eCourtsIndia

Hdfc Bank Ltd vs. State

Court:Supreme Court of India
Judges:Hon'ble Sanjay Kishan Kaul, Hon'ble M.M. Sundresh
Case Type:Criminal Appeal
Act & Section:1511misc-Criminal Law : Criminal Matters Other Than Covered By The Aforesaid Categories(Slps Arising Out Of Quashing Applications, Orders Framing Charge, Summoning Orders, Interim Orders In Criminal Matters, Withdrawal Of Prosecution, Orders For Further Investigation/Re-Investigation Etc.
Filing no:42034/2019
CNR:SCIN010420342019

Parties & Advocates

Petitioner

1
Hdfc Bank Ltd

Petitioner Advocate

1
Ananta Prasad Mishra

Respondents

1
State
2
Mandhir Singh Todd
3
Rash Pal Singh Todd
4
Dmi Finance Pvt. Ltd
5
Federal Bank Ltd
6
Orix Auto Infrastructure Services Ltd
7
Yes Bank Ltd
8
India Infoline Finance Ltd
9
Aditya Birla Finance Ltd
10
United Petro Finance Ltd
11
Hcl Infosystem Ltd
12
Volkswagen Finance Pvt. Ltd.
13
Tata Capital Zlpl
14
Indiabulla Housing Finance Ltd
15
Equitas Small Finance Bank

Respondent Advocates

1
Harshad V. Hameed
2
Satish Kumar
3
Mukesh Kumar Maroria
4
Smarhar Singh
5
Abhinav Ramkrishna
6
Arvind Gupta
7
E. C. Agrawala
8
Acm Legal
9
Rituraj Biswas
10
Robin Khokhar
11
Manoj C. Mishra

Case History with Orders

Unknown

Final Status

2 Mar 2022

Order(7) - 2 Mar 2022

ROP - of Main Case

Criminal Matters : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble M.M. Sundresh
List In:Judge

List before court/bench [not to be listed tommorrow]

16 Feb 2022

Order(6) - 16 Feb 2022

ROP - of Main Case

Criminal Matters : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble M.M. Sundresh
List In:Judge

Week Commencing [02-03-2022]

5 Jan 2022

Order(5) - 5 Jan 2022

ROP - of Main Case

Case Registered

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble M.M. Sundresh
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted, Stay/Status quo [interim order made absolute], Week Commencing [15-02-2022], List before court/bench [for disposal], IA Disposed Off [17242/2020]

5 Jan 2021

Order(4) - 5 Jan 2021

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Dinesh Maheshwari, Hon'ble Hrishikesh Roy
List In:Judge

Notice, IA Allowed [118122/2020]

22 Jan 2020

Order(3) - 22 Jan 2020

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar

List On (Date) [25-03-2020]

18 Dec 2019

Order(2) - 18 Dec 2019

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble K.M. Joseph
List In:Judge

Notice, IA Allowed [186046/2019]

3 Dec 2019

Order(1) - 3 Dec 2019

ROP - of Main Case

22 Nov 2019

Case Filed

22 Nov 2019 Filing No: 42034/2019

Interlocutory Applications (IA) (5)

186046/2019
Particular: PERMISSION TO FILE PETITION (SLP/TP/WP/..)
Filed by: GAGAN GUPTA
Filing Date: 2019-12-04
17242/2020
Particular: CLARIFICATION/DIRECTION
Filed by: GAGAN GUPTA
Filing Date: 2020-01-28
Remark: APPLICATION ON BEHALF OF PETITIONER SEEKING URGENT NECESSARY DIRECTIONS
118119/2020
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: GAGAN GUPTA
Filing Date: 2020-11-18
Remark: I.A. FOR DIRECTIONS AS TO CANCELLATION OF BAIL GRANTED TO R-2 AND R-3
118122/2020
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: GAGAN GUPTA
Filing Date: 2020-11-18
Remark: I.A. SEEKING PERMISSION TO PLACE SUBSEQUENT FACTS AND DOCUMENTS ON RECORD
12308/2022
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: KARANJAWALA & CO.
Filing Date: 2022-01-27
Remark: APPLICATION FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS .

Earlier Court Details (51)

Court:
High Court
State:
DELHI
Case No:
BA-2307-2018
Order Date:
2019-11-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
DELHI
Case No:
BA-2316-2018
Order Date:
2019-11-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
DELHI
Case No:
CRLMA-40725-2019
Order Date:
2019-11-20
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
DELHI
Case No:
BA-2307-2018
Order Date:
2019-11-20
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-35602-2018
Order Date:
2019-11-14
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-35603-2018
Order Date:
2019-11-14
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-47220-2018
Order Date:
2019-11-14
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-48929-2018
Order Date:
2019-11-14
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-50442-2018
Order Date:
2019-11-14
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-1370-2019
Order Date:
2019-11-14
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-5016-2019
Order Date:
2019-11-14
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-5027-2019
Order Date:
2019-11-14
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-35595-2018
Order Date:
2019-11-14
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-47223-2018
Order Date:
2019-11-14
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-48928-2018
Order Date:
2019-11-14
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-50454-2018
Order Date:
2019-11-14
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-5017-2019
Order Date:
2019-11-14
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-5028-2019
Order Date:
2019-11-14
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-5029-2019
Order Date:
2019-11-14
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
BA-2621-2018
Order Date:
2019-11-14
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMB-1721-2018
Order Date:
2019-11-14
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-35590-2018
Order Date:
2019-11-14
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-1406-2019
Order Date:
2019-11-14
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WP(C)-10242-2019
Order Date:
2019-10-16
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WP(C)-11053-2019
Order Date:
2019-04-29
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WP(C)-11054-2019
Order Date:
2019-04-29
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
BA-2307-2018
Order Date:
2018-10-05
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
BA-2316-2018
Order Date:
2018-10-05
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-33345-2018
Order Date:
2018-10-05
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
BA-2307-2018
Order Date:
2018-12-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-35601-2018
Order Date:
2018-12-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-35602-2018
Order Date:
2018-12-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-35603-2018
Order Date:
2018-12-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-47220-2018
Order Date:
2018-12-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-48929-2018
Order Date:
2018-12-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-35594-2018
Order Date:
2018-12-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-35595-2018
Order Date:
2018-12-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-47223-2018
Order Date:
2018-12-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-48928-2018
Order Date:
2018-12-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
BA-2316-2018
Order Date:
2018-12-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
BA-2621-2018
Order Date:
2018-12-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMB-1721-2018
Order Date:
2018-12-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CLRMA-35590-2018
Order Date:
2018-12-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CM-42235-2019
Order Date:
2019-10-16
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CWP-11053-2019
Order Date:
2019-04-29
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CWP-11054-2019
Order Date:
2019-04-29
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
BA-2307-2018
Order Date:
2018-12-21
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-50442-2018
Order Date:
2018-12-21
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-50454-2018
Order Date:
2018-12-20
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
BA-2316-2018
Order Date:
2018-12-20
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (103)

S.No. 1
344019/2019-12-24
Notice Type: Letter for curing the defects in documents
Name:Hdfc Bank Ltd.Through Gagan Gupta-1569
Location:NEW DELHI, DELHI
Issue Date:24 Dec 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 2
343983/2019-12-24
Notice Type: CC Letter
Name:The Registrar
Location:DELHI, NEW DELHI
Issue Date:24 Dec 2019
Return Date:31 Jan 2020
Dispatch Date:Pending
S.No. 3
343983/2019-12-24
Notice Type: CC Letter
Name:Pratibha Jain-518copy
Location:NEW DELHI, DELHI
Issue Date:24 Dec 2019
Return Date:31 Jan 2020
Dispatch Date:Pending
S.No. 4
343983/2019-12-24
Notice Type: CC Letter
Name:Gagan Gupta-1569copy
Location:NEW DELHI, DELHI
Issue Date:24 Dec 2019
Return Date:31 Jan 2020
Dispatch Date:Pending
S.No. 5
343983/2019-12-24
Notice Type: CC Letter
Name:Harshad V. Hameed-2127copy
Location:NEW DELHI, DELHI
Issue Date:24 Dec 2019
Return Date:31 Jan 2020
Dispatch Date:Pending
S.No. 6
180734/2023-09-12
Notice Type: RULE 8 FOR DIGITAL ORIGINAL RECORDS
Name:Smarhar Singh-2386copy
Location:NEW DELHI, DELHI
Issue Date:9 Dec 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 7
180734/2023-09-12
Notice Type: RULE 8 FOR DIGITAL ORIGINAL RECORDS
Name:Gurmeet Singh Makker-2357copy
Location:NEW DELHI, DELHI
Issue Date:9 Dec 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 8
180734/2023-09-12
Notice Type: RULE 8 FOR DIGITAL ORIGINAL RECORDS
Name:Arvind Gupta-2654copy
Location:NEW DELHI, DELHI
Issue Date:9 Dec 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 9
180734/2023-09-12
Notice Type: RULE 8 FOR DIGITAL ORIGINAL RECORDS
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:9 Dec 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 10
180734/2023-09-12
Notice Type: RULE 8 FOR DIGITAL ORIGINAL RECORDS
Name:Rituraj Biswas-2677copy
Location:NEW DELHI, DELHI
Issue Date:9 Dec 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 11
180734/2023-09-12
Notice Type: RULE 8 FOR DIGITAL ORIGINAL RECORDS
Name:Manoj C. Mishra-1674copy
Location:NEW DELHI, DELHI
Issue Date:9 Dec 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 12
180734/2023-09-12
Notice Type: RULE 8 FOR DIGITAL ORIGINAL RECORDS
Name:Through Gagan Gupta-1569
Location:NEW DELHI, DELHI
Issue Date:9 Dec 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 13
180734/2023-09-12
Notice Type: RULE 8 FOR DIGITAL ORIGINAL RECORDS
Name:Abhinav Ramkrishna-2370copy
Location:NEW DELHI, DELHI
Issue Date:9 Dec 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 14
180734/2023-09-12
Notice Type: RULE 8 FOR DIGITAL ORIGINAL RECORDS
Name:Karanjawala &Amp; Co.-1707copy
Location:NEW DELHI, DELHI
Issue Date:9 Dec 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 15
180734/2023-09-12
Notice Type: RULE 8 FOR DIGITAL ORIGINAL RECORDS
Name:Acm Legal-2577copy
Location:NEW DELHI, DELHI
Issue Date:9 Dec 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 16
180734/2023-09-12
Notice Type: RULE 8 FOR DIGITAL ORIGINAL RECORDS
Name:Robin Khokhar-2594copy
Location:NEW DELHI, DELHI
Issue Date:9 Dec 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 17
180734/2023-09-12
Notice Type: RULE 8 FOR DIGITAL ORIGINAL RECORDS
Name:Harshad V. Hameed-2127copy
Location:NEW DELHI, DELHI
Issue Date:9 Dec 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 18
180732/2023-09-12
Notice Type: Letter Acknowledging the receipt of the Original Record
Name:The Registrar
Location:DELHI, NEW DELHI
Issue Date:9 Dec 2023
Return Date:30 Oct 2023
Dispatch Date:Pending
S.No. 19
82700/2020-08-18
Notice Type: Letter for curing the defects in documents
Name:Mr. Mohit D. Ram, Advocate
Location:DELHI, NEW DELHI
Issue Date:18 Aug 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 20
42671/2020-02-27
Notice Type: Letter to advocate for defects
Name:Mr. Raj Kamal, Advocate
Location:DELHI, NEW DELHI
Issue Date:27 Feb 2020
Return Date:25 Mar 2020
Dispatch Date:Pending
S.No. 21
24846/2020-02-01
Notice Type: DUE COURSE NOTICE
Name:Gagan Gupta-1569copy
Location:NEW DELHI, DELHI
Issue Date:2 Jan 2020
Return Date:25 Mar 2020
Dispatch Date:Pending
S.No. 22
24846/2020-02-01
Notice Type: DUE COURSE NOTICE
Name:Equitas Small Finance Bank
Location:TAMIL NADU, CHENNAI
Issue Date:2 Jan 2020
Return Date:25 Mar 2020
Dispatch Date:Pending
S.No. 23
24845/2020-02-01
Notice Type: DUE COURSE NOTICE
Name:Gagan Gupta-1569copy
Location:NEW DELHI, DELHI
Issue Date:2 Jan 2020
Return Date:25 Mar 2020
Dispatch Date:Pending
S.No. 24
24845/2020-02-01
Notice Type: DUE COURSE NOTICE
Name:Indiabulla Housing Finance Ltd.
Location:HARYANA
Issue Date:2 Jan 2020
Return Date:25 Mar 2020
Dispatch Date:Pending
S.No. 25
24844/2020-02-01
Notice Type: DUE COURSE NOTICE
Name:Gagan Gupta-1569copy
Location:NEW DELHI, DELHI
Issue Date:2 Jan 2020
Return Date:25 Mar 2020
Dispatch Date:Pending
S.No. 26
24844/2020-02-01
Notice Type: DUE COURSE NOTICE
Name:Tata Capital Zlpl
Location:MAHARASHTRA, MUMBAI
Issue Date:2 Jan 2020
Return Date:25 Mar 2020
Dispatch Date:Pending
S.No. 27
24843/2020-02-01
Notice Type: DUE COURSE NOTICE
Name:Gagan Gupta-1569copy
Location:NEW DELHI, DELHI
Issue Date:2 Jan 2020
Return Date:25 Mar 2020
Dispatch Date:Pending
S.No. 28
24843/2020-02-01
Notice Type: DUE COURSE NOTICE
Name:Volkswagen Finance Pvt. Ltd.,
Location:MAHARASHTRA, MUMBAI
Issue Date:2 Jan 2020
Return Date:25 Mar 2020
Dispatch Date:Pending
S.No. 29
24842/2020-02-01
Notice Type: DUE COURSE NOTICE
Name:Gagan Gupta-1569copy
Location:NEW DELHI, DELHI
Issue Date:2 Jan 2020
Return Date:25 Mar 2020
Dispatch Date:Pending
S.No. 30
24842/2020-02-01
Notice Type: DUE COURSE NOTICE
Name:Hcl Infosystem Ltd.
Location:DELHI, NEW DELHI
Issue Date:2 Jan 2020
Return Date:25 Mar 2020
Dispatch Date:Pending
S.No. 31
24841/2020-02-01
Notice Type: DUE COURSE NOTICE
Name:Gagan Gupta-1569copy
Location:NEW DELHI, DELHI
Issue Date:2 Jan 2020
Return Date:25 Mar 2020
Dispatch Date:Pending
S.No. 32
24841/2020-02-01
Notice Type: DUE COURSE NOTICE
Name:United Petro Finance Ltd.
Location:MAHARASHTRA, MUMBAI
Issue Date:2 Jan 2020
Return Date:25 Mar 2020
Dispatch Date:Pending
S.No. 33
24840/2020-02-01
Notice Type: DUE COURSE NOTICE
Name:Gagan Gupta-1569copy
Location:NEW DELHI, DELHI
Issue Date:2 Jan 2020
Return Date:25 Mar 2020
Dispatch Date:Pending
S.No. 34
24840/2020-02-01
Notice Type: DUE COURSE NOTICE
Name:Aditya Birla Finance Ltd.
Location:GUJARAT
Issue Date:2 Jan 2020
Return Date:25 Mar 2020
Dispatch Date:Pending
S.No. 35
24839/2020-02-01
Notice Type: DUE COURSE NOTICE
Name:Gagan Gupta-1569copy
Location:NEW DELHI, DELHI
Issue Date:2 Jan 2020
Return Date:25 Mar 2020
Dispatch Date:Pending
S.No. 36
24839/2020-02-01
Notice Type: DUE COURSE NOTICE
Name:India Infoline Finance Ltd.
Location:MAHARASHTRA, MUMBAI
Issue Date:2 Jan 2020
Return Date:25 Mar 2020
Dispatch Date:Pending
S.No. 37
24838/2020-02-01
Notice Type: DUE COURSE NOTICE
Name:Gagan Gupta-1569copy
Location:NEW DELHI, DELHI
Issue Date:2 Jan 2020
Return Date:25 Mar 2020
Dispatch Date:Pending
S.No. 38
24838/2020-02-01
Notice Type: DUE COURSE NOTICE
Name:Yes Bank Ltd.
Location:MAHARASHTRA, MUMBAI
Issue Date:2 Jan 2020
Return Date:25 Mar 2020
Dispatch Date:Pending
S.No. 39
24837/2020-02-01
Notice Type: DUE COURSE NOTICE
Name:Gagan Gupta-1569copy
Location:NEW DELHI, DELHI
Issue Date:2 Jan 2020
Return Date:25 Mar 2020
Dispatch Date:Pending
S.No. 40
24837/2020-02-01
Notice Type: DUE COURSE NOTICE
Name:Orix Auto Infrastructure Services Ltd.
Location:MAHARASHTRA, MUMBAI
Issue Date:2 Jan 2020
Return Date:25 Mar 2020
Dispatch Date:Pending
S.No. 41
24836/2020-02-01
Notice Type: DUE COURSE NOTICE
Name:Gagan Gupta-1569copy
Location:NEW DELHI, DELHI
Issue Date:2 Jan 2020
Return Date:25 Mar 2020
Dispatch Date:Pending
S.No. 42
24836/2020-02-01
Notice Type: DUE COURSE NOTICE
Name:Federal Bank Ltd.Through Harshad V. Hameed-2127
Location:NEW DELHI, DELHI
Issue Date:2 Jan 2020
Return Date:25 Mar 2020
Dispatch Date:Pending
S.No. 43
24835/2020-02-01
Notice Type: DUE COURSE NOTICE
Name:Gagan Gupta-1569copy
Location:NEW DELHI, DELHI
Issue Date:2 Jan 2020
Return Date:25 Mar 2020
Dispatch Date:Pending
S.No. 44
24835/2020-02-01
Notice Type: DUE COURSE NOTICE
Name:Dmi Finance Pvt. Ltd.
Location:DELHI, NEW DELHI
Issue Date:2 Jan 2020
Return Date:25 Mar 2020
Dispatch Date:Pending
S.No. 45
24834/2020-02-01
Notice Type: DUE COURSE NOTICE
Name:Gagan Gupta-1569copy
Location:NEW DELHI, DELHI
Issue Date:2 Jan 2020
Return Date:25 Mar 2020
Dispatch Date:Pending
S.No. 46
24834/2020-02-01
Notice Type: DUE COURSE NOTICE
Name:Rash Pal Singh Todd S/O Ajit Singh
Location:HARYANA, GURGAON
Issue Date:2 Jan 2020
Return Date:25 Mar 2020
Dispatch Date:Pending
S.No. 47
24833/2020-02-01
Notice Type: DUE COURSE NOTICE
Name:Gagan Gupta-1569copy
Location:NEW DELHI, DELHI
Issue Date:2 Jan 2020
Return Date:25 Mar 2020
Dispatch Date:Pending
S.No. 48
24833/2020-02-01
Notice Type: DUE COURSE NOTICE
Name:Mandhir Singh Todd S/O Rash Pal Singh Toddthrough Pratibha Jain-518
Location:NEW DELHI, DELHI
Issue Date:2 Jan 2020
Return Date:25 Mar 2020
Dispatch Date:Pending
S.No. 49
24832/2020-02-01
Notice Type: DUE COURSE NOTICE
Name:Gagan Gupta-1569copy
Location:NEW DELHI, DELHI
Issue Date:2 Jan 2020
Return Date:25 Mar 2020
Dispatch Date:Pending
S.No. 50
24832/2020-02-01
Notice Type: DUE COURSE NOTICE
Name:State
Location:DELHI, NEW DELHI
Issue Date:2 Jan 2020
Return Date:25 Mar 2020
Dispatch Date:Pending
S.No. 51
8246/2022-01-27
Notice Type: NLPA
Name:Equitas Small Finance Bank
Location:TAMIL NADU, CHENNAI
Issue Date:27 Jan 2022
Return Date:15 Feb 2022
Dispatch Date:Pending
S.No. 52
8245/2022-01-27
Notice Type: NLPA
Name:Indiabulla Housing Finance Ltd.Through E. C. Agrawala-177
Location:NEW DELHI, DELHI
Issue Date:27 Jan 2022
Return Date:15 Feb 2022
Dispatch Date:Pending
S.No. 53
8244/2022-01-27
Notice Type: NLPA
Name:Tata Capital Zlplthrough Abhinav Ramkrishna-2370
Location:DELHI
Issue Date:27 Jan 2022
Return Date:15 Feb 2022
Dispatch Date:Pending
S.No. 54
8243/2022-01-27
Notice Type: NLPA
Name:Volkswagen Finance Pvt. Ltd.,Through Malak Manish Bhatt-2632
Location:NEW DELHI, DELHI
Issue Date:27 Jan 2022
Return Date:15 Feb 2022
Dispatch Date:Pending
S.No. 55
8242/2022-01-27
Notice Type: NLPA
Name:Hcl Infosystem Ltd.Through Acm Legal-2577
Location:NEW DELHI, DELHI, Station: New Delhi
Issue Date:27 Jan 2022
Return Date:15 Feb 2022
Dispatch Date:2 Feb 2022
S.No. 56
8241/2022-01-27
Notice Type: NLPA
Name:United Petro Finance Ltd.
Location:MAHARASHTRA, MUMBAI
Issue Date:27 Jan 2022
Return Date:15 Feb 2022
Dispatch Date:Pending
S.No. 57
8240/2022-01-27
Notice Type: NLPA
Name:Aditya Birla Finance Ltd.Through Rituraj Biswas-2677
Location:NEW DELHI, DELHI
Issue Date:27 Jan 2022
Return Date:15 Feb 2022
Dispatch Date:Pending
S.No. 58
8239/2022-01-27
Notice Type: NLPA
Name:India Infoline Finance Ltd.Through Robin Khokhar-2594
Location:NEW DELHI, DELHI
Issue Date:27 Jan 2022
Return Date:15 Feb 2022
Dispatch Date:Pending
S.No. 59
8238/2022-01-27
Notice Type: NLPA
Name:Yes Bank Ltd.Through Abhinav Ramkrishna-2370
Location:NEW DELHI, DELHI
Issue Date:27 Jan 2022
Return Date:15 Feb 2022
Dispatch Date:Pending
S.No. 60
8237/2022-01-27
Notice Type: NLPA
Name:Orix Auto Infrastructure Services Ltd.Through Arvind Gupta-2654
Location:NEW DELHI, DELHI, Station: New Delhi
Issue Date:27 Jan 2022
Return Date:15 Feb 2022
Dispatch Date:2 Feb 2022
S.No. 61
8236/2022-01-27
Notice Type: NLPA
Name:Federal Bank Ltd.
Location:DELHI, NEW DELHI
Issue Date:27 Jan 2022
Return Date:15 Feb 2022
Dispatch Date:Pending
S.No. 62
8235/2022-01-27
Notice Type: NLPA
Name:Dmi Finance Pvt. Ltd.Through Manoj C. Mishra-1674
Location:NEW DELHI, DELHI, Station: New Delhi
Issue Date:27 Jan 2022
Return Date:15 Feb 2022
Dispatch Date:2 Feb 2022
S.No. 63
8234/2022-01-27
Notice Type: NLPA
Name:Rash Pal Singh Todd S/O Ajit Singhthrough Karanjawala &Amp; Co.-1707
Location:NEW DELHI, DELHI, Station: New Delhi
Issue Date:27 Jan 2022
Return Date:15 Feb 2022
Dispatch Date:2 Feb 2022
S.No. 64
8233/2022-01-27
Notice Type: NLPA
Name:Mandhir Singh Todd S/O Rash Pal Singh Toddthrough Karanjawala &Amp; Co.-1707
Location:NEW DELHI, DELHI, Station: New Delhi
Issue Date:27 Jan 2022
Return Date:15 Feb 2022
Dispatch Date:2 Feb 2022
S.No. 65
8232/2022-01-27
Notice Type: NLPA
Name:Statethrough Gurmeet Singh Makker-2357
Location:NEW DELHI, DELHI
Issue Date:27 Jan 2022
Return Date:15 Feb 2022
Dispatch Date:Pending
S.No. 66
5805/2022-01-20
Notice Type: NLPA (Letter)
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:20 Jan 2022
Return Date:15 Feb 2022
Dispatch Date:Pending
S.No. 67
5805/2022-01-20
Notice Type: NLPA (Letter)
Name:Rituraj Biswas-2677copy
Location:NEW DELHI, DELHI
Issue Date:20 Jan 2022
Return Date:15 Feb 2022
Dispatch Date:Pending
S.No. 68
5805/2022-01-20
Notice Type: NLPA (Letter)
Name:Manoj C. Mishra-1674copy
Location:NEW DELHI, DELHI
Issue Date:20 Jan 2022
Return Date:15 Feb 2022
Dispatch Date:Pending
S.No. 69
5805/2022-01-20
Notice Type: NLPA (Letter)
Name:Gurmeet Singh Makker-2357copy
Location:NEW DELHI, DELHI
Issue Date:20 Jan 2022
Return Date:15 Feb 2022
Dispatch Date:Pending
S.No. 70
5805/2022-01-20
Notice Type: NLPA (Letter)
Name:The Registrar
Location:DELHI, NEW DELHI
Issue Date:20 Jan 2022
Return Date:15 Feb 2022
Dispatch Date:Pending
S.No. 71
5805/2022-01-20
Notice Type: NLPA (Letter)
Name:Abhinav Ramkrishna-2370copy
Location:NEW DELHI, DELHI
Issue Date:20 Jan 2022
Return Date:15 Feb 2022
Dispatch Date:Pending
S.No. 72
5805/2022-01-20
Notice Type: NLPA (Letter)
Name:Karanjawala &Amp; Co.-1707copy
Location:NEW DELHI, DELHI
Issue Date:20 Jan 2022
Return Date:15 Feb 2022
Dispatch Date:Pending
S.No. 73
5805/2022-01-20
Notice Type: NLPA (Letter)
Name:Acm Legal-2577copy
Location:NEW DELHI, DELHI
Issue Date:20 Jan 2022
Return Date:15 Feb 2022
Dispatch Date:Pending
S.No. 74
5805/2022-01-20
Notice Type: NLPA (Letter)
Name:Robin Khokhar-2594copy
Location:NEW DELHI, DELHI
Issue Date:20 Jan 2022
Return Date:15 Feb 2022
Dispatch Date:Pending
S.No. 75
5805/2022-01-20
Notice Type: NLPA (Letter)
Name:Harshad V. Hameed-2127copy
Location:NEW DELHI, DELHI
Issue Date:20 Jan 2022
Return Date:15 Feb 2022
Dispatch Date:Pending
S.No. 76
5805/2022-01-20
Notice Type: NLPA (Letter)
Name:Gagan Gupta-1569copy
Location:NEW DELHI, DELHI
Issue Date:20 Jan 2022
Return Date:15 Feb 2022
Dispatch Date:Pending
S.No. 77
5805/2022-01-20
Notice Type: NLPA (Letter)
Name:Arvind Gupta-2654copy
Location:NEW DELHI, DELHI
Issue Date:20 Jan 2022
Return Date:15 Feb 2022
Dispatch Date:Pending
S.No. 78
5805/2022-01-20
Notice Type: NLPA (Letter)
Name:Malak Manish Bhatt-2632copy
Location:NEW DELHI, DELHI
Issue Date:20 Jan 2022
Return Date:15 Feb 2022
Dispatch Date:Pending
S.No. 79
2913/2021-01-08
Notice Type: Due Course Notice in IA
Name:Indiabulla Housing Finance Ltd.Through E. C. Agrawala-177
Location:NEW DELHI, DELHI
Issue Date:1 Aug 2021
Return Date:19 Feb 2021
Dispatch Date:Pending
S.No. 80
2912/2021-01-08
Notice Type: Due Course Notice in IA
Name:Volkswagen Finance Pvt. Ltd.,Through Malak Manish Bhatt-2632
Location:NEW DELHI, DELHI
Issue Date:1 Aug 2021
Return Date:19 Feb 2021
Dispatch Date:Pending
S.No. 81
2911/2021-01-08
Notice Type: Due Course Notice in IA
Name:Hcl Infosystem Ltd.Through Acm Legal-2577
Location:NEW DELHI, DELHI
Issue Date:1 Aug 2021
Return Date:19 Feb 2021
Dispatch Date:Pending
S.No. 82
2910/2021-01-08
Notice Type: Due Course Notice in IA
Name:Aditya Birla Finance Ltd.Through Rituraj Biswas-2677
Location:NEW DELHI, DELHI
Issue Date:1 Aug 2021
Return Date:19 Feb 2021
Dispatch Date:Pending
S.No. 83
2909/2021-01-08
Notice Type: Due Course Notice in IA
Name:India Infoline Finance Ltd.Through Robin Khokhar-2594
Location:NEW DELHI, DELHI
Issue Date:1 Aug 2021
Return Date:19 Feb 2021
Dispatch Date:Pending
S.No. 84
2908/2021-01-08
Notice Type: Due Course Notice in IA
Name:Yes Bank Ltd.Through Abhinav Ramkrishna-2370
Location:NEW DELHI, DELHI
Issue Date:1 Aug 2021
Return Date:19 Feb 2021
Dispatch Date:Pending
S.No. 85
2907/2021-01-08
Notice Type: Due Course Notice in IA
Name:Federal Bank Ltd.Through Harshad V. Hameed-2127
Location:NEW DELHI, DELHI
Issue Date:1 Aug 2021
Return Date:19 Feb 2021
Dispatch Date:Pending
S.No. 86
2906/2021-01-08
Notice Type: Due Course Notice in IA
Name:Dmi Finance Pvt. Ltd.Through Manoj C. Mishra-1674
Location:NEW DELHI, DELHI
Issue Date:1 Aug 2021
Return Date:19 Feb 2021
Dispatch Date:Pending
S.No. 87
2905/2021-01-08
Notice Type: Due Course Notice in IA
Name:Rash Pal Singh Todd S/O Ajit Singhthrough Mohit D. Ram-1908
Location:NEW DELHI, DELHI
Issue Date:1 Aug 2021
Return Date:19 Feb 2021
Dispatch Date:Pending
S.No. 88
2904/2021-01-08
Notice Type: Due Course Notice in IA
Name:Mandhir Singh Todd S/O Rash Pal Singh Toddthrough Mohit D. Ram-1908
Location:NEW DELHI, DELHI
Issue Date:1 Aug 2021
Return Date:19 Feb 2021
Dispatch Date:Pending
S.No. 89
2903/2021-01-08
Notice Type: Due Course Notice in IA
Name:Statethrough B. V. Balaram Das-1201
Location:NEW DELHI, DELHI
Issue Date:1 Aug 2021
Return Date:19 Feb 2021
Dispatch Date:Pending
S.No. 90
2229/2021-01-07
Notice Type: Letter for curing the defects in documents
Name:Mr. Abhinav Ramkrishna, Advocate
Location:DELHI, NEW DELHI
Issue Date:1 Jul 2021
Return Date:19 Feb 2021
Dispatch Date:Pending
S.No. 91
1909/2022-01-07
Notice Type: CC Letter
Name:Gagan Gupta-1569copy
Location:NEW DELHI, DELHI
Issue Date:1 Jul 2022
Return Date:15 Feb 2022
Dispatch Date:Pending
S.No. 92
1909/2022-01-07
Notice Type: CC Letter
Name:Arvind Gupta-2654copy
Location:NEW DELHI, DELHI
Issue Date:1 Jul 2022
Return Date:15 Feb 2022
Dispatch Date:Pending
S.No. 93
1909/2022-01-07
Notice Type: CC Letter
Name:Malak Manish Bhatt-2632copy
Location:NEW DELHI, DELHI
Issue Date:1 Jul 2022
Return Date:15 Feb 2022
Dispatch Date:Pending
S.No. 94
1909/2022-01-07
Notice Type: CC Letter
Name:Acm Legal-2577copy
Location:NEW DELHI, DELHI
Issue Date:1 Jul 2022
Return Date:15 Feb 2022
Dispatch Date:Pending
S.No. 95
1909/2022-01-07
Notice Type: CC Letter
Name:Robin Khokhar-2594copy
Location:NEW DELHI, DELHI
Issue Date:1 Jul 2022
Return Date:15 Feb 2022
Dispatch Date:Pending
S.No. 96
1909/2022-01-07
Notice Type: CC Letter
Name:Harshad V. Hameed-2127copy
Location:NEW DELHI, DELHI
Issue Date:1 Jul 2022
Return Date:15 Feb 2022
Dispatch Date:Pending
S.No. 97
1909/2022-01-07
Notice Type: CC Letter
Name:The Registrar
Location:DELHI, NEW DELHI
Issue Date:1 Jul 2022
Return Date:15 Feb 2022
Dispatch Date:Pending
S.No. 98
1909/2022-01-07
Notice Type: CC Letter
Name:Abhinav Ramkrishna-2370copy
Location:NEW DELHI, DELHI
Issue Date:1 Jul 2022
Return Date:15 Feb 2022
Dispatch Date:Pending
S.No. 99
1909/2022-01-07
Notice Type: CC Letter
Name:Karanjawala &Amp; Co.-1707copy
Location:NEW DELHI, DELHI
Issue Date:1 Jul 2022
Return Date:15 Feb 2022
Dispatch Date:Pending
S.No. 100
1909/2022-01-07
Notice Type: CC Letter
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:1 Jul 2022
Return Date:15 Feb 2022
Dispatch Date:Pending
S.No. 101
1909/2022-01-07
Notice Type: CC Letter
Name:Rituraj Biswas-2677copy
Location:NEW DELHI, DELHI
Issue Date:1 Jul 2022
Return Date:15 Feb 2022
Dispatch Date:Pending
S.No. 102
1909/2022-01-07
Notice Type: CC Letter
Name:Manoj C. Mishra-1674copy
Location:NEW DELHI, DELHI
Issue Date:1 Jul 2022
Return Date:15 Feb 2022
Dispatch Date:Pending
S.No. 103
1909/2022-01-07
Notice Type: CC Letter
Name:Gurmeet Singh Makker-2357copy
Location:NEW DELHI, DELHI
Issue Date:1 Jul 2022
Return Date:15 Feb 2022
Dispatch Date:Pending

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Case Content Last Updated21 Oct 2025, 12:40 am IST