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Gautham Mukkavilli vs. Union Of India

Court:Supreme Court of India
Judge:Hon'ble Satish Chandra Sharma
Case Type:Civil Appeal
Filing no:27385/2018
CNR:SCIN010273852018

Parties & Advocates

Petitioner

1
Gautham Mukkavilli

Petitioner Advocate

1
Dheeraj Nair

Respondents

1
Union Of India
2
Mr Anil Umesh
3
Nazura Yash Ajaney
4
Sujal Anil Shah
5
Gopal Krishna Karunakaran Nair
6
Suresh Senapaty
7
Sanjay Rishi
8
Punjab National Bank
9
Gitanjali Gems Ltd
10
Gill India Ltd
11
Nakshatra Brands Ltd
12
Solar Exports (partnership Firm)
13
M. S Stellar Diamond (partnership Firm)
14
Diamond R Us (partnership Firm)
15
Firestar Diamond International Pvt. Ltd
16
Firestar International Ltd
17
Firestar Diamond Pvt. Ltd
18
Firestar Diamond Fze
19
Nirav Deepak Modi
20
Nishal Modi
21
Mrs. Ami Nirav Modi Samudra
22
Mehul Chinubhai Choksi
23
Gokulnath Shetty Deputy Manager (retd. )
24
Manoj Hanumant Kharat Swo
25
Deepak Keshavlal Modi
26
Nehal Deepak Modi
27
Rohin Nirav Modi
28
Ms. Ananya Nirav Modi
29
Ms. Apasha Nirav Modi
30
Ndm Enterprises Pvt. Ltd
31
Anm Enterprises Pvt. Ltd
32
Hemant Bhatt
33
Ms. Kavita Mankikar Jer
34
Ramesh Madhavdas Assar
35
Ketan Chandrakant Solanki
36
Amrish Saralal Masalia
37
Dhanesh Vrajlal Sheth
38
Manoj Kumar Bavakad
39
Aniyath Shivraman Nair
40
Lata Kishore Saraiya
41
Ms. Jyoti Bharat Vora
42
Dinesh Gopaldas Bhatia Morwadi
43
Anil Umesh Haldipur
44
Sudhirbhai Ambalal Mehta
45
Ms. Priti Mehul Choksi
46
Saurabh Chandrashekhar Deshpande
47
Mihir Bhaskar Joshi
48
Krishnan Sangeneshwaran
49
Vinod Kumar Anand Juneja
50
Swaminathan Sundararajan Mittur
51
Nitin Ram Potdar
52
Sunil Varma&nbsp
53
Chandrakant Kanu Karkare
54
Ms. Pankhuri Abhijit Warange
55
Haresh Vrajlal Shah
56
Ms. Angelina Nguyen&nbsp
57
Ravi Shankar Gupta
58
Suresh Kumar Jain&nbsp
59
Saket Vipin Shah
60
Banldrn Madhu Mehta
61
Ms. Purvi Mayank Mehta&nbsp
62
Himanshu Pravinchandra Trivedi
63
Youri Donald Hermans
64
Mihir Bhanshali Rashmikant
65
Shyamsunder Vashumal Wadhwa
66
Suresh Kumar Bhutani
67
Firestar Holding Ltd. (formerly Known As Firestone Holding Ltd
68
Paresh Pravinbhai Rathore
69
Manish Lalit Dani

Respondent Advocate

1
Sudarshan Lamba

Case History with Orders

1 Apr 2025

Disposed - 1 Apr 2025

Final Status

1 Apr 2025

Order(14) - 1 Apr 2025

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Ia
Category:Unknown
Before:Hon'ble Satish Chandra Sharma
List In:Chamber

Dismissed as withdrawn

2 May 2024

Order(13) - 2 May 2024

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:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Pamidighantam Sri Narasimha, Hon'ble Aravind Kumar
List In:Judge

List After (Weeks) [9], List before court/bench [after summer vacation]

1 May 2024

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:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Pamidighantam Sri Narasimha, Hon'ble Aravind Kumar
List In:Judge

Not taken up/ Not Today

24 Apr 2024

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:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Pamidighantam Sri Narasimha, Hon'ble Aravind Kumar
List In:Judge

18 Apr 2024

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:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Pamidighantam Sri Narasimha, Hon'ble Aravind Kumar
List In:Judge

Not taken up/ Not Today

4 Apr 2024

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 Pamidighantam Sri Narasimha, Hon'ble Aravind Kumar
List In:Judge

Not taken up/ Not Today

3 Apr 2024

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 Pamidighantam Sri Narasimha, Hon'ble Aravind Kumar
List In:Judge

Not taken up/ Not Today

28 Feb 2024

Order(12) - 28 Feb 2024

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 Pamidighantam Sri Narasimha, Hon'ble Aravind Kumar
List In:Judge

List On (Date) [03-04-2024]

22 Feb 2024

Order(11) - 22 Feb 2024

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 Pamidighantam Sri Narasimha, Hon'ble Aravind Kumar
List In:Judge

List On (Date) [28-02-2024]

21 Feb 2024

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 Pamidighantam Sri Narasimha, Hon'ble Aravind Kumar
List In:Judge

Not taken Up (NMD)

15 Feb 2021

Order(10) - 15 Feb 2021

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Ia
Category:Unknown
Before:Hon'ble R. Subhash Reddy
List In:Chamber

IA Allowed [113855/2018]

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Ia
Category:Unknown
Before:Hon'ble R. Subhash Reddy
List In:Chamber

IA Allowed [113855/2018]

18 Jan 2021

Order(9) - 18 Jan 2021

ROP - of Main Case

1 Mar 2019

Order(8) - 1 Mar 2019

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Vineet Saran
List In:Judge

IA Withdrawn [127565/2018 and 127571/2018]

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Vineet Saran
List In:Judge

IA Withdrawn [127565/2018 and 127571/2018]

17 Jan 2019

Order(7) - 17 Jan 2019

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha
List In:Judge

List After (Weeks) [1]

16 Jan 2019

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha
List In:Judge

Not taken up/ Not Today

14 Jan 2019

Order(6) - 14 Jan 2019

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Vineet Saran
List In:Judge

List On (Date) [16-01-2019]

13 Nov 2018

Order(5) - 13 Nov 2018

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha
List In:Judge

List After (Weeks) [6]

14 Sept 2018

Order(4) - 14 Sept 2018

ROP

10 Sept 2018

Order(3) - 10 Sept 2018

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Indu Malhotra
List In:Judge

List On (Date) [13-11-2018]

7 Sept 2018

Order(2) - 7 Sept 2018

ROP - of Main Case

10 Aug 2018

Order(1) - 10 Aug 2018

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Indu Malhotra
List In:Judge

Notice Issued and Stay Granted

27 Jul 2018

Case Registered

26 Jul 2018

Case Filed

26 Jul 2018 Filing No: 27385/2018

Interlocutory Applications (IA) (5)

104304/2018
Particular: STAY APPLICATION
Filed by: M. P. DEVANATH
Filing Date: 2018-07-27
106601/2018
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: M. P. DEVANATH
Filing Date: 2018-08-01
Remark: SEC- XIV
113855/2018
Particular: DELETING THE NAME OF PETITIONER/RESPONDENT
Filed by: M. P. DEVANATH
Filing Date: 2018-08-13
Remark: I/A FOR DELETION OF PROFORMA RESPONDENTS FROM THE ARRAY OF THE PARTIES
127559/2018
Particular: VACATING STAY
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2018-09-05
20786/2025
Particular: WITHDRAWAL OF CASE / APPLICATION
Filed by: DHEERAJ NAIR
Filing Date: 2025-01-23
Remark: -EASCIN01014702025

Tagged Matters (5)

27450/2018(27-07-2018 03:20 PM)C.A. No. 007282 - 007283 / 2018 Registered on 27-07-2018 - CA

Petitioner: GOPAL KRISSHNA KARUNAKARAN NAIR
Respondent: UNION OF INDIA MINISTRY OF CORPORATE AFFAIRS
Type: M•Status: P

27385/2018(27-07-2018 03:24 PM)C.A. No. 007284 - 007285 / 2018 Registered on 27-07-2018 - CA

Petitioner: GAUTHAM MUKKAVILLI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 04-03-2025

27446/2018(27-07-2018 04:01 PM)C.A. No. 007287 - 007288 / 2018 Registered on 27-07-2018 - CA

Petitioner: SURESH SENAPATY
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 04-03-2025

27447/2018(27-07-2018 05:21 PM)C.A. No. 007289 - 007290 / 2018 Registered on 27-07-2018 - CA

Petitioner: SANJAY RISHI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 04-03-2025

30433/2018(28-08-2018 11:54 AM)C.A. No. 008731 - 008732 / 2018 Registered on 28-08-2018 - CA

Petitioner: SUJAL ANIL SHAH
Respondent: UNION OF INDIA
Type: C•Status: P•Entry: 29-05-2025

Earlier Court Details (28)

Court:
State Agency
State:
DELHI
Case No:
CAAT-103-2018
Order Date:
2018-07-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
CAAT-119-2018
Order Date:
2018-07-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
CAAT-124-2018
Order Date:
2018-07-12
Judgment Challenged:
No
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
CAAT-125-2018
Order Date:
2018-07-12
Judgment Challenged:
No
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
CAAT-126-2018
Order Date:
2018-07-12
Judgment Challenged:
No
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
CAAT-127-2018
Order Date:
2018-07-12
Judgment Challenged:
No
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
CAAT-128-2018
Order Date:
2018-07-12
Judgment Challenged:
No
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
CAAT-129-2018
Order Date:
2018-07-12
Judgment Challenged:
No
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
CAAT-130-2018
Order Date:
2018-07-12
Judgment Challenged:
No
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
CAAT-131-2018
Order Date:
2018-07-12
Judgment Challenged:
No
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
CAAT-132-2018
Order Date:
2018-07-12
Judgment Challenged:
No
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
CAAT-133-2018
Order Date:
2018-07-12
Judgment Challenged:
No
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
CAAT-119-2018
Order Date:
2018-02-23
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-103-2018
Order Date:
2018-02-23
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-103-2018
Order Date:
2018-04-02
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-103-2018
Order Date:
2018-04-09
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-103-2018
Order Date:
2018-05-11
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-119-2018
Order Date:
2018-05-11
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-124-2018
Order Date:
2018-05-11
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-125-2018
Order Date:
2018-05-11
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-126-2018
Order Date:
2018-05-11
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-127-2018
Order Date:
2018-05-11
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-128-2018
Order Date:
2018-05-11
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-129-2018
Order Date:
2018-05-11
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-130-2018
Order Date:
2018-05-11
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-131-2018
Order Date:
2018-05-11
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-132-2018
Order Date:
2018-05-11
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-133-2018
Order Date:
2018-05-11
Judgment Challenged:
No
Judgment Type:
-

Notices (161)

S.No. 1
191735/2018-10-04
Notice Type: due course notice
Name:Gautham Mukkavilli
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:10 Apr 2018
Return Date:13 Nov 2018
Dispatch Date:10 Oct 2018
S.No. 2
191735/2018-10-04
Notice Type: due course notice
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:10 Apr 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 3
188144/2018-09-29
Notice Type: NLPA (Letter)
Name:National Company Law Appellate Tribunal
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:11 May 2018
S.No. 4
188144/2018-09-29
Notice Type: NLPA (Letter)
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 5
188143/2018-09-29
Notice Type: NLPA
Name:Punjab National Bank
Location:DELHI, NEW DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 6
188143/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 7
188142/2018-09-29
Notice Type: NLPA
Name:Mr. Manish Lalit Dani
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 8
188142/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 9
188141/2018-09-29
Notice Type: NLPA
Name:Mr. Paresh Pravinbhai Rathore
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 10
188141/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 11
188140/2018-09-29
Notice Type: NLPA
Name:Firestar Holding Ltd. (Formerly Known As Firestone Holding Ltd.
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 12
188140/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 13
188139/2018-09-29
Notice Type: NLPA
Name:Mr. Suresh Kumar Bhutani
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 14
188139/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 15
188138/2018-09-29
Notice Type: NLPA
Name:Mr. Shyamsunder Vashumal Wadhwa
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 16
188138/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 17
188137/2018-09-29
Notice Type: NLPA
Name:Mr. Mihir Bhanshali Rashmikant
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 18
188137/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 19
188136/2018-09-29
Notice Type: NLPA
Name:Mr. Youri Donald Hermans
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 20
188136/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 21
188135/2018-09-29
Notice Type: NLPA
Name:Mr. Himanshu Pravinchandra Trivedi
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 22
188135/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 23
188134/2018-09-29
Notice Type: NLPA
Name:Ms. Purvi Mayank Mehta&Amp;Nbsp
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 24
188134/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 25
188133/2018-09-29
Notice Type: NLPA
Name:Mr. Banldrn Madhu Mehta
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 26
188133/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 27
188132/2018-09-29
Notice Type: NLPA
Name:Mr. Saket Vipin Shah
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 28
188132/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 29
188131/2018-09-29
Notice Type: NLPA
Name:Mr. Suresh Kumar Jain&Amp;Nbsp
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 30
188131/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 31
188130/2018-09-29
Notice Type: NLPA
Name:Mr. Ravi Shankar Gupta
Location:UTTAR PRADESH, NOIDA
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 32
188130/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 33
188129/2018-09-29
Notice Type: NLPA
Name:Ms. Angelina Nguyen&Amp;Nbsp
Location:KARNATAKA, BANGALORE
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 34
188129/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 35
188128/2018-09-29
Notice Type: NLPA
Name:Mr. Sanjay Rishi
Location:DELHI, NEW DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 36
188128/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 37
188127/2018-09-29
Notice Type: NLPA
Name:Mr. Suresh Senapaty
Location:KARNATAKA, BANGALORE
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 38
188127/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 39
188126/2018-09-29
Notice Type: NLPA
Name:Mr. Haresh Vrajlal Shah
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 40
188126/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 41
188125/2018-09-29
Notice Type: NLPA
Name:Ms. Pankhuri Abhijit Warange
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 42
188125/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 43
188124/2018-09-29
Notice Type: NLPA
Name:Mr. Chandrakant Kanu Karkare
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 44
188124/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 45
188123/2018-09-29
Notice Type: NLPA
Name:Mr. Sunil Varma&Amp;Nbsp
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 46
188123/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 47
188122/2018-09-29
Notice Type: NLPA
Name:Mr. Nitin Ram Potdar
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 48
188122/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 49
188121/2018-09-29
Notice Type: NLPA
Name:Mr. Swaminathan Sundararajan Mittur
Location:TAMIL NADU, CHENNAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 50
188121/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 51
188120/2018-09-29
Notice Type: NLPA
Name:Mr. Gopal Krishna Karunakaran Nair
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 52
188120/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 53
188119/2018-09-29
Notice Type: NLPA
Name:Mr. Sujal Anil Shah
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 54
188119/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 55
188118/2018-09-29
Notice Type: NLPA
Name:Mr. Vinod Kumar Anand Juneja
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 56
188118/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 57
188117/2018-09-29
Notice Type: NLPA
Name:Mr. Krishnan Sangeneshwaran
Location:TAMIL NADU, COIMBATORE
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 58
188117/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 59
188116/2018-09-29
Notice Type: NLPA
Name:Mr. Mihir Bhaskar Joshi
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 60
188116/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 61
188115/2018-09-29
Notice Type: NLPA
Name:Mr. Saurabh Chandrashekhar Deshpande
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 62
188115/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 63
188114/2018-09-29
Notice Type: NLPA
Name:Mr. Nazura Yash Ajaney
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 64
188114/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 65
188113/2018-09-29
Notice Type: NLPA
Name:Ms. Priti Mehul Choksi
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 66
188113/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 67
188112/2018-09-29
Notice Type: NLPA
Name:Mr. Sudhirbhai Ambalal Mehta
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 68
188112/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 69
188111/2018-09-29
Notice Type: NLPA
Name:Mr. Anil Umesh Haldipur
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 70
188111/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 71
188110/2018-09-29
Notice Type: NLPA
Name:Mr. Dinesh Gopaldas Bhatia Morwadi
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 72
188110/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 73
188109/2018-09-29
Notice Type: NLPA
Name:Ms. Jyoti Bharat Vora
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 74
188109/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 75
188108/2018-09-29
Notice Type: NLPA
Name:Mr. Lata Kishore Saraiya
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 76
188108/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 77
188107/2018-09-29
Notice Type: NLPA
Name:Mr. Aniyath Shivraman Nair
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 78
188107/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 79
188106/2018-09-29
Notice Type: NLPA
Name:Mr. Manoj Kumar Bavakad
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 80
188106/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 81
188105/2018-09-29
Notice Type: NLPA
Name:Mr. Dhanesh Vrajlal Sheth
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 82
188105/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 83
188104/2018-09-29
Notice Type: NLPA
Name:Mr. Amrish Saralal Masalia,
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 84
188104/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 85
188103/2018-09-29
Notice Type: NLPA
Name:Mr. Ketan Chandrakant Solanki
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 86
188103/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 87
188102/2018-09-29
Notice Type: NLPA
Name:Mr. Ramesh Madhavdas Assar
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 88
188102/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 89
188101/2018-09-29
Notice Type: NLPA
Name:Ms. Kavita Mankikar Jer
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 90
188101/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 91
188100/2018-09-29
Notice Type: NLPA
Name:Mr. Hemant Bhatt
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 92
188100/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 93
188099/2018-09-29
Notice Type: NLPA
Name:Anm Enterprises Pvt. Ltd
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 94
188099/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 95
188098/2018-09-29
Notice Type: NLPA
Name:Ndm Enterprises Pvt. Ltd
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 96
188098/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 97
188097/2018-09-29
Notice Type: NLPA
Name:Ms. Apasha Nirav Modi
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 98
188097/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 99
188096/2018-09-29
Notice Type: NLPA
Name:Ms. Ananya Nirav Modi
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 100
188096/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 101
188095/2018-09-29
Notice Type: NLPA
Name:Mr. Rohin Nirav Modi
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 102
188095/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 103
188094/2018-09-29
Notice Type: NLPA
Name:Nehal Deepak Modi
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 104
188094/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 105
188093/2018-09-29
Notice Type: NLPA
Name:Mr. Deepak Keshavlal Modi
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 106
188093/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 107
188092/2018-09-29
Notice Type: NLPA
Name:Mr. Manoj Hanumant Kharat Swo,
Location:MAHARASHTRA, AHMADNAGAR
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 108
188092/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 109
188091/2018-09-29
Notice Type: NLPA
Name:Mr. Gokulnath Shetty Deputy Manager (Retd.)
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 110
188091/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 111
188090/2018-09-29
Notice Type: NLPA
Name:Mr. Mehul Chinubhai Choksi,
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 112
188090/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 113
188089/2018-09-29
Notice Type: NLPA
Name:Mrs. Ami Nirav Modi Samudra
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 114
188089/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 115
188088/2018-09-29
Notice Type: NLPA
Name:Mr. Nishal Modi
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 116
188088/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 117
188087/2018-09-29
Notice Type: NLPA
Name:Mr. Nirav Deepak Modi
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 118
188087/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 119
188086/2018-09-29
Notice Type: NLPA
Name:Firestar Diamond Fze,
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 120
188086/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 121
188085/2018-09-29
Notice Type: NLPA
Name:Firestar Diamond Pvt. Ltd
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 122
188085/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 123
188084/2018-09-29
Notice Type: NLPA
Name:Firestar International Ltd
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 124
188084/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 125
188083/2018-09-29
Notice Type: NLPA
Name:Firestar Diamond International Pvt. Ltd.
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 126
188083/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 127
188082/2018-09-29
Notice Type: NLPA
Name:M/S. Diamond R Us (Partnership Firm),
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 128
188082/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 129
188081/2018-09-29
Notice Type: NLPA
Name:M.S Stellar Diamond (Partnership Firm)
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 130
188081/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 131
188080/2018-09-29
Notice Type: NLPA
Name:M/S. Solar Exports (Partnership Firm)
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 132
188080/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 133
188079/2018-09-29
Notice Type: NLPA
Name:Nakshatra Brands Ltd.
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 134
188079/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 135
188078/2018-09-29
Notice Type: NLPA
Name:Gill India Ltd
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 136
188078/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 137
188077/2018-09-29
Notice Type: NLPA
Name:Gitanjali Gems Ltd.
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 138
188077/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 139
188076/2018-09-29
Notice Type: NLPA
Name:Punjab National Bank,
Location:DELHI, NEW DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 140
188076/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 141
188075/2018-09-29
Notice Type: NLPA
Name:Mr. Sanjay Rishi
Location:DELHI, NEW DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 142
188075/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 143
188074/2018-09-29
Notice Type: NLPA
Name:Mr. Suresh Senapaty
Location:KARNATAKA, BANGALORE
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 144
188074/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 145
188073/2018-09-29
Notice Type: NLPA
Name:Mr. Gopal Krishna Karunakaran Nair
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 146
188073/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 147
188072/2018-09-29
Notice Type: NLPA
Name:Mr. Sujal Anil Shah
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 148
188072/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 149
188071/2018-09-29
Notice Type: NLPA
Name:Mr. Nazura Yash Ajaney
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 150
188071/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 151
188070/2018-09-29
Notice Type: NLPA
Name:Mr Anil Umesh
Location:MAHARASHTRA, PUNE
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 152
188070/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 153
188069/2018-09-29
Notice Type: NLPA
Name:Union Of India
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 154
188069/2018-09-29
Notice Type: NLPA
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:29 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 155
185416/2018-09-28
Notice Type: letter for certified copy
Name:National Company Law Appellate Tribunal
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:28 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:10 Mar 2018
S.No. 156
185416/2018-09-28
Notice Type: letter for certified copy
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:28 Sept 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 157
147943/2018-08-27
Notice Type: letter for certified copy
Name:The Registrar,National Company Law Appellate Tribunal,
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:27 Aug 2018
Return Date:24 Sept 2018
Dispatch Date:18 Sept 2018
S.No. 158
147943/2018-08-27
Notice Type: letter for certified copy
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:27 Aug 2018
Return Date:24 Sept 2018
Dispatch Date:Pending
S.No. 159
82837/2025-04-04
Notice Type: Civil Appeal Dismissal Letter
Name:The Registrar,National Company Law Appellate Tribunal
Location:
Issue Date:4 Apr 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 160
82837/2025-04-04
Notice Type: Civil Appeal Dismissal Letter
Name:Sudarshan Lamba-3667copy
Location:NEW DELHI, DELHI
Issue Date:4 Apr 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 161
82837/2025-04-04
Notice Type: Civil Appeal Dismissal Letter
Name:Dheeraj Nair-1703copy
Location:NEW DELHI, DELHI
Issue Date:4 Apr 2025
Return Date:N/A
Dispatch Date:Pending

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Gautham Mukkavilli vs Union Of IndiaGautham MukkavilliUnion Of IndiaMr Anil UmeshNazura Yash AjaneySujal Anil ShahGopal Krishna Karunakaran NairSuresh SenapatySanjay RishiPunjab National BankGitanjali Gems LtdGill India LtdNakshatra Brands LtdSolar Exports (Partnership Firm)M. S Stellar Diamond (Partnership Firm)Diamond R Us (Partnership Firm)Firestar Diamond International Pvt. LtdFirestar International LtdFirestar Diamond Pvt. LtdFirestar Diamond FzeNirav Deepak ModiNishal ModiMrs. Ami Nirav Modi SamudraMehul Chinubhai ChoksiGokulnath Shetty Deputy Manager (Retd. )Manoj Hanumant Kharat SwoDeepak Keshavlal ModiNehal Deepak ModiRohin Nirav ModiMs. Ananya Nirav ModiMs. Apasha Nirav ModiNdm Enterprises Pvt. LtdAnm Enterprises Pvt. LtdHemant BhattMs. Kavita Mankikar JerRamesh Madhavdas AssarKetan Chandrakant SolankiAmrish Saralal MasaliaDhanesh Vrajlal ShethManoj Kumar BavakadAniyath Shivraman NairLata Kishore SaraiyaMs. Jyoti Bharat VoraDinesh Gopaldas Bhatia MorwadiAnil Umesh HaldipurSudhirbhai Ambalal MehtaMs. Priti Mehul ChoksiSaurabh Chandrashekhar DeshpandeMihir Bhaskar JoshiKrishnan SangeneshwaranVinod Kumar Anand JunejaSwaminathan Sundararajan MitturNitin Ram PotdarSunil Varma&NbspChandrakant Kanu KarkareMs. Pankhuri Abhijit WarangeHaresh Vrajlal ShahMs. Angelina Nguyen&NbspRavi Shankar GuptaSuresh Kumar Jain&NbspSaket Vipin ShahBanldrn Madhu MehtaMs. Purvi Mayank Mehta&NbspHimanshu Pravinchandra TrivediYouri Donald HermansMihir Bhanshali RashmikantShyamsunder Vashumal WadhwaSuresh Kumar BhutaniFirestar Holding Ltd. (Formerly Known As Firestone Holding LtdParesh Pravinbhai RathoreManish Lalit Dani

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Gautham MukkavilliUnion Of IndiaMr Anil UmeshNazura Yash AjaneySujal Anil ShahGopal Krishna Karunakaran NairSuresh SenapatySanjay RishiPunjab National BankGitanjali Gems LtdGill India LtdNakshatra Brands LtdSolar Exports (Partnership Firm)M. S Stellar Diamond (Partnership Firm)Diamond R Us (Partnership Firm)Firestar Diamond International Pvt. LtdFirestar International LtdFirestar Diamond Pvt. LtdFirestar Diamond FzeNirav Deepak ModiNishal ModiMrs. Ami Nirav Modi SamudraMehul Chinubhai ChoksiGokulnath Shetty Deputy Manager (Retd. )Manoj Hanumant Kharat SwoDeepak Keshavlal ModiNehal Deepak ModiRohin Nirav ModiMs. Ananya Nirav ModiMs. Apasha Nirav ModiNdm Enterprises Pvt. LtdAnm Enterprises Pvt. LtdHemant BhattMs. Kavita Mankikar JerRamesh Madhavdas AssarKetan Chandrakant SolankiAmrish Saralal MasaliaDhanesh Vrajlal ShethManoj Kumar BavakadAniyath Shivraman NairLata Kishore SaraiyaMs. Jyoti Bharat VoraDinesh Gopaldas Bhatia MorwadiAnil Umesh HaldipurSudhirbhai Ambalal MehtaMs. Priti Mehul ChoksiSaurabh Chandrashekhar DeshpandeMihir Bhaskar JoshiKrishnan SangeneshwaranVinod Kumar Anand JunejaSwaminathan Sundararajan MitturNitin Ram PotdarSunil Varma&NbspChandrakant Kanu KarkareMs. Pankhuri Abhijit WarangeHaresh Vrajlal ShahMs. Angelina Nguyen&NbspRavi Shankar GuptaSuresh Kumar Jain&NbspSaket Vipin ShahBanldrn Madhu MehtaMs. Purvi Mayank Mehta&NbspHimanshu Pravinchandra TrivediYouri Donald HermansMihir Bhanshali RashmikantShyamsunder Vashumal WadhwaSuresh Kumar BhutaniFirestar Holding Ltd. (Formerly Known As Firestone Holding LtdParesh Pravinbhai RathoreManish Lalit DaniAdvocate Dheeraj NairAdvocate Sudarshan Lamba
Case Content Last Updated22 Aug 2025, 9:11 am IST