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