Reserve Bank Of India vs. Axis Trustee Services Limited
Court:Supreme Court of India
Judges:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
Case Type:Civil Appeal
Filing no:6303/2023
CNR:SCIN010063032023
Parties & Advocates
Petitioner
1
Reserve Bank Of India
Petitioner Advocates
1
Liz Mathew
2
Navneet R.
Respondents
1
Axis Trustee Services Limited
2
Union Of India
3
Prashant Kumar
4
Yes Bank Ltd
5
National securities Depositories Limited
6
Central depositors Services (india) Limited
7
Sushil Anand
8
Jagdish Anand Huf
9
Meera Bansal
10
Sumedha Bansal
11
5. Reshu Bansal (formerly Known As Rashmi Bansal)
12
Shruti M. Bansal
13
Devendra Nath Swain
14
Sandeep Sharma
15
Brig. Arun Sabherwal
16
Ashok Kumar Gulati
17
Securities And Exchange Board of india
18
Yes Securities (india) Ltd
19
Bombay stock Exchange Ltd
20
19. Indiabulls housing Finance ltd
21
Ecl Finance Ltd Through its chairman
22
Phillip Capital (india) Pvt. Ltd
23
A. K. Capital Finance Limited
24
Karvy capital ltd
25
Edelweiss Broking Ltd
26
Icici Securities Limited
27
Arun Nanda
28
L. V. Srinivasan
29
Bse Limited
30
6. National Stock Exchange Of India Limited
31
L. D. Venkataraman Huf
32
Yes bank ati Bondholders Association
33
Gaurav Mathrawala
34
Sharada C
35
Khushi Dawda
36
Chimanlal Talreja
37
Naveen Kumar Arora
38
Sumit Apparels Limited
39
Kamlex Industries Llp Through Its Director Mr. Subhash Gupta
40
Subhash Gupta And Son (huf)
41
Regent Exim International Limited
42
Mukesh Basantkumar Mishra
43
Mosur Venkatarama Chandran
44
Sumathi Chandran
45
J. A. Lawrence
46
Ajay Murdia
47
Bipin Hirji Mathrawala
48
Bipin Hirji Mathrawala H. U. F
49
Toral Bipin Mathrawala
50
Mathrawala And Sons Insurance Brokers Private Limited
51
Hasmukhrai S. Panchamatia
52
Dilip Bhaskar Boralkar
53
K. S. Ramachandran
54
Subhash Namdev Kharat
55
Subirkumar S. Suchak
56
Vasu Mitra Arora
57
Kanhaiya Lal Singh
58
Jatinder Kumar Varma
59
Som Prakash Mohan
60
Taattaai Anantasayanam Pillapakam
61
Qualichem Industries Pvt Ltd
62
Himanshu D. Rach
63
Rushabh D. Rach
64
Rupali Himanshu Rach
65
Naini Suresh Chandra
66
Pawan Kumar
67
Rama Setia
68
Budge Budge Refineries Ltd
69
Shyam Sundar Nangalia Of Kolkata
Respondent Advocates
1
Vanya Gupta
2
P. S. Sudheer
3
K Ashar & Co.
4
Dua Associates
5
Siddhesh Shirish Kotwal
6
Nagarkatti Kartik Uday
7
Srijan Sinha
8
Aman Raj Gandhi
9
Hitendra Nath Rath
10
Kaushik Choudhury
11
Raj Bahadur Yadav
12
Respondent-in-person
Case History with Orders
Pending
Final Status
Pending
Final Status
25 Feb 2025
Case Registered
25 Feb 2025
Case Registered
19 Feb 2025
After Notice (For Admission) - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge
Leave Granted / Rule NISI / Appeal Admitted, List On (Date) [24-07-2025]
19 Feb 2025
After Notice (For Admission) - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge
Leave Granted / Rule NISI / Appeal Admitted, List On (Date) [24-07-2025]
22 Jan 2025
After Notice (For Admission) - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble K.V. Viswanathan
List In:Judge
Week Commencing [17-02-2025], List Before Appropriate Bench [presided over by HMJ Abhay S. Oka]
22 Jan 2025
After Notice (For Admission) - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble K.V. Viswanathan
List In:Judge
Week Commencing [17-02-2025], List Before Appropriate Bench [presided over by HMJ Abhay S. Oka]
3 Mar 2023
First Hearing
Initial hearing scheduled
3 Mar 2023
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha, Hon'ble J.B. Pardiwala
List In:Judge
List On (Date) [28-03-2023], Notice Returnable [D:0,W:0,M:0]
3 Mar 2023
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha, Hon'ble J.B. Pardiwala
List In:Judge
List On (Date) [28-03-2023], Notice Returnable [D:0,W:0,M:0]
Case Filed
11 Feb 2023
Filing No: 6303/2023
11 Feb 2023
Case Filed
11 Feb 2023
Filing No: 6303/2023
Interlocutory Applications (IA) (5)
38489/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: LIZ MATHEW
Filing Date: 2023-02-20
47514/2023
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: LIZ MATHEW
Filing Date: 2023-03-02
52672/2023
Particular: PERMISSION TO APPEAR AND ARGUE IN PERSON
Filed by: L.V.SRINIVASAN
Filing Date: 2023-03-14
63894/2023
Particular: APPLICATION FOR PERMISSION
Filed by: P. S. SUDHEER
Filing Date: 2023-03-27
Remark: PERMISSION TO BRING ON RECORD ADDITIONAL DOCUMENTS
22070/2025
Particular: DISCHARGE OF ADVOCATE ON RECORD
Filed by: AMAN RAJ GANDHI
Filing Date: 2025-01-24
Tagged Matters (4)
6245/2023(17-02-2023 12:14 PM)C.A. No. 003182 / 2025 Registered on 25-02-2025SLP(C) No. 003713 - / 2023 Registered on 17-02-2023 - CA
Petitioner: YES BANK LIMITED
Respondent: AXIS TRUSTEE SERVICES LIMITED
Type: M•Status: P
6303/2023(20-02-2023 03:05 PM)C.A. No. 003183 - 003192 / 2025 Registered on 25-02-2025SLP(C) No. 003856 - 003865 / 2023 Registered on 20-02-2023 - CA
Petitioner: RESERVE BANK OF INDIA
Respondent: AXIS TRUSTEE SERVICES LIMITED
Type: L•Status: P•Entry: 15-05-2025
6242/2023(24-02-2023 05:24 PM)C.A. No. 003193 - 003202 / 2025 Registered on 25-02-2025SLP(C) No. 004244 - 004253 / 2023 Registered on 24-02-2023 - CA
Petitioner: YES BANK LIMITED
Respondent: INDIABULLS HOUSING FINANCE LTD.
Type: L•Status: P•Entry: 15-05-2025
15392/2023(24-07-2023 10:38 AM)C.A. No. 003203 - 003212 / 2025 Registered on 25-02-2025SLP(C) No. 015847 - 015856 / 2023 Registered on 24-07-2023 - CA
Petitioner: UNION OF INDIA
Respondent: AXIS TRUSTEE SERVICES LIMITED
Type: L•Status: P•Entry: 15-05-2025
Earlier Court Details (17)
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-785-2021
Order Date:
2023-01-20
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-1069-2022
Order Date:
2023-01-20
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-1518-2022
Order Date:
2023-01-20
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-100-2021
Order Date:
2023-01-20
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
WPL-1000-2020
Order Date:
2023-01-20
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
WPL-1001-2020
Order Date:
2023-01-20
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
WPL-6589-2021
Order Date:
2023-01-20
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-220-2021
Order Date:
2023-01-20
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-3324-2021
Order Date:
2023-01-20
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-1997-2021
Order Date:
2023-01-20
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
IA-189-2022
Order Date:
2023-01-20
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
IA-4045-2022
Order Date:
2023-01-20
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
IA-4046-2022
Order Date:
2023-01-20
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
PA-4939-2020
Order Date:
2023-01-20
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-1997-2021
Order Date:
2023-01-20
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-220-2021
Order Date:
2023-01-20
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
IA-133-2021
Order Date:
2023-01-20
Judgment Challenged:
No
Judgment Type:
-
Notices (144)
S.No. 1
133109/2023-07-17
Notice Type: Letter for curing the defects in documents
Name:Through Srijan Sinha -3118
Location:NEW DELHI, DELHI
Issue Date:17 Jul 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 2
115020/2025-05-08
Notice Type: NLPA (Letter)
Name:The Registrar
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:14 May 2025
S.No. 3
115020/2025-05-08
Notice Type: NLPA (Letter)
Name:Vanya Gupta -3189copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 4
115020/2025-05-08
Notice Type: NLPA (Letter)
Name:K Ashar &Amp; Co.-2148copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 5
115020/2025-05-08
Notice Type: NLPA (Letter)
Name:Siddhesh Shirish Kotwal-3573copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 6
115020/2025-05-08
Notice Type: NLPA (Letter)
Name:Srijan Sinha -3118copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 7
115020/2025-05-08
Notice Type: NLPA (Letter)
Name:Kaushik Choudhury-2459copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 8
115020/2025-05-08
Notice Type: NLPA (Letter)
Name:Respondent-In-Person-800copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 9
115020/2025-05-08
Notice Type: NLPA (Letter)
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 10
115020/2025-05-08
Notice Type: NLPA (Letter)
Name:P. S. Sudheer-1603copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 11
115020/2025-05-08
Notice Type: NLPA (Letter)
Name:Dua Associates-1537copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 12
115020/2025-05-08
Notice Type: NLPA (Letter)
Name:Nagarkatti Kartik Uday-2757copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 13
115020/2025-05-08
Notice Type: NLPA (Letter)
Name:Aman Raj Gandhi-2697copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 14
115020/2025-05-08
Notice Type: NLPA (Letter)
Name:Raj Bahadur Yadav-2771copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 15
115019/2025-05-08
Notice Type: NLPA
Name:Icici Securities Limited
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:14 May 2025
S.No. 16
115019/2025-05-08
Notice Type: NLPA
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 17
115018/2025-05-08
Notice Type: NLPA
Name:Karvy Capital Ltd.
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:14 May 2025
S.No. 18
115018/2025-05-08
Notice Type: NLPA
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 19
115017/2025-05-08
Notice Type: NLPA
Name:Nagarkatti Kartik Uday-2757copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 20
115017/2025-05-08
Notice Type: NLPA
Name:Aman Raj Gandhi-2697copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 21
115017/2025-05-08
Notice Type: NLPA
Name:Raj Bahadur Yadav-2771copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 22
115017/2025-05-08
Notice Type: NLPA
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 23
115017/2025-05-08
Notice Type: NLPA
Name:P. S. Sudheer-1603copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 24
115017/2025-05-08
Notice Type: NLPA
Name:Dua Associates-1537copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 25
115017/2025-05-08
Notice Type: NLPA
Name:Srijan Sinha -3118copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 26
115017/2025-05-08
Notice Type: NLPA
Name:Kaushik Choudhury-2459copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 27
115017/2025-05-08
Notice Type: NLPA
Name:Respondent-In-Person-800copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 28
115017/2025-05-08
Notice Type: NLPA
Name:A.K. Capital Finance Limited
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:14 May 2025
S.No. 29
115017/2025-05-08
Notice Type: NLPA
Name:Vanya Gupta -3189copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 30
115017/2025-05-08
Notice Type: NLPA
Name:K Ashar &Amp; Co.-2148copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 31
115017/2025-05-08
Notice Type: NLPA
Name:Siddhesh Shirish Kotwal-3573copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 32
114896/2025-05-08
Notice Type: NLPA
Name:Mr. Aman Raj Gandhi, Advocate For R. No. 68
Location:DELHI, NEW DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 33
114895/2025-05-08
Notice Type: NLPA
Name:Mr. P.S. Sudheer, Advocate For R. Nos. 33 To 55
Location:DELHI, NEW DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 34
114894/2025-05-08
Notice Type: NLPA
Name:Mr. Srijan Sinha, Advocate For R. No. 32
Location:DELHI, NEW DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 35
114893/2025-05-08
Notice Type: NLPA
Name:M/S. Dua Associates, Advocate For R. No. 21
Location:DELHI, NEW DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 36
114892/2025-05-08
Notice Type: NLPA
Name:Ms. Vanya Gupta, Advocate For R. No.20
Location:DELHI, NEW DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 37
114891/2025-05-08
Notice Type: NLPA
Name:M/S. K. Ashar &Amp; Co. Advocate For R. No.17
Location:DELHI, NEW DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 38
114890/2025-05-08
Notice Type: NLPA
Name:Mr. Kaushik Choudhary, Advocate For R. Nos. 7 And 8
Location:DELHI, NEW DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 39
114889/2025-05-08
Notice Type: NLPA
Name:Mr. Siddhesh Shirish Kotwal, Advocate For R. No. 6
Location:DELHI, NEW DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 40
114888/2025-05-08
Notice Type: NLPA
Name:Mr. Raj Bahadur Yadav, Advocate For R. No. 2
Location:DELHI, NEW DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 41
114887/2025-05-08
Notice Type: NLPA
Name:Mr. Nagarkatti Kartik Uday, Advocate For R. No. 1
Location:DELHI, NEW DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 42
114886/2025-05-08
Notice Type: NLPA (Letter)
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 43
114886/2025-05-08
Notice Type: NLPA (Letter)
Name:P. S. Sudheer-1603copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 44
114886/2025-05-08
Notice Type: NLPA (Letter)
Name:Dua Associates-1537copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 45
114886/2025-05-08
Notice Type: NLPA (Letter)
Name:Nagarkatti Kartik Uday-2757copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 46
114886/2025-05-08
Notice Type: NLPA (Letter)
Name:Aman Raj Gandhi-2697copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 47
114886/2025-05-08
Notice Type: NLPA (Letter)
Name:Kaushik Choudhury-2459copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 48
114886/2025-05-08
Notice Type: NLPA (Letter)
Name:Respondent-In-Person-800copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 49
114886/2025-05-08
Notice Type: NLPA (Letter)
Name:The Registrar
Location:MAHARASHTRA, MUMBAI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 50
114886/2025-05-08
Notice Type: NLPA (Letter)
Name:Vanya Gupta -3189copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 51
114886/2025-05-08
Notice Type: NLPA (Letter)
Name:K Ashar &Amp; Co.-2148copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 52
114886/2025-05-08
Notice Type: NLPA (Letter)
Name:Siddhesh Shirish Kotwal-3573copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 53
114886/2025-05-08
Notice Type: NLPA (Letter)
Name:Srijan Sinha -3118copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 54
114886/2025-05-08
Notice Type: NLPA (Letter)
Name:Hitendra Nath Rath-2283copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 55
114886/2025-05-08
Notice Type: NLPA (Letter)
Name:Raj Bahadur Yadav-2771copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 56
114885/2025-05-08
Notice Type: NLPA
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 57
114885/2025-05-08
Notice Type: NLPA
Name:Icici Securities Limited
Location:MAHARASHTRA, MUMBAI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 58
114884/2025-05-08
Notice Type: NLPA
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 59
114884/2025-05-08
Notice Type: NLPA
Name:Karvy Capital Ltd.
Location:MAHARASHTRA, MUMBAI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 60
114883/2025-05-08
Notice Type: NLPA
Name:A.K. Capital Finance Limited
Location:MAHARASHTRA, MUMBAI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 61
114883/2025-05-08
Notice Type: NLPA
Name:Vanya Gupta -3189copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 62
114883/2025-05-08
Notice Type: NLPA
Name:K Ashar &Amp; Co.-2148copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 63
114883/2025-05-08
Notice Type: NLPA
Name:Siddhesh Shirish Kotwal-3573copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 64
114883/2025-05-08
Notice Type: NLPA
Name:Srijan Sinha -3118copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 65
114883/2025-05-08
Notice Type: NLPA
Name:Kaushik Choudhury-2459copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 66
114883/2025-05-08
Notice Type: NLPA
Name:Respondent-In-Person-800copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 67
114883/2025-05-08
Notice Type: NLPA
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 68
114883/2025-05-08
Notice Type: NLPA
Name:P. S. Sudheer-1603copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 69
114883/2025-05-08
Notice Type: NLPA
Name:Dua Associates-1537copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 70
114883/2025-05-08
Notice Type: NLPA
Name:Nagarkatti Kartik Uday-2757copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 71
114883/2025-05-08
Notice Type: NLPA
Name:Aman Raj Gandhi-2697copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 72
114883/2025-05-08
Notice Type: NLPA
Name:Raj Bahadur Yadav-2771copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 73
77248/2024-04-02
Notice Type: Letter received by post
Name:L.V.Srinivasan
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:4 Feb 2024
Return Date:N/A
Dispatch Date:5 Sept 2024
S.No. 74
63841/2023-03-27
Notice Type: Notice of hearing
Name:Through Srijan Sinha -3118
Location:NEW DELHI, DELHI
Issue Date:27 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:Pending
S.No. 75
62166/2023-03-24
Notice Type: Letter for curing the defects in documents
Name:Through Liz Mathew-1623
Location:NEW DELHI, DELHI
Issue Date:24 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:Pending
S.No. 76
54948/2023-03-15
Notice Type: Returnable Notice
Name:Shyam Sundar Nangalia Of Kolkata
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 77
54947/2023-03-15
Notice Type: Returnable Notice
Name:Budge Budge Refineries Ltd.
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 78
54946/2023-03-15
Notice Type: Returnable Notice
Name:Rama Setia
Location:PUNJAB, JALANDHAR
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:Pending
S.No. 79
54945/2023-03-15
Notice Type: Returnable Notice
Name:Pawan Kumar
Location:PUNJAB, JALANDHAR, Station: Jalandhar
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 80
54944/2023-03-15
Notice Type: Returnable Notice
Name:Naini Suresh Chandra
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 81
54943/2023-03-15
Notice Type: Returnable Notice
Name:Rupali Himanshu Rach
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 82
54942/2023-03-15
Notice Type: Returnable Notice
Name:Rushabh D. Rach
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 83
54941/2023-03-15
Notice Type: Returnable Notice
Name:Himanshu D. Rach
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 84
54940/2023-03-15
Notice Type: Returnable Notice
Name:Qualichem Industries Pvt Ltd.
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 85
54939/2023-03-15
Notice Type: Returnable Notice
Name:Taattaai Anantasayanam Pillapakam
Location:ANDHRA PRADESH, KRISHNA, Station: Krishna
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 86
54938/2023-03-15
Notice Type: Returnable Notice
Name:Som Prakash Mohan
Location:HARYANA, GURGAON, Station: Gurgaon
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 87
54937/2023-03-15
Notice Type: Returnable Notice
Name:Jatinder Kumar Varma
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 88
54936/2023-03-15
Notice Type: Returnable Notice
Name:Kanhaiya Lal Singh
Location:HARYANA, GURGAON, Station: Gurgaon
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 89
54935/2023-03-15
Notice Type: Returnable Notice
Name:Vasu Mitra Arora
Location:DELHI, SOUTH WEST *, Station: South West *
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 90
54934/2023-03-15
Notice Type: Returnable Notice
Name:Subirkumar S. Suchak
Location:MAHARASHTRA, NAGPUR, Station: Nagpur
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 91
54933/2023-03-15
Notice Type: Returnable Notice
Name:Subhash Namdev Kharat
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 92
54932/2023-03-15
Notice Type: Returnable Notice
Name:K.S. Ramachandran
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 93
54931/2023-03-15
Notice Type: Returnable Notice
Name:Dilip Bhaskar Boralkar
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 94
54930/2023-03-15
Notice Type: Returnable Notice
Name:Hasmukhrai S. Panchamatia
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 95
54929/2023-03-15
Notice Type: Returnable Notice
Name:M/S. Mathrawala And Sons Insurance Brokers Private Limited
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 96
54928/2023-03-15
Notice Type: Returnable Notice
Name:Toral Bipin Mathrawala
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 97
54927/2023-03-15
Notice Type: Returnable Notice
Name:Bipin Hirji Mathrawala H.U.F.
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 98
54926/2023-03-15
Notice Type: Returnable Notice
Name:Bipin Hirji Mathrawala
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 99
54925/2023-03-15
Notice Type: Returnable Notice
Name:Ajay Murdia
Location:RAJASTHAN, UDAIPUR, Station: Udaipur
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 100
54924/2023-03-15
Notice Type: Returnable Notice
Name:J. A. Lawrence
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 101
54923/2023-03-15
Notice Type: Returnable Notice
Name:Sumathi Chandran
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 102
54922/2023-03-15
Notice Type: Returnable Notice
Name:Mosur Venkatarama Chandran
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 103
54921/2023-03-15
Notice Type: Returnable Notice
Name:Mukesh Basantkumar Mishra
Location:MAHARASHTRA, NAGPUR, Station: Nagpur
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 104
54920/2023-03-15
Notice Type: Returnable Notice
Name:M/S. Regent Exim International Limited
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 105
54919/2023-03-15
Notice Type: Returnable Notice
Name:Subhash Gupta And Son (Huf)
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 106
54918/2023-03-15
Notice Type: Returnable Notice
Name:M/S. Kamlex Industries Llp Through Its Director Mr.Subhash Gupta
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 107
54917/2023-03-15
Notice Type: Returnable Notice
Name:M/S. Sumit Apparels Limited
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 108
54916/2023-03-15
Notice Type: Returnable Notice
Name:Naveen Kumar Arora
Location:HARYANA, GURGAON, Station: Gurgaon
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 109
54915/2023-03-15
Notice Type: Returnable Notice
Name:Chimanlal Talreja
Location:KARNATAKA, BANGALORE, Station: Bangalore
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 110
54914/2023-03-15
Notice Type: Returnable Notice
Name:Khushi Dawda
Location:GOA
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 111
54913/2023-03-15
Notice Type: Returnable Notice
Name:Sharada C.
Location:KARNATAKA, BANGALORE, Station: Bangalore
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 112
54912/2023-03-15
Notice Type: Returnable Notice
Name:Gaurav Mathrawala
Location:MAHARASHTRA, MUMBAI
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:Pending
S.No. 113
54911/2023-03-15
Notice Type: Returnable Notice
Name:Yes Bank Ati Bondholders Association
Location:DELHI, NEW DELHI
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:Pending
S.No. 114
54910/2023-03-15
Notice Type: Returnable Notice
Name:L.D.Venkataraman Huf
Location:TAMIL NADU, CHENNAI
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:Pending
S.No. 115
54909/2023-03-15
Notice Type: Returnable Notice
Name:6. National Stock Exchange Of India Limited
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 116
54908/2023-03-15
Notice Type: Returnable Notice
Name:Bse Limited
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 117
54907/2023-03-15
Notice Type: Returnable Notice
Name:L.V.Srinivasan
Location:TAMIL NADU, CHENNAI
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:Pending
S.No. 118
54906/2023-03-15
Notice Type: Returnable Notice
Name:Arun Nanda
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 119
54905/2023-03-15
Notice Type: Returnable Notice
Name:Icici Securities Limited
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 120
54904/2023-03-15
Notice Type: Returnable Notice
Name:Edelweiss Broking Ltd.
Location:GUJARAT, AHMEDABAD, Station: Ahmedabad
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 121
54903/2023-03-15
Notice Type: Returnable Notice
Name:Karvy Capital Ltd.
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 122
54902/2023-03-15
Notice Type: Returnable Notice
Name:A.K. Capital Finance Limited
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 123
54901/2023-03-15
Notice Type: Returnable Notice
Name:Phillip Capital (India) Pvt. Ltd.
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 124
54900/2023-03-15
Notice Type: Returnable Notice
Name:Ecl Finance Ltd Through Its Chairman
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 125
54899/2023-03-15
Notice Type: Returnable Notice
Name:19. Indiabulls Housing Finance Ltd.
Location:HARYANA, GURGAON
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:Pending
S.No. 126
54898/2023-03-15
Notice Type: Returnable Notice
Name:M/S. Bombay Stock Exchange Ltd.
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 127
54897/2023-03-15
Notice Type: Returnable Notice
Name:Yes Securities (India) Ltd.
Location:MAHARASHTRA, MUMBAI
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:Pending
S.No. 128
54896/2023-03-15
Notice Type: Returnable Notice
Name:Securities And Exchange Board Of India
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 129
54895/2023-03-15
Notice Type: Returnable Notice
Name:Ashok Kumar Gulati
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 130
54894/2023-03-15
Notice Type: Returnable Notice
Name:Brig. Arun Sabherwal
Location:RAJASTHAN, JAIPUR, Station: Jaipur
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 131
54893/2023-03-15
Notice Type: Returnable Notice
Name:Sandeep Sharma
Location:DELHI, SOUTH WEST *, Station: South West *
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 132
54892/2023-03-15
Notice Type: Returnable Notice
Name:Devendra Nath Swain
Location:ORISSA, KHORDHA *, Station: Khordha *
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 133
54891/2023-03-15
Notice Type: Returnable Notice
Name:Shruti M. Bansal
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 134
54890/2023-03-15
Notice Type: Returnable Notice
Name:5. Reshu Bansal (Formerly Known As Rashmi Bansal)
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 135
54889/2023-03-15
Notice Type: Returnable Notice
Name:Sumedha Bansal
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 136
54888/2023-03-15
Notice Type: Returnable Notice
Name:Meera Bansal
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 137
54887/2023-03-15
Notice Type: Returnable Notice
Name:Jagdish Anand Huf
Location:DELHI, NEW DELHI
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:Pending
S.No. 138
54886/2023-03-15
Notice Type: Returnable Notice
Name:Sushil Anand
Location:DELHI, NEW DELHI
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:Pending
S.No. 139
54885/2023-03-15
Notice Type: Returnable Notice
Name:Central Depositors Services (India) Limited
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 140
54884/2023-03-15
Notice Type: Returnable Notice
Name:National Securities Depositories Limited
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 141
54883/2023-03-15
Notice Type: Returnable Notice
Name:Yes Bank Ltd.
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 142
54882/2023-03-15
Notice Type: Returnable Notice
Name:Prashant Kumar
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 143
54881/2023-03-15
Notice Type: Returnable Notice
Name:Union Of India
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:27 Mar 2023
S.No. 144
54880/2023-03-15
Notice Type: Returnable Notice
Name:Axis Trustee Services Limited
Location:MAHARASHTRA, MUMBAI
Issue Date:15 Mar 2023
Return Date:28 Mar 2023
Dispatch Date:Pending
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Reserve Bank Of India vs Axis Trustee Services LimitedReserve Bank Of IndiaAxis Trustee Services LimitedUnion Of IndiaPrashant KumarYes Bank LtdNational Securities Depositories LimitedCentral Depositors Services (India) LimitedSushil AnandJagdish Anand HufMeera BansalSumedha Bansal5. Reshu Bansal (Formerly Known As Rashmi Bansal)Shruti M. BansalDevendra Nath SwainSandeep SharmaBrig. Arun SabherwalAshok Kumar GulatiSecurities And Exchange Board Of IndiaYes Securities (India) LtdBombay Stock Exchange Ltd19. Indiabulls Housing Finance LtdEcl Finance Ltd Through Its ChairmanPhillip Capital (India) Pvt. LtdA. K. Capital Finance LimitedKarvy Capital LtdEdelweiss Broking LtdIcici Securities LimitedArun NandaL. V. SrinivasanBse Limited6. National Stock Exchange Of India LimitedL. D. Venkataraman HufYes Bank Ati Bondholders AssociationGaurav MathrawalaSharada CKhushi DawdaChimanlal TalrejaNaveen Kumar AroraSumit Apparels LimitedKamlex Industries Llp Through Its Director Mr. Subhash GuptaSubhash Gupta And Son (Huf)Regent Exim International LimitedMukesh Basantkumar MishraMosur Venkatarama ChandranSumathi ChandranJ. A. LawrenceAjay MurdiaBipin Hirji MathrawalaBipin Hirji Mathrawala H. U. FToral Bipin MathrawalaMathrawala And Sons Insurance Brokers Private LimitedHasmukhrai S. PanchamatiaDilip Bhaskar BoralkarK. S. RamachandranSubhash Namdev KharatSubirkumar S. SuchakVasu Mitra AroraKanhaiya Lal SinghJatinder Kumar VarmaSom Prakash MohanTaattaai Anantasayanam PillapakamQualichem Industries Pvt LtdHimanshu D. RachRushabh D. RachRupali Himanshu RachNaini Suresh ChandraPawan KumarRama SetiaBudge Budge Refineries LtdShyam Sundar Nangalia Of Kolkata
Lawyers
Advocate Liz MathewAdvocate Navneet R.Advocate Vanya GuptaAdvocate P. S. SudheerAdvocate K Ashar & Co.Advocate Dua AssociatesAdvocate Siddhesh Shirish KotwalAdvocate Nagarkatti Kartik UdayAdvocate Srijan SinhaAdvocate Aman Raj GandhiAdvocate Hitendra Nath RathAdvocate Kaushik ChoudhuryAdvocate Raj Bahadur YadavAdvocate Respondent-In-Person
Search in District Courts Data
Reserve Bank Of IndiaAxis Trustee Services LimitedUnion Of IndiaPrashant KumarYes Bank LtdNational Securities Depositories LimitedCentral Depositors Services (India) LimitedSushil AnandJagdish Anand HufMeera BansalSumedha Bansal5. Reshu Bansal (Formerly Known As Rashmi Bansal)Shruti M. BansalDevendra Nath SwainSandeep SharmaBrig. Arun SabherwalAshok Kumar GulatiSecurities And Exchange Board Of IndiaYes Securities (India) LtdBombay Stock Exchange Ltd19. Indiabulls Housing Finance LtdEcl Finance Ltd Through Its ChairmanPhillip Capital (India) Pvt. LtdA. K. Capital Finance LimitedKarvy Capital LtdEdelweiss Broking LtdIcici Securities LimitedArun NandaL. V. SrinivasanBse Limited6. National Stock Exchange Of India LimitedL. D. Venkataraman HufYes Bank Ati Bondholders AssociationGaurav MathrawalaSharada CKhushi DawdaChimanlal TalrejaNaveen Kumar AroraSumit Apparels LimitedKamlex Industries Llp Through Its Director Mr. Subhash GuptaSubhash Gupta And Son (Huf)Regent Exim International LimitedMukesh Basantkumar MishraMosur Venkatarama ChandranSumathi ChandranJ. A. LawrenceAjay MurdiaBipin Hirji MathrawalaBipin Hirji Mathrawala H. U. FToral Bipin MathrawalaMathrawala And Sons Insurance Brokers Private LimitedHasmukhrai S. PanchamatiaDilip Bhaskar BoralkarK. S. RamachandranSubhash Namdev KharatSubirkumar S. SuchakVasu Mitra AroraKanhaiya Lal SinghJatinder Kumar VarmaSom Prakash MohanTaattaai Anantasayanam PillapakamQualichem Industries Pvt LtdHimanshu D. RachRushabh D. RachRupali Himanshu RachNaini Suresh ChandraPawan KumarRama SetiaBudge Budge Refineries LtdShyam Sundar Nangalia Of KolkataAdvocate Liz MathewAdvocate Navneet R.Advocate Vanya GuptaAdvocate P. S. SudheerAdvocate K Ashar & Co.Advocate Dua AssociatesAdvocate Siddhesh Shirish KotwalAdvocate Nagarkatti Kartik UdayAdvocate Srijan SinhaAdvocate Aman Raj GandhiAdvocate Hitendra Nath RathAdvocate Kaushik ChoudhuryAdvocate Raj Bahadur YadavAdvocate Respondent-In-Person
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