.K. MODIOFFICIAL LIQUIDATOR, JERSEY INDIA LTD.
Filing Date: 2022-03-04
CA/23/2022 Classification :
Filed by: N.K. MODIOFFICIAL LIQUIDATOR, JERSEY INDIA LTD.
Filing Date: 2022-03-07

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Case Content Last Updated22 Aug 2025, 2:43 am IST