Triumph International Finance India Ltd vs. The Custodian
Court:Supreme Court of India
Judges:Hon'ble Vikram Nath, Hon'ble Sanjay Karol, Hon'ble Sandeep Mehta
Case Type:Civil Appeal
Filing no:19160/2022
CNR:SCIN010191602022
Parties & Advocates
Petitioner
1
Triumph International Finance India Ltd
Petitioner Advocate
1
Nupur Kumar
Respondents
1
The Custodian
2
Ketan Vinaychandra Parekh
3
Navinchandra Narbheram Parekh (since Deceased Represented By Legal Heirs )
4
1 Vinodini Navinchandra Parekh Fortune
5
2 Pankaj Navinchandra Parekh
6
3 Nishita Kirit Shah
7
Panther Financial Capital Management Services Ltd
8
Luminant Investment Services Pvt. Ltd
9
N. H. Parekh Financial Consultants Pvt. Ltd
10
K. N. P. Securities Ltd
11
Triumph Securities Ltd
12
Oxford International Ltd
13
Narbheram Harakhchand A Partnership Firm
14
K. N Parekh A Partnership Firm
15
V. N. Parekh Sec. P. Ltd
16
Saimangal Investrade Ltd
17
N. H. Securities Ltd
18
Nakshatra Software Pvt. Ltd. (now Known As Netscape Software Pvt. Ltd. )
19
Goldfish Computers Pvt. Ltd (now Known As Gibs Pvt. Ltd. )
20
Chat Computers Pvt. Ltd.
21
Manmandir Estate Developer Pvt. Ltd
22
Panther Industrial Products Ltd
23
Panther Investrade Ltd
24
Classic Credit Ltd.
25
The Official Liquidator Calcutta High Court
26
Classic Shares And Stock Broking Services Ltd
27
Kirtikumar Narbheram Parekh (since Deceased Represented By Legal Heirs )
28
1 Smt. Pramoda K. Parekh
29
2 Smt. Ashita Bhavin Parekh
30
Kartik Kirtikumar Parekh
31
Commissioner Of Income Tax
32
Bank Of India
33
Mamta K. Parekh
34
Panther Fincap And Management Services Ltd
35
Nakshatra Software Pvt. Ltd
36
Goldfish Computers Pvt. Ltd
37
Chat Computers Pvt. Ltd
38
Classic Credit Ltd
Respondent Advocate
1
Arvind Kumar Tewari
Case History with Orders
Pending
Final Status
Pending
Final Status
16 Jan 2025
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Sanjay Karol, Hon'ble Sandeep Mehta
List In:Judge
List Before Appropriate Bench, List before court/bench [as per ROP]
16 Jan 2025
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Sanjay Karol, Hon'ble Sandeep Mehta
List In:Judge
List Before Appropriate Bench, List before court/bench [as per ROP]
24 Oct 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Prasanna B. Varale
List In:Judge
Stay/Status quo [interim order to continue], List On (Date) [15-01-2025], Top of the board
24 Oct 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Prasanna B. Varale
List In:Judge
Stay/Status quo [interim order to continue], List On (Date) [15-01-2025], Top of the board
23 Oct 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Prasanna B. Varale
List In:Judge
Not taken up/ Not Today
23 Oct 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Prasanna B. Varale
List In:Judge
Not taken up/ Not Today
22 Aug 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Prasanna B. Varale
List In:Judge
List On (Date) [23-10-2024]
22 Aug 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Prasanna B. Varale
List In:Judge
List On (Date) [23-10-2024]
16 May 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
Part Heard, List On (Date) [31-07-2024], List before court/bench [top of the board if same bench is available otherwise at 2 p.m. if same combination not available ]
16 May 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
Part Heard, List On (Date) [31-07-2024], List before court/bench [top of the board if same bench is available otherwise at 2 p.m. if same combination not available ]
21 Sept 2023
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
List On (Date) [18-10-2023]
21 Sept 2023
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
List On (Date) [18-10-2023]
13 Sept 2023
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
Part Heard, List On (Date) [21-09-2023]
13 Sept 2023
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
Part Heard, List On (Date) [21-09-2023]
31 Aug 2023
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
Part Heard, List On (Date) [13-09-2023], List before court/bench [as a 2nd matter]
31 Aug 2023
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
Part Heard, List On (Date) [13-09-2023], List before court/bench [as a 2nd matter]
24 Aug 2023
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
List On (Date) [31-08-2023], List before court/bench [as a 3rd item]
24 Aug 2023
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
List On (Date) [31-08-2023], List before court/bench [as a 3rd item]
17 Aug 2023
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
List On (Date) [24-08-2023]
17 Aug 2023
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
List On (Date) [24-08-2023]
10 Aug 2023
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
List On (Date) [17-08-2023]
10 Aug 2023
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
List On (Date) [17-08-2023]
17 May 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble Aravind Kumar
List In:Judge
Leave Granted / Rule NISI / Appeal Admitted, List for Final Hearing/Disposal At Misc. Stage, List On (Date) [10-08-2023]
17 May 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble Aravind Kumar
List In:Judge
Leave Granted / Rule NISI / Appeal Admitted, List for Final Hearing/Disposal At Misc. Stage, List On (Date) [10-08-2023]
12 May 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble Aravind Kumar
List In:Judge
12 May 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble Aravind Kumar
List In:Judge
2 May 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge
List On (Date) [12-05-2023]
2 May 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge
List On (Date) [12-05-2023]
25 Apr 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge
List On (Date) [02-05-2023]
25 Apr 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge
List On (Date) [02-05-2023]
18 Apr 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge
Not taken up/ Not Today, List On (Date) [25-04-2023]
18 Apr 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge
Not taken up/ Not Today, List On (Date) [25-04-2023]
21 Feb 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna, Hon'ble J.B. Pardiwala
List In:Judge
List On (Date) [18-04-2023], List before court/bench [in first five matters]
21 Feb 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna, Hon'ble J.B. Pardiwala
List In:Judge
List On (Date) [18-04-2023], List before court/bench [in first five matters]
6 Feb 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge
List On (Date) [21-02-2023]
6 Feb 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge
List On (Date) [21-02-2023]
16 Jan 2023
After Notice (For Admission) - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge
List On (Date) [06-02-2023]
16 Jan 2023
After Notice (For Admission) - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge
List On (Date) [06-02-2023]
14 Oct 2022
Fresh (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble Hrishikesh Roy
List In:Judge
Week Commencing [28-11-2022]
14 Oct 2022
Fresh (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble Hrishikesh Roy
List In:Judge
Week Commencing [28-11-2022]
10 Oct 2022
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble Hrishikesh Roy
List In:Judge
Notice Tag with [CA NO.4966/2022]
10 Oct 2022
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble Hrishikesh Roy
List In:Judge
Notice Tag with [CA NO.4966/2022]
24 Sept 2022
Case Registered
24 Sept 2022
Case Registered
23 Sept 2022
First Hearing
Initial hearing scheduled
23 Sept 2022
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Registrar (J-Vi)
List In:Registrar
23 Sept 2022
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Registrar (J-Vi)
List In:Registrar
Case Filed
24 Jun 2022
Filing No: 19160/2022
24 Jun 2022
Case Filed
24 Jun 2022
Filing No: 19160/2022
Interlocutory Applications (IA) (3)
131552/2022
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: NUPUR KUMAR
Filing Date: 2022-09-08
131553/2022
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: NUPUR KUMAR
Filing Date: 2022-09-08
131554/2022
Particular: EXEMPTION FROM FILING AFFIDAVIT
Filed by: NUPUR KUMAR
Filing Date: 2022-09-08
Tagged Matters (7)
20617/2022(29-07-2022 11:21 AM)C.A. No. 004966 - / 2022 Registered on 29-07-2022 - CA
Petitioner: KETAN VINAYCHANDRA PAREKH
Respondent: THE CUSTODIAN
Type: M•Status: P
19160/2022(24-09-2022 03:53 PM)C.A. No. 006930 - 006931 / 2022 Registered on 24-09-2022 - CA
Petitioner: TRIUMPH INTERNATIONAL FINANCE INDIA LTD.
Respondent: THE CUSTODIAN
Type: L•Status: P•Entry: 09-01-2025
23255/2022(25-05-2023 12:24 PM)C.A. No. 003982 - / 2023 Registered on 25-05-2023 - CA
Petitioner: KETAN VINAYCHANDRA PAREKH
Respondent: THE CUSTODIAN
Type: L•Status: P•Entry: 09-01-2025
24448/2022(25-05-2023 12:44 PM)C.A. No. 003983 - / 2023 Registered on 25-05-2023 - CA
Petitioner: MAMTA K. PAREKH
Respondent: THE CUSTODIAN
Type: L•Status: P•Entry: 09-01-2025
42308/2022(25-05-2023 12:45 PM)C.A. No. 003984 - / 2023 Registered on 25-05-2023 - CA
Petitioner: PANTHER FINCAP AND MANAGEMENT SERVICES LTD.
Respondent: THE CUSTODIAN
Type: L•Status: P•Entry: 09-01-2025
41296/2022(25-05-2023 12:46 PM)C.A. No. 003985 - / 2023 Registered on 25-05-2023 - CA
Petitioner: PANTHER FINCAP MANAGEMENT SERVICES LTD.
Respondent: THE CUSTODIAN
Type: L•Status: P•Entry: 09-01-2025
35827/2022(25-05-2023 12:47 PM)C.A. No. 003986 - / 2023 Registered on 25-05-2023 - CA
Petitioner: CLASSIC SHARE AND STOCK BROKING SERVICES LTD.
Respondent: BOMBAY STOCK EXCHANGE LTD.
Type: L•Status: P•Entry: 09-01-2025
Earlier Court Details (2)
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA-21-2007
Order Date:
2022-04-29
Judgment Challenged:
Yes
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA-166-2011
Order Date:
2022-04-29
Judgment Challenged:
Yes
Judgment Type:
Final
Notices (93)
S.No. 1
171092/2023-08-29
Notice Type: Dasti
Name:Nukur Kumar
Location:DELHI, NEW DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 2
171091/2023-08-29
Notice Type: due course notice
Name:Classic Shares And Stock Broking Services Ltd.
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 3
171091/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 4
171090/2023-08-29
Notice Type: due course notice
Name:The Official Liquidator Calcutta High Court
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 5
171090/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 6
171089/2023-08-29
Notice Type: due course notice
Name:Classic Credit Ltd.
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 7
171089/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 8
171088/2023-08-29
Notice Type: due course notice
Name:Panther Investrade Ltd.
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 9
171088/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 10
171087/2023-08-29
Notice Type: due course notice
Name:Panther Industrial Products Ltd.
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 11
171087/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 12
171086/2023-08-29
Notice Type: due course notice
Name:Manmandir Estate Developer Pvt. Ltd.
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 13
171086/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 14
171085/2023-08-29
Notice Type: due course notice
Name:Chat Computers Pvt. Ltd.
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 15
171085/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 16
171084/2023-08-29
Notice Type: due course notice
Name:Goldfish Computers Pvt. Ltd.
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 17
171084/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 18
171083/2023-08-29
Notice Type: due course notice
Name:Nakshatra Software Pvt. Ltd.
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 19
171083/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 20
171082/2023-08-29
Notice Type: due course notice
Name:N. H. Securities Ltd.
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 21
171082/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 22
171081/2023-08-29
Notice Type: due course notice
Name:Saimangal Investrade Ltd.
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 23
171081/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 24
171080/2023-08-29
Notice Type: due course notice
Name:V. N. Parekh Sec. P. Ltd.
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 25
171080/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 26
171079/2023-08-29
Notice Type: due course notice
Name:Triumph Securities Ltd.
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 27
171079/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 28
171078/2023-08-29
Notice Type: due course notice
Name:K.N.P. Securities Ltd.
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 29
171078/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 30
171077/2023-08-29
Notice Type: due course notice
Name:Luminant Investment Services Pvt. Ltd.
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 31
171077/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 32
171076/2023-08-29
Notice Type: due course notice
Name:Panther Fincap And Management Services Ltd.
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 33
171076/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 34
171075/2023-08-29
Notice Type: due course notice
Name:Mamta K. Parekh
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 35
171075/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 36
171074/2023-08-29
Notice Type: due course notice
Name:Bank Of India
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 37
171074/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 38
171073/2023-08-29
Notice Type: due course notice
Name:Commissioner Of Income Tax
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 39
171073/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 40
171072/2023-08-29
Notice Type: due course notice
Name:Kartik Kirtikumar Parekh
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 41
171072/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 42
171071/2023-08-29
Notice Type: due course notice
Name:Smt. Ashita Bhavin Parekh
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 43
171071/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 44
171070/2023-08-29
Notice Type: due course notice
Name:Smt. Pramoda K. Parekh
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 45
171070/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 46
171069/2023-08-29
Notice Type: due course notice
Name:Classic Shares And Stock Broking Services Ltd.
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 47
171069/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 48
171068/2023-08-29
Notice Type: due course notice
Name:The Official Liquidator Calcutta High Court
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 49
171068/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 50
171067/2023-08-29
Notice Type: due course notice
Name:Classic Credit Ltd.,
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 51
171067/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 52
171066/2023-08-29
Notice Type: due course notice
Name:Panther Investrade Ltd.
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 53
171066/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 54
171065/2023-08-29
Notice Type: due course notice
Name:Panther Industrial Products Ltd.
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 55
171065/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 56
171064/2023-08-29
Notice Type: due course notice
Name:Manmandir Estate Developer Pvt. Ltd,
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 57
171064/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 58
171063/2023-08-29
Notice Type: due course notice
Name:Chat Computers Pvt. Ltd.,
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 59
171063/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 60
171062/2023-08-29
Notice Type: due course notice
Name:Goldfish Computers Pvt. Ltd (Now Known As Gibs Pvt. Ltd.),
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 61
171062/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 62
171061/2023-08-29
Notice Type: due course notice
Name:Nakshatra Software Pvt. Ltd. (Now Known As Netscape Software Pvt. Ltd.)
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 63
171061/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 64
171060/2023-08-29
Notice Type: due course notice
Name:N. H. Securities Ltd,
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 65
171060/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 66
171059/2023-08-29
Notice Type: due course notice
Name:Saimangal Investrade Ltd.
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 67
171059/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 68
171058/2023-08-29
Notice Type: due course notice
Name:V. N. Parekh Sec. P. Ltd.
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 69
171058/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 70
171057/2023-08-29
Notice Type: due course notice
Name:M/S. K. N Parekh A Partnership Firm
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 71
171057/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 72
171056/2023-08-29
Notice Type: due course notice
Name:M/S. Narbheram Harakhchand A Partnership Firm
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 73
171056/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 74
171055/2023-08-29
Notice Type: due course notice
Name:Oxford International Ltd.
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 75
171055/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 76
171054/2023-08-29
Notice Type: due course notice
Name:Triumph Securities Ltd.
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 77
171054/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 78
171053/2023-08-29
Notice Type: due course notice
Name:K.N.P. Securities Ltd.
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 79
171053/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 80
171052/2023-08-29
Notice Type: due course notice
Name:N. H. Parekh Financial Consultants Pvt. Ltd.
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 81
171052/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 82
171051/2023-08-29
Notice Type: due course notice
Name:Luminant Investment Services Pvt. Ltd.
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 83
171051/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 84
171050/2023-08-29
Notice Type: due course notice
Name:Panther Financial Capital Management Services Ltd.
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 85
171050/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 86
171049/2023-08-29
Notice Type: due course notice
Name:Nishita Kirit Shah
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 87
171049/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 88
171048/2023-08-29
Notice Type: due course notice
Name:Pankaj Navinchandra Parekh
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 89
171048/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 90
171047/2023-08-29
Notice Type: due course notice
Name:Vinodini Navinchandra Parekh Fortune
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 91
171047/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 92
171037/2023-08-29
Notice Type: due course notice
Name:Ketan Vinaychandra Parekh
Location:OTHER
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 93
171037/2023-08-29
Notice Type: due course notice
Name:Nupur Kumar-3078copy
Location:NEW DELHI, DELHI
Issue Date:29 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
Share This Case
Similar Case Search
Same Parties
Triumph International Finance India Ltd vs The CustodianTriumph International Finance India LtdThe CustodianKetan Vinaychandra ParekhNavinchandra Narbheram Parekh (Since Deceased Represented By Legal Heirs )1 Vinodini Navinchandra Parekh Fortune2 Pankaj Navinchandra Parekh3 Nishita Kirit ShahPanther Financial Capital Management Services LtdLuminant Investment Services Pvt. LtdN. H. Parekh Financial Consultants Pvt. LtdK. N. P. Securities LtdTriumph Securities LtdOxford International LtdNarbheram Harakhchand A Partnership FirmK. N Parekh A Partnership FirmV. N. Parekh Sec. P. LtdSaimangal Investrade LtdN. H. Securities LtdNakshatra Software Pvt. Ltd. (Now Known As Netscape Software Pvt. Ltd. )Goldfish Computers Pvt. Ltd (Now Known As Gibs Pvt. Ltd. )Chat Computers Pvt. Ltd.Manmandir Estate Developer Pvt. LtdPanther Industrial Products LtdPanther Investrade LtdClassic Credit Ltd.The Official Liquidator Calcutta High CourtClassic Shares And Stock Broking Services LtdKirtikumar Narbheram Parekh (Since Deceased Represented By Legal Heirs )1 Smt. Pramoda K. Parekh2 Smt. Ashita Bhavin ParekhKartik Kirtikumar ParekhCommissioner Of Income TaxBank Of IndiaMamta K. ParekhPanther Fincap And Management Services LtdNakshatra Software Pvt. LtdGoldfish Computers Pvt. LtdChat Computers Pvt. LtdClassic Credit Ltd
Search in District Courts Data
Triumph International Finance India LtdThe CustodianKetan Vinaychandra ParekhNavinchandra Narbheram Parekh (Since Deceased Represented By Legal Heirs )1 Vinodini Navinchandra Parekh Fortune2 Pankaj Navinchandra Parekh3 Nishita Kirit ShahPanther Financial Capital Management Services LtdLuminant Investment Services Pvt. LtdN. H. Parekh Financial Consultants Pvt. LtdK. N. P. Securities LtdTriumph Securities LtdOxford International LtdNarbheram Harakhchand A Partnership FirmK. N Parekh A Partnership FirmV. N. Parekh Sec. P. LtdSaimangal Investrade LtdN. H. Securities LtdNakshatra Software Pvt. Ltd. (Now Known As Netscape Software Pvt. Ltd. )Goldfish Computers Pvt. Ltd (Now Known As Gibs Pvt. Ltd. )Chat Computers Pvt. Ltd.Manmandir Estate Developer Pvt. LtdPanther Industrial Products LtdPanther Investrade LtdClassic Credit Ltd.The Official Liquidator Calcutta High CourtClassic Shares And Stock Broking Services LtdKirtikumar Narbheram Parekh (Since Deceased Represented By Legal Heirs )1 Smt. Pramoda K. Parekh2 Smt. Ashita Bhavin ParekhKartik Kirtikumar ParekhCommissioner Of Income TaxBank Of IndiaMamta K. ParekhPanther Fincap And Management Services LtdNakshatra Software Pvt. LtdGoldfish Computers Pvt. LtdChat Computers Pvt. LtdClassic Credit LtdAdvocate Nupur KumarAdvocate Arvind Kumar Tewari
Case Content Last Updated22 Aug 2025, 1:40 pm IST