Ratnesh Chand Jain vs. Union Of India
Court:Supreme Court of India
Judges:Hon'ble Arun Mishra, Hon'ble S. Ravindra Bhat
Case Type:Unrecognized case type
Reg no:1203/2019
Filing no:34055/2019
CNR:SCIN010340552019
Parties & Advocates
Petitioners
1
Ratnesh Chand Jain
2
Reena Jain
3
R. C. Jain And Associates Llp Through Partner
4
Shailesh Zarkar
5
Shailaja S. Zarkar
6
Sapna Shah
7
Vimal Shah
8
Axis Entertainment Ltd. Through Director
9
Girdhari M Lilani
10
Leena G. Lilani
11
Bhagwandas Motiram And Bros Through Proprietor
12
Manoj Lilani
13
Neha M. Lilani
14
Nirmoti Sales Through Proprietor
15
Mukesh Lilani
16
Beena M. Lilani
17
I. M. Distributors Through Proprietor
18
Udaya Anchan
19
Ashwini Anchan
20
Anchans Shipping And Logistics Pvt. Ltd. Through Director
21
Navjeet Singh Boparai
22
Palwinder S. Boparai
23
Boparais Martial Security Pvt. Ltd. Through Director
24
Prabhjot Kaur Boparai
25
Navjyot Enterprise Through Proprietor
26
Dr. Sarita R. Ingle
27
Rajendra A. Ingle
28
Surinder Singh Mokha
29
Manmeet K Mokha
30
Sunil Sharma
31
Mahendra Sharma
32
Chandrakala Sharma
33
Shantilal Dipchand Jain
34
Kanta Shantilal Jain
35
Shailesh Shantilal Jain
36
Rupali Shantilal Jain
37
Smeet Bhatt
38
Gautam Bhatt
39
Satish Kolhapure
40
Shilpa S. Kolhapure
41
Ramesh Vithal Ghatnekar
42
Sourabh Ramesh Ghatnekar
43
Rohini Ramesh Ghatnekar
44
Sonia Ramesh Ghatnekar
45
Satyajit Marawar
46
Gopalakrishnan Nair
47
Meghna G. Nair
48
Siddhartha Choudhary
49
Neha Choudhary
50
Sharanjeet Amarjeet Singh Bath
51
Gurmeet K Sharanjeet
52
Gregory S. Cardoza
53
Shaila Anita Cardoza
54
Dilip Nair
Petitioner Advocate
1
Bharti Tyagi
Respondents
1
Union Of India
2
State Of Maharashtra
3
Reserve Bank Of India
4
National Housing Bank Through Manager
5
Indiabulls Housing Finance Limited
6
Housing Development Finance Corporation Limited Through Secretary
7
Icici Bank Limited Through Its Manager
8
Trans Union Cibil Ltd. (formerly Known As Credit Formation Buro (india) Ltd. ) Through Secretary
9
Brihanmumbai Municipal Corporation Through Chairman
10
Economic Offences Wing (unit-nil) Of The Mumbai Police Through The Investigating Officer
11
Jayesh Sangarajaka
12
Hiren Narendra Patel
13
Atithi Narendra Patel
Case History with Orders
Disposed - 27 Sept 2019
Final Status
27 Sept 2019
Disposed - 27 Sept 2019
Final Status
27 Sept 2019
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble S. Ravindra Bhat
List In:Judge
Dismissed as withdrawn
27 Sept 2019
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble S. Ravindra Bhat
List In:Judge
Dismissed as withdrawn
20 Sept 2019
Case Registered
Registration No: 1203/2019
20 Sept 2019
Case Registered
Registration No: 1203/2019
Case Filed
18 Sept 2019
Filing No: 34055/2019
18 Sept 2019
Case Filed
18 Sept 2019
Filing No: 34055/2019
Interlocutory Applications (IA) (2)
146252/2019
Particular: STAY APPLICATION
Filed by: BHARTI TYAGI
Filing Date: 2019-09-20
148582/2019
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: BHARTI TYAGI
Filing Date: 2019-09-25
Remark: APPLICATION FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS (AS PER CM - COURT NO. 4)
Share This Case
Similar Case Search
Same Parties
Ratnesh Chand Jain vs Union Of IndiaRatnesh Chand JainReena JainR. C. Jain And Associates Llp Through PartnerShailesh ZarkarShailaja S. ZarkarSapna ShahVimal ShahAxis Entertainment Ltd. Through DirectorGirdhari M LilaniLeena G. LilaniBhagwandas Motiram And Bros Through ProprietorManoj LilaniNeha M. LilaniNirmoti Sales Through ProprietorMukesh LilaniBeena M. LilaniI. M. Distributors Through ProprietorUdaya AnchanAshwini AnchanAnchans Shipping And Logistics Pvt. Ltd. Through DirectorNavjeet Singh BoparaiPalwinder S. BoparaiBoparais Martial Security Pvt. Ltd. Through DirectorPrabhjot Kaur BoparaiNavjyot Enterprise Through ProprietorDr. Sarita R. IngleRajendra A. IngleSurinder Singh MokhaManmeet K MokhaSunil SharmaMahendra SharmaChandrakala SharmaShantilal Dipchand JainKanta Shantilal JainShailesh Shantilal JainRupali Shantilal JainSmeet BhattGautam BhattSatish KolhapureShilpa S. KolhapureRamesh Vithal GhatnekarSourabh Ramesh GhatnekarRohini Ramesh GhatnekarSonia Ramesh GhatnekarSatyajit MarawarGopalakrishnan NairMeghna G. NairSiddhartha ChoudharyNeha ChoudharySharanjeet Amarjeet Singh BathGurmeet K SharanjeetGregory S. CardozaShaila Anita CardozaDilip NairUnion Of IndiaState Of MaharashtraReserve Bank Of IndiaNational Housing Bank Through ManagerIndiabulls Housing Finance LimitedHousing Development Finance Corporation Limited Through SecretaryIcici Bank Limited Through Its ManagerTrans Union Cibil Ltd. (Formerly Known As Credit Formation Buro (India) Ltd. ) Through SecretaryBrihanmumbai Municipal Corporation Through ChairmanEconomic Offences Wing (Unit-Nil) Of The Mumbai Police Through The Investigating OfficerJayesh SangarajakaHiren Narendra PatelAtithi Narendra Patel
Lawyers
Search in District Courts Data
Ratnesh Chand JainReena JainR. C. Jain And Associates Llp Through PartnerShailesh ZarkarShailaja S. ZarkarSapna ShahVimal ShahAxis Entertainment Ltd. Through DirectorGirdhari M LilaniLeena G. LilaniBhagwandas Motiram And Bros Through ProprietorManoj LilaniNeha M. LilaniNirmoti Sales Through ProprietorMukesh LilaniBeena M. LilaniI. M. Distributors Through ProprietorUdaya AnchanAshwini AnchanAnchans Shipping And Logistics Pvt. Ltd. Through DirectorNavjeet Singh BoparaiPalwinder S. BoparaiBoparais Martial Security Pvt. Ltd. Through DirectorPrabhjot Kaur BoparaiNavjyot Enterprise Through ProprietorDr. Sarita R. IngleRajendra A. IngleSurinder Singh MokhaManmeet K MokhaSunil SharmaMahendra SharmaChandrakala SharmaShantilal Dipchand JainKanta Shantilal JainShailesh Shantilal JainRupali Shantilal JainSmeet BhattGautam BhattSatish KolhapureShilpa S. KolhapureRamesh Vithal GhatnekarSourabh Ramesh GhatnekarRohini Ramesh GhatnekarSonia Ramesh GhatnekarSatyajit MarawarGopalakrishnan NairMeghna G. NairSiddhartha ChoudharyNeha ChoudharySharanjeet Amarjeet Singh BathGurmeet K SharanjeetGregory S. CardozaShaila Anita CardozaDilip NairUnion Of IndiaState Of MaharashtraReserve Bank Of IndiaNational Housing Bank Through ManagerIndiabulls Housing Finance LimitedHousing Development Finance Corporation Limited Through SecretaryIcici Bank Limited Through Its ManagerTrans Union Cibil Ltd. (Formerly Known As Credit Formation Buro (India) Ltd. ) Through SecretaryBrihanmumbai Municipal Corporation Through ChairmanEconomic Offences Wing (Unit-Nil) Of The Mumbai Police Through The Investigating OfficerJayesh SangarajakaHiren Narendra PatelAtithi Narendra PatelAdvocate Bharti Tyagi
Case Content Last Updated22 Aug 2025, 8:31 am IST