Gopal Krisshna Karunakaran Nair vs. Union Of India Ministry Of Corporate Affairs
Court:Supreme Court of India
Judge:Hon'ble Satish Chandra Sharma
Case Type:Civil Appeal
Filing no:27450/2018
CNR:SCIN010274502018
Parties & Advocates
Petitioner
1
Gopal Krisshna Karunakaran Nair
Petitioner Advocate
1
Santosh Krishnan
Respondents
1
Union Of India Ministry Of Corporate Affairs
2
Mr Anil Umesh
3
Ms. Nazura Yash Ajaney
4
Sujal Anil Shah
5
Suresh Senapaty
6
Mr, Gautam Mukkavilli
7
Mr Sanjay Rishi
8
Punjab National Bank
9
Gitanjali Gems Ltd. Through Its Director
10
Gili India Ltd. Through Its Director
11
Nakshatra Brands Ltd. Through Its Director
12
Solar Exports (partnership Firm) Through Its Partner
13
Stellar Diamond (partnership Firm) Through Its Partner
14
Diamond R Us (partnership Firm) Through Its Partner
15
Firestar Diamond International Pvt. Ltd. Through Its Director
16
Firestar International Ltd. Through Its Director
17
Firestar Diamond Pvt. Ltd. Through Its Director
18
Firestar Diamond Fze Through Its Director
19
Nirav Deepak Modi (a. K. A. Nirav Modi)
20
Nishal Modi (a. K. A Neeshal Modi)
21
Mrs. Ami Nirav Modi
22
Mehul Chinubhai Choksi
23
Gokulnath Shetty
24
Manoj Hanumant Kharat
25
Deepak Keshavlal Modi
26
Nehal Deepak Modi
27
Rohin Nirav Modi
28
Ananya Nirav Modi
29
Apasha Nirav Modi
30
Ndm Enterprises Pvt. Ltd. Through Its Director
31
Anm Enterprises Pvt. Ltd. Through Its Director
32
Hemant Bhatt
33
Kavita Mankikar
34
Ramesh Madhavdas Assar
35
Ketan Chandrakant Solanki
36
Amrish Saralal Masalia
37
Dhanesh Vrajlal Sheth
38
Manoj Kumar Bavakar
39
Aniyath Shivraman Nair
40
Lata Kishor Saraiya
41
Jyoti Bharat Vora
42
Dinesh Gopaldas Bhatia
43
Anil Umesh Haldipur
44
Sudhirbhai Ambalal Mehta
45
Priti Mehul Chowksi
46
Nazura Yash Ajaney
47
Saurabh Chandrashekar Deshpande
48
Mihir Bhaskar Joshi
49
Krishnan Sangameshwaran
50
Vinod Kumar Anand Juneja
51
Swaminathan Sundararajan Mittur
52
Nitin Ram Potdar
53
Sunil Varma
54
Chandrakanth Kanu Karkare
55
Pankhuri Abhijeet Warange
56
Harish Vrajlal Shah
57
Gautham Mukkavilli
58
Sanjay Rishi
59
Angelina Nguyen
60
Ravi Shankar Gupta
61
Suresh Kumar Jain
62
Saket Vipin Shah
63
Bankim Madhu Mehta
64
Purvi Mayank Mehta
65
Himanshu Pravinchandra Trivedi
66
Youri Donald Hermans
67
Mihir Bhanshali Rashmikant
68
Shyamsunder Vashumal Wadhwa
69
Suresh Kumar Bhutani
70
Firestar Holdings Ltd (formerly Known As Firestone Holdings Ltd)
71
Paresh Pravinbhai Rathore
72
Manish Lalit Dani
73
Punjab National Bank Through Dy. General Manager
Respondent Advocate
1
Sudarshan Lamba
Case History with Orders
Pending
Final Status
Pending
Final Status
1 Apr 2025
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Ia
Category:Unknown
Before:Hon'ble Satish Chandra Sharma
List In:Chamber
1 Apr 2025
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Ia
Category:Unknown
Before:Hon'ble Satish Chandra Sharma
List In:Chamber
2 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
List After (Weeks) [9], List before court/bench [after summer vacation]
2 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
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
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
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
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
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
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
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]
28 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
List On (Date) [03-04-2024]
22 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
List On (Date) [28-02-2024]
22 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
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)
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
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Ia
Category:Unknown
Before:Hon'ble R. Subhash Reddy
List In:Chamber
15 Feb 2021
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Ia
Category:Unknown
Before:Hon'ble R. Subhash Reddy
List In:Chamber
15 Feb 2021
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Ia
Category:Unknown
Before:Hon'ble R. Subhash Reddy
List In:Chamber
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Ia
Category:Unknown
Before:Hon'ble R. Subhash Reddy
List In:Chamber
18 Jan 2021
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Ordinary
Category:Unknown
Before:Hon'ble Navin Sinha
List In:Chamber
18 Jan 2021
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Ordinary
Category:Unknown
Before:Hon'ble Navin Sinha
List In:Chamber
1 Mar 2019
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]
1 Mar 2019
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
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Ordinary
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha
List In:Judge
List After (Weeks) [1]
17 Jan 2019
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Ordinary
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
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
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]
14 Jan 2019
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
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]
13 Nov 2018
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]
10 Sept 2018
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]
10 Sept 2018
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]
10 Aug 2018
First Hearing
Initial hearing scheduled
10 Aug 2018
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
10 Aug 2018
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
27 Jul 2018
Case Registered
Case Filed
26 Jul 2018
Filing No: 27450/2018
26 Jul 2018
Case Filed
26 Jul 2018
Filing No: 27450/2018
Interlocutory Applications (IA) (2)
104292/2018
Particular: STAY APPLICATION
Filed by: SANTOSH KRISHNAN
Filing Date: 2018-07-27
106868/2018
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: SANTOSH KRISHNAN
Filing Date: 2018-08-01
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 (2)
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
Notices (154)
S.No. 1
201992/2018-10-10
Notice Type: NLPA (Letter)
Name:The National Company Law Appellate Tribunal
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:22 Oct 2018
S.No. 2
201992/2018-10-10
Notice Type: NLPA (Letter)
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 3
201976/2018-10-10
Notice Type: NLPA
Name:Punjab National Bank Through Dy. General Manager
Location:DELHI, WEST *
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 4
201976/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 5
201975/2018-10-10
Notice Type: NLPA
Name:Manish Lalit Dani
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 6
201975/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 7
201974/2018-10-10
Notice Type: NLPA
Name:Paresh Pravinbhai Rathore
Location:MAHARASHTRA, THANE
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 8
201974/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 9
201973/2018-10-10
Notice Type: NLPA
Name:Firestar Holdings Ltd (Formerly Known As Firestone Holdings Ltd)
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 10
201973/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 11
201972/2018-10-10
Notice Type: NLPA
Name:Suresh Kumar Bhutani
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 12
201972/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 13
201971/2018-10-10
Notice Type: NLPA
Name:Shyamsunder Vashumal Wadhwa
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 14
201971/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 15
201970/2018-10-10
Notice Type: NLPA
Name:Mihir Bhanshali Rashmikant
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 16
201970/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 17
201969/2018-10-10
Notice Type: NLPA
Name:Youri Donald Hermans
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 18
201969/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 19
201968/2018-10-10
Notice Type: NLPA
Name:Himanshu Pravinchandra Trivedi
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 20
201968/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 21
201967/2018-10-10
Notice Type: NLPA
Name:Purvi Mayank Mehta
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 22
201967/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 23
201966/2018-10-10
Notice Type: NLPA
Name:Bankim Madhu Mehta
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 24
201966/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 25
201965/2018-10-10
Notice Type: NLPA
Name:Saket Vipin Shah
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 26
201965/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 27
201964/2018-10-10
Notice Type: NLPA
Name:Suresh Kumar Jain
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 28
201964/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 29
201963/2018-10-10
Notice Type: NLPA
Name:Ravi Shankar Gupta
Location:UTTAR PRADESH, NOIDA
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 30
201963/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 31
201962/2018-10-10
Notice Type: NLPA
Name:Angelina Nguyen
Location:KARNATAKA, BANGALORE
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 32
201962/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 33
201961/2018-10-10
Notice Type: NLPA
Name:Sanjay Rishi
Location:HARYANA, GURGAON
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 34
201961/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 35
201960/2018-10-10
Notice Type: NLPA
Name:Gautham Mukkavilli
Location:HARYANA, GURGAON
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 36
201960/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 37
201959/2018-10-10
Notice Type: NLPA
Name:Suresh Senapaty
Location:KARNATAKA, BANGALORE
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 38
201959/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 39
201958/2018-10-10
Notice Type: NLPA
Name:Harish Vrajlal Shah
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 40
201958/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 41
201957/2018-10-10
Notice Type: NLPA
Name:Pankhuri Abhijeet Warange
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 42
201957/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 43
201956/2018-10-10
Notice Type: NLPA
Name:Chandrakanth Kanu Karkare
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 44
201956/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 45
201955/2018-10-10
Notice Type: NLPA
Name:Sunil Varma
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 46
201955/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 47
201954/2018-10-10
Notice Type: NLPA
Name:Nitin Ram Potdar
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 48
201954/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 49
201953/2018-10-10
Notice Type: NLPA
Name:Swaminathan Sundararajan Mittur
Location:TAMIL NADU, CHENNAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 50
201953/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 51
201952/2018-10-10
Notice Type: NLPA
Name:Sujal Anil Shah
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 52
201952/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 53
201951/2018-10-10
Notice Type: NLPA
Name:Vinod Kumar Anand Juneja
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 54
201951/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 55
201950/2018-10-10
Notice Type: NLPA
Name:Krishnan Sangameshwaran
Location:TAMIL NADU, COIMBATORE
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 56
201950/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 57
201949/2018-10-10
Notice Type: NLPA
Name:Mihir Bhaskar Joshi
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 58
201949/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 59
201948/2018-10-10
Notice Type: NLPA
Name:Saurabh Chandrashekar Deshpande
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 60
201948/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 61
201947/2018-10-10
Notice Type: NLPA
Name:Nazura Yash Ajaney
Location:MAHARASHTRA, PUNE
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 62
201947/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 63
201946/2018-10-10
Notice Type: NLPA
Name:Priti Mehul Chowksi
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 64
201946/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 65
201945/2018-10-10
Notice Type: NLPA
Name:Sudhirbhai Ambalal Mehta
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 66
201945/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 67
201944/2018-10-10
Notice Type: NLPA
Name:Anil Umesh Haldipur
Location:MAHARASHTRA, PUNE
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 68
201944/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 69
201943/2018-10-10
Notice Type: NLPA
Name:Dinesh Gopaldas Bhatia
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 70
201943/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 71
201942/2018-10-10
Notice Type: NLPA
Name:Jyoti Bharat Vora
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 72
201942/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 73
201941/2018-10-10
Notice Type: NLPA
Name:Lata Kishor Saraiya
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 74
201941/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 75
201940/2018-10-10
Notice Type: NLPA
Name:Aniyath Shivraman Nair
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 76
201940/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 77
201939/2018-10-10
Notice Type: NLPA
Name:Manoj Kumar Bavakar
Location:MAHARASHTRA, THANE
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 78
201939/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 79
201938/2018-10-10
Notice Type: NLPA
Name:Dhanesh Vrajlal Sheth
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 80
201938/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 81
201937/2018-10-10
Notice Type: NLPA
Name:Amrish Saralal Masalia
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 82
201937/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 83
201936/2018-10-10
Notice Type: NLPA
Name:Ketan Chandrakant Solanki
Location:MAHARASHTRA, PALGHAR
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 84
201936/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 85
201935/2018-10-10
Notice Type: NLPA
Name:Ramesh Madhavdas Assar
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 86
201935/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 87
201934/2018-10-10
Notice Type: NLPA
Name:Kavita Mankikar
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 88
201934/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 89
201933/2018-10-10
Notice Type: NLPA
Name:Hemant Bhatt
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 90
201933/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 91
201932/2018-10-10
Notice Type: NLPA
Name:Anm Enterprises Pvt. Ltd. Through Its Director
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 92
201932/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 93
201931/2018-10-10
Notice Type: NLPA
Name:Ndm Enterprises Pvt. Ltd. Through Its Director
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 94
201931/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 95
201930/2018-10-10
Notice Type: NLPA
Name:Apasha Nirav Modi
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 96
201930/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 97
201929/2018-10-10
Notice Type: NLPA
Name:Ananya Nirav Modi
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 98
201929/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 99
201928/2018-10-10
Notice Type: NLPA
Name:Rohin Nirav Modi
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 100
201928/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 101
201927/2018-10-10
Notice Type: NLPA
Name:Nehal Deepak Modi
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 102
201927/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 103
201926/2018-10-10
Notice Type: NLPA
Name:Deepak Keshavlal Modi
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 104
201926/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 105
201925/2018-10-10
Notice Type: NLPA
Name:Manoj Hanumant Kharat
Location:MAHARASHTRA, AHMADNAGAR
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 106
201925/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 107
201924/2018-10-10
Notice Type: NLPA
Name:Gokulnath Shetty
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 108
201924/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 109
201923/2018-10-10
Notice Type: NLPA
Name:Mr. Mehul Chinubhai Choksi
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 110
201923/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 111
201922/2018-10-10
Notice Type: NLPA
Name:Mrs. Ami Nirav Modi
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 112
201922/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 113
201921/2018-10-10
Notice Type: NLPA
Name:Mr. Nishal Modi (A.K.A Neeshal Modi)
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 114
201921/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 115
201920/2018-10-10
Notice Type: NLPA
Name:Mr. Nirav Deepak Modi (A.K.A. Nirav Modi)
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 116
201920/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 117
201919/2018-10-10
Notice Type: NLPA
Name:Firestar Diamond Pvt. Ltd. Through Its Director
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 118
201919/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 119
201918/2018-10-10
Notice Type: NLPA
Name:Firestar International Ltd. Through Its Director
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 120
201918/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 121
201917/2018-10-10
Notice Type: NLPA
Name:Firestar Diamond International Pvt. Ltd. Through Its Director
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 122
201917/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 123
201916/2018-10-10
Notice Type: NLPA
Name:M/S Diamond R Us (Partnership Firm) Through Its Partner
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 124
201916/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 125
201915/2018-10-10
Notice Type: NLPA
Name:M/S Stellar Diamond (Partnership Firm) Through Its Partner
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 126
201915/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 127
201914/2018-10-10
Notice Type: NLPA
Name:M/S Solar Exports (Partnership Firm) Through Its Partner
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 128
201914/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 129
201913/2018-10-10
Notice Type: NLPA
Name:Nakshatra Brands Ltd. Through Its Director
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 130
201913/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 131
201912/2018-10-10
Notice Type: NLPA
Name:Gili India Ltd. Through Its Director
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 132
201912/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 133
201911/2018-10-10
Notice Type: NLPA
Name:Gitanjali Gems Ltd. Through Its Director
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 134
201911/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 135
201910/2018-10-10
Notice Type: NLPA
Name:Punjab National Bank
Location:DELHI, NEW DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 136
201910/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 137
201909/2018-10-10
Notice Type: NLPA
Name:Mr Sanjay Rishi
Location:HARYANA, GURGAON
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 138
201909/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 139
201908/2018-10-10
Notice Type: NLPA
Name:Mr, Gautam Mukkavilli
Location:HARYANA, GURGAON
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 140
201908/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 141
201907/2018-10-10
Notice Type: NLPA
Name:Mr. Suresh Senapaty
Location:KARNATAKA, BANGALORE
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 142
201907/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 143
201906/2018-10-10
Notice Type: NLPA
Name:Mr. Sujal Anil Shah
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 144
201906/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 145
201905/2018-10-10
Notice Type: NLPA
Name:Ms. Nazura Yash Ajaney
Location:MAHARASHTRA, PUNE
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 146
201905/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 147
201904/2018-10-10
Notice Type: NLPA
Name:Mr Anil Umesh
Location:MAHARASHTRA, PUNE
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 148
201904/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 149
201903/2018-10-10
Notice Type: NLPA
Name:Union Of India Ministry Of Corporate Affairs
Location:MAHARASHTRA, MUMBAI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 150
201903/2018-10-10
Notice Type: NLPA
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:10 Oct 2018
Return Date:13 Nov 2018
Dispatch Date:Pending
S.No. 151
151506/2018-08-31
Notice Type: letter for certified copy
Name:The Registrar,National Company Law Appellate Tribunal
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:31 Aug 2018
Return Date:24 Sept 2018
Dispatch Date:18 Sept 2018
S.No. 152
151506/2018-08-31
Notice Type: letter for certified copy
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:31 Aug 2018
Return Date:24 Sept 2018
Dispatch Date:Pending
S.No. 153
147875/2018-08-27
Notice Type: letter for certified copy
Name:The Registrar, National Company Law Appellate Tribunal,
Location:DELHI, NEW DELHI
Issue Date:27 Aug 2018
Return Date:24 Sept 2018
Dispatch Date:Pending
S.No. 154
147875/2018-08-27
Notice Type: letter for certified copy
Name:Santosh Krishnan-2079copy
Location:NEW DELHI, DELHI
Issue Date:27 Aug 2018
Return Date:24 Sept 2018
Dispatch Date:Pending
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Gopal Krisshna Karunakaran Nair vs Union Of India Ministry Of Corporate AffairsGopal Krisshna Karunakaran NairUnion Of India Ministry Of Corporate AffairsMr Anil UmeshMs. Nazura Yash AjaneySujal Anil ShahSuresh SenapatyMr, Gautam MukkavilliMr Sanjay RishiPunjab National BankGitanjali Gems Ltd. Through Its DirectorGili India Ltd. Through Its DirectorNakshatra Brands Ltd. Through Its DirectorSolar Exports (Partnership Firm) Through Its PartnerStellar Diamond (Partnership Firm) Through Its PartnerDiamond R Us (Partnership Firm) Through Its PartnerFirestar Diamond International Pvt. Ltd. Through Its DirectorFirestar International Ltd. Through Its DirectorFirestar Diamond Pvt. Ltd. Through Its DirectorFirestar Diamond Fze Through Its DirectorNirav Deepak Modi (A. K. A. Nirav Modi)Nishal Modi (A. K. A Neeshal Modi)Mrs. Ami Nirav ModiMehul Chinubhai ChoksiGokulnath ShettyManoj Hanumant KharatDeepak Keshavlal ModiNehal Deepak ModiRohin Nirav ModiAnanya Nirav ModiApasha Nirav ModiNdm Enterprises Pvt. Ltd. Through Its DirectorAnm Enterprises Pvt. Ltd. Through Its DirectorHemant BhattKavita MankikarRamesh Madhavdas AssarKetan Chandrakant SolankiAmrish Saralal MasaliaDhanesh Vrajlal ShethManoj Kumar BavakarAniyath Shivraman NairLata Kishor SaraiyaJyoti Bharat VoraDinesh Gopaldas BhatiaAnil Umesh HaldipurSudhirbhai Ambalal MehtaPriti Mehul ChowksiNazura Yash AjaneySaurabh Chandrashekar DeshpandeMihir Bhaskar JoshiKrishnan SangameshwaranVinod Kumar Anand JunejaSwaminathan Sundararajan MitturNitin Ram PotdarSunil VarmaChandrakanth Kanu KarkarePankhuri Abhijeet WarangeHarish Vrajlal ShahGautham MukkavilliSanjay RishiAngelina NguyenRavi Shankar GuptaSuresh Kumar JainSaket Vipin ShahBankim Madhu MehtaPurvi Mayank MehtaHimanshu Pravinchandra TrivediYouri Donald HermansMihir Bhanshali RashmikantShyamsunder Vashumal WadhwaSuresh Kumar BhutaniFirestar Holdings Ltd (Formerly Known As Firestone Holdings Ltd)Paresh Pravinbhai RathoreManish Lalit DaniPunjab National Bank Through Dy. General Manager
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Gopal Krisshna Karunakaran NairUnion Of India Ministry Of Corporate AffairsMr Anil UmeshMs. Nazura Yash AjaneySujal Anil ShahSuresh SenapatyMr, Gautam MukkavilliMr Sanjay RishiPunjab National BankGitanjali Gems Ltd. Through Its DirectorGili India Ltd. Through Its DirectorNakshatra Brands Ltd. Through Its DirectorSolar Exports (Partnership Firm) Through Its PartnerStellar Diamond (Partnership Firm) Through Its PartnerDiamond R Us (Partnership Firm) Through Its PartnerFirestar Diamond International Pvt. Ltd. Through Its DirectorFirestar International Ltd. Through Its DirectorFirestar Diamond Pvt. Ltd. Through Its DirectorFirestar Diamond Fze Through Its DirectorNirav Deepak Modi (A. K. A. Nirav Modi)Nishal Modi (A. K. A Neeshal Modi)Mrs. Ami Nirav ModiMehul Chinubhai ChoksiGokulnath ShettyManoj Hanumant KharatDeepak Keshavlal ModiNehal Deepak ModiRohin Nirav ModiAnanya Nirav ModiApasha Nirav ModiNdm Enterprises Pvt. Ltd. Through Its DirectorAnm Enterprises Pvt. Ltd. Through Its DirectorHemant BhattKavita MankikarRamesh Madhavdas AssarKetan Chandrakant SolankiAmrish Saralal MasaliaDhanesh Vrajlal ShethManoj Kumar BavakarAniyath Shivraman NairLata Kishor SaraiyaJyoti Bharat VoraDinesh Gopaldas BhatiaAnil Umesh HaldipurSudhirbhai Ambalal MehtaPriti Mehul ChowksiNazura Yash AjaneySaurabh Chandrashekar DeshpandeMihir Bhaskar JoshiKrishnan SangameshwaranVinod Kumar Anand JunejaSwaminathan Sundararajan MitturNitin Ram PotdarSunil VarmaChandrakanth Kanu KarkarePankhuri Abhijeet WarangeHarish Vrajlal ShahGautham MukkavilliSanjay RishiAngelina NguyenRavi Shankar GuptaSuresh Kumar JainSaket Vipin ShahBankim Madhu MehtaPurvi Mayank MehtaHimanshu Pravinchandra TrivediYouri Donald HermansMihir Bhanshali RashmikantShyamsunder Vashumal WadhwaSuresh Kumar BhutaniFirestar Holdings Ltd (Formerly Known As Firestone Holdings Ltd)Paresh Pravinbhai RathoreManish Lalit DaniPunjab National Bank Through Dy. General ManagerAdvocate Santosh KrishnanAdvocate Sudarshan Lamba
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