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Reserve Bank Of India vs. Aum Capital Market Pvt. Ltd

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
Case Type:Special Leave Petition (Civil)
Filing no:23542/2024
CNR:SCIN010235422024

Parties & Advocates

Petitioners

1
Reserve Bank Of India
2
The Reserve Bank Of India

Petitioner Advocate

1
Navneet R.

Respondents

1
Aum Capital Market Pvt. Ltd
2
Union Of India
3
The Lakshmi Vilas Bank Limited
4
Dbs Bank India Limited
5
Dbs Bank Limited
6
Sneh Bhansali
7
Central Depository Services (india) Limited
8
National Securities Depository Limited
9
Avr Swarnamahal Educational Trust
10
The Administrator
11
Lakshmi Vilas Bank Limited, Dbs Bank India Limited
12
Kamakshi Pitchai
13
Arya Vysya Charitable And Education Foundation
14
Brookefields Estate Private Limited
15
Mangal Tirth Estate Ltd
16
Usha R Prabakaran
17
Siyat Projects Llp
18
Gi Tech I Game India Private Limited
19
Alpha Lotus Tower Flat Owners
20
Pls Trust
21
R. M. Kothal
22
Rr Trust
23
A. Sangeetha
24
A. Kavitha
25
Represented By The Secretary To Government Ministry Of Finance Union Of India
26
A. Bhuvaneswari
27
R. Uma
28
Global Education Limited
29
Idbi Trusteeship Services Ltd
30
Development Bank Of Singapore
31
Tirupati Urban Co-op Bank Ltd
32
Prithviraj Bhagat
33
Anuj Shantilal Badjate
34
Devprakash Murlidhar Kanoria
35
Development Bank Of Singapore (dbs Bank)
36
Anusha P
37
K. Prabakaran
38
Dbs India Limited
39
Laxmi Vilas Bank
40
Rajiv Mohan Chippalkatti
41
Sudhir Kathpalia
42
Rajan Bhatia
43
Srl. Doddaballapur Nagarajchar Prahlad
44
The Securities And Exchange Board Of India
45
The National Stock Exchange Of India Limited
46
M. P. Shyam
47
Lakshmi Vilas Bank
48
B Sumanth Kumar Reddy
49
Brigade Enterprises Limited
50
Indiabulls Housing Finance Limited
51
Bse Limited
52
Gulab Devi Mittal
53
Alka Singla
54
Vijay Kumar Huf
55
Madhubala Churiwala
56
Murari Lal Churiwala Huf
57
Kalawati Mewada Bhagwati
58
Dhs India Limited
59
B. Balchand
60
B. Mahaveerchand
61
B. Paras
62
B. Ashok
63
B. Ajith Jain
64
Couvery Motors Private Limited
65
Yunus Zia
66
Venkatasathyasubramanya Gupta
67
Advaith Motors
68
Gm Paramasiviah
69
Salim Jahangeer Kirmani
70
Sujatha
71
Karnataka Vikas Grameena Bank
72
Kare Electronics And Development Pvt. Ltd
73
Pranava Electronics Pvt. Ltd
74
Nutan Wodeyar
75
Sheela Shankar K
76
K Madan Mohan (huf)
77
Dr. T. Dhevanathan Yadav
78
Dbs Bank
79
S. Dattathreyan
80
P. Sundaraparipooranan

Respondent Advocates

1
S. Rajappa
2
Brijesh Kumar Tamber
3
Amrita Kumari
4
Pulkit Tare
5
Surya Prakash
6
Hasan Murtaza
7
Sidharth Sethi
8
Vrinda Bhandari
9
S. S. Shroff
10
Ankur Kashyap
11
Malvika Kapila
12
E. C. Agrawala
13
Neha Mehta Satija
14
Amrita Singh
15
Raj Bahadur Yadav
16
Niti Richhariya

Case History with Orders

Pending

Final Status

17 Apr 2025

Order(8) - 17 Apr 2025

ROP

1 Apr 2025

Order(7) - 1 Apr 2025

ROP

3 Mar 2025

Order(6) - 3 Mar 2025

ROP

22 Nov 2024

Order(5) - 22 Nov 2024

ROP

21 Oct 2024

Order(4) - 21 Oct 2024

ROP

30 Sept 2024

Order(3) - 30 Sept 2024

ROP

13 Aug 2024

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

Not taken up/ Not Today

24 Jul 2024

Order(2) - 24 Jul 2024

ROP - of Main Case

Freshly / Adjourned Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

Notice, Stay/Status quo [stay as per rop], List for Final Hearing/Disposal At Misc. Stage, List On (Date) [13-08-2024]

22 Jul 2024

Order(1) - 22 Jul 2024

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

List On (Date) [24-07-2024]

16 May 2024

Case Filed

16 May 2024 Filing No: 23542/2024

Interlocutory Applications (IA) (5)

153272/2024
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: NAVNEET R.
Filing Date: 2024-07-18
153275/2024
Particular: PERMISSION TO FILE LENGTHY LIST OF DATES
Filed by: NAVNEET R.
Filing Date: 2024-07-18
153276/2024
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: NAVNEET R.
Filing Date: 2024-07-18
238343/2024
Particular: PERMISSION TO APPEAR AND ARGUE IN PERSON
Filed by: RESPONDENT-IN-PERSON
Filing Date: 2024-10-16
124766/2025
Particular: INTERVENTION/IMPLEADMENT
Filed by: SURYA PRAKASH
Filing Date: 2025-05-14
Remark: -EASCIN01101232025

Tagged Matters (8)

23542/2024(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: RESERVE BANK OF INDIA
Respondent: AUM CAPITAL MARKET PVT. LTD.
Type: M•Status: P

23686/2024(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: DBS BANK INDIA LIMITED
Respondent: AUM CAPITAL MARKET PVT. LTD.
Type: L•Status: P•Entry: 17-05-2025

36089/2024(04-10-2024 12:00 PM)SLP(C) No. 023466 - / 2024 Registered on 04-10-2024 - SLP_C

Petitioner: BRIGADE ENTERPRISES LTD SECRETARY
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 17-05-2025

45517/2024(25-10-2024 03:20 PM)SLP(C) No. 025749 - / 2024 Registered on 25-10-2024 - SLP_C

Petitioner: SNEH BHANSALI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 17-05-2025

43710/2024(25-10-2024 03:23 PM)SLP(C) No. 025750 - / 2024 Registered on 25-10-2024 - SLP_C

Petitioner: DODDABALLAPUR NAGARAJCHAR PRAHLAD
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 17-05-2025

45752/2024(25-11-2024 06:24 PM)SLP(C) No. 028163 - / 2024 Registered on 25-11-2024 - SLP_C

Petitioner: GM PARAMASIVIAH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 17-05-2025

3497/2025(04-03-2025 04:07 PM)SLP(C) No. 006564 - / 2025 Registered on 04-03-2025 - SLP_C

Petitioner: KARE ELECTRONICS AND DEVELOPMENT PVT. LTD.
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 17-05-2025

4864/2025(02-04-2025 02:43 PM)SLP(C) No. 009184 - / 2025 Registered on 02-04-2025 - SLP_C

Petitioner: SUJATHA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 17-05-2025

Earlier Court Details (51)

Court:
High Court
State:
TAMIL NADU
Case No:
WP-17521-2020
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-17958-2020
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-19162-2020
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-19177-2020
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-19360-2020
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-19367-2020
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-19438-2020
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-19460-2020
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-19463-2020
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-19761-2020
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-19764-2020
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-19930-2020
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-638-2021
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-776-2021
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-1310-2021
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-1314-2021
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-1332-2021
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-1379-2021
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-1387-2021
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-1391-2021
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-2573-2021
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-7388-2021
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-7391-2021
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-18999-2021
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-19003-2021
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-19006-2021
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-9501-2022
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-9801-2022
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-9940-2022
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-14557-2022
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-14558-2022
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-14566-2022
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-14576-2022
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-14581-2022
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-14589-2022
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-18154-2022
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-18156-2022
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-24502-2022
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-847-2023
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-5766-2023
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-16768-2023
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-18323-2023
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-29896-2023
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-4182-2024
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WPMD-18857-2020
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WMP-2191-2021
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WMP-10293-2021
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WMP-17026-2022
Order Date:
2024-04-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WPL-6943-2020
Order Date:
2020-11-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WPL-6969-2020
Order Date:
2020-11-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-17521-2020
Order Date:
2020-11-27
Judgment Challenged:
No
Judgment Type:
-

Notices (187)

S.No. 1
167207/2024-08-01
Notice Type: Returnable Notice
Name:P. Sundaraparipooranan
Location:TAMIL NADU, CHENNAI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 2
167207/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 3
167206/2024-08-01
Notice Type: Returnable Notice
Name:S. Dattathreyan S/O A.Sundaram
Location:TAMIL NADU, MADURAI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 4
167206/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 5
167205/2024-08-01
Notice Type: Returnable Notice
Name:Dbs Bank
Location:MAHARASHTRA, MUMBAI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 6
167205/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 7
167204/2024-08-01
Notice Type: Returnable Notice
Name:Dr. T. Dhevanathan Yadav S/O Thiruvengadam Pillai
Location:TAMIL NADU, CHENNAI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 8
167204/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 9
167203/2024-08-01
Notice Type: Returnable Notice
Name:K Madan Mohan (Huf)
Location:KARNATAKA, BANGALORE
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 10
167203/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 11
167202/2024-08-01
Notice Type: Returnable Notice
Name:Sheela Shankar K W/O Brigadier Ravi Shankar K
Location:KARNATAKA, BANGALORE
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 12
167202/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 13
167201/2024-08-01
Notice Type: Returnable Notice
Name:Nutan Wodeyar D/O Somashekar S Wodeyar
Location:KARNATAKA, MYSORE
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 14
167201/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 15
167200/2024-08-01
Notice Type: Returnable Notice
Name:Pranava Electronics Pvt. Ltd.
Location:KARNATAKA, BANGALORE
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 16
167200/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 17
167199/2024-08-01
Notice Type: Returnable Notice
Name:Kare Electronics And Development Pvt. Ltd.
Location:KARNATAKA, BANGALORE
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 18
167199/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 19
167198/2024-08-01
Notice Type: Returnable Notice
Name:Karnataka Vikas Grameena Bank
Location:KARNATAKA, DHARWAD
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 20
167198/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 21
167197/2024-08-01
Notice Type: Returnable Notice
Name:Sujatha
Location:TAMIL NADU, VELLORE
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 22
167197/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 23
167196/2024-08-01
Notice Type: Returnable Notice
Name:Salim Jahangeer Kirmani S/O Syed Mohammed Shah Kirmani
Location:KARNATAKA, BANGALORE
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 24
167196/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 25
167195/2024-08-01
Notice Type: Returnable Notice
Name:Gm Paramasiviah S/O Late G.C. Mallappa
Location:KARNATAKA, BANGALORE
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 26
167195/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 27
167194/2024-08-01
Notice Type: Returnable Notice
Name:Advaith Motors
Location:KARNATAKA, BANGALORE
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 28
167194/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 29
167193/2024-08-01
Notice Type: Returnable Notice
Name:Venkatasathyasubramanya Gupta S/O Late Sri S.V. Srinivasasetty
Location:KARNATAKA, BANGALORE
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 30
167193/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 31
167192/2024-08-01
Notice Type: Returnable Notice
Name:Yunus Zia S/O Zia Ulla Sheriff
Location:KARNATAKA, BANGALORE
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 32
167192/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 33
167191/2024-08-01
Notice Type: Returnable Notice
Name:Couvery Motors Private Limited
Location:KARNATAKA, BANGALORE
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 34
167191/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 35
167190/2024-08-01
Notice Type: Returnable Notice
Name:B. Ajith Jain
Location:TAMIL NADU, COIMBATORE
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 36
167190/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 37
167189/2024-08-01
Notice Type: Returnable Notice
Name:B. Ashok
Location:TAMIL NADU, COIMBATORE
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 38
167189/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 39
167188/2024-08-01
Notice Type: Returnable Notice
Name:B. Paras
Location:TAMIL NADU, COIMBATORE
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 40
167188/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 41
167187/2024-08-01
Notice Type: Returnable Notice
Name:B. Mahaveerchand
Location:TAMIL NADU, COIMBATORE
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 42
167187/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 43
167186/2024-08-01
Notice Type: Returnable Notice
Name:B. Balchand
Location:TAMIL NADU, COIMBATORE
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 44
167186/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 45
167185/2024-08-01
Notice Type: Returnable Notice
Name:Dhs India Limited
Location:DELHI, NEW DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 46
167185/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 47
167184/2024-08-01
Notice Type: Returnable Notice
Name:Kalawati Mewada Bhagwati
Location:MAHARASHTRA, MUMBAI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 48
167184/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 49
167183/2024-08-01
Notice Type: Returnable Notice
Name:Murari Lal Churiwala Huf
Location:MAHARASHTRA, MUMBAI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 50
167183/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 51
167182/2024-08-01
Notice Type: Returnable Notice
Name:Madhubala Churiwala
Location:MAHARASHTRA, MUMBAI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 52
167182/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 53
167181/2024-08-01
Notice Type: Returnable Notice
Name:Vijay Kumar Huf
Location:RAJASTHAN, GANGANAGAR
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 54
167181/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 55
167180/2024-08-01
Notice Type: Returnable Notice
Name:Alka Singla
Location:HARYANA, HISAR
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 56
167180/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 57
167179/2024-08-01
Notice Type: Returnable Notice
Name:Gulab Devi Mittal
Location:MAHARASHTRA, MUMBAI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 58
167179/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 59
167178/2024-08-01
Notice Type: Returnable Notice
Name:Bse Limited
Location:MAHARASHTRA, MUMBAI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 60
167178/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 61
167177/2024-08-01
Notice Type: Returnable Notice
Name:Indiabulls Housing Finance Limited
Location:DELHI, NEW DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 62
167177/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 63
167176/2024-08-01
Notice Type: Returnable Notice
Name:Brigade Enterprises Limited
Location:KARNATAKA, BANGALORE
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 64
167176/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 65
167175/2024-08-01
Notice Type: Returnable Notice
Name:B Sumanth Kumar Reddy S/O Kumaraswamy Reddy Bathina
Location:KARNATAKA, BANGALORE, Station: Bangalore
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:13 Aug 2024
S.No. 66
167175/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 67
167174/2024-08-01
Notice Type: Returnable Notice
Name:Dbs India Limited
Location:KARNATAKA, BANGALORE
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 68
167174/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 69
167173/2024-08-01
Notice Type: Returnable Notice
Name:Lakshmi Vilas Bank
Location:KARNATAKA, BANGALORE
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 70
167173/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 71
167172/2024-08-01
Notice Type: Returnable Notice
Name:M.P. Shyam S/O Mk Panduranga Setty
Location:KARNATAKA, BANGALORE
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 72
167172/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 73
167171/2024-08-01
Notice Type: Returnable Notice
Name:The National Stock Exchange Of India Limited
Location:MAHARASHTRA, MUMBAI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 74
167171/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 75
167170/2024-08-01
Notice Type: Returnable Notice
Name:The Securities And Exchange Board Of India
Location:MAHARASHTRA, MUMBAI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 76
167170/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 77
167169/2024-08-01
Notice Type: Returnable Notice
Name:Srl.Doddaballapur Nagarajchar Prahlad D/O Sri Doddaballapur
Location:KARNATAKA, BANGALORE
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 78
167169/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 79
167168/2024-08-01
Notice Type: Returnable Notice
Name:Union Of India
Location:DELHI, NEW DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 80
167168/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 81
167167/2024-08-01
Notice Type: Returnable Notice
Name:Rajan Bhatia S/O Late Kanwar Khan Bhatia
Location:DELHI, NEW DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 82
167167/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 83
167166/2024-08-01
Notice Type: Returnable Notice
Name:Union Of India
Location:DELHI, NEW DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 84
167166/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 85
167165/2024-08-01
Notice Type: Returnable Notice
Name:Sudhir Kathpalia
Location:DELHI, NEW DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 86
167165/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 87
167164/2024-08-01
Notice Type: Returnable Notice
Name:Rajiv Mohan Chippalkatti S/O Mohan Chippalakatti
Location:MAHARASHTRA, PUNE
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 88
167164/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 89
167163/2024-08-01
Notice Type: Returnable Notice
Name:Laxmi Vilas Bank
Location:TAMIL NADU, CHENNAI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 90
167163/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 91
167162/2024-08-01
Notice Type: Returnable Notice
Name:Union Of India
Location:DELHI, NEW DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 92
167162/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 93
167161/2024-08-01
Notice Type: Returnable Notice
Name:Dbs India Limited
Location:DELHI, NEW DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 94
167161/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 95
167160/2024-08-01
Notice Type: Returnable Notice
Name:K. Prabakaran S/O R. Kavettirangappa Naidu
Location:TAMIL NADU, COIMBATORE
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 96
167160/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 97
167159/2024-08-01
Notice Type: Returnable Notice
Name:Idbi Trusteeship Services Ltd.
Location:MAHARASHTRA, MUMBAI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 98
167159/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 99
167158/2024-08-01
Notice Type: Returnable Notice
Name:Anusha P. D/O K. Prabakaran
Location:TAMIL NADU, COIMBATORE
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 100
167158/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 101
167157/2024-08-01
Notice Type: Returnable Notice
Name:Development Bank Of Singapore (Dbs Bank)
Location:TAMIL NADU, CHENNAI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 102
167157/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 103
167156/2024-08-01
Notice Type: Returnable Notice
Name:Devprakash Murlidhar Kanoria
Location:MAHARASHTRA, NAGPUR
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 104
167156/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 105
167155/2024-08-01
Notice Type: Returnable Notice
Name:Anuj Shantilal Badjate S/O Shantilal Badjate
Location:MAHARASHTRA, NAGPUR
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 106
167155/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 107
167154/2024-08-01
Notice Type: Returnable Notice
Name:Prithviraj Bhagat
Location:MAHARASHTRA, MUMBAI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 108
167154/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 109
167153/2024-08-01
Notice Type: Returnable Notice
Name:Tirupati Urban Co-Op Bank Ltd.
Location:MAHARASHTRA, NAGPUR
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 110
167153/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 111
167152/2024-08-01
Notice Type: Returnable Notice
Name:Development Bank Of Singapore
Location:TAMIL NADU, CHENNAI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 112
167152/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 113
167151/2024-08-01
Notice Type: Returnable Notice
Name:Idbi Trusteeship Services Ltd
Location:MAHARASHTRA, MUMBAI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 114
167151/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 115
167150/2024-08-01
Notice Type: Returnable Notice
Name:Global Education Limited
Location:MAHARASHTRA, NAGPUR
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 116
167150/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 117
167149/2024-08-01
Notice Type: Returnable Notice
Name:R. Uma W/O D.K. Ravichandran
Location:TAMIL NADU, ERODE
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 118
167149/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 119
167148/2024-08-01
Notice Type: Returnable Notice
Name:A. Bhuvaneswari W/O K. Ramanraj
Location:TAMIL NADU, CHENNAI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 120
167148/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 121
167147/2024-08-01
Notice Type: Returnable Notice
Name:Represented By The Secretary To Government Ministry Of Finance Union Of India
Location:DELHI, NEW DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 122
167147/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 123
167146/2024-08-01
Notice Type: Returnable Notice
Name:A.Kavitha W/O G. Sivakumar
Location:TAMIL NADU, CHENNAI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 124
167146/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 125
167145/2024-08-01
Notice Type: Returnable Notice
Name:A. Sangeetha W/O V. Ramkumar
Location:TAMIL NADU, SALEM
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 126
167145/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 127
167144/2024-08-01
Notice Type: Returnable Notice
Name:Rr Trust
Location:TAMIL NADU, CHENNAI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 128
167144/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 129
167143/2024-08-01
Notice Type: Returnable Notice
Name:R.M. Kothal
Location:TAMIL NADU, CHENNAI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 130
167143/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 131
167142/2024-08-01
Notice Type: Returnable Notice
Name:Pls Trust
Location:TAMIL NADU, CHENNAI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 132
167142/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 133
167141/2024-08-01
Notice Type: Returnable Notice
Name:M/S Alpha Lotus Tower Flat Owners
Location:TAMIL NADU, CHENNAI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 134
167141/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 135
167140/2024-08-01
Notice Type: Returnable Notice
Name:Gi Tech I Game India Private Limited
Location:TAMIL NADU, CHENNAI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 136
167140/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 137
167139/2024-08-01
Notice Type: Returnable Notice
Name:M/S. Siyat Projects Llp
Location:TAMIL NADU, CHENNAI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 138
167139/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 139
167138/2024-08-01
Notice Type: Returnable Notice
Name:Union Of India
Location:DELHI, NEW DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 140
167138/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 141
167137/2024-08-01
Notice Type: Returnable Notice
Name:Usha R Prabakaran
Location:TAMIL NADU, CHENNAI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 142
167137/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 143
167136/2024-08-01
Notice Type: Returnable Notice
Name:Mangal Tirth Estate Ltd
Location:TAMIL NADU, CHENNAI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 144
167136/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 145
167135/2024-08-01
Notice Type: Returnable Notice
Name:Brookefields Estate Private Limited
Location:TAMIL NADU, CHENNAI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 146
167135/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 147
167134/2024-08-01
Notice Type: Returnable Notice
Name:Arya Vysya Charitable And Education Foundation
Location:TAMIL NADU, SALEM
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 148
167134/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 149
167133/2024-08-01
Notice Type: Returnable Notice
Name:Kamakshi Pitchai W/O Late Mr.Pitchai
Location:TAMIL NADU, CHENNAI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 150
167133/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 151
167132/2024-08-01
Notice Type: Returnable Notice
Name:Dbs Bank India Limited
Location:TAMIL NADU, CHENNAI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 152
167132/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 153
167131/2024-08-01
Notice Type: Returnable Notice
Name:Lakshmi Vilas Bank Limited, Dbs Bank India Limited
Location:TAMIL NADU, CHENNAI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 154
167131/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 155
167130/2024-08-01
Notice Type: Returnable Notice
Name:The Administrator
Location:TAMIL NADU, CHENNAI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 156
167130/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 157
167129/2024-08-01
Notice Type: Returnable Notice
Name:Avr Swarnamahal Educational Trust
Location:TAMIL NADU, SALEM
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 158
167129/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 159
167128/2024-08-01
Notice Type: Returnable Notice
Name:National Securities Depository Limited
Location:MAHARASHTRA, MUMBAI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 160
167128/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 161
167127/2024-08-01
Notice Type: Returnable Notice
Name:Central Depository Services (India) Limited
Location:MAHARASHTRA, MUMBAI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 162
167127/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 163
167126/2024-08-01
Notice Type: Returnable Notice
Name:Dbs Bank India Limited
Location:DAMAN & DIU
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 164
167126/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 165
167125/2024-08-01
Notice Type: Returnable Notice
Name:Sneh Bhansali
Location:TAMIL NADU, COIMBATORE
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 166
167125/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 167
167124/2024-08-01
Notice Type: Returnable Notice
Name:Dbs Bank Limited
Location:TAMIL NADU, CHENNAI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 168
167124/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 169
167123/2024-08-01
Notice Type: Returnable Notice
Name:Dbs Bank India Limited
Location:DELHI, NEW DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 170
167123/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 171
167122/2024-08-01
Notice Type: Returnable Notice
Name:The Lakshmi Vilas Bank Limited
Location:TAMIL NADU, KARUR *
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 172
167122/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 173
167121/2024-08-01
Notice Type: Returnable Notice
Name:Union Of India
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:8 Jul 2024
S.No. 174
167121/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 175
167120/2024-08-01
Notice Type: Returnable Notice
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 176
167120/2024-08-01
Notice Type: Returnable Notice
Name:S. S. Shroff-710copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 177
167120/2024-08-01
Notice Type: Returnable Notice
Name:Malvika Kapila-2737copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 178
167120/2024-08-01
Notice Type: Returnable Notice
Name:Aum Capital Market Pvt. Ltd.
Location:WEST BENGAL, KOLKATA
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 179
167120/2024-08-01
Notice Type: Returnable Notice
Name:Vrinda Bhandari-3550copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 180
167120/2024-08-01
Notice Type: Returnable Notice
Name:Ankur Kashyap-2768copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 181
167120/2024-08-01
Notice Type: Returnable Notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 182
166558/2024-08-01
Notice Type: letter for certified copy
Name:Navneet R.-3475copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:13 Aug 2024
Dispatch Date:Pending
S.No. 183
166558/2024-08-01
Notice Type: letter for certified copy
Name:Ankur Kashyap-2768copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:13 Aug 2024
Dispatch Date:Pending
S.No. 184
166558/2024-08-01
Notice Type: letter for certified copy
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:13 Aug 2024
Dispatch Date:Pending
S.No. 185
166558/2024-08-01
Notice Type: letter for certified copy
Name:S. S. Shroff-710copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:13 Aug 2024
Dispatch Date:Pending
S.No. 186
166558/2024-08-01
Notice Type: letter for certified copy
Name:Malvika Kapila-2737copy
Location:NEW DELHI, DELHI
Issue Date:8 Jan 2024
Return Date:13 Aug 2024
Dispatch Date:Pending
S.No. 187
166558/2024-08-01
Notice Type: letter for certified copy
Name:Through High Court Of Judicature At Madras Tamil Nadu
Location:CHENNAI, TAMIL NADU, Station: Chennai
Issue Date:8 Jan 2024
Return Date:13 Aug 2024
Dispatch Date:8 Jul 2024

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Reserve Bank Of India vs Aum Capital Market Pvt. LtdReserve Bank Of IndiaThe Reserve Bank Of IndiaAum Capital Market Pvt. LtdUnion Of IndiaThe Lakshmi Vilas Bank LimitedDbs Bank India LimitedDbs Bank LimitedSneh BhansaliCentral Depository Services (India) LimitedNational Securities Depository LimitedAvr Swarnamahal Educational TrustThe AdministratorLakshmi Vilas Bank Limited, Dbs Bank India LimitedKamakshi PitchaiArya Vysya Charitable And Education FoundationBrookefields Estate Private LimitedMangal Tirth Estate LtdUsha R PrabakaranSiyat Projects LlpGi Tech I Game India Private LimitedAlpha Lotus Tower Flat OwnersPls TrustR. M. KothalRr TrustA. SangeethaA. KavithaRepresented By The Secretary To Government Ministry Of Finance Union Of IndiaA. BhuvaneswariR. UmaGlobal Education LimitedIdbi Trusteeship Services LtdDevelopment Bank Of SingaporeTirupati Urban Co-Op Bank LtdPrithviraj BhagatAnuj Shantilal BadjateDevprakash Murlidhar KanoriaDevelopment Bank Of Singapore (Dbs Bank)Anusha PK. PrabakaranDbs India LimitedLaxmi Vilas BankRajiv Mohan ChippalkattiSudhir KathpaliaRajan BhatiaSrl. Doddaballapur Nagarajchar PrahladThe Securities And Exchange Board Of IndiaThe National Stock Exchange Of India LimitedM. P. ShyamLakshmi Vilas BankB Sumanth Kumar ReddyBrigade Enterprises LimitedIndiabulls Housing Finance LimitedBse LimitedGulab Devi MittalAlka SinglaVijay Kumar HufMadhubala ChuriwalaMurari Lal Churiwala HufKalawati Mewada BhagwatiDhs India LimitedB. BalchandB. MahaveerchandB. ParasB. AshokB. Ajith JainCouvery Motors Private LimitedYunus ZiaVenkatasathyasubramanya GuptaAdvaith MotorsGm ParamasiviahSalim Jahangeer KirmaniSujathaKarnataka Vikas Grameena BankKare Electronics And Development Pvt. LtdPranava Electronics Pvt. LtdNutan WodeyarSheela Shankar KK Madan Mohan (Huf)Dr. T. Dhevanathan YadavDbs BankS. DattathreyanP. Sundaraparipooranan

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Reserve Bank Of IndiaThe Reserve Bank Of IndiaAum Capital Market Pvt. LtdUnion Of IndiaThe Lakshmi Vilas Bank LimitedDbs Bank India LimitedDbs Bank LimitedSneh BhansaliCentral Depository Services (India) LimitedNational Securities Depository LimitedAvr Swarnamahal Educational TrustThe AdministratorLakshmi Vilas Bank Limited, Dbs Bank India LimitedKamakshi PitchaiArya Vysya Charitable And Education FoundationBrookefields Estate Private LimitedMangal Tirth Estate LtdUsha R PrabakaranSiyat Projects LlpGi Tech I Game India Private LimitedAlpha Lotus Tower Flat OwnersPls TrustR. M. KothalRr TrustA. SangeethaA. KavithaRepresented By The Secretary To Government Ministry Of Finance Union Of IndiaA. BhuvaneswariR. UmaGlobal Education LimitedIdbi Trusteeship Services LtdDevelopment Bank Of SingaporeTirupati Urban Co-Op Bank LtdPrithviraj BhagatAnuj Shantilal BadjateDevprakash Murlidhar KanoriaDevelopment Bank Of Singapore (Dbs Bank)Anusha PK. PrabakaranDbs India LimitedLaxmi Vilas BankRajiv Mohan ChippalkattiSudhir KathpaliaRajan BhatiaSrl. Doddaballapur Nagarajchar PrahladThe Securities And Exchange Board Of IndiaThe National Stock Exchange Of India LimitedM. P. ShyamLakshmi Vilas BankB Sumanth Kumar ReddyBrigade Enterprises LimitedIndiabulls Housing Finance LimitedBse LimitedGulab Devi MittalAlka SinglaVijay Kumar HufMadhubala ChuriwalaMurari Lal Churiwala HufKalawati Mewada BhagwatiDhs India LimitedB. BalchandB. MahaveerchandB. ParasB. AshokB. Ajith JainCouvery Motors Private LimitedYunus ZiaVenkatasathyasubramanya GuptaAdvaith MotorsGm ParamasiviahSalim Jahangeer KirmaniSujathaKarnataka Vikas Grameena BankKare Electronics And Development Pvt. LtdPranava Electronics Pvt. LtdNutan WodeyarSheela Shankar KK Madan Mohan (Huf)Dr. T. Dhevanathan YadavDbs BankS. DattathreyanP. SundaraparipoorananAdvocate Navneet R.Advocate S. RajappaAdvocate Brijesh Kumar TamberAdvocate Amrita KumariAdvocate Pulkit TareAdvocate Surya PrakashAdvocate Hasan MurtazaAdvocate Sidharth SethiAdvocate Vrinda BhandariAdvocate S. S. ShroffAdvocate Ankur KashyapAdvocate Malvika KapilaAdvocate E. C. AgrawalaAdvocate Neha Mehta SatijaAdvocate Amrita SinghAdvocate Raj Bahadur YadavAdvocate Niti Richhariya
Case Content Last Updated22 Aug 2025, 10:27 am IST