Fehmida Shaheen vs. Union Of India
Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Sanjay Kishan Kaul, Hon'ble K.M. Joseph
Case Type:Unrecognized case type
Reg no:452/2018
Filing no:16023/2018
CNR:SCIN010160232018
Parties & Advocates
Petitioners
1
Fehmida Shaheen
2
Shahnawaz Abdulsalam
3
Rajasekar
4
Mrs. Baby K Paul
5
Sunitha
6
Manoj Edamana Kesavan Geethanjali
7
Aneesh Abdulkader
8
Dr Achuthan
9
Mr, Padmakumar Chathambil
10
Aravindakshan Nair
11
Suresh Menon
12
Dr. P. C. Rajeev
13
George Peter
14
Praveen Kk
15
Nishanth M. N
16
Gopalkumar
17
Prasad Gopalan
18
Mrs. Ramadevi
19
Dr. K. P. Manikandan
20
Dr. Kamarudheen V. T
21
Abdul Rasheed
Petitioner Advocate
1
Mohammed Sadique T.a.
Respondents
1
Union Of India
2
Ministry Corporate Affairs
3
Ministry Of Housing And Urban Affairs
4
Southern Investment Ltd
5
Ajith Thomas Abraham Managing Director Southern Investments P Ltd
6
D. Juliet (operational Creditor) Southern Investments P Ltd
7
Chritra Srinivas
Respondent Advocates
1
S. Vipin Gupta
2
Pulkit Tare
3
Goutham Shivshankar
Case History with Orders
Disposed - 20 Nov 2018
Final Status
20 Nov 2018
Disposed - 20 Nov 2018
Final Status
20 Nov 2018
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Sanjay Kishan Kaul, Hon'ble K.M. Joseph
List In:Judge
Disposed off
20 Nov 2018
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Sanjay Kishan Kaul, Hon'ble K.M. Joseph
List In:Judge
Disposed off
2 Nov 2018
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble K.M. Joseph, Hon'ble Hemant Gupta
List In:Judge
List On (Date) [20-11-2018]
2 Nov 2018
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble K.M. Joseph, Hon'ble Hemant Gupta
List In:Judge
List On (Date) [20-11-2018]
14 Aug 2018
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Navin Sinha, Hon'ble K.M. Joseph
List In:Judge
List After (Weeks) [2]
14 Aug 2018
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Navin Sinha, Hon'ble K.M. Joseph
List In:Judge
List After (Weeks) [2]
17 Jul 2018
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble R. Banumathi, Hon'ble Navin Sinha
List In:Judge
List On (Date) [14-08-2018]
17 Jul 2018
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble R. Banumathi, Hon'ble Navin Sinha
List In:Judge
List On (Date) [14-08-2018]
3 Jul 2018
After Notice (For Admission) - Civil Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble R. Banumathi
List In:Judge
List for Final Hearing/Disposal At Misc. Stage, List On (Date) [17-07-2018]
3 Jul 2018
After Notice (For Admission) - Civil Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble R. Banumathi
List In:Judge
List for Final Hearing/Disposal At Misc. Stage, List On (Date) [17-07-2018]
17 May 2018
First Hearing
Initial hearing scheduled
17 May 2018
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble R. Banumathi
List In:Judge
Notice Issued and Stay Granted
17 May 2018
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble R. Banumathi
List In:Judge
Notice Issued and Stay Granted
4 May 2018
Case Registered
Registration No: 452/2018
4 May 2018
Case Registered
Registration No: 452/2018
Case Filed
25 Apr 2018
Filing No: 16023/2018
25 Apr 2018
Case Filed
25 Apr 2018
Filing No: 16023/2018
Interlocutory Applications (IA) (3)
67568/2018
Particular: EX-PARTE STAY
Filed by: MOHAMMED SADIQUE T.A.
Filing Date: 2018-05-04
113144/2018
Particular: CLARIFICATION/DIRECTION
Filed by: MOHAMMED SADIQUE T.A.
Filing Date: 2018-08-10
Remark: I/A FOR DIRECTION
164749/2018
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: Pulkit Tare
Filing Date: 2018-11-16
Tagged Matters (2)
16023/2018(04-05-2018 12:00 AM)W.P.(C) No. 000452 - / 2018 Registered on 04-05-2018 - UNKNOWN
Petitioner: FEHMIDA SHAHEEN
Respondent: UNION OF INDIA
Type: M•Status: P
18678/2018(14-05-2018 12:00 AM)W.P.(C) No. 000522 - / 2018 Registered on 14-05-2018 - UNKNOWN
Petitioner: GEORGE MANIYARA VERGHESE
Respondent: UNION OF INDIA
Type: C•Status: P•Entry: 19-05-2018
Notices (79)
S.No. 1
322467/2018-11-28
Notice Type: Dismissal Letter with CC
Name:National Company Law Tribunal Chennai Bench
Location:TAMIL NADU, CHENNAI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 2
322460/2018-11-28
Notice Type: Dismissal Letter with CC
Name:Mohammed Sadique T.A.-2225copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 3
322460/2018-11-28
Notice Type: Dismissal Letter with CC
Name:Chritra Srinivas
Location:TAMIL NADU, CHENNAI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 4
322459/2018-11-28
Notice Type: Dismissal Letter with CC
Name:Mohammed Sadique T.A.-2225copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 5
322459/2018-11-28
Notice Type: Dismissal Letter with CC
Name:D. Juliet (Operational Creditor) Southern Investments P Ltd
Location:TAMIL NADU, CHENNAI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 6
322458/2018-11-28
Notice Type: Dismissal Letter with CC
Name:Mohammed Sadique T.A.-2225copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 7
322458/2018-11-28
Notice Type: Dismissal Letter with CC
Name:Ajith Thomas Abraham Managing Director Southern Investments P Ltd
Location:TAMIL NADU, CHENNAI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 8
322457/2018-11-28
Notice Type: Dismissal Letter with CC
Name:Mohammed Sadique T.A.-2225copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 9
322457/2018-11-28
Notice Type: Dismissal Letter with CC
Name:Southern Investment Ltd
Location:TAMIL NADU, CHENNAI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 10
322456/2018-11-28
Notice Type: Dismissal Letter with CC
Name:Mohammed Sadique T.A.-2225copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 11
322456/2018-11-28
Notice Type: Dismissal Letter with CC
Name:Ministry Of Housing And Urban Affairs
Location:DELHI, NEW DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 12
322455/2018-11-28
Notice Type: Dismissal Letter with CC
Name:Vipin Nair-1295copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 13
322455/2018-11-28
Notice Type: Dismissal Letter with CC
Name:Ministry Corporate Affairs
Location:DELHI, NEW DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 14
322454/2018-11-28
Notice Type: Dismissal Letter with CC
Name:Mohammed Sadique T.A.-2225copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 15
322454/2018-11-28
Notice Type: Dismissal Letter with CC
Name:Union Of India
Location:DELHI, NEW DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 16
322325/2018-11-28
Notice Type: Dismissal Letter with CC
Name:Mohammed Sadique T.A.-2225copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 17
322325/2018-11-28
Notice Type: Dismissal Letter with CC
Name:Chritra Srinivas
Location:TAMIL NADU, CHENNAI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 18
322324/2018-11-28
Notice Type: Dismissal Letter with CC
Name:Mohammed Sadique T.A.-2225copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 19
322324/2018-11-28
Notice Type: Dismissal Letter with CC
Name:D. Juliet (Operational Creditor) Southern Investments (P) Ltd
Location:TAMIL NADU, CHENNAI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 20
322323/2018-11-28
Notice Type: Dismissal Letter with CC
Name:Mohammed Sadique T.A.-2225copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 21
322323/2018-11-28
Notice Type: Dismissal Letter with CC
Name:Ajith Thomas Abraham Managing Director Southern Investments (P) Ltd
Location:TAMIL NADU, CHENNAI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 22
322322/2018-11-28
Notice Type: Dismissal Letter with CC
Name:Mohammed Sadique T.A.-2225copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 23
322322/2018-11-28
Notice Type: Dismissal Letter with CC
Name:Southern Investment Ltd
Location:TAMIL NADU, CHENNAI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 24
322321/2018-11-28
Notice Type: Dismissal Letter with CC
Name:Mohammed Sadique T.A.-2225copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 25
322321/2018-11-28
Notice Type: Dismissal Letter with CC
Name:Ministry Of Housing And Urban Affairs
Location:DELHI, NEW DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 26
322320/2018-11-28
Notice Type: Dismissal Letter with CC
Name:Vipin Nair-1295copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 27
322320/2018-11-28
Notice Type: Dismissal Letter with CC
Name:Ministry Of Corporate Affairs
Location:DELHI, NEW DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 28
322319/2018-11-28
Notice Type: Dismissal Letter with CC
Name:Mohammed Sadique T.A.-2225copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 29
322319/2018-11-28
Notice Type: Dismissal Letter with CC
Name:Union Of India
Location:DELHI, NEW DELHI
Issue Date:28 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 30
139338/2018-08-16
Notice Type: letter for certified copy
Name:Director General Of Police
Location:KERALA, THIRUVANANTHAPURAM
Issue Date:16 Aug 2018
Return Date:31 Aug 2018
Dispatch Date:Pending
S.No. 31
139322/2018-08-16
Notice Type: letter for certified copy
Name:Chritra Srinivas
Location:TAMIL NADU, CHENNAI
Issue Date:16 Aug 2018
Return Date:31 Aug 2018
Dispatch Date:Pending
S.No. 32
139322/2018-08-16
Notice Type: letter for certified copy
Name:Mohammed Sadique T.A.-2225copy
Location:NEW DELHI, DELHI
Issue Date:16 Aug 2018
Return Date:31 Aug 2018
Dispatch Date:Pending
S.No. 33
139321/2018-08-16
Notice Type: letter for certified copy
Name:D. Juliet (Operational Creditor) Southern Investments (P) Ltd
Location:TAMIL NADU, CHENNAI
Issue Date:16 Aug 2018
Return Date:31 Aug 2018
Dispatch Date:Pending
S.No. 34
139321/2018-08-16
Notice Type: letter for certified copy
Name:Mohammed Sadique T.A.-2225copy
Location:NEW DELHI, DELHI
Issue Date:16 Aug 2018
Return Date:31 Aug 2018
Dispatch Date:Pending
S.No. 35
139320/2018-08-16
Notice Type: letter for certified copy
Name:Ajith Thomas Abraham Managing Director Southern Investments (P) Ltd
Location:TAMIL NADU, CHENNAI
Issue Date:16 Aug 2018
Return Date:31 Aug 2018
Dispatch Date:Pending
S.No. 36
139320/2018-08-16
Notice Type: letter for certified copy
Name:Mohammed Sadique T.A.-2225copy
Location:NEW DELHI, DELHI
Issue Date:16 Aug 2018
Return Date:31 Aug 2018
Dispatch Date:Pending
S.No. 37
139319/2018-08-16
Notice Type: letter for certified copy
Name:Southern Investment Ltd
Location:TAMIL NADU, CHENNAI
Issue Date:16 Aug 2018
Return Date:31 Aug 2018
Dispatch Date:Pending
S.No. 38
139319/2018-08-16
Notice Type: letter for certified copy
Name:Goutham Shivshankar-2698copy
Location:NEW DELHI, DELHI
Issue Date:16 Aug 2018
Return Date:31 Aug 2018
Dispatch Date:Pending
S.No. 39
139318/2018-08-16
Notice Type: letter for certified copy
Name:Ministry Of Housing And Urban Affairs
Location:DELHI, NEW DELHI
Issue Date:16 Aug 2018
Return Date:31 Aug 2018
Dispatch Date:Pending
S.No. 40
139318/2018-08-16
Notice Type: letter for certified copy
Name:Pulkit Tare-2610copy
Location:NEW DELHI, DELHI
Issue Date:16 Aug 2018
Return Date:31 Aug 2018
Dispatch Date:Pending
S.No. 41
139317/2018-08-16
Notice Type: letter for certified copy
Name:Ministry Of Corporate Affairs
Location:DELHI, NEW DELHI
Issue Date:16 Aug 2018
Return Date:31 Aug 2018
Dispatch Date:Pending
S.No. 42
139317/2018-08-16
Notice Type: letter for certified copy
Name:Mrs. Vipin Gupta-1302copy
Location:NEW DELHI, DELHI
Issue Date:16 Aug 2018
Return Date:31 Aug 2018
Dispatch Date:Pending
S.No. 43
139316/2018-08-16
Notice Type: letter for certified copy
Name:Union Of India
Location:DELHI, NEW DELHI
Issue Date:16 Aug 2018
Return Date:31 Aug 2018
Dispatch Date:Pending
S.No. 44
139316/2018-08-16
Notice Type: letter for certified copy
Name:Mohammed Sadique T.A.-2225copy
Location:NEW DELHI, DELHI
Issue Date:16 Aug 2018
Return Date:31 Aug 2018
Dispatch Date:Pending
S.No. 45
110000/2018-07-18
Notice Type: letter for certified copy
Name:Chritra Srinivas
Location:TAMIL NADU, CHENNAI
Issue Date:18 Jul 2018
Return Date:14 Aug 2018
Dispatch Date:Pending
S.No. 46
110000/2018-07-18
Notice Type: letter for certified copy
Name:Mohammed Sadique T.A.-2225copy
Location:NEW DELHI, DELHI
Issue Date:18 Jul 2018
Return Date:14 Aug 2018
Dispatch Date:Pending
S.No. 47
109999/2018-07-18
Notice Type: letter for certified copy
Name:D. Juliet (Operational Creditor) Southern Investments (P) Ltd
Location:TAMIL NADU, CHENNAI
Issue Date:18 Jul 2018
Return Date:14 Aug 2018
Dispatch Date:Pending
S.No. 48
109999/2018-07-18
Notice Type: letter for certified copy
Name:Mohammed Sadique T.A.-2225copy
Location:NEW DELHI, DELHI
Issue Date:18 Jul 2018
Return Date:14 Aug 2018
Dispatch Date:Pending
S.No. 49
109998/2018-07-18
Notice Type: letter for certified copy
Name:Ajith Thomas Abraham Managing Director Southern Investments (P) Ltd
Location:TAMIL NADU, CHENNAI
Issue Date:18 Jul 2018
Return Date:14 Aug 2018
Dispatch Date:Pending
S.No. 50
109998/2018-07-18
Notice Type: letter for certified copy
Name:Mohammed Sadique T.A.-2225copy
Location:NEW DELHI, DELHI
Issue Date:18 Jul 2018
Return Date:14 Aug 2018
Dispatch Date:Pending
S.No. 51
109997/2018-07-18
Notice Type: letter for certified copy
Name:Southern Investment Ltd
Location:TAMIL NADU, CHENNAI
Issue Date:18 Jul 2018
Return Date:14 Aug 2018
Dispatch Date:Pending
S.No. 52
109997/2018-07-18
Notice Type: letter for certified copy
Name:Mohammed Sadique T.A.-2225copy
Location:NEW DELHI, DELHI
Issue Date:18 Jul 2018
Return Date:14 Aug 2018
Dispatch Date:Pending
S.No. 53
109996/2018-07-18
Notice Type: letter for certified copy
Name:Ministry Of Housing And Urban Affairs
Location:DELHI, NEW DELHI
Issue Date:18 Jul 2018
Return Date:14 Aug 2018
Dispatch Date:Pending
S.No. 54
109996/2018-07-18
Notice Type: letter for certified copy
Name:Mohammed Sadique T.A.-2225copy
Location:NEW DELHI, DELHI
Issue Date:18 Jul 2018
Return Date:14 Aug 2018
Dispatch Date:Pending
S.No. 55
109995/2018-07-18
Notice Type: letter for certified copy
Name:Ministry Of Corporate Affairs
Location:DELHI, NEW DELHI
Issue Date:18 Jul 2018
Return Date:14 Aug 2018
Dispatch Date:Pending
S.No. 56
109995/2018-07-18
Notice Type: letter for certified copy
Name:Mohammed Sadique T.A.-2225copy
Location:NEW DELHI, DELHI
Issue Date:18 Jul 2018
Return Date:14 Aug 2018
Dispatch Date:Pending
S.No. 57
109994/2018-07-18
Notice Type: letter for certified copy
Name:Union Of India
Location:DELHI, NEW DELHI
Issue Date:18 Jul 2018
Return Date:14 Aug 2018
Dispatch Date:Pending
S.No. 58
109994/2018-07-18
Notice Type: letter for certified copy
Name:Mohammed Sadique T.A.-2225copy
Location:NEW DELHI, DELHI
Issue Date:18 Jul 2018
Return Date:14 Aug 2018
Dispatch Date:Pending
S.No. 59
79237/2018-05-22
Notice Type: Returnable Notice
Name:Mohammed Sadique T.A.-2225copy
Location:NEW DELHI, DELHI
Issue Date:22 May 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 60
79237/2018-05-22
Notice Type: Returnable Notice
Name:Chritra Srinivas
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:22 May 2018
Return Date:7 Feb 2018
Dispatch Date:28 May 2018
S.No. 61
79237/2018-05-22
Notice Type: Returnable Notice
Name:Chritra Srinivas
Location:TAMIL NADU, CHENNAI
Issue Date:22 May 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 62
79236/2018-05-22
Notice Type: Returnable Notice
Name:D. Juliet (Operational Creditor) Southern Investments (P) Ltd
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:22 May 2018
Return Date:7 Feb 2018
Dispatch Date:28 May 2018
S.No. 63
79236/2018-05-22
Notice Type: Returnable Notice
Name:D. Juliet (Operational Creditor) Southern Investments (P) Ltd
Location:TAMIL NADU, CHENNAI
Issue Date:22 May 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 64
79236/2018-05-22
Notice Type: Returnable Notice
Name:Mohammed Sadique T.A.-2225copy
Location:NEW DELHI, DELHI
Issue Date:22 May 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 65
79235/2018-05-22
Notice Type: Returnable Notice
Name:Mohammed Sadique T.A.-2225copy
Location:NEW DELHI, DELHI
Issue Date:22 May 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 66
79235/2018-05-22
Notice Type: Returnable Notice
Name:Ajith Thomas Abraham Managing Director Southern Investments (P) Ltd
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:22 May 2018
Return Date:7 Feb 2018
Dispatch Date:28 May 2018
S.No. 67
79235/2018-05-22
Notice Type: Returnable Notice
Name:Ajith Thomas Abraham Managing Director Southern Investments (P) Ltd
Location:TAMIL NADU, CHENNAI
Issue Date:22 May 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 68
79234/2018-05-22
Notice Type: Returnable Notice
Name:Southern Investment Ltdthrough Its Proprietor
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:22 May 2018
Return Date:7 Feb 2018
Dispatch Date:28 May 2018
S.No. 69
79234/2018-05-22
Notice Type: Returnable Notice
Name:Southern Investment Ltdthrough Its Proprietor
Location:TAMIL NADU, CHENNAI
Issue Date:22 May 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 70
79234/2018-05-22
Notice Type: Returnable Notice
Name:Mohammed Sadique T.A.-2225copy
Location:NEW DELHI, DELHI
Issue Date:22 May 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 71
79233/2018-05-22
Notice Type: Returnable Notice
Name:Mohammed Sadique T.A.-2225copy
Location:NEW DELHI, DELHI
Issue Date:22 May 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 72
79233/2018-05-22
Notice Type: Returnable Notice
Name:Ministry Of Housing And Urban Affairs
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:22 May 2018
Return Date:7 Feb 2018
Dispatch Date:28 May 2018
S.No. 73
79233/2018-05-22
Notice Type: Returnable Notice
Name:Ministry Of Housing And Urban Affairs
Location:DELHI, NEW DELHI
Issue Date:22 May 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 74
79232/2018-05-22
Notice Type: Returnable Notice
Name:Ministry Of Corporate Affairs
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:22 May 2018
Return Date:7 Feb 2018
Dispatch Date:28 May 2018
S.No. 75
79232/2018-05-22
Notice Type: Returnable Notice
Name:Ministry Of Corporate Affairs
Location:DELHI, NEW DELHI
Issue Date:22 May 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 76
79232/2018-05-22
Notice Type: Returnable Notice
Name:Mohammed Sadique T.A.-2225copy
Location:NEW DELHI, DELHI
Issue Date:22 May 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 77
79231/2018-05-22
Notice Type: Returnable Notice
Name:Mohammed Sadique T.A.-2225copy
Location:NEW DELHI, DELHI
Issue Date:22 May 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 78
79231/2018-05-22
Notice Type: Returnable Notice
Name:Union Of India
Location:DELHI, NEW DELHI
Issue Date:22 May 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 79
79231/2018-05-22
Notice Type: Returnable Notice
Name:Union Of India
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:22 May 2018
Return Date:7 Feb 2018
Dispatch Date:28 May 2018
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Fehmida ShaheenShahnawaz AbdulsalamRajasekarMrs. Baby K PaulSunithaManoj Edamana Kesavan GeethanjaliAneesh AbdulkaderDr AchuthanMr, Padmakumar ChathambilAravindakshan NairSuresh MenonDr. P. C. RajeevGeorge PeterPraveen KkNishanth M. NGopalkumarPrasad GopalanMrs. RamadeviDr. K. P. ManikandanDr. Kamarudheen V. TAbdul RasheedUnion Of IndiaMinistry Corporate AffairsMinistry Of Housing And Urban AffairsSouthern Investment LtdAjith Thomas Abraham Managing Director Southern Investments P LtdD. Juliet (Operational Creditor) Southern Investments P LtdChritra SrinivasAdvocate Mohammed Sadique T.A.Advocate S. Vipin GuptaAdvocate Pulkit TareAdvocate Goutham Shivshankar
Case Content Last Updated22 Aug 2025, 1:46 pm IST