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Suruchi Chand vs. Kaycee Investment Pvt. Ltd.

Court:Supreme Court of India
Judges:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
Case Type:Civil Appeal
Filing no:21209/2012
CNR:SCIN010212092012

Parties & Advocates

Petitioners

1
Suruchi Chand
2
Saloni Chand
3
Shivani Chand

Petitioner Advocate

1
Khaitan & Co.

Respondents

1
Kaycee Investment Pvt. Ltd.
2
Smriti Trading And Investment Co. Pvt. Ltd. Through Its Director
3
Western India Glass Works Limited
4
The Mahalakshmi Glass Works Pvt. Limited, Through Its Director
5
Kohinoor Glass Factory Pvt. Ltd. Through Its Director
6
Regional Director, Western Region[
7
The Registrar Of Companies, Maharashtra
8
Sri Naresh Chand, Through Its Director
9
Sri Mahesh Chand
10
1 Shri Kishan Chand
11
2 Shri Karam Chand
12
3 Shri Prem Chand
13
4 Shri Poonam Chand
14
5 Ramesh Chand
15
6 Miss. Anuradha Chand
16
7 Miss Rajana Chand
17
8 Miss Rajani Chand
18
9 Miss Padmini Chand
19
10 Miss Anupama Chand
20
11 Shri Ratan Chand
21
12 Miss Rajakumari Chand
22
13 Shri Gopi Chand
23
14 Shri Trilok Chand
24
15 Shri Moti Chand
25
16 Shri Deep Chand
26
Shashi Chand
27
Sri Trilok Chand
28
Achina Chand
29
Sri Moti Chand
30
Sri Deep Chand
31
Commercial Industrial Finance Pvt. Ltd. Through Its Director
32
Shantanu Chand

Respondent Advocates

1
Sudarshan Lamba
2
D. Abhinav Rao
3
Anil Kumar Tandale

Case History with Orders

Pending

Final Status

20 Mar 2025

Order(75) - 20 Mar 2025

ROP - of Main Case

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge

List On (Date) [24-07-2025]

20 Feb 2025

Order(74) - 20 Feb 2025

ROP - of Main Case

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge

List On (Date) [20-03-2025]

23 Jan 2025

Order(73) - 23 Jan 2025

ROP - of Main Case

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge

Not taken up/ Not Today, List On (Date) [20-02-2025]

25 Sept 2024

Order(72) - 25 Sept 2024

ROP - of Main Case

12 Aug 2024

Order(71) - 12 Aug 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List before court/bench

3 May 2024

Order(70) - 3 May 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

1 Apr 2024

Order(69) - 1 Apr 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [03-05-2024]

16 Feb 2024

Order(68) - 16 Feb 2024

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Ia
Category:Unknown
Before:Hon'ble S.V.N. Bhatti
List In:Chamber

IA Allowed [44171/2021,138914/2021,138916/2021,145959/2023], List before court/bench

4 Jan 2024

Order(67) - 4 Jan 2024

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Ia
Category:Unknown
Before:Hon'ble J.K. Maheshwari
List In:Chamber

Notice Returnable [D:0,W:6,M:0], Notice on IA

2 Jan 2024

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Ia
Category:Unknown
Before:Hon'ble Prashant Kumar Mishra
List In:Chamber

4 Jul 2023

Order(66) - 4 Jul 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (Court)
List In:Registrar

List Before Chamber

18 Apr 2023

Order(65) - 18 Apr 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [04-07-2023]

24 Mar 2023

Order(64) - 24 Mar 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [14-04-2023]

9 Feb 2023

Order(63) - 9 Feb 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Administrative Order
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [24-03-2023]

22 Mar 2021

Order(62) - 22 Mar 2021

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Hrishikesh Roy
List In:Chamber

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Hrishikesh Roy
List In:Chamber

9 Feb 2021

Order(61) - 9 Feb 2021

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Administrative Order
Category:Unknown
Before:Registrar (A-J)
List In:Registrar

List On (Date) [17-03-2021]

4 Dec 2020

Order(60) - 4 Dec 2020

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna, Hon'ble V. Ramasubramanian
List In:Judge

List after service of notice is complete [LIST THE I.AS AFTER SERVICE]

6 Nov 2020

Order(59) - 6 Nov 2020

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna, Hon'ble V. Ramasubramanian
List In:Judge

Notice [RETURNABLE ON 04.12.2020], List On (Date) [04-12-2020], Notice Returnable [D:0,W:0,M:0]

29 Jul 2019

Order(58) - 29 Jul 2019

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Ia
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Deepak Gupta, Hon'ble Aniruddha Bose
List In:Judge

IA Disposed Off [96060/2019]

5 Feb 2018

Order(57) - 5 Feb 2018

ROP - of Main Case

First Hearing

Initial hearing scheduled

Early Hearing Application In Admitted Matters

Purpose:Ia
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.M. Khanwilkar, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not to be listed before Hon'ble Judge [D.Y.Chandrachud]

Early Hearing Application In Admitted Matters

Purpose:Ia
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.M. Khanwilkar, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not to be listed before Hon'ble Judge [D.Y.Chandrachud]

31 Mar 2017

Order(56) - 31 Mar 2017

ROP - of Main Case

Order(55) - 31 Mar 2017

Office Report

Order(54) - 31 Mar 2017

Office Report - of Main Case

Order(53) - 31 Mar 2017

ROP - of Main Case

23 Feb 2017

Order(52) - 23 Feb 2017

ROP - of Main Case

Order(51) - 23 Feb 2017

Office Report

Order(50) - 23 Feb 2017

Office Report - of Main Case

Order(49) - 23 Feb 2017

ROP - of Main Case

21 Feb 2017

Order(48) - 21 Feb 2017

ROP - of Main Case

Order(47) - 21 Feb 2017

ROP - of Main Case

9 Feb 2017

Order(46) - 9 Feb 2017

ROP - of Main Case

Order(45) - 9 Feb 2017

Office Report - of Main Case

Order(44) - 9 Feb 2017

ROP - of Main Case

7 Feb 2017

Order(43) - 7 Feb 2017

ROP - of Main Case

Order(42) - 7 Feb 2017

ROP - of Main Case

27 Jan 2017

Order(41) - 27 Jan 2017

ROP - of Main Case

Order(40) - 27 Jan 2017

Office Report - of Main Case

Order(39) - 27 Jan 2017

ROP - of Main Case

17 Nov 2016

Order(38) - 17 Nov 2016

ROP - of Main Case

Order(37) - 17 Nov 2016

ROP - of Main Case

19 Oct 2016

Order(36) - 19 Oct 2016

ROP - of Main Case

Order(35) - 19 Oct 2016

Office Report - of Main Case

Order(34) - 19 Oct 2016

ROP - of Main Case

29 Mar 2016

Order(33) - 29 Mar 2016

ROP - of Main Case

Order(32) - 29 Mar 2016

ROP - of Main Case

Case Registered

9 Feb 2016

Order(31) - 9 Feb 2016

ROP - of Main Case

Order(30) - 9 Feb 2016

ROP - of Main Case

2 Feb 2016

Order(29) - 2 Feb 2016

ROP - of Main Case

Order(28) - 2 Feb 2016

Office Report - of Main Case

Order(27) - 2 Feb 2016

ROP - of Main Case

20 Nov 2015

Order(26) - 20 Nov 2015

ROP

Order(25) - 20 Nov 2015

ROP

22 Sept 2015

Order(24) - 22 Sept 2015

ROP

Order(23) - 22 Sept 2015

ROP

24 Jul 2015

Order(22) - 24 Jul 2015

ROP

Order(21) - 24 Jul 2015

ROP

21 Apr 2015

Order(20) - 21 Apr 2015

ROP - of Main Case

Order(19) - 21 Apr 2015

ROP - of Main Case

9 Mar 2015

Order(18) - 9 Mar 2015

ROP - of Main Case

Order(17) - 9 Mar 2015

ROP - of Main Case

14 Jan 2015

Order(16) - 14 Jan 2015

ROP - of Main Case

Order(15) - 14 Jan 2015

ROP - of Main Case

17 Nov 2014

Order(14) - 17 Nov 2014

ROP - of Main Case

Order(13) - 17 Nov 2014

ROP - of Main Case

15 Oct 2014

Order(12) - 15 Oct 2014

ROP - of Main Case

Order(11) - 15 Oct 2014

ROP - of Main Case

22 Jul 2014

Order(10) - 22 Jul 2014

ROP - of Main Case

Order(9) - 22 Jul 2014

Office Report - of Main Case

21 Jan 2014

Order(8) - 21 Jan 2014

ROP - of Main Case

2 Jan 2014

Order(7) - 2 Jan 2014

ROP

2 Sept 2013

Order(6) - 2 Sept 2013

ROP - of Main Case

26 Aug 2013

Order(5) - 26 Aug 2013

ROP - of Main Case

22 Jul 2013

Order(4) - 22 Jul 2013

ROP - of Main Case

22 Apr 2013

Order(3) - 22 Apr 2013

ROP - of Main Case

15 Apr 2013

Order(2) - 15 Apr 2013

ROP - of Main Case

19 Feb 2013

Order(1) - 19 Feb 2013

ROP - of Main Case

2 Jul 2012

Case Filed

2 Jul 2012 Filing No: 21209/2012

Interlocutory Applications (IA) (34)

3/2012
Particular: PERMISSION TO FILE SYNOPSIS AND LIST OF DATES
29867/2013
Filing Date: 2013-03-16
5/2013
Particular: PERMISSION TO FILE ANNEXURES
Filing Date: 2013-04-12
62497/2013
Filing Date: 2013-07-19
62509/2013
Filing Date: 2013-07-19
7/2013
Particular: PERMISSION TO FILE ANNEXURES
Filing Date: 2013-07-20
9/2013
Particular: PERMISSION TO FILE ANNEXURES
Filing Date: 2013-07-20
13453/2015
Filing Date: 2015-02-12
1378/2017
Particular: IA FOR IMPLEADMENT & DIRECTION
Filing Date: 2017-01-04
11/2017
Filed by: MR. DEEPAK GOEL
Filing Date: 2017-01-09
8887/2017
Particular: IA FOR IMPLEADMENT & DIRECTION
Filing Date: 2017-01-27
11887/2017
Particular: APPLICATION FOR IMPLEADMENT - PER BY GEETA SATIJA MADAM, BO
Filing Date: 2017-02-06
13/2017
Filed by: MR. VIJAY KUMAR
Filing Date: 2017-02-06
15/2017
Filed by: MRS. PRIYA PURI
Filing Date: 2017-02-08
15464/2017
Particular: I A FOR IMPLEADMENT AND DIRECTION
Filing Date: 2017-02-16
15783/2017
Particular: IMPLEADMENT, DIRECTION
Filing Date: 2017-02-17
16231/2017
Particular: I/A FOR IMPLEADMENT, DIRECTION
Filing Date: 2017-02-20
17/2017
Filed by: M/S. M. RAMBABU & CO.
Filing Date: 2017-02-20
19/2017
Filed by: MR. VENKATESWARA RAO ANUMOLU
Filing Date: 2017-02-20
21/2017
Filed by: MR. UMESH KUMAR KHAITAN
Filing Date: 2017-02-22
23/2017
Particular: STAY APPLICATION
Filed by: M/S. M. RAMBABU & CO.
Filing Date: 2017-02-22
25/2017
Filed by: MR. VENKATESWARA RAO ANUMOLU
Filing Date: 2017-02-22
27/2017
Filed by: MR. UMESH KUMAR KHAITAN
Filing Date: 2017-02-22
25339/2017
Particular: IMPLEADMENT, DIRECTION
Filing Date: 2017-03-24
29/2017
Filed by: MR. ANIL KUMAR TANDALE
Filing Date: 2017-03-30
96060/2019
Particular: CLARIFICATION/DIRECTION
Filed by: PRAMOD B. AGARWALA
Filing Date: 2019-07-04
Remark: I/A FOR URGENT DIRECTIONS
63562/2020
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: Sanyat Lodha
Filing Date: 2020-07-15
Remark: IA FOR DIRECTIONS
63566/2020
Particular: EXEMPTION FROM FILING AFFIDAVIT
Filed by: Sanyat Lodha
Filing Date: 2020-07-15
Remark: ia for urgent listing and exemption
119340/2020
Particular: CONDONATION OF DELAY IN FILING THE SPARE COPIES
Filed by: Sanyat Lodha
Filing Date: 2020-11-20
44171/2021
Particular: APPLICATION FOR SUBSTITUTION
Filed by: P. S. SUDHEER
Filing Date: 2021-03-22
Remark: I/A FOR BRINGING ON RECORD THE LEGAL HEIRS
138914/2021
Particular: CONDONATION OF DELAY IN FILING SUBSTITUTION APPLN.
Filed by: P. S. SUDHEER
Filing Date: 2021-10-26
138916/2021
Particular: SETTING ASIDE AN ABATEMENT
Filed by: P. S. SUDHEER
Filing Date: 2021-10-26
154357/2022
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: PRAMOD B. AGARWALA
Filing Date: 2022-10-13
145959/2023
Particular: SUBSTITUTED SERVICE
Filed by: P. S. SUDHEER
Filing Date: 2023-07-28

Tagged Matters (3)

21209/2012(29-03-2016 12:00 AM)C.A. No. 003253 - 003254 / 2016 Registered on 29-03-2016S.L.P.(C)...CC No. 018413 - 018414 / 2012 Registered on 09-10-2012SLP(C) No. 031070 - 031071 / 2012 Registered on 09-10-2012 - CA

Petitioner: SURUCHI CHAND .
Respondent: KAYCEE INVESTMENT PVT. LTD. .
Type: M•Status: P•Entry: 24-11-2014

36617/2013(09-12-2013 12:00 AM)T.P.(C) No. 002004 - 002007 / 2013 Registered on 09-12-2013 - UNKNOWN

Petitioner: M/S KAYCEE INVESTMENT PVT LTD ETC.
Respondent: SURUCHI CHAND AND ORS. ETC.
Type: C•Status: P•Entry: 27-09-2024

22575/2013(29-03-2016 12:00 AM)C.A. No. 003256 - 003257 / 2016 Registered on 29-03-2016SLP(C) No. 025016 - 025017 / 2013 Registered on 29-03-2016 - CA

Petitioner: COMMERCIAL AND INDL FINANCE P LTD
Respondent: SURUCHI CHAND AND ORS ETC
Type: C•Status: P•Entry: 27-09-2024

Earlier Court Details (19)

Court:
High Court
State:
MAHARASHTRA
Case No:
CA-44-2009
Order Date:
2011-12-22
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
CA-43-2009
Order Date:
2011-12-22
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
CP-267-2006
Order Date:
2011-12-22
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CP-268-2006
Order Date:
2011-12-22
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CP-269-2006
Order Date:
2011-12-22
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
AP-16-1989
Order Date:
1989-01-31
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
AP-110-1997
Order Date:
1998-01-23
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
AP-201-1997
Order Date:
1998-04-27
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
AN-322-1998
Order Date:
1998-04-02
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
AN-104-2001
Order Date:
2001-01-17
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CA-493-2000
Order Date:
2001-01-17
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
AP-110-1997
Order Date:
1998-01-23
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
AN-322-1998
Order Date:
1998-04-02
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
AN-4060-1998
Order Date:
1998-08-19
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CA-493-2000
Order Date:
2000-11-08
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CA-493-2000
Order Date:
2001-01-17
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
AN-104-2001
Order Date:
2001-04-23
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
RP-34-2002
Order Date:
2003-10-07
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CP-266-2006
Order Date:
2011-12-22
Judgment Challenged:
No
Judgment Type:
-

Notices (119)

S.No. 1
215656/2019-08-03
Notice Type: letter for certified copy
Name:Municipal Corporation Of Greater Mumbai,
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:8 Mar 2019
Return Date:9 Dec 2019
Dispatch Date:13 Aug 2019
S.No. 2
215655/2019-08-03
Notice Type: letter for certified copy
Name:Abhay Kumar-1572copy
Location:NEW DELHI, DELHI
Issue Date:8 Mar 2019
Return Date:9 Dec 2019
Dispatch Date:Pending
S.No. 3
215655/2019-08-03
Notice Type: letter for certified copy
Name:Vijay Kumar-1309copy
Location:NEW DELHI, DELHI
Issue Date:8 Mar 2019
Return Date:9 Dec 2019
Dispatch Date:Pending
S.No. 4
215655/2019-08-03
Notice Type: letter for certified copy
Name:M. Rambabu And Co.-2153copy
Location:NEW DELHI, DELHI
Issue Date:8 Mar 2019
Return Date:9 Dec 2019
Dispatch Date:Pending
S.No. 5
215655/2019-08-03
Notice Type: letter for certified copy
Name:Anil Kumar Tandale-1160copy
Location:NEW DELHI, DELHI
Issue Date:8 Mar 2019
Return Date:9 Dec 2019
Dispatch Date:Pending
S.No. 6
215655/2019-08-03
Notice Type: letter for certified copy
Name:The Prothonotary And Senior Master
Location:MAHARASHTRA, MUMBAI
Issue Date:8 Mar 2019
Return Date:9 Dec 2019
Dispatch Date:Pending
S.No. 7
215655/2019-08-03
Notice Type: letter for certified copy
Name:Sushma Suri-698copy
Location:NEW DELHI, DELHI
Issue Date:8 Mar 2019
Return Date:9 Dec 2019
Dispatch Date:Pending
S.No. 8
215655/2019-08-03
Notice Type: letter for certified copy
Name:Priya Puri-1880copy
Location:NEW DELHI, DELHI
Issue Date:8 Mar 2019
Return Date:9 Dec 2019
Dispatch Date:Pending
S.No. 9
215655/2019-08-03
Notice Type: letter for certified copy
Name:Venkateswara Rao Anumolu-1358copy
Location:NEW DELHI, DELHI
Issue Date:8 Mar 2019
Return Date:9 Dec 2019
Dispatch Date:Pending
S.No. 10
215655/2019-08-03
Notice Type: letter for certified copy
Name:Pramod B. Agarwala-503copy
Location:NEW DELHI, DELHI
Issue Date:8 Mar 2019
Return Date:9 Dec 2019
Dispatch Date:Pending
S.No. 11
175377/2023-09-04
Notice Type: Letter for curing the defects in documents
Name:Suruchi Chand . W/O Through P. S. Sudheer-1603
Location:NEW DELHI, DELHI
Issue Date:9 Apr 2023
Return Date:19 Oct 2023
Dispatch Date:Pending
S.No. 12
115589/2024-05-10
Notice Type: Due Course Notice in IA
Name:Shantanu Chand
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:5 Oct 2024
Return Date:N/A
Dispatch Date:15 May 2024
S.No. 13
115589/2024-05-10
Notice Type: Due Course Notice in IA
Name:D. Abhinav Rao-2277copy
Location:NEW DELHI, DELHI
Issue Date:5 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 14
115589/2024-05-10
Notice Type: Due Course Notice in IA
Name:P. S. Sudheer-1603copy
Location:NEW DELHI, DELHI
Issue Date:5 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 15
115588/2024-05-10
Notice Type: Due Course Notice in IA
Name:Mr. Shantanu Chand,
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:5 Oct 2024
Return Date:N/A
Dispatch Date:15 May 2024
S.No. 16
112835/2020-11-21
Notice Type: Returnable notice in IA
Name:Mr. Shantanu Chand,
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:21 Nov 2020
Return Date:12 Apr 2020
Dispatch Date:24 Nov 2020
S.No. 17
112835/2020-11-21
Notice Type: Returnable notice in IA
Name:Sanyat Lodha-2975copy
Location:NEW DELHI, DELHI
Issue Date:21 Nov 2020
Return Date:12 Apr 2020
Dispatch Date:Pending
S.No. 18
112834/2020-11-21
Notice Type: Returnable notice in IA
Name:Commercial Industrial Finance Pvt. Ltd. Through Its Director
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:21 Nov 2020
Return Date:12 Apr 2020
Dispatch Date:24 Nov 2020
S.No. 19
112834/2020-11-21
Notice Type: Returnable notice in IA
Name:Sanyat Lodha-2975copy
Location:NEW DELHI, DELHI
Issue Date:21 Nov 2020
Return Date:12 Apr 2020
Dispatch Date:Pending
S.No. 20
112833/2020-11-21
Notice Type: Returnable notice in IA
Name:Sri Deep Chand
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:21 Nov 2020
Return Date:12 Apr 2020
Dispatch Date:24 Nov 2020
S.No. 21
112833/2020-11-21
Notice Type: Returnable notice in IA
Name:Sanyat Lodha-2975copy
Location:NEW DELHI, DELHI
Issue Date:21 Nov 2020
Return Date:12 Apr 2020
Dispatch Date:Pending
S.No. 22
112832/2020-11-21
Notice Type: Returnable notice in IA
Name:Sri Moti Chand
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:21 Nov 2020
Return Date:12 Apr 2020
Dispatch Date:24 Nov 2020
S.No. 23
112832/2020-11-21
Notice Type: Returnable notice in IA
Name:Sanyat Lodha-2975copy
Location:NEW DELHI, DELHI
Issue Date:21 Nov 2020
Return Date:12 Apr 2020
Dispatch Date:Pending
S.No. 24
112831/2020-11-21
Notice Type: Returnable notice in IA
Name:Achina Chand
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:21 Nov 2020
Return Date:12 Apr 2020
Dispatch Date:24 Nov 2020
S.No. 25
112831/2020-11-21
Notice Type: Returnable notice in IA
Name:Sanyat Lodha-2975copy
Location:NEW DELHI, DELHI
Issue Date:21 Nov 2020
Return Date:12 Apr 2020
Dispatch Date:Pending
S.No. 26
112830/2020-11-21
Notice Type: Returnable notice in IA
Name:Sri Trilok Chand,
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:21 Nov 2020
Return Date:12 Apr 2020
Dispatch Date:24 Nov 2020
S.No. 27
112830/2020-11-21
Notice Type: Returnable notice in IA
Name:Sanyat Lodha-2975copy
Location:NEW DELHI, DELHI
Issue Date:21 Nov 2020
Return Date:12 Apr 2020
Dispatch Date:Pending
S.No. 28
112829/2020-11-21
Notice Type: Returnable notice in IA
Name:Shashi Chand
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:21 Nov 2020
Return Date:12 Apr 2020
Dispatch Date:24 Nov 2020
S.No. 29
112829/2020-11-21
Notice Type: Returnable notice in IA
Name:Sanyat Lodha-2975copy
Location:NEW DELHI, DELHI
Issue Date:21 Nov 2020
Return Date:12 Apr 2020
Dispatch Date:Pending
S.No. 30
112828/2020-11-21
Notice Type: Returnable notice in IA
Name:Sri Mahesh Chand
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:21 Nov 2020
Return Date:12 Apr 2020
Dispatch Date:24 Nov 2020
S.No. 31
112828/2020-11-21
Notice Type: Returnable notice in IA
Name:Sanyat Lodha-2975copy
Location:NEW DELHI, DELHI
Issue Date:21 Nov 2020
Return Date:12 Apr 2020
Dispatch Date:Pending
S.No. 32
112827/2020-11-21
Notice Type: Returnable notice in IA
Name:Sri Naresh Chand, Through Its Director
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:21 Nov 2020
Return Date:12 Apr 2020
Dispatch Date:24 Nov 2020
S.No. 33
112827/2020-11-21
Notice Type: Returnable notice in IA
Name:Sanyat Lodha-2975copy
Location:NEW DELHI, DELHI
Issue Date:21 Nov 2020
Return Date:12 Apr 2020
Dispatch Date:Pending
S.No. 34
112826/2020-11-21
Notice Type: Returnable notice in IA
Name:The Registrar Of Companies, Maharashtra
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:21 Nov 2020
Return Date:12 Apr 2020
Dispatch Date:24 Nov 2020
S.No. 35
112826/2020-11-21
Notice Type: Returnable notice in IA
Name:Sanyat Lodha-2975copy
Location:NEW DELHI, DELHI
Issue Date:21 Nov 2020
Return Date:12 Apr 2020
Dispatch Date:Pending
S.No. 36
112825/2020-11-21
Notice Type: Returnable notice in IA
Name:Regional Director, Western Region[
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:21 Nov 2020
Return Date:12 Apr 2020
Dispatch Date:24 Nov 2020
S.No. 37
112825/2020-11-21
Notice Type: Returnable notice in IA
Name:Sanyat Lodha-2975copy
Location:NEW DELHI, DELHI
Issue Date:21 Nov 2020
Return Date:12 Apr 2020
Dispatch Date:Pending
S.No. 38
112824/2020-11-21
Notice Type: Returnable notice in IA
Name:Kohinoor Glass Factory Pvt. Ltd. Through Its Director
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:21 Nov 2020
Return Date:12 Apr 2020
Dispatch Date:24 Nov 2020
S.No. 39
112824/2020-11-21
Notice Type: Returnable notice in IA
Name:Sanyat Lodha-2975copy
Location:NEW DELHI, DELHI
Issue Date:21 Nov 2020
Return Date:12 Apr 2020
Dispatch Date:Pending
S.No. 40
112823/2020-11-21
Notice Type: Returnable notice in IA
Name:The Mahalakshmi Glass Works Pvt. Limited, Through Its Director
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:21 Nov 2020
Return Date:12 Apr 2020
Dispatch Date:24 Nov 2020
S.No. 41
112823/2020-11-21
Notice Type: Returnable notice in IA
Name:Sanyat Lodha-2975copy
Location:NEW DELHI, DELHI
Issue Date:21 Nov 2020
Return Date:12 Apr 2020
Dispatch Date:Pending
S.No. 42
112822/2020-11-21
Notice Type: Returnable notice in IA
Name:M/S Western India Glass Works Limited
Location:MAHARASHTRA, RAIGARH, Station: Raigarh
Issue Date:21 Nov 2020
Return Date:12 Apr 2020
Dispatch Date:24 Nov 2020
S.No. 43
112822/2020-11-21
Notice Type: Returnable notice in IA
Name:Sanyat Lodha-2975copy
Location:NEW DELHI, DELHI
Issue Date:21 Nov 2020
Return Date:12 Apr 2020
Dispatch Date:Pending
S.No. 44
112821/2020-11-21
Notice Type: Returnable notice in IA
Name:Smriti Trading And Investment Co. Pvt. Ltd. Through Its Director
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:21 Nov 2020
Return Date:12 Apr 2020
Dispatch Date:24 Nov 2020
S.No. 45
112821/2020-11-21
Notice Type: Returnable notice in IA
Name:Sanyat Lodha-2975copy
Location:NEW DELHI, DELHI
Issue Date:21 Nov 2020
Return Date:12 Apr 2020
Dispatch Date:Pending
S.No. 46
112820/2020-11-21
Notice Type: Returnable notice in IA
Name:Kaycee Investment Pvt. Ltd. .
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:21 Nov 2020
Return Date:12 Apr 2020
Dispatch Date:24 Nov 2020
S.No. 47
112820/2020-11-21
Notice Type: Returnable notice in IA
Name:Pramod B. Agarwala-503copy
Location:NEW DELHI, DELHI
Issue Date:21 Nov 2020
Return Date:12 Apr 2020
Dispatch Date:Pending
S.No. 48
112820/2020-11-21
Notice Type: Returnable notice in IA
Name:Sanyat Lodha-2975copy
Location:NEW DELHI, DELHI
Issue Date:21 Nov 2020
Return Date:12 Apr 2020
Dispatch Date:Pending
S.No. 49
112820/2020-11-21
Notice Type: Returnable notice in IA
Name:Sushma Suri-698copy
Location:NEW DELHI, DELHI
Issue Date:21 Nov 2020
Return Date:12 Apr 2020
Dispatch Date:Pending
S.No. 50
104802/2024-04-29
Notice Type: Letter to advocate for defects
Name:Suruchi Chand . W/O Through P. S. Sudheer-1603
Location:NEW DELHI, DELHI
Issue Date:29 Apr 2024
Return Date:5 Mar 2024
Dispatch Date:Pending
S.No. 51
95635/2021-08-25
Notice Type: Letter to advocate for defects
Name:Mr. Arvind Kumar Sharma, Advocate
Location:
Issue Date:25 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 52
95625/2021-08-25
Notice Type: Letter to advocate for defects
Name:Mr. P.S. Sudheer, Advocate
Location:
Issue Date:25 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 53
95310/2021-08-25
Notice Type: Returnable notice in IA
Name:P. S. Sudheer-1603copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 54
95310/2021-08-25
Notice Type: Returnable notice in IA
Name:Kohinoor Glass Factory Pvt. Ltd. Through Its Director
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:25 Aug 2021
Return Date:N/A
Dispatch Date:10 Jan 2021
S.No. 55
95309/2021-08-25
Notice Type: Returnable notice in IA
Name:P. S. Sudheer-1603copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 56
95309/2021-08-25
Notice Type: Returnable notice in IA
Name:Smriti Trading And Investment Co. Pvt. Ltd. Through Its Director
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:25 Aug 2021
Return Date:N/A
Dispatch Date:10 Jan 2021
S.No. 57
95308/2021-08-25
Notice Type: Returnable notice in IA
Name:P. S. Sudheer-1603copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 58
95308/2021-08-25
Notice Type: Returnable notice in IA
Name:Mr. Shantanu Chand,
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:25 Aug 2021
Return Date:N/A
Dispatch Date:10 Jan 2021
S.No. 59
95307/2021-08-25
Notice Type: Returnable notice in IA
Name:P. S. Sudheer-1603copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 60
95307/2021-08-25
Notice Type: Returnable notice in IA
Name:Sri Deep Chand
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:25 Aug 2021
Return Date:N/A
Dispatch Date:10 Jan 2021
S.No. 61
95306/2021-08-25
Notice Type: Returnable notice in IA
Name:P. S. Sudheer-1603copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 62
95306/2021-08-25
Notice Type: Returnable notice in IA
Name:Sri Trilok Chand,
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:25 Aug 2021
Return Date:N/A
Dispatch Date:10 Jan 2021
S.No. 63
95305/2021-08-25
Notice Type: Returnable notice in IA
Name:P. S. Sudheer-1603copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 64
95305/2021-08-25
Notice Type: Returnable notice in IA
Name:Sri Mahesh Chand
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:25 Aug 2021
Return Date:N/A
Dispatch Date:10 Jan 2021
S.No. 65
95304/2021-08-25
Notice Type: Returnable notice in IA
Name:P. S. Sudheer-1603copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 66
95304/2021-08-25
Notice Type: Returnable notice in IA
Name:M/S Western India Glass Works Limited
Location:MAHARASHTRA, RAIGARH, Station: Raigarh
Issue Date:25 Aug 2021
Return Date:N/A
Dispatch Date:10 Jan 2021
S.No. 67
95303/2021-08-25
Notice Type: Returnable notice in IA
Name:Kaycee Investment Pvt. Ltd. .
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:25 Aug 2021
Return Date:N/A
Dispatch Date:10 Jan 2021
S.No. 68
95303/2021-08-25
Notice Type: Returnable notice in IA
Name:Anil Kumar Tandale-1160copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 69
95303/2021-08-25
Notice Type: Returnable notice in IA
Name:Sushma Suri-698copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 70
95303/2021-08-25
Notice Type: Returnable notice in IA
Name:M. Rambabu And Co.-2153copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 71
95303/2021-08-25
Notice Type: Returnable notice in IA
Name:Priya Puri-1880copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 72
95303/2021-08-25
Notice Type: Returnable notice in IA
Name:P. S. Sudheer-1603copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 73
95303/2021-08-25
Notice Type: Returnable notice in IA
Name:Pramod B. Agarwala-503copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 74
95303/2021-08-25
Notice Type: Returnable notice in IA
Name:Vijay Kumar-1309copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 75
95303/2021-08-25
Notice Type: Returnable notice in IA
Name:Deepak Goel-1780copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 76
73178/2020-07-16
Notice Type: Letter to advocate for defects
Name:Mr. Sanyat Lodha, Advocate
Location:
Issue Date:16 Jul 2020
Return Date:31 Aug 2020
Dispatch Date:Pending
S.No. 77
56993/2024-03-06
Notice Type: Letter for Publication
Name:Suruchi Chand . W/O Through P. S. Sudheer-1603
Location:NEW DELHI, DELHI
Issue Date:3 Jun 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 78
56904/2024-03-06
Notice Type: Due Course Notice in IA
Name:Mr. Shantanu Chand,
Location:TELANGANA, HYDERABAD
Issue Date:3 Jun 2024
Return Date:4 Jan 2024
Dispatch Date:Pending
S.No. 79
56904/2024-03-06
Notice Type: Due Course Notice in IA
Name:D. Abhinav Rao-2277copy
Location:NEW DELHI, DELHI
Issue Date:3 Jun 2024
Return Date:4 Jan 2024
Dispatch Date:Pending
S.No. 80
56904/2024-03-06
Notice Type: Due Course Notice in IA
Name:P. S. Sudheer-1603copy
Location:NEW DELHI, DELHI
Issue Date:3 Jun 2024
Return Date:4 Jan 2024
Dispatch Date:Pending
S.No. 81
18656/2025-01-22
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Potlapally Residency Flat And House Owner'S Welfare Association,Rep. By Its Secretary,R. Malikarjun Raod.No. 1-14 Miyapur,
Location:TELANGANA, CYBERABAD
Issue Date:22 Jan 2025
Return Date:17 Mar 2025
Dispatch Date:Pending
S.No. 82
16642/2024-01-22
Notice Type: Returnable notice in IA
Name:P. S. Sudheer-1603copy
Location:NEW DELHI, DELHI
Issue Date:22 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 83
16642/2024-01-22
Notice Type: Returnable notice in IA
Name:D. Abhinav Rao-2277copy
Location:NEW DELHI, DELHI
Issue Date:22 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 84
16642/2024-01-22
Notice Type: Returnable notice in IA
Name:Shri Deep Chandra S/O S/O Late Shri Mahesh Chand
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:22 Jan 2024
Return Date:N/A
Dispatch Date:25 Jan 2024
S.No. 85
16642/2024-01-22
Notice Type: Returnable notice in IA
Name:Mandeep Kalra -3242copy
Location:NEW DELHI, DELHI
Issue Date:22 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 86
16642/2024-01-22
Notice Type: Returnable notice in IA
Name:Sushma Suri-698copy
Location:NEW DELHI, DELHI
Issue Date:22 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 87
16641/2024-01-22
Notice Type: Returnable notice in IA
Name:Shri Moti Chandra S/O S/O Late Shri Mahesh Chand
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:22 Jan 2024
Return Date:N/A
Dispatch Date:25 Jan 2024
S.No. 88
16640/2024-01-22
Notice Type: Returnable notice in IA
Name:Shri Trilok Chandra S/O S/O Late Shri Mahesh Chand
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:22 Jan 2024
Return Date:N/A
Dispatch Date:25 Jan 2024
S.No. 89
16639/2024-01-22
Notice Type: Returnable notice in IA
Name:Shri Gopi Chandra
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:22 Jan 2024
Return Date:N/A
Dispatch Date:25 Jan 2024
S.No. 90
16638/2024-01-22
Notice Type: Returnable notice in IA
Name:Miss Rajakumari Chandra
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:22 Jan 2024
Return Date:N/A
Dispatch Date:25 Jan 2024
S.No. 91
16637/2024-01-22
Notice Type: Returnable notice in IA
Name:Shri Ratan Chandra
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:22 Jan 2024
Return Date:N/A
Dispatch Date:25 Jan 2024
S.No. 92
16636/2024-01-22
Notice Type: Returnable notice in IA
Name:Miss Anupama Chandra
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:22 Jan 2024
Return Date:N/A
Dispatch Date:25 Jan 2024
S.No. 93
16635/2024-01-22
Notice Type: Returnable notice in IA
Name:Miss Padmini Chandra
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:22 Jan 2024
Return Date:N/A
Dispatch Date:25 Jan 2024
S.No. 94
16634/2024-01-22
Notice Type: Returnable notice in IA
Name:Miss Rajani Chandra
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:22 Jan 2024
Return Date:N/A
Dispatch Date:25 Jan 2024
S.No. 95
16633/2024-01-22
Notice Type: Returnable notice in IA
Name:Miss Rajana Chandra
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:22 Jan 2024
Return Date:N/A
Dispatch Date:25 Jan 2024
S.No. 96
16632/2024-01-22
Notice Type: Returnable notice in IA
Name:Miss. Anuraha Chandra
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:22 Jan 2024
Return Date:N/A
Dispatch Date:25 Jan 2024
S.No. 97
16631/2024-01-22
Notice Type: Returnable notice in IA
Name:Ramesh Chandra
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:22 Jan 2024
Return Date:N/A
Dispatch Date:25 Jan 2024
S.No. 98
16630/2024-01-22
Notice Type: Returnable notice in IA
Name:Shri Poonam Chandra
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:22 Jan 2024
Return Date:N/A
Dispatch Date:25 Jan 2024
S.No. 99
16629/2024-01-22
Notice Type: Returnable notice in IA
Name:Shri Prem Chandra
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:22 Jan 2024
Return Date:N/A
Dispatch Date:25 Jan 2024
S.No. 100
16628/2024-01-22
Notice Type: Returnable notice in IA
Name:Shri Karam Chandra
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:22 Jan 2024
Return Date:N/A
Dispatch Date:25 Jan 2024
S.No. 101
16627/2024-01-22
Notice Type: Returnable notice in IA
Name:Shri Kishan Chandra
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:22 Jan 2024
Return Date:N/A
Dispatch Date:25 Jan 2024
S.No. 102
16286/2024-01-22
Notice Type: Returnable notice in IA
Name:Shri Gopi Chandra
Location:TELANGANA, HYDERABAD
Issue Date:22 Jan 2024
Return Date:19 Feb 2024
Dispatch Date:Pending
S.No. 103
16286/2024-01-22
Notice Type: Returnable notice in IA
Name:Mandeep Kalra -3242copy
Location:NEW DELHI, DELHI
Issue Date:22 Jan 2024
Return Date:19 Feb 2024
Dispatch Date:Pending
S.No. 104
16286/2024-01-22
Notice Type: Returnable notice in IA
Name:D. Abhinav Rao-2277copy
Location:NEW DELHI, DELHI
Issue Date:22 Jan 2024
Return Date:19 Feb 2024
Dispatch Date:Pending
S.No. 105
16286/2024-01-22
Notice Type: Returnable notice in IA
Name:Jasmine Damkewala-2100copy
Location:NEW DELHI, DELHI
Issue Date:22 Jan 2024
Return Date:19 Feb 2024
Dispatch Date:Pending
S.No. 106
16286/2024-01-22
Notice Type: Returnable notice in IA
Name:P. S. Sudheer-1603copy
Location:NEW DELHI, DELHI
Issue Date:22 Jan 2024
Return Date:19 Feb 2024
Dispatch Date:Pending
S.No. 107
16286/2024-01-22
Notice Type: Returnable notice in IA
Name:Sushma Suri-698copy
Location:NEW DELHI, DELHI
Issue Date:22 Jan 2024
Return Date:19 Feb 2024
Dispatch Date:Pending
S.No. 108
16285/2024-01-22
Notice Type: Returnable notice in IA
Name:Miss Rajakumari Chandra
Location:TELANGANA, HYDERABAD
Issue Date:22 Jan 2024
Return Date:19 Feb 2024
Dispatch Date:Pending
S.No. 109
16284/2024-01-22
Notice Type: Returnable notice in IA
Name:Shri Ratan Chandra
Location:TELANGANA, HYDERABAD
Issue Date:22 Jan 2024
Return Date:19 Feb 2024
Dispatch Date:Pending
S.No. 110
16283/2024-01-22
Notice Type: Returnable notice in IA
Name:Miss Anupama Chandra
Location:TELANGANA, HYDERABAD
Issue Date:22 Jan 2024
Return Date:19 Feb 2024
Dispatch Date:Pending
S.No. 111
16282/2024-01-22
Notice Type: Returnable notice in IA
Name:Miss Padmini Chandra
Location:TELANGANA, HYDERABAD
Issue Date:22 Jan 2024
Return Date:19 Feb 2024
Dispatch Date:Pending
S.No. 112
16281/2024-01-22
Notice Type: Returnable notice in IA
Name:Miss Rajani Chandra
Location:TELANGANA, HYDERABAD
Issue Date:22 Jan 2024
Return Date:19 Feb 2024
Dispatch Date:Pending
S.No. 113
16280/2024-01-22
Notice Type: Returnable notice in IA
Name:Miss Rajana Chandra
Location:TELANGANA, HYDERABAD
Issue Date:22 Jan 2024
Return Date:19 Feb 2024
Dispatch Date:Pending
S.No. 114
16279/2024-01-22
Notice Type: Returnable notice in IA
Name:Miss. Anuraha Chandra
Location:TELANGANA, HYDERABAD
Issue Date:22 Jan 2024
Return Date:19 Feb 2024
Dispatch Date:Pending
S.No. 115
16278/2024-01-22
Notice Type: Returnable notice in IA
Name:Ramesh Chandra
Location:TELANGANA, HYDERABAD
Issue Date:22 Jan 2024
Return Date:19 Feb 2024
Dispatch Date:Pending
S.No. 116
16277/2024-01-22
Notice Type: Returnable notice in IA
Name:Shri Poonam Chandra
Location:TELANGANA, HYDERABAD
Issue Date:22 Jan 2024
Return Date:19 Feb 2024
Dispatch Date:Pending
S.No. 117
16276/2024-01-22
Notice Type: Returnable notice in IA
Name:Shri Prem Chandra
Location:TELANGANA, HYDERABAD
Issue Date:22 Jan 2024
Return Date:19 Feb 2024
Dispatch Date:Pending
S.No. 118
16275/2024-01-22
Notice Type: Returnable notice in IA
Name:Shri Karam Chandra
Location:TELANGANA, HYDERABAD
Issue Date:22 Jan 2024
Return Date:19 Feb 2024
Dispatch Date:Pending
S.No. 119
16274/2024-01-22
Notice Type: Returnable notice in IA
Name:Shri Kishan Chandra
Location:TELANGANA, HYDERABAD
Issue Date:22 Jan 2024
Return Date:19 Feb 2024
Dispatch Date:Pending

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Suruchi Chand vs Kaycee Investment Pvt. Ltd.Suruchi ChandSaloni ChandShivani ChandKaycee Investment Pvt. Ltd.Smriti Trading And Investment Co. Pvt. Ltd. Through Its DirectorWestern India Glass Works LimitedThe Mahalakshmi Glass Works Pvt. Limited, Through Its DirectorKohinoor Glass Factory Pvt. Ltd. Through Its DirectorRegional Director, Western Region[The Registrar Of Companies, MaharashtraSri Naresh Chand, Through Its DirectorSri Mahesh Chand1 Shri Kishan Chand2 Shri Karam Chand3 Shri Prem Chand4 Shri Poonam Chand5 Ramesh Chand6 Miss. Anuradha Chand7 Miss Rajana Chand8 Miss Rajani Chand9 Miss Padmini Chand10 Miss Anupama Chand11 Shri Ratan Chand12 Miss Rajakumari Chand13 Shri Gopi Chand14 Shri Trilok Chand15 Shri Moti Chand16 Shri Deep ChandShashi ChandSri Trilok ChandAchina ChandSri Moti ChandSri Deep ChandCommercial Industrial Finance Pvt. Ltd. Through Its DirectorShantanu Chand

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Suruchi ChandSaloni ChandShivani ChandKaycee Investment Pvt. Ltd.Smriti Trading And Investment Co. Pvt. Ltd. Through Its DirectorWestern India Glass Works LimitedThe Mahalakshmi Glass Works Pvt. Limited, Through Its DirectorKohinoor Glass Factory Pvt. Ltd. Through Its DirectorRegional Director, Western Region[The Registrar Of Companies, MaharashtraSri Naresh Chand, Through Its DirectorSri Mahesh Chand1 Shri Kishan Chand2 Shri Karam Chand3 Shri Prem Chand4 Shri Poonam Chand5 Ramesh Chand6 Miss. Anuradha Chand7 Miss Rajana Chand8 Miss Rajani Chand9 Miss Padmini Chand10 Miss Anupama Chand11 Shri Ratan Chand12 Miss Rajakumari Chand13 Shri Gopi Chand14 Shri Trilok Chand15 Shri Moti Chand16 Shri Deep ChandShashi ChandSri Trilok ChandAchina ChandSri Moti ChandSri Deep ChandCommercial Industrial Finance Pvt. Ltd. Through Its DirectorShantanu ChandAdvocate Khaitan & Co.Advocate Sudarshan LambaAdvocate D. Abhinav RaoAdvocate Anil Kumar Tandale
Case Content Last Updated22 Aug 2025, 8:45 am IST