Frost International Limited vs. Reserve Bank Of India

Court:Supreme Court of India
Judges:Hon'ble Rohinton Fali Nariman, Hon'ble Vineet Saran
Case Type:Unrecognized case type
Reg no:1316/2018
Filing no:39639/2018
CNR:SCIN010396392018

Parties & Advocates

Petitioners

1
Frost International Limited
2
Mr Sujay U. Desai

Petitioner Advocate

1
E. C. Agrawala

Respondents

1
Reserve Bank Of India
2
Union Of India Secretary Ministry Of Finance
3
Union Bank Of India Branch Manager
4
Uco Bank Brancha Manager
5
Canara Bank Manager
6
Syndicate Bank Manager
7
Indian Overseas Bank Manager
8
Central Bank Of India Manager
9
Bank Of India Manager
10
Vijay Bank Manager
11
Allahabad Bank Manager
12
Andhra Bank Manager
13
Oriental Bank Of Commerce Manager
14
Punjab National Bank Manager
15
Bank Of Baroda Manager

Respondent Advocates

1
Liz Mathew
2
Vanshdeep Dalmia
3
Sudarsh Menon

Case History with Orders

2 Apr 2019

Disposed - 2 Apr 2019

Final Status

2 Apr 2019

For Judgement

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

Disposed off

14 Mar 2019

Part Heard Matters

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

Heard & Reserved

Part Heard Matters

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

Heard & Reserved

13 Mar 2019

Part Heard Matters

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

Part Heard, List On (Date) [14-03-2019]

12 Mar 2019

Part Heard Matters

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

Part Heard, List On (Date) [13-03-2019]

7 Mar 2019

Part Heard Matters

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

Part Heard, List On (Date) [12-03-2019]

15 Jan 2019

Part Heard Matters

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

List On (Date) [23-01-2019]

10 Jan 2019

Part Heard Matters

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

Part Heard [10.30 A.M.], List On (Date) [15-01-2019]

9 Jan 2019

Part Heard Matters

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

Part Heard [10.30 A.M.], List On (Date) [10-01-2019]

8 Jan 2019

Part Heard Matters

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

Part Heard [10.30 a.m.], List On (Date) [09-01-2019]

13 Dec 2018

Part Heard Matters

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

Part Heard [10.30 A.M.], List On (Date) [08-01-2019]

12 Dec 2018

Part Heard Matters

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

Part Heard [10.30 A.M.], List On (Date) [13-12-2018]

5 Dec 2018

Part Heard Matters

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble M.R. Shah
List In:Judge

Not taken up/ Not Today

4 Dec 2018

Part Heard Matters

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

29 Nov 2018

Part Heard Matters

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

Part Heard [10.30 A.M.], List On (Date) [04-12-2018]

13 Nov 2018

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

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

List before court/bench [Only Tag with]

25 Oct 2018

Case Registered

Registration No: 1316/2018

22 Oct 2018

Case Filed

22 Oct 2018 Filing No: 39639/2018

Interlocutory Applications (IA) (3)

155187/2018
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: E. C. AGRAWALA
Filing Date: 2018-10-25
159873/2018
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: E. C. AGRAWALA
Filing Date: 2018-11-02
38516/2019
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: SUDARSH MENON
Filing Date: 2019-03-02

Tagged Matters (57)

42591/2018(13-11-2018 03:48 PM)T.C.(C) No. 000066 - / 2018 Registered on 13-11-2018 - UNKNOWN

Petitioner: DHARANI SUGARS AND CHEMICALS LTD
Respondent: UNION OF INDIA
Type: MStatus: P

10507/2018(10-04-2018 12:00 AM)W.P.(C) No. 000321 - / 2018 Registered on 10-04-2018 - UNKNOWN

Petitioner: SWASTIK COAL CORPORATION PRIVATE LIMITED
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 17-01-2019

9420/2018(12-04-2018 12:00 AM)W.P.(C) No. 000339 - / 2018 Registered on 12-04-2018 - UNKNOWN

Petitioner: JAG MOHAN SHARMA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 01-04-2019

14753/2018(21-04-2018 12:00 AM)W.P.(C) No. 000384 - / 2018 Registered on 21-04-2018 - UNKNOWN

Petitioner: ARKA CARBON FUELS PRIVATE LIMITED
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 17-01-2019

24773/2018(09-07-2018 12:00 AM)W.P.(C) No. 000802 - / 2018 Registered on 09-07-2018 - UNKNOWN

Petitioner: RAMESH DAHYALAL SHAH
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 01-04-2019

25170/2018(11-07-2018 04:32 PM)T.P.(C) No. 001116 - / 2018 Registered on 11-07-2018 - UNKNOWN

Petitioner: DHIRAJ SALUJA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 17-01-2019

28837/2018(06-08-2018 02:31 PM)T.P.(C) No. 001283 - 001288 / 2018 Registered on 06-08-2018 - UNKNOWN

Petitioner: RESERVE BANK OF INDIA
Respondent: INDEPENDENT POWER PRODUCERS ASSOCIATION OF INDIA
Type: LStatus: PEntry: 17-01-2019

33741/2018(10-09-2018 04:19 PM)W.P.(C) No. 001086 - / 2018 Registered on 10-09-2018 - UNKNOWN

Petitioner: IDEAL ENERGY PROJECTS LTD.
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 01-04-2019

34404/2018(13-09-2018 02:44 PM)W.P.(C) No. 001110 - / 2018 Registered on 13-09-2018 - UNKNOWN

Petitioner: HELIOS PHOTO VOLTAIC LTD. (FORMERLY KNOWN AS MOSER BAER PHOTO VOLTAIC LIMITED)
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 01-04-2019

34555/2018(14-09-2018 05:02 PM)W.P.(C) No. 001124 - / 2018 Registered on 14-09-2018 - UNKNOWN

Petitioner: SIMBHAOLI SUGARS LIMITED
Respondent: THE RESERVE BANK OF INDIA
Type: LStatus: PEntry: 01-04-2019

34899/2018(18-09-2018 12:00 PM)W.P.(C) No. 001138 - / 2018 Registered on 18-09-2018 - UNKNOWN

Petitioner: VOVL LIMITED
Respondent: RESERVE BANK OF INDIA
Type: LStatus: PEntry: 01-04-2019

34855/2018(18-09-2018 01:03 PM)W.P.(C) No. 001142 - / 2018 Registered on 18-09-2018 - UNKNOWN

Petitioner: COASTAL ENERGEN PVT LTD
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 01-04-2019

35297/2018(19-09-2018 03:03 PM)W.P.(C) No. 001153 - / 2018 Registered on 19-09-2018 - UNKNOWN

Petitioner: VADRAJ ENERGY (GUJARAT) LTD.
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 01-04-2019

35284/2018(19-09-2018 04:08 PM)W.P.(C) No. 001156 - / 2018 Registered on 19-09-2018 - UNKNOWN

Petitioner: GTL INFRASTRUCTURE LTD.
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 01-04-2019

35381/2018(22-09-2018 11:42 AM)W.P.(C) No. 001166 - / 2018 Registered on 22-09-2018 - UNKNOWN

Petitioner: GVK POWER(GOINDWAL SAHIB) LIMITED
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 01-04-2019

36417/2018(27-09-2018 01:06 PM)W.P.(C) No. 001206 - / 2018 Registered on 27-09-2018 - UNKNOWN

Petitioner: GTL LIMITED
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 01-04-2019

36561/2018(28-09-2018 10:58 AM)W.P.(C) No. 001212 - / 2018 Registered on 28-09-2018 - UNKNOWN

Petitioner: M/S. ETCO DENIM PVT. LTD.
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 01-04-2019

36650/2018(01-10-2018 11:58 AM)W.P.(C) No. 001236 - / 2018 Registered on 01-10-2018 - UNKNOWN

Petitioner: MATIX FERTILISERS AND CHEMICALS LTD
Respondent: RESERVE BANK OF INDIA
Type: LStatus: PEntry: 01-04-2019

38978/2018(22-10-2018 03:43 PM)W.P.(C) No. 001296 - / 2018 Registered on 22-10-2018 - UNKNOWN

Petitioner: NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 01-04-2019

39712/2018(25-10-2018 11:06 AM)W.P.(C) No. 001308 - / 2018 Registered on 25-10-2018 - UNKNOWN

Petitioner: ABHIJEET FERROTECH LIMITED
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 01-04-2019

39066/2018(25-10-2018 02:12 PM)W.P.(C) No. 001310 - / 2018 Registered on 25-10-2018 - UNKNOWN

Petitioner: BRAHMAPUTRA INFRASTRUCTURE LTD.
Respondent: RESERVE BANK OF INDIA
Type: LStatus: PEntry: 28-02-2019

39639/2018(25-10-2018 05:46 PM)W.P.(C) No. 001316 - / 2018 Registered on 25-10-2018 - UNKNOWN

Petitioner: FROST INTERNATIONAL LIMITED
Respondent: RESERVE BANK OF INDIA
Type: LStatus: PEntry: 01-04-2019

40891/2018(30-10-2018 10:33 AM)T.C.(C) No. 000065 - / 2018 Registered on 30-10-2018 - UNKNOWN

Petitioner: SHIPYARDS ASSOCIATION OF INDIA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 01-04-2019

39967/2018(12-11-2018 10:54 AM)W.P.(C) No. 001359 - / 2018 Registered on 12-11-2018 - UNKNOWN

Petitioner: METENERE LTD
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 01-04-2019

42146/2018(13-11-2018 12:51 PM)W.P.(C) No. 001363 - / 2018 Registered on 13-11-2018 - UNKNOWN

Petitioner: DOMESTIC COAL BASED POWER PRODUCERS ASSOCIATION
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 01-04-2019

42147/2018(13-11-2018 02:33 PM)W.P.(C) No. 001364 - / 2018 Registered on 13-11-2018 - UNKNOWN

Petitioner: JINDAL PHOTO LIMITED
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 01-04-2019

42590/2018(13-11-2018 03:51 PM)T.C.(C) No. 000067 - / 2018 Registered on 13-11-2018 - UNKNOWN

Petitioner: DHARANI SUGARS AND CHEMICALS LTD
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 01-04-2019

42587/2018(13-11-2018 03:53 PM)T.C.(C) No. 000068 - / 2018 Registered on 13-11-2018 - UNKNOWN

Petitioner: DHARANI SUGARS AND CHEMICALS LTD
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 01-04-2019

42581/2018(13-11-2018 03:55 PM)T.C.(C) No. 000069 - / 2018 Registered on 13-11-2018 - UNKNOWN

Petitioner: DHARANI SUGARS AND CHEMICALS LTD
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 01-04-2019

42574/2018(13-11-2018 03:57 PM)T.C.(C) No. 000070 - / 2018 Registered on 13-11-2018 - UNKNOWN

Petitioner: DHARANI SUGARS AND CHEMICALS LTD
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 01-04-2019

42552/2018(13-11-2018 03:59 PM)T.C.(C) No. 000071 - / 2018 Registered on 13-11-2018 - UNKNOWN

Petitioner: INDEPENDENT POWER PRODUCERS ASSOCIATION OF INDIA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 01-04-2019

42559/2018(13-11-2018 04:00 PM)T.C.(C) No. 000072 - / 2018 Registered on 13-11-2018 - UNKNOWN

Petitioner: ASSOCIATION OF POWER PRODUCERS
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 01-04-2019

42555/2018(13-11-2018 04:02 PM)T.C.(C) No. 000073 - / 2018 Registered on 13-11-2018 - UNKNOWN

Petitioner: PRAYAGRAJ POWER GENERATION COMPANY LTD
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 01-04-2019

42570/2018(13-11-2018 04:05 PM)T.C.(C) No. 000074 - / 2018 Registered on 13-11-2018 - UNKNOWN

Petitioner: THR SOUTH INDIAN SUGAR MILLS ASSOCIATION
Respondent: THE RESERVE BANK OF INDIA
Type: LStatus: PEntry: 01-04-2019

42564/2018(13-11-2018 04:07 PM)T.C.(C) No. 000075 - / 2018 Registered on 13-11-2018 - UNKNOWN

Petitioner: VAYAM TECHNOLOGIES LTD
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 01-04-2019

42567/2018(13-11-2018 04:09 PM)T.C.(C) No. 000076 - / 2018 Registered on 13-11-2018 - UNKNOWN

Petitioner: ALL INDIA BANK OFFICERS CONFEDERATION
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 01-04-2019

42365/2018(15-11-2018 02:33 PM)W.P.(C) No. 001374 - / 2018 Registered on 15-11-2018 - UNKNOWN

Petitioner: M/S SURYAJYOTHI SPINNING MILLS LTD
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 01-04-2019

42603/2018(19-11-2018 02:26 PM)W.P.(C) No. 001383 - / 2018 Registered on 19-11-2018 - UNKNOWN

Petitioner: SOUTH EAST U.P. POWER TRANSMISSION COMPANY LIMITED
Respondent: RESERVE BANK OF INDIA
Type: LStatus: PEntry: 01-04-2019

43395/2018(22-11-2018 03:42 PM)W.P.(C) No. 001391 - / 2018 Registered on 22-11-2018 - UNKNOWN

Petitioner: ASSOCIATE HOLDINGS PVT. LTD.
Respondent: RESERVE BANK OF INDIA
Type: LStatus: PEntry: 01-04-2019

42753/2018(24-11-2018 01:13 PM)W.P.(C) No. 001400 - / 2018 Registered on 24-11-2018 - UNKNOWN

Petitioner: KAMLA ENTERPRISES
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 01-04-2019

42639/2018(24-11-2018 01:16 PM)W.P.(C) No. 001402 - / 2018 Registered on 24-11-2018 - UNKNOWN

Petitioner: SIMHAPURI ENERGY LTD.
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 01-04-2019

44070/2018(27-11-2018 03:02 PM)W.P.(C) No. 001410 - / 2018 Registered on 27-11-2018 - UNKNOWN

Petitioner: SE TRANSSTADIA PVT LTD
Respondent: RESERVE BANK OF INDIA
Type: LStatus: PEntry: 01-04-2019

39477/2018(28-11-2018 12:11 PM)SLP(C) No. 031421 - / 2018 Registered on 28-11-2018 - SLP_C

Petitioner: M/S KESAR MULTIMODAL LOGISTICS LTD
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 01-04-2019

43939/2018(28-11-2018 12:27 PM)W.P.(C) No. 001411 - / 2018 Registered on 28-11-2018 - UNKNOWN

Petitioner: M/S SOMA ENTERPRISE LTD
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 01-04-2019

44490/2018(30-11-2018 03:14 PM)W.P.(C) No. 001438 - / 2018 Registered on 30-11-2018 - UNKNOWN

Petitioner: WINSOME YARNS LTD
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 01-04-2019

38895/2018(04-12-2018 02:34 PM)W.P.(C) No. 001460 - / 2018 Registered on 04-12-2018 - UNKNOWN

Petitioner: JOGINDER SINGH LATHER
Respondent: GOVERNMENT OF INDIA
Type: LStatus: PEntry: 28-02-2019

46412/2018(13-12-2018 02:45 PM)W.P.(C) No. 001502 - / 2018 Registered on 13-12-2018 - UNKNOWN

Petitioner: INDIAN STEEL CORPORTATION LTD.
Respondent: RESERVE BANK OF INDIA
Type: LStatus: PEntry: 01-04-2019

47906/2018(02-01-2019 04:56 PM)W.P.(C) No. 000008 - / 2019 Registered on 02-01-2019 - UNKNOWN

Petitioner: DEEPAK BAID
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 01-04-2019

47993/2018(03-01-2019 03:10 PM)W.P.(C) No. 000009 - / 2019 Registered on 03-01-2019 - UNKNOWN

Petitioner: TOPWORTH URJA AND METALS LIMITED
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 01-04-2019

48317/2018(04-01-2019 03:17 PM)W.P.(C) No. 000014 - / 2019 Registered on 04-01-2019 - UNKNOWN

Petitioner: BOMBAY RAYON FASHIONS LIMITED
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 01-04-2019

46331/2018(07-01-2019 04:56 PM)W.P.(C) No. 000022 - / 2019 Registered on 07-01-2019 - UNKNOWN

Petitioner: GANGAKHED SUGAR AND ENERGY LTD.
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 01-04-2019

757/2019(09-01-2019 04:22 PM)W.P.(C) No. 000036 - / 2019 Registered on 09-01-2019 - UNKNOWN

Petitioner: RICHFIELD INDUSTRIES PVT. LTD.
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 01-04-2019

1643/2019(15-01-2019 12:34 PM)W.P.(C) No. 000050 - / 2019 Registered on 15-01-2019 - UNKNOWN

Petitioner: ESSAR BULK TERMINAL (SALAYA) LIMITED
Respondent: RESERVE BANK OF INDIA
Type: LStatus: PEntry: 01-04-2019

2943/2019(23-01-2019 03:06 PM)W.P.(C) No. 000081 - / 2019 Registered on 23-01-2019 - UNKNOWN

Petitioner: SHIRPUR POWER PRIVATE LTD
Respondent: RESERVE BANK OF INDIA
Type: LStatus: PEntry: 01-04-2019

3134/2019(31-01-2019 12:18 PM)W.P.(C) No. 000117 - / 2019 Registered on 31-01-2019 - UNKNOWN

Petitioner: M/S ACTION ISPAT AND POWER (P) LTD.
Respondent: RESERVE BANK OF INDIA
Type: LStatus: PEntry: 01-04-2019

7219/2019(25-02-2019 06:13 PM)W.P.(C) No. 000246 - / 2019 Registered on 25-02-2019 - UNKNOWN

Petitioner: VISHAL SHARMA
Respondent: RESERVE BANK OF INDIA
Type: LStatus: PEntry: 01-04-2019

8184/2019(05-03-2019 03:02 PM)W.P.(C) No. 000278 - / 2019 Registered on 05-03-2019 - UNKNOWN

Petitioner: M/S RGTL INDUSTRIES LTD.
Respondent: RESERVE BANK OF INDIA
Type: LStatus: PEntry: 01-04-2019

Notices (48)

S.No. 1
317377/2018-11-17
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:17 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 2
317377/2018-11-17
Notice Type: due course notice
Name:Bank Of Baroda
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:17 Nov 2018
Return Date:N/A
Dispatch Date:27 Nov 2018
S.No. 3
317376/2018-11-17
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:17 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 4
317376/2018-11-17
Notice Type: due course notice
Name:Punjab National Bank
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:17 Nov 2018
Return Date:N/A
Dispatch Date:27 Nov 2018
S.No. 5
317375/2018-11-17
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:17 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 6
317375/2018-11-17
Notice Type: due course notice
Name:Oriental Bank Of Commerce
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:17 Nov 2018
Return Date:N/A
Dispatch Date:27 Nov 2018
S.No. 7
317374/2018-11-17
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:17 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 8
317374/2018-11-17
Notice Type: due course notice
Name:Andhra Bank
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:17 Nov 2018
Return Date:N/A
Dispatch Date:27 Nov 2018
S.No. 9
317373/2018-11-17
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:17 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 10
317373/2018-11-17
Notice Type: due course notice
Name:Allahabad Bank
Location:UTTAR PRADESH
Issue Date:17 Nov 2018
Return Date:N/A
Dispatch Date:27 Nov 2018
S.No. 11
317372/2018-11-17
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:17 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 12
317372/2018-11-17
Notice Type: due course notice
Name:Vijay Bank
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:17 Nov 2018
Return Date:N/A
Dispatch Date:27 Nov 2018
S.No. 13
317371/2018-11-17
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:17 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 14
317371/2018-11-17
Notice Type: due course notice
Name:Bank Of India
Location:UTTAR PRADESH
Issue Date:17 Nov 2018
Return Date:N/A
Dispatch Date:27 Nov 2018
S.No. 15
317370/2018-11-17
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:17 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 16
317370/2018-11-17
Notice Type: due course notice
Name:Central Bank Of India
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:17 Nov 2018
Return Date:N/A
Dispatch Date:27 Nov 2018
S.No. 17
317369/2018-11-17
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:17 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 18
317369/2018-11-17
Notice Type: due course notice
Name:Indian Overseas Bank
Location:UTTAR PRADESH
Issue Date:17 Nov 2018
Return Date:N/A
Dispatch Date:27 Nov 2018
S.No. 19
317368/2018-11-17
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:17 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 20
317368/2018-11-17
Notice Type: due course notice
Name:Syndicate Bank
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:17 Nov 2018
Return Date:N/A
Dispatch Date:27 Nov 2018
S.No. 21
317367/2018-11-17
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:17 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 22
317367/2018-11-17
Notice Type: due course notice
Name:Canara Bank
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:17 Nov 2018
Return Date:N/A
Dispatch Date:27 Nov 2018
S.No. 23
317366/2018-11-17
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:17 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 24
317366/2018-11-17
Notice Type: due course notice
Name:Uco Bank Through Its Branch Manager
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:17 Nov 2018
Return Date:N/A
Dispatch Date:27 Nov 2018
S.No. 25
317365/2018-11-17
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:17 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 26
317365/2018-11-17
Notice Type: due course notice
Name:United Bank Of India Through Its Branch Manager
Location:UTTAR PRADESH
Issue Date:17 Nov 2018
Return Date:N/A
Dispatch Date:27 Nov 2018
S.No. 27
317364/2018-11-17
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:17 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 28
317364/2018-11-17
Notice Type: due course notice
Name:Union Bank Of Indiathrough Its Branch Manager
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:17 Nov 2018
Return Date:N/A
Dispatch Date:27 Nov 2018
S.No. 29
317363/2018-11-17
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:17 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 30
317363/2018-11-17
Notice Type: due course notice
Name:Union Of India Through Its Secretary Ministry Of Finance
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:17 Nov 2018
Return Date:N/A
Dispatch Date:27 Nov 2018
S.No. 31
317362/2018-11-17
Notice Type: due course notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:17 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 32
317362/2018-11-17
Notice Type: due course notice
Name:Reserve Bank Of India
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:17 Nov 2018
Return Date:N/A
Dispatch Date:27 Nov 2018
S.No. 33
314585/2018-11-14
Notice Type: letter for certified copy
Name:Bank Of Baroda Manager
Location:MAHARASHTRA, MUMBAI
Issue Date:14 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 34
314584/2018-11-14
Notice Type: letter for certified copy
Name:Punjab National Bank Manager
Location:DELHI, NEW DELHI
Issue Date:14 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 35
314583/2018-11-14
Notice Type: letter for certified copy
Name:Oriental Bank Of Commerce Manager
Location:DELHI, NEW DELHI
Issue Date:14 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 36
314582/2018-11-14
Notice Type: letter for certified copy
Name:Andhra Bank Manager
Location:MAHARASHTRA, MUMBAI
Issue Date:14 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 37
314581/2018-11-14
Notice Type: letter for certified copy
Name:Allahabad Bank Manager
Location:UTTAR PRADESH
Issue Date:14 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 38
314580/2018-11-14
Notice Type: letter for certified copy
Name:Vijay Bank Manager
Location:DELHI, NEW DELHI
Issue Date:14 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 39
314579/2018-11-14
Notice Type: letter for certified copy
Name:Bank Of India Manager
Location:UTTAR PRADESH
Issue Date:14 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 40
314578/2018-11-14
Notice Type: letter for certified copy
Name:Central Bank Of India Manager
Location:MAHARASHTRA, MUMBAI
Issue Date:14 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 41
314577/2018-11-14
Notice Type: letter for certified copy
Name:Indian Overseas Bank Manager
Location:UTTAR PRADESH
Issue Date:14 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 42
314576/2018-11-14
Notice Type: letter for certified copy
Name:Syndicate Bank Manager
Location:MAHARASHTRA, MUMBAI
Issue Date:14 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 43
314575/2018-11-14
Notice Type: letter for certified copy
Name:Canara Bank Manager
Location:MAHARASHTRA, MUMBAI
Issue Date:14 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 44
314574/2018-11-14
Notice Type: letter for certified copy
Name:Uco Bank Brancha Manager
Location:DELHI, NEW DELHI
Issue Date:14 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 45
314573/2018-11-14
Notice Type: letter for certified copy
Name:Union Bank Of India Branch Manager
Location:UTTAR PRADESH
Issue Date:14 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 46
314572/2018-11-14
Notice Type: letter for certified copy
Name:Union Bank Of India Branch Manager
Location:MAHARASHTRA, MUMBAI
Issue Date:14 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 47
314571/2018-11-14
Notice Type: letter for certified copy
Name:Union Of India Secretary Ministry Of Finance
Location:DELHI, NEW DELHI
Issue Date:14 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 48
314570/2018-11-14
Notice Type: letter for certified copy
Name:Reserve Bank Of India
Location:MAHARASHTRA, MUMBAI
Issue Date:14 Nov 2018
Return Date:N/A
Dispatch Date:Pending
Case Content Last Updated22 Aug 2025, 10:09 am IST