Ketan Vinaychandra Parekh 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
Reg no:4966/2022
Filing no:20617/2022
CNR:SCIN010206172022
Parties & Advocates
Petitioners
1
Ketan Vinaychandra Parekh
2
Navinchandra Narbheram Parekh (since Deceased Represented By Legal Heirs)
3
1 Vinodini Navinchandra Parekh
4
2 Jayant Navinchandra Parekh
5
3 Nishita Kirit Shah
Petitioner Advocate
1
Kamini Jaiswal
Respondents
1
The Custodian
2
Commissioner Of Income Tax Central 4
3
Bank Of India
4
The Official Liquidator
5
Panther Financial Capital Management Services Ltd
6
Luminant Investment Services Pvt. Ltd
7
N. H. Parekh Financial Consultants Pvt. Ltd
8
Knp Securities Pvt. Ltd
9
Triumph Securities Ltd
10
Oxford International Ltd. Through Its Director
11
Narbheram Harakhchand
12
K. N. Parekh Through Its Director
13
Vn Parekh Securities P. Ltd
14
Saimangal Investrade Ltd
15
N. H. Securities Ltd
16
Nakshatra Software Pvt. Ltd
17
Goldfish Computer Pvt. Ltd
18
Chat Computers Ltd
19
Manmandir Estate Developer Pvt. Ltd
20
Panther Industrial Products Ltd
21
Thiumph International Finance India Ltd
22
Panther Investrade Ltd
23
Classic Credit Ltd
24
Classic Shares And Stock Broking Services Ltd
25
Kirtikumar Narbheram Parekh (since Deceased Represented By Legal Heirs)
26
1 Pramoda K. Parekh
27
2 Ashita Bhavin Parekh
28
3 Kartik Kirtikumar Parekh
Respondent Advocates
1
Talha Abdul Rahman
2
Arvind Kumar Tewari
3
Ashok Mathur
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]
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]
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]
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
IA Allowed [175204/2023], 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
IA Allowed [175204/2023], 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
After Notice (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
After Notice (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]
2 Sept 2022
Fresh (For Admission) - Civil Cases
Purpose:Freshly Filed Adjourned
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble Hrishikesh Roy
List In:Judge
Notice, List On (Date) [14-10-2022]
2 Sept 2022
Fresh (For Admission) - Civil Cases
Purpose:Freshly Filed Adjourned
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble Hrishikesh Roy
List In:Judge
Notice, List On (Date) [14-10-2022]
12 Aug 2022
First Hearing
Initial hearing scheduled
12 Aug 2022
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble Hrishikesh Roy
List In:Judge
Adjourned
12 Aug 2022
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble Hrishikesh Roy
List In:Judge
Adjourned
29 Jul 2022
Case Registered
Registration No: 4966/2022
29 Jul 2022
Case Registered
Registration No: 4966/2022
Case Filed
11 Jul 2022
Filing No: 20617/2022
11 Jul 2022
Case Filed
11 Jul 2022
Filing No: 20617/2022
Interlocutory Applications (IA) (3)
105235/2022
Particular: STAY APPLICATION
Filed by: KAMINI JAISWAL
Filing Date: 2022-07-29
175204/2023
Particular: ADDITION / DELETION / MODIFICATION PARTIES
Filed by: KAMINI JAISWAL
Filing Date: 2023-08-29
Remark: -EASCIN01031182023
11409/2025
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: KAMINI JAISWAL
Filing Date: 2025-01-15
Remark: -EASCIN01008242025
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 (1)
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA-21-2007
Order Date:
2022-04-29
Judgment Challenged:
Yes
Judgment Type:
Final
Notices (84)
S.No. 1
168430/2023-08-25
Notice Type: Dasti
Name:Ms. Kamini Jaiswal, Adv.
Location:DELHI, NEW DELHI
Issue Date:25 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 2
168430/2023-08-25
Notice Type: Dasti
Name:Kamini Jaiswal-292copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 3
168429/2023-08-25
Notice Type: Returnable Notice
Name:Classic Credit Ltd.
Location:WEST BENGAL, KOLKATA
Issue Date:25 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 4
168429/2023-08-25
Notice Type: Returnable Notice
Name:Kamini Jaiswal-292copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 5
168428/2023-08-25
Notice Type: Returnable Notice
Name:Bank Of India
Location:MAHARASHTRA, MUMBAI
Issue Date:25 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 6
168428/2023-08-25
Notice Type: Returnable Notice
Name:Kamini Jaiswal-292copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 7
127474/2022-09-23
Notice Type: due course notice
Name:Kamini Jaiswal-292copy
Location:NEW DELHI, DELHI
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:Pending
S.No. 8
127474/2022-09-23
Notice Type: due course notice
Name:Kartik Kirtikumar Parekh
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:27 Sept 2022
S.No. 9
127473/2022-09-23
Notice Type: due course notice
Name:Kamini Jaiswal-292copy
Location:NEW DELHI, DELHI
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:Pending
S.No. 10
127473/2022-09-23
Notice Type: due course notice
Name:Ashita Bhavin Parekh D/O Kirtinkumar N. Parekh
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:27 Sept 2022
S.No. 11
127472/2022-09-23
Notice Type: due course notice
Name:Kamini Jaiswal-292copy
Location:NEW DELHI, DELHI
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:Pending
S.No. 12
127472/2022-09-23
Notice Type: due course notice
Name:Pramoda K. Parekh W/O Kirtikumar N. Parekh
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:27 Sept 2022
S.No. 13
127471/2022-09-23
Notice Type: due course notice
Name:Kamini Jaiswal-292copy
Location:NEW DELHI, DELHI
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:Pending
S.No. 14
127471/2022-09-23
Notice Type: due course notice
Name:Classic Shares And Stock Broking Services Ltd.
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:27 Sept 2022
S.No. 15
127470/2022-09-23
Notice Type: due course notice
Name:Kamini Jaiswal-292copy
Location:NEW DELHI, DELHI
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:Pending
S.No. 16
127470/2022-09-23
Notice Type: due course notice
Name:Classic Credit Ltd.
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:27 Sept 2022
S.No. 17
127469/2022-09-23
Notice Type: due course notice
Name:Kamini Jaiswal-292copy
Location:NEW DELHI, DELHI
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:Pending
S.No. 18
127469/2022-09-23
Notice Type: due course notice
Name:Panther Investrade Ltd.
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:27 Sept 2022
S.No. 19
127468/2022-09-23
Notice Type: due course notice
Name:Kamini Jaiswal-292copy
Location:NEW DELHI, DELHI
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:Pending
S.No. 20
127468/2022-09-23
Notice Type: due course notice
Name:Thiumph International Finance India Ltd.
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:27 Sept 2022
S.No. 21
127467/2022-09-23
Notice Type: due course notice
Name:Kamini Jaiswal-292copy
Location:NEW DELHI, DELHI
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:Pending
S.No. 22
127467/2022-09-23
Notice Type: due course notice
Name:Panther Industrial Products Ltd.
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:27 Sept 2022
S.No. 23
127466/2022-09-23
Notice Type: due course notice
Name:Kamini Jaiswal-292copy
Location:NEW DELHI, DELHI
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:Pending
S.No. 24
127466/2022-09-23
Notice Type: due course notice
Name:Manmandir Estate Developer Pvt. Ltd.
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:27 Sept 2022
S.No. 25
127465/2022-09-23
Notice Type: due course notice
Name:Kamini Jaiswal-292copy
Location:NEW DELHI, DELHI
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:Pending
S.No. 26
127465/2022-09-23
Notice Type: due course notice
Name:Chat Computers Ltd.
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:27 Sept 2022
S.No. 27
127464/2022-09-23
Notice Type: due course notice
Name:Kamini Jaiswal-292copy
Location:NEW DELHI, DELHI
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:Pending
S.No. 28
127464/2022-09-23
Notice Type: due course notice
Name:Goldfish Computer Pvt. Ltd.
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:27 Sept 2022
S.No. 29
127463/2022-09-23
Notice Type: due course notice
Name:Kamini Jaiswal-292copy
Location:NEW DELHI, DELHI
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:Pending
S.No. 30
127463/2022-09-23
Notice Type: due course notice
Name:Nakshatra Software Pvt. Ltd.
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:27 Sept 2022
S.No. 31
127462/2022-09-23
Notice Type: due course notice
Name:Kamini Jaiswal-292copy
Location:NEW DELHI, DELHI
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:Pending
S.No. 32
127462/2022-09-23
Notice Type: due course notice
Name:N.H. Securities Ltd.
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:27 Sept 2022
S.No. 33
127461/2022-09-23
Notice Type: due course notice
Name:Kamini Jaiswal-292copy
Location:NEW DELHI, DELHI
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:Pending
S.No. 34
127461/2022-09-23
Notice Type: due course notice
Name:Saimangal Investrade Ltd.
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:27 Sept 2022
S.No. 35
127460/2022-09-23
Notice Type: due course notice
Name:Kamini Jaiswal-292copy
Location:NEW DELHI, DELHI
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:Pending
S.No. 36
127460/2022-09-23
Notice Type: due course notice
Name:Vn Parekh Securities P. Ltd.
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:27 Sept 2022
S.No. 37
127459/2022-09-23
Notice Type: due course notice
Name:Kamini Jaiswal-292copy
Location:NEW DELHI, DELHI
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:Pending
S.No. 38
127459/2022-09-23
Notice Type: due course notice
Name:M/S K.N. Parekh Through Its Director
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:27 Sept 2022
S.No. 39
127458/2022-09-23
Notice Type: due course notice
Name:Kamini Jaiswal-292copy
Location:NEW DELHI, DELHI
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:Pending
S.No. 40
127458/2022-09-23
Notice Type: due course notice
Name:M/S Narbheram Harakhchand
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:27 Sept 2022
S.No. 41
127457/2022-09-23
Notice Type: due course notice
Name:Kamini Jaiswal-292copy
Location:NEW DELHI, DELHI
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:Pending
S.No. 42
127457/2022-09-23
Notice Type: due course notice
Name:Oxford International Ltd. Through Its Director
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:27 Sept 2022
S.No. 43
127456/2022-09-23
Notice Type: due course notice
Name:Kamini Jaiswal-292copy
Location:NEW DELHI, DELHI
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:Pending
S.No. 44
127456/2022-09-23
Notice Type: due course notice
Name:Triumph Securities Ltd.
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:27 Sept 2022
S.No. 45
127455/2022-09-23
Notice Type: due course notice
Name:Kamini Jaiswal-292copy
Location:NEW DELHI, DELHI
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:Pending
S.No. 46
127455/2022-09-23
Notice Type: due course notice
Name:Knp Securities Pvt. Ltd
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:27 Sept 2022
S.No. 47
127454/2022-09-23
Notice Type: due course notice
Name:Kamini Jaiswal-292copy
Location:NEW DELHI, DELHI
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:Pending
S.No. 48
127454/2022-09-23
Notice Type: due course notice
Name:N.H. Parekh Financial Consultants Pvt. Ltd.
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:27 Sept 2022
S.No. 49
127453/2022-09-23
Notice Type: due course notice
Name:Kamini Jaiswal-292copy
Location:NEW DELHI, DELHI
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:Pending
S.No. 50
127453/2022-09-23
Notice Type: due course notice
Name:Luminant Investment Services Pvt. Ltd.
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:27 Sept 2022
S.No. 51
127452/2022-09-23
Notice Type: due course notice
Name:Kamini Jaiswal-292copy
Location:NEW DELHI, DELHI
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:Pending
S.No. 52
127452/2022-09-23
Notice Type: due course notice
Name:Panther Financial Capital Management Services Ltd.
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:27 Sept 2022
S.No. 53
127451/2022-09-23
Notice Type: due course notice
Name:Kamini Jaiswal-292copy
Location:NEW DELHI, DELHI
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:Pending
S.No. 54
127451/2022-09-23
Notice Type: due course notice
Name:The Official Liquidator
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:27 Sept 2022
S.No. 55
127450/2022-09-23
Notice Type: due course notice
Name:Kamini Jaiswal-292copy
Location:NEW DELHI, DELHI
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:Pending
S.No. 56
127450/2022-09-23
Notice Type: due course notice
Name:Bank Of India
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:27 Sept 2022
S.No. 57
127449/2022-09-23
Notice Type: due course notice
Name:Kamini Jaiswal-292copy
Location:NEW DELHI, DELHI
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:Pending
S.No. 58
127449/2022-09-23
Notice Type: due course notice
Name:Commissioner Of Income Tax Central 4
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:27 Sept 2022
S.No. 59
127448/2022-09-23
Notice Type: due course notice
Name:Kamini Jaiswal-292copy
Location:NEW DELHI, DELHI
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:Pending
S.No. 60
127448/2022-09-23
Notice Type: due course notice
Name:The Custodian
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:23 Sept 2022
Return Date:14 Oct 2022
Dispatch Date:27 Sept 2022
S.No. 61
114252/2022-09-07
Notice Type: letter to advocate with order quote
Name:Ms. Kamini Jaiswal, Advocate
Location:
Issue Date:9 Jul 2022
Return Date:14 Oct 2022
Dispatch Date:Pending
S.No. 62
113340/2023-06-06
Notice Type: NLPA (Letter)
Name:The Registrar,Office Of The Special Court (Torts),
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:6 Jun 2023
Return Date:N/A
Dispatch Date:6 Sept 2023
S.No. 63
113340/2023-06-06
Notice Type: NLPA (Letter)
Name:Kamini Jaiswal-292copy
Location:NEW DELHI, DELHI
Issue Date:6 Jun 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 64
113339/2023-06-06
Notice Type: NLPA
Name:Classic Credit Ltd.
Location:WEST BENGAL, KOLKATA
Issue Date:6 Jun 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 65
113339/2023-06-06
Notice Type: NLPA
Name:Kamini Jaiswal-292copy
Location:NEW DELHI, DELHI
Issue Date:6 Jun 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 66
113338/2023-06-06
Notice Type: NLPA
Name:Bank Of India
Location:MAHARASHTRA, MUMBAI
Issue Date:6 Jun 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 67
113338/2023-06-06
Notice Type: NLPA
Name:Kamini Jaiswal-292copy
Location:NEW DELHI, DELHI
Issue Date:6 Jun 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 68
112352/2023-06-02
Notice Type: NLPA
Name:Classic Credit Ltd.
Location:WEST BENGAL, KOLKATA
Issue Date:6 Feb 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 69
112352/2023-06-02
Notice Type: NLPA
Name:Talha Abdul Rahman-2467copy
Location:NEW DELHI, DELHI
Issue Date:6 Feb 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 70
112352/2023-06-02
Notice Type: NLPA
Name:Kamini Jaiswal-292copy
Location:NEW DELHI, DELHI
Issue Date:6 Feb 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 71
112352/2023-06-02
Notice Type: NLPA
Name:Ashok Mathur-55copy
Location:NEW DELHI, DELHI
Issue Date:6 Feb 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 72
112351/2023-06-02
Notice Type: NLPA
Name:Kamini Jaiswal-292copy
Location:NEW DELHI, DELHI
Issue Date:6 Feb 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 73
112351/2023-06-02
Notice Type: NLPA
Name:Arvind Kumar Tewari-57copy
Location:NEW DELHI, DELHI
Issue Date:6 Feb 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 74
112351/2023-06-02
Notice Type: NLPA
Name:Bank Of India
Location:MAHARASHTRA, MUMBAI
Issue Date:6 Feb 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 75
112351/2023-06-02
Notice Type: NLPA
Name:Talha Abdul Rahman-2467copy
Location:NEW DELHI, DELHI
Issue Date:6 Feb 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 76
112351/2023-06-02
Notice Type: NLPA
Name:Ashok Mathur-55copy
Location:NEW DELHI, DELHI
Issue Date:6 Feb 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 77
112349/2023-06-02
Notice Type: NLPA (Letter)
Name:Kamini Jaiswal-292copy
Location:NEW DELHI, DELHI
Issue Date:6 Feb 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 78
112349/2023-06-02
Notice Type: NLPA (Letter)
Name:Ashok Mathur-55copy
Location:NEW DELHI, DELHI
Issue Date:6 Feb 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 79
112349/2023-06-02
Notice Type: NLPA (Letter)
Name:The Registrar
Location:MAHARASHTRA, MUMBAI
Issue Date:6 Feb 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 80
112349/2023-06-02
Notice Type: NLPA (Letter)
Name:Talha Abdul Rahman-2467copy
Location:NEW DELHI, DELHI
Issue Date:6 Feb 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 81
73730/2025-03-27
Notice Type: letter for certified copy
Name:The Registrar
Location:MAHARASHTRA, MUMBAI
Issue Date:27 Mar 2025
Return Date:13 May 2025
Dispatch Date:Pending
S.No. 82
73730/2025-03-27
Notice Type: letter for certified copy
Name:Talha Abdul Rahman-2467copy
Location:NEW DELHI, DELHI
Issue Date:27 Mar 2025
Return Date:13 May 2025
Dispatch Date:Pending
S.No. 83
73730/2025-03-27
Notice Type: letter for certified copy
Name:Kamini Jaiswal-292copy
Location:NEW DELHI, DELHI
Issue Date:27 Mar 2025
Return Date:13 May 2025
Dispatch Date:Pending
S.No. 84
73730/2025-03-27
Notice Type: letter for certified copy
Name:Ashok Mathur-55copy
Location:NEW DELHI, DELHI
Issue Date:27 Mar 2025
Return Date:13 May 2025
Dispatch Date:Pending
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Ketan Vinaychandra ParekhNavinchandra Narbheram Parekh (Since Deceased Represented By Legal Heirs)1 Vinodini Navinchandra Parekh2 Jayant Navinchandra Parekh3 Nishita Kirit ShahThe CustodianCommissioner Of Income Tax Central 4Bank Of IndiaThe Official LiquidatorPanther Financial Capital Management Services LtdLuminant Investment Services Pvt. LtdN. H. Parekh Financial Consultants Pvt. LtdKnp Securities Pvt. LtdTriumph Securities LtdOxford International Ltd. Through Its DirectorNarbheram HarakhchandK. N. Parekh Through Its DirectorVn Parekh Securities P. LtdSaimangal Investrade LtdN. H. Securities LtdNakshatra Software Pvt. LtdGoldfish Computer Pvt. LtdChat Computers LtdManmandir Estate Developer Pvt. LtdPanther Industrial Products LtdThiumph International Finance India LtdPanther Investrade LtdClassic Credit LtdClassic Shares And Stock Broking Services LtdKirtikumar Narbheram Parekh (Since Deceased Represented By Legal Heirs)1 Pramoda K. Parekh2 Ashita Bhavin Parekh3 Kartik Kirtikumar ParekhAdvocate Kamini JaiswalAdvocate Talha Abdul RahmanAdvocate Arvind Kumar TewariAdvocate Ashok Mathur
Case Content Last Updated22 Aug 2025, 12:40 pm IST