Atul Aggarwal vs. Union Of India
Court:Supreme Court of India
Judges:Hon'ble S. Ravindra Bhat, Hon'ble Pamidighantam Sri Narasimha
Case Type:Unrecognized case type
Reg no:678/2020
Filing no:12250/2020
CNR:SCIN010122502020
Parties & Advocates
Petitioners
1
Atul Aggarwal
2
Arindam Ghosh
3
Aruna Prasad
4
Dilshad Sethna Nilakhe
5
V. Govinda Raju
6
Hamida Afshan Nayyar
7
Jyoti Krishnan
8
Kiran Babula! Shah
9
Latha Jagannath
10
Madhabi Sharma
11
Monoj Madhab Sharma
12
Mukesh Deshpande
13
Ashwini Mukesh Deshpande
14
Nanda Kumari P
15
Nivedita Dey
16
Prakash Baburao Prabhavalkar
17
Pranav Swaroop
18
Puneet Kaur
19
Raghu Venkateshwaran
20
Sanjib Kumar Dey
21
Selvi Venkatesan
22
Smita Shet
23
Srinivasa Sundaram T
24
Sundar Balasubramanian
25
Trishul Supnekar
26
N Uma Maheshwari
27
V. Devika
28
P. Vathsala Bhat
29
Kalpana Vishwas Moghe
30
V. M. Prakash
31
Vijaya Ranganath
32
Priti Rohit Panemanglor
33
Alok Sahdev
34
Preetha Jagannath
35
Padma Dattatray Zade
36
Ian Dcunha
37
V. Ananthakrishnan
38
Kamal Aggarwal
39
M. Badruddin Syeed Khan
40
Aarti Kore
41
Mythili Kalladka
42
S. Parameshwari
43
S. Christopher Jayakaran
44
Mangla Rajesh Jain
45
Rajesh Kantilal Jain
46
Dipankar Kanjilal
47
Mayank Harshad Talati
Petitioner Advocate
1
Himanshu Chaubey
Respondents
1
Union Of India
2
Securities And Exchange Board Of India
3
Reserve Bank Of India
4
C And C Towers Ltd
5
Mirador Constructions Pvt. Ltd
6
Mirador Dwellers Pvt. Ltd
7
Greens Farmtech Pvt. Ltd
8
Sai Shraddha Vivek Projects Developers Pvt. Ltd
9
Kasata Hometech Pvt. Ltd
10
Bharat High Tech Builders Pvt. Ltd
11
Concept Infravision Pvt. Ltd
12
Concept Capital Infra Projects Pvt. Ltd
13
Prabhu Dayal Memorial Educational And Religious Association
14
Ddk Infratech Pvt. Ltd
15
Vaishno Devi Dairy Products Limited
16
Concept Horizon Infra Pvt. Ltd
17
Hoskote Neo Homes Pvt. Ltd
18
Tierra Farm Assets Company Pvt. Ltd
19
Milestone Trusteeship Services Private Limited
20
Vistra Itcl (india) Limited
21
Idbi Trusteeship Services Limited
22
Scient Capital Private Limited
23
Karvy Private Wealth
24
Karvy Capital Ltd
25
Karvy Stock Broking Limited
26
Karvy Realty Ltd
Respondent Advocates
1
Alok Tripathi
2
Manisha Ambwani
3
Anup Jain
4
Mahfooz Ahsan Nazki
5
Shashibhushan P. Adgaonkar
Case History with Orders
Disposed - 20 Apr 2022
Final Status
20 Apr 2022
Disposed - 20 Apr 2022
Final Status
20 Apr 2022
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Ravindra Bhat, Hon'ble Pamidighantam Sri Narasimha
List In:Judge
20 Apr 2022
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S. Ravindra Bhat, Hon'ble Pamidighantam Sri Narasimha
List In:Judge
Dismissed as withdrawn
20 Apr 2022
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Ravindra Bhat, Hon'ble Pamidighantam Sri Narasimha
List In:Judge
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S. Ravindra Bhat, Hon'ble Pamidighantam Sri Narasimha
List In:Judge
Dismissed as withdrawn
7 Apr 2022
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S. Ravindra Bhat, Hon'ble Pamidighantam Sri Narasimha
List In:Judge
List On (Date) [20-04-2022]
7 Apr 2022
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S. Ravindra Bhat, Hon'ble Pamidighantam Sri Narasimha
List In:Judge
List On (Date) [20-04-2022]
29 Mar 2022
After Notice (For Admission) - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S. Ravindra Bhat, Hon'ble Pamidighantam Sri Narasimha
List In:Judge
List On (Date) [07-04-2022]
29 Mar 2022
After Notice (For Admission) - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S. Ravindra Bhat, Hon'ble Pamidighantam Sri Narasimha
List In:Judge
List On (Date) [07-04-2022]
5 Aug 2021
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Hon'Ble The Chief Justice
List In:Judge
Not taken up/ Not Today
5 Aug 2021
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Hon'Ble The Chief Justice
List In:Judge
Not taken up/ Not Today
4 Aug 2021
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Hon'Ble The Chief Justice
List In:Judge
Not taken up/ Not Today
4 Aug 2021
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Hon'Ble The Chief Justice
List In:Judge
Not taken up/ Not Today
3 Aug 2021
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Hon'Ble The Chief Justice
List In:Judge
Not taken up/ Not Today
3 Aug 2021
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Hon'Ble The Chief Justice
List In:Judge
Not taken up/ Not Today
29 Jul 2021
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Hon'Ble The Chief Justice
List In:Judge
Not taken up/ Not Today
29 Jul 2021
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Hon'Ble The Chief Justice
List In:Judge
Not taken up/ Not Today
28 Jul 2021
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Hon'Ble The Chief Justice
List In:Judge
Not taken up/ Not Today
28 Jul 2021
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Hon'Ble The Chief Justice
List In:Judge
Not taken up/ Not Today
22 Jul 2021
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Hon'Ble The Chief Justice
List In:Judge
Not taken up/ Not Today
22 Jul 2021
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Hon'Ble The Chief Justice
List In:Judge
Not taken up/ Not Today
20 Jul 2021
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Hon'Ble The Chief Justice
List In:Judge
Not taken up/ Not Today
20 Jul 2021
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Hon'Ble The Chief Justice
List In:Judge
Not taken up/ Not Today
5 Jul 2021
After Notice (For Admission) - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble K.M. Joseph, Hon'ble Hon'Ble The Chief Justice
List In:Judge
List After (Weeks) [2], List On NMD [ANY]
5 Jul 2021
After Notice (For Admission) - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble K.M. Joseph, Hon'ble Hon'Ble The Chief Justice
List In:Judge
List After (Weeks) [2], List On NMD [ANY]
12 Mar 2021
After Notice (For Admission) - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Hon'Ble The Chief Justice
List In:Judge
Adjourned for [D:0,W:2,M:0]
12 Mar 2021
After Notice (For Admission) - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Hon'Ble The Chief Justice
List In:Judge
Adjourned for [D:0,W:2,M:0]
17 Feb 2021
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (A-J)
List In:Registrar
17 Feb 2021
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (A-J)
List In:Registrar
13 Jan 2021
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar
13 Jan 2021
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar
1 Dec 2020
Service/compliance-before Registrar(j)
Purpose:Administrative Order
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar
1 Dec 2020
Service/compliance-before Registrar(j)
Purpose:Administrative Order
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar
13 Aug 2020
First Hearing
Initial hearing scheduled
13 Aug 2020
Fresh (For Admission) - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha, Hon'ble Indira Banerjee
List In:Judge
Notice Tag with [WC 48/20]
13 Aug 2020
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha, Hon'ble Indira Banerjee
List In:Judge
Notice Tag with [WC 48/20]
13 Jul 2020
Case Registered
Registration No: 678/2020
13 Jul 2020
Case Registered
Registration No: 678/2020
Case Filed
5 Jun 2020
Filing No: 12250/2020
5 Jun 2020
Case Filed
5 Jun 2020
Filing No: 12250/2020
Interlocutory Applications (IA) (4)
62423/2020
Particular: EXEMPTION FROM FILING AFFIDAVIT
Filed by: Himanshu Chaubey
Filing Date: 2020-07-13
Remark: APPLICATION FOR EXEMPTION FROM FILING COURT FEE AND NOTARISED AFFIDAVIT
62424/2020
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: Himanshu Chaubey
Filing Date: 2020-07-13
84195/2021
Particular: EXEMPTION FROM FILING AFFIDAVIT
Filed by: MANISHA AMBWANI
Filing Date: 2021-07-20
Remark: APPLICATION FOR EXEMPTION FROM FILING NOTORIZED AFFIDAVIT)
99816/2021
Particular: EXEMPTION FROM FILING O.T.
Filed by: MANISHA AMBWANI
Filing Date: 2021-08-16
Remark: ANNEXURE CA-3 AND ANNEXURE CA-4
Tagged Matters (3)
46509/2019(09-01-2020 03:53 PM)W.P.(C) No. 000048 - / 2020 Registered on 09-01-2020 - UNKNOWN
Petitioner: ASSOCIATION OF KARVY INVESTORS
Respondent: UNION OF INDIA
Type: M•Status: P
12250/2020(13-07-2020 02:22 PM)W.P.(C) No. 000678 - / 2020 Registered on 13-07-2020 - UNKNOWN
Petitioner: ATUL AGGARWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-02-2022
15713/2020(06-08-2020 04:43 PM)W.P.(C) No. 000801 - / 2020 Registered on 06-08-2020 - UNKNOWN
Petitioner: SARIKA MANCHANDA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-02-2022
Notices (89)
S.No. 1
82178/2020-08-14
Notice Type: due course notice
Name:M/S Karvy Realty Ltd.
Location:TELANGANA, HYDERABAD
Issue Date:14 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 2
82177/2020-08-14
Notice Type: due course notice
Name:M/S Karvy Stock Broking Limited
Location:TELANGANA, RANGAREDDI
Issue Date:14 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 3
82176/2020-08-14
Notice Type: due course notice
Name:M/S Karvy Capital Ltd.
Location:MAHARASHTRA, MUMBAI
Issue Date:14 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 4
82175/2020-08-14
Notice Type: due course notice
Name:M/S Karvy Private Wealth
Location:MAHARASHTRA, MUMBAI
Issue Date:14 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 5
82174/2020-08-14
Notice Type: due course notice
Name:M/S Scient Capital Private Limited
Location:MAHARASHTRA, MUMBAI
Issue Date:14 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 6
82173/2020-08-14
Notice Type: due course notice
Name:M/S Idbi Trusteeship Services Limited
Location:MAHARASHTRA, MUMBAI
Issue Date:14 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 7
82172/2020-08-14
Notice Type: due course notice
Name:M/S Vistra Itcl (India) Limited
Location:MAHARASHTRA, MUMBAI
Issue Date:14 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 8
82171/2020-08-14
Notice Type: due course notice
Name:M/S Milestone Trusteeship Services Private Limited
Location:MAHARASHTRA, MUMBAI
Issue Date:14 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 9
82170/2020-08-14
Notice Type: due course notice
Name:M/S Tierra Farm Assets Company Pvt. Ltd.
Location:KARNATAKA, BANGALORE
Issue Date:14 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 10
82169/2020-08-14
Notice Type: due course notice
Name:M/S Hoskote Neo Homes Pvt. Ltd.
Location:KARNATAKA, BANGALORE
Issue Date:14 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 11
82168/2020-08-14
Notice Type: due course notice
Name:M/S Concept Horizon Infra Pvt. Ltd.
Location:DELHI, NEW DELHI
Issue Date:14 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 12
82167/2020-08-14
Notice Type: due course notice
Name:M/S Vaishno Devi Dairy Products Limited
Location:MAHARASHTRA, PUNE
Issue Date:14 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 13
82166/2020-08-14
Notice Type: due course notice
Name:M/S Ddk Infratech Pvt. Ltd.
Location:MAHARASHTRA, MUMBAI
Issue Date:14 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 14
82165/2020-08-14
Notice Type: due course notice
Name:M/S Prabhu Dayal Memorial Educational And Religious Association
Location:HARYANA, JHAJJAR *
Issue Date:14 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 15
82164/2020-08-14
Notice Type: due course notice
Name:M/S Concept Capital Infra Projects Pvt. Ltd.
Location:DELHI, NEW DELHI
Issue Date:14 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 16
82163/2020-08-14
Notice Type: due course notice
Name:M/S Concept Infravision Pvt. Ltd.
Location:DELHI, NEW DELHI
Issue Date:14 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 17
82162/2020-08-14
Notice Type: due course notice
Name:M/S Bharat High Tech Builders Pvt. Ltd.
Location:MAHARASHTRA, MUMBAI
Issue Date:14 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 18
82161/2020-08-14
Notice Type: due course notice
Name:M/S Kasata Hometech Pvt. Ltd
Location:MAHARASHTRA, MUMBAI
Issue Date:14 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 19
82160/2020-08-14
Notice Type: due course notice
Name:M/S Sai Shraddha Vivek Projects Developers Pvt. Ltd.
Location:MAHARASHTRA, MUMBAI
Issue Date:14 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 20
82159/2020-08-14
Notice Type: due course notice
Name:M/S Greens Farmtech Pvt. Ltd.
Location:KARNATAKA, BANGALORE
Issue Date:14 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 21
82158/2020-08-14
Notice Type: due course notice
Name:M/S Mirador Dwellers Pvt. Ltd.
Location:MAHARASHTRA, MUMBAI
Issue Date:14 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 22
82157/2020-08-14
Notice Type: due course notice
Name:M/S Mirador Constructions Pvt. Ltd.
Location:MAHARASHTRA, MUMBAI
Issue Date:14 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 23
82156/2020-08-14
Notice Type: due course notice
Name:M/S C And C Towers Ltd.
Location:HARYANA, GURGAON
Issue Date:14 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 24
82155/2020-08-14
Notice Type: due course notice
Name:Reserve Bank Of India
Location:MAHARASHTRA, MUMBAI
Issue Date:14 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 25
82154/2020-08-14
Notice Type: due course notice
Name:Securities And Exchange Board Of India
Location:MAHARASHTRA, MUMBAI
Issue Date:14 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 26
82153/2020-08-14
Notice Type: due course notice
Name:Union Of India
Location:DELHI, NEW DELHI
Issue Date:14 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 27
82152/2020-08-14
Notice Type: due course notice
Name:Union Of India
Location:DELHI, NEW DELHI
Issue Date:14 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 28
82151/2020-08-14
Notice Type: due course notice
Name:Union Of India
Location:DELHI, NEW DELHI
Issue Date:14 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 29
55459/2022-04-26
Notice Type: Dismissal Letter
Name:M/S Karvy Realty Ltd.
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:29 Apr 2022
S.No. 30
55459/2022-04-26
Notice Type: Dismissal Letter
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 31
55458/2022-04-26
Notice Type: Dismissal Letter
Name:M/S Karvy Stock Broking Limited
Location:TELANGANA, RANGAREDDI, Station: Rangareddi
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:29 Apr 2022
S.No. 32
55458/2022-04-26
Notice Type: Dismissal Letter
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 33
55457/2022-04-26
Notice Type: Dismissal Letter
Name:M/S Karvy Capital Ltd.
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:29 Apr 2022
S.No. 34
55457/2022-04-26
Notice Type: Dismissal Letter
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 35
55456/2022-04-26
Notice Type: Dismissal Letter
Name:M/S Karvy Private Wealth
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:29 Apr 2022
S.No. 36
55456/2022-04-26
Notice Type: Dismissal Letter
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 37
55455/2022-04-26
Notice Type: Dismissal Letter
Name:M/S Scient Capital Private Limited
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:29 Apr 2022
S.No. 38
55455/2022-04-26
Notice Type: Dismissal Letter
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 39
55454/2022-04-26
Notice Type: Dismissal Letter
Name:M/S Idbi Trusteeship Services Limited
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:29 Apr 2022
S.No. 40
55454/2022-04-26
Notice Type: Dismissal Letter
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 41
55453/2022-04-26
Notice Type: Dismissal Letter
Name:M/S Vistra Itcl (India) Limited
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:29 Apr 2022
S.No. 42
55453/2022-04-26
Notice Type: Dismissal Letter
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 43
55452/2022-04-26
Notice Type: Dismissal Letter
Name:M/S Milestone Trusteeship Services Private Limited
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:29 Apr 2022
S.No. 44
55452/2022-04-26
Notice Type: Dismissal Letter
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 45
55451/2022-04-26
Notice Type: Dismissal Letter
Name:M/S Tierra Farm Assets Company Pvt. Ltd.
Location:KARNATAKA, BANGALORE, Station: Bangalore
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:29 Apr 2022
S.No. 46
55451/2022-04-26
Notice Type: Dismissal Letter
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 47
55450/2022-04-26
Notice Type: Dismissal Letter
Name:M/S Hoskote Neo Homes Pvt. Ltd.
Location:KARNATAKA, BANGALORE, Station: Bangalore
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:29 Apr 2022
S.No. 48
55450/2022-04-26
Notice Type: Dismissal Letter
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 49
55449/2022-04-26
Notice Type: Dismissal Letter
Name:M/S Concept Horizon Infra Pvt. Ltd.
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:29 Apr 2022
S.No. 50
55449/2022-04-26
Notice Type: Dismissal Letter
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 51
55448/2022-04-26
Notice Type: Dismissal Letter
Name:M/S Vaishno Devi Dairy Products Limited
Location:MAHARASHTRA, PUNE, Station: Pune
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:29 Apr 2022
S.No. 52
55448/2022-04-26
Notice Type: Dismissal Letter
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 53
55447/2022-04-26
Notice Type: Dismissal Letter
Name:M/S Ddk Infratech Pvt. Ltd.
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:29 Apr 2022
S.No. 54
55447/2022-04-26
Notice Type: Dismissal Letter
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 55
55446/2022-04-26
Notice Type: Dismissal Letter
Name:M/S Prabhu Dayal Memorial Educational And Religious Association
Location:HARYANA, JHAJJAR *, Station: Jhajjar *
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:29 Apr 2022
S.No. 56
55446/2022-04-26
Notice Type: Dismissal Letter
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 57
55445/2022-04-26
Notice Type: Dismissal Letter
Name:M/S Concept Capital Infra Projects Pvt. Ltd.
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:29 Apr 2022
S.No. 58
55445/2022-04-26
Notice Type: Dismissal Letter
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 59
55444/2022-04-26
Notice Type: Dismissal Letter
Name:M/S Concept Infravision Pvt. Ltd.
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:29 Apr 2022
S.No. 60
55444/2022-04-26
Notice Type: Dismissal Letter
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 61
55443/2022-04-26
Notice Type: Dismissal Letter
Name:M/S Bharat High Tech Builders Pvt. Ltd.
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:29 Apr 2022
S.No. 62
55443/2022-04-26
Notice Type: Dismissal Letter
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 63
55442/2022-04-26
Notice Type: Dismissal Letter
Name:M/S Kasata Hometech Pvt. Ltd
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:29 Apr 2022
S.No. 64
55442/2022-04-26
Notice Type: Dismissal Letter
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 65
55441/2022-04-26
Notice Type: Dismissal Letter
Name:M/S Sai Shraddha Vivek Projects Developers Pvt. Ltd.
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:29 Apr 2022
S.No. 66
55441/2022-04-26
Notice Type: Dismissal Letter
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 67
55440/2022-04-26
Notice Type: Dismissal Letter
Name:M/S Greens Farmtech Pvt. Ltd.
Location:KARNATAKA, BANGALORE, Station: Bangalore
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:29 Apr 2022
S.No. 68
55440/2022-04-26
Notice Type: Dismissal Letter
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 69
55439/2022-04-26
Notice Type: Dismissal Letter
Name:M/S Mirador Dwellers Pvt. Ltd.
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:29 Apr 2022
S.No. 70
55439/2022-04-26
Notice Type: Dismissal Letter
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 71
55438/2022-04-26
Notice Type: Dismissal Letter
Name:M/S Mirador Constructions Pvt. Ltd.
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:29 Apr 2022
S.No. 72
55438/2022-04-26
Notice Type: Dismissal Letter
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 73
55437/2022-04-26
Notice Type: Dismissal Letter
Name:M/S C And C Towers Ltd.
Location:HARYANA, GURGAON, Station: Gurgaon
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:29 Apr 2022
S.No. 74
55437/2022-04-26
Notice Type: Dismissal Letter
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 75
55436/2022-04-26
Notice Type: Dismissal Letter
Name:Reserve Bank Of India
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:29 Apr 2022
S.No. 76
55436/2022-04-26
Notice Type: Dismissal Letter
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 77
55435/2022-04-26
Notice Type: Dismissal Letter
Name:Securities And Exchange Board Of India
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:29 Apr 2022
S.No. 78
55435/2022-04-26
Notice Type: Dismissal Letter
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 79
55434/2022-04-26
Notice Type: Dismissal Letter
Name:Union Of India
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:29 Apr 2022
S.No. 80
55434/2022-04-26
Notice Type: Dismissal Letter
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 81
55433/2022-04-26
Notice Type: Dismissal Letter
Name:Union Of India
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:29 Apr 2022
S.No. 82
55433/2022-04-26
Notice Type: Dismissal Letter
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 83
55432/2022-04-26
Notice Type: Dismissal Letter
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 84
55432/2022-04-26
Notice Type: Dismissal Letter
Name:Manisha Ambwani-2394copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 85
55432/2022-04-26
Notice Type: Dismissal Letter
Name:Mahfooz Ahsan Nazki-2744copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 86
55432/2022-04-26
Notice Type: Dismissal Letter
Name:Union Of India
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:29 Apr 2022
S.No. 87
55432/2022-04-26
Notice Type: Dismissal Letter
Name:Alok Tripathi-2962copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 88
55432/2022-04-26
Notice Type: Dismissal Letter
Name:Anup Jain-2067copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 89
55432/2022-04-26
Notice Type: Dismissal Letter
Name:Shashibhushan P. Adgaonkar-2012copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:Pending
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Atul AggarwalArindam GhoshAruna PrasadDilshad Sethna NilakheV. Govinda RajuHamida Afshan NayyarJyoti KrishnanKiran Babula! ShahLatha JagannathMadhabi SharmaMonoj Madhab SharmaMukesh DeshpandeAshwini Mukesh DeshpandeNanda Kumari PNivedita DeyPrakash Baburao PrabhavalkarPranav SwaroopPuneet KaurRaghu VenkateshwaranSanjib Kumar DeySelvi VenkatesanSmita ShetSrinivasa Sundaram TSundar BalasubramanianTrishul SupnekarN Uma MaheshwariV. DevikaP. Vathsala BhatKalpana Vishwas MogheV. M. PrakashVijaya RanganathPriti Rohit PanemanglorAlok SahdevPreetha JagannathPadma Dattatray ZadeIan DcunhaV. AnanthakrishnanKamal AggarwalM. Badruddin Syeed KhanAarti KoreMythili KalladkaS. ParameshwariS. Christopher JayakaranMangla Rajesh JainRajesh Kantilal JainDipankar KanjilalMayank Harshad TalatiUnion Of IndiaSecurities And Exchange Board Of IndiaReserve Bank Of IndiaC And C Towers LtdMirador Constructions Pvt. LtdMirador Dwellers Pvt. LtdGreens Farmtech Pvt. LtdSai Shraddha Vivek Projects Developers Pvt. LtdKasata Hometech Pvt. LtdBharat High Tech Builders Pvt. LtdConcept Infravision Pvt. LtdConcept Capital Infra Projects Pvt. LtdPrabhu Dayal Memorial Educational And Religious AssociationDdk Infratech Pvt. LtdVaishno Devi Dairy Products LimitedConcept Horizon Infra Pvt. LtdHoskote Neo Homes Pvt. LtdTierra Farm Assets Company Pvt. LtdMilestone Trusteeship Services Private LimitedVistra Itcl (India) LimitedIdbi Trusteeship Services LimitedScient Capital Private LimitedKarvy Private WealthKarvy Capital LtdKarvy Stock Broking LimitedKarvy Realty LtdAdvocate Himanshu ChaubeyAdvocate Alok TripathiAdvocate Manisha AmbwaniAdvocate Anup JainAdvocate Mahfooz Ahsan NazkiAdvocate Shashibhushan P. Adgaonkar
Case Content Last Updated22 Aug 2025, 12:28 pm IST