notice for destructrion€¦ · inot/180/2003 a-one dyes & chem.pvt.ltd. pankaj gattani ,sole...

27
O.No. Destruction of Record/ 174 / 2016. N O T I C E IT IS HEREBY NOTIFIED for the information of the Advocates and Parties appearing in-person that in continuation of earlier Circular No. G/781/Destruction of Record/313/2016, dated 7 th April, 2016, a separate list showing the matters ready and proposed to be destroyed in the Summer Vacation commencing from 9 th May, 2016, is displayed on the Notice Board of this office. If any party desiring to withdraw any Exhibits produced by him/her may apply to this office for its withdrawal within three weeks from the date hereof, failing which the Exhibits and record shall be destroyed in accordance with Section 3 of the Destruction of Records Act, 1017 (Act 5 of 1917), Appendix III, Part I & II of the High Court, Original Side Rules 1980 (Reprint 1987) framed under the Destruction of Records Act. Dated this 7th day of April, 2016. Sd/- Insolvency Registrar.

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Page 1: Notice for destructrion€¦ · inot/180/2003 a-one dyes & chem.pvt.ltd. pankaj gattani ,sole prop of m/s.kaypan exports. nalin m. shah 181 inot/181/2003 naval l. raghuwanshi nirav

O.No. Destruction of Record/ 174 / 2016.

N O T I C E

IT IS HEREBY NOTIFIED for the information of the Advocates and

Parties appearing in-person that in continuation of earlier Circular No.

G/781/Destruction of Record/313/2016, dated 7th April, 2016, a separate list

showing the matters ready and proposed to be destroyed in the Summer Vacation

commencing from 9th May, 2016, is displayed on the Notice Board of this office. If

any party desiring to withdraw any Exhibits produced by him/her may apply to this

office for its withdrawal within three weeks from the date hereof, failing which the

Exhibits and record shall be destroyed in accordance with Section 3 of the

Destruction of Records Act, 1017 (Act 5 of 1917), Appendix III, Part I & II of the

High Court, Original Side Rules 1980 (Reprint 1987) framed under the Destruction of

Records Act.

Dated this 7th day of April, 2016.

Sd/-

Insolvency Registrar.

Page 2: Notice for destructrion€¦ · inot/180/2003 a-one dyes & chem.pvt.ltd. pankaj gattani ,sole prop of m/s.kaypan exports. nalin m. shah 181 inot/181/2003 naval l. raghuwanshi nirav

LIST OF DISTRUCITON MATTERS 2003

SR.NO.

MATTER NO. JUEGEMENT CREDITOR JUDGEMENT DEBTOR ATTORNEYS

158INOT/158/2003 MS. PADMINI SHETTY PREM KAPOOR C.A.SHUKLA,

P.KUMAR & CO.

159

INOT /159/2003 MS. RENUKA ROHRA PREM KAPOOR MS. LAXMI SWAMINATHAN, P.KUMAR & CO.

160 INOT /160/2003 M/S. N. TEX CREATIONS SURESH KANJI BHADRA S.M.JAIN

161INOT /161/2003 IMPERIAL COLD STORAGE PVT.LTD. BUSINESS INDIA & 2 ORS. LITTLE & CO., AMIN

KHERADE

162INOT /162/2003 MAHALAXMI ASHIANA CHS.LTD. SHASHIBALA K. GUPTA P.V.SHAH,

G.R.MEHTA

163

INOT /163/2003INPT/111/2003

& INPT 135/2003

THE BHARAT CO-OP. BANK LTD. EDATTU N. SATISH KUMAR & 3 ORS.

G.R.MEHTA

164 INOT /164/2003 VINODRAI M. SHARMA & ANR. NITIN C. SWAMINARAYAN P.V.SHAH

165 INOT /165/2003 PARAG V. SHARMA NITIN C. SWAMINARAYAN P.V.SHAH

166

INOT/166/203 NARESH H. NEGANDHI MAHENDRA J. VORA & ORS.

KIRAN JAIN & CO., M/S.C.R.NAIDU &

CO.

167INOT/167/2003 THE BHARAT CO-OP.BANK LTD. DR.MRS.SADHANA

PURANDARE & ORS.G.R.MEHTA

168INOT/168/2003 SICOM LTD. RAVINDRA N. MHATRE &

ORS.P.V.SHAH, DEVENDRA

SHARMA

169 INOT/169/2003 MRS.SUMAN AGGARWAL MANISH S. MAKRIA TUSHAR GORADIA

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170 INOT/170/2003 KANTILAL OTARMAL MARZBAN KEKI ELAVIA TUSHAR GORADIA

171INOT/171/2003 PATEL PALACE CHS.LTD. SMT.SARALA @ SARLA M.

GARG.P.V.SHAH, B.B.

MAHAJAN

172INOT/172/2003INPT/27/2004

NOVA MARKETING PVT.LTD. S.C. CHIRANIA H.V.CHANDE, BIPIN JOSHI

173INOT/173/2003 M/S. HAVEN FINANCIAL SERVICES

PVT. LTD.BHARAT RESHAMWALA AJAY KHANDHAR

174INOT/174/2003INPT/42/2004

JITENDRA J. BHABHERA BHARAT RESHAMWALA AJAY KHANDHAR

175INOT/175/2003INPT/108/2004

JITENDRA J. BHABHERA HITENDRA N. SHASTRI AJAY KHANDHAR

176INOT/176/2003INPT/109/2004

M/S. HAVEN FINANCIAL SERVICES PVT. LTD.

MRS. HEMLATA SAPARIYA AJAY KHANDHAR

177 INOT/177/2003 PARASMAL M. JAIN BANSIDHAR A. JHA KIRAN JAIN & CO.

178 INOT/178/2003 M/S.JEET MACHINE TOOLS LTD. L.R. BHOJWANI & ANR. B.G.WADHWA

179INOT/179/2003 PUSHPA K. WADHWA & ANR. MEGHDOOT EXPORTS &

ORS.KAVITA S. LALWANI

180

INOT/180/2003 A-ONE DYES & CHEM.PVT.LTD. PANKAJ GATTANI ,SOLE PROP OF M/S.KAYPAN

EXPORTS.

NALIN M. SHAH

181INOT/181/2003 NAVAL L. RAGHUWANSHI NIRAV CONSTRUCTION

CO. & ORS.KAVITA S. LALWANI

182

INOT/182/2003INPT/129/2004

JYOTINDRA V. SHAH JAYANT C. GHELANI KIRAN JAIN & CO., AJAY KHANDAR &

CO.

183INOT/183/2003 MOHANDAS K. DUSSEJA SMT. SARLA S, KARARA &

ANR.KIRAN JAIN & CO.

184 INOT/184/2003 THE SHAMRAO VITHAL CO.OP.BANK LTD. M/S. STATUS ENTERPRIES & ORS. R.V. VENGURLEKAR

185 INOT/185/2003 THE SHAMRAO VITHAL CO.OP.BANK LTD. M/S. STATUS ENTERPRIES & R.V.VENGURLEKAR

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ORS.

186 INOT/186/2003 TCI FINANCE LTD. VIJAY T. GANDHI MS. SHILPA JAIN

187INOT/187/2003INPT/110/2004

JITENDRA J. BHABERA MRS.HEMLATA SAPARIYA AJAY KHANDHAR

188INOT/188/2003INPT/71/2004

HUNDALANI FINANCE & LEASING CO.LTD. DINESH CHATURVEDI M/S. MADEKAR & CO.

189INOT/189/2003INPT/72/2004

HUNDALANI FINANCE & LEASING CO.LTD.

HARSHAD L. VYAS M/S. MADEKAR & CO.

190INOT/190/2003 HEERALAL S. PARMAR MR.V.K. KRISHNA & ANR. MS.SNEHAL

BAVATIA

191INOT/191/2003 BHANJI T. DEDHIA M/S. UNIVERSAL STEEL

INDUSTRIES & ORS.NIRANJAN & CO.

192INOT/192/2003 MANDVI CO-OP. BANK LTD. NAVINCHANDRA B. DOSHI

& ORS.A.A. DAHIVALE

193INOT/193/2003 MAHESHKUMAR H. KAKWANI LION METAL INDUSTRIES

& ORS.RAMESH C. JAIN

194INOT/194/2003 M/S. OTARMAL KANTILAL & CO. DEEPAK P. MEHTA MS.SNEHAL

BAVATIA

195INOT/195/2003INPT/66/2004

THE BHARATCO-OP.BANK LTD. PRADEEP P. CHAVAN & ORS.

G.R.MEHTA

196INOT/196/2003 SUSHILA H. KHATURIA KAMLESH SURATWALA &

ANR.P.S. ANAND, HARSHA

Y. SHAH

197INOT/197/2003 LAJWANTI K. MAKHIJA KAMLESH SURATWALA &

ANR.P.S. ANAND, HARSHA

Y. SHAH

198INOT/198/2003 BALDEV D. MAKHIJA KAMLESH SURATWALA &

ANR.P.S. ANAND, HARSHA

Y. SHAH

199INOT/199/2003 KALPANA K. THAKKAR KAMLESH SURATWALA &

ANR.P.S. ANAND,HARSHA

Y. SHAH

200 INOT/200/2003 JAIKISHIN H. PUNJABI KAMLESH SURATWALA & ANR. P.S. ANAND,HARSHA

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Y. SHAH

201INOT/201/2003 NEETU P. SAROOPA KAMLESH SURATWALA &

ANR.P.S. ANAND, HARSHA

Y. SHAH

202INOT/202/2003 CHANDRAKANT K. MAKHIJA KAMLESH SURATWALA &

ANR.P.S. ANAND, HARSHA

Y. SHAH

203INOT/203/2003 VIKRAM PRAKASH MAKHIJA KAMLESH SURATWALA &

ANR.P.S. ANAND, HARSHA

Y. SHAH

204INOT/204/2003 HARSHA C. MAKHIJA KAMLESH SURATWALA &

ANR.P.S. ANAND, HARSHA

Y. SHAH

205 INOT/205/2003 UMA CHARANJIV SINGH SACHDEV KIRTI P. PATEL MS. K.S. LALWANI

206INOT/206/2003 OMPRAKASH M. AGARWAL KOTHARI INDUSTRIES &

ORS.MS. K.S. LALWANI

207INOT/207/2003 PRADEEP D. NICHANI NIRAV CONSTRUCTION

CO. & ORS.MS. K.S. LALWANI

208INOT/208/2003 PRADEEP D. NICHANI NIRAV CONSTRUCTION

CO. & ORS.MS. K.S. LALWANI

209INOT/209/2003 PRADEEP D. NICHANI NIRAV CONSTRUCTION

CO. & ORS.MS. K.S. LALWANI

210INOT/210/2003 PRADEEP D. NICHANI NIRAV CONSTRUCTION

CO. & ORS.MS. K.S. LALWANI

211INOT/211/2003 PRADEEP D. NICHANI NIRAV CONSTRUCTION

CO. & ORS.MS. K.S. LALWANI

212INOT/212/2003 SUMAN D. NICHANI NIRAV CONSTRUCTION

CO. & ORS.MS. K.S. LALWANI

213INOT/213/2003 SUMAN D. NICHANI NIRAV CONSTRUCTION

CO. & ORS.MS. K.S. LALWANI

214INOT/214/2003 SUMAN D. NICHANI NIRAV CONSTRUCTION

CO. & ORS.MS. K.S. LALWANI

215 INOT/215/2003 SUMAN D. NICHANI NIRAV CONSTRUCTION MS. K.S. LALWANI

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CO. & ORS.

216INOT/216/2003 SUMAN D. NICHANI NIRAV CONSTRUCTION CO. &

ORS.MS. K.S. LALWANI

217INOT/217/2003INPT/22/2004

SRICHAND L. SHROFF S. MONMOHANDAS & MS. K.S. LALWANI

218 INOT/218/2003 PRABHUDAS J. ADNANI M/S. PLASTO FIELD & ORS. MS. K.S. LALWANI

219 INOT/219/2003 HIRALAL D. LALWANI K. KHANDELWAL MS. K.S. LALWANI

220 INOT/220/2003 RAMGOPAL G. NANGALIA K. KHANDELWAL MS. K.S. LALWANI

221

INOT/221/2003 SWIFT FINLEASE (I) LTD. SHRINATH N. CHATURVEDI YOGESH P. YAGNIK, NINA CHAUGULE &

ASSO.

222INOT/222/2003 M/S. CITICON PRATAPSINGH S.

VALLABHDAS & ORS.AMOL V. DOIJODE,

H.V. CHANDE

223INOT/223/2003 M/S. MANGAL KESHAV SECURITIES

LTD.RAJAN M. TALREJA & ANR. VASANT & CO.,

RAMESH C. JAIN

224

INOT/224/2003 VISHWANATH R. AGARWAL SUSHIL KUMAR PILANI A.V. JAIN ASSOCIATES,

R.C.BAGRODIAJ. SINGH

225INOT/225/2003 M/S. G.R. FAB. JAGDISH G. MUCHHLA MS.SNEHAL

BAVATIA

226INOT/226/2003INPT/45/2004

SMT. V.P. KAPADIA & ANR. ANJALLEE INTERNATIONAL & ORS.

P.B. KAPADIA

227 INOT/227/2003 SUDARSHANSINGH G. BAGGA VILAS DESAI & ANR. MRS.H.H.CHANDE

228INOT/228/2003INPT/44/2004

M/S. SHAH DEVJI SHIVJI & CO. M/S. SERVEWELL PRINTERS & ORS.

KIRAN JAIN & CO.

229INOT/229/2003 H.K. UPADHYAYA PRADEEP M. KOTHARI &

ORS.M/S.DALAL & CO.

230 INOT/230/2003 S.P. UPADHYAYA PRADEEP M. KOTHARI & M/S.DALAL & CO

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ORS.

231INOT/231/2003INPT/112/2003

S.P. UPADHYAYA PRADEEP M. KOTHARI & ORS.

M/S.DALAL & CO

232 INOT/232/2003 P. S. UPADHYAYA PRADEEP M. KOTHARI & ORS. M/S.DALAL & CO

233INOT/233/2003 CENTURION BANK LTD. MR. NUSLI DAVAR M/S. WADIA

GHANDY & CO

234INOT/234/2003 CENTURION BANK LTD. D.S. BATRA M/S.WADIA GHANDY

& CO.

235INOT/235/2003 CENTURION BANK LTD. D.S. BATRA M/S.WADIA GHANDY

& CO.

236INOT/236/2003 INDUSTRIAL DEVLOPMENT BANK OF

INDIASHRI KIRIT CHANDULAL

MEHTA & ORS.M/S.MAHIMTURA &

CO.

237INOT/237/2003 THE GR. BOMBAY CO-OP. BANK LTD. M/S. DERE SALES CORPN.

& ORS.GABRIEL PILLAI

238INOT/238/2003 HIMATLAL DEVCHAND MEHTA M/S. MAC STEEL IND. &

ORS.M/S.N.N.VAISHNAWA

& CO.

239INOT/239/2003 HIMATLAL DEVCHAND MEHTA M/S. UNIVERSAL STEEL

IND. & ORS.M/S.N.N.VAISHNAWA

& CO.

240INOT/240/2003 M/S. HANSOTRA FINCIAL SERVICES VIVEK CHOPRA MULLA & MULLA &

C B & C

241INOT/241/2003 THE STATE BANK OF HYDRABAD NARAYAN P.

MULCHANDANI & ORS.M/S. N.DHRUVA &

CO.

242 INOT/242/2003 MUKUND GLOBAL FINANCE LTD. KIRIT SHANDILYA DSK LEGAL

243 INOT/243/2003 M/S. LILARAM PAMANDAS & SOONS JAIRAJ SHETTY P.B.KAPADIA

244 INOT/244/2003 MRS. KANTA D. PUNJABI SMT.MALA A KUKREJA RAMESH C. JAIN

245INOT/245/2003INPT/29/2004

MANDVI CO-OP. BANK LTD. MAHENDRA M. VANMALI & ORS.

SMR.A.A.DAHIVALE

246 INOT/246/2003 MANDVI CO-OP. BANK LTD. SMT. NEHA M. VANMALI & SMR.A.A. DAHIVALE

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INPT/30/2004 ORS.

247 INOT/247/2003 AMIT P. NARSANA AJAY NAVIN SHAH JAGDISH SALUNKE

248 INOT/248/2003 PURUSHOTTAMLAL K. GUPTA BHANWARLAL D. SHAH H.V. CHANDE

249 INOT/249/2003 PRAKASH P. GUPTA BHANWARLAL D. SHAH H.V.CHANDE

250INOT/250/2003 M/S. KALPESH TRADERS MOHAMMED SAGIR M/S.BHARAT

VAISHNAWA & CO.

251 INOT/251/2003 ZAINAB S. JANJUA DHIREN J. JHAVIRI S.R.SAUDAGAR

252INOT/252/2003 M/S. ASIT C. MEHTA INVESTMENT

INTERMEDIATES LTD. CO.BIPIN N. SHAH YOGESH P. YAGNIK,

P.G.PRAVIN

253 INOT/253/2003 RAJARAM MARUTI JADHAV SANJU A. JANI P.B. KAPADIA

254INOT/254/2003 M/S. TATA FINANCE LTD. BHALACHANDRA R.

SHINDEM/S.SREEJI & LAL

255 INOT/255/2003 SATYANARAYAN M. MALPANI BHEEK SINGH S. DEVRA KIRAN JAIN & CO.

256INOT/256/2003INPT/21/2004

APNA SAHAKARI BANK LTD. PRADEEP L. PINGLEY & ORS.

P.M. GAONKAR

257 INOT/257/2003 M/S. TATA FINANCE LTD. S.N. AGARWAL M/S.SREEJI & LAL

258INOT/258/2003 RAJESH D. MEHTA & ORS. M/S. TOUCHSTONE A

PARTNERSHIP FIRM G.R. MEHTA, D.S.K

LEGAL

259INOT/259/2003 PIERRE CARDIN FASHIONS (P) LTD. M/S. ELECTRON TEXTILE

IND. & ANR.DOIJODE A SSO.,

AJAY K. RAO

260INOT/260/2003 MASTER FINANCIAL SERVICE LTD. &

ORS.APARNA MAFATLA M. HIRALAL & CO.,

MS. SHILPA JAIN

261INOT/261/2003 GIRDHARLAL R. SHAH M/S. KALPATARU

SECURITIES & ORS.H.V. CHANDE

262

INOT/262/2003INPT/24/2004

VASHESH FINANCING INVESTMENTS & LEASING PVT.LTD.

MISHRA STEEL CORPORATION &

PARTNERSHIP FIRM & ORS.

B.S. CHANDNANI

263 INOT/263/2003 PRADEEP D. NICHANI GANESH SUGAR SUPPLY MS. K.S. LALVANI,

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CO. & ORS. MS.DEEPALI BOSAMIA

264

INOT/264/2003 PRADEEP D. NICHANI GANESH SUGAR SUPPLYCO.&ORS. MS. K.S. LALVANI, MS.DEEPALI

BOSAMIA

265

INOT/265/2003 RAMESH M. JAGTIANI GANESH SUGAR SUPPLY CO. & ORS.

MS. K.S. LALVANI, MS.DEEPALI

BOSAMIA

266INOT/266/2003 TATA HOUSING DEVELOPMENT CO.

LTD.C.H. DEVNANI P.V. SHAH,

267INOT/267/2003 VIKRAM POPATLAL JAIN MOHAMMED SAYED &

ANR.TUSHAR GORADIA,

R.R.MISHRA

268INOT/268/2003 M/S. TATA FINANCE LTD. S.N. AGARWAL M/S.SREEJI & LAL,

RAMADASAN K.V.

269INOT/269/2003 M/S. TATA FINANCE LTD. S.N. AGARWAL M/S.SREEJI & LAL,

RAMADASAN K.V.

270

INOT/270/2003 M/S. TATA FINANCE LTD. M/S. KAMGAR ENGINEER WORKS & ORS.

M/S.SREEJI & LAL, S.K.SRIVASTAV &

CO.

271INOT/271/2003 M/S. SHREE GOKULAM CHIT &

FINANCE CO.(P) LTD.P.P.KRISHNAN M/S.SREEJI & LAL

272

INOT/272/2003INPT/40/2004

&INPT/137/2004

ASHOK THAPAR & ORS. M/S. SARAL ENTERPRISES & ORS.

P.V.SHAH, DENZIL D'MELLO, M/S.

BILAWALA & CO.

273INOT/273/2003INPT/98/2004

GHISALAL C. SHAH M/S. ARUN MACHINE TOOLS

SNEHAL BAVATIA, LALIT V. JAIN

274 INOT/274/2003 IMRIT GAMBIR RAMAKANT W. DERE PARDIWALA & CO.

275 INOT/275/2003INPT/26/2004

M/S. R.J. ANANTHARAJAIAH & SONS M/S. VALLABHADAS LILADHAR & CO. & ORS.

M/S. S. ASHWINIKUMAR &

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CO. , M.S.BODHANWALLA

& CO.

276INOT/276/2003 PARMINDERSINGH A. LUTHRA M/S. HAMCO MINING &

SMELTING CO. LTD. & ORS.TUSHAR GORADIA

277INOT/277/2003INPT/28/2004

MULCHAND M. SANGOI BHAVESH VASANJI GALA H.V. CHANDE

278 INOT/278/2003 MEHMOOD H. COLAFTAB ABDUL R.M.IBRAHIM A.G.SHAH

279INOT/279/2003 VIPUL RAMANLAL SHAH DAYALAL JETHALAL & CO.

& ORS.B.S. CHANDNANI

280 INOT/280/2003 LAKHMICHAND ASRANI RAJU B. MANIYAR B.S. CHANDNANI

281 INOT/281/2003 ANANT G. KESWANI ASIAN EXPORTS & ORS. B.S. CHANDNANI

282 INOT/282/2003 VIJAY M. MEHTA ARUN M. GANDHI JAYESH BHATT

283 INOT/283/2003 VIJAY M. MEHTA SHASHIKANT M. GANDHI JAYESH BHATT

284 INOT/284/2003 VIJAY M. MEHTA JITENDRA M. MEHTA JAYESH BHATT

285 INOT/285/2003 VIJAY M. MEHTA HARESH M. GANDHI JAYESH BHATT

286INOT/286/2003INPT/128/2003

CREDIT AGRICOLE INDOSUEZ, A BANKING CO.

M/S. MANJU K. KHANDELWAL

M/S. WADIA GHANDY & CO.

287

INOT/287/2003INPT/40/2006

INDIAN OVERSEAS BANK PRABHAT B. PODDAR & ORS.

-P.V. SHAH, RAMESH C. JAIN, A.M.

SARAOGI

288INOT/288/2003INPT/23/2004

KANYALAL G. BATHIJA RADHIKA N. MALHOTRA B.G. WADHWA

289INOT/289/2003INPT/119/2004

MENEKA S. NASTA SUBHASH OBEROI K.S. LALWANI, G.P. PRABHU

290INOT/290/2003INPT/120/2004

VISHINDAS M. NASTA SUBHASH OBEROI K.S. LALWANI, G.P.PRABHU

291 INOT/291/2003 KEWALRAM LILARAM RUPAREL BROS. & ORS. K.S. LALWANI, AMIT

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SHETH

292INOT/292/2003 BIBI ZOHRA wd./o MIRZA HUSSAIN &

ORS.ANTAYYA GANGU SHETTY MS.ANITA

BHAKTWANI,

293

INOT/293/2003 AMBALAL V. PATEL M/S. FAIRDEAL ENTERPRISES & ANR.

M/S. S. ASHWINIKUMAR &

CO., M.M. VASHI

294

INOT/294/2003INPT/151/2004

KUNDAN H. MEHTA PRONTO INDUSTRIES & PARTNERSHIP FIRM &

ORS.

H.V. CHANDE, R.T. PAREKH

295

INOT/295/2003 POPATLAL S. SHAH M/S. ARUN MACHINE TOOLS & ORS.

MS.SNEHAL BAVATIA, LALIT V.

JAIN

296INOT/296/2003 M/S. VANAZ ENGINEERS (P) LTD. MURAD I. GILLANI S. MALIK, D.V.

PATHAN

297INOT/297/2003 SUMAN D. NICHANI GANESH SUGAR SUPPLY

CO. & ORS.K.S.LALWANI,

DEEPALI BOSAMIA

298INOT/298/2003 LACHHMAN C. PRIJLANI GANESH SUGAR SUPPLY

CO. & ORS.K.S.LALWANI,

DEEPALI BOSAMIA

299INOT/299/2003 PRADEEP D. NICHANI M/S. SWASTIK TRADING

CORPN. & ORS.K.S.LALWANI,

DEEPALI BOSAMIA

300INOT/300/2003 PRADEEP D. NICHANI M/S. SWASTIK TRADING

CORPN. & ORS.K.S.LALWANI,

DEEPALI BOSAMIA

301INOT/301/2003INPT/75/2004

THE BHARAT CO-OP. BANK LTD. SANTOSH V.K. & ANR. G.R.MEHTA, M/S. M.P.VASHI

302

INOT/302/2003 JAYANTILAL M. JAIN MERZABAN M. COOPER & ANR.

TUSHAR GORADIA, M/S. MULLA &

MULLA

303INOT/303/2003 CHANDRAKANT D. VORA M/S. ROCKLAY

CONSTRUCTIONS & ORS.SNEHAL BAVATIA, MS.

REKHA C. SHUKLA

304 INOT/304/2003 MANDVI CO-OP. BANK LTD. MURLIDHAR BOMAYA SMT.A.A.DAHIVALE

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INPT/56/2004 HEGDE & ORS.

305 INOT/305/2003 MANDVI CO-OP. BANK LTD. GIRISH V. PHURIA & ORS. SMR.A.A.DAHIVALE

306 INOT/306/2003 MANDVI CO-OP. BANK LTD. ISHAQ I. KHATRI & ORS. SMR.A.A.DAHIVALE

307INOT/307/2003INPT/57/2004

MANDVI CO-OP. BANK LTD. SYED VAHID ALI BARKATALI & ORS.

SMR.A.A.DAHIVALE

308INOT/308/2003INPT/58/2004

MANDVI CO-OP. BANK LTD. SHIVAJI S. APANDKAR & ORS.

SMR.A.A.DAHIVALE

309INOT/309/2003INPT/59/2004

MANDVI CO-OP. BANK LTD. LALLURAM K. PANCHAL & ORS.

SMR.A.A.DAHIVALE

310INOT/310/2003 T.N. VENKATESWARAN SANJAY R. BHANDARE NARAYANAN &

NARAYANAN

311INOT/311/2003INPT/34/2004

INDUSIND BANK LTD. SHAILENDRA BANSAL & ORS.

SNEHA. BOVATIA, U.J. MAKHIJA

312INOT/312/2003INPT/67/2004

RAMESH M. JASTIANI ATUL CONSTRUCTION CO. & ORS.

K.S.LALWANI

313INOT/313/2003INPT/68/2004

MOHINI M. KULKARNI ATUL CONSTRUCTION CO. & ORS.

K.S.LALWANI

314INOT/314/2003 NIRANJANA C. VORA M/S. ROCKLAY

CONSTUCTIONS & ORS.SNEHAL BOVATIA, REKHA C. SHUKLA

315INOT/315/2003 M/S. PRAGATI FILMS CHAITANYA C. PATEL MRS.MAMTA A.

SHAH

316INOT/316/2003 THE NORTH KARANA G.S.B.CO-

OP.BANK LTD.SHRAVAN S. GAUTAM &

ANR.R.V.VENGURLEKAR

317

INOT/317/2003INPT/170/2004

THE SHAMRAO VITHAL CO-OP. MOHAN C. MANIK R.V. VENGURLEKAR,

S.P.JOG

318 INOT/318/2003 SICOM LTD. SURESH LALA & ANR P.V.SHAH

319 INOT/319/2003 SICOM LTD. MUKESH R. GUPTA P.V.SHAH, M/S.GAGRAT & CO.

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320

INOT/320/2003 DILISH L. PAREKH M/S. ROCKLAY CONSTRUCTIONS & ORS

SNEHAL BOVATIA, MS.REKHA C.

SHUKLA

321INOT/321/2003 GIRDHARILAL C. HINDUJA CHINMAYA

INTERNATIONAL & ORS.KIRAN JAIN & CO.

322 INOT/322/2003 MAHENDRA S. JAIN M/S. STUDIO RITAM & ANR. TUSHAR GORADIA

323 INOT/323/2003 MOHINI M. KULKARNI ALOK AGARWAL K.S.LALWANI

324 INOT/324/2003 SHAMBHUNATH S. BORKAR ALOK AGARWAL K.S.LALWANI

325INOT/325/2003INPT/116/2004

JAIN SHAKARI BANK LTD. DILIP G. PAREKH & ANR. P.M.GAONKAR

326INOT/326/2003INPT/20/2004

APNA SAHAKARI B ANK LTD. JANARDAN K. KAMBLE & ORS.

P.M. GAONKAR

327INOT/327/2003INPT/112/2004

APNA SAHAKARI B ANK LTD. PRASAD P. KANANI & ORS. P.M. GAONKAR, B.B. PAREKH

328

INOT/328/2003INPT/46/2004

&INPT/113/2004

APNA SAHAKARI B ANK LTD. SHARAD M. NIKAM & ORS. P.M. GAONKAR

329

INOT/329/2003INPT/47/2004

&INPT/114/2004

APNA SAHAKARI B ANK LTD. CHUNILAL D. SHAH & ORS. P.M. GAONKAR

330

INOT/330/2003INPT/48/2004 &INPT/115/2004

APNA SAHAKARI B ANK LTD. PRAVINCHAND L. SHAH & ORS.

P.M. GAONKAR

331INOT/331/2003INPT/132/2004

CHAMPALAL P. JAIN MAHENDRA B. SHAH TUSHAR GORADIA

332INOT/332/2003INPT/55/2004

MRS.SHAKUNTALADEVI D. PATODIA SIDDHARTH J. JHAVERI H.V. CHANDE

333 INOT/333/2003 HARGUN P. GODHWANI MONICA V. SACHDEV & ANR. K.S.LALWANI

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334INOT/334/2003INPT/50/2004

HARGUN P. GODHWANI V. SANJAYKUMAR & CO. & ORS.

K.S.LALWANI

335INOT/335/2003INPT/51/2004

HARGUN P. GODHWANI V. SANJAYKUMAR & CO. & ORS.

K.S.LALWANI

336INOT/336/2003INPT/49/2004

KWALITY FROZEN FOODS LTD. GAIOMURD PEDDER N.L. MAKHIJA & CO., J. SAGAR ASSO.

337INOT/337/2003 BLUE BLENDS FINANCE LTD. NIKILCHANDRA H. VYAS &

ANR.T.N. TRIPATHI

338INOT/338/2003INPT/41/2004

CITIZEN CREDIT CO-OP.BANK LTD. JOHN RODRIGUES & ORS. SINGH & CO.

339INOT/339/2003 M/S. BIPIN SILK & SYNTHETICS M/S. PRAMOD MEHRA &

ORS.S.M. JAIN,

340

INOT/340/2003 PRADEEP D. NICHANI CHANDRAKANT H. KENI & ORS.

K.S.LALWANI,DEEPALI BOSAMIA

341

INOT/341/2003INPT/33/2004

REMI PROCESS PLANT & MACHINARY LTD.

B.S. CHHEDA K.V. SHAH & V.K. SHAH K. ASHAR &

CO.

342INOT/342/2003INPT/155/2004

THE HONGKONG AND SHANGHAI BANKING CORPN. LTD.

TIRATH R. MULCHANDANI & ORS.

J.K. ASSOCIATES

343INOT/343/2003INPT/60/2004

MANDVI CO-OP. BANK LTD. SHAKIR NOOR MOHAMMED UMER & ORS.

SMT.A.A.DAHIVALE

344

INOT/344/2003INPT/117/2004

JAIN SAHAKARI BANK LTD. SHANTILAL B. PATEL & ANR.

PRASAD M. GAONKAR, B.R. OZA

& CO.

345

INOT/345/2003INPT/118/2004

JAIN SAHAKARI BANK LTD. VIKRAM S. PATEL & ANR. PRASAD M. GAONKAR, B.R. OZA

& CO.

346INOT/346/2003INPT/25/2004

GE CAPITAL SERVICES INDIA VINOD TARACHAND SHETH & ORS.

M/S. MADEKAR & CO., M.M. VASHI

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347INOT/347/2003INPT/138/2004

INDUSING BANK LTD. SHREENIWAS AGARWAL SNEHAL BAVALIA

348 INOT/348/2003 NITESH P. JAIN JAYESH P. AMBAVAT SNEHAL BAVALIA

349INOT/349/2003 TATA FINANCE LTD. DEEPAK KANGGAONKAR

& ORS.M/S. J.A. SHAH &

ASSO.

350

INOT/350/2003INPT/53/2004

DINESH H. JAIN PRITHVIRAJ T. JAIN & ANR.

M/S. N.N.VAISHNAWA & CO., HIRA GUMMALA

351 INOT/351/2003 TATA INFOTECH LTD. JOGESH C. CHOPRA DEEPAK J. LULIA

352 INOT/352/2003 TATA INFOTECH LTD. MADHURI A. TAMBE DEEPAK J. LULIA

353INOT/353/2003INPT/196/2004

THE GREATER BOMBAY CO-OP. BANK LTD.

KAMLESH BHATT GABRIAL PILLAI, YOGESH P. GANDHI

354INOT/354/2003INPT/197/2004

THE GREATER BOMBAY CO-OP. BANK LTD.

MAYUR M. BHATT & ORS. GABRIAL PILLAI

355INOT/355/2003INPT/198/2004

THE GREATER BOMBAY CO-OP. BDNK LTD.

SANJAY M. BHATT & ORS. GABRIAL PILLAI

356INOT/356/2003 KISU L. ASRANI (HUF) M/S. RUPAREL BRIS. & ORS. PRATAP KAPADIA,

AMIT SHETH

357INOT/357/2003 PURSHOTAM C. BUDHARANI M/S. RUPAREL BRIS. & ORS. PRATAP KAPADIA,

AMIT SHETH

358INOT/358/2003 DHARMRAJ HEMRAJ M/S. RUPAREL BRIS. & ORS. PRATAP KAPADIA,

AMIT SHETH

359INOT/359/2003 MOHAN H. VALECHA M/S. RUPAREL BRIS. & ORS. PRATAP KAPADIA,

AMIT SHETH

360INOT/360/2003 MANOHARLAL J. HINDUJA M/S. RUPAREL BRIS. & ORS. PRATAP KAPADIA,

AMIT SHETH

361INOT/361/2003 PREMCHAND HEMRAJ M/S. RUPAREL BRIS. & ORS. PRATAP KAPADIA,

AMIT SHETH

362 INOT/362/2003 LACHMANDAS K. ASRANI M/S. RUPAREL BRIS. & ORS. PRATAP KAPADIA,

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AMIT SHETH

363INOT/363/2003 KISU L. ASRANI BHARATKUMAR D.

RUPAREL & ORS.PRATAP KAPADIA,

AMIT SHETH

364INOT/364/2003 PURSHOTAM C. BUDHRANI BHARATKUMAR D.

RUPAREL & ORS.PRATAP KAPADIA,

AMIT SHETH

365INOT/365/2003 DHANRAJ HEMRAJ BHARATKUMAR D.

RUPAREL & ORS.PRATAP KAPADIA,

AMIT SHETH

366INOT/366/2003 MOHAN H. VALECHA BHARATKUMAR D.

RUPAREL & ORS.PRATAP KAPADIA,

AMIT SHETH

367INOT/367/2003 MANOHARLAL J. HINDUJA BHARATKUMAR D.

RUPAREL & ORS.PRATAP KAPADIA,

AMIT SHETH

368INOT/368/2003 PREMCHAND HEMRAJ BHARATKUMAR D.

RUPAREL & ORS.PRATAP KAPADIA,

AMIT SHETH

369INOT/369/2003 LACHAMANDAS R. ASRANI BHARATKUMAR D.

RUPAREL PRATAP KAPADIA,

AMIT SHETH

370INOT/370/2003INPT/76/2004

SUNITA T. BALWANI SEEMAA A. AGARWAL & ANR.

B.S.CHANDNANI

371 INOT/371/2003 SUNITA T. BALWANI ATUL AGARWAL & ANR. B.S.CHANDNANI

372INOT/372/2003 KANTILAL OTARMAL KRISHNAPPA N. MALPE &

ANR.SNEHAL BAVATIA

373

INOT/373/2003INPT/135/2004

ANIL GHISALAL SHAH M/S. PETVIN AUTO SERVICE & ORS.

SNEHAL BAVATIA, M/S. PANDYA

GANDHI & CO.,

374INOT/374/2003INPT/65/2004

HIRALAL S. PARMAR SUBHASH S. MITHABAVKAR & ANR.

RAMESH JAIN

375 INOT/375/2003 AMIT V. JAIN RATNA D. RAMAIYA RAMESH JAIN

376INOT/376/2003 MANILAL V. SANGHVI M/S. V. SANJAYKUMAR &

CO. & ORS.R.C. JAIN

377 INOT/377/2003 TATA INFOTECH LTD. DEEPAK S. SAWANT DEEPAK J. LULIA

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378INOT/378/2003 MANDVI CO-OP. BANK LTD. RAGHVENDRA M. KOTIAN

& ORS.A.A.DAHIVALE

379INOT/379/2003 CHANDRAKANT D. DOSHI MAHENDRA K. GANDHI SNEHAL BAVATIA,

MS. J.P.THAKKAR

380 INOT/380/2003 MOTI MENGHRAJ GEHI AMIN M. THARANI TUSHAR GORADIA

381 INOT/381/2003 M/S. OTARMAL KANTILAL & CO. MANISH B. DEDHIA & ANR. SNEHAL BAVATIA

382

INOT/382/2003INPT/39/2004

GHISALAL C. SHAH SHANTIBHAI H. PAREKH & ANR.

SNEHAL BAVATIA, DEBTORS-IN-

PERSON

383INOT/383/2003 THE BHARAT CO-OP.BANK LTD. PRASANNA G. BHAVE

&ORS.G.R.MEHTA

384

INOT/384/2003INPT/150/2004

THE BHARAT CO-OP.BANK LTD. PRASANNA G. BHAVE &ORS

G.R.MEHTA,J.L.MISHRA, ANJALI

RISBUD

385

INOT/385/2003INPT/67/2006

THE BHARAT CO-OP.BANK LTD. PRASANNA G. BHAVE &ORS.

G.R.MEHTA,J.L.MISHRA, ANJALI

RISBUD

386INOT/386/2003INPT/149/2004

SICOM LTD. KAMAL S. RUIA G.R.MEHTA, VINOD L. DESAI

387INOT/387/2003 NANIK H. MIRCHANDANI M/S. CSANGO & ORS. B.S.CHANDNANI,

R.C. DALAL

388INOT/388/2003 MALTI ASHOK JAISING M/S. JAI TRADING CO. &

ORS.B.S.CHANDNANI

389INOT/389/2003 SHANTI P. JAISING M/S. JAI TRADING CO. &

ORS.B.S.CHANDNANI

390INOT/390/2003INPT/107/2004

PRAKASH VINOD & CO. M/S. JAI TRADING CO. & ORS.

B.S.CHANDNANI

391 INOT/391/2003 M/S. KALYANJI VELJI & CO. M. KRISHNA NAIR & ORS. T.N. TRIPATHI

392 INOT/392/2003 PRASHANT M. NASTA SUBHASH OBERAI K.S. LALWANI,

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INPT/121/2004 G.P. PRABHU

393INOT/393/2003 SUMITRA R. NANGATIA HEMCHANDRA PUJARI K.S.LALWANI

MS.J.P.THAKKAR

394INOT/394/2003INPT/106/2004

SUNIL C. DOSHI MAHENDRA K. GANDHI MS.SNEHAL BAVATIA

395INOT/395/2003INPT/61/2004

MUSTAN T. KAGALWALA M/S. HIMATLAL & CO. & ORS.

P.B.KAPADIA,M.G. MIMANI

396 INOT/396/2003INPT/172/2004

KAMAL BUBNA (HUF) VIJAYKUMAR OM NARSANI

N.N.VAISHNAWA & CO.,

S. M. KHAIRE

397

INOT/397/2003INPT/173/2004

KAMAL BUBNA (HUF) M/S. KAMAL TRADERS & ORS.

N.N.VAISHNAWA & CO.,

S. M. KHAIRE

398

INOT/398/2003INPT/64/2004

SICOM LTD. CHANDRASHEKHAR S. SHETTY & ORS

P.V.SHAH,M/S.A.BHARAT &

CO.

399 INOT/399/2003 MANILAL V. SANGHVI HIMANCHU B. DIVECHA R.C.JAIN

400 INOT/400/2003 ASHOK M. PANJABI SMT. MALA A. KUKREJA R.C.JAIN

401INOT/401/2003 BHAIRAVI D. MEHTA & ANR. RAMESHCHANDRA P.

KAMDARA.G.SHAH,

PRAMESH VAKIL

402

INOT/402/2003 M/S. KOTAK MAHINDRA BANK LTD. KIRITKUMAR H. SHAH H.K.MENGHAI, SAMEER R. BHALEKAR

403NOT/403/2003

PRAMOD KUMAR JAIN SECURITIES PVT.LTD.

DEVENDRA V. SHAH RAMASHISH S. MAURYA

404INOT/404/2003 PRAMOD KUMAR JAIN SECURITIES

PVT. LTD.JIGNESH SHAH RAMASHISH S.

MAURYA

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LIST OF DISTRUCTIONS MATTERS-2004

SR.NO.

MATTER NO. JUEGEMENT DEBTOR JUDGEMENT CREDITOR ATTORNEYS

1 INOT/1/2004INPT/142/2004

PREM KAPOOR KUSHAL H. KAKAD B.S.CHANDNANI

2 INOT/2/2004 GIRSH V. KHIRA HIMATRAM S. RAJPUROHIT

M/S. BHARAT VAISHANWA & CO.

3 INOT/3/2004INPT/84/2004

BIMAL V. BHATT STATE BANK OF INDIA S. ASHWINIKUMAR & CO.

4 INOT/4/2004INPT/85/2004

SMT.SONAL KAPADIA & ANR. STATE BANK OF INDIA S. ASHWINIKUMAR & CO.

5 INOT/5/2004INPT/153/2004

POORNIMA ACHARYA STATE BANK OF INDIA S. ASHWINIKUMAR & CO.

6 INOT/6/2004INPT/143/2004

M/S. RADHA DYEING & PRINTING MILLS & ORS.

PRAKASH PURUSHOTAMLAL

H.V.CHANDE,SAMEET

R.BHALEKAR,S.K.SRIVASTAV & CO.

P7 INOT/7/2004INPT/152/2004

M/S. RADHA DYEING & PRINTING MILLS & ORS.

PURUSHOTAMLAL KESHARDEO GUPTA

H.V.CHANDE,SAMEET R. BHALEKAR

8 INOT/8/2004INPT/19/2005

L. R. BHOJWANI & ANR. SHETAL M. SHAH H.H.CHANDE,S.R.MISHRA

9 INOT/9/2004 ATUL CONSTRCUTION CO. & ORS. SUNITA M. KULKARNI K.S. LALWANI

10 INOT/10/2004 ASHOK S. SUSVIRKAR & ORS. APANA SAHAKARI BANK P.M.GAONKAR

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INPT/74/2004 &INPT/167/2004

LTD.

11 INOT/11/2004 M/S. ASHIRWAD INTERNATIONAL A PARTNERSHIP FIRM & ORS.

ANILKANT T. SHAH A.T.SHAH, N.R.PATEL

12 INOT/12/2004INPT/128/2004

HARESH P. SHAH BHARATKUMAR T. SHAH & ORS.

A.T.SHAH, N.R.PATEL

13 INOT/13/2004INPT/14/2006

SHAHINDRA T. NANU MANDVI CO-OP.BANK LTD. SMT.A.A.DAHIVALE

14 INOT/14/2004 M/S/ SILVER ENTERPRISES A FIRM & ANR.

SHRADDHA A. SHAH A.T.SHAH, N.R.PATEL

15 INOT/15/2004 RAJA THAKURDAS MRS. SUMAN MOHATTA RAMADASAN K.V.

16 INOT/16/2004INPT/81/2004

RAJEEV R. PATIL & ORS. MANIPAL FINANCE CORPN. LTD.

RAMESH C. JAIN,KIRAN JAIN & CO.

17 INOT/17/2004INPT/101/2004

SHAH S. JAYANTILAL & ORS. THE RAJKOT NAGRIK SAHAKARI BANK LTD.

JOGESH K. VORA & J.R.SHAH

18 INOT/18/2004INPT/145/2004

S.K. SINHA M/S. ZOBRA DYESTUFFS PVT.LTD.

SHRAWAN M. VYAS, M.L.BANSAL

19 INOT/19/2004 CHANDRU G. WADHWA & ORS. NANDLAL K. GHIANANI M/S. N.N.VAISHNAWA & CO.

20 INOT/20/2004INPT/80/2004

VINOD KAKAD M/S. ELITE ENTERPRISES MAMTA A. SHAH

21 INOT/21/2004INPT/131/2004

RAJKUMAR A. HASIJA IIT INVESTRUST LTD. G.R.MEHTA, K.J. SOMANE

22 INOT/22/2004 KRISHNA KUMAR M. KHANDELWAL TATA FINANCE LTD. G.R.MEHTA, TUSHAR GORADIA

23 INOT/23/2004 MEHMOOD A BUTT & ANR. INTERNATIONAL TRAVEL HOUSE LTD.

AJAYKUMAR J. PANICKAR

24 INOT/24/2004 RAMAVTAR K. GUPTA & ORS. SICOM LTD. P.V.SHAH,

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INPT/199/2004 &

INPT/122/2004

MANSUKHLAL HIRALAL & CO.,

PRAKASH CHAUDHARI

25 INOT/25/2004 INPT/87/2004 &

INPT/14/2005

ASHOK S. SUSWIRKAR & ORS. APNA SAHAKARI BANK LTD.

M.R.GAONKAR & ASSOCIATES

26 INOT/26/2004INPT/88/2004 &

INPT/15/2005

ASHOK S. SUSWIRKAR & ORS. APNA SAHAKARI BANK LTD.

M.R.GAONKAR & ASSOCIATES

27 INOT/27/2004INPT/89/2004 &

INPT/16/2005

ASHOK S. SUSWIRKAR & ORS. APNA SAHAKARI BANK LTD.

M.R.GAONKAR & ASSOCIATES

28 INOT/28/2004IMNPT/90/2004

SHANKAR S. GANDHI & ORS APNA SAHAKARI BANK LTD.

M.R.GAONKAR & ASSOCIATES

29 INOT/29/2004INPT/91/2004

SHANKAR S. GANDHI & ORS APNA SAHAKARI BANK LTD.

M.R.GAONKAR & ASSOCIATES

30 INOT/30/2004INPT/92/2004

SHYAMLAL M. GANDHI & ORS APNA SAHAKARI BANK LTD.

M.R.GAONKAR & ASSOCIATES

31 INOT/31/2004INPT/93/2004

SHYAMLAL M. GANDHI & ORS APNA SAHAKARI BANK LTD.

M.R.GAONKAR & ASSOCIATES

32 INOT/32/2004INPT/94/2004

SHYAMLAL M. GANDHI & ORS APNA SAHAKARI BANK LTD.

M.R.GAONKAR & ASSOCIATES

33 INOT/33/2004 DINESH B. BHANSALI MOHANLAL S. MEHTA K.S.TRIPATHI,ASHOK PUROHIT

34 INOT/34/2004 RAKESH AGARWAL & ANR. M/S. KOTAK MAHINDRA BANK LTD.

H.K.MENGHANI,MS.DEEPA R.

KAMATH

35 INOT/35/2004INPT/103/2004

M/S. BHARTI ENTERPRISES & ORS. H.P.DESAI (HUF) P.V.SHAH

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36 INOT/36/2004INPT/156/2004

PREM KAPOOTR & ORS. VARSHA D. PUNJABI K.S.LALWANI,JAYANT GAIKWAD

37 INOT/37/2004 CHANDRAKANT H. KENIA & ORS. GODAVARIBAI M. RAJPAL K.S. LALWANI,MS. DEEPALI

BOSAMIA

38 INOT/38/2004 ATUL CONSTRCUTION CO. & ORS. MADHURI RAMESH MALANI

K.S.LALWANI

39 INOT/39/2004 GANESH SUGAR SUPPLY CO. & ORS. SETH HIRALAL L. BAJAJ K.S.LALWANI,MS.DEEPALI

BOSAMIA

40 INOT/40/2004 GANESH SUGAR SUPPLY CO. & ORS. MADHURI R. MALANI & ANR.

K.S.LALWANI,MS. DEEPALI

BOSAMIA

41 INOT/41/2004 GANESH SUGAR SUPPLY CO. & ORS. MADHURI R. MALANI K.S.LALWANI,MS.DEEPALI

BOSAMIA

42 INOT/42/2004 GANESH SUGAR SUPPLY CO. & ORS. MADHURI R. MALANI K.S.LALWANI,MS.DEEPALI

BOSAMIA

43 INOT/43/2004 KAMAL B. BHANDARI & ORS. MUKESH P. JAIN SNEHAL BAVATIA

44 INOT/44/2004INPT/100/2004INPT/168/2004INPT/169/2004

& INPT 38/2005

M/S. KISHAN SILK MILLS & ORS. THE BHARAT CO-OP.BANK (MUMBAI)LTD.

G.R.MEHTA,M/S.VIMADALAL &

CO.

45 INOT/45/2004 M/S. GK AK RATHI & ORS. TUBE INVESTMENTS OF INDIA LTD.

M/S. FEDERAL & RASHMIKANT

46 INOT/46/2004 SAMEER SABARWAL M/S. KOTAK MAHINDRA BANK OTD

H.K.MENGHANI

47 INOT/47/2004 SHREE RATAN INDUSTRIAL CORP. & ORS.

NANDINI J. NAGPAL P. B. KAPADIA

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48 INOT/48/2004 SHREE RATAN INDUSTRIAL CORP. & ORS.

JANAKI J. NAGPAL P. B. KAPADIA

49 INOT/49/2004 COSMAS PUBLICITY & DISPLAY & ORS.

NAVAL G. GHADIALI P. B. KAPADIA

50 INOT/50/2004 COSMAS PUBLICITY & DISPLAY & ORS.

BIPIN T. SHAH P. B. KAPADIA

51 INOT/51/2004 JOY DENIEL & ANR. SMT.VISHAKHA P. KAPADIA & ANR

P. B. KAPADIA

52 INOT/52/2004 JATIN PATEL SMT.SMRUTI B. PARIKH P. B. KAPADIA

53 INOT/53/2004INPT/164/2004

INDERKUMAR PATODIA TAHERBHAI ABDULLABHAI & ORS.

P. B. KAPADIA

54 INOT/54/2004INPT/174/2004

M/S. RAJPAL BROS. & ORS. DILIP GUL PARIANI P. B. KAPADIA

55. INOT/55/2004INPT/97/2005

AAR-TEX (INDIA) & ORS. ANHANA R. RAHEJA K.S. LALWANI,RAVINDRA T.

PAREKH

56 INOT/56/2004 M.S, A.R. THAKKAR FARSAN SWEET & BAKARY & ORS.

MQNOJ H. JAIN RAMESH C. JAINSHYAM K.

STHELEKAR

57 INOT/57/2004INPT/76/2005

DHIRAJLAL H. VORA M/S. MARINE CONTAINER SERVICES (I) PVT.LTD. &

ORS.

M/S. BILAWALA & CO.,

JAYANT H. POL

58 INOT/58/2004INPT/77/2005

SMT. RANJAN D. VORA M/S. MARINE CONTAINER SERVICES (I) PVT.LTD. &

ORS.

M/S. BILAWALA & CO.,

JAYANT H. POL

59 INOT/59/2004INPT/194/2004

KISHORE R. GANATRA & ORS. RAJAN A. RUVALA & ORS. M/S. DHRU & CO.,TUSHAR GORADIA,

M/S. SHAH & SANGHVI

60 INOT/60/2004 SANJAY G. AGARWAL & ORS. SICOM LTD. P.V.SHAH,

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M/S.B. AMIN & CO.,D.G. RANGRAS

61 INOT/61/2004INPT/69/2004

RISHI A. RUPANI MRS.NANDA A. WHABI K.S. LALWANI

62 INOT/62/2004 VIMALCHANDJI G. JAIN RAJENDRA N. PAREKH R.M. SHAH

63 INOT/63/2004 VIMALCHANDJI G. JAIN RAJENDRA N. PAREKH R.M.SHAH

64 INOT/64/2004 M/S. RUPAREL BROS. & ORS. NANDLAL K. GHIANANI N.N. VAISHNAWA & CO.

65 INOT/65/2004 RAMANUJAM & ANR. M/S. KOTAK MAHINDRA BANK LTD//.

MRS.K.D. SHARMA

66 INOT/66/2004 NARAINDAS P. CHHABRIA & ANR. RATAN L. CHANDIRAMANI B.S. CHANDNANI

67 INOT/67/2004 SEEMA ATUL AGARWAL SHARADCHANDRA K. DESAI

B.S. CHANDNANI

68 INOT/68/2004 INDERJIT SHARMA & ANR. GULSHAN KUMAR ARORA B.S. CHANDNANI

69 INOT/69/2004 INDERJIT SHARMA & ANR. GULSHAN KUMAR ARORA B.S. CHANDNANI

70 INOT/70/2004 INDERJIT SHARMA & ANR. NITIN GULSHAN ARORA B.S. CHANDNANI

71 INOT/71/2004INPT/96/2004

GALJI LAXMAN GOHIL & ANR. RAMCHANDRA S. JAIN MS.SNEHAL BAVATIA

72 INOT/72/2004 DEEPAK KOCHHAR & ANR. INDUSIND BANK LTD. MS.SNEHAL BAVATIA,

G.R. MEHTA

73 INOT/73/2004INPT/99/2004

ASHOK R. JOSHI & ANR. SHAILSINGH A. RAJPUT MS.SNEHAL BAVATIA

74 INOT/74/2004INPT/146/2004

SAVANTI P. SHAH M/S. MUSTAN T. KAGALWALA

P.B. KAPADIA

75 INOT/75/2004 J. ALMEIDA M/S. BHATIJA TRAVELS (PVT.)LTD.

SMT.SAPNA N. NATH

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76 INOT/76/2004 J. ALMEIDA M/S. BHATIJA TRAVELS (PVT.)LTD.

SMT. SAPNA N. NATH

77 INOT/77/2004 TEJAB DHIRAJ JOGI DARAGCHAND H. JAIN T.N. TRIPATHI

78 INOT/78/2004 PANKAJ C. GANDHI & ANR. THE COSMOS CO-OP.BANK LTD.

N.M.SHAH

79 INOT/79/2004 BIMAL M. POPAT KANTILAL OTARMAL MS.SNEHAL BAVATIA

80 INOT/80/2004 DINESH GUPTA & ANR. KIRANKUMAR C. JAIN MS.SNEHAL BAVATIA

81 INOT/81/2004 HEMANT M. MANIHAR & ANR GOBIND A. ADVANI MS. K.S. LALWANI

82 INOT/82/2004 CHANDRAKANT H. KENIA & ORS RAJESH M. RAHEJA MS. K.S. LALWANI

83 INOT/83/2004 AAR TEX (INDIA) & ORS. MADHURI R. MALANI MS. K.S. LALWANI

84 INOT/84/2004 AAR TEX (INDIA) & ORS. MADHURI R. MALANI MS. K.S. LALWANI

85 INOT/85/2004INPT/130/2004

SURYAKANT H. MEHTA VELJIBHAI M. GADA KIRAN JAIN & CO.

86 INOT/86/2004INPT/4/2005

JAGDISH K. SHAH PRAMODCHAND V. SHAH M/S. SINGH & CO.

87 INOT/87/2004INPT/157/2004

M/S. MONITEX DYE PRPINTS & ORS. M/S. REMIK MARKETING SERVICES

MS. ANUPAMA BINAGE

88 INOT/88/2004INPT/184/2004

KAMALJIT SINGHJ J. GILL & ANR. SICOM LTD. P.V.SHAH,GIRISH B. KEDIA

89 INOT/89/2004INPT/181/2004

FRESH INPT/34/2005

LAV CHADHA & ORS. SICOM LTD. P.V.SHAH,ZOHAIR & CO.

90 INOT/90/2004 M/S. SHARDA ELECTRONICS & ANR. MS.JYOTI K. GHIANANI M/S. N.N. VAISHNAWA,

VAIJAYANTI R. KALEKAR

91 INOT/91/2004 BHADRESH RASIKLAL SHAH OMNESYS TRADENET M/S. R.G. SHETH &

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INPT/160/2004 PVT.LTD. CO.

92 INOT/92/2004 SHILPVIEW & ORS. ANILA DINESHCHANDRA MEHTA

B.S.CHANDNANI,M/S. VYAS & BHALWAL

93 INOT/93/2004 SHILPRIEW & ORS. DINESHCHANDRA C. MEHTA

B.S.CHANDNANI,M/S. VYAS & BHALWAL

94 INOT/94/2004 GOUTAM KUMAR PAL ,MEENAKSHI V. ADNANI M/S. LEGAL JURIS

95 INOT/95/2004 KIRITBHAI SHANDILYA P.M. DWARKADASS M/S. KUKREJA & CO.

96 INOT/96/2004 M/S. DAWOOD & CO. & ORS. SMT.SHASHIKALA B. KHILNANI

P.B. KAPADIA

97 INOT/97/2004 M/S. DAWOOD & CO. ORS. SMT.AARTI H. TEJUJA P.B. KAPADIA

98 INOT/98/2004INPT/144/2004

VARSHA K. BHATIA & ANR. P.M. DWARKADASS M/S. KUKREJA & CO.

99 INOT/99/2004INPT/148/2004

GUMANMAL S. BAFNA AMIT U. JAIN MS.SNEHAL BAVATIA,

ASHOK PUROHIT

100 INOT/100/2004 ANISH SHAILESH KOTHARI M/S. KOTAK MAHINDRA BANK LTD.

MRS. KRISHNA D. SHRMA

101 INOT/101/2004 M/S. DAWOOD & CO. & ANR. MRS.MANDA S. PANCHMATIA

M/S. BHARAT VAISHNAWA & CO.,

M/S. NANKANI & ASSOCIATES

102 INOT/102/2004 M/S. DAWOOD & CO. & ANR. MRS.NANDITA D. PANCHMATIA

M/S. BHARAT VAISHNAWA & CO.,

M/S. NANKANI & ASSOCIATES

103 INOT/103/2004 M/S. DAWOOD & CO. & ANR MRS. USHA M. PANCHMATIA

M/S. BHARAT VAISHNAWA & CO.,

M/S. NANKANI &

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ASSOCIATES

104 INOT/104/2004 M/S. ASIAN WOOLEN MILLS & ANR M/S. REMIK MARKING SERVICES

MS. ANUPAMA BINAGE

105 INOT/105/2004 M/S. ASIAN WOOLEN MILLS & ANR M/S. REMIK MARKING SERVICES

MS. ANUPAMA BINAGE

106 INOT/106/2004INPT/177/2004

NIRAV CONSTRUCTION CO. & ORS CHARANIVSINGH M. SACHDEV

K. S. LALWANI

107 INOT/107/2004 LALIT J. KABRA IIT INVESTRUST LTD. G.R. MEHTA, DEVENDRA

SHARMA

108 INOT/108/2004 LALIT J. KABRA IIT INVESTRUST LTD. G.R. MEHTA, DEVENDRA

SHARMA

109 INOT/109/2004INPT/191/2004

P.S. SRINIVASN & ANR. NATH CAPITAL & FINANCIAL SERVICES LTD.

G.R. MEHTA

110 INOT/110/2004 M/S. KWALITY FOOD & MASALA PRODUCTS & ORS.

KALPESH M. SHETH P.B. KAPADIA,M/S. MEHTA & CO.