eCourtsIndiaBeta

V. N. Parekh Securities P. Ltd vs. Tcfc Finance Ltd

Court:Supreme Court of India
Judges:Hon'ble B. Sudershan Reddy, Hon'ble Surinder Singh Nijjar
Case Type:Special Leave Petition (Criminal)
Reg no:5626/2009
Filing no:19168/2009
CNR:SCIN010191682009

Parties & Advocates

Petitioner

1
V. N. Parekh Securities P. Ltd

Petitioner Advocate

1
Kamini Jaiswal

Respondent

1
Tcfc Finance Ltd

Case History with Orders

Disposed

Final Status

13 Aug 2010

Order(11) - 13 Aug 2010

ROP - of Main Case

10 May 2010

Order(10) - 10 May 2010

ROP - of Main Case

Order(9) - 10 May 2010

ROP

Order(8) - 10 May 2010

ROP

7 Sept 2009

Order(7) - 7 Sept 2009

ROP

21 Aug 2009

Order(6) - 21 Aug 2009

ROP

7 Aug 2009

Case Registered

Registration No: 5626/2009

3 Aug 2009

Order(5) - 3 Aug 2009

ROP

6 Jul 2009

Case Filed

6 Jul 2009 Filing No: 19168/2009

15 Dec 2008

Order(4) - 15 Dec 2008

ROP - of Main Case

25 Apr 2008

Order(3) - 25 Apr 2008

ROP - of Main Case

21 Jan 2008

Order(2) - 21 Jan 2008

ROP - of Main Case

26 Oct 2007

Order(1) - 26 Oct 2007

ROP - of Main Case

Interlocutory Applications (IA) (1)

12916/2009
Particular: EX-PARTE STAY

Tagged Matters (7)

30195/2007(25-10-2007 12:00 AM)SLP(Crl) No. 006594 / 2007 Registered on 25-10-2007 - SLP_CRL

Petitioner: K.N.P.SECURITIES PVT.LTD.
Respondent: 20TH CENTRURY HOLDING(P) LTD.
Type: M•Status: P•Entry: 24-11-2014

19167/2009(21-07-2009 12:00 AM)SLP(Crl) No. 005006 / 2009 Registered on 21-07-2009 - SLP_CRL

Petitioner: V.N.PAREKH SECURITIES P.LTD.
Respondent: 20TH CENTURY HOLDINGS P.LTD.
Type: C•Status: P•Entry: 24-11-2014

19168/2009(07-08-2009 12:00 AM)SLP(Crl) No. 005626 / 2009 Registered on 07-08-2009 - SLP_CRL

Petitioner: V.N. PAREKH SECURITIES P.LTD
Respondent: TCFC FINANCE LTD.
Type: C•Status: P•Entry: 24-11-2014

19166/2009(11-08-2009 12:00 AM)SLP(Crl) No. 005819 / 2009 Registered on 11-08-2009 - SLP_CRL

Petitioner: KNP SECURITIES PVT.LTD
Respondent: TNFC FINANCE LTD
Type: C•Status: P•Entry: 24-11-2014

23251/2009(24-08-2009 12:00 AM)SLP(Crl) No. 006254 / 2009 Registered on 24-08-2009 - SLP_CRL

Petitioner: M/S. KNP SECURITIES PVT. LTD.
Respondent: GLOBAL TRUST BANK LTD.
Type: C•Status: P•Entry: 24-11-2014

23271/2009(27-08-2009 12:00 AM)SLP(Crl) No. 006354 / 2009 Registered on 27-08-2009 - SLP_CRL

Petitioner: M/S KNP SECURITIES PVT. LTD.
Respondent: GLOBAL TRUST BANK LTD.
Type: C•Status: P•Entry: 24-11-2014

22679/2009(28-08-2009 12:00 AM)SLP(Crl) No. 006421 / 2009 Registered on 28-08-2009 - SLP_CRL

Petitioner: M/S KNP SECURITIES P.LTD.
Respondent: GLOBAL TRUST BANK LTD.
Type: C•Status: P•Entry: 24-11-2014

Earlier Court Details (4)

Court:
High Court
State:
MAHARASHTRA
Case No:
CRLA-2939-2007
Order Date:
2009-05-08
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
CRLA-2938-2007
Order Date:
2009-05-08
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CRLA-2940-2007
Order Date:
2009-05-08
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CRLA-2432-2007
Order Date:
2007-10-04
Judgment Challenged:
No
Judgment Type:
-

Share This Case

Similar Case Search
Case Content Last Updated22 Aug 2025, 1:55 pm IST