Sarika Manchanda vs. Union Of India
Court:Supreme Court of India
Judges:Hon'ble S. Ravindra Bhat, Hon'ble Pamidighantam Sri Narasimha
Case Type:Writ Petition (Civil)
Reg no:801/2020
Filing no:15713/2020
CNR:SCIN010157132020
Parties & Advocates
Petitioners
1
Sarika Manchanda
2
Aruna Chivukula
3
Sonika Lakhera
4
Sutapa Ghosh
5
Mary Ann Shaji
6
Dhananjay R. Kandalgaonkar
7
Khushru Cavas Bacha
8
Venkatesh S Kulkarni
9
Priya Shivdasani
10
Raj Ahuja
11
Uday Waman Karanjkar
12
Dilip Subhash Angal
13
Sun Ii Kumar V
14
Shubada Hegde
15
Bhanumurthy Rao Varanasi
16
Dr Venugopal Konanki
17
Raman Kumar Goyal
18
Shyamal Sarkar
19
Renu Agrawal
20
Sarada Prakki
21
Vijay Vanage
22
Narendra Kumar Jain
23
Monika Sain Handa
24
Kaushik Raghunandan
25
Suresh Nambiar
26
Pradeep Kumar Singh
27
T. K. Ananthakumar
28
Kishore Kumar Wadhwa
29
Prasadh Ts Srinivasan
30
Neville Bhandara
31
P. V. Lakshminarayana
32
Divya Ks
33
Vaishali Khandekar
34
A. Nagaraja
35
Katta Rathnaiah Srinivasa Gupta
36
Rajinder Kumar Gangar
37
Praveen Bhalchandra Rege
38
Babu Phutane. S
39
Shalaka Dakshinkar
40
Pramod Kumar Sinha
41
Naresh Chander
42
Dhwani Sanghvi
43
Sanaa Rahman
44
Subrahmanya Manjunath Aithal
45
Zatish Kumar Nandi
46
Vikram Dhawan
47
Azzadan P Pastakia
48
Ko Chacko (karikkoottathil Ouseph Chacko)
49
Simrit Kaur
50
Nayantara K G
51
Mayank Gupta
52
Bhupesh Dinger
53
Chandan Kumar Sinha
54
Vera Desai
55
Vijayalaxmi Raghunandan
56
Shruti Vachasundar
57
Mukulvachasundar
58
Dipti Vachasundar
59
Chandrashekhar Vachasundar
60
Venkataraman S
61
Sunil Kumar Kuniyil
62
Subir Das
Petitioner Advocate
1
Himanshu Chaubey
Respondents
1
Union Of India
2
Union Of India Through Its Secretary, Ministry Of Finance
3
Union Of India Through Its Secretary Ministry Of Corporate Affairs
4
Through Its Chairperson Securities And Exchange Board Of India
5
Reserve Bank Of India, Central Office Through Its Governor
6
Mis C And C Towers Ltd. Through Its Chairman
7
Mirador Construction Pvt. Ltd. Through Its Managing Director
8
Mirador Dwellers Pvt. Ltd. Through Its Managing Director
9
Greens Farmtech Pvt. Ltd. Through Its Director
10
Mis Sai Shraddha Developers Pvt. Vivek Ltd. Through Its Director
11
Kasata Hometech Pvt. Ltd. Through Its Director
12
Bharath High-tecch Builders Pvt. Ltd. Through Its Director
13
Mis Concept Lnfravision Pvt. Ltd. Through Its Director
14
Mis Concept Capital Infra Projects Pvt. Ltd. Through Its Director
15
Mis Prabhu Dayal Memorial Educational And Religious Association Through Its President
16
Mis Dok Lnfratech Pvt. Ltd. Through Its Director
17
Vaishno Devi Dairy Products Limited Through Its Director
18
Concept Horizon Infra Pvt. Ltd. Through Its Director
19
Hoskote Neo Homes Pvt. Ltd. Through Its Director
20
Bhagyalakshmi Homes Llp Through Its Partner
21
Sheltrex Karjat Pvt. Ltd. (previously Known As M/s Gopi Resorts Pvt. Ltd. )
22
Milestone Trusteeship Services Private Limited Through Its Director
23
Mis Vistra Itcl (india) Limited Through Its Director
24
Mis Idbi Trusteeship Services Limited Through Its Director
25
Kary Private Wealth Through Its Ceo
26
Mis Karvy Capital Ltd Through Its Ceo
27
Karvy Stock Broking Limited Through Its Ceo
28
Karvy Realty Ltd. Through Its Ceo
Respondent Advocates
1
Manisha Ambwani
2
Anup Jain
3
Shivendra Singh
4
Mahfooz Ahsan Nazki
5
Birendra Kumar Mishra
6
Shashibhushan P. Adgaonkar
Case History with Orders
Unknown
Final Status
Unknown
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]
6 Aug 2020
Case Registered
Registration No: 801/2020
6 Aug 2020
Case Registered
Registration No: 801/2020
Case Filed
27 Jul 2020
Filing No: 15713/2020
27 Jul 2020
Case Filed
27 Jul 2020
Filing No: 15713/2020
Interlocutory Applications (IA) (5)
73635/2020
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: Himanshu Chaubey
Filing Date: 2020-08-06
73637/2020
Particular: EXEMPTION FROM FILING AFFIDAVIT
Filed by: Himanshu Chaubey
Filing Date: 2020-08-06
84187/2021
Particular: EXEMPTION FROM FILING AFFIDAVIT
Filed by: MANISHA AMBWANI
Filing Date: 2021-07-20
Remark: APPLICATION FOR EXEMPTION FROM FILING NOTORIZED AFFIDAVIT.
86078/2021
Particular: EXEMPTION FROM FILING AFFIDAVIT
Filed by: BIRENDRA KUMAR MISHRA
Filing Date: 2021-07-23
Remark: AN APPLICATION SEEKING EXEMPTION FROM FILING NOTARIZED AFFIDAVIT
99817/2021
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 (119)
S.No. 1
125730/2020-12-22
Notice Type: due course notice
Name:M/S Bhagyalakshmi Homes Llp Through Its Partner
Location:KARNATAKA, BANGALORE, Station: Bangalore
Issue Date:22 Dec 2020
Return Date:2 May 2021
Dispatch Date:24 Dec 2020
S.No. 2
125730/2020-12-22
Notice Type: due course notice
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:22 Dec 2020
Return Date:2 May 2021
Dispatch Date:Pending
S.No. 3
125729/2020-12-22
Notice Type: due course notice
Name:M/S Concept Horizon Infra Pvt. Ltd. Through Its Director
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:22 Dec 2020
Return Date:2 May 2021
Dispatch Date:24 Dec 2020
S.No. 4
125729/2020-12-22
Notice Type: due course notice
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:22 Dec 2020
Return Date:2 May 2021
Dispatch Date:Pending
S.No. 5
125728/2020-12-22
Notice Type: due course notice
Name:M/S Vaishno Devi Dairy Products Limited Through Its Director,
Location:MAHARASHTRA, PUNE, Station: Pune
Issue Date:22 Dec 2020
Return Date:2 May 2021
Dispatch Date:24 Dec 2020
S.No. 6
125728/2020-12-22
Notice Type: due course notice
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:22 Dec 2020
Return Date:2 May 2021
Dispatch Date:Pending
S.No. 7
125724/2020-12-22
Notice Type: due course notice
Name:M/S Kasata Hometech Pvt. Ltd. Through Its Director
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:22 Dec 2020
Return Date:2 May 2021
Dispatch Date:24 Dec 2020
S.No. 8
125724/2020-12-22
Notice Type: due course notice
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:22 Dec 2020
Return Date:2 May 2021
Dispatch Date:Pending
S.No. 9
125723/2020-12-22
Notice Type: due course notice
Name:M/S Mirador Dwellers Pvt. Ltd. Through Its Managing Director
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:22 Dec 2020
Return Date:2 May 2021
Dispatch Date:24 Dec 2020
S.No. 10
125723/2020-12-22
Notice Type: due course notice
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:22 Dec 2020
Return Date:2 May 2021
Dispatch Date:Pending
S.No. 11
125722/2020-12-22
Notice Type: due course notice
Name:Anup Jain-2067copy
Location:NEW DELHI, DELHI
Issue Date:22 Dec 2020
Return Date:2 May 2021
Dispatch Date:Pending
S.No. 12
125722/2020-12-22
Notice Type: due course notice
Name:Mahfooz Ahsan Nazki-2744copy
Location:NEW DELHI, DELHI
Issue Date:22 Dec 2020
Return Date:2 May 2021
Dispatch Date:Pending
S.No. 13
125722/2020-12-22
Notice Type: due course notice
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:22 Dec 2020
Return Date:2 May 2021
Dispatch Date:Pending
S.No. 14
125722/2020-12-22
Notice Type: due course notice
Name:Manisha Ambwani-2394copy
Location:NEW DELHI, DELHI
Issue Date:22 Dec 2020
Return Date:2 May 2021
Dispatch Date:Pending
S.No. 15
125722/2020-12-22
Notice Type: due course notice
Name:Shivendra Singh-2607copy
Location:NEW DELHI, DELHI
Issue Date:22 Dec 2020
Return Date:2 May 2021
Dispatch Date:Pending
S.No. 16
125722/2020-12-22
Notice Type: due course notice
Name:Birendra Kumar Mishra-1938copy
Location:NEW DELHI, DELHI
Issue Date:22 Dec 2020
Return Date:2 May 2021
Dispatch Date:Pending
S.No. 17
125722/2020-12-22
Notice Type: due course notice
Name:M/S Mirador Construction Pvt. Ltd. Through Its Managing Director,
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:22 Dec 2020
Return Date:2 May 2021
Dispatch Date:24 Dec 2020
S.No. 18
86468/2020-08-29
Notice Type: due course notice
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 19
86468/2020-08-29
Notice Type: due course notice
Name:M/S Karvy Realty Ltd. Through Its Ceo
Location:TELANGANA, HYDERABAD
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 20
86467/2020-08-29
Notice Type: due course notice
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 21
86467/2020-08-29
Notice Type: due course notice
Name:M/S Karvy Stock Broking Limited Through Its Ceo
Location:TELANGANA, HYDERABAD
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 22
86466/2020-08-29
Notice Type: due course notice
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 23
86466/2020-08-29
Notice Type: due course notice
Name:Mis Karvy Capital Ltd Through Its Ceo
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 24
86465/2020-08-29
Notice Type: due course notice
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 25
86465/2020-08-29
Notice Type: due course notice
Name:M/S Kary Private Wealth Through Its Ceo
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 26
86464/2020-08-29
Notice Type: due course notice
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 27
86464/2020-08-29
Notice Type: due course notice
Name:Mis Idbi Trusteeship Services Limited Through Its Director
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 28
86463/2020-08-29
Notice Type: due course notice
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 29
86463/2020-08-29
Notice Type: due course notice
Name:Mis Vistra Itcl (India) Limited Through Its Director
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 30
86462/2020-08-29
Notice Type: due course notice
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 31
86462/2020-08-29
Notice Type: due course notice
Name:M/S Milestone Trusteeship Services Private Limited Through Its Director,
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 32
86461/2020-08-29
Notice Type: due course notice
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 33
86461/2020-08-29
Notice Type: due course notice
Name:M/S Sheltrex Karjat Pvt. Ltd. (Previously Known As M/S Gopi Resorts Pvt. Ltd.)
Location:MAHARASHTRA, RAIGARH
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 34
86460/2020-08-29
Notice Type: due course notice
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 35
86460/2020-08-29
Notice Type: due course notice
Name:M/S Bhagyalakshmi Homes Llp Through Its Partner
Location:KARNATAKA, BANGALORE
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 36
86459/2020-08-29
Notice Type: due course notice
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 37
86459/2020-08-29
Notice Type: due course notice
Name:M/S Hoskote Neo Homes Pvt. Ltd. Through Its Director
Location:KARNATAKA, BANGALORE
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 38
86458/2020-08-29
Notice Type: due course notice
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 39
86458/2020-08-29
Notice Type: due course notice
Name:M/S Concept Horizon Infra Pvt. Ltd. Through Its Director
Location:DELHI, NEW DELHI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 40
86457/2020-08-29
Notice Type: due course notice
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 41
86457/2020-08-29
Notice Type: due course notice
Name:M/S Vaishno Devi Dairy Products Limited Through Its Director,
Location:MAHARASHTRA, PUNE
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 42
86456/2020-08-29
Notice Type: due course notice
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 43
86456/2020-08-29
Notice Type: due course notice
Name:Mis Dok Lnfratech Pvt. Ltd. Through Its Director
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 44
86455/2020-08-29
Notice Type: due course notice
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 45
86455/2020-08-29
Notice Type: due course notice
Name:Mis Prabhu Dayal Memorial Educational And Religious Association Through Its President
Location:HARYANA, JHAJJAR *
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 46
86454/2020-08-29
Notice Type: due course notice
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 47
86454/2020-08-29
Notice Type: due course notice
Name:Mis Concept Capital Infra Projects Pvt. Ltd. Through Its Director
Location:DELHI, NEW DELHI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 48
86453/2020-08-29
Notice Type: due course notice
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 49
86453/2020-08-29
Notice Type: due course notice
Name:Mis Concept Lnfravision Pvt. Ltd. Through Its Director
Location:DELHI, NEW DELHI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 50
86452/2020-08-29
Notice Type: due course notice
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 51
86452/2020-08-29
Notice Type: due course notice
Name:M/S Bharath High-Tecch Builders Pvt. Ltd. Through Its Director
Location:KARNATAKA, BANGALORE
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 52
86451/2020-08-29
Notice Type: due course notice
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 53
86451/2020-08-29
Notice Type: due course notice
Name:M/S Kasata Hometech Pvt. Ltd. Through Its Director
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 54
86450/2020-08-29
Notice Type: due course notice
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 55
86450/2020-08-29
Notice Type: due course notice
Name:Mis Sai Shraddha Developers Pvt. Vivek Ltd. Through Its Director,
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 56
86449/2020-08-29
Notice Type: due course notice
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 57
86449/2020-08-29
Notice Type: due course notice
Name:M/S Greens Farmtech Pvt. Ltd. Through Its Director
Location:KARNATAKA, BANGALORE
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 58
86448/2020-08-29
Notice Type: due course notice
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 59
86448/2020-08-29
Notice Type: due course notice
Name:M/S Mirador Dwellers Pvt. Ltd. Through Its Managing Director
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 60
86447/2020-08-29
Notice Type: due course notice
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 61
86447/2020-08-29
Notice Type: due course notice
Name:M/S Mirador Construction Pvt. Ltd. Through Its Managing Director,
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 62
86446/2020-08-29
Notice Type: due course notice
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 63
86446/2020-08-29
Notice Type: due course notice
Name:Mis C And C Towers Ltd. Through Its Chairman
Location:HARYANA, GURGAON
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 64
86445/2020-08-29
Notice Type: due course notice
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 65
86445/2020-08-29
Notice Type: due course notice
Name:Reserve Bank Of India, Central Office Through Its Governor
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 66
86444/2020-08-29
Notice Type: due course notice
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 67
86444/2020-08-29
Notice Type: due course notice
Name:Through Its Chairperson Securities And Exchange Board Of India
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 68
86443/2020-08-29
Notice Type: due course notice
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 69
86443/2020-08-29
Notice Type: due course notice
Name:Union Of India Through Its Secretary Ministry Of Corporate Affairs
Location:DELHI, NEW DELHI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 70
86442/2020-08-29
Notice Type: due course notice
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 71
86442/2020-08-29
Notice Type: due course notice
Name:Union Of India Through Its Secretary, Ministry Of Finance
Location:DELHI, NEW DELHI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 72
86441/2020-08-29
Notice Type: due course notice
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 73
86441/2020-08-29
Notice Type: due course notice
Name:Union Of India
Location:DELHI
Issue Date:29 Aug 2020
Return Date:28 Sept 2020
Dispatch Date:Pending
S.No. 74
55365/2022-04-26
Notice Type: Dismissal Letter
Name:M/S Karvy Realty Ltd. Through Its Ceo
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:30 Apr 2022
S.No. 75
55364/2022-04-26
Notice Type: Dismissal Letter
Name:M/S Karvy Stock Broking Limited Through Its Ceo
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:30 Apr 2022
S.No. 76
55363/2022-04-26
Notice Type: Dismissal Letter
Name:Mis Karvy Capital Ltd Through Its Ceo
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:30 Apr 2022
S.No. 77
55362/2022-04-26
Notice Type: Dismissal Letter
Name:M/S Kary Private Wealth Through Its Ceo
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:30 Apr 2022
S.No. 78
55361/2022-04-26
Notice Type: Dismissal Letter
Name:Mis Idbi Trusteeship Services Limited Through Its Director
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:30 Apr 2022
S.No. 79
55360/2022-04-26
Notice Type: Dismissal Letter
Name:Mis Vistra Itcl (India) Limited Through Its Director
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:30 Apr 2022
S.No. 80
55359/2022-04-26
Notice Type: Dismissal Letter
Name:M/S Milestone Trusteeship Services Private Limited Through Its Director,
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:30 Apr 2022
S.No. 81
55358/2022-04-26
Notice Type: Dismissal Letter
Name:M/S Sheltrex Karjat Pvt. Ltd. (Previously Known As M/S Gopi Resorts Pvt. Ltd.)
Location:MAHARASHTRA, RAIGARH, Station: Raigarh
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:30 Apr 2022
S.No. 82
55357/2022-04-26
Notice Type: Dismissal Letter
Name:M/S Bhagyalakshmi Homes Llp Through Its Partner
Location:KARNATAKA, BANGALORE, Station: Bangalore
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:30 Apr 2022
S.No. 83
55356/2022-04-26
Notice Type: Dismissal Letter
Name:M/S Hoskote Neo Homes Pvt. Ltd. Through Its Director
Location:KARNATAKA, BANGALORE, Station: Bangalore
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:30 Apr 2022
S.No. 84
55355/2022-04-26
Notice Type: Dismissal Letter
Name:M/S Concept Horizon Infra Pvt. Ltd. Through Its Director
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:30 Apr 2022
S.No. 85
55354/2022-04-26
Notice Type: Dismissal Letter
Name:M/S Vaishno Devi Dairy Products Limited Through Its Director,
Location:MAHARASHTRA, PUNE, Station: Pune
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:30 Apr 2022
S.No. 86
55353/2022-04-26
Notice Type: Dismissal Letter
Name:Mis Dok Lnfratech Pvt. Ltd. Through Its Director
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:30 Apr 2022
S.No. 87
55352/2022-04-26
Notice Type: Dismissal Letter
Name:Mis Prabhu Dayal Memorial Educational And Religious Association Through Its President
Location:HARYANA, JHAJJAR *, Station: Jhajjar *
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:30 Apr 2022
S.No. 88
55351/2022-04-26
Notice Type: Dismissal Letter
Name:Mis Concept Capital Infra Projects Pvt. Ltd. Through Its Director
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:30 Apr 2022
S.No. 89
55350/2022-04-26
Notice Type: Dismissal Letter
Name:Mis Concept Lnfravision Pvt. Ltd. Through Its Director
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:30 Apr 2022
S.No. 90
55349/2022-04-26
Notice Type: Dismissal Letter
Name:M/S Bharath High-Tecch Builders Pvt. Ltd. Through Its Director
Location:KARNATAKA, BANGALORE, Station: Bangalore
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:30 Apr 2022
S.No. 91
55348/2022-04-26
Notice Type: Dismissal Letter
Name:M/S Kasata Hometech Pvt. Ltd. Through Its Director
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:30 Apr 2022
S.No. 92
55347/2022-04-26
Notice Type: Dismissal Letter
Name:Mis Sai Shraddha Developers Pvt. Vivek Ltd. Through Its Director,
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:30 Apr 2022
S.No. 93
55346/2022-04-26
Notice Type: Dismissal Letter
Name:M/S Greens Farmtech Pvt. Ltd. Through Its Director
Location:KARNATAKA, BANGALORE, Station: Bangalore
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:30 Apr 2022
S.No. 94
55345/2022-04-26
Notice Type: Dismissal Letter
Name:M/S Mirador Dwellers Pvt. Ltd. Through Its Managing Director
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:30 Apr 2022
S.No. 95
55344/2022-04-26
Notice Type: Dismissal Letter
Name:M/S Mirador Construction Pvt. Ltd. Through Its Managing Director,
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:30 Apr 2022
S.No. 96
55343/2022-04-26
Notice Type: Dismissal Letter
Name:Mis C And C Towers Ltd. Through Its Chairman
Location:HARYANA, GURGAON, Station: Gurgaon
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:30 Apr 2022
S.No. 97
55342/2022-04-26
Notice Type: Dismissal Letter
Name:Reserve Bank Of India, Central Office Through Its Governor
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:30 Apr 2022
S.No. 98
55341/2022-04-26
Notice Type: Dismissal Letter
Name:Through Its Chairperson Securities And Exchange Board Of India
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:30 Apr 2022
S.No. 99
55340/2022-04-26
Notice Type: Dismissal Letter
Name:Union Of India Through Its Secretary Ministry Of Corporate Affairs
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:30 Apr 2022
S.No. 100
55339/2022-04-26
Notice Type: Dismissal Letter
Name:Union Of India Through Its Secretary, Ministry Of Finance
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:30 Apr 2022
S.No. 101
55338/2022-04-26
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. 102
55338/2022-04-26
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. 103
55338/2022-04-26
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. 104
55338/2022-04-26
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
S.No. 105
55338/2022-04-26
Notice Type: Dismissal Letter
Name:Union Of India
Location:DELHI
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:30 Apr 2022
S.No. 106
55338/2022-04-26
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. 107
55338/2022-04-26
Notice Type: Dismissal Letter
Name:Shivendra Singh-2607copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 108
55338/2022-04-26
Notice Type: Dismissal Letter
Name:Birendra Kumar Mishra-1938copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 109
10366/2021-01-23
Notice Type: due course notice
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:23 Jan 2021
Return Date:3 Sept 2021
Dispatch Date:Pending
S.No. 110
10366/2021-01-23
Notice Type: due course notice
Name:M/S Bhagyalakshmi Homes Llp Through Its Partner
Location:KARNATAKA, BANGALORE, Station: Bangalore
Issue Date:23 Jan 2021
Return Date:3 Sept 2021
Dispatch Date:2 Jan 2021
S.No. 111
10365/2021-01-23
Notice Type: due course notice
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:23 Jan 2021
Return Date:3 Sept 2021
Dispatch Date:Pending
S.No. 112
10365/2021-01-23
Notice Type: due course notice
Name:M/S Vaishno Devi Dairy Products Limited Through Its Director,
Location:MAHARASHTRA, PUNE, Station: Pune
Issue Date:23 Jan 2021
Return Date:3 Sept 2021
Dispatch Date:2 Jan 2021
S.No. 113
10364/2021-01-23
Notice Type: due course notice
Name:M/S Kasata Hometech Pvt. Ltd. Through Its Director
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:23 Jan 2021
Return Date:3 Sept 2021
Dispatch Date:2 Jan 2021
S.No. 114
10364/2021-01-23
Notice Type: due course notice
Name:Manisha Ambwani-2394copy
Location:NEW DELHI, DELHI
Issue Date:23 Jan 2021
Return Date:3 Sept 2021
Dispatch Date:Pending
S.No. 115
10364/2021-01-23
Notice Type: due course notice
Name:Shivendra Singh-2607copy
Location:NEW DELHI, DELHI
Issue Date:23 Jan 2021
Return Date:3 Sept 2021
Dispatch Date:Pending
S.No. 116
10364/2021-01-23
Notice Type: due course notice
Name:Birendra Kumar Mishra-1938copy
Location:NEW DELHI, DELHI
Issue Date:23 Jan 2021
Return Date:3 Sept 2021
Dispatch Date:Pending
S.No. 117
10364/2021-01-23
Notice Type: due course notice
Name:Himanshu Chaubey-2943copy
Location:NEW DELHI, DELHI
Issue Date:23 Jan 2021
Return Date:3 Sept 2021
Dispatch Date:Pending
S.No. 118
10364/2021-01-23
Notice Type: due course notice
Name:Anup Jain-2067copy
Location:NEW DELHI, DELHI
Issue Date:23 Jan 2021
Return Date:3 Sept 2021
Dispatch Date:Pending
S.No. 119
10364/2021-01-23
Notice Type: due course notice
Name:Mahfooz Ahsan Nazki-2744copy
Location:NEW DELHI, DELHI
Issue Date:23 Jan 2021
Return Date:3 Sept 2021
Dispatch Date:Pending
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