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4 results found for "Khaitan & Co." in 24 ms (Page 1 of 1)
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KHAITAN CO. LTD. versus SMT. ANIMA ROY
Court/Complex
PRESIDENCY SMALL CAUSES COURT COMPLEX
Case Number
EJ/2202/2014
Status
Hearing of Petition
Case Type
EJ
Case Stage
Hearing of Petition
Petitioner(s)
1) KHAITAN CO. LTD.
Respondent(s)
1) SMT. ANIMA ROY
VISA COMTRADE LTD. TH. MR. RAKESH BABU SHELAR versus 1. TWENTY FIRST CENTURY WIRE RODS LTD. ORS
Court/Complex
Esplanade, CMM Court
Advocate
MS. KHAITAN CO.
Case Number
Ss casess SS/2801528/2011
Status
NOT HEARD CASES (2.45 P.M.)
Case Type
Ss casess SS
Case Stage
NOT HEARD CASES (2.45 P.M.)
Petitioner(s)
1) VISA COMTRADE LTD. TH. MR. RAKESH BABU SHELAR
Advocate - MS. KHAITAN CO.
Respondent(s)
1) 1. TWENTY FIRST CENTURY WIRE RODS LTD. ORS
2) 2. VINODKUMAR MADANLAL GOEL

3) 3. GAURAV GOEL

4) 4. D.K. BOHRA

5) 5. DARSHAN CHURIWALA

6) 6. NIKHIL VINOD GOEL

7) 7. NAVAL KISHORE VASU

8) 8. ROHAN MONTEIRO


AMINES AND PLASTICIZERS LTD versus 1. APL HOLDING AND INVESTMENT LTD 2. APL INVESTMENT LIMITED
Court/Complex
Mumbai, City Civil Court
Advocate
MS CRAWFORD BAYLEY AND COMPANYKhaitan Co. Deft - No.12
Case Number
SUIT/101097/2014
Status
RECORDING EVIDENCE
Case Type
SUIT
Case Stage
RECORDING EVIDENCE
Petitioner(s)
1) AMINES AND PLASTICIZERS LTD
Advocate - MS CRAWFORD BAYLEY AND COMPANY
Respondent(s)
1) 1. APL HOLDING AND INVESTMENT LTD 2. APL INVESTMENT LIMITED
Advocate - Khaitan Co. Deft - No.12
Serious Fraud Investigation Office versus National Spot Exchange Limited (NSEL) and other
Court/Complex
Sewree, City Civil Court
Case Number
COMPANY PETITION/100019/2019
Status
STYED BY HONBLE HIGH COURT
Case Type
COMPANY PETITION
Case Stage
STYED BY HONBLE HIGH COURT
Petitioner(s)
1) Serious Fraud Investigation Office
Respondent(s)
1) National Spot Exchange Limited (NSEL) and other
2) Jignesh Shah

3) Joseph Massey

4) V. Hariharan

5) B.D. Pawar

6) Ramanathan Devarajan

7) Shreekant Javalgekar

8) Anjani Sinha

9) Amit Mukherjee

10) Jai Bahukhandi

11) Ashutosh Modak

12) Santosh Mansingh

13) Hrudya Ballava Mohaty

14) Shashidhar Kotian

15) Ashok Kumar Nag

16) Neeraj Subhash Gupta

17) Verghese Jacob

18) Mukesh P. Shah

19) M/s. S.V. Ghatalia and Associates

20) Nirav Pandya

21) Financila Technologies India Ltd. (Renamed as '63 Moons Technologoes Ltd)

22) Ravi Seth, Director of FTIL

23) Indian Bullion Market Association Limited (IBMA)

24) Rajiv Kejriwal

25) Manish Rangari

26) Dewang Suderraj Neralla

27) Ketan Madhusudan Shroff

28) Nemichand Babulal Sanghvi

29) Bharat Kantilal Mehta

30) Sureder Kumar Jindal

31) Sandip Rahane

32) Aastha Minmet (India) Ltd.

33) Juggernaut Projects Ltd.

34) Mohit Aggarwal

35) Shipla Aagarwal

36) B. Venkata Hari Prasad

37) M/s Vikas Khaitan Co.

38) ARK Imorts Private Ltd.

39) Kaliash Aggarwal

40) Anubhav Aggarwal

41) Rajni Aggarwal

42) M/s. Suresh Goyal Associates

43) Vivek Bhasin

44) LOIL Continental Foods Ltd.

45) LOIL Health Foods Ltd.

46) LOIL Overseas Foods Ltd.

47) Balbir Singh Uppal

48) Sanjeev Sood

49) Ashok Kumar Chopra

50) Roshan Lal Sood,

51) M/S Pankaj Mrit Lal and Co.

52) Lotus Refineries Pvt.Ltd.

53) Arun Kumar Sharma,

54) Mulraj D Gala.

55) Metkore Alloys and Industries Limited,

56) Prashant Boorugu,

57) Gajendran S.

58) Venkata Bhaskara Rao.

59) Sarita Boorugu

60) Namdhari Foood International Private Limited,

61) Inder Singh

62) Iqbal Singh.

63) Surjit Singh

64) M/s Bhudladia and Company

65) NCS Sugars Ltd.,

66) Narayanam Nageshwara Rao.

67) M/s, Balaji Associates

68) N.K. Proteins Ltd.

69) Nimishbhai Keshavlal Patel

70) Nilesh Keshavlal Patel

71) Kamlesh Lalbhai Patel

72) P.D. Agro Processors Pvt. Ltd.,

73) Sheetal Gupta

74) Ranjeev Aggarwal

75) Shree Radhey Trading Co.

76) Ramesh Nagpal

77) Sunny Nagpal

78) Spin-Ct textiles Pvt. Ltd.

79) Kameswar Rao Ghanta

80) Kasturi Ghanta

81) Swastik Overseas Corporation

82) Falguni Mehta

83) Rajesh Mehta.

84) Rajiv Todi

85) Vimladevi Agro Tech. Ltd.

86) Chandara Mohan Singhal

87) Varun Gupta

88) White Water Foods Pvt. Ltd.

89) Kamal Kant Dewan.

90) Amit Dewan

91) M/s Ravinder Rameshwar Associates

92) Mohan India Pvt. Ltd.

93) Tavishi Enterprises Pvt. Ltd

94) Jag Mohan

95) Jai Shankar Shrivastava

96) M/s Apra Associates

97) M/s. M.K. Singla and Associates

98) Bhagwatrao Dhadaji Pawar


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