Panther Fincap Management Services Ltd vs. The Custodian
Court:Supreme Court of India
Judges:Hon'ble Vikram Nath, Hon'ble Sanjay Karol, Hon'ble Sandeep Mehta
Case Type:Civil Appeal
Reg no:3985/2023
Filing no:41296/2022
CNR:SCIN010412962022
Parties & Advocates
Petitioners
1
Panther Fincap Management Services Ltd
2
Lumninant Investment Ltd
3
N. H. Parekh Financial Consultants Pvt. Ltd
4
Knp Securities Pvt. Ltd
5
Triumph Securities Ltd
6
Narbheram Harakhchand
7
K. N. Parekh
8
Vn Parekh Securities P. Ltd
9
Saimangal Investrade Ltd
10
Nh Securities Ltd
11
Netscape Software Pvt. Ltd
12
Gibs Computer Ltd
13
Chat Computers Ltd
14
Manmandir Estate Developer Pvt. Ltd. Through Its Director
15
Panther Industrial Products Ltd
16
Panther Investrade Ltd
17
Classic Shares And Stock Broking Services Ltd
Petitioner Advocate
1
Talha Abdul Rahman
Respondents
1
The Custodian
2
Commissioner Of Income Tax Central4
3
Bank Of India
4
The Official Liquidator
5
Ketan Vinaychandra Parekh
6
Navinchandra Narbheram Parekh (since Deceased Represented By Legal Heirs Resp. No. 4-6)
7
1 Vinodini Navinchandra Parekh
8
2 Jayant Navinchandra Parekh
9
3 Nishita Kirit Shah
10
Mamta K. Parekh
11
Nishita Kirit Shah
12
Oxford International Ltd
13
Triumph International Finance India Ltd
14
Classic Credit Ltd
15
Kirtikumar Narbheram Parekh (since Deceased Represented By Legal Heirs)
16
1 Smt. Pramoda K. Parekh
17
2 Ashita Bhavin Parekh
18
3 Kartik Kirtikumar Parekh
Respondent Advocate
1
Arvind Kumar Tewari
Case History with Orders
Pending
Final Status
Pending
Final Status
16 Jan 2025
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Sanjay Karol, Hon'ble Sandeep Mehta
List In:Judge
List Before Appropriate Bench, List before court/bench [as per ROP]
16 Jan 2025
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Sanjay Karol, Hon'ble Sandeep Mehta
List In:Judge
List Before Appropriate Bench, List before court/bench [as per ROP]
24 Oct 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Prasanna B. Varale
List In:Judge
Stay/Status quo [interim order to continue], List On (Date) [15-01-2025], Top of the board
24 Oct 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Prasanna B. Varale
List In:Judge
Stay/Status quo [interim order to continue], List On (Date) [15-01-2025], Top of the board
23 Oct 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Prasanna B. Varale
List In:Judge
Not taken up/ Not Today
23 Oct 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Prasanna B. Varale
List In:Judge
Not taken up/ Not Today
22 Aug 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Prasanna B. Varale
List In:Judge
List On (Date) [23-10-2024]
22 Aug 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Prasanna B. Varale
List In:Judge
List On (Date) [23-10-2024]
16 May 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
Part Heard, List On (Date) [31-07-2024], List before court/bench [top of the board if same bench is available otherwise at 2 p.m. if same combination not available ]
16 May 2024
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
Part Heard, List On (Date) [31-07-2024], List before court/bench [top of the board if same bench is available otherwise at 2 p.m. if same combination not available ]
21 Sept 2023
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
List On (Date) [18-10-2023]
21 Sept 2023
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
List On (Date) [18-10-2023]
13 Sept 2023
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
Part Heard, List On (Date) [21-09-2023]
13 Sept 2023
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
Part Heard, List On (Date) [21-09-2023]
31 Aug 2023
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
Part Heard, List On (Date) [13-09-2023], List before court/bench [as a 2nd matter]
31 Aug 2023
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
Part Heard, List On (Date) [13-09-2023], List before court/bench [as a 2nd matter]
24 Aug 2023
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
List On (Date) [31-08-2023], List before court/bench [as a 3rd item]
24 Aug 2023
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
List On (Date) [31-08-2023], List before court/bench [as a 3rd item]
17 Aug 2023
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
List On (Date) [24-08-2023]
17 Aug 2023
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
List On (Date) [24-08-2023]
10 Aug 2023
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
List On (Date) [17-08-2023]
10 Aug 2023
Ordinary Civil Matters : Appeals U/s 10 Of Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge
List On (Date) [17-08-2023]
25 May 2023
Case Registered
Registration No: 3985/2023
25 May 2023
Case Registered
Registration No: 3985/2023
17 May 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble Aravind Kumar
List In:Judge
Leave Granted / Rule NISI / Appeal Admitted, List for Final Hearing/Disposal At Misc. Stage, List On (Date) [10-08-2023]
17 May 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble Aravind Kumar
List In:Judge
Leave Granted / Rule NISI / Appeal Admitted, List for Final Hearing/Disposal At Misc. Stage, List On (Date) [10-08-2023]
12 May 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble Aravind Kumar
List In:Judge
12 May 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble Aravind Kumar
List In:Judge
2 May 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge
List On (Date) [12-05-2023]
2 May 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge
List On (Date) [12-05-2023]
25 Apr 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge
List On (Date) [02-05-2023]
25 Apr 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge
List On (Date) [02-05-2023]
18 Apr 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge
Not taken up/ Not Today, List On (Date) [25-04-2023]
18 Apr 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge
Not taken up/ Not Today, List On (Date) [25-04-2023]
21 Feb 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna, Hon'ble J.B. Pardiwala
List In:Judge
List On (Date) [18-04-2023], List before court/bench [in first five matters]
21 Feb 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna, Hon'ble J.B. Pardiwala
List In:Judge
List On (Date) [18-04-2023], List before court/bench [in first five matters]
6 Feb 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge
List On (Date) [21-02-2023]
6 Feb 2023
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge
List On (Date) [21-02-2023]
16 Jan 2023
After Notice (For Admission) - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge
List On (Date) [06-02-2023]
16 Jan 2023
After Notice (For Admission) - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge
List On (Date) [06-02-2023]
5 Jan 2023
First Hearing
Initial hearing scheduled
5 Jan 2023
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge
Notice [on Petition as well as on delay], Notice Tag with [C.A.No.4966/2022]
5 Jan 2023
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge
Notice [on Petition as well as on delay], Notice Tag with [C.A.No.4966/2022]
Case Filed
15 Dec 2022
Filing No: 41296/2022
15 Dec 2022
Case Filed
15 Dec 2022
Filing No: 41296/2022
Interlocutory Applications (IA) (4)
204718/2022
Particular: CONDONATION OF DELAY IN FILING APPEAL
Filed by: TALHA ABDUL RAHMAN
Filing Date: 2022-12-23
204720/2022
Particular: STAY APPLICATION
Filed by: TALHA ABDUL RAHMAN
Filing Date: 2022-12-23
205247/2022
Particular: CLARIFICATION/DIRECTION
Filed by: TALHA ABDUL RAHMAN
Filing Date: 2022-12-24
Remark: IA FOR DIRECTION
175181/2023
Particular: ADDITION / DELETION / MODIFICATION PARTIES
Filed by: TALHA ABDUL RAHMAN
Filing Date: 2023-08-29
Remark: -EASCIN01031252023
Tagged Matters (7)
20617/2022(29-07-2022 11:21 AM)C.A. No. 004966 - / 2022 Registered on 29-07-2022 - CA
Petitioner: KETAN VINAYCHANDRA PAREKH
Respondent: THE CUSTODIAN
Type: M•Status: P
19160/2022(24-09-2022 03:53 PM)C.A. No. 006930 - 006931 / 2022 Registered on 24-09-2022 - CA
Petitioner: TRIUMPH INTERNATIONAL FINANCE INDIA LTD.
Respondent: THE CUSTODIAN
Type: L•Status: P•Entry: 09-01-2025
23255/2022(25-05-2023 12:24 PM)C.A. No. 003982 - / 2023 Registered on 25-05-2023 - CA
Petitioner: KETAN VINAYCHANDRA PAREKH
Respondent: THE CUSTODIAN
Type: L•Status: P•Entry: 09-01-2025
24448/2022(25-05-2023 12:44 PM)C.A. No. 003983 - / 2023 Registered on 25-05-2023 - CA
Petitioner: MAMTA K. PAREKH
Respondent: THE CUSTODIAN
Type: L•Status: P•Entry: 09-01-2025
42308/2022(25-05-2023 12:45 PM)C.A. No. 003984 - / 2023 Registered on 25-05-2023 - CA
Petitioner: PANTHER FINCAP AND MANAGEMENT SERVICES LTD.
Respondent: THE CUSTODIAN
Type: L•Status: P•Entry: 09-01-2025
41296/2022(25-05-2023 12:46 PM)C.A. No. 003985 - / 2023 Registered on 25-05-2023 - CA
Petitioner: PANTHER FINCAP MANAGEMENT SERVICES LTD.
Respondent: THE CUSTODIAN
Type: L•Status: P•Entry: 09-01-2025
35827/2022(25-05-2023 12:47 PM)C.A. No. 003986 - / 2023 Registered on 25-05-2023 - CA
Petitioner: CLASSIC SHARE AND STOCK BROKING SERVICES LTD.
Respondent: BOMBAY STOCK EXCHANGE LTD.
Type: L•Status: P•Entry: 09-01-2025
Earlier Court Details (2)
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA-21-2007
Order Date:
2022-04-29
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-1208-2022
Order Date:
2022-08-28
Judgment Challenged:
No
Judgment Type:
-
Notices (23)
S.No. 1
167675/2023-08-25
Notice Type: Dasti
Name:Through Talha Abdul Rahman-2467
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 2
167674/2023-08-25
Notice Type: Returnable Notice
Name:Classic Credit Ltd.
Location:MAHARASHTRA, MUMBAI
Issue Date:25 Aug 2023
Return Date:31 Aug 2023
Dispatch Date:Pending
S.No. 3
119666/2023-06-27
Notice Type: NLPA (Letter)
Name:The Registrar
Location:
Issue Date:27 Jun 2023
Return Date:8 Oct 2023
Dispatch Date:7 Jul 2023
S.No. 4
119665/2023-06-27
Notice Type: NLPA
Name:Classic Credit Ltd.
Location:MAHARASHTRA, MUMBAI
Issue Date:27 Jun 2023
Return Date:8 Oct 2023
Dispatch Date:Pending
S.No. 5
119664/2023-06-27
Notice Type: NLPA
Name:Bank Of India
Location:MAHARASHTRA, MUMBAI
Issue Date:27 Jun 2023
Return Date:8 Oct 2023
Dispatch Date:Pending
S.No. 6
10444/2023-01-13
Notice Type: due course notice
Name:Kartik Kirtikumar Parekh
Location:MAHARASHTRA, MUMBAI
Issue Date:13 Jan 2023
Return Date:24 Feb 2023
Dispatch Date:Pending
S.No. 7
10443/2023-01-13
Notice Type: due course notice
Name:Ashita Bhavin Parekh D/O Kirtikumar N. Parekh
Location:MAHARASHTRA, MUMBAI
Issue Date:13 Jan 2023
Return Date:24 Feb 2023
Dispatch Date:Pending
S.No. 8
10442/2023-01-13
Notice Type: due course notice
Name:Smt. Pramoda K. Parekh W/O Kirtikumar
Location:MAHARASHTRA, MUMBAI
Issue Date:13 Jan 2023
Return Date:24 Feb 2023
Dispatch Date:Pending
S.No. 9
10441/2023-01-13
Notice Type: due course notice
Name:Kirtikumar Narbheram Parekh (Since Deceased Represented By Legal Heirs)
Location:MAHARASHTRA, MUMBAI
Issue Date:13 Jan 2023
Return Date:24 Feb 2023
Dispatch Date:Pending
S.No. 10
10440/2023-01-13
Notice Type: due course notice
Name:Classic Credit Ltd.
Location:MAHARASHTRA, MUMBAI
Issue Date:13 Jan 2023
Return Date:24 Feb 2023
Dispatch Date:Pending
S.No. 11
10439/2023-01-13
Notice Type: due course notice
Name:Triumph International Finance India Ltd.
Location:MAHARASHTRA, MUMBAI
Issue Date:13 Jan 2023
Return Date:24 Feb 2023
Dispatch Date:Pending
S.No. 12
10438/2023-01-13
Notice Type: due course notice
Name:Oxford International Ltd.
Location:MAHARASHTRA, MUMBAI
Issue Date:13 Jan 2023
Return Date:24 Feb 2023
Dispatch Date:Pending
S.No. 13
10437/2023-01-13
Notice Type: due course notice
Name:Nishita Kirit Shah
Location:MAHARASHTRA, MUMBAI
Issue Date:13 Jan 2023
Return Date:24 Feb 2023
Dispatch Date:Pending
S.No. 14
10436/2023-01-13
Notice Type: due course notice
Name:Mamta K. Parekh
Location:MAHARASHTRA, MUMBAI
Issue Date:13 Jan 2023
Return Date:24 Feb 2023
Dispatch Date:Pending
S.No. 15
10435/2023-01-13
Notice Type: due course notice
Name:Nishita Kirit Shah
Location:MAHARASHTRA, MUMBAI
Issue Date:13 Jan 2023
Return Date:24 Feb 2023
Dispatch Date:Pending
S.No. 16
10434/2023-01-13
Notice Type: due course notice
Name:Jayant Navinchandra Parekh
Location:MAHARASHTRA, MUMBAI
Issue Date:13 Jan 2023
Return Date:24 Feb 2023
Dispatch Date:Pending
S.No. 17
10433/2023-01-13
Notice Type: due course notice
Name:Vinodini Navinchandra Parekh
Location:MAHARASHTRA, MUMBAI
Issue Date:13 Jan 2023
Return Date:24 Feb 2023
Dispatch Date:Pending
S.No. 18
10432/2023-01-13
Notice Type: due course notice
Name:Navinchandra Narbheram Parekh (Since Deceased Represented By Legal Heirs Resp. No. 4-6)
Location:OTHER
Issue Date:13 Jan 2023
Return Date:24 Feb 2023
Dispatch Date:Pending
S.No. 19
10431/2023-01-13
Notice Type: due course notice
Name:Ketan Vinaychandra Parekh
Location:MAHARASHTRA, MUMBAI
Issue Date:13 Jan 2023
Return Date:24 Feb 2023
Dispatch Date:Pending
S.No. 20
10430/2023-01-13
Notice Type: due course notice
Name:The Official Liquidator
Location:WEST BENGAL, KOLKATA
Issue Date:13 Jan 2023
Return Date:24 Feb 2023
Dispatch Date:Pending
S.No. 21
10429/2023-01-13
Notice Type: due course notice
Name:Bank Of India
Location:MAHARASHTRA, MUMBAI
Issue Date:13 Jan 2023
Return Date:24 Feb 2023
Dispatch Date:Pending
S.No. 22
10428/2023-01-13
Notice Type: due course notice
Name:Commissioner Of Income Tax Central4
Location:MAHARASHTRA, MUMBAI
Issue Date:13 Jan 2023
Return Date:24 Feb 2023
Dispatch Date:Pending
S.No. 23
10427/2023-01-13
Notice Type: due course notice
Name:The Custodian
Location:MAHARASHTRA, MUMBAI
Issue Date:13 Jan 2023
Return Date:24 Feb 2023
Dispatch Date:Pending
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Panther Fincap Management Services Ltd vs The CustodianPanther Fincap Management Services LtdLumninant Investment LtdN. H. Parekh Financial Consultants Pvt. LtdKnp Securities Pvt. LtdTriumph Securities LtdNarbheram HarakhchandK. N. ParekhVn Parekh Securities P. LtdSaimangal Investrade LtdNh Securities LtdNetscape Software Pvt. LtdGibs Computer LtdChat Computers LtdManmandir Estate Developer Pvt. Ltd. Through Its DirectorPanther Industrial Products LtdPanther Investrade LtdClassic Shares And Stock Broking Services LtdThe CustodianCommissioner Of Income Tax Central4Bank Of IndiaThe Official LiquidatorKetan Vinaychandra ParekhNavinchandra Narbheram Parekh (Since Deceased Represented By Legal Heirs Resp. No. 4-6)1 Vinodini Navinchandra Parekh2 Jayant Navinchandra Parekh3 Nishita Kirit ShahMamta K. ParekhNishita Kirit ShahOxford International LtdTriumph International Finance India LtdClassic Credit LtdKirtikumar Narbheram Parekh (Since Deceased Represented By Legal Heirs)1 Smt. Pramoda K. Parekh2 Ashita Bhavin Parekh3 Kartik Kirtikumar Parekh
Search in District Courts Data
Panther Fincap Management Services LtdLumninant Investment LtdN. H. Parekh Financial Consultants Pvt. LtdKnp Securities Pvt. LtdTriumph Securities LtdNarbheram HarakhchandK. N. ParekhVn Parekh Securities P. LtdSaimangal Investrade LtdNh Securities LtdNetscape Software Pvt. LtdGibs Computer LtdChat Computers LtdManmandir Estate Developer Pvt. Ltd. Through Its DirectorPanther Industrial Products LtdPanther Investrade LtdClassic Shares And Stock Broking Services LtdThe CustodianCommissioner Of Income Tax Central4Bank Of IndiaThe Official LiquidatorKetan Vinaychandra ParekhNavinchandra Narbheram Parekh (Since Deceased Represented By Legal Heirs Resp. No. 4-6)1 Vinodini Navinchandra Parekh2 Jayant Navinchandra Parekh3 Nishita Kirit ShahMamta K. ParekhNishita Kirit ShahOxford International LtdTriumph International Finance India LtdClassic Credit LtdKirtikumar Narbheram Parekh (Since Deceased Represented By Legal Heirs)1 Smt. Pramoda K. Parekh2 Ashita Bhavin Parekh3 Kartik Kirtikumar ParekhAdvocate Talha Abdul RahmanAdvocate Arvind Kumar Tewari
Case Content Last Updated22 Aug 2025, 11:37 am IST