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40
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"Protection Fund Authority"
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Miscellanceous matters not defined otherwise
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PANKAJ KULSHRESHTH
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B J SHAH[1]-(G/343/1985)K C TRIVEDI[3]-(G/155/1975)R K TRIVEDI[4]-(G/929/2007)N A SHAIKH[5]-(G/313/1982)
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TNED010007412023
43.6
L.Mohan versus Investor Education and Protection Fund Authority
Court/Complex
Combined Courts, Erode
Advocate
Palanisamy.P.C.
Case Number
OP/39/2023
Status
Enquiry
Case Type
OP
Case Stage
Enquiry
Petitioner(s)
1) L.Mohan
Advocate - Palanisamy.P.C.
Respondent(s)
1) Investor Education and Protection Fund Authority
2) Shree Cement Ltd.,
View Details
MP04010239822021
18.6
Vijay Kumar Ganti versus Everybody
Court/Complex
District & sessions Court, BhopalArera Hills ,Bhopal
Advocate
PRAVEEN SHARMA
Case Number
MJC SUC/90/2021
Status
Final Hearing / Final Argument Matters
Case Type
MJC SUC
Case Stage
Final Hearing / Final Argument Matters <br><b>Sub Stage</b> : Final Argument
Petitioner(s)
1) Vijay Kumar Ganti
Advocate - PRAVEEN SHARMA
Respondent(s)
1) Everybody
2) Amrutanjan Ltd.
3) Investor Education And Protection Fund Authority
View Details
DLWT030013232025
18.5
DEEPTI SACHAR versus KFIN TECHNOLOGIES LTD
Court/Complex
Senior Civil Judge cum RC, West, THC
Advocate
AMARENDRA KUMAR JHA
Case Number
CS SCJ/766/2025
Case Type
CS SCJ
Case Stage
Misc. cases/purpose
Petitioner(s)
1) DEEPTI SACHAR
Advocate - AMARENDRA KUMAR JHA
Respondent(s)
1) KFIN TECHNOLOGIES LTD
2) THE MANAGER
3) INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY(IEPF)
View Details
JHBK010021702022
14.2
Vineeta Khanna versus Ruchika Khanna and Others.
Court/Complex
Principal District and Sessions Judge
Advocate
Vikash Taparia
Case Number
Succession Certificate Case/15/2022
Case Type
Succession Certificate Case
Case Stage
HEARING
Petitioner(s)
1) Vineeta Khanna
Advocate - Vikash Taparia
Respondent(s)
1) Ruchika Khanna and Others.
2) Priya Khanna
3) General Public of Co-operative Colony
4) The Investor Education and Protection Fund Authority
View Details
PBAS020020172018
14.2
VIJAY PAL SINGH SANDHU versus HDFC BANK LIMITED
Court/Complex
District Court, Amritsar
Advocate
Mandeep Singh Arora
Case Number
CS/1002/2018
Status
Consideration
Case Type
CS
Case Stage
Consideration
Petitioner(s)
1) VIJAY PAL SINGH SANDHU
Advocate - Mandeep Singh Arora
Respondent(s)
1) HDFC BANK LIMITED
2) 2. Datamatics Financial Services Ltd.
3) General Public
4) 4. Investors Education and Protection Fund Authority
View Details
PBPT020022002024
14.1
Amrinder Singh Ahuja versus HDFC BANK LIMITED
Court/Complex
District Court, Patiala
Advocate
TEJINDER SINGH VIRDI
Case Number
SUCC/37/2024
Status
Hearing/Talbi
Case Type
SUCC
Case Stage
Hearing/Talbi
Petitioner(s)
1) Amrinder Singh Ahuja
Advocate - TEJINDER SINGH VIRDI
Respondent(s)
1) HDFC BANK LIMITED
2) Datamatics Business Solution Ltd.
3) Investor Education and Protection Fund Authority ( IEPF )
4) General Public
View Details
MP04010259422023
14.1
Sudha Agrawal versus Ramchand Moolchandani
Court/Complex
District & sessions Court, BhopalArera Hills ,Bhopal
Advocate
PANKAJ KULSHRESHTH
Case Number
RCS A/607/2023
Status
Miscellanceous matters not defined otherwise
Case Type
RCS A
Case Stage
Miscellanceous matters not defined otherwise
Petitioner(s)
1) Sudha Agrawal
Advocate - PANKAJ KULSHRESHTH
Respondent(s)
1) Ramchand Moolchandani
2) ICICI Infotech LTD
3) ICICI Bank
4) Investor Education And Protection Fund Authority
5) Govt. Of India
View Details
MHNG020045182022
14.1
Pushpindersingh Wadhawa Thr. POA Harinder Paul Singh and Mohinder Kaur versus Perin Cawas Nazir
Court/Complex
Nagpur, District Sessions Court III
Advocate
S. T. Dhurwey
Case Number
R.C.S./1055/2022
Status
Evidence
Case Type
R.C.S.
Case Stage
Evidence
Petitioner(s)
1) Pushpindersingh Wadhawa Thr. POA Harinder Paul Singh and Mohinder Kaur
Advocate - S. T. Dhurwey
Respondent(s)
1) Perin Cawas Nazir
2) TSR Darashaw Consultants Pvt. Limited
3) CEO Investor Education and protection fund Authority
View Details
DLET030003052024
14.0
RAVINDER KUMAR MITTAL versus THESTATE (GOVT OF NCT OF DELHI)
Court/Complex
Karkardooma Court Complex
Advocate
shekhar aggarwal
Case Number
SUCCESSION COURT/26/2024
Status
Misc. cases
Case Type
SUCCESSION COURT
Case Stage
Misc. cases
Petitioner(s)
1) RAVINDER KUMAR MITTAL
Advocate - shekhar aggarwal
Respondent(s)
1) THESTATE (GOVT OF NCT OF DELHI)
2) INVESTOR EDUCATION AND PROTECTION FUND AUTHORITY
3) SUNIL KUMAR MITTAL
4) SUMAN BANSAL
View Details
TNVR010014612024
14.0
K. Narayanan and 5 others versus The Ramco Cements Ltd., and 2 others
Court/Complex
Combined Courts, Srivilliputtur
Advocate
Vaikundam V
Case Number
OS/90/2024
Status
Judgement
Case Type
OS
Case Stage
Judgement
Petitioner(s)
1) K. Narayanan and 5 others
Advocate - Vaikundam V
Respondent(s)
1) The Ramco Cements Ltd., and 2 others
2) The Ramco Cements Ltd, Ramamandiram, Rajapalayam, Virudhunagar District
3) The Regional Director , Investor Education and Protection - fund Authority
View Details
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