#1 WARNLIST OF FRAMING ISSUS TO BE TAKEN FROM 5TH AUG, 2008 ORIGINAL SIDE CR.NO.16 2nd Floor Annex Bldg. Page No.: 1 Total No. Of Cases: 29 Date:02/08/2008 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- NOTE: Following are the matters in Suits which will be taken up for Framing Issue before the Hon'ble Shri Justice A.V. Nirgude with effect from 5th August 2008 as an when notified separately. 1 S/144/1987() MOTIWALA & CO. THE BOARD OF TRUSTEE OF THE PO M/S. D.K.EXPORTS & ANR. BHATT & SALDANHA, DEF W/S.FILED B 12/08/2007 RT OF BOMBAY. . NO.2 Y DEF.NO.1 & 2 IF AFFI DAVIT IN LI Y.T.JOHN. EU OF ORAL EVIDENCE FI LED ON 06/0 8/07. COMPI LATION OF D OCUMENTS IS FILED ON 8 /8/07. 2 S/330/1987() MULLA & MULLA THE BOARD OF TRUSTEE OF THE PO STRECHLON PVT. LTD. & ANR LC SUIT. W 06/08/2007 RT OF BOMBAY /S FILED BY DEF. NO.2. I/F ON 05/0 BOOTWALA & CO. 7/2007 BEFO RE S.C.DHAR MADHIKARI J . SUB TO SA TISFACTION OF THIS REG ISTRY BY TH E ADVOCATE FOR PLAINTI FF REGARDIN G AFF.OF DO C. & ORI. D OCUMENTS MA TTER TO BE PLACE UNDER APPROPRIAT E CAPTION P ER ORDER DT D.06/08/200 7.COMPILATI ON OF THE P LFF. DOCUME NT IS U/OBJ .AFF. DT. 1 3/8/07 IS F ILED ON 14/ 8/07. 3 S/505/1987() SHIRALKAR & CO. HARIRAM JAIKISHANDAS RAHEJA KARMAN INVESTMENT PVT. LTD. & LC SUIT. W/ 23/10/2007 & ANR. ORS. S OF DEF NO . 1 & 9 FIL ED. LIST OF NANU HORMASJEE DOCUMENTS B.G. WADHWA DT. 10/8/20 Y.R. NAIK 07 FILED ON 1/9/2007. AFF OF EXAM INATION IN CHIEF OF PL AINTIFF NO. 1 DT.13/8/2 007 FILED O N 1/9/2007. SUIT DISP OSED AGAINS T DEF NO.1 TO 8 & 12. FOR FRAMING ISSUES AGA INST DEFT. NO.9, SUIT DISPOSED AG AINST DEFT. NO. 1 TO 8 AND 12 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #2 Page No.: 2 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 4 S/684/1987() NARICHANIA & NARICHAN DELHI ACRYLIC MFG.CO.P. LTD. & U.S.S.R. BLACK SEA SHIPPI LC SUIT. W/ 24/10/2007 IA ANR. NG CO. & ANR. S OF DEF NO . 1 FILED O N 7/3/91 I/ BOOTWALA & CO. F ON 24/10/ 2007 5 S/783/1987() DOIJODE ASSOCIATES BEHARAM N.GAMADIA & ANR. SAMRATHMAL P.SETHI W/S of def. 11/08/2007 filed on 2/ 5/05. I/F ON 07/08/20 B.G. NANAL & ORS.(APP 07. LI) LAW CHARTER J.P.SINGH(APPL)(U/OBJ ) 6 S/893/1987() SHANTILAL & CO. SHRI.ANIL JAIN & ANR. SHRI.PREMJI NARSIN THAKKA LC SUIT. W 23/11/2007 R & ANR. /S FILED. SHRI V.S.KHEMKA 7 S/908/1987() ASHOKA MARKETING LTD. K.P. SUBHASH K B BHAMBID (U/OBJ) LC SUIT. W 23/10/2007 /S FILED. NOT TO BE P LACE BEFORE M/S. KANGA & CO. V.J.D'SOUZA BENCH OF W C.M. LOKESH HICH SHRI S K.S.V.MURTHY & .C.DHARMADH IKARI, J. I S MEMBER OR DER DTD 23/ 10/2007. 8 S/945/1987() M/S.MARKAND GANDHI & RAMCHANDRA R.CHAWLA KANTILAL N.SHAH & ORS. LC SUIT. D 23/10/2007 CO. ISPOSED AGA INST DEF. N O.1 TO 4 & D.G.JOSHI 8. PENDING M.V. SHETTY AGAINST DE KANGA & CO. F. NO.5 TO 7. W/S OF DEF NO. 8 FILED ON 27 /11/87. W. O.B. ON 23/ 10/2007. 9 S/1003/1987() MR.A.C.SAMPAT THE GANDHIDHAM CO-OP. BANK L DENA BANK & ANR. LC SUIT W/S 26/01/2008 TD. FILED WADIA GHANDY & CO. SHIRALKAR & CO. 10 S/1340/1987() G.A.REBELLO M.C.J.SHIPPING CO. SHIVANANDA AGENCIES & ORS. W/S FILED B 24/10/2007 Y DEF.NO.3 & 4 BILAWALA & CO. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #3 Page No.: 3 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 11 S/1680/1987() WADIA GHANDY & CO. SUNDEEP JUGALKISHORE GUPTA. VIJAYKUMAR PURSHOTTAM KABALI DIVYA SHAH ASSO. (1,2 LC SUIT. W 06/09/2007 AND ORS.LALIT C.GANDHI AND B & 4) /S NOT FILE ORS. D.W/S OF DE F. NO.1,2B 1ST ASSISTANT TO COUR & 4 DT,12/9 T RECEIVER /06 IS FILE D ON 13/8/0 7. 12 S/2641/1987() M/S. AMIN & DESAI NANDKUMAR S. INAMDAR & ORS . USHA RATHIKANT LAIWALLA & ORS. MADHAV J. JAMDAR (1A& 08/02/2007 1C) M/S.HARAKHCHAND & CO. 13 S/3699/1988() THE BOARD OF TRUSTEES OF THE PO M/S BOUTIQUEE INTERNA- TIONAL LC SUIT. E 24/08/2006 RT OF BOMBAY & ORS. XPARTE DECR EE AGAINST DEF. NO.2 O S.R.RAWELL & CO.(UND. N 18/12/199 OBJ) 0 PER VARIA MOTIWALA & CO. VA, J. W/S FILED BY D EF. NO.2. W/S NOT FIL ED BY DEF. NO.1,3 & 4. ex.filed no .275 14 S/239/1994() V.L.DESAI. JITENDRA LALJI CHANDARANS KIRIT GADHIYA AND ORS. MR. B.R. OZA,FOR DEF W.S.NOT FIL 25/07/2007 NO.3, AS PER ORDER DT ED BY DEFT. .9/7/07 NO.1 & 2 & UNDEFENDENT SUIT AGAIN ST DEFT.NO. 1 & 2 & W.S .FILED BY d EFT.nO.3. L.C. SUIT. 15 S/3853/1994() JITENDRA DAMANI THE INTERNATIONAL ASSSOCIATION MUNICIPAL CORPORATION OF GR. BO UNDEFENDENT 01/11/2007 OF TIGER CLUB ALIASTIGER INTERN MBAY & ANR. SUIT (ORDE ATIONAL R DTD.04/08 /1999). FOR GOVT. PLEADER FILLING AF FIDAVITE OF EVIDENCE ( UNDEFENDENT SUIT). WRI TTEN STATEM ENT DTD.. 2 5/1/2006 FI LED ON 9/7/ 2007. PART IES TO OBTA IN NECESSAR Y DIRECTION FROM THE H ON\'BLE CHI EF JUSTICE ACCORDINGLY AND NMS/15 9/2007 BE A LSO HEARD T OGETHER BY THE SAID JU DGE ORDER D TD 12/07/20 07 PER SHRI S.C. DHARM ADHIKARI, J . WS OF THE DEFT. DT. 18/5/2007 I S FILED ON 30/10/2007. DRAFT ISSU ES OF DEFT. NO.2 LODGED ON 2/11/20 07 VIDE LET TER OF GOVT .PLEADER DT . 2/11/2007 . ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #4 Page No.: 4 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 16 S/207/1995() M/S.SANJEEV KANCHAN & STATE TRADING CORPORATIONOF IND M/S.CHASHME ZAMIR & ANR. LC SUIT. W CO. IA LTD. .S.FILED BY DEFT.NO.2. I.J.NANKANI 17 S/4099/1995() KETAN A.CHOTHANI F.B.QURESHI. THE BOARD OF TRUSTEES OF THE PO W.S. OF DEF 11/10/2007 RT OF BOMBAY . FILED ON 11.01.02 MULLA & MULLA 18 S/4365/1995() GULAM RASOOL. SUDHIR MAHESHWARI HARISH TALWAR. AFFIDAVIT O 07/08/2008 F DOCUMENTS OF PLAINTI FF, DRAFT I R.M. VASUDEO SSUES,COMPI DESAI DESAI & CO. LATION OF O RIGINAL DOC UMENTS AND AFFIDAVIT I N EXAMINATI ON IN CHIEF DT 30/08/0 6 FILED ON 5/09/06 ex. no.983 19 S/3553/1996() C.T.KRIPALANI ZIAULLAH KSHRAGTHI BOMBAY ELECTRIC SUPPLY & TRANSP M/S.CR.BAYLEY & CO. ( W/S FILED B 22/12/2005 ORT UNDERTAKING 1) Y DEF.24.4. 2003 CRAWFORD BAYLEY & CO. 20 S/3157/1997() M/S. L.D. DHAH & CO. GANDHI PAREKH INVESTMENTSCORPOR NATIONAL PEROXIDE LTD L.C. SUIT. 16/03/2006 ATION LTD P.R. MALA (U/OBJ) CR. BAYLEY & CO. 21 S/4326/1997() WHITE ROSE DEVELOPERS PVT LT SHARANPAL BALMUKUND CHOPRA L.C. SUIT. 25/07/2007 D MR. JOHN E. RODRIGUES MS.GEETA SHAHSTRI 22 S/4357/1997() ORGANIC COATINGS LTD M/S. A.B.K. PUBLICATIONS LTD. L.C. SUIT. 25/07/2007 A S RAMSAN S.A.SAWANT (U/OBN) S. JAISWAL 23 S/4509/1997() GAGRATS GULF OIL CORPORATION LTD. FORME RAMAN NARAYAN DEFT.IN PERSON LC SUIT.SUP 25/07/2007 RLY KNOWN AS IDL INDUS. LTD. PLEMANTARY W/S OF DEF. DT. 23/8/0 7 IS FILED ON 24/8/07. 24 S/4515/1997() E.A. GONSALVES JAMALUDDIN MOHAMMAD ARIF R.P. GUPTA & ANR K.G.PAARMAR (ADV.FOR LC SUIT. 25/07/2007 DEF.IN SUIR PLTFS.IN COUNTER CLAIM) COURT RECEIVER ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #5 Page No.: 5 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 25 S/4744/1997() S.K. DUBEY GEORGE P. JOSEPH MUN. CORPORATION FOR GR. BOMBAY NO APPEARANCE AFF.OF SERV 11/10/2007 ICE FILED O N 20/12/05. LC SUIT O S H UJJAINWALA & ORS RDER DTD. 2 5/04/2006 P ER P & SM. w/s of de f.filed on 25/4/06 26 S/1605/2000() SHRI R.C.DALAL SMT.NEELA A.MEHTA & ANR. RAMJIBHAI R.PATEL (L.C.Suit, 21/07/2008 per Pro. & Sr.Master, dt.05/09/20 ZOHAIR & CO. 07.)W.S. OF DEF.FILED ON 18.04.02 . I/F. P.H. 27 S/1606/2000() SHRI R.C.DALAL SHRI JATIN A.MEHTA & ORS. RAMJIBHAI R.PATEL L.C.Suit, p 21/07/2008 er Pro. & S r.Master, d t.05/09/200 ZOHAIR & CO 7. I/F. P.H. 28 S/3169/2003() S. H. UJJAINWALLA & C MUN. CORPN. OF GR. BOM. AKBARALI EBRAHIM JETHA (Per Commis 04/08/2008 O. sioner for Taking Acco unts, dt.07 S.S. JAIN /01/2008, t ransferred to L.C.Suit .) W/S DT.1 /1/2004 & F ILED ON 14/ 12/2007. 29 S/1912/2004() RAMESH S.DIAS DILIP KUMAR GHOSH M/S TATA CONSULTANCY SERVICES M SUJEET P. SALKAR (1) Transfrred 28/04/2008 R.RATAN TATA - U/OBJ to L.C.Suit Per Offici al Assignee DOIJODE ASSOCIATES [ dt.04/09/2 2 ] 007. W/S.OF DEF.NO.1 F ILED ON 20/ /2006. AFFI DAVIT OF SE RVICE OF DE F.NO.1 FILE D ON 29/4/2 006. W/S OF DEF.2 F ILED ON 5/5 /062004. AF FIDAVIT OF DOCUMENTS O F DEFT.NO.2 DT.19/12/2 007 FILED O N 28/12/200 7. AFFIDAVI T OF DOCUME NTS ON OF D EFT. NO.1 F ILED ON 28/ 12/2007. AF FIDAVIT OF DOCUMENTS O F PLAINTIFF DT. 21/01/ 2008 IS U/O BJ. REMO VE FROM BOA RD ORDER DT D 28/04/200 8 PER SMT. R.S.DALVI, J. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #6 Page No.: 6 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- ------------------------------------------------------------------------------------------------------------------------------------------------------------------- ------------------------------------------------------------------------------------------------Generated by CIS-BHC-NIC on Date: 02/08/2008 at 16:48:22 #1 WARNLIST OF FRAMING ISSUS TO BE TAKEN FROM 5TH AUG, 2008 Page No.: 1 Total No. Of Cases: 6 Date:02/08/2008 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1 S/1557/1986() S.MOHAMEDBHAI & CO. DEVENDRA DUTT HARKIS B.S.T. ENGG. SERVICE w/s filed.a 10/01/2008 HANLAL SHARMA dj.sine die order dt.2 8/02/2000 U.J.MAKHIJA M/S. DESAI & DIWANJI 2 S/2032/1986() MULLA & MULLA THE B.P.T.OF BOMBAY JAYSHREE ENTERPRISES & ANR. W/S FILED. 10/01/2008 L.C.SUIT. O.P.SONI R.G. SHETH JAGDISH PREM 3 S/165/1987() MOTIWALA & CO. THE BOARD OF TRUSTEE OF THE PO NIRLON SYNTHETICKS CHEM. CORPN. W/S.FILED. 03/07/2007 RT OF BOMBAY OF (I) LTD. & ANR. M.J. & MADAN S. KANCHAN & CO. 4 S/2847/1987() RAJENDRA M. BOHRA & RAJIV SHRIRAM VELANKAR M/S. VARAN SHIPPING CO. LC SUIT. W/ 18/02/2007 S FILED HANSA NAIR D.B. & CHINDY. 5 S/220/1988() MULLA AND MULLA THE BOARD OF TRUSTEES OF THE PO M/S.YOUNGMAN HOSIERY FACTOR LC SUIT. AF 18/02/2007 RT OF BOMBAY Y &ANR. FIDAVIT FIL ED BY DEF. NO.2. W.S.F Y.N. ADHIA ILED PER OR M/S.KANTAWALA & CO. DER DTD.13/ 07/2006 6 S/332/1996() J.B.PARAB ALLAHABAD BANK M/S.DIMENSION PLUS & ORS. LC SUIT. OR 15/08/2004 DER PASSED BY PROTHONO TARY AND SE NIOR MASTER ON 27/04/2 001 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- ------------------------------------------------------------------------------------------------Generated by CIS-BHC-NIC on Date: 02/08/2008 at 16:56:02 #1 WARNLIST OF FRAMING ISSUS TO BE TAKEN FROM 5TH AUG, 2008 Page No.: 1 Total No. Of Cases: 6 Date:02/08/2008 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1 S/150/1991() BHATT & CO BIPINCHANDRA MAGANLAL & CO ECONOMIC TRANSPORT & ORS LC.SUIT WS. 01/07/2007 TAKEN ON R ECORD G.V.PARMAR. 2 S/1325/1991() KAMAL PARSURAMPURIA. KAYS INTERNATIONAL AND AN UNION OF INDIA AND ORS. L.C.AGAINST 01/07/2007 R .DEF.6 & 7 WS. FILED B Y DEF. NO. S. BHATTACHARYA 6 TO 8. DEC S.G.SHAH. REED AGAINS T DEF 1 TO 5. 3 S/1361/1991() C.A. MENON. STANDARD FABRICATORS (INDIA SANJEEV SONI SON OF SHRI RAJ KU L.C.SUIT.WS 01/07/2007 ) PVT. LTD. MAR SONI. FILED. P.A.SABASTIAN. 4 S/2783/1991() MAYUR NARENDRA & CO. M/S. R. MAHENDRA & CO. RELIANCE INDL. LTD. & ORS. M/S.RUSTAMJI & GINWAL UNDEFENDED 01/07/2007 A (3) U/OBJ. SUIT AGAINS T DEF.NO.4 TO 7. L.C.A DESAI & DIWANJI. GAINST DEF. MATUBHAI JAMIETRAM NO.1 TO 3. A.S.DAYAL & ASSOC.(1) LC SUIT OR DER DTD 27/ 04/06 PER S HRI S.K. SH AH, J. W.S. OF DEFT.NO .1 FILED ON 16/08/2002 . 5 S/3586/1991() MOTIWALA & CO THE BOARD OF TRUSTEES OF THE PO M/S RAIGADH PAPERS LTD & ANR L.C.SUIT FO 01/07/2007 RT OF BOMBAY R DEFT.NO.2 & 3. W.S.O F DEFT.3 FI BOOTWALA & CO. LED ON 13/0 MANNADIAR & CO. 3/1997. DAVID C GOMES 6 S/3628/1991() MOTIWALLA & CO THE BOARD OF TRUSTEES OF THE PO M/S ZENITH APPLIANCES PVTLTD & SUIT DECREE 01/07/2007 RT OF BOMBAY ANR D AGAINST D EFT.NO.1.L. C.AGAINST D BOOTWALA & CO. EFTS.NO.2 W S FILED BY DEF. NO.2. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- ------------------------------------------------------------------------------------------------Generated by CIS-BHC-NIC on Date: 02/08/2008 at 16:57:36 #1 WARNLIST OF FRAMING ISSUS TO BE TAKEN FROM 5TH AUG, 2008 Page No.: 1 Total No. Of Cases: 7 Date:02/08/2008 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1 S/2026/1993() ADIL K. BHURE SULOCHANA V PUTHRAN & ORS. W/S OF DEF. 11/06/2008 3 (U/OBJ.) ANITA PURBEY P.G.LAD. 2 S/2027/1993() IRFAN FAQUIH P. J. CHANGANI & ORS. RAJ GULALE [U/OBJ] W/S OF DEF. 11/06/2008 4 (U/OBJ.) ANITA PURBEY P.G.LAD, R.S.DESHPAND E. 3 S/2028/1993() SAMIE A. KUNGLE TILAK V. AMIN & ORS. RAJ GULALE [ 2A TO 2G W/S OF DEF. 11/06/2008 ] U/OBJ 3 (U/OBJ.) ANITA PURBEY P.G.LAD. 4 S/2029/1993() D. KASTURI RANGAN MRS. YASHODA J. SHETTY AND ORS. RAJ GULALE [U/OBJ] W/S OF DEF. 11/06/2008 3 (U/OBJ.) ANITA PURBEY P.G. LAD 5 S/2031/1993() RAMNATH GOPINATH PATIL SANTOSH SHETTY AND ORS. RAJ GULALE [U/OBJ] W/S OFDEF.3 11/06/2008 filed on 5 /1/2005 L.C .AGAINST DE ANITA PURBEY R.G.DESHPANDE (1) F.NO.1 &3, P.G.LAD (3) UNDEFENDENT SUIT AGAIN ST DEF,NO.2 &4. 6 S/2033/1993() UTTAMKUMAR BHAGWANJI DESAI ACHUT T. SHETTY AND ORS. RAJ GULALE [U/OBJ] W/S OF DEF. 11/06/2008 3 (U/OBJ.) ANITA PURBEY P.G. LAD 7 S/2163/1993() HARIAPPA AITHU KOTIAN SUNDER ADKA & ORS. RAJ GULALE [2A TO 2G W/S OFD EF. 11/06/2008 ] U/OBJ 5 (U/OBJ.) ANITA PURBEY R. S. DESHPANDE ------------------------------------------------------------------------------------------------------------------------------------------------------------------- ------------------------------------------------------------------------------------------------Generated by CIS-BHC-NIC on Date: 02/08/2008 at 17:03:05 #1 WARNLIST OF FRAMING ISSUS TO BE TAKEN FROM 5TH AUG, 2008 Page No.: 1 Total No. Of Cases: 1832 Date:02/08/2008 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1 S/96/1985() DISCHARGE THE AHMEDABAD MFG.CO. PRINTI JET OCEAN NAVIGATOR INC. & ORS. W/S DTD. 10 10/02/2008 NG CO. LTD. /8/2005 FIL ED.ON 20/7 /2007. . BOOTWALA D.C. GOMES, MULLA & M ULLA 2 S/2034/1985() K.S.BENSON DR. (MISS) CHARULATA C. PATEL RANJIT VIRK & ANR. LC SUITS. 10/02/2008 W/S FILED. DIVYAKANT MEHTA & ASS K.D.SHAH OCIATES DESAI & DESAI & CO. 3 S/2146/1985() TANVIR SHAIKH [U/OBJ] NAVNIT O. RAITHATHA M/S. STANDARD TRADERS & ANR. W/S of def. 10/02/2008 2 filed on 15/9/05 S.H. RAJ M.S.MENON & O.B.MOLAN KAR N.JAGTAP & CO. K.C. NICHANI (1) CLEMENT LOBO (2) 4 S/2263/1985() MULLA & MULLA THE BOARD OF TRUSTEES OF THE PO M/S. ABHIJIT INTERN W/S FILED. 10/02/2008 RT OF BOMBAY ATIONAL & ANR. AFF OF R.S. SAKHARDANDE DT. 2/8/20 P.K. SATPUTE 07 AND AFF OF B.S.BHES ANIA DT.3/8 /2007 BOTH FILED ON 11 /9/2007. 5 S/2359/1985() S.S. BALSARI ASHWIN J. SHAH & ANR. S.D.SHAH & ORS. KIRIT J. HAKANI [3] w/s of def. 10/02/2008 2a & 2c (u/ obj.) GORDHANDAS & FOZDAR w/s of def. KIRIT J. HAKANI (1A & 1a, 1b & 3( 1B) u/obj.)W/S KIRIT J. HAKANI (2A & OF DEF NO 1 2C) ,2,4,5,7 IS COURT RECEIVER U/OBJ 6 S/2463/1985() SMT. KUSUM SHIVRAM SHINDE & ANR MR. BYRANJEE JEEJEEBHOY PVT. LT MRS.A.R.DHANUKA (APPL LC SUIT. W/ 10/02/2008 . D. & 3 ORS. I.) S NOT FILED . NOT TO BE PLACE BEFO PIYUSH SHAH H. THAKKAR & CO. RE SHRI D.Y WADIA GHANDY & CO., [ .CHANDRACHU 3] D,J. ORDER J.F.DARULA & SOPHIA M DTD.14/12/2 HASVADKAR (1) 006.. W/ S M/S. HARIANI & CO., D OF DEF NO 1 EF-4 IS U/OBJ ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #2 Page No.: 2 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 7 S/2572/1985() CENTRAL BANK OF INDIA M/S.B. VINOD CHANDRA & ORS. LC SUIT. W 10/02/2008 /S FILED. N.D. YELKAR THAKORDAS & MADGAVKAR 8 S/2778/1985() HARAKCHAND AND CO., KASTURBEN T. SHAH & ORS. AMMETLAL L.CHHEDA. 2ND ASSSTT. TO COURT l.C. W/S FI 10/02/2008 RECEIVER LED BY DEF NO.2 & 3 PRAMODKUMAR SURESH GOLE 9 S/2867/1985() G.G. BHATT ANSIBAI R. MARWADI AND ORS RAMJUS R. UPADHYAY AND ORS. A.G.PANDIT (APPLICANT W/S FILED 26/06/2008 ) MRS.SHEELA S. BALSARI PRAVIN MEHTA & MITHI & CO., P.MEHTA & MITHI & CO. NANDU PAWAR M/S.M.P.SAVLA & CO.(2 TO 5) 10 S/2995/1985() GOVT.PL., THE M.H.A.D.A. LILY CONST.CO.AND ORS. M/S GAJRIA & CO [ 4, W/S OF DEF 10/02/2008 7 ] U/OBJ NO. 1 TO 7 FILED. VIMADALAL AND CO. 11 S/2997/1985() GOVT.PL., THE MH.A.D.A.AND ANR. LOTUS CONST.CO.AND ORS. M/S GAJRIA & CO [ 3 & EXPARTE DEC 10/02/2008 8] U/OBJ REE AGAINST DEF.NO.2 W /S FILED BY VORA & CO. DEF.NO.1 T O3 & 5 TO 8 12 S/3108/1985() KANGA AND CO., EICHER ENGG. COMPONENTS A UNIT M/S. PAREKH AND CO. AND ORS. W/S FILED. 10/02/2008 OF EICHER MOTORS LTD. I/F. AFFI DAVIT OF SE RVICE DTD. C K RAJAN SHAH & SANGHAVI 06/12/2007 FILED ON 07 /12/2007 13 S/3346/1985() REZA NAJAM-ES-SANI ADDISION PAINTS & CHEMICALS CHEMICAL DE UNIVERSE LTD. W/S FILED. 10/02/2008 M.N. ZAMBRE 14 S/3356/1985() THAK.AND MAADGAVKAR. SOUTHERN ASBESTOS CEMENT LTD. MOGUL LINES LTD. BHATT & SALDANHA W/S FILED. 10/02/2008 15 S/3373/1985() SHANTILAL & CO., JOGINDER SINGH SOOD. PREMLATA J.LAL AND ORS. L.C. SUIT. 10/02/2008 W/S FILED. R. DAYAL 16 S/3390/1985() MRS.HEMANGI N.MODI SMT.MADHURI MUKUL DALAL . TEJ PRADIP DALAL & ORS. DIVYA SHAH ASSO. (18) W/S FILED B 10/02/2008 Y DEF.18 RUSTAMJI & GINWALA 3 KANGA & CO(4) SHAH & SANGHVI(10,11) R.KOTHARI & CO(CONTEM NOR- SHIRALKAR & CO. (CONT .21 & 22) ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #3 Page No.: 3 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 17 S/35/1986() K.K.TATED MAIMNA H.M.YUSUF AND ANR. LIFE INSURANCE COPRN.OF INDIA W.S. FILED 10/02/2008 LTD. BY DEF.NO.1 LITTLE & CO. 18 S/109/1986() K.R.DHANUKA BOMBAY TEXTILES RESEARCH ASSO. PRAKASH TEXTILE MILLS LTD W/S.FILED. 23/11/2007 R.R. TRIPATHI 19 S/122/1986() DADHICH AND CO., SHAH & NARHAR ASSOCIATES SEETABEN N.SHAH AND ANR. L.C. SUIT. 10/02/2008 W/ S FILED. KAMALKISHOR TATED S.H.BHORA. M/S.PILLAI & CO. I.R. JOSHI YOGESH N. ADHIA 20 S/123/1986() KAMALKISHOR TATED NARHAR GROUP OF CONCERN DAPHNI LEWJI. D.G.RANGRAS W/S FILED 10/02/2008 M/S.PILLAI & CO. ANUJ NARULA 21 S/248/1986() K.C.NICHANI HINDUSTAN TEXTILE ENGG. ANDRA COTTON MILLS LTD W/S FILED. 10/02/2008 S.MALIK 22 S/298/1986() CR.BAYLEY & CO. UNION IBENAMERICANS COMPANIES A M/S KE LININA OCEUNICANE & ORS BEKAY LEGAL- DEF NO.2 PENDING FOR 10/02/2008 NONIMA DE SEGUROS &RESEGUM DRAFTING I SSUES.W/S F ILED.W/S DT G.S. MANASAWALA . 29/3/2000 MULLA & MULLA IS U/OBJ. 23 S/357/1986() SUDHIR SHAH MANISHA ADNANI KAVITA S. WADHWANI W/S FILED.L 10/02/2008 .C.SUIT V.Y. SANGLIKAR TH.JARIWALA & ASSOC(7 ) 24 S/370/1986() PDS LEGAL [U/OBJ] M/S. UNITED PHOSPHORUS LTD. HINDUSTAN INSECTICIDES LTD. M/S.KANGA & CO. W/S FILED. 10/02/2008 25 S/380/1986() MULLA & MULLA THE B.P.T. ASCA LTD. DECREE AGAI 28/02/2008 NST DEF.NO. 2 BY S.A.BO BDE J. ON 0 CR.BAYLEY & CO. 6/06/2002 F BHATT & SALDANHA OR DRAFT IS SUES.W/S FI LED.I/F ON 20/12/2007. AFF OF PL AINTIFF DT 23 JAN 08 & COMPILATIO N ON ORG DO C FILED ON 28 JAN 08 26 S/419/1986() M.G.MIMANI RAMGOPAL TEXTILES PVT. LTD. YKA SILK MILLS LTD. W/S FILED. 10/02/2008 SHRI ARVIND G. SHAH ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #4 Page No.: 4 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 27 S/446/1986() M/S.THAKORDAS & MADGA YASMIN D. ILVIA & ANR. MAHIM ICE & COLD STORAGE & ORS. COURT RECEIVER LC SUIT. W 23/11/2007 OKAR /S FILED ON 12/01/2007 . MRS. REKHA RAJGOPAL AJIT S. KARWANDE (APPLICANT) APPLICANT IN PERSON H.VISHRAM & CO. 28 S/539/1986() SOLOMON & CO. SHYAM JAISINGH RUPCHAND & ANR. ANIL CONSTRUCTION CORPN. & ORS. M/S SOLOMON & CO (FOR LC SUIT. W 10/02/2008 APPLICANT) ritten Stat ement of De f. No.1 & 2 N.M.SHAH filed on 2 7/9/06. 29 S/605/1986() M/S. THATTE & CO. M/S. IN & OUT ADVERTISING VIVEK SALVI W/S FILED. 10/02/2008 D.N. HUNGUND 30 S/651/1986() K.D.SHAH ALKA CONSTRUCTION CO. MANOHAR HARIRAM LC SUIT. W/ 10/02/2008 S FILED MR. I.A. ZAIDY 31 S/679/1986() M. P. SAVLA & CO. KISHORE SHAMJI CHHEDA DATTARAYA B. JOSHI & ORS. W/S. FILED. 10/02/2008 N.K.MUDNANEY,I.S.KHEM NANI M.L. BANSAL 32 S/725/1986() MULLA & MULLA THE BOARD OF TRUSTEES OF THE PO INDO DANISH ENGG. & ANR. DISCHARGE FOR [1] W/S FILED. 10/02/2008 RT OF BOMBAY BHATT & SALDHANA 33 S/881/1986() M.M.VASHI M/S.HAJI SHAUKAT & SONS MUNCIPAL CORPN. OF GR. BOMBAY W/S FILED. 10/02/2008 & ORS. M.V.SHETTY & ORS. 34 S/896/1986() S.S.JANI MANJULABEN R.PATEL M/S.K.PATEL & CO. W/S FILED. 10/02/2008 M/S.R.D.SETHNA & CO. 35 S/907/1986() MULLA & MULLA TAISHO MAINE & FIVE INSURA MAINI SHIPPING CO.P.LTD. & ANR. W/S FILED. 10/02/2008 NCE CO.LTD. L.C.SUIT. S.K.CHINCHALIKAR D.C.GOMES AMBUBHAI & DIWANJI. 36 S/1002/1986() NARICHANIA & NARICHAN THE INDIAN LINK CHAIN MANUFA CONTINENTAL LINES S.A.& ORS. W/S FILED., 10/02/2008 IA CTURES LTD. MULLA & MULLA D.C.GOMES GIRDHANDAS & FOZDAR. 37 S/1156/1986() S.K.VYASH SHRI BHUPATLAL D.SHETH LALITKUMAR & CO. PETITIONERS 10/02/2008 DIRECTED T O FILE DRAF T ISSUES PE N.L.PANJUANI. R M/O.DTD 2 RAJESH C. SHAH 4.2.2000. L.C. SUIT. W/ S FILED. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #5 Page No.: 5 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 38 S/1157/1986() KANGA & CO. M/S.SEIKO GROUP ASSO. M/S.MULJI LAKHMIDAS TEJPAL & CO.(2) L.C. SUIT. 10/02/2008 W/S FILED. M/S.GORDHANDAS & FOZD AR 39 S/1173/1986() AYYAR & CO. GANESH SHIVA THAKUR PRABHAKAR M. SHETTY & ORS LC SUIT, PE 10/02/2008 R SHRI S.U. KAMDAR, J. , ORDER DTD APTE & CO. . 20/01/200 D.A.VAIDYA 6. W/S OF M/S.PURNANAND & CO.(1 DEF NO.1 & ) 2 TAKEN ON RECORD. 40 S/1174/1986() AYYAR & CO. GANESH SHIVA THAKUR PRABHAKAR M. SHETTY & ORS LC SUIT, PE 10/02/2008 R SHRI S.U. KAMDAR, J. , ORDER DTD D.A.VAIDYA . 20/01/200 M/S.PURNANAND & CO.(1 6. W/S FIL ) ED. 41 S/1175/1986() AYYAR & CO. GANESH SHIVA THAKUR PRABHAKAR M. SHETTY & ORS LC SUIT, PE 10/02/2008 R SHRI S.U. KAMDAR, J. , ORDER DTD D.A.VAIDYA . 20/01/200 M/S.PURNANAND & CO.(1 6. W/S FIL ) ED BYE DEF. NO. 1 & 2. AFF OF R. M.SAKHARDAN DE DT. 31/7 /2007 AND A FF OF B.S.B HESANIA DT. 2/8/2007 BO TH FILED ON 11/9/2007. 42 S/1201/1986() B.P.ISRANI RUKMANI GOKULDAS SACHDAY YOGESH SUMAN DESAI & ORS. W/S FILED. 10/02/2008 M/S.B.DESAI & CO. 43 S/1220/1986() SUKH NIWAS CO-OP.HSG.SOC.LTD. & MAHAL SINGH RAMSINGH & ORS. SUNIL RAWAL (3) U/OBJ LC SUIT. W 13/07/2008 ORS. . /S OF DEFT. NO.3 DT. 10 /9/2007 IS SUVARNA P. JOSHI [ 1, K.D.VARMA. FILED ON 28 3 & 5 ] SUNIL RAWAL (3) /9/2007. S UIT RESTORE D, W/S TAKE N ON RECORD SUB. TO PA YMENT OF CO ST RS.3500 ORDER DTD 2 7/09/2007 P ER SHRI A.S . OKA, J. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #6 Page No.: 6 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 44 S/1226/1986() DR. RAVINDRA R. TRIVEDI & ANR. SHRI SHAKTI PRINTS PVT. LTD. & M/S DEEPAK CHITNIS-CH L.C. SUIT. 10/02/2008 ORS. IPARIKAR AND CO. (1&2 )-U/OBJ W/S FILED. M/S DIVEKAR & CO R.C.SEQUEIRA NIVIT SRIVASTAVA [ AP PLICANT] 45 S/1339/1986() MULLA & MULLA & CO. THE BOARD OF TRUSTEES OF THE PO BHARAT HEAVY ELECTRICAL LTD. & M/S. C.R. NAIDU & CO. W.S.FILED.A 01/05/2007 RT OF BOMBAY ORS. (2) U/OBJ. DJ.SINE DIE . BHAI K. & GIRDHARLAL M/S.PURNANAND & CO. 46 S/1361/1986() R.D.SUVARNA LAXMIBAI L.PADAMSEY & ORS. PRAFULCHANDRA P.HIRJI & CO. & W.S. FILED 10/02/2008 ORS. BY DEF.1 L.C. SU IT. DEF. N MAJUMDAR & CO. O.2,3 & 5 A A.G. REVANKAR RE EXPIRED. 47 S/1362/1986() R.D.SUVARNA LAXMIAI L.PADAMSEY & ORS. PRAFULCHANDRA P.HIRJI & CO. W.S. FILED 29/06/2007 & ORS. BY DEF.1. L.C. S UIT. R.C.ANJARIA & I.N.KAYSER A.G.REVANKAR MAJUMDAR & CO. 48 S/1384/1986() RAJKUMAR SETH FLLORA SILK MILLS PVT. LTD. & MR.MRS.R.R.AJINKYA (Per Regist 01/07/2007 ORS. rar / Proth onotary and Senior Mas MADHUKAR HARMAR M.RANCHHODDAS & CO. ter, dt.15/ M/S. ZAIWALA & CO. 02/2008, tr DR.MRS.R.R.AJINKYA(U/ ansferred t OBJ.) o L.C. Suit .)AFF. OF S ERVICE DT. 6/8/07 IS F ILED ON 9/8 /07, PER PR O. & SR. W S ON BEHALF OF THE DEF TS. DT. 14T H FEB, 2008 FILED ON 1 6TH FEB, 20 08. 49 S/1434/1986() BANK OF BARODA MRS. LAKSHMI MANILAL AND ORS. Returned Fr 10/02/2008 om DRT by L eter No.MDR T-I/H.C./48 JAYESH PATEL A.G. SHAH 4/2004 DATE BHAI KANGA & GIRDHARL D 5/7/2004 AL W/S.FILED B AMBUBHAI & DIWANJI Y DEF.NO.3 & 4. FOR IS SUES. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #7 Page No.: 7 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 50 S/1456/1986() M/S.GORDHANDAS & FOZD RADIX TRANSMISSIONS PVT. LTD. & M/S.SILYERWING ROADWAYS W/S.FILED. 10/02/2008 AR ANR. MRS.K.G.PARMAR & L.J. KAMB 51 S/1479/1986() GAGRAT & CO. CENTRAL BANK OF INDIA MANISH TEXTILES & ORS. L.C.SUIT 10/02/2008 DECRE E PASSED AG M.R. DESAI AINST DEF.3 TO 5.W/S F ILED 52 S/1484/1986() M/S M. HIRALAL & CO. RELIANCE ELECTRIC CORPN. MADANLAL GUPTA & ORS W/S FILED. 10/02/2008 D.V.SINGH. 53 S/1593/1986() MRS.ASHA DILIP VORA SHREE RAJ TRAVELS & TOURSPVT.LT W/S FILED.A 10/02/2008 D. FFIDAVIT OF EXAMINATIO N IN CHIEF KIRAN JAIN & CO A.G. SHAH DT. 04/07/0 8, AFFIDAVI T OF DOCUME NTS DT. 04/ 07/08 A/W C OMPILATION OF ORIGINAL DOCUMENTS IS FILED ON 11/07/2008 . 54 S/1609/1986() LITTLE & CO. THE SCOTCH WHISKY ASSN. MAHARASHTRA MFG.CORPN.& ORS. L.C. SUIT. 10/02/2008 W/S FIL R. DAYAL ED. 55 S/1638/1986() DAI ICHIKARKURIA PVT.LTD. EURRESTRA INDUSTRIES LTD. & ANR L.C. SUIT. 13/07/2008 . W. S.OF DEF. N O.1 FILED O M/S BHARUCHA AND PART S.T.MARAVOOR & CO. N 06.03.02 NERS aff.of ser vice of the plantiff d ated 19/12/ 2007 FILED ON 31/12/20 07 SEEKING DIRECTION T O PLACE IT ON BOARD 56 S/1798/1986() M/S.M.V.KINI & CO. JOSEPH F.D'COSTA JICK & FAPSAL ENTERPRISES 1ST COURT RECEIVER W/S FILED. 10/02/2008 M/S. THATTE & CO. HARIDAS & CO. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #8 Page No.: 8 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 57 S/1802/1986() BHAVESH PARMAR RADHABAI DK.MADGAON MIHIR R.BHULESKAR & ANR. R.K.KARIKUTHI 10/02/2008 N.G. RAUT [DEFT.1] 58 S/1997/1986() NARICHANIA & NARICHAN R.A.NARIMAN AND CO.AND ANR. GITANJALI ROAD LINES AND ORS. W/S FILED. 10/02/2008 IA. I/F ON 12/ 06/2000. 59 S/2014/1986() V.L.PANJWANI. SUPREME BUILDERS. STATE OF MAH.AND ANR. LC SUIT. W 10/02/2008 /S FILED.ex .filed no.5 57 J.V. VYAS GOVT. PLEADER LJLAW 60 S/2040/1986() MULLA & MULLA BOARD OF TRUSTEES OF PORT OF BO SUNRISE AGENCIES & ANR. W/S FILED B 10/02/2008 MBAY Y DEF.NO.2. L.C.SUIT. D.C. GOMES 61 S/2146/1986() BANK OF MAHARASHTRA MIRZA HIMMAT BEG 2ND ASSTT. TO COURT R DECREE AGAI 10/02/2008 ECEIVER NST DEF.NO. 2 & 3 ON 1 1/04/1996 ANJALI S.RISBUD S.W.KULKARNI , PER REN KHILNANI & CO. E J. W/S.FILED B Y DEF.NO.1. 62 S/2192/1986() M/S GORDHANDAS FOZDAR THE INDIAN PERFORMING RIGHT SOC VIKRAM SINGH & ORS G A REBELLO (1) L C SUIT. W 10/02/2008 & CO IETY LTD & ANR /S OF DEF N O 3,4,6, 8 TO 10 FILED G A REBELLO (3 TO 10 ON 19/09/8 ) 8 JEHANGIR GULABBHAI & BILIMORIA & DARUWALLA (1) S P VIJAYARAGAVAN (11 ) 63 S/2389/1986() KANGA & CO. SYNDICATE BANK KATRI & ORS. 2ND COURT RECEIVER LC SUIT. W 10/02/2008 /S FILED BY DEF.1 & 2. W/S NOT F LODHARAM POHUMAL ILED BY DEF R.P. SUVERNA, GAGRAT T. NO.3 & 4 & CO . 64 S/2422/1986() M/S.MOTIWALLA & CO. THE B.P.T. OF BOMBAY M/S.UTTAMLAL EXP.PVT. & ANR. EXPARTE DEC 10/02/2008 REE DRAWN A GST. DEF.NO .2, PENDING V.S. PARSNANI NOT BEFORE M.JANARDHANAN 2 ME PER KHA MR.C.S.SAMANT 2 NDEPARKAR J . O.C.DT.03 /10/2003. W/S FILED .ex.filed n o.175 withd rawn by adv ocate on 1 4.11.2000 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #9 Page No.: 9 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 65 S/2501/1986() M/S. LITTLE & CO. DIAMOND BUILDERS PRABHAT UDYOG LTD. AND DIAMON M/S. WADIA GHANDY & W/S OF DEFE 10/02/2008 D BUILDERS & ORS. (APPLICANTS) CO. NDANT DT. 3 /10/2000 U/ OBJ. Writt HARIANI & CO.(APPLICA en Statemen NTS) t of Def. f iled on 28/ 02/06 66 S/2539/1986() ADVOCATE DISCHARGE SAHYOG BUILDERS M/S.RATHOD BUILDERS & ANR W/S OF DEF 10/02/2008 NO. 1 & 2 F FILED. HARISH R.JADAV M/S. HARAKCHAND & CO. 67 S/2569/1986() MOTIWALLA & CO. THE BOARD OF TRUSTEES OF THE PO T.G.MERCHANT & CO. W/S FILED.e 10/02/2008 RT OF BOMBAY x.filed no. 365 PRAKASH N. SADARANGAN I PIMENTA KAPASI & CO. 68 S/2583/1986() GAGRAT & CO. CENTRAL BANK OF INDIA INDUSTRIAL TUBE CONTAI W/S FILED.L 10/02/2008 NER .C. S.P.KANUGA S.K.JAIN THAKORDAS & MADGAVKAR 69 S/2634/1986() HOSHANG PESI HODIWALLA KAHANI DEVELOPERS PVT. LTD. & A S.G.LAKHANI (2) W.S. FILED. 01/05/2007 NR. BY DEF.NO. 2 W/S. of Def. No. 1 G.S. HIRANANDANI A.BHARAT & CO. & 2 dt. 9/9 H.V. CHANDE /2004 filed H. MEHTA & CO. on 16/9/20 04 I/F ex.w ithdrwnno.. .52. AFF OF EVIDENCE D T. 15/10/20 07 AND LIST OF DOCUMEN TS DT. 15/1 0/2007 FILE D ON 29/10/ 2007.COMPIL ATION OF DO CUMENTS OF DEFT.NO.2 D T.BLANK AND FILED ON 1 9/12/2007. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #10 Page No.: 10 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 70 S/2640/1986() FATIMA W/O.Z.A. MALIK MOHAMMED ISMAIL FATEHDIN MALIK 10/02/2008 & ORS. B B PAREKH L.C. TOLAT & CO. 71 S/2757/1986() MOTIWALLA & CO. THE BOARD OF TRUSTEES OF THE PO LAXMI STEEL WORKS & ANR. W.S. FILED. 10/02/2008 RT OF BOMBAY D.C GOMES 72 S/2759/1986() N. DINKAR RAO SHRI DEVKARAN K. MISTRY V.B.SAVLA LC SUIT. W 10/02/2008 /S FILED.OR DER DISMISS ING SUIT IS M/S. NIRANJAN & CO. RECALLED (UNDER PROTEST) 73 S/2811/1986() PDS LEGAL JAY PROPERTIES PVT.LTD. THOMAS MOORE PEREIRA & ORS. M/S.SINGHANIA & CO.(3 W/S OF DEF 10/02/2008 A & 3C) NO. 1 & 2 F ILED. M/S.HARESH MEHTA & CO . (2) 74 S/2928/1986() M/S. MULLA & MULLA THE BOARD OF TRUSTEES OF THE PO RAJIV WOOLEN MILLS LTD. W/S OF DEF. 10/02/2008 RT OF BOMBAY 2 FILED ON 17/2/2005. DECREE AGA BOOTWALA & CO. INST DEF. N O.1, PER SH RI S.K. SHA H, J., O/C DTD. 07/07/ 2005. PLAIN TIFFS COMPI LATION OIF DOCUMENTS A ND AFFIDAVI T ON BEHALF OF THE PLA INTIFFS IN LIEU OF EVI DENCE DT, 1 8/01/2008 I S FILED ON 22/01/2008. 75 S/2935/1986() MOTIWALA & CO. THE BOARD OF TRUSTEES OF THE PO OMPRAKASH CHOPRA & SONS PVT.LT L.C.AGAINST 10/02/2008 RT OF BOMBAY D. DEF.NO.2 SUI T DECREED A DAVIND C. GOMES GAINST DEF. NO.1.ORDER DT.1/9/1987 PEER SUJAT A MANOHAR,J .ex.filed n o.230 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #11 Page No.: 11 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 76 S/3025/1986() M/S.MULLA & MULLA THE BOARD OF TRUSTEES OF THE PO A.R.SAFRAMANLAM PILLAI W/S OF DEF 10/02/2008 RT OF BOMBAY NO. 2 FILED ON 8/3/89 G.A. REBELLO 77 S/3097/1986() MULLA & MULLA CHAIRMAN MUMBAI PORT TRUST H.K. JOSHI & CO. PVT.LTD. W/S FILED O 10/02/2008 & ANR. N 18/11/95 G.V.NAGARSHETH 78 S/3102/1986() M/S.PDS LEGAL (U/OBJ. KABIR REAL ESTATE PVT. LTD. M/S. KABIR WOOLLEN MILLS & ORS. LC SUIT. W 10/02/2008 ) /S FILED BY DEF. NO. 1 & 5 TO 7. SHAH D.D. & PHATARPHE THAKORE JAIWALLA & AS B/G FOR A KAR SO. SUM OF RS. WADIA GHANDY 12,50,000 F KANGA & CO. ILED BY ADV . FOR PETIT IONER RENEW ED UPTO 1/5 /09 79 S/3163/1986() G.B.KEDIA, K.K.TATED. CREAATIVE GARMENTS M/S. NARAYANA WOOL INDUS.& ANR. W/S FILEDBY 07/05/2006 DEF.NO.1 M/S.WADIA GHANDY & CO . GAGRAT & CO. 80 S/3182/1986() RANJITLAL A. JAIN. SMT.K.J.JAIN AND ORS. W/S FILED B 10/02/2008 Y DEF.NO.1 U.S. JAIN D.J.KAMDIN & CO. 81 S/3198/1986() P.L.NAIN GLAXO LABORATORIES (INDIA ANUPAM ENGINEERS W/S FILED.L 10/02/2008 ) LTD. .C.SUIT DESAI BERJIS & CHINOY 82 S/3206/1986() M/S.PATHARE DHRU & CO VISHWA OIL PRODUCTS LTD. VULCON LAVAL LTD. w/s & CC fi 10/02/2008 . led on 23/7 /87` M/S. BHOGILAL D. BERJ IS 83 S/3226/1986() WADIA GANDHI & CO. MISS VASANTI BEN R. KAPADI FEEDER INTERNATIONAL PVT.LT W/S FILED 10/02/2008 A D. R. CHELLAPPA 84 S/3285/1986() MOTIRAM BUDHARMAL MAH. HOUSING AND AREA DEV. A W/S.FILED. 10/02/2008 UTHORITY. B. G. SARAF GOVT. PLEADER 85 S/3334/1986() M/S.J.P.ENTERPRISES MAHARASHTRA HOUSING & AREA D W/S FILED. 10/02/2008 EV. AUTHORITY COMPILATION OF LIST OF DOCUTS ALW N.G.KAREKAR GOVT. PLEADER ..AFDT. OF DOCUTS. DTD . 10/12/200 7.IS U/OBJ. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #12 Page No.: 12 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 86 S/3336/1986() MOTIWALLA & CO. THE BOARD OF TRUSTEES OF THE PO M/S.SIMPLEX WOOLEN MILLS MADHUKAR HARMAWAR W/S of def 10/02/2008 RT OF BOMBAY no. 1 &2 F ILED on 15/ 12/87 87 S/3338/1986() M/S.VYAS & BHALWAL OIL NATURAL GAS COMMIS THE SHIPPING CORPN.OF INDIA W/S FILED, 10/02/2008 SION LTD. SUIT AGAINS T DEFT. 4 I S WITHDRAWN MULLA & MULLA ON 17/12/2 007 BEFORE S.A. BOBDE J. 88 S/3358/1986() KHANDUBHAI P. MEHTA & ANR. H.K. JOSHI & CO. PVT.LTD. W/S.FILED. 10/02/2008 M/S. MULLA & MULLA G.V.NAGARSHETH 89 S/3385/1986() BILAWALLA & CO. MANOHAR EBRAHIM SHIRZI & ORS. SURESH L.RAHEJA & ORS. W/S.FILED b 10/02/2008 y def.no.2 to 4. AFF O F SERVICE D WADIA GANDHY & CO. R.D.SETHNA & CO. T. 8TH JAN, MULLA & MULLA. 1997 FILED ON 13TH FE B, 2008. DR AFT ISSUE O F BEHALF OF PLAINTIFF NO.1,3,& 4 DT. 17/12/2 007 IS ON 2 9/02/2008. 90 S/3448/1986() M/S. GOPAL LCLOTH STORES UNION OF INDIA & ORS. W/S.FILED B 10/02/2008 Y DEFTS.NO. 1,2,4 TO 7 A K UPADHYAY [U/OBJ] 91 S/3454/1986() M/S.WADIA GANDHY & CO M/S.ORIOLE EXPORTS PVT.LTD. M/S.NARENDRA VALJI SHAH & ORS. GIRISH B. KEDIA L.C.SUIT W/ 15/08/2007 . S FILED. 92 S/3643/1986() M/S.PATHAK & ASSOCIAT KAPADIA DEVELOPMENT CO-OPE MOHAN NAMDEO DABHADE & ORS. LC SUIT. W/ 10/02/2008 ES RATIVE HOUSING SOCIETY LTD. S FILED ON 08/03/1989 CHOUGULE & CO. 93 S/29/1987() N.S. FADIA UNION BANK OF INDIA BASSEIN ELECTRIC SUPPLY LTD. & W/S FILED B 04/07/2007 ORS. Y THE ALL D EFS. SUIT TRANSFERED MULLA & MULLA DIVEKAR & CO. TO L.C. BY LITTLE & CO. KENIA J. ON R.D. SETHNA & CO. 21/11/87. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #13 Page No.: 13 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 94 S/79/1987() S.H.QARIM ZARIN R. IRANI & ANR. SHARIN RUSTON IRANI & ORS. BHASKAR S. RAO(5A TO W/S.FILED B 21/12/2007 D) Y DEF.NO.1 & 2.ADDL W/ S OF DEF NO S.H. KARIM 2 IS U/OBJ KHILNANI & CO. . ADDL/ W/S KHILNANI AND CO. DT. 29/11/ 07 FILED ON 10/12/07 [ 15/01/08] 95 S/191/1987() W.GANDHY & ƒCO. ALGEMORE BANK OF NEDERL M/S.NUTAN GEMS & ORS. SUMMARY SUI 04/07/2007 AND. T LC SUIT W /S FILED. REMOVE FROM KANGA & CO. BOARD NOT TO BE PLACE D BEFORE BE NCH OF WHIC H SHRI S.C. DHARMADHIK ARI, J. IS MEMBER ORDE R DTD 04/07 /2007. 96 S/604/1987() VIGIL JURIS MADHAVSINGH GORDHANDAS KISHOR. KHIMJI VED AND ORS. PUSHPA H. GOSWAMI LC SUIT. W 06/07/2007 /S FILED.Af f. of provi ng service P.H.GOSWAMI dt. 26/7/07 BIPIN JOSHI is filed o n 26/7/07. 97 S/709/1987() P.S. GIDWANI JAMNADAS P. GIYANANI KANTILAL & CO. & ORS. LC SUIT. W 02/04/2008 /S FILED BY DEF NO.6 O N 5/12/90 CRAW.BAYLEY & CO. DESAI & DIWANJI (FOR APPLICANT) M.L.BANSAL (FOR APPLC NT) GAGRAT & CO. A.J.JADHAV S.SANKARAMKRISHNAN 98 S/757/1987() MAGANLAL H.DOSHI & ORS. ECHJAY ELECTRONICS P.LTD.& ORS. LC SUIT. W/ 02/04/2008 S OF DEF. N O. 1,2A,2B, 2E,3,4,5,6, M/S FEDERAL & RASHMIK R.D.SETHNA & CO. 7,8,9 AND 1 ANT LITTLE & CO. 0 FILED ON A.KUMAR 18/07/2006. D.K. JEHANGIR Aff of se 18 rvice dt 13 /02/08 file d on 13/02/ 08. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #14 Page No.: 14 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 99 S/855/1987() SAJJANRAJ P. KOTHARI. ASPI P. GOLWALA & ORS LC SUIT. W 06/01/2008 /S FILED TANVIR SHAIKH, PLFF. N.L.SINGH MULLA & MULLA. 100 S/1016/1987() S.K.VYAS RANVIR KUNDANLAL CHADHA RIZVI ESTATE & HOTELS PVT.LT LC SUIT. W 06/01/2008 D. & ANR. /S FILED BY DEF. NO.1, 2, 15 TO 1 M.JANI & CO. 8, 39, 44, M.V. SHETTY & ORS 3, 20 TO 23 , 26,29, 30 , 36. 101 S/1409/1987() R.P.WALWAIKAR M/S.ARNO ENTERPRISES P.LTD. M/S.HODIWADE BHATHENA & CO. & O LC SUIT. W/ 01/07/2007 RS. S FILED ON 18/07/1990 V.A. PHADKE 102 S/1419/1987() M/S.MOTIWALA & CO. THE BOARD OF TRUSTEES OF THE PO M/S.ANDYA JOINTING & ANR. DISCHARGE (2) LC SUIT. W 01/07/2007 RT OF BOMBAY /S FIED BY DEF. NO.1. 103 S/1420/1987() MOTIWALA & CO. THE B.P.T. OF BOMBAY AIR COILS MANER CO.P.LTD. LC SUIT. W/ 01/07/2007 S FILED ON 01/10/1987 & COUNTER C LAIM 104 S/1443/1987() MOTIWALA & CO. THE BOARD OF TRUSTEES OF THE PO JAMAL TRADING CO. LC SUIT. W/ 01/07/2007 RT OF BOMBAY S FILED L.U. BALANI 105 S/1448/1987() M/S.K.DALAL & CO. MARY FERNANDES PASCOL FERNANDES & ORS. LC SUIT. W 01/07/2007 /S FILED BY DEF. NO.1. THATTE & CO.K 106 S/1449/1987() A.R.PACKAGING SYSTEMS LTD. INTERNATIONAL CONTAINERS LC SUIT. W/ 01/07/2007 S OF DEF FI LED ON 26/1 1/87 DISCHARGE (VIDE ORDER A.C. KOTWANI DT.09/01/2008) 107 S/1452/1987() N.H.NATHANI TATA ENGG. & LOMOTION CO. PATANSINGH BHAGATSINGH & ANR. LC SUIT. W/ 01/07/2007 S FILED BY DEF. 1 & 2 KHILNANI & CO. 108 S/1488/1987() HARESH MANSUKHANI THE WEST COAST PAPER MILLS LTD. THE NEW INDIA ASS CO.LTD. W/S.FILED O 01/07/2007 N 27/06/200 2. MOTIWALA & CO. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #15 Page No.: 15 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 109 S/1492/1987() SOLOMON & CO. MUKUT CO-OP.HSG.SOCIETY & ANR. MADHUSUDHAN BHATT & ORS. MR. ARVIND G. SHAH (5 LC SUIT. W/ 01/07/2007 ) S OF DEF NO 1 TO 4 DT. 10/07/03 F GAGRAT & CO. ILED ON 23/ D. LILADHAR 11/2006. ARVIND G. SHAH (1 TO 5) 110 S/1505/1987() MOTIWALLA & CO. THE BOARD OF TRUSTEES OF PORT O M/S.TAURUS TRADERS & ANR. S.S.SUIT W/ 01/07/2007 F BOMBAY S FILED BY DEF.2.ON 15 /06/1993.W/ R.G. SHETH S NOT FILED RANJIT & CO. BY DEF.NO. 1 111 S/1550/1987() M/S.SHAH & SANGLI AMI CONSTRUCTION CO. ANIL WAMAN WESAVEKA & ORS. LC SUIT. W/ 01/07/2007 S FILED BY DEF. NO.1 T O 4 H. MEHTA & CO. PRAVIN MEHTA & MITHI & CO 112 S/1551/1987() M/S.SHAH & SANGLI AMI CONSTRUCTION CO. M/S.WAMAN WESAVEKA & ORS. LC SUIT. W/ 01/07/2007 S FILED ON 12/07/1988 P. MEHTA & MITHI & CO . 113 S/1575/1987() ANILKUMAR D.A., M/S.GUPTA CHEMICALS P.LTD. FRTMAN SHIPPING P.LTD.& ORS. LC SUIT. W/ 01/07/2007 S FILED J.SINGHAPURIA & CO. G.A. REBELLO N.K. KAMAT 114 S/1595/1987() D.J.CHAVAN M/S RAMAKEM PVT. LTD. M/S METRO INTERNATIONAL &ANR. DECREE AGAI 01/07/2007 NST DEF. NO .1 ON 10/01 /1992, PER BOOTWALA & CO. SHRI S.M. J HUNJHUNWALA , J. LC SU IT AGAINST DEF. NO.2. W/S FILED BY DEF. NO. 2 ex.filed no.468 115 S/1645/1987() N.S.FADIA BANK OF INDIA TROPEX SALES PVT. LTD. LC SUIT. W/ 01/07/2007 S OF DEF FI LED ON 14/1 2/95 N.M. SHAH ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #16 Page No.: 16 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 116 S/1653/1987() P.M.A.NAIR MRS. G.N.SARAIYA M/S PRINT SERVICE LC SUIT. W 01/07/2007 /S FILED. P. VISHWAPATHAN 117 S/1661/1987() DEVIDAS JOTUMAL THAWANI & ORS. MANORAMA O. RALHAN & ORS. LC SUIT. W/ 01/07/2007 S FILED BY DEF. NO.1. W/S NOT FI PANDYA GANDHI & CO. M/S BHAISHANKAR KANGA LED BY DEF. & NO. 2 TO 6 GIRDHARLAL . C.B. WADHAN & M.K. BHATHIJA 118 S/1662/1987() M.J.MADAN D.J.THAWANI & ORS. MANORAMA O. RALHAN & ORS. LC SUIT. W/ 01/07/2007 S OF DEF FI LED ON 21/1 /89 PANDYA GANDHI & CO. (FOR APPLICANT) 119 S/1710/1987() M/S S. KANCHAN & CO. STATE TRADING CORPORATION OF IN SCHOKHI INDUSTRIES PVT. LTD. LC SUIT. W 01/07/2007 DIA LTD. /S FILED ON 7/1/88. M/S.SINGHANIA & CO. D.M.MANEKLAL & CO. 120 S/1726/1987() DESAI & DIWANJI I.C.B.LTD. KALINA METAL & ENGG. WORKS LC SUIT. W 01/07/2007 /S FILED. C.R. MENON 121 S/1762/1987() V.L.PANJUANI M/S PREMEEM GUMS P. LTD. M/S. SHAH KANJI NARSHI & CO. W/S & COUNT 01/07/2007 ERCLAIM OF DEF FILED O N 16/12/87 M.V.PALKAR. 122 S/1774/1987() V.J.DIXIT M/S. DILIP TRADERS THE DIVL.MANAGER NATIONALINSURA LC SUIT. W/ 01/07/2007 NCE CO. LTD. S FILED K.S.V.MURTHY. 123 S/1775/1987() FED. & RASHMIKANT M/S. HIMACHAL FIBRES LTD. M/S. STANDARD FABRICUTERSPVT. L W/S FILED 01/07/2007 TD. C.A. MENON 124 S/1776/1987() M/S. AYYAR & CO. PUSHUPATI BUILDRS RUKMINI SHANKAR JADHAV & ORS. RAM & CO W/S OF DEF. 02/04/2008 (3 TO 8)(U/ OBJ.) 125 S/1794/1987() J.V.PARMAR USMAN ABDUL SATTAR MALKAN THE STATE OF MAHARASHTRA & ORS. LC SUIT. W/ 01/07/2007 I & ORS. S FILED A.C. & R.P.SINGH GOVT.PLEADER. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #17 Page No.: 17 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 126 S/1824/1987() MOTIWALA & CO. B.P.T. HINDUSTAN ENGG. CORPORN. & ORS. W/S FILED 01/07/2007 G.PILLAI. 127 S/1841/1987() U.J.MAKHIJA B.P.T. M/S. VINOONS LC SUIT. W/ 01/07/2007 S FILED BY DEF. 1,2 & 3 Z.S.PEERBHOY C.S.SAMAT 128 S/1868/1987() NARICHANI & NARICHANI ELKAY INTERNATIONL SAMTA PVT. LTD & ORS. COURT RECEIVER Written Sta 01/07/2007 tement of D ef. No.3 da ted 2/7/05 BHATT & SALDHANA filed on 27 MULLA & MULLA. /10/05 LC SUIT. W/S F ILED BY DEF . NO.3 129 S/1874/1987() K.K.V.KURUP TRADESVEH SECURITY SERVI-CES PV BOMBAY AGRI PRODUCE MKT. COMMIT W/S FILED. 01/07/2007 T LTD TEE M.R. PHAS 130 S/1886/1987() PANDYA & GANDHI & CO. UMESH B. YADAV DR. JYOTI AVINASH SOLANKI. & OR THAKORDAS & MADGAVKAR LC SUIT. P 01/07/2007 S. FOR DEFT. NO 1A(I) T ENDING FOR O EXPARTE. W/ S OF DEF FI I.R. LADIWALA LED ON 15/1 M/S.TH. & MADGAVKAR(A 2/88 PPLI THAKORDAS & MADGAVKAR (1-I) 1A (IV) M/S. THAKORDAS & MADG AVKAR,D-1B TO1E,1G,1H ,1J 131 S/1904/1987() R.K.SINGH. B.N. THAKKAR & GANATRA. MURLIDHAR H. GANDHI & ORS. W/S FILED. 01/07/2007 M.L. BANSAL 132 S/1905/1987() U.RAMDAS. ZENITH TIN WORK PVT. LTD.& ANR. ASIA LINES A.G. LC SUIT. W/ 01/07/2007 S FILED D.C. GOMES 133 S/1932/1987() MOTIWALA & CO. THE B.P.T. M/S.SARAF INDUSTRIES. W/S FILED. 01/07/2007 P.G. GIDWANI 134 S/1944/1987() M.M. BAGADIA. M. S. KAPADIA. THE HANG GLIELDRS CLUB & ORS. W/S FILED. 01/07/2007 S.K. SRIVASTAV 135 S/1945/1987() M.M. BAGADIA. MRS. MARIAM WD/O SHABBIR KAPADI THE HANG GLIDERS CLUB & ANR. LC SUIT.W/S 01/07/2007 A. FILED S.K. SRIVASTAV ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #18 Page No.: 18 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 136 S/1965/1987() KANGA & CO. THE STANDARD MILLS CO. LTD. M/S. JAINS & CO. & ORS, LC SUIT. W/ 01/07/2007 S OF DEF FI LED ON 27/1 0/89. S.H.BHATT & CO. 137 S/1998/1987() T.H.SARDAR. THAKERCY K. SHAH VASANTLAL THAKERSY & ORS. W/S FILED 01/07/2007 M.V. KINI & CO. 138 S/2014/1987() C.B. KAMBLI. ARUN S. KAIKINI. SHRI V.G. JOSHI. LC SUIT. W 01/07/2007 /S FILED. S.T.MARKANDE P.S. MARKANDE 139 S/2048/1987() M/S.GORDHANDAS & FOZD HINDUSTAN CABLES LTD. & ORS. M/S.KUMAR RAAD LINES K.G.PARMAR & L.R.TEMK W/S OF DEF. 01/07/2007 AR AR (U/OBJ.) L C SUIT. W/S FILED 140 S/2071/1987() S.KANCHAN. STATE TRADING CORPN. OF INDIA. PULBRAO INT. W/S FILED. 01/07/2007 V.L. PANJUANI 141 S/2095/1987() MULLA & MULLA VOLTAS LTD. GAMMON NIRMAN LTD. W/S. & COUN 01/07/2007 TER CLAIM F ILED,. P.V. SATHE 142 S/2097/1987() J.N.SHAH. AJIT NAGINDAS THANAWALA. RAJU BHAGWANDAS KERMANI LC SUIT. E 01/07/2007 x.filed no. 713. W/S F ILED. J.L. THAKKAR 143 S/2104/1987() G.S. MANSAWALA. G.S.DOSHI & R.S.DEORA PRABHA S.SALVI & ORS. & KANA LC SUIT. W/ 01/07/2007 K CONSTRUCTIONS PVT.LTD.(RES S FILED PONDENT) B.AMIN & CO. V.S.JOG & CO.(U/OBJ.) 144 S/2113/1987() MULLA & MULLA M/S. HYDERABAD ALWAYS LTD. M/S. SAI SHIPPING CO. PVT. L W/S FILED. 01/07/2007 TD. D.C. GOMES 145 S/2122/1987() VINOD MISTRY. MOHMMED ISMAIL KAZI. NUSLI NEVILLE WADIA & ORS.ORS. LC SUIT.W/S 01/07/2007 FILED BY D EF.NO.1 TO 4 B. AMIN S.V. RAJESJWAR 146 S/2191/1987() N. DINKAR RAO. M/S. SYBIL CONSTRUCTION WORK. M/S. BHARAT PETROLEUM CORPN. LC SUIT. W 01/07/2007 LTD. /S FILED. CRAWFORD BAYLEY & CO. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #19 Page No.: 19 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 147 S/2197/1987() P.A.BHATT THE REYMOND WOLLEN MILLS LTD. LUNANCY GENERAL INDIA CO.LTD. NO APPEARANCE LC SUIT.SUI 01/07/2007 T WITHDRAWN AGAINST DE F.NO.1 & 2. W/S OF DEF (3) FILED ON 12/4/96. 148 S/2198/1987() V.L.DESAI. KIRTIKUMAR P. GANEIRWALA KISHAN J. PILANI. LC SUIT. W/ 01/07/2007 S OF DEF FI LED ON 31/1 0/88 K.R. DHANUKA 149 S/2233/1987() M/S. MOTIWALLA &CO. THE BOARD OF TRUSTEES OF THE PO MATHUR BREWERIES & DISTILLERIES W/S FILED.B 01/07/2007 RT OF BOMBAY PVT.LTD.AND ANR. Y DEF.NO,2 AFFIDAVIT O F DOCUMENT B.G.SHETH & CO. FILED ON 25 M/S.RANJIT & CO. /1/2006. 150 S/2234/1987() M/S MOTIWALLA & CO THE BOARD OF TRUSTEES OF THE PO ORIOLE EXPORTS PVT. LTD. AND AN M/S SHAH AND SANGHVI LC SUIT ORD 12/09/2008 RT OF BOMBAY R [ 1 ] ER DTD 08/1 2/1987 PER SHRI KENIA, K R SHRIRAM [ 2 ] J. W/S O F DEF NO. 1 FILED ON 2 2/10/91. W/ S OF DEF NO . 2 FILED O N 10/12/198 7. 151 S/2282/1987() G. VISHWANATH UNIQUE SUGAR LTD. GREAVES COTTON & CO. LTD. LC SUIT. W/ 01/07/2007 S FILED ex. fieled no.4 29 B.G.WADHWA (FOR THIRT Y PARTY) CRAWFORD BAYLEY & CO. 152 S/2294/1987() MS. NEELAM GOENKA M/S. SHARDA SYNTHETICS CO. PV M.S.JADHAV NO APPEARANCE LC SUIT. W/ 01/07/2007 T. LTD. S FILED 153 S/2295/1987() T.J.JADWANI M/S. BHARAT GLASS CENTRE GANU DEVSINGH BINDRA LC SUIT. W/ 01/07/2007 S FILED P.N. SADARANGANI 154 S/2306/1987() KAMAL & CO. SKYLINE INDUSTRIES P. LTD R.S.JHAVERI & CO. LC SUIT. W/ 01/07/2007 S FILED BHAI.KANGA & GIRDHARL AL ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #20 Page No.: 20 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 155 S/2333/1987() A.H.PARPIA & CO. KAVERI CONSTRUCTIONS PVT.LTD. BOMBAY METROPOLITAN REGION Written Sta 01/07/2007 DEVELOPMENT AUTHORITY tement of D ef. No.2 fi led on 09/2 VYAS & BHALWAL /2005 CHAUGULE & CO. 156 S/2350/1987() GORDHANDAS & FOZDAR BHARAT PETROLEUM CORPN. ESTATE SEA SHIPPING CO. W/S FILED. 01/07/2007 M/S. BOOTWALA & CO. 157 S/2399/1987() M/S. DESAI, SINGH SHRI ANANDIBEN GAUR & ORS MR. PRABASH DOSHIS FRACTU LC SUIT. W/ 01/07/2007 NE ORRTHOPUEDIC NURSING HOMR S FILED & ORS. GONSALVES & ANR. MULLA & MULLA PURNANAND & CO. 158 S/2412/1987() KANGA & CO. ANAND DATTATRAYA LODHA & ANR. CHANDRAKANT S. DALVI & ORS. LC SUIT. W/ 01/07/2007 S FILED BY DEF NO. 1,2 ,4 & 5 W/S HARIDAS & CO. NOT FILED B AYYAR & CO. Y DEF. NO. B.H. MISHRA 3,6,7 159 S/2450/1987() M/S. GORDHANDAS & FOZ M/S. NIRMALKUMAR BHUVA & ANR. M/S. SAMATA P. LTD. LC SUIT. W/ 01/07/2007 DAR S FILED BHATT & SALDANHA 160 S/2489/1987() VINOD MISTRY & CO. M/S. C.J.THERAPEUTICALS P. LTD NATIONALS NETERLANDEN GENERA W/S FILED 02/03/2000 . L INS. CO. & ORS. MANSUKHLAL HIRALAL & CO. 161 S/2505/1987() M.V.KINI & CO. JANARDHAN PRINTS MR. JASWANT CHIMANBHAI PATEL W/S FILED B 01/07/2007 & ORS. Y DEF.NO.5 L.C.AGAINST DEF.NO.5 G.T.TENDULKAR. 162 S/2539/1987() MOTIWALA & CO. THE BOARD OF TRUSTEES OF THE PO KHETAN BEARING CO. , & ANR. W/S FILED.B 01/07/2007 RT OF BOMBAY Y DEF..NO.2 & 3 CHEHRIA BOOTWALA & CO. M.K. 163 S/2593/1987() G. P. AIYAR SMT. CHANDA V. GUPTA THE STATE BANK OF INDIA & ORS. LC SUIT. W/ 01/07/2007 S FILED BY DEF. NO.1 O N 13/08/199 C.L.SHARMA, LITTLE & 3 CO. 164 S/2595/1987() K.S.JAGMAG MRS. MEHFUZA AKBERALI KALVER M/S. SUNROP BUILDERS PVT. L LC SUIT. W/ 01/07/2007 T TD. S FILED D.G.RANGRAS ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #21 Page No.: 21 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 165 S/2620/1987() MULLA & MULLA PUNJAB NATIONAL BANK ALL INDIA PUNJALE NATION W/S FILED B 01/07/2007 AL BANK EMPLOYEES FEDERATION & Y DEF.NO.1, ORS. 3,6 & 7. L. C. SUIT. FO M.K. NESARI R ISSUES. 166 S/2646/1987() DR. C.K.JAISINGHANI MRS. VEENA NARESH JUGUSIA NARESH PARSRAM JUGUSIA COURT RECEIVER W/S.FILED. 01/07/2007 U.R.SHETTY. 167 S/2648/1987() G.A. REBELLO THE ZENITH TIN WORKS P. LTD. THE SHIPPING CORPN. OF INDIA W/S.FILED. 01/07/2007 LTD. BHATT & SALDANHA. 168 S/2673/1987() S.P.NAGVEKAR ASOO NIHALANI WILFRED D'SOUZA & ANR. LC SUIT. W/ 01/07/2007 S FILED M.J.RAJANI, K.P.JAIN. 169 S/2756/1987() M/S. GAGRAT & CO. R.J.MEHTA S.B.KOLPE, T.V.R.NAIR W/S FILED B 01/07/2007 Y DEF.NO.1 G.R.NADKARNI, G.P.AIY AR. 170 S/2824/1987() MR. HEMANT S. SETHI SADANAND ANNAPPA SHETTY AHMED UMAR SALHA & ORS. LC SUIT. W/ 01/07/2007 S FILED BY DEF. NO.2 W /S NOT FILE T.F.JADHWANI, A.R.SHA D BY DEF. N IKH. O.1 171 S/2834/1987() M/S. SHAH & SANGHAVI JAYENDRA BULLABHAI RATHOD MR. ZAHEER SHAIKH W/S FILED B 01/07/2007 & ANR. Y DEF.NO.2. W.S NOT FI LED BY DEF. N.N.BHADRASHETTE NO.1 & 3 CHITNIS VAITHY & CO. 172 S/2839/1987() B.R.ZAVERI M/S. TUBALEDD ENGGG. WORKS THE ANAKPALLA CO-OP. SUGAR LC SUIT. W/ 01/07/2007 LTD. LTD. S FILED M.R.SURYAWANSHI. GEETA SHASTRI 173 S/2851/1987() M/S. VINOD MISTRY & C SURYAKANT BHURALAL KOTHAR P. RIPAL KUMAR AND CO. LC SUIT. W/ 01/07/2007 O. I S FILED MR.N.M.SHAH. 174 S/2876/1987() M/S. MOTIWALA & CO. THE BOARD OF TRUSTEES OF THE PO ]AYASHREE ENTERPRISES & ANR. W/S FILED B 01/07/2007 RT OF BOMBAY Y DEF.NO.1 R.G.SHETH, O.P.SONI. 175 S/2877/1987() M/S. M. HIRALAL & CO. M/S. KAVITA CONSTRUCRTIONCO. RAMCHANDRA VITHAL BHANDA LC SUIT. W/ 01/07/2007 RI S FILEDBY D EF. N0.1 W/ S NOT FILED M/S.THAKORDAR & MADGA BY DEF 2 T VKAR O 7 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #22 Page No.: 22 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 176 S/2988/1987() A.G.JOSHI PRABHAKAR GANESH THAKAR UDAY CO-OP. HSG. SOC.LTD. W/S FILED O 01/07/2007 DESAI N 12/08/198 8 D.B. PARAB 177 S/3049/1987() M/S. GORDHANDAS & FOZ THE NEW INDIA ASSURANCE CO. LT M/S. SHAHEEN RODLINES CORPN. W/S.FILED O 01/07/2007 DAR D. & ORS. N 23/06/198 9 S.C. JAIN 178 S/3056/1987() S.R.KAMAL, A.S. DESAI VILAS S. LENDHE & ORS. KALPANA N. SHINDE & ORS. W/S NOT FIL 25/07/2008 ED P.G. LAD 179 S/3057/1987() LITTLE & CO MAHARASHTRA STATE ELE. BOARD M/S LINE PRODUCTS LTD W/S FILED 01/07/2007 S.UMACHARAN 180 S/3071/1987() SHRI Y.E. MOOMAN MOHAMMED SHAMIN & ANR. MOHAMMED NAZIR N. SIDDIQ W/S FILED B 01/07/2007 UE & ORS. Y DEF.NO.2 A.S. KHATIB 181 S/3074/1987() M/S. H. DOCTOR & CO. PUNALUR PAPER MILLS LTD. & ANR. INDUSTRIAL CREDIT & INVESTMENT SUIT WITHDR 01/07/2007 & 3 ORS. AWN AGAINST DEF.4. W/S OF DEF.NO. L.C.TOLAT & CO. MAJMUDAR & CO. 1 FILED ON KANGA & CO. 30/08/2006 A.M.H. SHROFF & CO. . 182 S/3089/1987() M/S. HARSHAD & CO. MUKESH BABULAL PARIKH M/S. FAZAL TRADING & CO. & ANR. W/S FILED 01/07/2007 H. VISRAM & CO. A.V. BAJAJ MISS K. JAIN 183 S/3139/1987() CENTRAL BANK OF INDIA THE GREATER BOMBAY CO-OP. EXPARTE DEC 01/07/2007 BANK LTD. & ORS. REE AGST. D EF.2 TO 4. LC SUIT AG N.D.YELKAR GABRIAL PILLAI AINST DEF. NO.1. W/S FILED BY DE F. NO.1. 184 S/3145/1987() MR. ZOHAIR H. ZAIDY CHANDRAKANT LINGANNA PUNJAR THE CHURCH OF OUR LADY OF HEA W/S FILED B 01/07/2007 I & ORS. LTH SAHAR & ANR. Y DEF.NO.3 O.S. PEREIRA 185 S/3146/1987() MR. ZOHARI H. ZAIDY M/S. SHITAL CONSTRUCTIONSCO. THE CHURCH OF OUR LADY OF HEA W/S FILED 01/07/2007 LTH SAHAR & ANR. O.S. PEREIRA 186 S/3149/1987() MOTIWALA & CO. THE BOARD OFR TRUSTEES OF THE M/S. ORIOLE EXPORTS PVT. LTD. DECREE AGAI 01/07/2007 PORT OF BOMBAY NST DEF.NO. 2 BY S.A.BO BDE J. ON 0 BOOTWALA & CO. 6/06/2002. SHAH & SANGHAVI W/S FILED. I/F ON 04/ 07/2000. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #23 Page No.: 23 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 187 S/3184/1987() GOVERNMENT PLEADER THE STATE OF MAHARASHTRA & ANR. G.S.KHANNA & CO & ANR. LC SUIT. W/ 01/07/2007 S FILED BY DEF 1 SHANTILAL & CO. 188 S/3226/1987() GOVERNMETN PLEADER STATE OF MAHARASHTRA & ORS. M/S. M.S.KHANNA & ANR. W/SFILED BY 01/07/2007 DEF.NO.1 & 2 KHONA & KAYSER U.J. MAKHIJA 189 S/3274/1987() N.M.MITHANI SUNDERSINGH S/O. ISSARS SMT. PADMINI K. YADAVRAO & ORS. LC SUIT. W 01/07/2007 INGH KHEMSINGH /S FILED BY DEF. NO.4. M/S.UTANGALE & CO. U.O. MEGHANI S.D.D. & PHATARPHEKAR UTTAM G. TAHILIANI M/S. MIRCHANDANI 190 S/3280/1987() M/S. METERS & INSTRUMENTS P. LT MAHARASHTRA STATE ELECTRICITY B W/S FILED 11/07/2007 D. OARD & ORS. M/S. NIRANJAN & CO. N.K. RANDERIA M/S. LITTLE & CO. 191 S/3288/1987() V.S.JADHAV M/S. MOUNT VIEW CO-OP. HSG. S M/S. MISRA CONSTRUCTION CO. & W/S FILED 01/07/2007 OC. LTD. ANR. M. RAO 192 S/3308/1987() H.S.SETHI KAUSHIK A. PARIKH & ANR. BHOGI SHAH & ANR. LC SUIT. W 01/07/2007 /S FILED BY DEF. NOS. 5 TO 11 & 1 N.M.SHAH, N. RAJA 3 ON 5.6.20 THAKORDAS & MADGAVKAR 03 193 S/3309/1987() G.V.PARMAR PATEL ROADWAYS PVT. LTD. THE NEW INDIA ASSURANCE CO. LT W.S FILED. 01/07/2007 D. C.M. CHOKHANI 194 S/3369/1987() T.JARIWALA & ASSO. SAAWAN KUMAR TAK UNION OF INDIA & ORS. W/S.FILED. 01/07/2007 A.S. KHAN 195 S/3667/1987() K.D.SHAH RAMANLAL MANILAL PATTANI AIR INDIA A CORPN. W/S FILED. 01/07/2007 BHASIN & CO. 196 S/15/1988() G.V.PARMAR DILIP D. MEHTA POLYOLETINS INDUSTRIES LTD. LC SUIT. W/ 01/07/2007 S FILED ON 08/09/1988 M.K. AMBALAL 197 S/44/1988() R.DAYAL AIR INDIA MOTILAL LC SUIT. W/ 01/07/2007 S FILED B.R. OZA & CO. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #24 Page No.: 24 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 198 S/76/1988() R.N.SINGH. CANARA BANK LALIT RAMLAL SETH & ANR. W/S FILED. 01/07/2007 M.M.BAGADIA. 199 S/89/1988() M/S.GORD.AND FOZDAR. THE BOMBAY DYEING & MFG. CO.LTD THE SHIPPING CO.LTD.AND ANR. L.C.SUIT W/ 01/07/2007 . S.FILED. M/S.P, K. & SATPUTE PIMENTA KAPASI & CO. 200 S/97/1988() GORDHANDAS AND FOZDAR SANTOZ (I) LTD.AND ANR. LUCKY BHARAT GARAGE PVT. LTD. LC SUIT. W/ 01/07/2007 . S FILED K.G.PARMAR & L.J.KAMB LI. 201 S/99/1988() D.H.NANAVATI. AKBAR AHMED KHALADINA AND AN MUNIRA FAZAL CHINOY AND ORS. RUBEN A. FERNANDES (1 LC SUIT. W/ 01/07/2007 R. ) S FILED MIRCHANDANI & MIRCHAN DANI (FOR APPLICANT) 1ST COURT RECEIVER 202 S/110/1988() LAW CHARTER. RAMESH HOTCHAND GEHANI TAKMA MACHINERY MFG. CO. AND AN LC SUIT. W 01/07/2007 R. /S DT. 24/0 7/06 FILED ON 30/11/06 RUST AND GINWALA. VIKAS K. MAHANGARE (1 ) 1ST COURT RECEIVER VIKAS K.MAHANGARE (2) 203 S/139/1988() B.MENON MARY KUTTY EMMANUAL. ARUNA BANKAR AND ORS. LC SUIT. W/ 01/07/2007 S FILED BY DEF. NO.1 T O 3,5 C.A.SHAH, K.N.GOR. 204 S/157/1988() GORDHANDAS & FOZDAR. PEICO ELECTRONICS & ELECT.LTD.A PATIL TRANSPORTS PVT.LTD & ANR. LC SUIT. W/ 01/07/2007 ND ANR. S FILED BY DEF. NO. 1 VAGHANI & CO., JAGDIS H PREM. 205 S/203/1988() CR.BAYLEY AND CO., STERLING HIDES AND SKINS INDS.P CENTRAL BANK OF INDIA. LC SUIT. W 01/07/2007 VT.LTD. /S FILED. GAGRAT AND CO. 206 S/211/1988() LAW CHARTER. OM BLDRS.(P) LTD. CHUNIBHAI KILACHAND. M/S DHRUVE LILADHAR & LC SUIT. W 01/07/2007 CO [ 1B ] /S FILED. BHAISHANKAR KANGA & GIRDHARLAL. M/S DHRUVE LILADHAR & CO [ 1D, 1E] ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #25 Page No.: 25 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 207 S/226/1988() M.L.BANSAL MOHATTA & HEEKEL LTD. UNION OF INDIA. LC SUIT. W 01/07/2007 /S FILED. A.S.KHAN. 208 S/294/1988() B.R.OZA & CO. M/S.BHARTI PACKAGING INDUST K.V.RADHAKRISHNAN LC SUIT. W/ 01/07/2007 RIES S FILED A.V. DOIJODE 209 S/397/1988() D.G.BAGWE. BATUBI WD/O.MOHAMMED AND ORS. BEGUM WD/O MOHAMMED & ORS. LC SUIT. W/ 01/07/2007 S FILED BY DEF. NO.1,3 ,6,7,9 M.P.VASHI (2 TO 6)(U/ M.M. BAGADIA OBJ.) 210 S/409/1988() VISTAAR ADVTG.PVT.LTD. ANNAPOORNA ADVTG.PVT.LTD CC SUIT. W 01/07/2007 /S FILED. BACHUBHAI M UNIM & CO. DISCHARGED P.K.AND SATPUTE. DISCHARGED ADVOCATE FO R PLAINTIF F AS PER CH AMBER ORDE R DATED 19/ 4/2006. 211 S/440/1988() MODI SHETTY & ASSO. NAVJIVAN GAWAR GUM DAL MILL & M/S.KARTAR DENIRUTIKVE MICAVEL LC SUIT. W 01/07/2007 ANR. AND AND ORS. /S FILED BY DEF. NO.1 & 2. D.C.GOMES, BHATT & SA LA. 212 S/441/1988() S.G.VAKIL & K.S.VAKIL RUSI MUNCHERSHA TODDYAL SMT.RADHA BURNER AND ORS. LC SUIT. W 01/07/2007 /S FILED BY DEF. NO. 1 & 8. MULLA & MULLA, KANGA & CO. 213 S/475/1988() SNEHALATA ASHOK PRASAD & ORS. TIL LTD. LC SUIT. W 01/07/2007 /S FILED. R.M. PANDE CR.BAYLEY AND CO. 214 S/502/1988() K.R.PANDYA & J.D.BHAT SUBODH BHANSALI & ANR. PANDARINATH M. DHAHANUKAR (SINC VILAS A. JADHAV(2 TO LC SUIT. W 01/07/2007 T E DECEASED) & ORS. 8) /S FILED BY DEF. NO.2, 4 & 5.W/S V.G. KERKAR OF DEF NO. RUPESH NALAVADE(APPLI 6 TO 8 FILE CANT D ON 04/04/ 08. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #26 Page No.: 26 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 215 S/554/1988() APTE AND CO., DAWOOD AND USAMJI CO.AND ANR. STATE OF MAH.AND ORS. W/S FILED. 01/05/2005 GOVT.PLEADER. 216 S/675/1988() GAMMON INDIA. LTD. KAY INTERNATIONAL PVT.LTD LC SUIT. W/ 01/07/2007 S FILED MEENA H. DOSHI MOTIWALA AND CO. 217 S/700/1988() PANDYA GANDHI & CO. INDIAN BANK M/S.KOHINOOR EVERBRITE PAINTS W/S FILED B 01/07/2007 & ORS. Y DEFS.1, 3 & 4[LONG C AUSE SUIT] B.G. GUPTE, P.V. SATH E 218 S/728/1988() PATHARE DHRU AND CO. ANTOP HILL WAREHOUSING LTD. BANK OF INDIA. LC SUIT. W/ 01/07/2007 S FILED WARERKAR & WAREKAR. 219 S/729/1988() K.C.NICHANI. B.C.MODY EXPORTS PVT.LTD. BANK OF ‰INDIA. LC SUIT. W/ 01/07/2007 S FILED WADIA GANDHY AND CO. 220 S/730/1988() MULLA AND MULLA THE BOARD OF TRUSTEES OF THE PO M/S.ELECTRO SYSTEMS AND ANR. K R SHRIRAM [ 2 ] LC SUIT. W/ 01/07/2007 RT OF BOMBAY. S FILED BY DEF. NO.2 W /S NOT FILE CR.BAYLEY AND CO. D BY DEF. N O.1 221 S/735/1988() BHAISHANKAR KANGA & G ARABIAN EXPORTS PVT.LTD. UNITED INDIA INSURANCE COLTD. LC SUIT. W/ 01/07/2007 IR S FILED DESAI AND DESAI. 222 S/792/1988() KANGA AND CO., MICROPERIS S.P.A.AND CO., MAZGAON DOCK LTD. AND ORS W/S FILED B 01/05/2005 Y DEF.NO.1. H.DOCTOR AND CO., AMB.AND DIWANJI. CR.BAYLEY AND CO. UDWADIA U.& BERJIS (1 ) 223 S/821/1988() G.P.JOSHI. M.V.MEHTA. NEW INDIA ASS.CO.LTD. LC SUIT. W/ 01/07/2007 S FILED G.A.TRIVEDI. 224 S/824/1988() FEDERAL & RASHMIKANT. TEXDYES CORPN. SHRI CHEMICALS W/S FILED 01/07/2007 N.B.TILWANI. 225 S/833/1988() P.K.B.PUROHIT MOHAN MEAKIN LTD. BELLOR DISTILLERIES AND ORS. LC SUIT. W 01/07/2007 /S FILED. B.G.WADHWA. 226 S/900/1988() NARICHANIA & NARICHAN GREAT WESTERN CARGO SERVICES. THE SIMPLEX MILLS CO.LTD W/S COUNTER 01/05/2005 IA CLAIM & SE T OFF FILED . MULLA AND MULLA. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #27 Page No.: 27 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 227 S/956/1988() LITTLE & CO. MAH. STATE ELECTRICITY BOARD M/S. KAY TEE CABLES LC SUIT. W/ 01/07/2007 S FILED DESAI & DESAI 228 S/959/1988() MOTIWALA AND CO., THE BOARD OF TRUSTEES OF THE PO M/S.ORIOLE EXPXORTS PVT. LTD.AN K R SHRIRAM [ 2 ] W/S FILED B 01/05/2005 RT OF BOM;BAY D ANR. Y DEF.1 & 2 . L.C.SUIT SHAH AND SANGHAVI 229 S/995/1988() KRISHNARAJ GOSWAMI BALMUKUND R.PANDY. CHHOTALAL R.TIWARI AND ANR. LC SUIT. W/ 01/07/2007 S FILED BY DEF. NO.1 W /S NOT FILE R.R.TRIPATHI. D OF NO.2 230 S/996/1988() D.R.JHURIYA. M/S.HINDUSTAN EXPORTS EN TP. INDORE PLASTIC CORPN.AND ORS. LC SUIT. W/ 01/07/2007 S FILED BY DEF NO.1 W/ S NOT FILED C.M.CHOKHANI. BY DEF NO. 2 231 S/1050/1988() NARICHANIA & NARICHAN VENUS JEWEL AND ANR. SWISSAIR TRANSPORT LTD. LC SUIT. W/ 01/07/2007 IA S FILED CR.BAYLEY AND CO. 232 S/1070/1988() P.N.SADARANGANI. M/S.ESCORTS LTD.AND ANR. PATEL ROADWAYS PVT.LTD. LC SUIT. W/ 01/07/2007 S FILED G.V. PARMAR S.MALIK. 233 S/1124/1988() MULLA AND MULLA. TATA INTERNATIONAL LTD. MADHAV CORPN.AND ORS. MR. M. M. VASHI LC SUIT. W/ 01/07/2007 S OF DEFS.D T. 08/09/06 FILED ON 2 S.K.JAIN. 3/11/2006. 234 S/1170/1988() K.M.MEHTA. ARJAN KHIMJI GINNING AND PRESSI CREATIVE CASTING PVT.LTD LC SUIT. W/ 01/07/2007 NG CO.PVT.LTD. S FILED ON 14/06/1995 R.NANGRANI. 235 S/1225/1988() M/S. M.S.BODHANWALLA METALLICA IND. LTD. BANK OF INDIA & ORS. LC SUIT. W 01/07/2007 & CO /S FILED BY DEF. NO.1 & 2. K. R. BELOSAY M. S. BODHANWALLA & C O. 236 S/1263/1988() MOTIWALLA & CO. THE BOARD OF TRUSTEES OF THE PO UTTAR BHARAT METAL PRODUC LC SUIT. W 01/07/2007 RT OF BOMBAY TS & ORS. /S FILED. BHATT & SALDHANA U. J. KOTHARI ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #28 Page No.: 28 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 237 S/1306/1988() M/S. LITTLE & CO. YUSUUF R. TANWAR PROP. OF M/S ENGINEERING PROJECT (INDIA LC SUIT. 01/07/2007 . Y. R. TANWAR & BROS. ) LTD. W/S FILED. D. MANEKLAL & CO. 238 S/1318/1988() M/S.GORDH & FOZDAR. JUHU AMIT CO-OP.H.S.LTD. M/S.RAJA BUILDERS & INVEST LC SUIT. W/ 01/07/2007 MENTS LTD.& ORS. S FILED BY DEF. NO.1 T O 3 B.H.MANTRI. MR.V.R.BHATIA 239 S/1325/1988() M/S.NAYANTARA DEVELOPMENTCORPN. M/S.G.K.BUILDERS & ORS. 1ST ASSTT. TO COURT R W/S OF DEF. 04/06/2000 ECEIVER (1 & 2) FIL ED ON 5/8/0 4 DH.LILADHAR & CO M.V.SHETTY, NANU HORM AS PE ASJI R CHOL.NO.7 & CO. 69-04 PASSE TAMHANE & CO.(FOR APP D BY ADDL.P LNT) RO.& SR.MAS SMT.A.H.CHHEDA & ORS TER,M/S.HOO NANDLAL KOTHARI & SAB SEINI DOCTO IR (1& 2)(U/OBJ.) R & CO.(1 & M/S.NANDLALKOTHARI & 2)DISCHARGE SABIR (1 & 2) 240 S/1345/1988() P.N.SADARANGANI. M/S.BOOK CO.(I) LTD.& ANR M/S.IRANI TRANSPORT SERVIC LC SUIT. W/ 01/07/2007 ES & ORS., S NOT FILED BY DEF. NO .2 S.J.IRANI. 241 S/1405/1988() LITTLE AND CO., STATE BANK OF INDIA. SUDHANSHU RANADE. W/S FILED.L 01/07/2007 .C.SUIT. K.P.ANILKUMAR 242 S/1456/1988() M/S. PANDYA GANDHI & THE STATE INDUSTRIAL & INVEST HARGOVIND VITHALDAS & ANR LC SUIT. W/ 01/07/2007 CO. MENT CORPN. OF MAHARASHTRA S FILED BY LTD. DEF. NO.1 W /S NOT FILE M/S. PANDYA GANDHI & V. L. PANJUANI, D BY DEF. N CO. J. V. THAKKAR O.2 & 3 243 S/1519/1988() SHRI AJIT S.KARWANDE ALIM ABUBAKAR CHAGLA MRS. SABERA TAHER MOHAME LC SUIT. W 01/07/2007 D & ORS. /S FILED BY DEF. NO.1. SHRI AJIT S. KARWANDE MR. KHILNANI & CO. S.K. SRIVASTAV 244 S/1524/1988() B. H. VYAS M/S. SYARIKAT NYALCHAND MOTICH THE TRUSTEES OF PORT OF BOMBAY LC SUIT. W/ 01/07/2007 AND S FILED BY DEF. NO.1 & 2 AND W/S MULLA & MULLA & CRAIG NOT FILED B IE Y DEF. NO. BLUNT & CAROE 3 TO 5. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #29 Page No.: 29 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 245 S/1528/1988() K. C. NICHANI NALAW CO. LTD. SUCHITRA A FIRM & ANR. NATION LC SUIT. W/ 01/07/2007 AL FILM DEV. S FILED BY DEF. NO.2 W /S NOT FILE C. B. WADHAWA, M. K. D BY DEF. N BATHIJA O.1 MULLA & MULLA & CRAIG IE BLUNT & CAROE 246 S/1529/1988() M/S.LOKHANDWALA & CO. M/S. E. A. NOORBHOY & ORS. M/S/ DARABSHAW B. CURSET LC SUIT. W/ 01/07/2007 JEELS PVT. LTD. S FILED SHAMIN & CO. 247 S/1559/1988() M/S. MULLA & MULA THE BOARD OF TRUSTEES OF THE SARAF PAPER MILLS LTD. & ANR. LC SUIT. W 01/07/2007 PORT OF BOMBAY /S FILED. P. S. GIDWANI BOOTWALA & CO. 248 S/1588/1988() MOTIWALLA & CO. THE BOARD OF TRUSTEES OF THE PO AIR COIL MANUFACTURING CO. PV LC SUIT. W/ 01/07/2007 RT OF BOMBAY T. LTD. S FILED MRS. U. J. KOTHARI V.N. DESHPANDE 249 S/1591/1988() MULLA & MULLA UNION OF INDIA (DEPT. OF ATOMIC VIJAY VIHAR CO-OP. HSG. S LC SUIT. W 01/07/2007 ENERGY) OC. LTD. /S DT. 28/0 9/2006 OF D EF. IS U/OB MANNADIAR & CO. J. 250 S/1689/1988() G.S. HIRANANDANI MS. M. D. PATEL MR. MAHENDRA DHANJI THAKKER LC SUIT. W/ 01/07/2007 S FILED K.KOTHARI. 251 S/1752/1988() THE BOARD OF TRUSTEES OF THE SHEENAM ENTERPRISES & ANR. LC SUIT. W/ 01/07/2007 PORT OF BOMBAY S FILED ON 02/08/1991 MOTIWALLA & CO. P. VISHWANATHAN 252 S/1782/1988() THE BOARD OF TRUSTEES OF THE M/S. GLOBE PLASTICS w/s of def. 01/07/2007 PORT OF BOMBAY (u/obj.) MULLA & MULLA S.G. LAKHANI 253 S/1819/1988() SHRI RATIQUE ABDUL MALIK THE ORIENTAL INSURANCE CO. LT R BHARGAVAN [ 1 ] LC SUIT. W 01/07/2007 TEJANI & ANR. D. & ORS. /S TAKEN ON RECORD, PE R DR. D.Y. PIYUSH SHAH (1) U. RAMADAS CHANDRACHUD , J., ORDER DTD. 14/09 /2006. W/S TAKEN O N RECORD. W/S NOT F OUND IN R & P. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #30 Page No.: 30 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 254 S/1827/1988() THE BOARD OF TRUSTEES OF THE MEHRA STEEL (BOMBAY) PVT. L LC SUIT. W/ 01/07/2007 PORT OF BOMBAY TD. S FILED MULLA & MULLA KAMAL & CO. 255 S/1828/1988() THE BOARD OF TRUSTEES OF THE STEEL AUTHORITY OF INDIA LC SUIT. W/ 01/07/2007 PORT OF BOMBAY LTD. & ANR. S FILED BY DEF. NO.1 MULLA & MULLA B.K. & GIRDHARLAL 256 S/1938/1988() MULLA & MULLA THE BOARD OF TRUSTEES OF THE BHARAT KUMAR KANTILAL JOSHI LC SUIT. W 01/07/2007 PORT OF BOMBAY /S FILED. G. A. REBELLO 257 S/1950/1988() A. C. SAMPAT VASANTBEN RAMNIKLAL BHUTA SUGRABI FAKIRMCHANED SHEKH 2ND COURT RECEIVER WS FILED BY 01/07/2007 & ANR. & ORS. DEF.(5 & 7 ) SHRI S.B.OZA R.R. SHARMA (5,7) 258 S/1994/1988() MULLA & MULLA THE BOARD OF TRUSTEES OF THE PO M/S. RANA ENTERPRISES & ORS. LC SUIT. W/ 01/07/2007 RT OF BOMBAY S FILED BY ALL THREE D EF. MULLA & MULLA SIGANPURIA & DALVI K. L. JOSHI, PIMENTA KAPASI & CO. 259 S/2058/1988() SINGHANIA & CO. M/S. ARMOUR PHARMA M/S. WALTER BUSHNELL P. LTD. & LJ LAW (1 &2)(U/OBJ.) W/S of def. 01/07/2007 CEUTICALS CO. LTD. ORS. 2 filed on 28/6/05 M.L.BANSAL 1&2 w/s o D.R.JHURIYA (2) fdef.1 file d on 4/8/05 260 S/2071/1988() GAYATRI SINGH SHRI TRIKAN J. BORICHA & ORS. USHA KIRAN CO-OPERATIVE LC SUIT. W 01/07/2007 /S FILED. AMBUBHAI & DIWANJI 261 S/2174/1988() MULLA & MULLA TATA ENGINEERING AND LOCOMO SHEERO N. PATEL & ORS. LC SUIT. W/ 01/07/2007 TIVE CO. LTD. S FILED BY DEF. NO.1 262 S/2194/1988() MULLA & MULLA THE BOAD OF TRUSTEES OF THE PO AMRITA EXPORT PVT. LTD. LC SUIT. W 01/07/2007 RT OF BOMBAY /S FILED. 263 S/2213/1988() SHUKLA & SHUKLA BANK OF BARODA MRS. MINAXI V. VALIA & ORS. 2ND ASSTT. TO COURT R LC SUIT. W 01/07/2007 ECEIVER /S FILED. M.M. BAGADIA 264 S/2263/1988() M/S.N.L.MAKHIJANI & C THE INDIAN HOTELS CO. LTD. MR. D. K. MEHRA 2ND COURT RECEIVER LC SUIT. W/ 01/07/2007 O. S FILED SARLA P. SATA ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #31 Page No.: 31 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 265 S/2281/1988() P.MEHTA & MITHI & CO. RAGESH BABUBHAI KANAKIA & ANR. SAYED MOHAMMED KHALID & ORS. LC SUIT. W/ 01/07/2007 S FILED BY DEF. NO.3 G.S. BHATT 266 S/2396/1988() DISCHARGED BALRAM D NAGPAL [KARTA] & ORS M/S ORIENTAL INSURANCE CO. LTD. M/S TYABJI DAYABHAI & L.C. SUIT O 01/07/2007 CO RDER DT. 27 /11/1990, P ASSED BY SH RI VARIAVA J., W/S FIL ED BY DEFTS ON 13/07/ 2007.DISCHA RGED FOR SH IRLAKAR & C O. VIDE ORD ER DT. 4/10 /2007 IN CH OL NO. 1232 /2007. 267 S/2526/1988() M/S. MAHESH JANI & CO MUKAND IRON STAFF ASSOCIATION C VASANT RAMCHANDRA PATIL & 15 OR M/S. CHITNIS VAITHY & 25/07/2008 . O-OPERATIVE HOUSING SOCIETY LTD S. CO. (1 TO 16) . 268 S/2615/1988() THE BOARD OF TRUSTEES OF THE PO RUPAK EXPORTS & ORS. NO DIRECTIO 01/07/2007 RT OF BOMBAY N AGAINST D EF. NO.1. LC SUIT AGA MULLA & MULLA C.B. & B.P.ISRANI (UND.OBJ.) INST DEF. N C. O.2. DECRE E AGAINST D EF. NO.3. W/S FILED B Y DEF. NO.3 .ex.filed n o.435 269 S/2635/1988() H.V.GALA & CO. J.B.GANGAR & ORS. TOURISM CORPN. OF GUJRAT LTD. LC SUIT. W/ 01/07/2007 S FILED M/S.PANDYA GANDHI & C O. 270 S/2641/1988() GOPAL CONSTRUCTION MAHADEO PANDURANG THORAT W/S FILED. 01/05/2005 L.C.SUIT. P.B.SHAH & M.R. PUJAR I MAHADEO P. THORAT (IN PERS 271 S/2825/1988() TRADE AID NATIONAL INSURANCE CO. LTD. & LC SUIT. W/ 01/07/2007 ANR. S FILED BY DEF NO.2 BHATT & SALDANHA. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #32 Page No.: 32 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 272 S/2871/1988() VICTORIA FINANCE PVT. LTD& ANR. THE BANK OF NOVA SCOOTIA NO APPEARANCE W/S FILED. 01/05/2005 J.J. THAKKAR 273 S/3150/1988() M/S. KANTILAL PARIKH SHRI SADANAND RAGHUNATH TENDOLK SMT. RATNA R. SHETTY N. DINKER RAO L.C.SUIT. W 01/07/2007 & CO. AR & ANR. /S. FILED B Y DEFT.ON 2 1/02/1991 274 S/3195/1988() ARUN H.MEHTA SHIRINBAHI L.QADIR SHRI RAJESH MASUKHLAL & ANR. MARAVOOR WAMORKAR AND LC SUIT. W/ 01/07/2007 CO. (APPLICANTS) S OF DEF.2 FILED ON 22 /12/05. AFF JOY LEGAL CONSULTANTS 2ND COURT RECEIVER IN REPLY O (U/OBJ) GAURAV G. DAVE[2] U/O F DEF NO 2 BJ. DT. 22/06/0 7 IS U/OBJ 275 S/3218/1988() SOLOMON & CO., REKHA ALIAS PRABHA HARISH ISRA JAGDISH V. KALGUTKAR & ORS. M/S.HOOSEINALLY VISHR LC SUIT. W/ 01/07/2007 NI. AM & CO.(3) S FILED BY DEF. NO.1 & 2 DIVEKAR & CO. 276 S/3313/1988() M/S. KANTILAL PARIKH SADANAND RAGHUNATH TENDOLKAR & RATNA R. SHETTY N. DINKER RAO L.C.SUIT. W 01/07/2007 & CO. ANR. /S. FILED B Y DEFT. ON 21/02/1991. 2ND COURT RECEIVER 277 S/3443/1988() DISCHARGED BEGEE PROJECT ENGG. PVT. LTD. PRESTIGE COPS PVT. LTD. LC SUIT. W/ 01/07/2007 S FILED BHASKAR S.RAO. 278 S/3544/1988() R. K. DESAI ORLANDO NARONHA & ORS. VINOD SINGH [APPLICAN LC SUIT. W/ 01/07/2007 T] FOR CHS. S FILED LITTLE &CO. A.J. ALMEIDA 279 S/3759/1988() THE BOARD OF TRUSTEES OF THE PO BOUTIQUE INTERNATIONAL & ORS. LC SUIT. W/ 01/07/2007 RT OF BOMBAY. S FILED BY DEF. NO.3. W/S NOT FI S. R. RAWELL & CO., LED BY DEF. D. V. GOMES, P.C.KANS NO.2 ARA G. A. REBELLO, V. N. DESHPANDE, U.J.KOTHAR I 280 S/3788/1988() AMIRALI JAFFERALI MOHAMMED E. CHUNIA & ANR LC SUIT. W/ 01/07/2007 S FILED SALIM M. SAYED LITTLE & CO.(FOR APPL NT.) ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #33 Page No.: 33 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 281 S/3869/1988() THE BOARD OF TRUSTEES OF THE PO MITTAL INTERNATIONAL & ANR LC SUIT. W 01/07/2007 RT OF BOMBAY /S of def. filed on 16 /9/05 JERRY LEWIS C.R. NAIDU 282 S/3889/1988() MORARKA HOLDINGS LTD. VASANTLAL K.SATRA & ORS. LC SUIT. W/ 01/07/2007 S FILED BY DEF. NO.8.e x.filed no. A.S.DAYAL & ASSO.8 694 283 S/3989/1988() M/S.M.DHRUVA & CO. BANK OF INDIA M/S.VIJAY STEEL & HARDWA W/S FILED B 01/07/2007 RE STORES & ORS. Y DEF. 3 SU IT TRANSFER RED TO LONG C.N.MEHTA CAUSE L.H. RAMBHIA J.B. PATEL 284 S/837/1989() MOTIWALLA & CO. THE BOMBAY PORT TRUST M/S.KHANNA RAYAN INDUST L.C. SUIT O 15/08/2008 RIES PVT.LTD. RDER DT. 18 /9/92. W/S FILED ON 12 MEHTA & GIRDHARILAL. .11.1989 AD JD SINE DIE ON 22/01/2 008 DAGA J. ON PENDING BEFORE B.I .F.R 285 S/1098/1990() S G VAKIL & K S VAKIL DINESH SURENDER SINGH & ANR. JAGADISHSINGH HIRDANARANSINGH & A.G.SHAH (1 & 2) 08/08/2008 2 ORS. V.Y.MURUDKAR UMESH SHETTY & CO. 286 S/1364/1990() KANGA AND CO., JAYSINH K.MORARJI & ORS. THE OFFICIAL ASSIGNEE & ORS. 1ST COURT RECEIVER LC SUIT. W 05/08/2008 /S FILED. AFF OF PLAI NTIFF DT JA G.S.BHATT N 08 & COMP PIMENTA KAPASI & SATP ILATION OF UTE ORG DOC DT 22 JAN 08 B OTH FILED O N 28 JAN 08 287 S/1609/1990() M M PURANDARE SMT PRABHA GANGADHAR JOSHI NARANDAS KARANDAS & ORS KISHORE SHRIYAN (1) LC SUIT. W 14/07/2008 & ORS /S FILED BY DEF. NO.3. N.M. GANGULI BILAWALA & CO. M/S WADIA GHANDY & CO [ 3 ] U/OBJ ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #34 Page No.: 34 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 288 S/1797/1990() M/S APTE & CO DINESH ANANT RANE M/S.SHREE CONSTRUCTIONS & ANR 1ST COURT RECEIVER LC SUIT. W 06/08/2008 /S FILED BY DEF. NO. 1 TO 3. P M SHAH [ U/OBJ ] C.R.MENON H.S.S.MURTHY 289 S/1983/1990() LITTLE & CO MAHARASHTRA STATE ELEC- TRICIT LARSEN & TOUBRO LTD L.C. W/S.F 01/08/2008 Y BOARD ILED. M.K.AMBALAL & CO. 290 S/2065/1990() MOTIWALLA & CO ALUMINIUM EXTRUSION CENTRE SURAT GOODS TRANSPORT SERVIC K G PARMAR AND L R TE L.C. W.S.FI 30/07/2008 & ANR E MKAR LED 291 S/2066/1990() ANIL MENON HINDUSTAN COPPER LIMITED THE NEW INDIA ASSURANCE CO LTD L.C. W.S.FI 05/08/2008 LED MOTIWALA & CO. 292 S/2085/1990() MOTIWALLA & CO THE B P T OF BOMBAY M/S.PAPER & PULP CONVER- TIMS L L.C. SUIT W 12/08/2008 TD & ANR .S.OF DEFT. 1 & 2 FILED . BOOTWALA & CO. LITTLE & CO. 293 S/2343/1990() M/S.B.AMIN & CO FUKHRUDDIN MOHAMMADALI CUTCHH LALIT C. GANDHI & ORS. LC SUIT AGI 17/07/2008 I & ORS. ANST DEF NO .1 TO 9. W /S FILED BY MAJUMDAR & CO 1 TO 9. K.S.JAGMAG VEENA B. THADHANI 294 S/2360/1990() M/S SATPUTE & CO A R V PEERMAHOMED THE MUNICIPAL CORPN OF GR BOM W/S.FILED B 30/07/2008 BAY & ORS Y DEFT. 1 T O 5.L.C.SUI T SMT. A.H.CHHEDA & ORS . GAGRAT & CO. 295 S/2423/1990() S V PIKALE EBERS PHARMACEUTICALS MR BHUPENDRASINGH MALHOT L.C. SUIT, 04/08/2008 RA W/S FILED M.L.NAIK 296 S/2457/1990() N M GUNJALKAR SMT SHOBHA ASHOK BAJAJ MR LAKHMICHAND KUKREJA & ANR L.C. SUIT, 01/08/2008 W/S OF DEF NO. 1& 2 FI LED ON 14/0 S.J.KHERA, H.K.GOGIA. 7/08 PER R Y GANOO J. 297 S/2646/1990() M/S.SOLOMON & CO DAKSHA KAUSHIK DESAI KAUSHIK HASMUKHBHAI DESAI COURT RECEIVER LC SUIT. 21/08/2008 & ORS W/S FILED B Y DEF NO.1. FOR W.W. GOVERNMENT PLEADER. S. AGAINST KAMAL JAIN DEF NO.2 & S.L.MANESHINDE 3. W/S OF D EFT.3 TAKEN ON FILE ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #35 Page No.: 35 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 298 S/2734/1990() M/S GORDH & FOZDAR INDOFIL CHEMICALS CO & ANR M/S STAR TRANSPORT CO. LC SUIT. W 05/08/2008 /S FILED. K.S.BAPAT 299 S/2779/1990() HARBHAGWAN LACHMANDAS AJWANI VASHDEV LACHMANDAS AJWANI& ORS W/S OF DEF 01/07/2008 4 DTD 15/1/ 2004 (U/OBJ ) HARISH R. PAWAR, PLFF AMBUBHAI & DIWANJI . ISHWARIPRASAD BAGARIA G S HEGDE AGAINST DEF.NO.5 & 7. C.K.JAISINGHANI 300 S/2807/1990() M/S WADIA GHANDY & CO MRS. SANTOSH JUGALKISHORE GUPTA KABIR WOOLLEN MILLS & ORS LC SUIT. W 03/07/2008 /S FILED BY DEF NO.1. KANGA & CO. S.D.D.& PHATARPHEKAR 301 S/2843/1990() P G LAD SHAKUNTALA NARENDRA JOSHI SHRI JAIRAM CHINTAMAN PETHE W/S. FILED. 14/07/2008 & ORS L.C. NOT TO BE PLACE BEFORE SHR W.W. WAISHAMPAYAN I R.Y.GANOO VINIT D. JAWLE (1 TO ,J. ORDER D 3) TD 14/07/20 B.G.SARAF (U/OBJ.) 08. 302 S/2893/1990() M/S GAGRAT & CO SAROJ PRAVIN DALAL AMARCHAND RATANCHAND ZAVERI LC SUIT. W 05/06/2008 /S FILED. PUROHIT & CO. 303 S/2980/1990() M/S.AMB & DIWANJI SATYA NARAYAN GARG SON OF BAW MEHER PHARMA LC SUIT. W 17/07/2008 ANLAL GARG /S FILED. HARESH MEHTA & CO. 304 S/3076/1990() LITTLE & CO STATE BANK OF INDIA ADARSH ALLOYS PVT LTD & ORS M/S M P REGE & CO [ 2 W/S FILED B 12/08/2008 ] Y DEF. 2 & 3 DECREE PA SSED AGAINS A.R.DHANUKA T. DEF.1 ON A.C.SINGH 18/09/96 B Y JHUNJHUNU WALA J. SUIT TRANS FERED TO L. C. 305 S/3217/1990() D K VYAS , M/S K K VY SMT BANSRAJIDEVI WD/O BHUALS MAHARASHTRA HOUSING AND DEV BO LC SUIT. W 24/07/2008 AS ING & ORS ARD & ANR /S FILED. M K VYAS GOVT. PLEADER ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #36 Page No.: 36 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 306 S/3225/1990() LITTLE AND CO., STATE BANK OF INDIA. M/S.KAILASH ENTP.AND ORS. M/S M P REGE & CO [ 2 W/S FILED B 12/08/2008 ] Y DEF. 2 DE CREE AGAINS T DEF.1 & 4 A.R.DHANUKA. PASSED ON A.C.SINGH. 18/09/1996 BY S.M. JHU NJHUNWALA J . SUIT TR ANSFERED TO L.C. AGST. DEF . 2 & 3. 307 S/3226/1990() LITTLE AND CO., STATE BANK OF INDIA. M/S.SHALINI STEEL CORPN. AND OR M/S M P REGE & CO [ 2 W/S FILED B 12/08/2008 S. ] Y DEF.2 & 3 . EXPARTE D ECREE PASSE A.R.DHANUKA. D AGST.DEF. A.C.SINGH. 1&4 ON 18/9 /96 BY JHU NJHUNUWALA J.L.C. 308 S/3227/1990() M/S.LITTLE AND CO., STATE BANK OF INDIA. M/S.KIRAN TRADING COPRN.AND ORS M/S M P REGE & CO [ 2 W/S FILED B 12/08/2008 . ] Y DEF. 2 & 3 DECREE AG AINST DEF. A.R.DHANUKA. 1 & 4.L.C. A.C.SINGH. 309 S/3232/1990() LITTLE AND CO., BANK OF MAHARASHTRA. TEX PARTS MFG.AND ORS. L.C. SUIT, 17/07/2008 W/S FILED C.M.CHOKHANI. M.R.KHATRI. 310 S/3387/1990() BHAVNA BHATT M/S VAZ FORWARDING PVT LTD OIL & NATURAL GAS COMMI- SSION LC SUIT. W 14/08/2008 /S FILED. VYAS & BHALWAL 311 S/3472/1990() H C SUBNANI M/S SHRI SHANTI TEXTILES MILLS THE MUN CORPN OF GR. BOMBAY 04/08/2008 PVT LTD RAKESH K AGRAWAL [U/O B.G.NANAL & ORS. BJ] 312 S/3817/1990() DESAI & DIWANJI INDUSTRIAL JEWELS PVT LTD JAIPUR METALS & ELE. LTD LC SUIT. W 07/08/2008 /S FILED. DIVEKAR & CO. 313 S/3851/1990() SOLOMON & CO MATHURABAI KISAN KOLI & ANR BHASKAR GOVIND BHOIR & ORS COURT RECEIVER For Def.No. 06/08/2008 25 & 26 C VAITHY & CO. J.N.SHAH ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #37 Page No.: 37 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 314 S/3885/1990() GORDHANDAS & FOZDAR MAH TEL NIGAM LTD & ANR SHIPPING CORPN OF INDIA LTD & L.C. W/S FI 04/07/2008 ORS LED BY DEF. 1 MULLA & MULLA & CRAIG IE BLUNT & CAROE CRAWFORD BAYLEY & CO. 315 S/4109/1990() SURESH M SHAH UNIQUE PHARMACEUTICALS LABORA VISHAL PHARMACEUTICALS W/S FILED. 01/08/2008 TORIES LTD L.C. D.G.JOSHI 316 S/28/1991() NARICHANIA & NARICHAN UNION OF INDIA THE SHIPPING CORPN OF INDIA 01/07/2007 IA & ANR MULLA & MULLA 317 S/45/1991() MOTIWALLA & CO THE BOARD OF TRUSTEES OF THE PO M/S CHELLO INDIA & ANR DECREE PASS 01/07/2007 RT OF BOMBAY ED AGAINST DEFT.NO.1.W /S.FILED BY G.A.REBELLO DEFT.NO.2. L.C.SUIT.AF F IN SUPPOR T DT. 24/11 /95 FILED O N 23/11/07 318 S/459/1991() G.V.PARMAR. RAJKUMAR AGARWAL. NATIONAL FERTILIZERS LTD. W/S.FILED.L 01/07/2007 .C.SUIT M.S.BODHANWALA & CO. 319 S/777/1991() S.R. SINGH. M/S.MYSORE PETROCHEMICALSLTD. A M/S.SUNIL TRANSPORT. W/S.FILED.L 01/07/2007 ND ANR. .C.SUIT. K.K.GREGRATE. 320 S/1063/1991() M/S.KISHORE TKAHORDAS ANWAR ALI LAKHANI & ANR. MRS.MERLA RODRIGUES AND OR W/S.FILED L 01/07/2007 &CO S. ,C, FIRDOSH AND CO. HARAKCHAND & CO. 321 S/1166/1991() MRS. A.B. SURVE. HASMUKHLAL DAMJI & CO. AND OR PACIFIC INTERNATIONAL LINES W/S.FILED. 01/07/2007 S. (PTE) LTD. P.KAPASI & CO. 322 S/1243/1991() P.S. PRATAP. RAJANIKANT POPATLAL & CO. PACIFIC INTERNATIONAL LINES W/S.FILED L 01/07/2007 (PTA) LTD. & ORS. .C. P.K. & SATPUTE, PIMENTA KAPASI. MULLA & MULLA. 323 S/1340/1991() M/S.VYAS & BHALWAL. DENA BANK. M/S.AMIYI ENTERPRISES AND AN 1ST COURT RECEIVER LC SUIT. 01/07/2007 R. W/S FI LED. MEHTA & CO. R. NARULA . ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #38 Page No.: 38 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 324 S/1481/1991() S MALIK M/S JUKASO SILK MILLS ACTION ELECTRONICS PVT LTD W/S.FILED L 01/07/2007 .C.SUIT. SHANTILAL & CO DESAI & DIWANJI. 325 S/2300/1991() SHUKLA & ASSOCIATES M T N L CROWN TRADERS W/S.FILED O 01/07/2007 N 05/04/199 7. SHAH & SANGHAVI. 326 S/2431/1991() H.V.CHANDE. KOTECHA INVESTMENT CORPN.P.LTD. STATE OF MAHARASHTRA & ORS. L.C.SUIT W. 15/02/2006 S. FILED DE F. NO.2(UND ER/OBJ) GOVT. PLEADER. 327 S/2647/1991() S.B. AMIN NUSLI-N. WADIA & ORS. M/S.K. PATEL & CO.& ANR. W/S.FILED L 01/07/2007 .C.SUIT.W.S .OF DEFT.FI LED ON 12/0 5/1997. 328 S/2699/1991() K.K.V.KURUP M/S.ANJANI COMMERCIAL CORPN. M/S.TRANSWARLD SHIPPING SERVIC L.C.AGAINST 01/07/2007 ES (I) PVT.LTD. & ANR. DEF.NO.2, W/S.FILED B Y DEFT.NO.2 MULLA & MULLA. ON 13/03/ 1997. 329 S/2804/1991() MULLA & MULLA THE BOARD OF TRUSTEES OF THE HIND RECTIFIERS LTD. & ORS. L.C.SUIT. W 01/07/2007 PORT OF BOMBAY /S.FILED BY DEFT.NO.1 & 2, 3 ON 1 MULLA & MULLA E.K. SASIDHARAN 2/09/1996. A.MEHTA LALJEE & CO. 330 S/3227/1991() CR. BAYLEY & CO. MUNICIPAL CORPN. OF GR. BOMBAY M/S.RAM NARAYAN CONST. L.C.SUIT W. 01/07/2007 S. NOT FILE D. Written Statement THAKORE JARIWALA & CO of Def. fil . ed on 24/1/ 07. 331 S/3232/1991() CHAPHEKAR & CO. BANK OF MAHARASHTRA M/S.OCEANO LABS. & ORS. W/S FILED B 01/07/2007 Y DEF.NOS.1 & 3 S.S.SHETTY. S.R.SUDAGAR. 332 S/3382/1991() RAMESH P.PUNJABI M/S.SUNIL BUILDERS w/s.filed.l 01/07/2007 .c.suit. NITA MADHWANI. K.R.DHANUKA. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #39 Page No.: 39 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 333 S/3428/1991() SHAH & SANGHVI SATARA DIST CENTRAL CO. OP.BAN THE MAHARASHTRA STATE CO.OP.BAN LC SUIT,PLA 01/07/2007 K LTD. K & ANR. INT ADMITTE D ON 25/10/ 1991, SUMMO H.S. DANDEKAR NS ISSUED O S.D. MOKASHI N 28/10/199 N.M.GUNJALKAR 1, W/S FIL M/S. JMB PARTNERS [2] ED BY DEF.N OS. 1 & 2 334 S/3474/1991() RAYMOND V. SAMUEL BIOCHEM PHARMACEUTICALS INDL. NITCO ROADWAYS LTD. W/S.FILED.L 01/07/2007 .C.SUIT. S.R.PANDEY.. 335 S/3748/1991() CHIMANLAL SHAH & ORS P M T METROLOGY & ELECTR NEEL CONTROL & ORS L.C. SUIT. 01/05/2006 ONICS LTD W.S.OF DEFT .FILED ON 0 1/04/1997 P.KAPASI & SATPUTE 336 S/3776/1991() KILACHAND DEVCHAND & CO. LTD ORIENTAL INSURANCE CO.LTD W/S.FILED.L 01/07/2007 .C.SUIT. MS SARITA D LIMA M/S BHARUCHA & PARTNE RS 337 S/3978/1991() MR SHABBIR BOOTWALLA M/S PRSTIGE ADVERTISING & ORS L.C.SUIT W. 01/07/2007 S. NOT FILE D R.M. VANOO BHANDARY & BHANDARY 338 S/21/1992() INDL. TUBES MFG.PVT.LTD. UTTAR PRADESH ELECTRICITYBOARD 1ST COURT RECEIVER LC W/S FI 08/08/2008 & ANR. LED. VINOD JUWALE R.D.SONI, G.V.PARMAR. KALYANI G PARMAR AND V K SHARMA [ U/OBJ] 339 S/84/1992() PODDAR AND CO. JAYSYNTH DYECHEM LTD. VISHNUCHEM INTERMEDIATES PVT.LT LC W/S FI 06/08/2008 D. LED. J.M. SHAH 340 S/112/1992() NARICHANIA & NARICHAN P.T.ANEKA CHEMICALS AND AN AMERICAN PRESIDENT LINES. K R SHRIRAM LC W/S FI 01/08/2008 IA. R. LED. 341 S/143/1992() M/S.SHUKLA & SHUKLA. NARYAN PRASAD JAJODIA. ZORA PHARMA PVT.LTD. LC W/S F 01/08/2008 ILED. M/S. THATTE & CO. 342 S/157/1992() M/S.CR.BAYLEY AND CO. NAND SINGH & SONS. PVT. LTD. A MAHARASHTRA STATE FINANC LC W/S FI 05/08/2008 ND ANR. IAL CORPN. LED. N. HORMASJEE & CO. 343 S/309/1992() SHRI S.B. AMIN. MR. NUSLI NAVILLE WADIA AND OR SHRI BHAGWANDAS SHAMLAL GUPTA ANITA R DWIVEDI [ 1 T L.C. W/S FI 06/08/2008 S. AND ORS. O 4 & 8,9,10 ]U/OBJ LED. M.K.NESARI ANITA R DWIVEDI [ 5 T O 7, 11 ] ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #40 Page No.: 40 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 344 S/313/1992() M/S.HARILAL THAKKAR & SHAMROCK PHARMACEUTICALS PVT.LT GAYATRY INTERMEDIATE PVT.LTD. 01/08/2008 CO. D. AND ANR. PURNAND & CO. 345 S/440/1992() M/S.KAPADIA & CO. M/S.MARVEL DRUGS PVT.LTD.AND AN BOARD OF TRUSTEES OF THE PO 04/08/2008 R. RT OF BOMBAY. BOOTWALA & CO. MULLA & MULLA R.M. SHETTY UMESH SHETTY & CO. 346 S/464/1992() P.N.SADARANGANI. THE RETAIL GRAIN DEALERS CO-OP. M/S.JALARAM TRANSPORT CORPN. K G PARMAR AND L R TE 05/08/2008 SOCIETY & ANR. AND ANR. MKAR [ 1,2 ] 347 S/485/1992() H.S.SHREEPAD MURTHY PRAMODINI MORESHWAR NAVALKAR & VINAYAK P. NAVALKAR AND ORS. 1ST COURT RECEIVER DEF. NO. 2, 04/08/2008 ANR. 3 & 4. UNDE RTAKING OF DEF NO 3 FI P.V.SATHE. R.V.TALASIKAR. LED ON 21/1 M.W.PADGAONKAR. 1/2007 348 S/551/1992() SHRI S.S.JAIN. CHANDRAKANT B. MANTRI. VIJAY KAWLE. 04/08/2008 M.P. TIWARI 349 S/554/1992() VISHAL LAND DEVELOPERS CORPN. SMT.VITHABAI A. BHOIR & ORS. L.C.SUIT. 06/08/2008 UDDHAV G. KADAM H.N.VALAVAKAR & CO. RAM U. SINGH CITNIS VAITHY & CO. 350 S/634/1992() BHARAT SHANTILAL DESAI. LABOLIN TRADING CO. AND OR LC SUIT. 04/08/2008 S. W/S FILED. CHANDRA NAIK LITTLE AND CO. G.S.MANASAWALA 351 S/684/1992() SHRI N.V. ADHIA. CHIRAG INTERNATIONAL. M/S.HAKEEM FOOD PRODUCTS PVT.LT LC SUIT. 05/08/2008 D. AND ANR. W/S FILED. M.S. BODHANWALLA & CO . M/S.HARESH MEHTA & CO . NAZIR HAKEEM H.MEHTA & CO. 352 S/703/1992() SHRI M.L.BANSAL. M/S.MOHATTA CLOBICO PVT. LTD. SHRI RAJENDRA KUMAR MOHATT LC SUIT. 05/08/2008 A. W/S FILED. THAKORDAS & MADGAVKAR . 353 S/757/1992() K K V KURUP M/S ANJANI COMMERCIAL CORPN M/S SEASPAN SHIPPING PVT LTD CO LC SUIT. 05/08/2008 . W/S FILED. S.KANCHAN & CO. 354 S/833/1992() M/S SUBHASH PRADHAN & HABIB RASOOL MRS BISMILLAH RAZAK RASOOL LC SUIT. 06/08/2008 CO & ORS W/S FILED. JAYESH BHATT SANGEETA BATHEJA SATISH BEJAI. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #41 Page No.: 41 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 355 S/864/1992() V S AMIN & CO. M/S GOKAK PTEL VOLKART LTD M/S THE CHAMPION GOODS TRANSP LC SUIT. 05/08/2008 ORT CO. W/S FILED. APPU A. SHETTY. 356 S/865/1992() MR P N SADARANGANI M/S BUROUGHS WELLCOME (INDIA M/S SILVERWING ROADWAYS & ANR K G PARMAR & LEENA TE LC SUIT. 04/08/2008 ) LTD & ANR MKAR W/S FILED. 357 S/877/1992() M/S PUROHIT & PUROHIT SALOME ROY & KAPUR TAX RECOVERY OFFICER & ORS LC SUIT. 04/08/2008 W/S FILED. L.K.CHATTERJEE. 358 S/973/1992() MRS ARATI BARVE SPECIAL STEELS LTD & THE NE SURAT GOODS TRANSPORT SERVIC LC SUIT. 06/08/2008 W INDIA ASSURANCE CO.LTD E W/S FILED. R.R.YADAV. 359 S/988/1992() SHRI JITENDRA G DAMAN GANGAKRISHNA R.DAMANI M/S DESAI BUILDERS & ORS LC SUIT. 04/08/2008 I W/S FILED. N.RAJA N.M.SHAH. 360 S/995/1992() SHRI ARUN ALOYSIUS SIDHARTH A SHRI SUBHASH JOHN PAUL ALVARE W/S.FILED B 30/07/2008 LVARES S & ORS Y DEFT.NO.1 . L.C.SUIT DENZIL DEMELLO TUSHAR GORADIA & NISH A PARMAR [ 1 ] 361 S/1060/1992() H.S. SHREEPAD MURTHY RAMESH KANGUTKAR & ANR NARAYAN GANPAT RANE & ANR L.C.SUIT, W 01/08/2008 /S FILED D.S.SAKHALKAR. 362 S/1122/1992() M/S KAMAL & CO. CAUVERY ELECTRONICS LTD. INTERNATIONAL AIRPORTS AUTHOR M.V.KINI & CO. (1) U/ 06/08/2008 ITY OF INDIA & ANR OBJ. MULLA & MULLA & CRAIG IE BLUNT & CAROE. 363 S/1234/1992() M/S KAMAL & CO M/S BUSH INDIA LTD & ORS INTERNATIONAL AIRPORTS AUTHOR MRS. REKHA RAJAGOPAL, W.S.FILED. 11/08/2008 ITY OF INDIA & ANR DEF. NO.1 MULLA & MULLA HARILAL. 364 S/1308/1992() SHETTY & ASSOCIATES. M/S.SHREE SEJAL CONSTRUC-TION P M/S.VIKRAM CEMENT & ARN. L.C.W.S.FIL 06/08/2008 VT.LTD. ED. K.T. VERGHESE 365 S/1312/1992() M/S.C.R.NAIDU. ST.XAVIERS EDUCTION TRUST. M/S.DOPAHAR AND ORS. L.C.W.S.FIL 01/08/2008 ED. M.G.MIMANI. 366 S/1417/1992() S.G.VAKIL & K.S.VAKIL MIORZA MAHAMOD GULAM HUSEIN BASHIR S/O.SULEMAN MOHAME L.C. AGST.D 30/07/2008 . FALLAH. D AND ORS. EF.1 W/S FI LED BY DEF. 1 V.Y.MURUDKAR. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #42 Page No.: 42 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 367 S/1436/1992() MRS.ARATI B.BARVE. SIPTA COUTED STEELS LTD. THE NE ARYA CENTRAL TRANSPORT LTD. L.C. W/S FI 30/07/2008 W INDIA ASSURANCE CO.LTD. LED MRS. ARATI B. BARVE K.K. GREGRAT 368 S/1437/1992() SHRI M.L.BANSAL. SHRI BRIJGOPAL R. JAIN AND AN M/S.BLOW PLAST LTD. AND OR L.C. AGST D 30/07/2008 R. S. EF.4 W/S FI LED BY DEF. 4 DESAI & DIWANJI S.J.PARADKAR. 369 S/1461/1992() TREVOR JOSEPH HAROLD & ANR. A. A. FARMS AND 2 ORS. M/S L.C. TOLAT AND CO L.C. W/S FI 02/07/2008 . (3) LED GAGRATS N.M.SHAH. GAGRAT AND CO. SHRI C D PATEL [ FOR RESPONDENTS ] 370 S/1629/1992() LITTLE AND CO. HOMI NASARVANJI JAMSHEDJIDADY A PHILIPS INDIA LTD. & ANR. L/C. SUIT. 05/08/2008 ND ANR. W/S. FILED. CR. BAYLEY & CO. 371 S/1716/1992() MISS.N.D.BUCH. M/S.ANUP CONSTRUCTION. KANTILAL NAGARDAS SHAH AND OR M/S SUNIL & CO [ 1 TO DEF. NO. 4, 04/08/2008 S. 5 ] 6, 7, 9, 1 0, 11, 15, 16 & 17 L.C HARI TECKCHAN, .SUIT. W/S. SOLOMAN AND CO., FILED BY D HARILAL THAKAR & CO. EF.NO.1, 2, B.G.NANAL & ORS. 3 & 5. 372 S/1809/1992() K.R. BELOSAY. ARUN NANDLAL BHATT ASHOK NANDLAL BHATT AND ORS. L.C.SUIT. W 10/07/2008 /S. FILED B Y DEF.NO. 1 TO 6 & 13 VIMADALAL & CO.(7 TO & 14. REM 10) OVE FROM BO PURNANAND & CO. ARD TO BE H EARD A/W TP /40/1992. 373 S/1975/1992() P.N.SADARANGANI. M/S.SNOWCEM INDIA LTD. AND AN M/S.COASTAL ROADWAYS LTD. K G PARMAR AND L R TE L.C.SUIT. W 01/08/2008 R. MKAR /S. FILED. 374 S/1976/1992() P.N.SADARANGANI. M/S.ROUSSEL INDIA LTD. AND AN M/S.SKYLAND TRANSPORT CO. AN SUIT AGAINS 01/08/2008 R. D ANR. T DEF.NO.2 DISMISSED F OR DEFAULT. S.V.VORA. SUIT AGAIN ST DEF.NO.1 L.C.SUIT. W/S. FILED BY DEF.NO.1 . ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #43 Page No.: 43 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 375 S/1977/1992() P.N.SADARANGANI. M/S.ROUSSEL INDIA LTD. AND AN M/S.SKYLAND TRANSPORT CO. AN SUIT AGAINS 01/08/2008 R. D ANR. T DEF.NO.2 DISMISSED F OR DEFAULT. S.V.VORA. SUIT AGAIN ST DEF.NO.1 L.C.SUIT. W/S. FILED BY DEF.NO.1 . 376 S/1978/1992() P.N.SADARANGANI. M/S.SNOWCEM INDIA LTD. AND AN M/S.COASTAL ROADWAYS LTD. K G PARMAR AND L R TE L.C.SUIT. W 01/08/2008 R. MKAR /S. FILED. 377 S/2013/1992() M/S.LAW CHARTER. MANMOHAN D. LODDHA & ANR. MS. SITADEVI SATYAPAL GUPTA. L.C.SUIT. W 06/08/2008 /S. FILED.D RAFT ISSUES LODGED IN MR.K.P.JAIN. BOARD DEPT ON 24/06/20 08. 378 S/2105/1992() SHRI P.G. LAD. PRAKASH NANUMAL WADHWANI AND AN KANALIALAL NANUMAL WADHWA L.C.SUIT AG 14/07/2008 R. NI AND ORS./ AINST DEF.N O.1 & 2. PANDYA GHANDHI & CO. 379 S/2148/1992() MAHIMKAR & CO. SUMEET MACHINES PVT.LTD. M/S.NAVDEEP BUILDERS AND AN COURT RECEIVER L.C.SUIT. W 04/08/2008 R /S.FILED. M.N.SHAH,L.D.SHAH(U/O BJ.) 380 S/2379/1992() T.JARIWALA & ASSOCIAT NARAYAN VINAYAK DESAI & ANR WALLACE FLOUR MILLS CO. LTD & SUIT DISPOS 04/08/2008 ES ORS ED AGAINST DEF.NO. 1 & 2, O/C THAKORE JARIWALA & K.D.ABICHANDANI. DTD. 23/07 ASSOCIATES M/S.BILAWALA & CO.(FO /2004, PER R AP S.K. SH NANU HORMASJEE & CO. AH, J. SHAH & SANGHAVI PENDING AG AINST DEF.N O.3 L.C.SUI T. W/S.FILE D BY DEF.NO .3. 381 S/2454/1992() M/S MULLA & MULLA THE BOARD OF TRUSTEES OF THE PO M/S INDIAN TRADE & INDUST RUBEN FERNANDES [ 2 ] DEF. NO. 2 04/08/2008 RT OF BOMBAY RIES ASSOCIATED LTD& ANR DEF. NO. 2 AGAINST DE F. NO.2 L.C G.A. REBELLO .SUIT. W/S. FILED BY D EF.NO.2. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #44 Page No.: 44 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 382 S/2471/1992() PRASHANT PRABHU M/S M.C.DAVAR & CO. M/S JAYCO GOLDEN TRANS- PORT C L.C.SUIT. W 05/08/2008 O. /S. FILED. D.D. WANJARA 383 S/2537/1992() M/S N.M.DAGLI & CO. ARVIND AMBALAL PATEL. SUMAN J. PATEL & ANR. L.C.SUIT. W 15/07/2008 /S. FILED. EASTLEY LAM & CO. 384 S/2596/1992() IN PERSON M/S HONESTY SUBSCRIPTION AGENCY M/S APPAREL EXPORT PROMO-TION C COURT RECEIVER LC. W/S FIE 04/08/2008 OUNCIL & ANR LD. L.C.SUI T. W/S. FIL ED. MILAN GHOSH. LITTLE & CO. R.C. DALAL 385 S/2603/1992() V.S.AMIN & CO. M/S GOKAK PATEL VOLKARAT LTD & M/S CHAMPION GOODS TRANSP L.C.SUIT. W 05/08/2008 ANR ORT CO. /S. FILED. A.A. SHETTY 386 S/2657/1992() U.G.TAHILIANI M/S GLEG ENGINEERS M/S CITY & INDUSTRIAL DEV.CO L.C.SUIT. W 05/08/2008 RPN OF MAH.LTD. /S. FILED. M/S. PURNANAND & CO. 387 S/2666/1992() V.V. JURIS VIMALDEV HIRJIBHAI THAKKA DR.CHANDRASHEKHAR HIRJI- BHAI T 1ST COURT RECEIVER DEF. NO. 1 11/08/2008 R & ORS. HAKKAR & ORS. & 2,4 & 5 L.C.SUIT. W /S. FILED B ASHA Y.KANAKIA Y DEF. NO.2 HUMRANWALA & CO. & 1.. NARAYANAN & NARAYANAN SHRI S.A MISHRA (APPL ICANTS) SHRI S.A. MISSHRA (AP PLICANTS) 388 S/2707/1992() SHRI S.W.KULKARNI CARONA LTD. SUBHASH CHANDRA ARORA. L.C.SUIT. W 05/08/2008 /S. FILED. S.P. KANUGA 389 S/2723/1992() HITESH VYAS PRECIMEX ENGINEERS PVT LTD. CHOKSI TUBE CO. LTD. & ANR L.C.SUIT. W 06/08/2008 /S. FILED. N.M.SHAH FOR DEF.NO.1 JAYESH R. PATEL 390 S/2853/1992() M/S PURNANAND & CO. M/S R.J.INTERNATIONAL THE STATE TRADING CORPN OF IND L.C. W/S FI 01/08/2008 IA LTD. LED. BHAISHNKAR KANGA & 391 S/2967/1992() M/S VANDANA DEVELOPERS & ORS. M/S JAY PALI BUILDERS & ORS AKNATH S. RAI (1 & 2) W/S. FILED 29/08/2008 (U/OBJ.) BY DEF.NO.3 & 4. L.C.S UIT AGAINST DSK LEGAL S.R.MISHRA DEF.NO.3 & CHITNIS VAITHY & CO. 4. MULLA & MULLA. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #45 Page No.: 45 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 392 S/2970/1992() M/S ACME REAL ESTATE PVT.LTD. SHRI JAYA MAHABAL SHETTY & ANR L.C.SUIT. W 20/08/2008 /S. FILED. ASHA Y KANANKIYA S. V. SHETTY & CO. 393 S/3015/1992() SHRI N.R.PATEL. NEERAJ M. GOSWAMI & ORS. SMT.SACHIBALA H. GOSWAMI & ORS. L.C.SUIT. W 03/05/2008 /S. FILED B Y DEF.NO.1 & 2. S.B.FERNANDES. 394 S/3034/1992() MULLA & MULLA THE BOARD OF TRUSTEES OF THE PO M/S POONAM WOOLLEN MILLS PVT.LT DEF. NO.2 03/05/2008 RT OF BOMBAY D. & ANR L.C.SUIT. W/S. FILED BY DEF.NO. B.D. KULKARNI 2. D.C.GOMES. 395 S/3062/1992() M/S S.ASHWINIKUMAR & MR.INAYAT HUSAIN GOHAR SHRI PRAFULL CO-OP HSG. SOC.LT B.G.SARAF SUIT TRANSF 01/07/2007 CO. D. EREED TO LI ST OF LONG CAUSE SUIT ORDER PASSE D BY HON\'B LE SHRI JUS TICE M.S. R ANE ON 10TH JULY 1995 W/S FILED 396 S/3089/1992() MULLA & MULLA THE BOARD OF TRUSTEES OF THE PO MR.SHAIKH & ANR DEF. NO. 1 03/05/2008 RT OF BOMBAY L.C.SUIT. W/S. FILED BY DEF.NO. MULLA & MULLA PIMENTA KAPSI & CO. 2. 397 S/3093/1992() MULLA & MULLA THE BOARD OF TRUSTEES OF THE PO M/S LAL WOOLLEN MILLS L.C.SUIT. W 03/05/2008 RT OF BOMBAY /S. FILED . 398 S/3128/1992() M/S PANDYA GANDHI & C KAMAL S. KANDALKAR ALBERT SEQUIRA AND ORS. COURT RECEIVER L.C.SUIT. W 03/05/2008 O. /S. FILED B Y DEF.NO. VINOD SHARMA , VASANT & CO., H.S.S.MURTHY SHIRALKAR & CO. A M SARAOGI SSP LEGAL [ 5 ] 399 S/3148/1992() MULLA & MULLA THE BOARD OF TRUSTEES OF THE PO M/S SHREE KRISHNA WOOLLENMILLS L.C.SUIT AG 03/05/2008 RT OF BOMBAY PVT.LTD. & ORS. AINST DEF.N O.3 & 4.. W /S. FILED B KANGA & CO. Y DEF.NO.3 K.K.V. KURUP (U/OBJ.) & 4. M/S.BOOTWALA & CO. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #46 Page No.: 46 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 400 S/3170/1992() SHRI G.VISHWANATH UCO BANK TRILOCHAN SINGH BHASIN & ANR L.C.SUIT. W 03/05/2008 /S. FILED. PLAINT ADM ITTED ON 15 R.K.DESAI,R.K.THAKKAR /10/1992, S UMMONS ISSU ED ON 9/11/ 1992, L.C. SUIT. S/J DISMISS ED ON 3/7/1 998 DEFS. 1 & 2 L.C. SUIT. 401 S/3196/1992() MULLA & MULLA THE BOARD OF TRUSTEES OF THE PO M/S UNI ERECTORS PVT.LTD.& ANR L.C.SUIT. W 03/05/2008 RT OF BOMBAY /S. FILED . UMESH SHETTY & CO. PRASHANT NAIK K.V.CHHEDA & CO. 402 S/3203/1992() MRS.AARATI B. BARVE. M/S VARODHAM SYNTEX & ANR THE VIJAY LAXMI TRANSPORTCORPN. LC SUIT. 03/05/2008 W/S FILED. S.S.WAGH. 403 S/3204/1992() MRS. R.BHARGAVAN HINDUSTAN FOODS LTD. & ANR RAJESH ROADWAYS LC SUIT. 03/05/2008 W/S FILED. A.B.GANDHI. 404 S/3205/1992() M/S L.C.TOLAT & CO. M/S SAGARIKA ACOUSTRONICSPVT.LT SHANTI FILMS CORPN & ORS LC SUIT. 03/05/2008 D. W/S FILED. V.K.RAMABHADRAN. 405 S/3216/1992() MRS. A.B.BARVE VALLABHA POLYPACK INDUST VORA ROADWAYS PVT. LTD. LC SUIT. 17/07/2008 RIES PVT. LTD. & ANR. W/S FILED. N.C. SHAIKH 406 S/3217/1992() MRS.A.B.BARVE APTE AMALGAMATION LTD. & ORS. GREAT REGION SHIPPING CO.PTE LC SUIT. 03/05/2008 .LTD. & ANR W/S FILED. D.C. GOMES 407 S/3228/1992() SHRI V.L.PANJUANI POLLAR ORGANICS PVT.LTD. UNTED INDIA INSURANCE CO.LTD. LC SUIT. 03/05/2008 W/S FILED. S.R.SINGH. 408 S/3256/1992() THE BOARD OF TRUSTEES OF THE PO M/S MAHAJAN WOOLLEN MILLSPVT.LT LC SUIT. 03/05/2008 RT OF BOMBAY D. W/S FILED. MULLA & MULLA KANTAWALA & CO. 409 S/3257/1992() MULLA & MULLA THE BOARD OF TRUSTEES OF THE PO M/S SETH WOOLLEN MILLS PVT.LT LC SUIT. 03/05/2008 RT OF BOMBAY D. W/S FILED. K.S. KALAPPURA ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #47 Page No.: 47 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 410 S/3263/1992() K.A.SHAH M/S VICTORIA MILLS LTD. M/S UNITED INDIA INSURAN-CE CO. LC SUIT. 03/05/2008 LTD. W/S FILED. P.R. GYANI,S.D.SANGHV I 411 S/3267/1992() MRS.LATA S. DESAI VIDYUT DEVENDRA KUMAR STANDARD INDUSTRIES LTD. & ORS. LC SUIT. 03/05/2008 W/S FILED B Y DEF NO.2 & 3. KAMAL JAIN THAKKER & BALI. 412 S/3315/1992() MRS. POLY R. MELWANI & ORS. HARSHAVARDHAN SHAH JIVANL LC SUIT. 03/05/2008 AL SHAH & ORS W/S FILED. M/S PANDYA & POONAWAL PANDYA GANDHI & CO. A B.MUNIM & CO. M/S M V KINI & CO [7] 413 S/3319/1992() THE BOARD OF TRUSTEES OF THE PO M/S GANALAX TRADINAG & FINANC LC SUIT AGA 03/05/2008 RT OF BOMBAY E PVT.LTD. & ANR INST DEF NO .2. W/S F ILED BY DEF MULLA & MULLA K.V.CHHEDA & CO.(U/OB NO.2. J) 414 S/3332/1992() V.S.AMIN & CO. M/S PARLE PRODUCTS LTD. & ANR M/S SHREE DURGA ROADLINES LC SUIT. 03/05/2008 W/S FILED. G.V.PARMAR. MRS.K.G.PARMAR & L.J. KAMB 415 S/3337/1992() M/S SHAUNAK SATPUTE & CENTRAL BANK OF INDIA M/S VIMA ENTERPRISES & ANR LC SUIT AGA 03/05/2008 CO. INST DEF NO .2. W/S F ILED BY DEF Y.R.NAIK, E.ANANDAN. NO.2. 416 S/3359/1992() K.R.DHANUKA DOPSON PHARMA (INDIA)LTD. INDIAN EXPRESS NEWSPAPERS(BOMBA LC SUIT. 03/05/2008 Y)LTD. & ORS. W/S FILED. B.B.MADEKAR MULLA & MULLA. 417 S/3368/1992() S.D.MISHRA AMBICA TEXMECH MANUFAC- TURERS VINTEX ENGG EXPORTS PVT. LTD. LC SUIT. 03/05/2008 (INDIA) PVT.LTD. W/S & COUNT ER CLAIM FI LED. KANTAWALA & CO. 418 S/3375/1992() MR.P.N.SHASTRI MR.STANLEY HENRY THACKER & ORS. MR. RAMCHANDRA DHONDOO CHAVAN SANDEEP DADWAL LC SUIT. 03/05/2008 . W/S FILED. 419 S/3677/1992() M/S MULLA & MULLA CENTRAL BANK OF INDIA TARO V. RAMCHANDANI & ANR LC SUIT. 01/07/2007 W/S F ILED BY DEF N.K.MUDNANEY. . 2 RETURNE D FROM D.R. T. AS THERE IS NO MONE TARY CLAIM AND MUCH LE SS FOR RECO VERY OF A D EBTS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #48 Page No.: 48 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 420 S/3784/1992() M/S M.V.KINI & CO CANARA BANK ALOK POLYPACK INDUSTRIES PVT.LT W/S FILED. 01/07/2007 D. SUIT TRANSFERED PRADIP SHUKLA & CO. TO L.C. G.P.JOSHI. 421 S/4018/1992() M/S I.R.JOSHI & CO. M/S TATA SONS LTD. ASOK CHATTERJEE LC W/S FI 07/08/2008 LED. S.M. DAVE 422 S/1/1993() MEHTA & GIRDHARLAL. FULWANTIBAI CHHAGNRAJ RATHOD M/S.M.K.ENTERPRISES AND OR 1ST ASSTT. TO COURT R report of a 13/07/2008 AND ORS. S. ECEIVER rchitect fi led on 18/3 /05(at & ts S.R. MISHRA assoc.) (A PIYUSH SHAH T & TS SEEK MANOJ DALVI/SACHIN MA ING DIRECTI SURKAR(APPLICANT) ON FOR PAYM ENT OF WORK CARRIED OU T BY THEM B Y HON'BLE C OURT'S ORDE R DT. 2-9-2 004). AFFID AVIT OF DOC UMENTS DT.1 6/04/08 FIL ED ON 24/04 /2008. AFFI DAVIT OF DO CUMENTS DT. 18/03/2007 FILED ON 0 5/06/2008. 423 S/564/1993() M/S MULLA & MULLA THE BOARD OF TRUSTEES OF THE PO M/S DANI WOOLTEX CORPN & ORS. LC SUIT. 01/07/2007 RT OF BOMBAY W/S FI LED. E.D. MARKER V.K. DAMLE 424 S/3043/1993() DHIRSINH RAJDA M/S MANGALAM TIMBAR PRODUC M/S PLY CENTRE & ANR LC SUIT. W 01/07/2007 TSS LTD. /S FILED. B.H. VYAS 425 S/3247/1993() G.B. KEDIA ANSKAR FRANCIS PEREIRA & ANR. JBC GARDEN SOCIETY & ORS. APTE & CO., [ 1 & 2 ] W/S TAKEN O 01/07/2007 [ RESPONDENT ] N RECORD.LO NG CAUSE SU IT ORDER DT SURESH CHANDRASHEKHAR 28/4/1999 S H UJJAINWALA & ORS PASSED BY H (3 , 4) ON\'BLE SHR I JUSTICE S . RADHAKRIS HNAN J. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #49 Page No.: 49 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 426 S/3335/1993() JOSHI C.S. PRAGATI CO-OP. HSG.SOC. LTD. T PRAGATI CO-OP.HSG.SOC.LTD& ORS. W/S FILED B 01/07/2007 HROUGH I.S.GAWARE SECRETARY Y DEF NO.1. W/S NOT F ILED BY DEF GOVERNMENT PLEADER NO.2 & 3. K.V. TEMBE UNDEFENDED SUIT AGAIN ST DEF NO.2 & 3. ORDER DTD 28/08/ 98 PER P & SM. L.C . SUIT. 427 S/3790/1993() M/S. DHRU & CO. ANAMED INSTRUMENTS PVT. LTD. VAMAN NITTUR HOLLA LC SUIT ORD 01/07/2007 ER DTD 06/0 4/96 PER SH RI S.RADHAK BHANDARY & BHANDARY. RISHNAN, J. W/S FILED . 428 S/3975/1993() ARATI B. BARVE GARWARE PAINTS LTD AND ANR. CHAWLA CARGO MOVERS. LC SUIT ORD 01/07/2007 ER DTD 01/0 4/94 PER S. RADHAKRISHN VYAS & BHALWAL AN, J. W/S FILED. 429 S/4117/1993() JYOTI R. THAKKAR THE M.T. N. L. M/S. KANTILAL TOKARSHI & ORS. (Per Protho 01/07/2007 notary and Senior Mast er, dt.19/1 MR.L.H.RAMBHIA 1/2007, tra nsferred to L.C.Suit.) JT.AFF OF S ERVICE DT. 27/9/2007 F ILED ON 20/ 11/2007. WS OF THE DEF T. DT. 1/10 /1999 FILED ON 20/11/2 007. 430 S/4213/1993() R. G. KORDE SHIVAJI G. PATIL RAM BEDEKAR LC SUIT ORD 01/07/2007 ER DTD 08/1 0/99 PER J. K. CHANDRAS I. B. SONAVANE & SHAB HEKHAR, J. IR W/S FILED. RASHIWALA (U/OBJ.) ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #50 Page No.: 50 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 431 S/4316/1993() MULLA & MULLA THE BOARD OF TRUSTEES OF THE M/S. DISCO PAPER PVT.LTD.& ORS. M S BODHANWALLA & CO EXPARTE DEC 01/07/2007 PORT OF BOMBAY. (1) REE AGAINST DEF. NO.2, PER SHRI S MULLA & MULLA M/S ZAIWALLA & CO. (1 .K. SHAH, J ) ., ORDER DT D. 21/09/20 06. LC SUI T AGAINST D EF. NO.1. W/S FILED B Y DEF NO.1. Plaintiff \'s Compila tin documen ts filed on 04/10/06 p er S.K.Shah J. dt. 21/ 9/06.ex.no. 894 432 S/4367/1993() M/S.KUKREJA CONSTRUCTION CO, MRS.VEAEETA K.ADVANEY. LC SUIT ORD 01/07/2007 ER DTD 08/1 0/99 PER SH RI T.K.C. D DSK LEGAL S. N. PARTE (U/OBJ.) AS, J. W/S S.B.PRABHAVALKAR FILED. 433 S/4593/1993() MISS HINA M.MEHTA AMARENDRA KUMAR SHARMA & ANR THE GREAT EASTERN SHIPPI W/S. OF DEF 01/07/2007 NG CO.LTD. . FILED ON 19/01/2007. BHATT & SALDANHA 434 S/27/1994() S.V.PHADKE THE NATIONAL INSURANCE COLTD.& M/S.RANADIP SHIPPING & TRANSPOR MRS. KALYANI G. PARMA W/S OF DEF. 21/02/2004 ANR. T CO.PVT.LTD., R AND MRS. LEENA R. T FILED ON 3 EMKAR 0/08/2006. 435 S/604/1994() A.B.CURSETJEE & SONS PVT.LT SEA LAND SERVICE INC. L.C. SUIT. 03/07/2007 D. W/S FILED. ASHWIN ANKHAD & ASSOC CRAWFORD BAYLEY & CO. . 436 S/677/1994() MULLA & MULLA THE BOARD OF TRUSTEES OF THE M/S. INDO AFRIQUE PAPER MILLS THAKORE JARIWALA & AS W.S.FILED B 01/07/2007 PORT OF BOMBAY LTD. S.[1] Y EDFT.NO.1 & L.C.AGAI NST DEFT.NO S.D.D. & PHATARPHEKAR .1 REMOVE F (1) ROM LIST OF UNDENFENDE T SUIT AGAI NST DEFT.2 ORDER REQ. LC SUIT. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #51 Page No.: 51 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 437 S/710/1994() D.R.JHURIYA M/S. ANKIT PETROPRODUCTS PVT. L M/S. VIJAY TRANS AGENCIESPVT. L U J DESAI [U/OBJ] L.C.SUIT. W 25/07/2007 TD. TD. /S FILED. 438 S/1596/1994() HARIANI & CO. DIAMOND BUILDERS KABHA BUILDERS PVT. LTD. R D SUVARNA (2) (Per Protho 01/07/2007 notary and Senior Mast er, dt.15/1 S.D.D. & PHATARPHEKAR 0/2007, tra R.D.SUVARNA nsferred to PATHARE DHRU & CO. Undefendan (FOR APPLICANT) t Suit agai LITTLE AND CO.(1) nst Def.No. 1ST COURT RECEIVER 2 and L.C.S uit against Def.No.1.) (Per Pro.& Sr.Master, dt.01/10/2 007, transf erred to L. C.Suit agai nst Def.No. 1.)W/S.DEFT .NO.1. DTD. 1/10/2007 FILED ON 3/ 10/2007.. 439 S/1773/1994() M.K.AMBALAL & CO. BANK OF BARODA M/S.SEA FAREXS WELFARE FUND S W/S FILED B 01/07/2007 OCIETY & OTHERS Y DEF.3 UNDEFENDE D SUIT FOR M/S.S.K.NAIR & CO. DEF.NO.1 &2 .L.C.SUIT 440 S/2396/1994() M/S. B. AMIN & CO. ANJALI VIJAY MOHITE & ORS. SHATUL INVESTMENTS & TRADING & W/S FILED B 01/07/2007 ORS. Y DEF NO.1 & 7. TRASN FERED TO RE R.R. KALEKAR GULAR COURT M.J.SHETTY , PER SHRI S.K. SHAH, J., ORDER D TD. 05/10/2 006. 441 S/2419/1994() M. UNNIKRISHANAN ZAKIR HUSSEIN AVTAR SINGH KALSI LC SUIT ORD 01/07/2007 ER DTD 28/0 4/99 PER P & SM. W/S K.T.K.MENAN FILED. 442 S/2420/1994() NARICHANIA & NARICHAN DYMO ELECTRICAL INDS.PVT.LTD., UNITED INDIA INSURANCE COLTD., LC SUIT ORD 01/07/2007 IA ER DTD 28/0 4/99 PER P & SM. W/S MULLA & MULLA(U/OBJ.) FILED. GEETA HANDA KHANUJA ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #52 Page No.: 52 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 443 S/2442/1994() M/S. SAXENA & CO. DAULET AUTOMOBILES M/S.L.S.TRANSPORT & ORS. LC SUIT ORD 01/07/2007 ER DTD 09/0 6/99 PER P & SM. W/S K.K. GREGRAT FILED. 444 S/2451/1994() U. RAMADAS & S. RAMAD SIEMENS LTD. 2.THE SAVANI TRANSPORT LTD. LC SUIT ORD 01/07/2007 AS ORIENTAL INSURANCE CO.LTD. ER DTD 05/0 5/99 PER P & SM. W/S G.V. PARMAR FILED. 445 S/3422/1994() R. V. GOVILKAR THE YOJANA CO-OP. HSG. SOC. B MR. J.L. ASHAR NO APPEARANCE Written Sta 01/07/2007 OMBAY tement of D ef. dt.14/1 /07 filed o K.J.HAKANI n 9/3/07. 446 S/3509/1994() M/S. LITTLE & CO. THE BOARD OF TRUSTEES OF THE PO WOOL FIBRES (I) LTD.& ANR. W.S.NOT FIL 01/07/2007 RT OF BOMBAY ED BY DEFT. NO.1 & UNDE FENDENT AGA D.C. GOMES INST DEFT.N O.1 & W.S.F ILED BY DEF T.NO.2 & SU IT TRANSFER TO L.C. AG AINST DEFT. NO.2 447 S/3970/1994() M/S.S.ASHWINKUMAR & C KAYS ASSOCIATES MRS. AJIJABANU G. MOAHMEDPATIL W/S OF DEFT 15/08/2006 O ALIAS PATEL & ORS . NO.1 TO 4 TAKEN ON R ECORD FILE R. D. SURYAWANSHI [U/ PRAMODKUMAR & CO. PER SHRI S. OBJ.] MORVANKAR & CO. K.SHAH,J. O KETAN A.CHOTHANI(1-4) RDER DTD.26 (U/O /07/2006. 448 S/5043/1994() BANKIM DESAI & CO. R.P.GHIVALIKAR & ANR BHALCHANDRA B. MARDE LC SUIT. W/ 01/07/2007 S FILED. S.K. STHALEKAR 449 S/25/1995() M/S.GOLE AND CO, SHRI KRISHNA VASANS DESHPA SACHINDRA KOTIAN. W/S FILED O 13/10/2003 NDE. N 25.9.2003 GABRIEL PILLAI 450 S/202/1995() M/S.LITTLE & CO. THE MAHARASHTRA STATE ELECTR PRECISION TRANSFORMERS PVT.LT 01/07/2007 ICITY BOARD D. R.V.GOVILKAR 451 S/244/1995() RAVINDRA T. PAREKH DILIP ISHWARLAL SHAH. NALINI A. VORA & ORS. L.C. SUIT,E 25/07/2007 AGAINST DEF .NO. 1A TO 1C W.S. OF MULLA & MULLA DEF. NOS. 1 K.A.SAMPAT(1A TO 1C) A TO 1C DT. 07.01.02 F ILED ON 10. 1.02. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #53 Page No.: 53 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 452 S/638/1995() M/S.MAYUR NARENDRA & HOMAYUN BOMAN IRANI (KHAVA KHODADAD H. IRANI 1ST COURT RECEIVER SUIT RESTOR 01/07/2007 CO. R) & ORS. ED AS SUBJE CT TO PAYME NT OF COST, SANDEEP BHAGWAT(VK NO RAJ BAID ORDER PASS T IN R.& P.) U.M. MAHAJAN ED IN NMS/1 864/2003 ON 19/10/2005 BY SHRI S. U. KAMDAR, J. AFFIDAV IT OF SERVI CE DT. 10/0 7/2006 FILE D ON 19/07/ 2006 W/S DT . 11/09/200 6 OF DEF. F ILED ON 01/ 12/2006. L.C.SUI T PER ORDER DT.01/12/0 6. 453 S/915/1995() AMARNATH C. YADAV & ORS. M/S.SATISH KOLVANKAR & ASSOCI UNDEFENDENT 23/11/2007 ATES & ORS. SUIT ORDER DTD.14/02/ 2003.AND 4/ ANIL R MISHRA GOLE & CO. 4/2003 W/S SMT. A.H. CHHEDA & OR FILED BY DE S. FT. NO.1 W. S.NOT FILED BY DEFT.NO .2 TO 15. W /S of Defs, dt.10/4/07 is U/Obj. LC SUIT. 454 S/990/1995() MR.A.B.ANKHAD & M/S.STAR BRILLIAN M/S.CRU PUBLISHING CO. W.S.UNDER O 13/08/2007 BJECTION. U NDEFENDENT SUIT OR7702 NARESH J. RATNANI ADVANI & CO. DER DTD.21/ 06/2000. W /S TAKEN ON RECORD. L C SUIT. 455 S/1124/1995() T.V.GANESH. INDIAN BANK. SAI CONTINENTAL INDS.& ORS. SUIT DISMIS 01/07/2007 SED AGAINST DEF. NO.1, 3 & 5 ON 1 S.UDESHI & CO. 2 & 4 2/01/2006 P ER PROTHONO TARY & SR. MASTER. LC SUIT AGAIN ST DEF. NO. 2 & 4. W/S FILED BY D EF. NO.2 & 4 ON 8/12/2 005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #54 Page No.: 54 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 456 S/1232/1995() S.G.WALLAM M/S.WELWORTH INTERIORS NEW NAVRANG CO-OPERATIVE HOUSIN L.C.W/S FIL 01/07/2007 G SOC.LTD ED FOR ISSU ES M/S. DIVEKAR & CO. 457 S/1301/1995() O.S.KUTTY. XLO EMPL.CO-OP.CREDIT SOCLTD. XLO MACHINE TOOLS LTD.& ORS. L.C.W/S FI 26/01/2007 LED BY DEFT . 2,3,5 & 6 FOR ISSUES AJAY S. GADKARI N.K. KAMAT 458 S/1313/1995() M/S.DHRU AND CO., SHEKHAR BAJAJ AND ORS. THE BANK OF KARAD LTD.& ORS. 01/07/2007 M/S.GAGRAT & CO. BHANDARY & BHANDARY RAVAL SHAH 459 S/1378/1995() MULLA & MULLA THE BOARD OF TRUSTEES OF THE PO M/S.VIDEOCON CINE SERVIC LC SUIT AGA 01/07/2007 RT OF BOMBAY ES LTD. & ANR. INST DEF. N O.2. W/S F ILED BY DEF BHATT & SALDHANA . NO.2. RE MOVE FROM L IST OF UNDE FENDED SUIT , PER SHRI S.J. VAZIFD AR, J., ORD ER DTD. 16/ 09/2003.AFF DT. DTD. 1/ 8/2007 IS U /OBJ. 460 S/1448/1995() B.B.PAREKH. DAXESH P.DOSHI. RAVI FROZEN FOOD PVT.LTD L.C. SUIT, 01/07/2007 W/S FILED D.A. BAROT 461 S/1449/1995() VASANT N.BANGERA. M/S.HEMSAPPARERS. M/S.SAI REPOWERING WORKS PVT.LT L.C. SUIT, 01/05/2006 D. W/S FILED F OR ISSUES D.G. BAGWE 462 S/1624/1995() BHANUSINGH B. THAKER VIJAY B. KARPE & ORS. AND SHAMI SHOAIB MEMON [ 8 TO 1 LC AGAINST 23/11/2007 M A. GUBITRA & ANR. 2] DEF.NOS.6 & 7. W/S OF DEF.No.6 & DR.M.SHAH ALAM KHAN SHRI ANUJ NARULA 7 FILED ON G.B.KEDIA(4,(U/OBJ) 30/6/2004. S.I.MEMON(6 & 7)) DRAFT ISSU ES TAKEN ON RECORD. FO R UNDEFENDE D SUIT FOR EX-PARTE DE CREE AGAINS T DEF. NO.1 TO 5.SUIT TO BE PLACE FOR FR. IS SUES ON 1-8 -07 BEF. AP P BENCH PER SHRI A.M. KHANWILKAR J DT. 18-7- 07. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #55 Page No.: 55 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 463 S/1631/1995() NITIN M.MEHTA THE SANGLI BANK LTD. & ANR. W/S NOT FIL 29/11/2007 ED BY DEF N O.2. UNDEFE NDED SUIT A NITIN M. PAREKH M/S. LITTLE & CO. GAINST DEF NO.2 ORDER DATED 09/11 /2000. LC S UIT AGAINST DEF NO.1. W/S FILED B Y DEF NO.1. AFTER AME NDMENT TO B E PLACE FOR FR.ISSUES ON 6-8-07 L IBERTY TO A PPLY, PER S HRI A.M. KH ANWILKAR J. DT. 18-7-0 7.DIRECTION GIVEN LIBE RTY TO MENT ION BEFORE THE APPROPR IATE BENCH FOR EXTENSI ON OF TIME OF CARRY OU T AMENDMENT ORDER DT. 08/08/2007 PER SHRI A .M. .KHANWI LKAR J. ORI GINAL DOCUM ENTS A/W AF FIDAVIT OF EXAMINATION IN CHIEF D T. 29/11/20 07 FILED ON 04/12/2007 464 S/2027/1995() M.M.VASHI & ASSOCIATE MOHAN S. KELKAR NEW PURSHOTTAM NAGAR CO-OP. LC AGAINST 23/11/2007 S HSG. SOC. LTD. & ORS. DEF 1 & 2 P ER SHRI KHA NWILKAR J.D S.K. JEGDISH T. 19-7-07. GOVT. PLEADER UNDEFENDE ANIL C. SINGH (1,3) D SUIT ORDE R DATED 20/ 07/2000. EX PARTEE AGAI NST DEFT.NO .3. W/S. DT D. 14/6/200 7 FILED ON 25/7/2007.W /S dt. 30/5 /07 is U/Ob j. DEF NO. 1 & 2 HAVE TO PAY RS.3 ,000/- TO H .C. LEGAL S ERVICES COM MITTEE WITH IN ONE WEEK FROM 19TH JULY, 2007 PER SHRI KH ANWILKAR, J . ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #56 Page No.: 56 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 465 S/2059/1995() NARICHANIA & NARICHAN AURANGABAD ASBESTOS CEMENT UNITEDS ARAB SHIPPING CO.(S.A.G LC SUIT. W 01/07/2007 IA PROD.LTD. .) & ORS. /S OF DEF. NO.1 FILED ON 16/3/200 P.S.PRATAP(1) 6. W/S OF MULLA & MULLA (2) DEF. NO.2 F ILED ON 25/ 07/2006. 466 S/2373/1995() J.R.VAKIL & ASSOC. JAGDISH SHANKAR GUPTA. LIFE INSURANCE CORPN.OF INDIA. W/S FILED B 01/07/2007 AND DINESH S.GUPTA Y DEF. NO.1 ON 23/8/20 04. W/S FI SAEED AKHTAR(FOR APPL LED BY DEF. NT.) NO.2 & 3 O M/S.HARAKHCHAND & CO. N 08/08/200 , 5. A.W. DHARWADKAR & RAGHAVAN HARAKCHAND & CO.(2,3/ U/OB T.C.KAUSHIK(APPLCNT) 467 S/2507/1995() V.RAMDAS & S.RAMDAS. RELIANCE INDS.LTD.& ANR. NAIR & ASSOCIATES. W/S FILED. 01/07/2007 UNDEFENDED SUIT ORDER DTD 22/03/2 G.S. BHATT 001. 468 S/2690/1995() KISHOR M.SHAH. ALEXANDER GEORGE TONE & ORS. 1ST COURT RECEIVER SUIT DISMIS 01/07/2007 SED AGAINST DEF. NO.3 & 7, PER PR YATIN R SHAH M/S BAGLA DANDEKAR & OTHONOTARY CO [ 1,2,4,5,6,8,9 ] & SENIOR MA STER, ORDER DTD. 21/12 /2000. LC SUIT. W/S FILED BY DE F. NO.1, 2, 4, 5, 6 & 9. 469 S/3206/1995() THAKORDAS & MADGAVKAR NOBLE CHAMBERS PREMISES TENANT MUN. CORPN. OF GR.BOMBAY & ORS. UNDEFENDED 10/08/2007 S ASSOCIATION & ANR. SUIT AGAINS T DEFS 1 TO 5,8,7,9 10 DIVEKAR & CO. A.H. CHHEDA ,11 & 12 OR JAWAHAR THAKKAR (6) DER DTD 11/ 01/2002 & 1 8/12/2002. W/S FILED BY DEF NO.6 .W/S OF DEF . DT.24/4/0 7 IS U/OBJ. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #57 Page No.: 57 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 470 S/3318/1995() K.K.V.KURUP M/S. SAM ENTERPRISES MRS. BABOBAI M. PATIL & ORS. w/s of def. 01/07/2007 (u/obj.) SU IT TRANSFER ED TO LC. S.R. MISHRA 471 S/3480/1995() NITIN V.GANGAL. SMT.INDUMATI M. NIKALE MRS. MADHURI A. NIKALE & ORS. W/S FILED B 01/07/2007 Y DEF.NO.1 & 2.W/S NOT FILED BY 3 G.S. HIRANANDANI & 4 K. KAUSHIK(2) MANOHAR V. GANU (1)(U /OBJ 472 S/3545/1995() U.RAMADAS & S.RAMADAS HANIL ERA TEXTILES PRAVEEN ROADLINES PVT.LTD R.BHARGAVAN AND ASSOC GULAM RASOOL (U/OBJ.) IATES 473 S/3753/1995() SUMAN JAIN DR.SUBHASH K. HIRA DR.ISHWARPRASAD S.GILADA & ORS. against def 01/07/2007 .no. 1 W/S FILED BY DE F.(1) M/S. KANGA & CO. HARESH MEHTA & CO. RESHMA RUPAREL POORVI KAMANI S.G. SURANA(1) AJAY PANICKER(1)(U/OB J.) 474 S/3812/1995() DIAMOND AERATING GAS WORKS THE MAHIM (H) CO-OPERATIVHSG.SO Y.E MOOMAN , DEF.NO.1 W/S FILED B 01/07/2007 PVT.LTD. C.LTD. & ORS. Y DEF NO.1 & 3. SUIT T RANSFERED T M/S.KHAITAN & JAYKAR. B. AMIN & CO. O LC ORDER DTD 29/09/2 003. LC SUI T. 475 S/3877/1995() HARESH MEHTA & CO., BRIDGE & ROOF CO.(P) LTD. HYUNDAI HEAVY INDS.CO.LTDAND AN AGAINST DEF 01/07/2007 R. .NO.1 Writ ten Stateme nt of Def. M/S.M.DHRUVA & CO no.1 filed M/S. KANGA & CO. on 06/7/06 476 S/4038/1995() K.R.DHANUKA STATISHCHANDRA GUPTA & ORS. COAL DONGARI (ANDHERI CO-OP. AGAINST DEF 01/07/2007 HSG. SOC. LTD. .NO. 2 & 3. K.V. TEMBE 477 S/4125/1995() R.R.AROLKAR. SHAKUNTALA BANDU MANE SUNITA NARAYAN GAWDE & ANR SATISH SHARMA LC SUIT, PE 01/07/2007 R P & S M, ORDER DTD. 21/04/2006. DEEPAK J. LULIA (1 & W/S OF DE 3) F.NO.1 FILE D ON 7/4/20 06. W/S.OF DEF.NO.3 F ILED ON 21/ 4/2006. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #58 Page No.: 58 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 478 S/4185/1995() THE BOARD OF TRUSTEES OF THE M/S. KHURANA IMPLEX BOARDMILLS EXPARTEE DE 01/07/2007 PORT OF BOMBAY LTD. CREE PASSED AGAINST DE F NO.1 ORDE M/S M V KINI & CO BOOTWALA & CO. R DATED 22/ M/S. S.ASHWINKUMAR & 09/2003. LC CO. AGAINST DE F NO.2 & 3. W/S FILED BY DEF NO.2 & 3. 479 S/4273/1995() P.S.CARDOZO VALERIAN PETER RODRIGUES & ORS. LARRY JOSEPH DUARTE & ANR. S.D. MOGRE W/S FILED. 01/07/2007 LC SUIT. A.U.KSHIRSAGAR (U/OBJ .) 480 S/4459/1995() P.K.SHROFF AND CO., CONTROL PRINT (I) LTD., MIR HASSEN R.MERCHANT. SUIT TRANSF 23/11/2007 ERED TO LC. A.M.RAYABALLY 481 S/4537/1995() P.N.SADARANGANI. KILBURN ENGG.LTD.& ANR. SHIVSHAKTI TRANSPORT CO.& ORS. UNDEFENDED 01/07/2007 SUIT AGAINS T DEF.NO 3. W/S FILED S.L. KAPSE BY DEF NO.1 & 2. W/S N OT FILED BY DEF NO.3. 482 S/4542/1995() SADHANA ARUN KOTHARI & ORS.. M/S.RAJ BHALLA WIFE OF SHRI D. W/S FILED B 01/07/2007 N. BHALLA Y DEF.NO.1 W/S NOT FI LED BY DEF. MIHIR DESAI A.D. KANGO 2 483 S/4718/1995() MARUTI INTERNATIONAL & ORS. M/S.I.T.V.AND ORS. L.C. agains 06/01/2008 t Def.No.1 W.S. to be taken on r DSK LEGAL S.S.PAKALE ecord duly S.S.PAKALE (U/OBJ.) affirmed fr S. BHATTACHARYA om def. No. 1 within o ne week fro m 31-7-07, Per A.M.Kha nwilkar J. Suit will p roceed expa rte against Def. Nos. 2 & 3. UNDE FENDED SUIT AGAINST DE F.NO. 1,2 & 3 DTD 09/0 3/2007 & 13 /12/2002. LC SUIT TO PROCEED AS LONG CAUSE SUITS. PHO TOCOPY OF W /S OF DEF N O.1 TO BE T AKEN ON REC ORD ORDER D TD 31/07/20 07 PER SHRI A.M. KHANW ILKAR,J. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #59 Page No.: 59 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 484 S/565/1996() M/S.CRAWFORD BAYLEY & JSB SECURITIES LTD. NORTH INDIA CARPETS PVT. LTD. & AGST DEF.2 26/01/2008 CO. ANR. TR. TO L.C. W/S FILED BY DEF.2 VIJAY B.KANORIA AMARCHAND MANGALDAS 485 S/613/1996() K.M.JOHN MANORAMA DEVENDRA KAMPANI M/S. SHREE CONSTRUCTION CO. W.S.OF DEF. 26/01/2008 1 & 2 FILED ON 14.03.0 2. W.S.OF D RATNA BHARGAVAN EF. NO.3 FI LED ON 11.0 4.02. L.C. 486 S/834/1996() VARSHA L. PALAV MRS. IOLANTE I.R. FERNAN MAX CAJETON TRAVASSA & ANR. 2ND COURT RECEIVER W.S. OF DEF 26/01/2007 DES . NOS.1 TO 4 FILED ON 10.12.01. S N.V. MOYE UIT AGST DE BALKRISHNA JOSHI F.NO. 5 TO YASMIN BHANSALI & CO. 9 TR TO L.C (1 TO 4) . 487 S/1039/1996() B. UNNIKRISHNAN PLUTO CO-OP. HSG. SOC. LTD. & THE MUNICIPAL CORPN. OF GR. RAJKUMAR MISHRA (3 & SUIT AGST.D 26/01/2008 ANR. BOMBAY & ANR. 4) EF.1 & 2 TR . TO UNDEFE NDED SUIT A S.H.UJJAINWALA (1 & 2 ND AGST.3 & ) 4 TR. TO L .C. W/S FIL ED BY DEF.3 & 4. 488 S/1328/1996() M/S.KHONA & KAYSER. SHREEPRAKASH S. MALPANI SATYANARAYANAN M. MALPANI MR.IVOR PETER D'CRUZ, AFF OF DOCU 10/09/2007 DEF. NO.2 MENTS OF DE FT. NO. 1 D T. 15/10/20 M/S.KHONA & KAYSER. GOVT. PLEADER 07 IS U/OBJ MEHTA & GIRDHARLAL . AFF OF DO N.U. MATAI & ORS CUMENTS OF DEFT.NO. 2 DT. 18/10/2 007 FILED O N 18/10/200 7. AFF OF D OCUMENTS OF PLTF. DT. 29/10/2007 IS U/OBJ.C OMPILATION OF DOCUMENT S OF DEFT. NO.3 DT. 01 /03/2008 IS FILED ON 0 1/03/2008. AFF.OF DOC UMENTS OF D EFT.NO.3 DT . 29/02/200 8 IS FILED ON 01/03/20 08. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #60 Page No.: 60 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 489 S/1591/1996() PRATAP H.TOPRANI. SANDEEP CHOKHANI SAJAN PATODIA LC SUIT AGA 23/11/2007 INST DEF. N O.1 TO 4 & 6, 8. LC SU M/S.UDAIPURI & CO. IT. 490 S/2149/1996() DALSINGAR DAMODARSINGH GULABBAI R. BAIDOTA 01/07/2007 N.G. BHATT. PRAMODKUMAR & CO. R.V. GOVILKAR (1B) R.K. JHA(U/OBJ) R.K.JHA (2 TO 4 ) 491 S/2167/1996() ANUJ N.NARULA SATISH J.DATTANI ANANT C.PATIL & ORS. LC SUIT AGA 01/07/2007 INST DEF. N O. 6,7 & 8. NAME OF D MULLA & MULLA (6) EF. NO.5 DE A.S.GADKARI (1 TO 4) LETED, PER J.J. THAKKAR(8) SHRI S.K SH MULLA & MULLA (7) AH, J., O/C DTD. 07/07 /2005. W/S FILED BY D EF. NO.6 & 7 ON 07/07/ 2005. 492 S/2479/1996() M/S.GORDHANDAS & FOZD ELECTRONICS CORPN. OF INDIA K.VIJAYALAXMI & ORS. W/S FILED B 01/07/2007 AR Y DEF.(1 to 3 & 5,7) L .C. SUIT. S.S. PAKALE FOR A.H.FATANGARE (7) EXPARTE AGA INST DEF.NO .1 493 S/2525/1996() M/S.THAK.JARIWALA & A SYNDICATE BANK M/S.ELGI EQUIPMENTS LTD. & ORS. L.C. SUIT A 01/07/2007 SSO. GAINST DEF. 1 & 3 SUIT DISMISSED A N.K. MUDNANEY GAINST DEF. N.M. SHAH(3) 2 ON 23/1/2 003 CORAM:P ROTHO. & SE NIOR MASTER W/S FILED BY DEF.3 494 S/2534/1996() HARIANI & CO., FIROZA NOSHIR BATLIWALA & ANR. DHUM RUSI POSTWALA & ORS. 1ST COURT RECEIVER W/S FILED B 01/07/2007 Y DEF.(1 & 2) ON 7/4/2 004 M/S.HARIANI & CO. D.H.NANAVATI LC AGAI NST DEF.NO. 1 & 2 UNDE FENDED AGAI NST DEF. N O.3. LC SU IT. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #61 Page No.: 61 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 495 S/2596/1996() M/S.J.G.ENGINEERS PVT. LTD. CITY & INDUSTRIAL DEVELOPMENT C 23/11/2007 ORP. OF MAHARASHTRALTD. LEGASIS PARTNERS M/S.HEGDE & ASOC. HEGDE & ASSO. 496 S/2860/1996() COURT RECEIVER, HIGH COURT, SHYAMLAL TULSIDAS HINDUJA& ORS. W/S FILED B 18/10/2007 BOMBAY. Y DEF.(20) LONG CAUSE AGAINST DEF KIRIT N. DAMANIA & CO .NO.20 W/S . FOR DEF 3,4 SHANTILAL & CO. & 6 MEGHRAJ & ASSO. L.D. SHAH & CO. L.D. SHAH & CO. (20) SHANTILAL & CO (3, 4 & 6) 497 S/2861/1996() COURT RECEIVER, HIGH COURT, SHYAMLAL T. HINDUJA & ORS. WS FILED BY 18/10/2007 BOMBAY DEF.(7 to 12 & 19) WS FILED BY D L.D. SHAH & CO. EF.(7 to 12 SHANTILAL & CO. & 19) 19,2 MEGHRAJ & ASSO. 0 FOR DIREC L.D. SHAH & CO. (19) TION EXCEPT SHANTILAL & CO (3,4,6 DEF.NOS. 7 ) TO 12 & 19 W/S FOR DE F 3, 4 & 6 498 S/2926/1996() R.K.THAKUR. M/S.PLAS-BARRELS (I) PVT.LTD., M/S.YOGESHWAR CHEMICALS PVT.LT W/S NOT FIL 25/07/2007 D., ED. UNDEFEN DED SUIT OR DER DTD 04/ S.V. RAJESHWAR 09/2002. MICHAEL D'SOUZA 499 S/3211/1996() MANEKSHA & SETHNA JALAL KAZEMI & ORS MARINE RESTAURANT STORES & ORS WS FILED BY 20/08/2008 DEF.(1,5,6 & 7) L.C.S UIT AGAINST DESAI CHINOY [U/OBJ.] R.A.K. NAGAM-ES SONI 1,5 TO 7 B.K. & GIRDHARILAL R. JAIN & K. JAIN 500 S/3301/1996() RAMNIK M.PAREKH. MINAKSHI M. PITRODA DEVCHAND V.RATHOD & ORS. VIMLA & CO (RESPONDEN W.S. OF DEF 01/07/2007 T NO 6 ) . NO.12 FIL ED ON 05.02 .02 L.C.SUI NITYA SUNIL & ASSOC(1 T AGAISNT D 2) EF NOS.1,2, SHIRALKAR & CO. 4 TO 6, 12 R M G LAW ASSOCIATES & 13 DIREC (13) TION AGAINS M/S. SHIRALKAR & CO. T DEF. 14 U (1 TO 3) NDEFENDED S UIT AGAINST DEF.3 & 7 TO 11. LC SUIT. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #62 Page No.: 62 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 501 S/3429/1996() PRAKASH MAHADIK INTERNATIONAL SOCIETY FORKRISHN MID-DAY PUBLICATION LTD. ORS. L.C.SUIT FO 21/04/2004 A CONSCIOUSNESS R DEF.1,3 & 4 UNDEFN\' D AGAINST D S.G.VAKIL & K.S. VAKI EF.2 WS FIL L ED BY DEF.( 1,3, & 4) 502 S/3489/1996() M/S.KANGA & CO., MAHAVIR PRASAD MANSINGHKA& ORS. MALABAR INDUSTRIES PVTS. LTD. & L/C SUIT AG 01/07/2007 , ORS., AINST DEF. 1 UNDEFENDE D SUIT AGAI BHANDARY & BHANDARY NST DEF.2. M/S. LAW CHARTER W/S NOT FI LED BY DEF NO.2. W/S F ILED BY DEF NO.1. LC S UIT. 503 S/3790/1996() C.D.PATEL JAYANTILAL BABUBHAI SHAH PRADEEP KASHIRAM KADAM & ORS. W/S OF DEF. 01/07/2007 NO. 1 FILE D ON 10.12. 2003 10.12. JITENDRA G. DAMANI(1) 2003 W/S FI K.C.MEHTA (2 & 3) LED BY DEF. (2 & 3) ON 504 S/3849/1996() M/S.MABLE & ASSOCIATE BANK OF BARODA VIJAY TRADING & CO.& ORS. L.C.SUIT FO 01/07/2007 S R DEF.1 UND EFENDED SUI T FOR DEF.2 J.M.SHAH (1 & 2) & 3 W/S FI LED BY DEF. 1 505 S/3857/1996() MADHUKAR MUNIM & CO., THE WESTERN DISTRICT COUNCIL O SHIRLY NARESH RAJWANI AND ORS M/S.G.H.SHUKLA & CO ( FOR DIR AGA 23/11/2007 F MAHARASHTRA.,\' ., 1 & 2) INST DEF.3 UNDEFENDED SUIT AGAINS I.R.JOSHI(U/OBJ.) T DEF. 3. UNDEFENDED SUIT. LC S UIT. 506 S/3881/1996() PRAKASH N.SADARANGANI HASMUKHLAL DAMJI & CO. & ANR. TANTO MARITIME (S) PVT. LTD.& UNDEFENDEND 20/11/2005 ANR. SUIT FOR D EF. NO.1 W/ S FILED OF M/S.TH. & MADGAVKAR ( DEF 2 ON 25 2) /9/03 L/C S UIT AGAINST DEF. 2 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #63 Page No.: 63 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 507 S/4177/1996() VASANT B. DHAWAN., SAMEER G. NERVEKAR., CARDINAL SIMON PIMENTA & ORS., FOR DIRECTI 01/07/2007 ON EXCEPT D EF. 2 TO 4. L/C SUIT A SURESH CHANDRASHEKAR GAINST DEF. SEBASTIANA ALEMAO (1) 1 TO 4. W/ (U/O S OF DEF. N O.1 FILED O N 17.12.200 3 PER PROTH O. & SR. MA STER ORDER DTD. 17.12. 2003. LC S UIT. 508 S/4224/1996() ASHWIN ANKHAD CHEMICALS DE UNIVERS LTD. M/S.CHEMIMPEX INTERN A I KAYSER/ K S PACHO SUIT TRANSF 01/07/2007 ATIONAL O [U/OBJ] ERED TO LIS T OF LONG C AUSE SUIT B LEGASIS PARTNERS Y SHRI ANOO P V. MOHTA J. ORDER DT . 12/06/200 7, W/S FILE D BY DEF. 509 S/4240/1996() M/S.WADIA GHANDY & CO M/S.ALBARAKA FINANCE HOUSE M/S.BOORSONS & ORS., W/S FILED B 01/07/2007 ., LTD., Y DEF.(1 to 3) DIRECTI ON AGAINST A.M. RAJABALLY (1 TO DEF.4 L.C.S 3) UIT AGAINST DEFS.1 TO 3 DIRECTION AGAINST DE F.4. LC SUI T. 510 S/4520/1996() ABODE CONSTRUCTION LTD. CITY & INDUSTRIAL DEVELO.CORPN, W/S FILED B 18/03/2004 IF MAHARASTRA LTD. & ORS. Y DEF.(1 to 4) ON 24/3 /2004 SUIT KISHORE M JAWLE S.D.D. & PHATARPHEKAR TRANSFERED HEGDE & ASSOC(1) TO LONG CAU SES 511 S/4564/1996() LITTLE & CO. MUNAWAR G. CHINOY & ORS. RAJA AEDERI, AN ARCHITECT& ORS. AGAINST DEF 01/07/2007 .NO.1 & 6 W /S FILED BY DEF.ON 5/2 MANEKSHA & SETHNA /04 W/S FIL MS.RUBIA TANEJA ED BY DEF.( CLIVE D'SOUZA 3 & 6) DEF. D.G.JHANGIANI. 3,4 & 6 TRA GORDHANDAS & FOZDAR ( NSFERED TO 4) L.C. W/S FI LED BY DEF. (5)ON 18/3/ 04. LC SUIT . ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #64 Page No.: 64 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 512 S/4713/1996() M/S.ZAIDY & CO. MOIZ A.MERCHANT & ORS. D.J.D'SOUZA & ORS. W/S FILED O 01/07/2007 F DEF 11 ON 8/10/03 UN DEFENDED SU ZOHAIR & CO, IT AGAINST M/S. H.V.GALA & CO. DEF.1 TO 8, B.M.VYAS 10 & 12 TO S.R. SAUDAGAR 15. L.C.SUI N.M. SHAH(9) T AGAINST D EF.11,9 W/S FILED BY D EF.9 on 3/3 /04 513 S/4757/1996() M/S.MAJMUDAR & CO. RAGHUVIR SITARAM KOCHIKAR& ORS. HEMENDRA RAMESHWAR BHATT & ORS. W/S OF DEF1 01/07/2007 ,3 FILED ON 10/12/03 L/ C SUIT AGAI T. JARIWALA & ASSOCIA NST DEF. 1 TES & 3 DISMISS ED AGAINST DEF.NO.2 & 4. LC SUIT . 514 S/384/1997() GAGRAT & CO. KOLHAPUR DIST.CENTRAL CO-OP. SURESH T.GHOSALKAR & ANR. 01/07/2007 BANK LTD.& ORS. A.S. DESAI RAJA S. GHADGE 515 S/438/1997() AJIT S.KARWANDE EDWARD J.D.'SOUZA KALPAK DEV.CORPN.& ORS. W/S FILED O 01/07/2007 F DEF 1,2 & 3 ON 28/11 /03 D-1 TO DENZIL D'MELLO( 1 TO 3 TRANSFERE 3 D TO L/C D- V.M. DOIPHODE 4 & 5 TRANS S.S.MISHRA(5 & 6) FERED TO UN S.R.A.SHAIKH (U/OBJ.) DEFENDED SU ITS. W/S FI LED BY DEF. (4 & 5) ON 24/3/2004 516 S/527/1997() N.H. NATHANI BANK OF BARODA LIKESH KESHAVLAL SHAH PROP.O Y P YAGNIK [ 2 ] U/OB W/S FILED B 01/01/2007 F M/S. JAY DIAMONDS& ORS. J Y DEF.NO.1 ON 14.11.2 003 (PER P SUNIL R. RAWAL (3) & S M) LC D.S. JADHAV (1) SUIT AGAINS GOVT. PLEADER T DEF.1 A.BHARAT & CO.(2) UNDEFENDED SUIT AGAINS T DEF.2. W/S. FILED BY DEFT.NO. 2 DT.15TH A PRIL, 2004 IS U/OBJ. LC SUIT. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #65 Page No.: 65 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 517 S/879/1997() S.R.AEROSPACE,INC. SKYLINE NEPC LTD. COURT RECEIVER w/s of def. 01/07/2007 filed on 1 4/10/05 M/S.KHAITAN & JAYKAR PRAKASH & CO. MULLA & MULLA & C.B. & C. J.J. SAXENA J.J. SAXENA 518 S/942/1997() MULLA & MULLA & CRAIG THE BOARD OF TRUSTEES OF THE PO M/S. KHATEMA FIBRES LTD & ANR. VIBHA JURIS CONSULT C LC SUIT. W 01/07/2007 IE RT OF BOMBAY O.(1) /S of def.( 2)filed on 18/2/05. W BLUNT & CAROE M/S.BHATT & SALDANHA /S of def.1 (2) filed on 2 2/6/05 519 S/1164/1997() MRS. ARATI B. BARVE CASTROL INDIA LTD & THE NE CANARA TRANSPORT PVT LTD w/sof def.f 01/07/2007 W INDIA ASSURANCE CO LTD iled on 14/ 10/05. V.K.SHARMA & MRS.K.G. L.C. S PARMAR UIT. 520 S/1167/1997() ANIL C. SINGH BAFNA BABULAL & SONS G.K. BUILDERS & ORS. LC SUIT AGA 01/07/2007 INST DEF. N O. 1 TO 4. SUIT DISMI H. DOCTOR AND CO. SSED AGAINS T DEF.NO.5, PER P & S M, O/C DTD. 02/09/2005 . W/S OF D EF. 1 TO 4 FILED ON 19 /08/2004. 521 S/1168/1997() ANIL C. SINGH SMT. DAXA M. GOLECHA & ANR G.K. BUILDERS & ORS. LC SUIT AGA 01/07/2007 INST DEF. N O. 1 TO 4. SUIT DISMI SSED AGAINS T DEF.NO.5, PER P & S M, O/C DTD. 02/09/2005 . W/S OF D EF. 1 TO 4 FILED ON 19 /08/2004. 522 S/1399/1997() DEVENDRA UDANI SIDDARTH M. MEHTA MAHENDRA C.MEHTA & ORS. SHRI P.D.PRASAD RAO(U SUIT DISMIS 25/10/2007 /OBJ.) SED AGAINST DEF. NO.3 TO 48, PER NEHA P. BHIDE(U/OBJ) K. ASHAR & CO. PROTHONOTAR A.G.SHAH (1 & 2) Y & SR. MAS TER, ORDER DTD. 01/03/ 2007. LC S UIT AGAINST DEF. 1 & 2 .W/S OF DEF NO 49 IS U /OBJ AS VAK OF P D PRA SAD RAO IS NOT ON RECO RD ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #66 Page No.: 66 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 523 S/1896/1997() K.K.V. KURUP KAMLESH JAIN M/S. MITHILA STEEL INDUST w/s of def. 01/01/2007 RIES LTD & ORS. 2 filed on 28/4/05 WADIA GHANDY & CO. L.C.AG AKHILESH SINGH ST.DEF. NO. 2. D ISMISSED FO R DEFAULT A GAINST DEF. NO. 1 & 3, PER P & S M, O/C DTD. 05/05/2005 . 524 S/2074/1997() INDRA SAJNANI SATNAM CONSULTANCY CIRRUS LOGIC INFORMATION TECHNO LAMBAY & CO.(U/OBJ.) W/S. OF DEF 01/07/2007 LOGIES PVT LTD. DENTS FILED ON 2/5/200 6. LC SUI CONSULTA JURIS T ORDER DTD 02/05/06 P ER P & SM. 525 S/2391/1997() MANILAL KHER AMBALAL SHUBH SHANTI SERVICE LTD. SMT. MANJULA AGERWALA & ORS. COURT RECEIVER W/S FILED O 15/11/2006 & CO F DEF. ON 06/10/20 03 C.F. BILIMORIA HARESH JAGTIANI & CO. 526 S/2719/1997() MR.ANIL J. REGE. JAIRAMPANT P. DHOKE KISHOR MRS. SANA SAAD DALVI (NEE-M W/S FILED B 07/06/2005 E J. DHOKE ISS LATA D/O JAIRAMPANT D Y DEF.ON 26 HOKE) .3.2003 MR.ANIL JIWAJI REGE. MS. NAAZISH SHAH (U/O EXPEDITE BJ) D SUIT. T. DALVI 527 S/2791/1997() THAKUR INDRAJEET SING DR. AYAZ MOHAMMED PATEL BABULAL CHIMANLAL OZA LC SUIT. W 01/07/2007 H /S of defs. filed on 2 8/10/2004. J.M. CHODANKAR 528 S/3080/1997() MAYUR K.JARIWALA VIRBALA N.BHATT & ANR. M/S.TAT CHEMICALS LTD. & ORS. O. A. DAS [9] SUIT DISMIS 01/07/2007 SED FOR DEF AULT AGAINS T DEF. NOS. 1 TO 8 AND 10 TO 15, PER PROTHON OTARY & SR. MASTER, O/ C DTD. 20/0 4/2005. w/s of def. 9 filed on 5/10/05. AGST.D EF.9 SUIT T RANSFERED T O L.C. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #67 Page No.: 67 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 529 S/3290/1997() MABLE & ASSOCIATES VANNI & LAXMI SHREE SHARES & ORS. LC SUIT. W 01/07/2007 /S of def.3 filed on 2 0/9/05 CR. BAYLEY & CO. 530 S/3305/1997() M/S.M.V.JAYAKAR & CO. MAH.STATE ELECTRICITY BOARD CENTRAL BANK OF INDIA LC SUIT. 01/07/2007 DHRUVE LILADHAR & CO. 531 S/3329/1997() TYABJI DAYABHAII UNIVERSAL FERRO & ALLIED CHEMIC VIPKON PROPERTY DEVELO w/s of def. 01/07/2007 ALS LTD. PMENT SERVICES PVT.LTD. filed on 8/ 10/04 PURNANAND & CO. 532 S/3412/1997() Y.M. CHAUDHARI RAIGAD PACKAGING PVT LTD RASHITRIYA CHEMICALS AND FERTIL w/s of def 01/07/2007 IZERS LTD filed on 23 /9/05.L.C.S UIT M.S. BODHANWALLA & CO . 533 S/3533/1997() OVERSEAS SANMAR FINANCIALLTD OFFICIAL LIQUIDATORS W/S OF OFFI 01/07/2007 CIAL LIQUID ATOR,H C FI LED ON 13TH S.M. DANDEKAR JULY 2006 NEHRU & DABHOLKAR W/S OF DEF RAMANATHSEKHAR & CO. .NO.2 FILED (APPLICANTS) ON 20/07/2 RATHINA MARAVARMAN(IN 006. L.C.SU TERVENING PARTY) IT RATHINA MARAVARMAN 534 S/3670/1997() U. RAMADAS & RAMADAS AMIDEEP INVESTMENT & CONSULTANT TELCO & ORS. w/s of def. 01/07/2007 S & ANR filed on 2 4/10/05. A GINST DEF.N M/S. GAURI GODSE (3) O.3. UNDEF ENDED SUIT AGAINST DEF NO.2. W/S OF DEF. NO .3 FILED ON 29/08/2006 . L.C.AGAIN ST DEFT.NO. 3 PER ORDER DTD.29/08/ 2006. 535 S/3694/1997() S.V. PHADKE THE NEW INDIA ASSURANCE CO.LTD ROSHAN FREIGHT CARRIERS S.C.JAIN LC SUIT. W 01/07/2007 & ANR /S of def.f iled on 20/ 9/05 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #68 Page No.: 68 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 536 S/3710/1997() BILAWALA & CO. RAMA PETROCHEMICALS LTD SRI RAMAKRISHNA OXYGEN LTD H.V.CHANDE LC SUIT. W 01/07/2007 /S. OF DEF. FILED ON 6 /6/06. H.V. CHANDE (U/OBJ) 537 S/3712/1997() H.V. GALA & CO. BHAILAL VISHANJI VIRA & ANR THE TRUSTEES OF THE PORT OF BOM LC SUIT. W 01/07/2007 BAY /S OF DEF. FILED ON 26 /07/2006. MULLA & MULLA 538 S/3878/1997() SHRINIVAS RAGHVIR KAMBLI RAJASHREE RAGHUNATH KAMBLI MR. NITESH V. BHUTEKA L.C. SUIT A 01/07/2007 & ORS. R ( 4 & 5 ) GAINST DEF. NO.4 & 5 w A.J.ALMEIDA. N.DINKAR RAO (1 TO 3) /s of def.( 1 to 30file d on 23/9/0 5 539 S/3891/1997() MAHARASHTRA DISTILLERIES LTD & FINACORD CHEMICALS P.LTD W/S OF DEF. 01/07/2007 ANR FILED ON 1 0/3/2006. PDS LEGAL [ 1& 2 ] I.J. NANKANI 540 S/3911/1997() F.G. D'SOUZA MRS. PHYLLIS MIRANDA & ORS. JOSEPH MIRANDA & ORS. PREM S. GIDWANI (2) DISMISSED F 01/07/2007 OR DEFAULT AGAINST DEF . NO.8 TO 1 LITTLE & CO.(8 & 9) 1, PER PROT PREM S.GIDWANI(1 & 3 HONOTARY & TO 7 SR. MASTER ORDER DTD. 09/12/2005. LC SUIT A GAINST DEF. NO. 1 TO 7 . W/S FILE D BY DEF. N O. 1 TO 3, 5 & 7 ON 20 /09/2005. w/s of def. (4 & 6) fil ed on 18/11 /05. 541 S/4060/1997() ZOHAIR & CO. ARIF ALLY S/O.SAYED M. ALLY & INDO SAUDI SERVICES (TRAVE LC SUIT, PE 01/07/2007 ORS. L) PVT LTD & ORS. R P & S M, ORDER DTD. 17/03/2006. S.K.SRIVASTAVA & CO.( W/S of de 1TO5 f.(6 to 8) FEDERAL & RASHMIKANT FILED ON 13 /1/2006 W/ S. OF DEF. NO.9 FILED ON 27/1/20 06. W/S O F DEF. NO.1 TO 5 FILED ON 17/3/20 06. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #69 Page No.: 69 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 542 S/4089/1997() L.C. JOSHI MR. RAJAN B. MEHTA, PROP.OF M/S SMT. PRAFULLA BHARAT SHAH & W/S. OF DEF 01/07/2007 . VINA ENTERPRISES ORS. ENDANTS FIL ED ON 30/1/ 2006. HARIDAS & CO. L.C.SUIT. 543 S/4092/1997() N.K. KAMAT HINDUSTAN LEVER LTD & ANR GATI w/s of def. 01/07/2007 filed on 21 /9/05 L.C.S UIT. N.M. SHAH 544 S/4114/1997() DESAI DESAI & CO. MRS. JYOTSNA VIPIN JAGMOH MRS. NALINI SANJIV KAPADI w/s of def. 01/07/2007 ANDAS KAPADIA A & ANR 1 & 2)filed on 14/10/0 5 MR. ARVIND G. SHAH KANGA & CO. (1) 545 S/4175/1997() R.C. DALAL U.K. PAINTS LTD COMMISSIONER OF CUSTOMS & ORS. NO APPEARANCE W/S OF DEF. 01/07/2007 (U/OBJ.)L.C . S.S.SARKAR (1 & 2) RITU SINGH (1 & 2) U/ OBJ 546 S/4217/1997() MRS. VANDANA P. TAYAL OMPRAKASH GANADIWALA 2ND COURT RECEIVER (Per Protho 01/07/2007 notary and Senior Mast er, dt.26/1 PARAS KUHAD & ASSO. HALWASIA & CO. 1/2007, tra nsferred to L.C.Suit.) W/S DT. 17/ 11/07 FILED ON 27/11/0 7 PER REGIS TRAR/ PR SR MASTER. AF F OF SERVIC E DT. 13TH FEB, 2008 F ILED ON 7TH MARCH, 200 8. 547 S/4219/1997() R.B.JAISWAL & MRS. JULIE PEREIRA & ANR DR. SELWYN ALMEIDA & ANR W/S OF DEF. 25/07/2007 (U/OBJ.).L. C.SUIT C.M. VITHLANI B. UNNIKRISHNAN 548 S/4227/1997() B.G. SARAF MMTC LTD SAMARTH AUTO CARE PVT LTD NO APPEARANCE W/S OF DEF. 01/07/2007 FILED ON 6 /3/2006. D.S.SAKHALKAR ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #70 Page No.: 70 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 549 S/4249/1997() PRAKASH G. LAD ASHA GOKUL MANE LIFE INSURANCE CORPN WS dated 16 01/07/2007 -10-2000 fi led on 23-2 -2001 as pe LITTLE & CO. r Order pas sed by Hon\ 'ble Smt. J ustice K.K. Baam 550 S/4255/1997() DADHICH & CO. LAKE VIEW DEVELOPERS THE LAXMI VISHNU TEXTILES MILLS M/SSHAUNAK SATPUTE & LC SUIT. W 01/07/2007 LTD CO. /S OF DEF. FILED ON 17 /08/2006. 551 S/4277/1997() S.B. PRABHAVLKAR SMT. MANAJABEEN ANJUMALI ABDUL MAJID ALIKHA W/S OF DEFE 01/07/2007 NDANT FILED ON 14/2/06 . URAIZEE BROS. 552 S/4309/1997() SHASHIKANT G.SURANA VISHAL R.JAIN GLAXO INDIA LTD. LC SUIT ORD 01/07/2007 ER DTD 12/0 4/06 PER P & SM. W/S M&M LEGAL VENTURE .OF DEF.FIL ED ON 12/4/ 2006. 553 S/4443/1997() V.S. AMIN & CO. PHILIPS INDIA LTD & ANR DECCAN EXPRESS TRANSPORT CO PVT w/s of def. 01/05/2005 LTD filed on 14 /10/05 R.M. VASUDEO 554 S/4496/1997() P.N. SADARANGANI CADBURY INDIA LTD & ANR HARIYANA FREIGHT CARRIERS& ANR LC SUIT. W 01/07/2007 /S filed of def dtd 4/ 9/03 S.V. VORA 555 S/4511/1997() BHARAT JOSHI KARUVELIL NARAYANAN DAYANA ALIMOHAMED MOHAMEDALI LADAK J. P. THAKKAR w/s of orig 01/07/2007 NDAN .pltf.& def .in counter claim file 1ST ASSTT. TO COURT R d on 20/12/ ECEIVER 05. L.C. 1ST COURT RECEIVER SUIT. 556 S/4565/1997() N.K. KAMAT B.R. TEXTILES & ANR HARIYANA FREIGHT CARRIERS K. G. PARMAR [U/OBJ.] LC SUIT. W 01/07/2007 /S of def.f iled on 24/ 10/05 G.V. PARMAR ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #71 Page No.: 71 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 557 S/4586/1997() S.L. KAPSE SMT. RANJAN M. GUTKA & ORS. SONCHAND R. GUTKA & ORS. V Y SANGLIKAR [2 ] w/s of def. 01/07/2007 1 to 3 file d on 5/12/0 5 L.C.SUIT DINESH P SHAH [ 1 ] G J BIJLANI [ 3 ] 558 S/4589/1997() DSK LRGAL FOREMOST SYSTEMS PVT.LTD. WIPRO LTD. W/S.OF DEFE 01/07/2007 NDANT FILED ON 31/1/20 06. L.C.SUI R. RAVINDRAN T. 559 S/4662/1997() G.W. MATTOS OSWALD D'SOUZA SHARAD CHITNIS & ORS. LC SUIT. W 01/07/2007 /S FILED ON 21/7/2003. W/S FILED POORVI KAMANI (2 TO 4 OF DEF. NO ) .1 ON 29/9/ MS.U.M.JHAVERI (1) 03. 560 S/4697/1997() N.K. KAMAT THE NEW INDIA ASSURANCE CO. LT LALJI MULJI TRANSPORT CO. LC SUIT. W 01/07/2007 D /S of def.f iled on 14/ 10/05 G.V. PARMAR MRS.K/G/PARMAR +MS. L .J.K 561 S/72/1998() S.V. PHADKE THE NEW INDIA ASSURANCE CO. LT LALJI MULJI TRANSPORT CO w/s of def. 01/07/2007 D & ANR filed on 14 /10/05 G.V.PARMAR K.G.PARMAR + MS. L.J. KAMB 562 S/163/1998() N.N. VAISHNAWA & CO. PARASNATH V. RAMANANDI SMT. PUSHPALATA V. RAMANA LC SUIT. W 01/07/2007 DI /S of def. filed on 25 /11/05 ATUL S. TUNGARE 563 S/190/1998() R.S. UPADHYAY RAMDHAR GUPTA GOREGAON NAV NIRMATA CO. OP. HS LC SUIT, OR 01/07/2007 G. SOC. DER DTD. DT D. 16/03/20 06, PER P & J.B. PATEL S M. W/S OF DEF. FIL ED ON 16/3/ 2006. 564 S/212/1998() U. RAMADAS & S. RAMAD CFS FINANCIAL SERVICES PVT LT RANBAXY LABORATORIES LTD & ORS. M. DHRUVA & CO., [1] Written Sta 01/07/2007 AS D & ANR tement of D ef. No.3 IS FILED ON 2 RAJESH C. SHAH (4) 1/03/07 PER E.R. NAIK (1) PR SR MAST MERLYN MONTEIRO (4) ER.W/S.OF D EFENDANT NO .1 FILED ON 12/4/2006. WRITTEN STA TEMENT DEF. NO.4 FILED ON 12/4/200 6. AFFIDAV IT OF SERVB ICE DT. 21/ 02/2006 AND 18/07/2006 FILED ON 1 8/07/2006. UNDEFENDT S UTI FOR DEF T.NO.5, DRO PPED FOR DE FT.NO.2 PER ORDER DTD. 18/07/2006. WITHDRAWN AGAINST DEF T.NO.2 6 WE EKS FOR DEF T.NO.3 ORDE R DTD.29/08 /2006. W/S OF DEF. NO .3 RECEIVED BY POST VI DE INWARD N O.1730 DT.2 2/12/2006. LC SUIT AGA INST DEF NO .3 ORDER DT D 21/03/200 7 PER P. & S.M. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #72 Page No.: 72 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 565 S/290/1998() MAYUR NARENDRA & CO. THE MODERN MILLS LTD RAMRATTAN D. CHAUHAN (Per Regist 01/07/2007 rar / Proth o. & Sr. Ma ster, dt.16 A.R. PANDE /04/2008, t ransferred to L.C.Suit .) WS OF D EFTS. DT. 4 TH MARCH, 2 008 FILED O N 5TH MARCH , 2008. 566 S/297/1998() MULLA & MULLA THE CHARIMAN BOMBAY D.H. DHUNJIBHOY & CO. M/S MANSUKHLAL HIRALA UNDEFENDED 01/07/2007 PORT TRUST & ANR L & CO. SUIT, ORDER DTD. 17/10 /2005. W/S DESAI & DIWANJI FILED ON 2 0/10/2006.. 567 S/298/1998() MULLA & MULLA THE CHIRMAN BOMBAY MARINE SERVICE CORPN. UNDEFENDED 01/07/2007 PORT TRUST & ANR SUIT, ORDER DTD. 17/10 /2005. W/S M/S MANSUKHLAL HIRALA FILED ON 2 L AND CO. 0/10/2006. 568 S/299/1998() MULLA & MULLA THE CHAIRMAN BOMBAY WESTERN INDIA MARINE CORPN. UNDEFENDED 01/07/2007 PORT TRUST & ANR SUIT, ORDER DTD. 17/10 /2005. W/S M/S MANSUKHLAL HIRALA FILED ON 2 L AND CO. 0/10/2006 569 S/302/1998() MULLA & MULLA THE CHAIRMAN BOMBAY M/S.R.H.DHUNJIBHOY & SONS M/S. MANSUKHLAL HIRAL W/S OF DEF. 01/07/2007 PORT TRUST & ANR. AL & CO. FILED ON 2 2/08/2006. 570 S/305/1998() MULLA & MULLA THE CHAIRMAN,B.P.T.& ANR. M/S.BABAJI SHIVRAM CLEARI NANKANI & ASS. LC SUIT, PE 01/07/2007 NG & CARRIERS PVT. LTD. R PROTHONOT ARY & SENIO R MASTER, O NO APPEARANCE RDER DTD. 1 3/11/2006. W/S DT. 13 /11/06 FILE D ON 13/11/ 06 PER PR S R MASTER 571 S/354/1998() A.P.REGE SHRI DILIP H. WAGH SATISH R.WAGH AND ORS. BINA R. PAI [ 1 TO 4 AFFIDAVIT O 01/07/2007 ] F SERVICE F ILED ON 24/ 1/2006 W/S NO APPEARANCE . OF DEF.1 & 2 DT 05/0 6/2006 FILE D ON 14/06/ 2006. LONG CA USE SUIT. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #73 Page No.: 73 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 572 S/373/1998() MULLA & MULLA THE CHAIRMAN B.P.T. INTERNATIONAL SHIPWRIGHTS M/S.MANSUHLAL HIRALAL W/S DATED 1 01/07/2007 & ANR & CO. 1TH JULY 20 06 FILED ON 12TH JULY NO APPEARANCE 2006 573 S/695/1998() VINOD THAKER DARYUS S. PANTHAKEY THE BOMBAY ELECTRIOCITY SUPPLY M/S M V KINI & CO w/s of def. 01/07/2007 & TRANSPORT UNDERTAKING filed on 30 /11/05. L.C . SUIT. VINOD THAKKER(APPL)(U /OBJ 574 S/713/1998() P.N. SADARANGANI RHONE-POULENC (INDIA) LTD GATI DESK TO DESK CARGO SHILPA KAPIL Written Sta 01/07/2007 tement of D ef. filed o n 8/3/2003 575 S/739/1998() HARSHA DEDHIA HARSHA DEDHIA P.S. INVESTMENTS PARAS MISS SHEELA K. MISTRY W/S OF DEF 01/07/2007 V. SHAH & ORS. (1 TO 4) DT. 29/03/0 7 IS FILED ON 23/4/7 NO APPEARANCE 576 S/767/1998() S.B. PRABHAVALKAR MRS. FRENY M. SANJANA M/S. V VIMAN DARSHAN CO.OP.HSG. SOC. L W/S. OF DEF 01/07/2007 ISSION ADVERTISING TD & ORS. .DTD.21/2/0 6 FILED ON 22/6/07. G.B. NAGARSEKAR (1 TO 8) 577 S/876/1998() SHETTY & ASSOCIATES MOTOR INDUSTRIES CO. LTD & ANR AIR FREIGHT LTD COURT RECEIVER LC SUIT. W 01/07/2007 ritten Stat ement of De fs. dt. 09/ V.S. AMIN & CO. 12/02 filed on 21/10/0 5 as per Or der dt.21/1 0/05 passed by Pr. & s r. Master 578 S/1028/1998() G.R. RASOOL PEER MOAHMMED BURHAN PATEL FORBES SERVICES LTD. LC SUIT. W 01/07/2007 /S OF DEF. FILED ON 22/6/2004 A PIYUSH SHAH FFIDAVIT AL ONGWITH COM PILATION OF DOCUMENTS FILED ON 8/ 2/2006. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #74 Page No.: 74 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 579 S/1173/1998() MS.PALLAVI DIVEKAR RAM MAHAL CO.OP.HSG.SOC. LTD RAVI JOSEPH PEREIRA & ORS W/S.OF DEFS 01/07/2007 . FILED ON 7/4/2006. LC SUIT AGA MS.NAAZISH N.SHAH(1 & INST DEF NO 3)( .1 & 3. L C SUIT ORDE R DTD 25/04 /06 PER P & SM. 580 S/1181/1998() N.K. KAMAT NEW INDIA ASSURANCE CO. LTD CARRYING CORPORATION OF INDIA MRS.KALYANI G. PARMAR w/s of def. 01/07/2007 filed on 16 /11/2005 581 S/1413/1998() P. THAKKAR & CO. GIRDHARI SAGARMAL BIHANI KINETIC ENGINEERING LTD. W/S DT. 09 01/07/2007 /09/06 FILE D ON 28/9/0 6. L.C. MULLA & MULLA 582 S/1418/1998() S.S. RAI S. SAGARMAL BIHANI YASH INVESTMENT AND ANR M/S JHANGIANI, NARULA W/S DT. 20/ 26/01/2007 AND ASSOCIATES 02/07 FILED ON 22/02/0 7 PER PR SR MASTER. LC SUIT. 583 S/1513/1998() BHAGWANDAS KEWALRAM & ANR RELIANCE INDUSTRIES LTD.&ORS. M/S PANDYA AND CO. (4 CC SUIT AGA 01/07/2007 ) INST DEF. N O.3. AFFID AVIT OF SER MS.P.G.BHATIA. V.L. SHUKLA & S.D.D. VICE DT. 10 & /3/2006 FIL PHATARPHEKAR ED ON 17/3/ 2ND COURT RECEIVER 2006. W/S OF DEF. NO. 1 AND 2 FIL ED ON 17/07 /2006. L.C. FOR DEFT.1 ,2 & 4. W/ S OF DEF NO .3 FILED ON 17/08/2006 . FOR DIRE CTION AGAIN ST DEF. NO. 2. W/S. OF DEF.NO.4 FI LED ON 13/1 0/2006. LC SUIT. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #75 Page No.: 75 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 584 S/1554/1998() R.P. LOTE SMT. MENAWANTI GURUDINO- MAL BI RAJKUMAR G. BIJLANI & ORS W/S OF DEF. 01/07/2007 JLANI NO.2 TO 5 FILED ON 22 /08/2006. R.C. NICHANI S.M. SHETTY (2 TO 5) 585 S/1604/1998() R.C. DALAL U.K. PAINTS INDIA LTD COMMISSIONER OF CUSTOMS & ANR S.S.SARKER UNDEFENDED 01/07/2007 SUIT. W/S. IS FILED ON 20/11/06 P ER PR SR MA STER 586 S/1819/1998() ZOHAIR & CO. MANOJ B. VORA JAIPRAKASH P. SACHANDE UNDEFENDENT 01/07/2007 SUIT. AFF IDAVIT OF S ERVICE DT. M.V. AIYA 10/07/2006 G.B. KEDIA (APPLICANT FILED ON 27 ) /07/2006. W/S DT.01/0 8/2006 OF D EF. NO.2 FI LED ON 20/0 9/06 L.C. SU IT. 587 S/1864/1998() K.R. DHANUKA ROOPCHAND J. RATHOD MRS. LAXMI G. RAHEJA & ANR LC SUIT. W 01/07/2007 /S OF DEF. FILED ON 22 /3/2006. HITESH C. DABHI 588 S/1868/1998() D.FERREIRA & DIVAN MANGESH P. EDEKR RAMESH PRABHAKAR EDEKAR & ORS. M/S.MADHUKAR MUNIM & W/S OF DEF. 01/07/2007 CO. 4(A) NO.1 TO 3,4 A, 4B AND 4 C FILED ON MADHUKAR MUNIM & CO. 31/07/2006. W/S OF DE F. NO.5 FIL ED ON 31/07 /2006. 589 S/1872/1998() MULLA & MULLA THE BOARD OF TRUSTEES OF THE PO BELLARPUR INDUSTRIES LTD & ORS K. R. SHRIRAM [ 3 & 2 W/S. OF DEF 01/07/2007 RT OF BOMBAY ] . NO.2 & 3 IS FILED ON 20/11/06 P MR. YOGESH ADHIA (1) ER PR SR MA STER. L.C. AGAINST 2 & 3. Writte n Statement of Def. No .1 dt. 8/12 /06 filed o n 20/12/06 as per orde r dt. 20/12 /06 per Pr. & Sr. Mast er ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #76 Page No.: 76 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 590 S/1930/1998() HARAKCHAND & CO. PRASHANT INDIA LTD COMBI LINE FAR EAST LTD & ORS LC SUIT AGA 01/07/2007 INST DEF. N O.2. AFFID AVIT OF SER MANEKSHA & SETHNA VICE FILED ON 27/4/200 6. Written Statement of Def. No. 2 filed on 09/6/06 591 S/1970/1998() ROQUE D'MELLO MRS. IRENE MARTIN MUKHER MRS. TRIPATHI CHAKRAVARTY& ORS LC SUIT. W 01/07/2007 JEE /S OF DEF.( 1 TO 3) FIL ED ON 6/10/ NIRMAL KAUR JOSHI ANIL C. SINGH 04 592 S/2019/1998() VIJAY T. TULPULE MRS. SHOBHANA @ SANGEETA MAHAJA SHASHIMOHAN VIVEK JOSHI & ORS D.S. SAKHLAKAR (5) W/S OF DEF. 01/07/2007 NI NO.2 TO 5 FILED ON 30 /08/2006. L D.S. SAKHALKAR .C.AGAINST DEFT.NO.2 T O 5 PER OR DER DTD.30/ 08/2006. 593 S/2029/1998() GANESH M. SHETTY DHIRAJLAL MORARJI SOUTH EASTERN ROADWAYS K.G. PARMAR LC SUIT, PE 01/07/2007 R P & S M, ORDER DTD. 20/04/2006. G.V.PARMAR W/S FILED ON 20/4/20 06. 594 S/2048/1998() A.M. SARAOGI BRIGETH JEROMSE D'SOUZA MANGAL D. PATIL & ORS LC SUIT, PE 01/07/2007 R P & S M, ORDER DTD. 21/04/2006. EASTLEY LAM & CO. W/S OF DE FENDANTS FI LED ON 21/4 /2006. 595 S/2148/1998() K.K.V. KURUP SGS CORRLINE SYSTEMS PRESSMAN LTD W/S OF DEF. 01/07/2007 FILED ON 1 9/07/2006.L .C.SUIT. D.R.JHURIYA 596 S/2157/1998() D.M. MANOHARAN K.A. GOVIND RAJ P. NAINAR LC SUIT, PE 01/07/2007 R P & S M, ORDER DTD. 28/03/2006. R.P.RAJPUT W/S FILED ON 28/03/2 006. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #77 Page No.: 77 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 597 S/2178/1998() SMT. A.H. CHHEDA & OR MUN. CORPN. OF BRIHAN MUMBAI SEMENTEX SPUN PIPES PVT LTD LC SUIT, PE 01/07/2007 S R P & S M, ORDER DTD. 28/03/2006. H. VISRAM & CO W/S OF DE F. FILED ON 23.04.02. 598 S/2256/1998() RAVI GOENKA HARINARAYAN G. BAJAJ & ANR VIJAY AGARWAL & ORS W/S OF DEF 01/07/2007 NO 1 TO 5 F ILED ON 21/ 11/06 PER P UDAY PURI & CO. R SR MASTER GIRISH B. KEDIA SHAUNAK SATPUTE & CO. LAXMAN KUNAL 599 S/2321/1998() PRATAP H. TOPRANI SMT. PUSHPA S. LODHA & ORS. HULLASCHAND SAMPATMAL DASANI P.H. TOPRANI (1 TO 7) W/S OF DEF. 01/07/2007 (APPLICANTS) FILED ON 3 1/07/2006. PHATARPHEKAR RAJ BAID 600 S/2403/1998() V.Y.SANGLIKAR INDRA GILL & ORS. RAMESH K.SIPAHIMALANI LC SUIT, PE 01/07/2007 R P & S M, ORDER DTD. 18/04/2006. K.D. SHAH W/S FILED .STATEMENT OF ACCOUNTS WITH 31/03 /07 DT. 05/ 02/08OF K D SHAH LODGE D IN BOARD DEPT 601 S/2406/1998() KUKREJA & CO. MS. MONICA VIJAY SACHDEV GAURANG VINOD DOSHI W/S.OF DEF. 01/07/2007 FILED ON 27 /4/2006. L C SUIT ORDE S.H. KARIM R DTD 26/04 /06 PER P & SM. 602 S/2415/1998() CONTAINERS SECURING SYSTEM THE MUMBAI PORT TRSUST & ANR W/S & COUNT 01/07/2007 S PVT LTD ER CLAIM ON DEF.(1) AN D PLTS.IN C KANSARA THANEKAR. MULLA & MULLA OUNTER CLAI A.B.SHINDE (2) M. Written Statement on behalf o f Def. No.2 IS FILED O N 14TH JULY 2006 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #78 Page No.: 78 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 603 S/2423/1998() U. RAMADAS ISPAT INDUSTRIES LTD THE BOARD OF TRSUTEES OF THE PO W/S DT. 26/ 01/07/2007 RT OF BOMBAY 06/07 FILED ON 26/06/0 7 PER REGIS MULLA & MULLA & CRAIG TRAR/PR SR IE MASTER. LC BLUNT & CAROE (U/OJN) SUIT ORDER DTD 26/06/ 2007 PER P. & S.M. 604 S/2479/1998() N.K.KAMAT UNITED INDIA INSURANCE CO.LTD TRANSPORT CORPORATION OF INDIA A.K.J. PANICKER (1) AFFIDAVIT O 01/07/2007 LTD F SERVICE F ILED ON 20/ 4/2006. W/ S DATED 12T H JULY 06 F ILED ON 13T H JULY, 200 6 605 S/2553/1998() SHASHI K. JAIN SIDDHARTH D. CHURY DEEPAK P. CHURY & ANR NAINA DESAI, FOR DEF- W/S OF DEF 01/07/2007 2 NO 2 FILED ON 01/08/07 PER REGIST M.V.AIYA RAR/PR SR M MEGHRAJ & ASSO.(APPLI ASTER CANT V.RAMKRISHNAN (U/OBJ. ) M.NARENDRA (1) (U/OBJ .) 606 S/2590/1998() RANJIT & CO. SIMPLEX ENTP. JAIPRAKASH P. SACHDE & ANR Affidavit o 01/07/2007 f Service f iled 28/9/0 6. UNDEFEN GIRISH B. KEDIA DED SUIT AG V.V. THORAT AINST DEF. NO.1, PER P ROTHONOTARY & SENIOR M ASTER, ORDE R DTD. 07/1 1/2006. FO R DIRECTION AGAINST DE F. NO.2. W/ S DT. 24/11 /2006 OF DE F.NO.2 FILE D ON 19/12/ 2006, PER P ROTHONOTARY ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #79 Page No.: 79 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 607 S/2600/1998() MRS. M.R. PATEL UCO BANK MAYUR M. PAREKH W/S OF DEF. 01/07/2007 FILED ON 3 1/07/2006. SREEJI & LAL 608 S/2602/1998() KANGA & CO. VISHNU KUMAR AGARWAL NATIONAL INSURANCE CO.LTD W/S DT.24/1 01/07/2007 1/2006 OF D EF. FILED O N 28/11/200 MULLA & MULLA 6. L.C.SUIT . 609 S/2671/1998() M.M. VASHI SMT. REENA MADAN AGGARWAL THE MUN. CORPN. OF GR. MUMBAI LC SUIT, PE 01/07/2007 & ORS R PROTHONOT ARY & SR. M ASTER, ODER SMT. A.H. CHHEDA & OR DTD. 04/10 S /2006. w/s of def NO 1 TO 3 FILE D ON 04/10/ 06 PER PR & SR MASTER 610 S/2681/1998() KISHORE M.JAWLE M/S.WELEHA ENFINEERING RASHTRIYA SEWA SAMITI & ANR. W/S DATED 6 01/07/2007 TH JULY 06 FILED ON 13 TH JULY 200 HARESH MEHTA & CO.(1, 6 2) 611 S/2688/1998() SAJAN OOMMEN VIJAY D. BARASKAR SMT. LAXMIBAI G. RAPATE &ORS (Per Regist 01/07/2007 rar / Proth o. & Sr.Mas ter, dt.21/ VATSAL VERMA (U/OBJ) 02/2008, tr C.N. CHAVAN (2) ansferred t D.G. JOSHI(5) o L.C. Suit C.N. CHAVAN(1,3,4(A) .)WS of dt & 5) 05/02/08 is filed on 2 3/02/2008. 612 S/2705/1998() MRS. ARATI B. BARVE GULF OIL INDIA LTD AND THE NE PREMIER TRANSPORT LTD S.V. VORA, DEFS (Per Pro. & 01/07/2007 W INDIA ASSURANCE CO. Sr.Master dt.03/10/20 07, transfe rred to L.C . Suit.)WS OF THE DEFT . DT. 3/10/ 2007 FILED ON 3/10/200 7. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #80 Page No.: 80 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 613 S/2745/1998() MRS. RATNA BHARGAVAN LARSEN & TOUBRO LTD SHIPPING CORPORATION OF INDIA LC SUIT, PE 01/07/2007 LTD R PROTHONOT ARY & SR. M ASTER, ORDE CONSULTA JURIS R DTD. 05/0 9/2006. W/ S OF DEF FI LED ON 5/09 /06 614 S/2784/1998() MULLA & MULLA C.B. & THE BOARD OF TRUSTEES OF THE PO MAHARASHTRA FUR FABRICS AND OR K R SHRIRAM (2) W/S OF DEF, 01/07/2007 C. RT OF BOMBAY S. NO.3 FILED ON 15/01/20 07. Writte K. R. SHRIRAM [3] n Statement M/S HALWASIA CO (1) of Def. No .2 dt.29/01 /07 filed o n 14/2/07 a s per Order dt. 14/2/0 /7 passed b y Pr. & Sr. Master. W ritten Stat ement of De f. No.1 fil ed on 30/03 /07 per Pr. & Sr. Mast er dt. 30/0 3/07 & SU IT TRANSFER ED TO L.C.A AGST.DEF.1. 615 S/2810/1998() JAWAHAR J.THAKKAR RAJESH KESHAV MAKHIJA PARESH K.MAMTORA & ANR. SHRI S.K. JAIN AFFIDAVIT O 01/07/2007 F SERVICE D T. 19/09/20 02 FILED ON 31/07/2006 . W/S OF DE F TO THE SU IT AND COUN TER CLAIM O F THE DEF A DMITTED ON 16/08/07 616 S/2885/1998() R.N. BHAGATJEE MRS. KAMLESH KUMARI NIGAM RABINDER KRISHAN NIGAM & ORS SUIT DISMIS 01/07/2007 SED AGAINST DEF. NO.3, PER PROTHO SHAH & SANGHAVI 1&2 NOTARY & SR . MASTER, O RDER DTD. 1 8/08/2006. LC SUIT AG AINST DEF. NO.1 & 2. W/S OF DEF. NO.3 FILED ON 18/08/2 006. W/S O F DEF. NO.1 AND 2 FILE D ON 18/08/ 2006. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #81 Page No.: 81 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 617 S/2933/1998() M/S.DESAI & CHINOY PEST CONTROL (I) LTD ADVANCE AGRISEARCH LTD R.N. BHAGATTJEE LC SUIT, PE 01/07/2007 R PROTHONOT ARY & SR. M ASTER, ORDE R DTD. 05/1 0/2006. W/ S DT. 23/09 /06 FILED O N 05/10/200 6. 618 S/3013/1998() GAGRAT & CO. CAXTON SPORTS & ANR CARDIO FITNESS INDIA PVT LTD Writeen Sta 15/08/2007 tement of D efs. dt. 10 /1/07 filed VIGIL JURIS M.S. KADU on 25/01/2 MANEJSHA & SETHNA 007. 619 S/3132/1998() I.R. JOSHI & CO. STREAMLINE SHIPPING CO. PVT LT JAWAHARLAL NEHRU PORT TRUST W/S DATED 1 01/07/2007 D. 7TH NOV 200 3 FILED ON 13TH JULY 2 MILAN BHISE & CO. 006 620 S/3178/1998() U.RAMADAS & SANJIT M/S.ALANKIT ASSIGNMENTS LTD.& BANK OF PUNJAB & ORS. NIPA SHAH (1) Affidavit o 01/07/2007 ANR. f service u pon Def. No .2, 4 to 6 RAMADAS THAKORE JARIWALA (3) filed on 06 /7/06. AFFI DAVIT OF SE RVICE DTD.4 /12/06 FILE D ON 5/2/07 .L.C. 621 S/3182/1998() MULLA & MULLA THE BOARD OF TRUSTEES OF THE PO BETA NAPTHOL LTD & ORS K.R. SHRIRAM (3) Written Sta 15/08/2007 RT OF BOMBAY tement of D ef. No.3 fi led on 24/1 /07 as per order dt. 2 4/1/07 per Pr. & Sr. M aster. LC S UIT AGAINST DEF NO.3 A S PER ORDER DATED 24/0 1/07 PER PR OTHONOTARY & SENIOR MA STER. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #82 Page No.: 82 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 622 S/3233/1998() V.R. SHETTY ASHOK'S FRIENDS HOUSE & ORS BRIHANMUMBAI MANAGARPALIKA W/S DT. 28/ 05/08/2006 11/2006 OF DEF. FILED ON 05/12/20 SMT. A.H.CHHEDA & ANR 06.L.C. 623 S/3301/1998() S.V. PHADKE THE NEW INDIA ASSURANCE CO.LTD PATEL ROADWAYS SHILPA KAPIL/CHIDANAN W/S OF DEF. 15/08/2007 & ANR D KAPIL FILED ON 0 9/08/2006. L.C . SUIT AS P ER ORDER DT .09/08/2006 . 624 S/3418/1998() MAHESH MENON & CO. ANAGRAM FINANCE LTD VARDHAMAN STEEL CORPN. & ANR W/S. DTED 1 01/07/2007 1/6/2007 FI LED ON 27/0 6/07. LC S D.A. BAROT UIT ORDER D TD 27/06/20 07 PER P. & S.M. 625 S/3427/1998() C. MARTIS H.E.H. CONSTRUCTIONS ROYAL WESTERN INDIA TURF CLUB L LC SUIT, PE 01/07/2007 TD R PROTHONOT ARY & SENIO R MASTER, O M/S.UDWADIA,UDESHI & RDER DTD. 0 BERJ 7/11/2006. Written St atement of Def. dt. 2 /9/05 U/Obj . W/S.OF DE F. IS FILED ON 07/11/0 6 PER PR SR MASTER 626 S/3443/1998() MRS. ARATI B. BARVE MODERNSYNTEX (I) LTD THE NE GLOBE TRANSPORT CO.PVT LTD KALYNI G PARMAR & L R W/S OF DEF. 01/07/2007 W INDIA ASSURANCE CO.LTD TEMKAR FILED ON 2 5/08/2006. 627 S/3539/1998() U.U.DESAI,BERJIS & CH JHANVI INVESTMENT PVT.LTD STATE BANK OF INDIA & ANR M/S LEXIM ASSOCIATES (Per Regist 01/07/2007 INOY [ FOR APPLICANT ] rar / Proth o. & Sr. Ma ster, dt.06 V.B. TIWARI & CO. /09/2007, t ransferred to L.C.Suit .) AFFIDAVI T OF SERVIC E DT. 20/03 /07 FILED O N 21/03/07 PER PR SR M ASTER. WS O F DEFT.NO.1 DT. 12/4/2 007 FILED O N 6/9/2007. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #83 Page No.: 83 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 628 S/3571/1998() S.D.D. & PHATARPHEKAR VINEET TOWER CO.OP. HOUSIN VINEET CONSTRUCTION CO. M/S P MEHTA & MITHI & W/S OF DEF 01/07/2007 G SOCIETY LTD. & ORS. CO (1) NO 1 FILED ON 20/04/07 PER REGIST PANKAJ S.SHAH RAR/PR SR M ASTER. L.C.SUI T AGST.DEF. 1 & SUIT AG ST.DEF.2 IS WITHDRAWN AS PER ORDE R DT.19/04/ 07 629 S/3667/1998() MULLA & MULLA THE BOARD OF TRUSTEES OF THE PO RAVIN TRADING CO. M/S SHRUTI & CO W/S DT. 25/ 01/07/2007 RT OF BOMBAY 06/07 FILED ON 27/06/0 7 PER REGIS TRAR/PR SR MASTER LC SUIT ORDER DTD 27/06/2 007 PER P. & S.M. 630 S/3716/1998() ATUL G. DAMLE GAUTAM B. THAKKAR AJIT V. THAKKAR & ORS REKHA MEHTA [ 10 ] AFFIDAVIT O 01/07/2007 F SERVICE D T. 16/10/06 FILED ON 1 REKHA SHUKLA (9) 8/10/06 PER REKHA C. SHUKLA (6,8, PR SR MAST 11) ER. W/S. DT D. 14/6/200 7 FILED ON 9/7/2007. A ff. of Serv ice of Writ of Summons dt.14/6/07 is filed o n 18/7/07. LC SUIT AG AINST DEF N O.1, 7 TO 1 1. 631 S/3897/1998() MRS. ARATI B. BARVE INDUSTRIAL METERS LTD THE NE MADRAS FREIGHT CARRIERS (BOMBA W/S OF DEF. 01/07/2007 W INDIA ASSURANCE CO.LTD Y) FILED ON 3 0/08/2006. MUKESH PABARI AND SHI V KUMAR ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #84 Page No.: 84 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 632 S/3914/1998() H.C. DABHI AHIMSA PRASARAK TRUST LOK HOUSING & CONSTR N.G.RAUT & MRS.G.P.VA AFFIDAVIT O 01/07/2007 UCTION LTD S F SERVICE D T. 26/01/20 05 FILED ON 16/08/2006 . Written Statement o f Defendant s filed on 27/9/06 per Pr. & Sr. Master dt.2 6/9/06. L.C .SUIT 633 S/3915/1998() D.H. NANAVATI KARISHMA S. MAHATANI ALIAS SHREEJI DEVELOPERS & ANR W/S OF DEF. 01/07/2007 V.S. ADVANI NO. 1 & 2 D T. 18/8/07 IS FILED ON M/S.DAVE & CO.(U/OBJ. I.S.THAKUR, S.K.RATHO 24/8/07 PE ) RE R PRO. & SR . MASTER. 634 S/3951/1998() MRS. MONA M. SANGANI JYOTI D. SANGHVI NEE MEHTA MR. GAURANG R. MEHTA w/s of def. 01/07/2007 filed on 2/ 8/2006 PRADIP GARACH B. KANGA & GIRDHARLAL 635 S/3952/1998() MRS. MONA M. SANGANI DULERAI R. MEHTA MR. GAURANG R. MEHTA w/s of def. 01/07/2007 filed on 2 /8/2006 PRADIP GARACH B.KANGA & GIRDHARLAL 636 S/3953/1998() MRS. KUSUM K. DOSHI DULERAI R. MEHTA MR. GAURANG R. MEHTA w/s of def. 01/07/2007 filed on 2/ 8/2006 PRADIP GARACH B.KANGA & GIRDHARLAL 637 S/3962/1998() A.G.TORASKAR SHABANA S.SHAIKH SHAKEEL SHAIKH W/S OF DEF. 01/07/2007 FILED ON 2 0/07/2006. L.C. SUIT. N.S.SINGH 638 S/3986/1998() MRS. MONA M. SANGANI VINOD D. MEHTA MR. GAURANG R. MEHTA w/s of def. 01/07/2007 filed on 2 /8/2006 PRADIP GARACH B.KANGA & GIRDHARLAL 639 S/3989/1998() M & M LEGAL VENTURE SAM EXPORTS HINDUSTAN MILLS LTD & ORS LC SUIT, PE 01/07/2007 R PROTHONOT ARY & SR. M ASTER, ORDE KHAITAN & JAYAKAR (1) R DTD. 01/0 3/2007. AF FIDAVIT OF SERVICE DT. 26/09/06 F ILED ON 4/1 0/06. Wri tten Statem ent of Def. No.1 dt.28 /2/07 filed on 01/3/07 per Pr. & Sr. Master dt. 01/3/07 . ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #85 Page No.: 85 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 640 S/3992/1998() ISHWRIPRASAD BAGARIA KWALITY PROZEN FOOD LTD. RAMESH SIPPY & ORS. W/S OF DEF. 01/07/2007 FILED ON 2 0/07/2006. L.C. SUIT. S.H.KARIM 641 S/3993/1998() DEEPAK T. PATIL NAROTTAM JIVAN PATIL & ANR ABDUL KADAR HAJI AHMED W/S DT. 16/ 01/07/2007 10/06 FILED ON 16/10/0 6 PER PR SR REKHA SHUKLA MASTER. L. C. 642 S/4028/1998() NITIN P. DALVI IBRAHIM K. KHAN & ANR MRS. RUKSANA S. AHMED W/S OF DEF. 01/07/2007 FILED ON 30 /08/2006. A.M. RAJABALLY 643 S/4031/1998() CHHAYA HAH PUDUMJEE PULP & PAPER MILLS KERALA STATE INDUSTRIAL PRODUC SHILPA KAPIL/CHIDANAN W/S OF DEF. 01/07/2007 LTD TS TRADING CORPN. LTD & ANR D KAPIL (2) NO.2 FILED ON 30/08/2 006. L.C. A H.R.SHETTY 1 GAINST DEFT .2 & UD AGA INST D-2 OR DER DTD.30/ 08/2006. 644 S/4074/1998() A.M.RAJABALLY SUSHMA VEDPRAKASH SINGH RATHOR SURESH S.BHADORIA & ANR. w/s of def. 01/07/2007 E filed on 2/ 8/2006 U.M. JHAVERI affidavit o f service f iled on 2/8 /2006 645 S/4099/1998() KANGA & CO. SBI CAPITAL MARKETS LTD SAURASHTRA BALLPENS PVT LTD & 1ST COURT RECEIVER Written Sta 01/07/2007 ANR tement of D efs. filed on 29/9/06 R.N.BHAGATJEE. per Pr. & S r. Master d t.29/9/06. 646 S/4205/1998() L.H.PATIL BABUSINGH H.PANIWAL TARACHAND JOSHI & ORS. M/S S PATHAK CO (2) W/S OF DEF 01/07/2007 DT. 19/10/ 06 FILED ON 27/11/06 P S. PATHAK & CO. ER PR SR MA STER 647 S/4255/1998() DHRU AND CO. SAMIR A.MEHTA ASHO R.MEHTA Written Sta 01/07/2007 tement of D ef. filed o n 11/12/06 DHRUVE LILADHAR & CO. as per orde r dt. 11/12 /06 passed by Pr. & Sr . Master.L. C. SUIT AS PER ORDER D T.11/12/06. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #86 Page No.: 86 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 648 S/4294/1998() ASHOK M. SARAOGI JAYANTI PRASAD GARG UNION OF INDIA & ORS MS NISHA VALANI (Per Protho 01/07/2007 notary and Senior Mast er, dt.09/0 1/2008, tan sferred to L.C. Suit.) W/S OF DEF NO 3 IS U/ OBJ. WS OF DEFT. NO.1 & 2 FILED O N 11/01/200 8.W/S.OF DE FT.NO. 3 DT .17/08/2007 FILED ON 1 1/01/2008. 649 S/4464/1998() V.M. VAGHELA DAYANAND ATMARAM MHATRE THE ADMINISTRATOR & OFFICI RAJA S GHADGE W/S DT 08/0 01/07/2007 AL LIQDTOR OF DADARJANATA SAHAK 9/06 FILED ARI BANK LTD ON 12/09/06 . L.C. SUIT . 650 S/4558/1998() VYAS & BHALWAL S.P.S. PUNDIR MARINE MANAGEMENT SERVICES P.LT LC SUIT. W 01/07/2007 D /S OF DEF. FILED ON 27 /07/2006. SHETTY & ASSOCIATES 651 S/4578/1998() CR. BAYLEY & CO. WANDER LTD MRS. NISHI JEHANGIR LC SUIT. W 01/07/2007 /S of def.f iled on 30/ 9/05. CHANDRA NAIK 652 S/4635/1998() THE FOOD CORPN. OF INDIA SURAJKUMAR CHHEDILAL GUPTA LC SUIT. W 01/07/2007 /S FILED OF DEF ON 24/ 9/03. A.D. KANGO. K.K. TATED 653 S/4694/1998() A.N. MULLA RAJINDER SINGH SAHI GENERAL MAHANAGAR AMARSH MULLA & MULLA W/S OF DEF 01/07/2007 IP MGT. LTD DT IS FILED ON 20/09/0 6 PER PR SR MASTER. LO NG CAUSE SU IT. 654 S/4742/1998() MULLA & MULLA THE BOARD OF TRUSTEES OF THE PO PRADIP METALS LTD & ORS K.R. SHRIRAM (3) Written Sta 15/08/2007 RT OF BOMBAY tement of D ef. filed o n 24/1/07 a s per order dt. 24/1/0 7 passed by Pr. & Sr. Master. LC SUIT AGINST DEF NO. 3 AS PER ORDE R DATED 24/ 01/07 PER P ROTHONOTARY & SENIOR M ASTER. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #87 Page No.: 87 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 655 S/4836/1998() KESAR DASS B. & ASSOC JAYANT OIL & DERIVATIVES LTD. THE MUMBAI PORT TRUST L.C. SUIT B 01/07/2007 IATE EFORE PROTH ONOTARY ON 26/07/2007W S MULLA & MULLA /S dt. 6/6/ 07 is filed on 27/7/07 , Per Pro. & Sr. Maste r. 656 S/4890/1998() K.R.SHRIRAM A.P.MOLLER THE BOARD OF TRUSTEES OF THE JN W/S OF DEF. 01/07/2007 PT FILED ON 3 0/08/2006. MILAN BHISE & CO. 657 S/4931/1998() SHAUNAK SATPUTE & CO. THE GREAT EASTERN SHIPINGCO.LTD ORIENT PRESS LTD. Written Sta 01/07/2007 tement of D ef. filed o n 29/9/06 p S.P. KASHID er Pr. & Sr . Master dt .29/9/06. 658 S/4942/1998() VINAY J. HEGDE MRS. DEVKI V. RAIKAR THE MUN. CORPN. OF GR. MUMBAI & W/S OF DEF. 01/07/2007 ANR NO. 1 FILE D ON 03/08/ 2006. AFFI MRS.A.H.CHHEDA & ORS. DAVIT OF SE K. THAKORDAS & CO RVICE DT. 1 4/08/2006 F ILED ON 18/ 08/2006.W/S OF DEF NO 2 FILED ON 12/09/06. L .C.SUIT AGS T.DEF.2. 659 S/4957/1998() G.K. KARKERA SMT. ASHALATHA R. NAIR CHITRALAYA CO.OP. HSG. SOC. LTD W/S OF DEF. 15/08/2007 FILED ON 0 8/08/2006. MS. ARADHANA LATNE L.C. SUIT AS PER ORD ER DT.08/08 /2006. 660 S/4991/1998() M/S.D'LIMA & ASSOCIAT BANWARILAL SHARMA RAMCHANDRA M.BHATTAD SHRI ARVIND G. SHAH W/S OF DEF. 01/07/2007 ES DT. 21/11/ 2006 FILED ON 22/11/20 06. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #88 Page No.: 88 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 661 S/5014/1998() J.S. KINI JARNAILSINGH SARJIT SINGH & ANR 2ND COURT RECEIVER Affidavit o 01/07/2007 f service f iled on 27/ 9/06 per Pr BIPIN JOSHI . & Sr. Mas ter dt. 27/ 9/06. DEFT. 2 DELETED 662 S/5029/1998() KANTAWALA AND CO. EPIC ENZYMES PHARMACEUTICALS & KEPRO INDUSTRIES & ORS M/S B AMIN & CO W/S OF DEF. 01/07/2007 INDUS. CHEMICALS LTD FILED ON 30 /08/2006. 663 S/5086/1998() J.P.KARWA BASANT BHORUKA O.A.DAS (INTERVENER) W/S DT. 16/ 01/07/2007 03/2006 OF DEF. FILED ON 19/12/20 SHREEJI & LAL S.RAHIMTOOLA. 06, PER PRO V.M. THORAT & P.M. PA THONOTARY TIL ANIL MENON (APPL) C.R.NAIDU. 664 S/5198/1998() MULLA & MULLA THE BOARD OF TRSUTEES OF THE PO FORBES FORBES CAMBELL & CO. LT K R SHRIRAM Written Sta 15/08/2007 RT OF BOMBAY D. tement of D ef. dt. 02/ 02/07 filed on 14/2/07 as per Ord er dt. 14/2 /0/7 passed by Pr. & S r. Master.L .C. 665 S/5423/1998() D.B. PARAB PUDUMJEE PULP & PAPER MILLS LTD PRAKASH ROADLINES LTD W/S OF DEF. 15/08/2007 & ANR FILED ON 1 0/08/2006. G.V. PARMAR L. MRS.K.G.PARMAR & L.J. C. SUIT AS KAMB PER ORDER D T.10/08/200 6. 666 S/5424/1998() I.R. JOSHI & CO. NITIN G. THAKKAR ARUN H. KUWAWALA Written Sta 01/07/2007 tement of D ef. filed o n 14/11/06. V.V. SHAH & ASSOCIATE S K.D. DANI MR.ABDUL WAHAH A.H.MU KRI ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #89 Page No.: 89 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 667 S/5434/1998() MULLA & MULLA THE BOARD OF TRUSTEES OF THE PO B.S.A. CORPORATION & ORS K.R. SHRIRAM (4) W/S. OF DEF 01/07/2007 RT OF BOMBAY .NO.4 FILED ON 29/01/2 007.AFF OF L.G. WAINGANKAR (1) SERVICE DT. M/S A MEHTA LALJEE CO 07/04/07 F (2) ILED ON 19/ 04/07 PER PROTHONOTAR Y. W/S OF D EF NO 1 FIL ED ON 19/04 /07 PER PRO THONOTARY. W/S OF DEF NO 2 FILED ON 03/05/07 PER PROTHO NTARY. L.C. SUIT AGST.D EF.1 AS PER ORDER DT.1 9/04/07. 668 S/5455/1998() MULLA & MULLA THE BOARD OF TRUSTEES OF THE PO MAERSK INDIA PVT LTD & ANR V SUBRAMANIAN (1) (Per Regist 01/07/2007 RT OF BOMBAY rar / Proth o. & Sr. Ma ster, dt.14 /12/2007, t ransferred to L.C.Suit .) AFFD OF SERVICE DT 22ND OCT 07 FILED ON 2 1/11/07,W/S OF DEFT.NO .1 DT.04/12 /2007 FILED ON 07/01/2 008. 669 S/5472/1998() M/S.RAJESH KOTHARI & NUCLEAR POWER CORPN.OF INDIA LT MITSUI & CO.LTD. M/S N SHAH & HIMAYATU LC SUIT, PE 01/07/2007 CO. D. LLAH R PROTHONOT ARY & SR. M ASTER, ORDE R DTD. 05/1 0/2006. Wr itten State ment of Def s. dt. 26/9 /05 filed o n 27/9/05. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #90 Page No.: 90 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 670 S/5503/1998() K.K.V.KURUP M/S.AVM ENTERPRISES MAHANAGAR GAS LTD. LC SUIT, PE 01/07/2007 R PROTHONOT ARY & SENIO R MASTER, O VYAS & BHALWAL RDER DTD. 1 3/11/2006. W/S OF DEF . FILED ON 17/08/2006. 671 S/5567/1998() KANTAWALA & CO. EPIC ENZYMES PHARMACEUTI- CALS RABI MISHRA I.G. BUDDHADEV W/S.OF DEF. 15/08/2007 & INDUSTRIAL CHEMICALS LTD FILED ON 25 /01/2007. LC SUIT AS PER ORDER D ATED 25/01/ 2007 PER PR OTHONOTARY & SENIOR MA STER 672 S/5802/1998() S.D. MULYE NITA MUKHERJEE GHULAM AMIN & ANR M/S.D.H.LAW ASSOC. WS FILED BY 15/08/2007 DEF.(1 & 2 ) L.C. SUIT AS PER ORD WAJID SHAIKH (U/OBJ.) ER DT.11/08 /2006. 673 S/5862/1998() I.R. JOSHI & CO. PUNJAB AGRO INDUSTRIES CORPN. CONTAINER MARINE AGENCIES PVT L W/S FILED O 01/07/2007 TD N 25/04/07 PER REGISTR AR/PR ST MA A.MEHTA LALJEE & CO. STER 674 S/5876/1998() J.S. KINI HITESH DHANJI SHAH SUBHAS DEVILAL KACHARA 1ST COURT RECEIVER Written Sta 26/01/2006 tement of D ef. dt. 21/ 02/07 filed GABRIEL PILLAI on 21/2/07 as per ord er dt. 21/2 /07 per Pr. & Sr. Mast er. LC SUIT . 675 S/5897/1998() HAROLD D'SOUZA BHALCHANDRA M. KOWLY & ORS BUILD QUICK & ORS SUIT DISMIS 15/08/2007 SED AGAINT STE. NO.4 & 5, PER PRO MISS U.M.JHAVERI THONOTARY & A.R.VAIDYA(1,2,3,6,7) SR. MASTER , ORDER DTD . 07/02/200 7. WS FILE D BY DEF. 1 ,2,3,6 & 7. LC SUIT A GST. DEF. N OS. 1,2,3,6 & 7. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #91 Page No.: 91 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 676 S/5926/1998() M.K.JAIN M/S.GAGRET WOOLEN MILLS PVT.LTD UNION OF INDIA & ORS. NISHA VALANI L.C. SUIT O 01/07/2007 . RDER DT. 13 /08/2007 PE R PROTHONOT ARY W/S OF DEF.(U/OBJ. )W/S. DT. 9 /3/04 IS FI LED ON 13/8 /07. 677 S/104/1999() R.R. AROLKAR SHREERAM BHAU MALIK THE VEER MAHAL CO.OP. HSG SOC. (Per Regist 01/07/2007 LTD & ORS rar / Proth o. & Sr. Ma ster, dt.10 D.F. & DIVAN /09/2007, t D.J.LULIA (1) ransferred to L.C.Suit .) W/S. OF DEF. NO.2 D T. 10/8/07 IS FILED ON 13/8/07.WS OF DEFT NO .1 DT. 10/9 /2007 FILED ON 10/9/20 07. 678 S/209/1999() N.B. KURUP THE UNITED WESTERN BANK LTD SAMEER THAKKAR & ORS (Per Protho 01/07/2007 notary and Senior Mast er, dt.19/1 P.V.PALAN/MS.K.J.THAK 0/2007, tra KAR nsferred to L.C.Suit.) WS OF THE D EFT. DT. 19 /10/2007 FI LED ON 20/1 0/2007. 679 S/257/1999() J.R.KOTHAREE M/S.MEDIA AUDIENCE PVT. LTD.& A M/S.SOFTLINK & ANR. 1ST COURT RECEIVER W/S. OF DEF 15/08/2007 NR. .FILED ON 1 9/01/2007. G.W. MATTOS 680 S/278/1999() ARSHAD HAINDADAY MUKAL BUILDERS AMIR I. JAFFER Written Sta 01/07/2007 tement of D ef. dt. 29/ 11/06 filed SAEED AKHTAR on 12/12/0 6 as per or der dt. 12/ 12/06 passe d by Pr. & Sr. Master. L.C. SUI T AS PER OR DER DT.12/1 2/06. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #92 Page No.: 92 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 681 S/290/1999() ASHOK M. SARAOGI RIYAZ R. MANJI SUBHASH R. ACHREKAR ADJ SINE DI 01/07/2007 E AS PER OC DT. 04/02/ 2002. W/S D S.R. MISHRA T. 04/05/07 IS FILED O N 26/06/07 PER PR SR M SSTER. LC SUIT ORDER DTD 26/07/2 007 PER P. & S.M. 682 S/298/1999() VINOD THAKER JOSEPH G.LEWIS & ANR. PRESTIGE HOLIDAY RESORTS PVT.LT W/S. OF DEF 15/08/2007 D.& ANR. .FILED ON 1 8/01/2007. ANUJ NARULA 1 JHANGIANI NARULA & AS SOCIATES 683 S/325/1999() SHUKLA & ASSOCIATES M.T.N.L. DEEN BANDHU COMMUNICATION & ORS AFFIDAVIT O 01/07/2007 F SERVICE D T. 08/06/20 06 FILED ON SHRI PRATAPRAO J.SHIN 25/08/2006 DE . UNDEFENDE NT SUIT FOR DEFT.NO.1, 2.. W/S OF DEF 3 DT. 0 2/04/07 FIL ED ON 03/04 /07 PER REG ISTRAR/PR S R MASTER 684 S/412/1999() HARIANI & CO. CAPT. K.N. HARSH D.C. PATEL & ORS (Per Protho 01/07/2007 notary and Senior Mast er dt.05/12 E. LAM & CO. /2007, tran sferred to L.C. Suit.) W.S. DTD. 4 TH OCT. 200 7 OF DEFEND ANT NOS. 1 TO 7,9,10 A ND 12 FILED ON 06/12/2 007 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #93 Page No.: 93 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 685 S/413/1999() HARIANI & CO. ROHIT Y. AMIN D.C. PATEL & ORS (Per Protho 01/07/2007 notary and Senior Mast er dt.05/12 E. LAM & CO. /2007, tran sferred to L.C. Suit.) W.S. DTD. 4 TH OCTOBER . 2007 OF D EFENDANT NO S. 1 TO 7, 9, 10 AND 1 2 FILED ON 06/12/2007 686 S/414/1999() HARIANI & CO. BIRJINDER SINGH D.C. PATEL & ORS (Per Protho 01/07/2007 notary and Senior Mast er dt.05/12 E. LAM & CO. /2007, tran DINESH SHUKLA sferred to L.C.Suit.)W .S. DTD. 4T H OCTOBER . 2007 OF DE FENDANT NOS . 1 TO 7, 9 , 10 AND 12 FILED ON 0 6/12/2007 687 S/436/1999() ZAIDY & CO. KHOZEMA TAYEBALI TAWAWALA & ORS IBRAHIM GULAMHUSSAIN TAWAWALA & Written Sta 15/08/2007 . ANR. tement of D ef. filed o n 24/1/07 a TAMHANE & CO s per order dt. 24/1/0 7 passed by Pr. & Sr. Master. 688 S/505/1999() MULLA & MULLA THE BOARD OF TRUSTEES OF THE PO KRISHNA CORPN. B G SARAF W/S OF DEF 01/07/2007 RT OF BOMBAY DT. 02/04/0 7 FILED ON 03/04/07 PE R REGISTRAR /PR SR MAST ER 689 S/506/1999() PETER COUTINHO MRS. BONNIE D'SOUZA CROSS JOSEPH D'SOUZA W/S OF DEF 01/07/2007 NO 1,2,3 DT . 06/10/06 FILED ON 18 MISS U.M.JHAVERI /10/06 PER PR SR MASTE R ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #94 Page No.: 94 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 690 S/564/1999() ANIL R. MISHRA ASHRAF ALI ABDUL SHAIKH BRIHANMUMBAI MUN. CORPN. AND D S H UJJAINWALA [1 ] U AFFIDAVIT O 01/07/2007 R. AMBEDKAR NAGAR VIKAS SOCIETY /OBJ F SERVICE D T. 06/12/20 06, 12/12/2 J.G. DAMANI 006 FILED O N 19/12/200 6.W/S OF DE F 2 DT. 22/ 02/07 FILED ON 03/04/0 7 PER REGIS TRAR/PR SR MASTER 691 S/701/1999() MULLA & MULLA TATA MOTORS LTD. (FIRMERLY KNOW SANTOSH S. VALSALAM AFFIIIDAVIT 01/07/2007 N AS TATA ENGINEERING AND LOCOM OF SERVIC OTIVE CO. LTD.) E FILED ON 4/1/2006. BLUNT & CAROE R.N.BHAGATTJEE Written Sta tement of D ef. filed o n 10/1/06 692 S/724/1999() DISCHARGE MAHA COLOUR & CHEMICALS PVT LTD THE CENTRAL BANK OF INDIA GAGRATS (Per Protho 01/07/2007 & ORS notary and Senior Mast er, dt.15/1 0/2007, tra nsferred to L.C.Suit.) AFFIDAVIT O F SERVICE D T. 16.3.07 FILED ON 21 /03/07 PER ADDL. PR SR MASTER. WS ON BEHALF OF DEFT. DT . 3/10/2007 FILED ON 1 6/10/2007. 693 S/775/1999() N.H. VYAS UNITED PHOSPHORUS LTD M.J. PHARMACEUTICALS LTD & ANR SANJAY UDESHI & CO (U L.C.W/S FIL 01/07/2007 /OBJ) ED ON 25/04 /07 PER REG ISTRAR/PR S B.B.PAREKH & MS.J.P.K R MASTER AR 694 S/823/1999() WADIA GHANDY & CO. ALPIC FINANCE LTD STAR PRECISION ELECTRONIC (INDI 2ND ASSTT TO COURT RE LC SUIT, PE 01/07/2007 A) LTD CEIVER R PROTHONOT ARY & SENIO R MASTER, O THAKORDAS & MADGAVKAR RDER DTD. 1 3/11/2006. AFFIDAVIT OF SERVICE DT. 01/10/1 999 FILED O N 31/08/200 6. W/S OF D EF DT. 10/1 1/06 FILED ON 13/11/06 PER PR SR MASTER. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #95 Page No.: 95 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 695 S/829/1999() G.V. MURTHY SMT. FARIDA SAIFUDDIN SHAHADWAL CENTRAL BANK OF INDIA C. S. THAKORE (2) Written Sta 01/07/2007 A tement of D ef. No.1 fi led on 14/1 DHRUVE LILADHAR & CO 1/2006. LON E.A.GONSALVES(2) G CAUSE SUI T. 696 S/914/1999() PANKAJ S. SHAH DAGA PETROCHEMICALS LTD. TATA MOTORS LTD. FORMERLY KNOWN WS FILED BY 01/07/2007 AS TATA ENGINEERING AND LOCOMO DEF.(1).L. TIVE CO. LTD & ANR. C. AGAINST DEFT.NO.1 & M/S.MULLA & MULLA &C. UNDEFENDEN B.&C T SUIT AGAI M.P. RAJ(U/OBJ) NST DEFT.2. 697 S/953/1999() M/S.EASTLEY LAM & CO. NEW BOMBAY CHEMICALS PVT. LTD. GE SILICONES (I) PVT.LTD. & ORS LC SUIT AGA 15/08/2006 . INST DEF. N O.1, PER PR OTHONOTARY M/S M V KINI (1) & SENIOR MA STER, ORDER DTD. 07/11 /2006. AFF IDAVIT OF S ERVICE DT. 29/04/1999, 08/06/2006 FILED ON 0 1/09/2006. W/S.OF DEF .NO.1 IS FI LED ON 07/1 1/06 PER PR SR MASTER 698 S/1033/1999() WARERKAR & WARERKAR POLYSEAL INDIA CENTRAL BANK OF INDIA W/S. OF DEF 15/08/2007 .FILED ON 2 5/01/2007. MRS. M.R.PATEL 699 S/1101/1999() AMARCHAND L. NARANG NATINAL BUILDING CORPN. DEVINDE W/S DT. 17/ 01/07/2007 R DEVRAJ GHAI 6/07 IS FIL ED ON 22/8/ 07 PER PRO. RMG LAW ASSOCIATES P.K. SHROFF &CO. & SR. MAST ER. 700 S/1102/1999() AAMARCHAND L. NARANG & ORS NATINAL BUILDING CORPN DEVINDER W/S DT. 17/ 01/07/2007 DEVRAJ GHAI 7/07IS FILE D ON 22/8/0 7 PER PRO. RMG LAW ASSOCIATES P.K. SHROFF & CO. & SR. MASTE R. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #96 Page No.: 96 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 701 S/1104/1999() L.H.RAMBHIA M/S.MAGNUM INVESTMENTS MUKESH C.SHAH & ANR. MRS. SHEELA K. MISTRY FOR DIRECTI 15/08/2007 (2) ON AGAINST DEF. NO.2. W/S DT. 28 KETAN R. PAREKH (1) /11/2006 OF DEF. NO.2 IS FILED ON 13/02/07. W/S OF DEF NO 1 DT. 13 /11/06 FILE D ON 08/01/ 07 PER PR S R MASTER. L.C.SUIT AGST.DEF.1 702 S/1156/1999() MANILAL KHER AMBALAL CREDENTIAL FINANCE LTD. GUJARAT INDUSTRIAL INVESTMENT C (Per Protho 01/07/2007 & ORPN.LTD. notary and Senior Mast er dt.28/11 CO. M/S.SHAH & SANGHAVI /2007, tran sferred to L.C. Suit.) W/S FILED O N 20/11/07 PER REGISTR AR/PR SR MA STER 703 S/1223/1999() H.V. CHANDE ABSOLUTE FINANCE AND INVESTMENT SANWA FINANCE PVT LTD M/S.JMB PARTNERS LC SUIT, PE 15/08/2007 CO.LTD & ORS R PROTHONOT ARY & SENIO R MASTER, O RDER DTD. 2 2/01/2007. W/S.OF DEF .FILED ON 2 2/01/2007. 704 S/1347/1999() DISCHARGE CANON XEROX SERVICES RELIANCE INDUSTRIES LTD L.C. SUIT. 01/07/2007 A.S.DAYAL & ASSOCIATE S 705 S/1350/1999() K.V. CHHEDA & CO. NEELA D. BAHL MEENA SADANAND BHENDE & ORS NEELA A MAHTO (5,6 IN AFFIDAVIT O 01/07/2007 NMS ) F SERVICE D TD. 25/1/07 FILED ON 7 /2/07.W/S O F DEF NO 5 & 6 DT.16/ 03/07 FILED ON 04/04/0 7 PER REGIS TRAR/PR SR MASTER ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #97 Page No.: 97 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 706 S/1373/1999() ASHOK M. SARAOGI ULTRA MOVIES CHANNEL PVT LTD ASIA INDL. TECHNOLOGIES LTD & O LC SUIT AGA 15/08/2007 RS INST DEF. N O.1 & 2, PE R PROTHONOT DAVE & GIRISH & CO(1, ARY & SR. M 2) ASTER, ORDE R DTD. 06/0 2/2007. W/ S OF DEF. N OS 1 & 2 FI LED ON 6/2/ 07. 707 S/1527/1999() R.H. MIRZA C.F. RODRIGUES JANARDHAN POOJARY W/S OF DEF 01/07/2007 DT 30/06/00 FILED ON 1 4/09/06. L. GOPAL C.POOJARY & CO. C. SUIT. 708 S/1659/1999() PRAMODKUMAR & CO. KHORSHED B. M. IBTEDAI FARDON RUSTOM AFAGH & ORS. 1ST COURT RECEIVER LC SUIT AGA 01/07/2007 INST DEF. N O.1, 3, 4 & 6, PER PRO J.R.VAKIL & ASSOC.(4 THONOTARY & & 5) SR. MASTER SUMAN JAIN (6) , ORDER DTD M.S.BODHANWALLA & CO. . 06/02/200 (6) 7. W/S.OF MR.R.R.AROLKAR (1,2 & DEF. NOS.1 3) TO 3 FILED J.R.VAKIL & ASSOC. ON 6/2/07.W /S OF DEF FILED ON 02 /04/07 PER REGISTRAR/P R SR MASTER .W/S OF DEF NO 5 FILED ON 02/04/0 7 PER REGIS TRAR/PR SR MASTER. LC SUIT AGAINS T DEF NO.4 & 5 ORDER D TD 02/04/20 07 PER P & SM. 709 S/1662/1999() GIRISH B. KEDIA ARU SAVLARAM KASHIKAR & ANR MOHARCH CONSTRUCTION CO. & ANR H S SHREEPAD MURTHY ( LC SUIT AGA 15/08/2007 2) INST DEF. N O.1, PER PR OTHONOTARY MAHIMTURA & CO. & SR. MASTE 2ND COURT RECEIVER R, ORDER DT D. 08/02/20 07. W/S.OF DEF.NO.2 F ILED ON 25/ 01/2007. W/ S.OF DEF.NO .1 FILED ON 8/2/07. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #98 Page No.: 98 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 710 S/1675/1999() S.G. MANDREKAR & POONA DAL & BESAN MILLS LTD & A GALAXY MULTIMODAL SYSTEMS PVT L W/S DT. 31/ 01/07/2007 NR TD & ANR 05/2000 OF DEF. 1 FILE D ON 05/12/ S.V. SOMALWAR R.A. FERNANDES 2006.L.C.(1 MULLA & MULLA )W/S OF DEF NO 2 FILED ON 27/07/0 7 PER PR SR MASTER 711 S/1707/1999() F.T.D'MELLO FRANCIS CAITAN RODRIQUES & ORS. NOORUDDIN KAMRUDDIN SHAIKH & OR AFFIDAVIT O 01/07/2007 S. F SERVICE D T. 18/09/99 FILED ON 1 M/S. HARIALAL THAKAR 5/09/06 PER & CO PR SR MAST SMT.A.H.CHHEDA & ANR. ER. Writte (U.O n Statement M/S.DESAI & DIWANJI of Def. No U.R. PATHAK(1,2) .3 dt. 4/12 /06 filed o n 20/12/06 as per orde r dt. 20/12 /06 per Pr. & Sr. Mast er. 712 S/1722/1999() RAMESH JAIN & SWATI WESTERN INDIA HARDWARE MART ADVANI OERLIKON LTD W/S. OF DEF 01/07/2007 .FILED ON 1 9/01/2007. DESHPANDE M/S.NANU HORMASJEE & CO. 713 S/2119/1999() SEEMA SARNAIK (2 TO 5 ANIL REVANNATH SALUNKE & ORS. DNYANOBA BALAJI JAGTAP & ANR W/S. of Def 01/07/2007 ) s. [1FILED ON 1/2/05. SEEMA SARNAIK (1A,1B, O.P.PANDYA w/s 2A, 2B)(U/OBJ.) V.MISTRY & CO.2 of def.2 fi S.G. DESHMUKH(APPLICA led on 9/9/ NT) 05 714 S/2140/1999() U.N. KAPADIA HARSHA AGENCIES, A FIRM XACA (INDIA) PVT LTD 1ST ASSTT TO COURT RE (Per Protho 01/07/2007 CEIVER notary and Senior Mast er, dt.12/1 U.N.KAPADIA. M/S.BILLAWALA & CO. 2/2007, tra KHAITAN & JAYAKAR (IN nsferred to TERV L.C. Suit. )W/S. DATED 7/12/2007 AS PER REGI STRAR/PROTH ONOTARY AND SENIOR MAS TER AND FIL ED ON 12/12 /2007. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #99 Page No.: 99 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 715 S/2167/1999() PRAVIN MEHTA & MITHI CHANDRASHEKHAR R. VISHWASRAO & BRIHAN MUMBAI MUN.CORPN. AFFIDAVIT O 15/08/2007 & CO ORS. F SERVICE D TD.15/01/20 07 FILED ON SMT.A.H.CHHEDA D& ANR 22/01/2007 . . Written S tatement of Def. filed on 22/1/07 as per ord er dt. 22/1 /07 passed by Pr. & Sr . Master. 716 S/2257/1999() M/S.KUMANA & CO. SHABBIR F.PARDAWALA EMYAS ELECTRTIC STORES & ORS. R M VANOO & A J UNIYA AFFIDAVIT O 01/07/2007 L [ 1 TO 4 ] F SERVICE D T. 23/03/07 FILED ON 0 S.D.D. & PHATARPHEKAR 2/04/07 PER REGISTRAR/ PR SR MASTE R3 TO. W/S OF DEF NO FILED ON 11 /07/07 PER REGISTRAR/ PR SR MASTE R 717 S/2407/1999() D.B.PARAB CROMPTON GREAVES LTD.& ANR. CONTSHIP CONTAINER LINES LTD. LC SUIT. W 01/07/2007 .S. filed o n 08.07.02 AFFIDAVIT O MOTIWALLA & CO F SERVICE F ILED ON 12/ 10/2006. 718 S/2908/1999() SWAN MINING AND MINERAL LTD MYRAJ CONSULTANCY LTD W/S DT. 01. 01/07/2007 3.07 FILED ON 06/03/07 PER PR SR M/S KHAITAN AND JAYAK RAVINDRA T.PAREKH MASTER AR 719 S/2917/1999() NARAYANAN & NARAYANAN MRS. BHAMINI D. SHAH FLEET FINANCE PVT LTD & ANR W/S FILED B 01/07/2007 Y DEF.(1).L .C.AGAINST DEFT.1, UND M/S.HARIANI & CO. EFENDENT SU D.H.LAW ASSOC(1) IT AGAINST DEFT.2 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #100 Page No.: 100 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 720 S/2918/1999() NARAYANAN & NARAYANAN DILIP K. SHAH FLEET FINANCE PVT LTD & ANR W/S FILED B 01/07/2007 Y DEF.(1). L.C. AGAINS T DEFT.1 & HARIANI & CO. UNDEFENDENT D.H.LAW ASSO(1) SUIT AGAIN ST DEFT.2 721 S/2923/1999() NARAYANAN & NARAYANAN MRS. HEMALI R. SHAH FLEET FINANCE PVT LTD & ANR W/S FILED B 01/07/2007 Y DEF.(1) L .C.AGAINST DEFT.DEFT.1 M/S.HARIANI & CO. AND UNDEFE D.H.LAW ASSOC(1) NDENT SUIT AGAINST DEF T.2 722 S/2933/1999() MULLA & MULLA HITECH DRILLING SERVICES INDIA DECCAN TRANSPORT W/S DT. 06/ 01/07/2007 LTD 03/07 FILED ON 07/03/0 7 PER REGIS HARSHAD H.TRIVEDI TRAR/PR SR MASTER 723 S/2934/1999() NARAYANAN & NARAYANAN MRS. MANJULA K. SHAH FLEET FINANCE PVT LTD & ANR W/S FILED B 01/07/2007 Y DEF.(1) HARIANI & CO. D.H.LAW ASSOC(1) 724 S/3009/1999() SHETTY & ASSOCIATES M/S.JINDAL STRIPS LTD.& ANR. SUPREME TRASNPORT ORGANISATION LC SUIT, PE 01/07/2007 R PROTHONOT ARY & SENIO R MASTER, O V.M.VAGHELA/A.BHILARE RDER DTD. 0 9/11/2006. W/S FILED ON 06.12.20 03 AFFIDAVI T OF SERVIC E DT. 17/10 /03 FILED O N 09/11/06 PER PR SR M ASTER. 725 S/3098/1999() M/S.EASTLEY LAM & CO. AMD BULLION BUSINESS PVT. LTD. JHAVERI NAGINCHAND FULCHAND UST S.V.PHADKE LC SUIT, PE 01/07/2007 AD R PROTHONOT ARY & SENIO R MASTER, O RDER DTD. 0 9/11/2006. W/S. of De f. No. 1 to 4 filed on 5/11/2004 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #101 Page No.: 101 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 726 S/3185/1999() VIKRANT C. DESHPANDE ASSOCIATED CAPSULES LTD S.K. PAUL CLEARING AGENCIES PVT LC SUIT, PE 01/07/2007 LTD R PROTHONOT ARY & SENIO R MASTER, O VIBHA JURISCONSULT CO RDER DTD. 0 . 9/11/2006. W/S OF DEF . FILED ON 21/08/2006. 727 S/3210/1999() M/S.B.R.OZA & CO. 6ASKERRAI ADHYARU & ASSO CIATES HASMUKHLAL A.MEHTA & ORS. LC SUIT, PE 15/08/2006 & ORS. R PROTHONOT ARY & SENIO R MASTER, O M/S.VIMADALAL & CO. RDER DTD. 0 9/11/2006. W/S FILED BY DEF.ON 1 /4/04. 728 S/3261/1999() VINOD L. DESAI G.NAHAR GROUP OF CONCERNS KAMALAKAR J. MHATRE W/S DT. 06 01/07/2007 /03/07 FILE D ON 04/04/ 07 PER REGI SHRI G.S.MANASAWALA STRAR/PR SR MASTER 729 S/3322/1999() SAMARTHMAL K. DOSHI MADHAVSINGH JAMNADAS (Per Protho 01/07/2007 notary and Senior Mast er, dt.09/0 N.M.SHAH. M/S.FEDERAL & RASHMIK 1/2008, tan ANT sferred to L.C. Suit.) W/S DT. 09 /01/2008 FI LED ON 11/0 1/2008 AS P ER REGISTRA R/PRO.AND S ENIOR MASTE R. 730 S/3513/1999() NARAYANAN & NARAYANAN KEDIA CONSTRUCTION CO.LTD . JAY COACH ENTERPIRSES PRIVATE L SUALEH NAGVADARIA (1) AFFIDAVIT O 01/07/2007 TD. & ORS. F SERVICE F ILED ON 17/ 01/2007.W/S M/S. DESAI DESAI & CO .OF DEF.NOS (2 & 3 ) 2 & 3 DTD. 5/4/07 FILE D ON 5/4/07 .W/S.OF DEF .NO.1 FILED ON 5/4/04. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #102 Page No.: 102 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 731 S/3517/1999() P.N. SADARANGANI BURROUGHS WELLCOME (I) LTD & AN MEDI CARRIERS PVT LTD S.V.VORA (Per Pro. & 01/07/2007 R Sr.Master, dt.28/09/2 007, transf erred to L. C. Suit.)W/ S FILED ON 29/09/07 732 S/3536/1999() M.M. BAGADIA SMT. KASTURI JOHN BARSE AND ORS KAMLAKAR JOHN BARSE W/S FILED O 01/07/2007 N 14.11.200 3. L.C.SUI T. J.E. RODRIGUES 733 S/3573/1999() Y.M. CHAUDHARI JEANNIE LAWRENCE ADELA LAWRENCE & ANR W/S DT. 04/ 01/07/2007 10/1999 OF DEF. FILED ON 19/12/20 MR.OWEN J.MENEZES 06, PER PRO THONOTARY 734 S/3690/1999() M/S.S.I.SHAH & CO. MAHANAGAR TELEPHONE NIGAM LTD.& JANE DUNBAR Written Sta 01/07/2007 ANR. tement of D ef. filed o n 16/11/06. RAJIV Z.MORAY L.C. SUIT. 735 S/3693/1999() U.RAMADAS & S.RAMADAS APPOLLO SINDHOOR CAPITAL INVEST HINDUSTAN LEVER LTD. & ORS. LONG CAUSE 01/07/2007 MENT LTD. & ANR. SUIT BEFORE PROTHONOTA RY ON 27/07 YOGESH N.ADHIA(1) /2007 AFFID AVIT OF SER VICE DTD.5/ 1/07 FILED ON 5/4/07.A FFIDAVIT OF SERVICE OF DEF.NO.4 D TD.5/4/07 F ILED ON 5/4 /07.W/S OF DEF NO 1 FI LED ON 27/0 7/07 PER PP R SR MASTER 736 S/3872/1999() M/S.DAVID & ASSOCIATE KHUSHALCHAND HIRAJI SHAH TUSHAR KHUSHALCHAND SHAH & ORS. W/S FILED O 15/08/2007 S F DEF1 ON 2 9/9/03 W/S OF DEF 2,3 M.K.SHAH/P.M.SHAH FILED ON 12 D.A. BAROT(1) /11/03. W/S V.N. GOLWALA & CO OF DEF 4 F ILED ON 13/ 11/03 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #103 Page No.: 103 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 737 S/4079/1999() HEMANT SETHI PETRON CIVIL ENGINEERS LTD. OERIENT PRESS LTD. WS & SET-OF 01/07/2007 F OF DEF. M/S.KANGA & CO. 738 S/4084/1999() SUDHAKAR G.LAKHANI VIJAY INDUSTRIAL ELECTRI- CALS DECCAN EXPRESS TRANPORT CO.PVT. AFFIDAVIT O 01/07/2007 LTD. & ORS. F SERVICE D T.22/11/200 4 FILED ON M/S.S.SATPUTE & CO. 23/11/2006. M.B. JADHAV 739 S/4288/1999() NARICHANIA & NARICHAN POONA ROLLER FLOUR MILLS LTD MUZEY DENIZCILIK VE TIC A.S. & AFFIDAVIT O 01/07/2007 IA ORS F SERVICE D TD.8/2/07 F ILED ON 9/2 MULLA & MULLA & C.B. /07.W/S DTD & C. . 9/7/2007 P.MEHTA & MITHI & CO. FILED ON 9/ 1 7/2007 740 S/4317/1999() PANDEY & CO. MOHAMMED AYUB S/O. MOHMMED IBRA ALTAF HUSAIN SHARFUDDIN VASAIKA (Per Pro. & 01/07/2007 HIM & 2 ORS R Sr.Master dt.14/09/20 07, transfe R.V.YADAV rred to L.C . Suit.)W/S OF DEF DT. 6/5/2004 F ILED ON 20/ 9/2007. 741 S/4356/1999() V.Y.SANGLIKAR JANARDAN D.VICHARE SHASHIKANT N.SURVE W/S DT. 03 01/07/2007 /04/07 FILE D ON 04/04/ 07 PER REGI G.S.HIRANANDANI STRAR/PR SR MASTER 742 S/4433/1999() V.V.N. DA GAMA MRS. ELSY JOSEPH CITY & INDUSTRIAL DEVELOPMENT C W/S FILED O 01/07/2007 ORPN. OF MAHARASHTRA LTD N 28/03/07 & TRANSFERE D TO L.C.SU PURNANAND & CO. IT PER PR SR MASTER. 743 S/4475/1999() MR.L.G.WAINGANKAR C.P.SHANUGHAM KEDARNATH TIWARI 1ST ASSTT TO COURT RE W/S FILED B 01/07/2007 CEIVER Y DEF.ON 17 .4.2003. L. C. SUIT. 744 S/4505/1999() HARBIR SINGH AHLUWALI HARBIR SINGH AHLUWALIA MOHAN C.GURUDASANI & ORS. W/S FILED O 01/07/2007 A F DEF ON 16 /10/03. L.C .SUIT. (IN-PERSON) R.R.SHARMA ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #104 Page No.: 104 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 745 S/4533/1999() S.B.PRABHAVALKAR VASU P.SHETTY UNION OF INDIA & ORS. (PER REGIST 01/07/2007 RAR / PROTH O. & SR. MA STER, DT.25 S.N.RAJGURU(VAK.NOT F /02/2008, t ILED ransferred T.C.KAUSHIK to L.C. Sui NISHA VALANI t.)WS OF DE FTS. DT. 23 /8/2007 FI LED ON 27/0 2/08 746 S/4616/1999() KANGA & CO. SAP INDIA,SYSTEM,APPLIAT- IONS MRS.DEVILA A.DALAL & ANR. S.K.SRIVASTAV & CO.(1 W/S. OF DEF 01/07/2007 AND PRODUCTS IN DATA PROCESSING & 2) . DTD.20/6/ PVT.LTD. 07 FILED ON 20/6/07. 747 S/4684/1999() P.ASHOKAN (IN PERSON) P.ASHOKAN GUJARAT PHENOLIC SYNTHETICS PVT W/S DT. 12/ 01/07/2007 . LTD. 02/2002 OF DEF. FILED ON 01/12/20 IN PERSON MRS.M.M.PILLAI 06. L.C.SUI T AS PER OR DER DT.01/1 2/06 748 S/4697/1999() M/S. K. V. AIYAR & AS PAMVI SECURITIES CONSUL- TANCY PRITHVIRAJ J.OSWAL Written Sta 01/07/2007 S. LTD. tement on b ehalf of De fendant dt. MANDAR V. LIMAYE nil FILED ON 25/06/07 749 S/4776/1999() SHRI S.S.LANKE M/S.UMESH TRADING CO. THE MUNICIPAL CORPORATION FOR G M V KINI & CO. (2) (Per Protho 01/07/2007 R.BOMBAY & 1 ANR. notary and Senior Mast er, dt.11/1 2/2007, tra nsferred to L.C.Suit.) WS ON BEHA LF OF THE D EFT DT. 3/1 0/2007 FILE D ON 12/10/ 2007. 750 S/4939/1999() J.L.MORISON(INDIA) LTD. M/S.JAYCO GOLDEN TRANSPO- RT CO Written Sta 26/01/2006 MPANY tement of D ef. dt. 20/ 02/07 filed DOIJODE, PH & ASSOCIA M/S.KUKREJA & CO. on 21/2/07 TES as per ord er dt. 21/2 /07 per Pr. & Sr. Mast er. LC SUIT . ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #105 Page No.: 105 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 751 S/4999/1999() M/S.HOOSEINI DOCTOR & K.E.SALVAGE CORPORATION THE BOARD OF TRUSTEES OF THE PO W/S OF DET. 01/07/2007 CO. RT OF BOMBAY DT. 9/8/07 IS FILED O N 10/8/07 P MULLA & MULLA ER PRO. & S R. MASTER. LC SUIT OR DER DTD 10/ 08/2007 PER P. & S.M. 752 S/5100/1999() ARDESHIR B.CURSETJEE & SONS LTD AMERICAN PRESIDENT LINES W/S DT. 1/8 01/07/2007 . /07 IS FILE D ON 6/8/07 , PER PRO. ASHWIN ANKHAD & ASSOC S.D.D. & PHATARPHEKAR & SR. MASTE . R. LC SUIT ORDER DTD 06/08/2007 PER P. & S. M. 753 S/5115/1999() VASANT B.DHAWAN JENNY LEWIS E REGO WILFRED LEWIS & ORS. J.G.THATTIL [1,2 & 4] W/S. DEFTS. 01/07/2007 NOS. 1,2 & 4 DTD. 11/ 6/2007 FILE PRAMOD N.PATIL D ON 9/7/20 07. 754 S/5230/1999() INDIA INVESTMENT & DEVELOPOMENT M/S.SHREE SUMATI INVESTM- ENT & AFF OF SERV 01/07/2007 TRUST LTD. ANR. ICE DT. 30. 03.07 FILED ON 03/04/0 M/S. K. V. AIYAR & AS N.N.VAISHNAWA & CO. 7 PER REGIS S. N.N.VAISHNAWA & CO. TRAR /PR SR MASTER. W/ S FILED ON 25/06/07 PE R REGISTRA R/PR ST MAS TER 755 S/5236/1999() M/S.M.DHRUVA & CO. INDUSTRIAL DEVELOPMENT BANK OF SHRI PRAKASH CHAND GUPTA & ANR. W.S.OF DEF. 01/07/2007 INDIA FILED ON 0 3.08.02. LC SUIT ORDER S.A. SHETTY DTD 13/04/ 2007 PER P. & S.M. 756 S/5410/1999() MR.ANIL A.RAO SHRI RAJESH SHARMA PUNJAB NATIONAL BANK W/S DT. 21 01/07/2007 /03/07 FILE D ON 04/04/ 07 PER REGI M.V.KINI & CO. STRAR/PR SR MASTER ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #106 Page No.: 106 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 757 S/5412/1999() MR.ANIL A.RAO SHRI ANIL MUNGAD PUNJAB NATIONAL BANK W/S DT. 21 01/07/2007 /03/07 FILE D ON 04/04/ 07 PER REGI M.V.KINI & CO. STRAR/PR SR MASTER 758 S/5425/1999() SHRI M.P.PATEL MRS.SANDHYA VINAY GOKARN MR.SHASHIKANT S.VIJAYKAR (L.C.Suit, 01/07/2007 pe Pro. & S r.Master, d t.06/09/200 MRS.UMA G.WAGLE 7.)WS OF D EFT. DT. 31 /8/2007 FIL ED ON 6/9/2 007. 759 S/5426/1999() SHRI M.P.PATEL MR.VINAY V.GOKARN MRS.SHOBHA ALIAS SUBHALAXMI S.V (L.C.Suit, 01/07/2007 IJAYKAR per Pro. & Sr.Master, dt.06/09/20 MRS.UMA G.WAGLE 07.)WS OF D EFT DT. 31/ 8/2007 FILE D ON 6/9/20 07. 760 S/5480/1999() V.R.SHETTY MULKI MOHAN KAMATH PADMA L.KAMATH M/S. ADVANI & CO., LC SUIT, PE 01/07/2007 R PROTHONOT ARY & SR. M ASTER, ORDE N.A.GHATTE R DTD. 02/0 3/2007. w/ s & counter claim file d on 13/12/ 05. 761 S/5607/1999() DSK LEGAL. MRS.ANURADHA N.SHAH MR.ATUL LALITBHAI PAREKH & ANR. M/S.PRAKASH & CO.(1) (Per Pro. & 01/07/2007 Sr.Master dt.21/09/20 07, transfe DSK LEGAL. N.J.DEVASHRAYEE 1 & 2 rred to L.C NACHIKET G. BHATT, DE Suit.) WS F.NO. 2 IS U/OBJ. OF DEFT.NO. 1 DT.18/9/ 2007 FILED ON 24/9/200 7. WS OF DE FT.NO.2 DT. 14/9/2007 F ILED ON 24/ 9/2007. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #107 Page No.: 107 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 762 S/5618/1999() M/S.M.V.KINI & CO. MMTC LTD. A. SHONE & ORS. & ORS. (Per Regist 01/07/2007 rar / Proth o. & Sr.Mas ter, dt.18/ R.A.K.N.S.SANI & D.B. 02/2008, tr GUPT ansfered to (U/OBJ) L.C. Suit. ) WS OF DEF T. NO.1 DT. 7TH DEC, 2 008,WS OF D EFT. NO.2 DT. 15TH JA N, 2008 & W S OF DEFT.N O.3 DT. 4T H FEB, 2008 ALL FILED ON 20TH FEB , 2008. 763 S/5837/1999() BAJAJ ORGANICS LTD. SHRI CHLOCHEM LTD. W.S. OF DEF 01/07/2007 . FILED ON 03.08.02. L C SUIT ORDE H.H.NAGI K.R. BELOSAY R DTD 16/04 /2007 PER P .& S.M. 764 S/5839/1999() M/S.G.D.D'LIMA & CO. PUNJAB NATIONAL BANK DINESH R.TIWARI & ANR. (Per Pro. & 01/07/2007 Sr.Master, dt.17/09/2 007 transfe SHRI S.R.MISHRA rred to L.C .Suit.)W/S FOR DEFTS.d t. 30/7/07 FILED ON 17 .9.07 765 S/5896/1999() MOTEE JAHANGIR HORMUZDI MISS K. P. GHOGAWALLA AND ORS W/S DT. 5/7 01/07/2007 .. /07 IS FILE D ON 6/8/07 , PER PRO. MS. KISHWAR V. MIRZA RANJANA PARIKH & SR. MASTE YATIN R. SHAH, R. 766 S/5901/1999() THAKORDAS & MADGAVKAR BANKIM S.SHAH M/S.CHROMATIC DYESTUFF LTD. & O ( Per Proth 01/07/2007 RS. onotry and Senior Mast er dt.04/10 M/S.B.KANGA & GIRDHAR /2007, tran LAL sferred to CRAWFORD BAYLEY & CO. Undefendant Suit again st Def.2 to 4 and L.C. Suit agains t Def.1.)WS OF DEFT.NO .1 DT. 30/7 /2007 FILED ON 5/10/20 07. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #108 Page No.: 108 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 767 S/5911/1999() MORRIES ELECTRICAL WORKS (PVT.) TATA INFOTECH LTD. Written Sta 01/07/2007 LTD. tement of D efs. filed on 21/2/06 RMG LAW ASSOC. V.T.LULIA D.J.LULIA. 768 S/5940/1999() SHRI P.V.SAKHADEO & THE RAILWAY GOODS CLEARIN G & F MR.T.N.PAWAR (Per Pro. & 01/07/2007 ORWARDING ESTABLISHM ENT LABOUR Sr.Master BOARD OF GR. dt.01/10/20 07, transfe V.P.VAZE S.I.SHAH & CO. rred to L.C ,Suit.) W/ S. DTD. 1/1 0/2007 FILE D ON 3/10/2 007. 769 S/5969/1999() ASHOK M.MODY SULOCHANA N.KARWA RAMAKANT SAGARMAL BIYANI & ORS. DINESH P. GUCHIYA (1& W/S.DEFT. N 01/07/2007 2)(U/OBJ.0 O.1 & 2 DTD . 5/7/2007 FILED ON 21 S.S.RAI /8/2007. DINESH P. GUCHIYA, DE F. NO.2 770 S/6008/1999() M/S.NEGANDHI SHAH & SIEMENS LTD. M/S.SAUR IMPEX ELECTRICALS GAGRATS w/s ofdef.f 01/07/2007 iled on 24/ 3/05. LC SU IT ORDER DT HIMAYATULLAH D 07/06/200 7 PER P.& S .M.JOINT AF F. DT.29/11 /2007 FILED ON 07/01/2 008. 771 S/6076/1999() SHRI MARKANDE P.RAI OF RAI CONS THE CENTRAL GOVT.EMPLOYEE S' CO W/S. FILED 01/07/2007 TRUCTION -OP.HOUSING SOCIETY LTD. ON 7/2/2006 . LC SUIT O RDER DTD 07 VIMLESH SINGH MS. SEEMA SARNAIK /06/2007 PE R P.& S.M. 772 S/6086/1999() SHRI S.B.PRABHAVALKAR SMT.ALKA A.PANSHIKAR NARAYAN P.PANSHIKAR (Per Pro. & 01/07/2007 Sr.Master dt.12/09/20 07, transfe Y.M.CHAUDHARI rred to L.C . Suit.)WS OF DEFT. DT . 27/7/2003 FILED ON 1 2/9/2007. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #109 Page No.: 109 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 773 S/6136/1999() VIDYUT METALLICS LTD. THE BOARD OF TRUSTEES OF THE PO (Per Regist 01/07/2007 RT OF BOMBAY & ORS. rar / Proth onotary and Senior Mas DSK LEGAL MULLA & MULLA ter, dt.08/ 02/2008, tr ansferred t o L.C.Suit. ) W/S FILED ON 11/02/0 8 PER REGIS TRAR/PR SR MASTER 774 S/6175/1999() PUDUMJEE PULP & PAPER MILLS KERALA MINERALS & METALS LTD & MS. SHILPA KAPIL ( 2) (Per Protho 01/07/2007 LTD ORS notary and Senior Mast er, dt.09/0 CHHAYA SHAH PURNANAND & CO.(1) 1/2008, tan sferred to L.C.Suit.) AFF. DT. 17 /8/07 IS F ILED ON 21/ 8/07.W/S OF DEF NO. 2 FILED ON 24 /12/07.W/S. OF DEFT.NO. 1 DT. 13/12 /2007 FILED ON 11/01/2 008 AS PER REGISTRAR/P RO.AND SENI OR MASTER. 775 S/6191/1999() J.L.DAGA AUTO FAX SERVICES ASHOK INDUSTRIES PVT.LTD. SHRI M.L. BANSAL, FOR W/S. OF DEF 01/07/2007 DEF. NO.3 .NO.1 DT.25 /7/07, DEF. NO. 2 DT.2 0/7/07 AND DEF.NO.3 DT .18/7/07 AR E FILED ON 3/8/07, PER PRO. & SR. MASTER. 776 S/6256/1999() P.M.A.NAIR OVERSEAS WATERPROOFING CORPN. M/S.RICHIE RICH RESORTS LTD. (L.C.Suit, 01/07/2007 per Pro. & Sr.Master, dt.05/09/20 A.V. JAIN & ASSOC 07.)WS DT. 3/9/2007 FI LED ON 6/9/ 2007. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #110 Page No.: 110 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 777 S/6272/1999() M/S.K.V.CHHEDA & CO. AJAY SHARADPRASAD SHARMA JIMMY DARABSHAW ADAJANIA & TWO COURT RECEIVER (Per Protho 01/07/2007 ORS. notary and Senior Mast er, dt.08/0 U.N.KAPADIA 1/2008, tra RMG LAW ASSOCIATES(1) nsferred to MR.KIRAN U.KAPADIA ( L.C. Suit. 2 & 3) ) AFFIDAVIT OF PROVING SERVICE OF WRIT OF SU MMONS ON DE FT. DT.19/0 9/2007 FILE D ON 12/10/ 2007.W/S. O F DEFT. 2 & 3 DT. 04/1 2/2007AND W /S OF DEFT. NO.1 DT.27/ 11/2007 FIL ED ON 09/01 /2008 AS PE R REGISTRAR /PRO.AND SE NIOR MASTER . 778 S/6289/1999() MR.NAINESH AMIN MR.URBAN DSOUZA STATE BANK OF MYSORE (Per Protho 01/07/2007 notary and Senior Mast er dt.06/12 /2007, tran sferred to L.C. Suit.) W.S. OF DEF . FILED ON 21.01.02.W/ S. OF DEFEN DANTS DT.05 /132/2007 A S PER REGIS TRAR/PROTHO NOTARY AND SENIOR MAST ER AND FILE D ON 14/12/ 2007. 779 S/6496/1999() S.D.D. & PHATARPHEKAR M/S.AMIT GEMS ORIENTAL INSURANCE CO.LTD S.S.DWIVEDI W/S. DTD. 2 01/07/2007 4/1/2001 FI LED ON 12/7 /2007. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #111 Page No.: 111 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 780 S/6524/1999() MULLA & MULLA ANIL N.SHAH MEHRABOON J.IRANI & ORS. W/S. DEFT. 01/07/2007 NO. 3 DTD. 6/7/2007 FI LED ON 12/7 R.S.DANDEKAR /2007. A.S.JOSHI/MS.L.S.WADH WANE 781 S/6525/1999() MULLA & MULLA RAMESH N.SHAH MEHRABOON J.IRANI & ORS. W/S. FOE DE 01/07/2007 FT. NO.3 DT D. 6/7/2007 FILED ON 1 ROHINI S.DANDEKAR 2/7/2007 A.A.JOSHI & L.C.WADHW ANEY 782 S/6715/1999() MISS GEETA GULAB PATEL & ANR. MISS SANGEETA D/O.PRAHLAD RAI G (Per Protho 01/07/2007 AWA notary and Senior Mast er dt.28/11 ANAMIKA MALHOTRA A.S.TUNGARE /2007, tran R.B. SINGH sferred to L.C. Suit.) W/S ON BEHA LF OF THE D EFT. DT.27/ 9/2007 IS F ILED ON 12- 10-2007. 783 S/6723/1999() G.M.SINGH RAMPRASAD P.SHARMA INDER RAJ KAPOOR M/S.J.NARULA & ASSO. (Per Pro. & 01/07/2007 Sr.Master dt.07/09/20 07, transfe rred to L.C .Suit.)WS O F DEFT DT. 4/9/2007 IS FILED ON 7 /9/2007. 784 S/6813/1999() M/S.S.I.SHAH & CO. MAHANAGAR TELEPHONE NIGAM LTD. SHRI LAXMICHAND R.BADALA- NI W/S OF DEF 01/07/2007 DT. 4/10/00 IS FILED O N 3/8/07, P K.M.BHATIA ER PRO. & S R. MASTER. 785 S/6816/1999() N.K.MUDNANEY M/S.MATA SANTOSHI INTERNA TIONA M/S.BAJAJ HINDUSTAN LTD. (Per Pro. & 01/07/2007 L MARKETING PVT.LTD. Sr.Master, dt.28/09/2 007, transf PUROHIT & CO. erred to L. C. Suit.)W/ S FILED ON 28/09/07 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #112 Page No.: 112 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 786 S/6914/1999() MISS S.M.DANDEKAR MRS.ANITA B.DALWANI SHRI CHIKU PREMANAND ADVA NI W/S DT. 7/2 01/07/2007 /02 IS FILE D ON 6/8/07 , PER PRO. MRS.A.S.KHUSHRUSHAHI & SR. MASTE R. LC SUIT ORDER DTD 06/08/2007 PER P. & S. M. 787 S/6922/1999() INDIAN ALUMINIUM CO.LTD. SKANWIL ENGINEERING INDIA PVT.L W.S. FILED 01/07/2007 TD. ON 10.12.20 01. LC SUI T ORDER DTD DOIJODE,PH & ASSOC RMG LAW ASSOC 10/08/2007 PER P. & S .M. 788 S/6981/1999() WADIA GHANDY & CO. ANURADHA N.SHAH M/S.MEMA ENGINEERS & CONS TRUCT (Per Regist 01/07/2007 IONS PVT.LTD. rar / Proth onotary and Senior Mas SHAH & SANGHAVI (NO V ter dt.22/0 / 1/2008, tra NAMA FILED). nsferred to L.C.Suit.) WRITTEN ST ATEMENT OF DEFENDANT D T.08/01/200 8 IS FILED ON 23/01/20 08. 789 S/7025/1999() MR.VIJAY A.RAJPUT DR.MAHESH S/O.MAHADEO P. MITTAL VIKAS S/O.MOHANLAL MITTAL & ANR (Per Protho 01/07/2007 . notary and Senior Mast er, dt.19/1 NEETA V. PARIKH (U/OB K.R.PAREKH 0/2007, tra J) nsferred to L.C. Suit. )WS OF THE DEFT. DT. 1 8/10/2007 I S FILED ON 20/10/2007. 790 S/42/2000() MR.L.J.KADRI RUSI N.BHARUCHA @ DARUWAL A & 6 MR.KAIKHUSROO MINOO MASTE R & A (Per Protho 01/07/2007 ORS. NR. notary and Senior Mast er dt.05/12 M/S.HARISH SHROFF & C /2007, tran O. sferred to SUDHIR B.BOBHATE(2) L.C. Suit.) AFF. OF SER VICE DT. 27 /4/07 IS FI LED ON 27/8 /07 PER PRO . AND & SR. MASTER.W.S . DTD. 15TH OCT.. 2007 OF DEFENDA NT NO.2 FIL ED ON 06/12 /2007 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #113 Page No.: 113 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 791 S/70/2000() M/S.M.K.KHATRI & CO. SMT.RITA J.SHAH SMT.SMITA S.SHIRSEKAR NUTAN S.MOILY(U/OBJ) (Per Protho 01/07/2007 notary and Senior Mas ter, dt.07 A.R.BEDIA /01/2008, t ransferred to L.C.Suit .)W/S.DT.07 /01/2008 FI LED ON 08/0 1/2008 AS P ER REGI./PR O.& SENIOR MASTER . 792 S/73/2000() SHREE SWAMI HATHIRAMAJI MUTT KAMLESH KUMAR & ANR. S.G.WALAM (Per Protho 01/07/2007 notary and Senior Mast er, dt.08/1 D K GHAISAS YOGESH B. DANDEKAR(1) 0/2007, tra MS. GEETA SHASTRI (1 nsferred to AND 2) L.C. Suit. COURT RECEIVER )WS OF DEFT YOGESH B. DANDEKAR( 2 . DT. 7/11/ ) 2000 FILED ON 10/10/20 07. 793 S/114/2000() U.RAMADAS & S.RAMADAS ISPAT INDUSTRIES LTD. ASSOCIATED ROAD CARRIERS LTD. M/S.KALYANI G.PARMAR (Per Protho 01/07/2007 notary and Senior Mast er, dt.08/0 1/2008, tra nsferred to L.C.Suit.) AFF.OF SER VICE AND W/ S,DT.20/12/ 2007 & 04/0 1/2008 FILE D ON 09/01/ 2008 AS PER REGISTRAR/ PRO.& SENIO R MASTER. 794 S/129/2000() GIRIN N.PANDIT M/S.INDRA COTTON MILLS LTD. BANK OF MADURA LTD. (Per Protho 01/07/2007 notary and Senior Mast er dt.05/12 MULLA & MULLA /2007, tran sferred to L.C. Suit.) W.F. OF DEF ENDANT FILE D ON 06/12/ 2007W.F. OF DEFENDANT FILED ON 06 /12/2007 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #114 Page No.: 114 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 795 S/136/2000() ASHWIN R.SHAH M/S.VAKHARIA INVESTMENTS & ANR. (Per Protho 01/07/2007 notary and Senior Mast er, dt.22/1 P.N.PATWARDHAN PRAVINA A VAKHARIA 0/2007, tra nsferred to L.C.Suit.) WS OF THE D EFT.NOS.1 & 2 DT. 219/ 10/2007 IS FILED ON 2 4/10/2007. 796 S/281/2000() MR.K.S.JAIN AJAYKUMAR GHANSHYAMDAS PROPERTI MUMBAI ELECTRIC SUPPLY & TRANSP M/S M.V. KINI & CO. (Per Regist 01/07/2007 ES DEVELOPERS PVT.LTD. & ANR. ORT UNDERTAKING rar / Proth o. & Sr. Ma ster, dt.14 /01/2008, t ransferred to L.C. Sui t.) WRITTEN STATEMENT OF THE DEFE NDANT DT.11 /01/2008 FI LED ON 15/0 1/2008. 797 S/290/2000() M/S.N.C.DALAL & CO. SMT.ARUNA M.SHAH & ANR. ORIENTAL BANK OF COMMERCE & ANR (Per Regist 01/07/2007 . rar / Proth o. & Sr. Ma ster, dt.19 KANGA & CO(1) /10/2007, t ransferred to L.C. Sui t.)AFF OF S ERVICE DT. 10/2/2004 F ILED ON 16/ 10/2007. WS OF THE DEF T. NO. 1 DT . 23/4/2004 FILED ON 1 6/10/2007. 798 S/304/2000() MS.HARSHA J.PUROHIT M/S.INDICO CONSTRUCTION CO. VIJAYNATH BABAN PAL ( Per Pro. 01/07/2007 & Sr.Master dt.26/09/2 007, transf M.H.A. SAYYID erred to L. C.Suit.) ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #115 Page No.: 115 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 799 S/314/2000() PRAKASH N.SADARANGANI M/S.USV LTD.& ANR. M/S.MEDI CARRIERS PVT.LTD S.V.VORA (PER REGIST 01/07/2007 RAR /pROTHO NOTARY AND SENIOR MAST ER, DT.21/0 1/2008, TRA NSFERRED TO L.C.SUIT.) WRITTEN ST ATEMENT OF THE DEFENDA NTS DT.09/0 1/2008 IS FILED ON 2 2/01/2008. 800 S/315/2000() MOTIWALLA & CO. GLAXO INDIA LTD. & ANR. MEDI CARRIER PVT.LTD. (Per Pro. & 01/07/2007 Sr.Master dt.01/10/20 07, transfe S.V. VORA rred to L.C ,Suit.)W/S. DTD. 24/9/ 2007 FILED ON 3/10/200 7. 801 S/317/2000() P.N.PATWARDHAN GUNUWANT B.DHAIRYAWAN & ANR. VIJAY B.DHAIRYAWAN & ORS. (Per Regist 01/07/2007 rar /Protho notary and Senior Mast M.SUBRAMANIAN er, dt.11/0 V.S.HADADE 2/2008, tra YASMIN G.DESAI nsferred to L.C. Suit. )WS OF THE DEFT.NO.1 D T. 23/11/20 07 IS FILED ON 12/02/2 008.W/S OF DEF NO 2 DT . 26/11/07 IS FILED ON 12/02/2008 . 802 S/499/2000() SATISH P.NAGVENKAR RAVINDRA S.SALVI ASHOK H.KENI & ORS. M.S.D'MELLO (3) (Per Regist 01/07/2007 rar / Proth o. & Sr.Mas ter, dt.13/ J.J. SHAH(U/OBJ) 03/2008, tr H.S.S. MURTHY (2) ansferred t o L.C. Suit against De f.No.1 ABC, 3 to 5 & 2. )W/S DT. 08 /10/07 OF D EF NO 2 IS FILED ON 12 /03/2008 PE R REGISTRAR /PROTHONOTA RY & SR. MA STER. AFF.I N SERVICE D ATED 13/12/ 2007 AND FI LED ON 18/1 2/2007. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #116 Page No.: 116 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 803 S/700/2000() MRS.ARATI B.BARVE R.PIYARELALL IMPORTS & EXPORTS SENAT SHIPPING & TRADING PTE.LT N.R. GANDHI (1) W/S. OF DEF LTD. & ANR. D. T.2 DT.10/8 /2007 IS FI LED ON 30/8 N.R.GANDHI (2) /2007. W/S. OF DEFT.1 DT.30/5/200 7 IS FILED ON 30/8/200 7. 804 S/838/2000() M/S.PANDYA GANDHI & C MODI BUSINESS CENTRE PVT. LTD. M/S.CITY BUILDERS & DEVE- LOPER L.C.SUIT DT 01/07/2007 O. S & ORS. .30/08/2007 .W/S. OF DE FT. DT. 18/ DADHICH & CO.1,2 & 3 7/2003 IS F ILED ON 30/ 8/2007 805 S/900/2000() MRS.LATA S.DESAI MR.BHIRGU JOGARDHAN @ BHIRUNATH CANARA BANK & ORS. L.C.SUIT DT 01/07/2007 RAM MISTRY .30/08/2007 .W/S FILED BY DEF. NO. U.SHETTY & CO.1 1 ON 7.6.2 J.TRIVEDI/U.R.TIWARI 003 2&3 806 S/919/2000() MOTIWALLA & CO. M/S.J.J.UDYOG CHAHAYA SHIPPING & TRADI- NG CO (Per Protho 01/07/2007 .PTE LTD. & ORS. notary and Senior Mast er, dt.11/1 NITIN R. GANDHI (1) 0/2007, tra NITIN R. GANDHI (2) nsferred to Undefendan t Suit agai nst Def.No. 1,1A, 3 & 4 and L.C.Su it against Def.No.2.)W S OF DEFT N O.2 DT. 10/ 10/2007 FIL ED ON 12/10 /2007. 807 S/1053/2000() SHRI BIPIN JOSHI M/S.AMAR CONSTRUCTIONS VANDANA JHADHAV @ VANDANA D.DAV PREMLATA MODANI ( Per Proth 01/07/2007 E onotry and Senior Mast er dt.04/10 /2007, tran sferred to L.C Suit) w /s of def.f iled on 29/ 11/05 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #117 Page No.: 117 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 808 S/1109/2000() M/S.K.ASHAR & CO. INDUSTRIAL DEVELOPMENT BANK OF J.F.LABORATORIES LTD. & 5 ORS. CRAWFORD BAYLEY & CO. (Per Regist 01/07/2007 INDIA (1) rar / Proth onotary and Senior Mas ter, dt.18/ 01/2008, tr ansferred t o L.C. Suit against De f.No.1 & Un defendant S uit against Def. No. 2 to 6.) AFF IDAVIT OF S ERVICE DT.1 6/01/2007 F ILED ON 11/ 12/2007.WRI TTEN STATEM ENT OF THE DEFENDANT N O.1 DT. 18 /01/2008 IS FILED ON 2 1/01/2008. 809 S/1233/2000() M/S.PANDYA GANDHI & C OVERSEAS PACKAGING INDUS- TRIES M/S.CITI BUILDERS & DEVELOPERS L.C.SUIT OR 01/01/2007 O. PVT.LTD. DER DT.03/0 9/2007.)WS DT. 18/7/20 DADHICH & CO. 03 FILED ON 3/9/2007. 810 S/1287/2000() UTTAM G.TAHILIANI PHENOWELD POLYMER PVT. LTD. NIRAV V.SHAH & ANR. (Per Regist 01/07/2007 rar / Proth onotary and Senior Mas T.JARIWALA & ASSO. ter Dt.07/0 2/2008, tra nsferred to L.C. Suit .)AFF OF SE RVICE DT. 3 /10/2007 FI LED ON 18/1 0/2007.W/S FILED ON 11 /02/08 811 S/1315/2000() DISCHARGED INDERJIT N.SHARMA LOKMANYA NAGAR PRIYADAR- SHINI (Per Protho 01/07/2007 CO-OP.HSG.SOC.LTD. notary and Senior Mast er, dt.31/1 P.G. KARANDE(U/OBJ) 0/2007, tra nsferred to L.C. Suit. )As per Cho l.dt.16/1/0 2 passed by Addl.Pro.& Sr.Master. W/S OF DEF.FILED O N 24/12/200 4 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #118 Page No.: 118 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 812 S/1316/2000() SHRI SUNDERJI MULJI SHAH & ANR. JYOTI STRUCTURES LTD. (PER REGIST 01/07/2007 RAR /pROTHO NOTARY AND SENIOR MAST KALPESH NANSI WADIA GHANDY & CO. ER, DT.21/0 1/2008, TRA NSFERRED TO L.C.SUIT.) W/S.OF THE DEFENDANTS DT.08/01/20 08 IS FILED ON 22/01/2 008. 813 S/1341/2000() MAHIMTURA & CO. M/S.PLA EXPORTS PVT.LTD. MR.BANWARLILAL H.KHAITAN & ORS. M/S. SHREE NEETI LEGA (PER REGIST 01/07/2007 L PROFESSIONALS (1) RAR / PROTH O. & SR. MA STER, DT.27 ASHOK M.SARAOGI /02/2008, t ANIL MENON (3) ransferred to L.C.Suit against De f.No.1 & 3 & Undefenda nt Suit aga inst Def.No .2.)W/S.OF DEF.NO.1 DT .28/04/2006 IS FILED O N 27/02/200 8 PER REGIS TRAR/ PROTH ONOTARY & S R. MASTER. AFFIDAVIT OF SERVICE FILED ON 2 7TH JUNE 20 06. W/S OF DEF NO. 3 F ILED ON 22/ 02/08 814 S/1376/2000() SHRI VIRSEN L.PANJUAN JOY CONSTRUCTION CO. STATE OF MAHARASHTRA (Per Regist 01/07/2007 I rar/ Protho . & Sr. Mas ter, dt.05/ GOVT. PLEADER 06/2008 tra nsferred to L.C. Suit. ) W/S FILED ON 25/04/2 008. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #119 Page No.: 119 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 815 S/1441/2000() M/S.MANILAL KHER AMBA ICICI LTD. NATH CAPITAL & FINANCIAL SERVIC RAMADASAN K.V. (1) (L.C.Suit, 01/07/2007 LAL ES LTD.& ANR. per Pro. & Sr.Master, dt.04/09/20 & CO. RAMADASAN K.V. 07.)AFFIDAV COURT RECEIVER IT OF SERVI CE DT. 15/0 7/2006 FILE D ON 26/07/ 2006. W/S DT.09/08/20 06 OF DEF. NO. 1 FILED ON 4/9/200 7. 816 S/1516/2000() V.M. VAGHELA SUPREME TRANSPORT ORGANISATION AQUATIC FREIGHTS PVT LTD (L.C.Suit, 01/07/2007 per Pro. & Sr.Master, dt.04/09/20 K.G.PARMAR + L.J. KAM 07.)WS OF D BLI EFT. DT. 23 /2/2004 FIL ED ON 4/9/2 007. 817 S/1544/2000() SHRI G.K.KARKERA M/S.ESPEE DYNAMIC MEDICAL EQUIP THE BOARD OF TRUSTEES OF THE JA MILAN BHISE & CO. (Per Protho 01/07/2007 MENTS PVT.LTD. WAHARLAL NEHRU PORT TRUST notary and Senior Mast er, dt.12/1 2/2007, tra nsferred to L.C. Suit. )AFF OF SER VICE DT. 14 /6/2000 FIL ED ON 29/10 /2007.W/S.O F DEFENDANT S DT.21/06/ 2001 AS PER REGISTRAR/ PROTHONOTAR Y AND SENIO R MASTER FI LED ON 14/1 2/2007. 818 S/1604/2000() M/S.THAKKAR & CO. BOAT CLUB TRUST & ORS. ASHOK V.JOSHI & ORS. (Per Pro. & 01/07/2007 Sr.Master dt.18/09/20 07, transfe A.J.ALMEIDA 2 rred to L.C V.DESHPANDE & CO (3) .Suit.)WS O F DEFT.NO.2 DT. 14/9/2 007 FILED O N 18/9/2007 . ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #120 Page No.: 120 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 819 S/1662/2000() MS.P.S.CARDOZO MRS.MEHEROO UDAYWAR & ORS ADI K.DHONDY & ANR. (Per Protho 01/07/2007 notary and Senior Mast er, dt.19/1 SANJAY SINHA HEMANT SETHI 0/2007, tra SANJAY S.SINHA(APPLIC nsferred to ANT) L.C.Suit.) S.S. SINHA (APPLICANT W/S FILED O ) F DEF ON 12 /11/03. S UIT EXPEDIA TED ON 10/0 3/2006 820 S/1857/2000() DHARAM F.SHARMA SYED SAGIR AHMED QADRI & ANR. HALIMABI SATAR KHAN & ORS. M/S. HARESH MEHTA & C (Per Regist 01/07/2007 O., [ 1 TO 7 ] rar / Proth onotary and Senior Mas H.MEHTA & CO. 1 TO 7 ter, dt.17/ 01/2008, Su it transfer red to L.C. Suit.)WRITT EN STATEMEN T OF THE DE FENDANT DT .09/01/2008 IS FILED O N 18/01/200 8. 821 S/1886/2000() LITTLE & CO NEELU ESTATES & MOVERS PVT.LTD. MR.FELIX COUTHINHO (Per Protho 01/07/2007 & ANR. notary and Senior Mast er, dt.01/1 S.I.MEMON 1/2007, tra nsferred to L.C. Suit. )WS OF THE DEFT. DT. 1 5/10/2007 F ILED ON 2/1 1/2007. 822 S/1917/2000() VASHDEV T.LULIA ALLABAKSH ADAM BAIG SMT.NAJMUNISSA ALTAF SHAIKH (L.C.Suit, 01/07/2007 per Pro. & Sr. Master, dt.06/09/2 S.K. SRIVASTAVA & CO 007.)W/S FI LED BY DEF. 823 S/2005/2000() M/S.THAKORDAS & MADGA MULTICOLOUR OFFSET LTD. M/S.INDO EUROPEAN MACHINERY CO. (L.C.Suit, 01/07/2007 VKAR P.LTD. per Pro. & Sr. Master, dt.06/09/2 R.S. DATAR 007.)w/s of def.filed on 29/6/05 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #121 Page No.: 121 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 824 S/2078/2000() PRAKASH G.LAD MOHAN SAKHARAM DATE MADHUSUDAN S.DATE & ANR. 2ND COURT RECEIVER (Per Pro. & 01/07/2007 Sr.Master dt.07/09/20 07, transfe rred to L.C .Suit.)WS O F DEFT DT.1 /8/2000 FIL ED ON 7/9/2 007. 825 S/2184/2000() RANWIN COMMUNICATION PVT. LTD. BUSINESS INDIA INFORMATI- ON TE (Per Protho 01/07/2007 CHNOLOGY LTD. notary and Senior Mast er dt.05/12 RUBEN A FERNANDES AMIN KHERADA /2007, tran sferred to L.C.Suit.)W .S.OF DEFEN DANT FILED ON 06/12/20 07 826 S/2264/2000() SHRI N.K.KAMAT UNITED INDIA INSURANCE CO LTD. M/S.VINAY CARGO MOVERS K.G.PARMAR/L.R.TEMKAR (Per Protho 01/07/2007 & ORS. notary and Senior Mast er, dt.02/1 1/2007, tra nsferred to L.C. Suit. )AFF OF SER VICE DT. 11 /10/2000 FI LED ON 7/9/ 2007. WS OF THE DEFT D T. 27/9/200 7 FILED ON 3/11/2007. 827 S/2358/2000() MOTIWALLA & CO. GLAXO INDIA LTD.& ANR. JABALPUR GOLDEN TRANSPORT CO. (Per Protho 01/07/2007 notary and Senior Mast er, dt.22/1 S.V. VORA 0/2007, tra nsferred to L.C.Suit.) WS OF DEFT S. DT. 25/7 /2007 FILED ON 21/9/20 07. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #122 Page No.: 122 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 828 S/2359/2000() MOTIWALLA & CO. E MERCK (I) LTD.& ANR. ASSOCIATED ROAD CARRIERS LTD. 2ND COURT RECEIVER (Per Protho 01/07/2007 notary and Senior Mast er, dt.22/1 G.V.PARMAR 0/2007, tra KALYANI G. PARMAR nsferred to L.C.Suit.) WS OF THE D EFT. DT. 19 /10/2007 IS FILED ON 2 4/10/2007. 829 S/2394/2000() NARICHANIA & NARICHAN ASHAPURA GARMENTS PVT. LTD. & A CONTAINER CORPORATION OF INDIA (Per Protho 01/07/2007 IA NR. LTD. notary and Senior Mast er, dt.17/1 S. MAHOMEDBHAI & CO.( 2/2007, tra U/OB nsferred to L.C. Suit. )W/S DT. 29 /11/07 IS F ILED ON 18/ 12/2007. 830 S/2519/2000() M/S.NARICHANIA & NARI CROMPTON GREAVES LTD.& ANR. VISHWAS ROADLINES & ORS. (Per Protho 01/07/2007 CHAN notary and Senior Mast er dt.27/11 IA KJALYANI G. PARMAR/LE /2007, tran ENA R. TEMKAR sferred to L.C. Suit.) W/S OF DT. 22/11/07 FI LED ON 28/1 1/2007 PER REGISTRAR/P R SR MASTER 831 S/2522/2000() SHRI P.V.SAKHADEO & THE RAILWAY GOODS CLEARI- NG & MR.N.D.NASHIKAR M/S TAMHANE & CO (Per Protho 01/07/2007 FORWADING ESTABLISH- MENT LABOU notary and R BOARD FOR G Senior Mast er, dt.30/1 V.P.VAZE 0/2007, tra nsferred to L.C. Suit. )WS OF THE DEFT. DT. 1 7/8/2001 FI LED ON 31/1 0/2007. 832 S/2545/2000() M/S.HARAKHCHAND & CO. M/S.JASMINA ELECTRONICS UNITED INDIA INSURANCE CO .LTD. (Per Protho 01/07/2007 notary and Senior Mast er, dt.30/1 MANNADIAR & CO. 0/2007, tra nsferred to L.C. Suit. )WS OF THE DEFT. DT. 3 0/10/2007 F ILED ON 31/ 10/2007. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #123 Page No.: 123 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 833 S/2606/2000() ABDUL MANNAN S/O.VAKEEL AHMED SHAH ALAM KHAN S/O.SHAH JAHAN K (Per Pro. & 01/01/2007 HAN Sr.Master dt.07/09/20 07, transfe J.N. PANDHI S.P. SRIVASTAVA rred to L.C . Suit.) 834 S/2664/2000() M/S.DESAI & DIWANJI QSS INVESTORS PVT.LTD. ALLIED CAPITAL SERVICES LTD.& O (Per Protho 01/07/2007 RS. notary and Senior Mast er, dt.29/1 KANGA & CO(2-5) 1/2007, tra nsferred to L.C.Suit.) W/S FILED O N 30/11/200 7 835 S/2689/2000() N.DINKER RAO MRS.JYOTI G.KATARIA & ANR MS. POONAM V. SONI P V SONI [IN PERSON] (Per Protho 01/07/2007 notary and Senior Mast er, dt.31/1 0/2007, tra nsferred to L.C. Suit. )Written St atement of Def. dt. 29 /9/05 filed on 05/10/0 5 836 S/2742/2000() MR.PRAKASH N.SADARANG M/S.TATA PHARMA LTD. & ANR. M/S.MEDI CARRIER PVT.LTD. S V VORA (Per Protho 01/07/2007 ANI notary and Senior Mast er, dt.08/0 1/2008, tra nsferred to L.C.Suit.) W/S DT.17/ 12/2007 FIL ED ON 09/01 /2008 AS PE R REGISTRAR /PRO.AND SE NIOR MASTER . 837 S/2857/2000() M/S.PAYNE & CO. GODREJ & BOYCE MFG.CO.LTD NATIONAL TEXTILE CORPN. (M.N.) (Per Regist 01/07/2007 LTD.& ORS. rar / Proth onotary and Senior Mas BANATWALA & CO.1&3 ter dt.22/0 1/2008, tra nsferred to L.C. Suit. ) (Per Prot honotary an d Senior Ma ster, dt.26 /10/2007, t ransferred to L.C.Suit against De f.1 & 3.)WS OF THE DEF T 1 & 3 DT. 15/10/2007 IS FILED O N 29/10/200 7 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #124 Page No.: 124 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 838 S/3033/2000() S.R.SAUDAGAR PRADIP R.SHAH SIVANANDHA PIPE FITTINGS LTD. (Per Protho 01/07/2007 notary and Senior Mast er, dt.05/1 O.S. KUTTY 0/2007, tra nsferred to L.C. Suit. )W/S DT.10/ 07/2006 OF DEF. IS FIL ED ON 12/10 /2007. ADDI TIONAL W/S DT. 08/0306 FILED ON 2 0/11/06 839 S/3157/2000() MULLA & MULLA & C.B. THE BOARD OF TRUSTEES OF THE PO M/S.INTERNATIONAL TRADE INDIA & (Per Regist 01/07/2007 & C. RT OF BOMBAY ORS. rar / Proth o. & Sr. Ma ster, dt.16 BHATT & SALDANHA (4) /04/2008, t J.P. THAKKAR (1) ransferred BHATT & SALDANHA to L.C.Suit R.K.SINGH(5)(U/OBJ) against De PRASHANT NAIK (2) f.No.1 & Un defended Su it against Def.No.5.) WS OF DEFT. NO.2 DT. 17 /11/2003 IS FILED ON 2 7/9/2007.W/ S OF DEF NO . 3 AND 4 F ILED ON 27/ 02/08. W/S. OF THE DEFT .NO.1 DT. 0 9/04/2008 I S FILED ON 05/07/2008 PER PROTHON OTARY & SR. MASTER. 840 S/3203/2000() V.P.VAZE MANASI M. KUMBHOJKAR & ORS. MRS.SHREE M.TAMBE & ORS. (Per Pro. & 01/07/2007 Sr.Master dt.27/09/20 07, transfe V.P.VAZE (APPLI.) rred to L.C K.K.JADHAV& J.K.JADHA .Suit.) W/S V FILED OF D EF ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #125 Page No.: 125 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 841 S/3207/2000() MS.KAJAL MOKHA M/S.ULTRA VIDEO PVT.LTD. M/S.INEGA INTERNATIONAL PVT.LTD VIVEK R. MIDHA (Per Pro. & 01/07/2007 . & ORS. Sr.Master dt.27/09/20 07, transfe rred to L.C .Suit.)W/S OF DEF. DT. 22/6/2004 IS FILED ON 27/9/2007. 842 S/3246/2000() MR.PRAKASH N.SADARANG M/S.USV LTD. & ANR. M/S.MEDI CARRIER PVT.LTD. S.V.VORA (Per Regist 01/07/2007 ANI rar / Proth o. & Sr.Mas ter, dt.18/ 02/2008, tr ansfered to L.C. Suit. ) WS OF DEF T. DT. 9TH JAN, 2008 F ILED ON 20T H FEB, 2008 . 843 S/3281/2000() A.M.VERNEKAR BLUE STAR LTD. T.DILEEP AKSHAR LAWS - U/OBJ. (Per Pro. & 01/07/2007 Sr.Master, dt.28/09/2 007, transf ARUN H. MEHTA erred to L. C. Suit.)W/ S. OF DEF. FILED ON 19 /8/2004 844 S/3323/2000() C.N.NAIR RATNA RUPAL C.H.S.LTD. RUPAL BUILDERS & ORS. (Per Protho 01/07/2007 notary and Senior Mast er, dt.05/1 VIMLA & CO. 2-6 0/2007, tra M.G.THAKKAR 1 nsferred to VIMLA & CO [ 1 ] L.C. Suit. )W/S OF DEF (1 & 2)FILE D ON 8/9/04 845 S/3389/2000() GAGRAT & CO. N.S.GUZDER & CO.LTD. SEAWAYS SHIPPING LTD. (Per Protho 01/07/2007 notary and Senior Mast er, dt.26/1 V.K. RAMBHADRAN 1/2007, tra nsferred to L.C. Suit. )W/S DT/ 22 /11/07 FILE D ON 27/11/ 07 PER REGI STRAR/PR SR MASTER ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #126 Page No.: 126 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 846 S/3390/2000() SHRI B.R.KETKAR B.S.E.S.LTD. M/S.TIRUPATI SILK ENTERPRISES (Per Pro. & 01/07/2007 & ANR. Sr.Master, dt.28/09/2 007, transf VIKAS HIRLEKAR erred to L. C. Suit.) 847 S/3392/2000() LITTLE & CO. OIL & NATURAL GAS CORPN. LTD. M/S.MOBAR INDIA LTD. & ANR. (Per Pro. & 01/07/2007 Sr.Master, dt.28/09/2 007, transf BHATT & SALDANHA(1,2) erred to L. C.Suit.)WRI TTEN STATEM ENT OF DEFT .NO.2 DATED 27/09/2007 FILED ON 3 1ST OCT.200 7. WRITTEN STATEMENT O F DEFT.NO.1 DATED 27/0 9/2007 FILE D ON 31ST O CT.2007 848 S/3464/2000() YOGESH H. VORA YASHODA N.GURAV & ORS. SMILA HOUSE CO-OP.HSG.SOC LTD. (Per Regist 01/07/2007 rar / Proth o. & Sr.Mas ter, dt.21/ PILLAI & CO. 02/2008, tr ansferred t o L.C. Suit .)JOINT AFF . OF SERVIC E DT. 30/11 /2007 IS FI LED ON 10/1 2/2007.WRIT TEN STATEME NT OF THE D EFENDANT D T. 05/02/20 08 IS FILED ON 23/02/2 008. 849 S/3466/2000() V.K.SHAH ALPA N.MODY MAMTA P.DHARIA & ORS. R.PAREKH & CO. (Per Protho 01/07/2007 notary and Senior Mast er, dt.02/1 1/2007, tra nsferred to L.C. Suit. )W/S OF DEF . 1,2 & 3 D T. 01/11/20 07 FILED ON 03/11/2007 . ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #127 Page No.: 127 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 850 S/3508/2000() M/S.BILAWALA & CO. DR.ALTAF HUSSAIN YUNUS BAIG MRS.MARIAM YUNUS VAZIR BAIGH & (Per Pro. & 01/07/2007 ORS. Sr.Master, dt.29/09/2 007, transf Y.D. MULANI (1-4) erred to L. C.Suit.)AFF IDAVIT OF S ERVICE DT. 06/09/2001 FILED ON Z8 /08/2006.WS OF THE DEF T. DT. 26/6 /2002 FILED ON 1/10/20 07. 851 S/3659/2000() M/S.THAKKAR & CO. RAMABEN CHANDRAKANT SAMANI BANK OF BARODA (Per Protho 01/07/2007 notary and Senior Mast er, dt.30/1 KADWANI & CO. 1/2007, tra THAKKAR & CO. (APPL.) nsferred to L.C.Suit.) WS OF THE D EFT. DT. 14 /11/2007 IS FILED ON 1 /12/2007. 852 S/3972/2000() DHRU & CO BAJAJ AUTO FINANCE LTD. SUNDEEP POLYMERS PVT.LTD. & ANR P S GIDWANI & R S PAN (per Regist 01/07/2007 . JWANI rar/Protho. & Sr.Maste r, dt.06/05 COURT RECEIVER /2008, tran PRADEEP J. THORAT (AP sferred to PLICANTS) L.C. Suit.) WRITTEN ST ATEMENT OF THE DEFT. D T. 28/02/20 08 IS FILED ON 05/03/2 008. 853 S/4015/2000() HARESH MANSUKHANI SHREELEKHA RATILAL VADHELWALA & RAMESH KHIMJI CHHEDA (Per Regist 01/07/2007 ANR rar / Proth o. & Sr. Ma ster, dt.17 PANKAJ S. SHAH /03/2008, t ransferred to L.C. Sui t.)(Per Pro . & Sr.Mast er dt.03/10 /2007, tran sferred to L.C. Suit.) WS OF THE D EFT. DT. 16 /8/2001 FIL ED ON 3/10/ 2007. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #128 Page No.: 128 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 854 S/4112/2000() ATUL G. DAMLE JAYVANTI MORESHWAR CHALKAR (AFT SUDHA K.SHINATH CHALKAR & ORS USHA R TIWARI [ 3 ] (Per Regist 01/07/2007 ER MARRIAGE SEEMA C. MHATRE) rar / Proth o. & Sr. Ma ster, dt.24 USHA R TIWARI [ 1,2,4 /06/2008, t ,5 ] U/OBJ ransferred R S YADAV [1,2,4, 5] to L.C.Suit against de f.no. 1 to 5 & Undefen ded Suit ag ainst def.n o.6.) AFFID AVIT OF SER VICE DT. 06 /02/08 FILE D ON 12/03/ 08 PER REGI STRAR/ PR S R MASTER. W /S.OF THE D EFT.NO.1 TO 5 DT.02/06 /2008 IS FI LED ON 05/0 7/2008 PER PROTHONOTAR Y & SR. MAS TER. 855 S/4198/2000() KIRAN JAIN & CO. SHRI BHUPENDRA D.GORADIA SHRI VISHWAS A.JOSHI & ORS. (Per Regist 01/07/2007 rar / Proth o. & Sr. M aster, dt.0 DENZIL D'MELLO(1) 3/06/2008, transferred to L.C.Sui t against D ef.No.1 & U ndefended S uit against Def.No.2 & 3.) W/S OF DEF NO. 1 FILED ON 07 /03/2008 856 S/4394/2000() MOTIWALLA & CO. KOTHARI GLOBAL LTD AVIVA LIMITED. & ANR. MRS. P.A.BHATT(1) (Per Regist 01/07/2007 rar / Proth onotary and Senior Mas VINOD JUWALE (2) ter, dt.23/ 01/2008, tr ansferred t o L.C. Suit against De f.No.1 & Un defendant S uit against Def.No.2.) W/S OF DEF. (1)FILED ON 21/12/2004 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #129 Page No.: 129 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 857 S/4438/2000() D.A.BAROT M/S.SILICON STEEL CORPN. BHARAT SANCHAR NIGAM LIMITED. VIINAY S. MASURKAR (3 (Per Regist 01/07/2007 ) rar / Proth o. & Sr. Ma ster, dt.22 /02/2008, t ransferred to L.C. Sui t. ) W/S. O F THE DEFEN DANT DT. 07 /09/2006 IS FILED ON 2 5/02/2008. 858 S/4441/2000() M.V. LIMAYE/R.S.APTE GOGATE TRANSPORT & WAREHOUSING BLUE DART EXPRESS LTD (Per Regist 01/07/2007 PVT LTD rar / Proth o. & Sr. Ma ster, dt.22 MULLA & MULLA /02/2008, t ransferred to L.C. Sui t. ) W.S. F ILED.REPLY TO THE COUN TER CLAIM F ILED ON BEH ALF OF THE DEF DT. 04/ 03/08 FILED ON 19/03/0 8 859 S/4492/2000() U. RAMADAS & S. RAMAD RELIANCE INDUSTRIES LTD ORIENTA BHAIL BULK CARRIERS A K SINGH & V K SINGH (Per Protho 01/07/2007 AS L INSURANCE CO.LTD notary and Senior Mast er, dt.09/0 1/2008, tan sferred to L.C. Suit.) W/S DT. 08 /01/2008 FI LED ON 11/0 1/2008 AS P ER REGISTRA R/PRO.AND S ENIOR MASTE R. 860 S/4605/2000() PANKAJ PARSURAMPURIA RAJASTHAN SPG.& WVG.MILLS LTD. HINDUSTAN PETROLEUM CORPN LTD. (Per Protho 01/07/2007 notary and Senior Mast er, dt.02/1 RUSTAMJI & GINWALA 1/2007, tra nsferred to L.C. Suit. )WS ON BEHA LF OF THE D EFT. DT. 17 /9/2007 IS FILED ON 3/ 11/2007. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #130 Page No.: 130 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 861 S/4686/2000() ABDUL SATTAR LAKDAWALLA SIDHRAM N.GARDAS & ORS. S.S.JAGTAP (U/OBJ.) (Per Protho 01/07/2007 notary and Senior Mast er dt.14/12 G.M. SHETTY U/OBJ. AMARDEV UNIYAL(1,2,3, /2007, tran V.S. KAPSE 4) sferred to 1ST COURT RECEIVER L.C. Suit.) W/S FILED BY DEF.(3)W /S OF DEFTS 1,2,4 DT.1 0/12/2007 A S PER REGIS TRAR/PROTHO NOTARY AND SENIOR MAST ER AND FILE D ON 15/12/ 2007. 862 S/4695/2000() M/S.NEGANDHI SHAH & RICOH INDIA LTD. RPG ENTERPRISES LTD. M/S.D'LIMA & ASSO. (Per Regist 01/07/2007 rar/Protho. & Sr.Maste r, dt.05/05 HIMAYTULLAH & SINGHAN PARDIWALLA & CO(2) /2008, tran IA & sferred to PARTNER L.C.Suit.)W S OF DEFT.N O.2 DT. 15T H APRIL, 20 08 FILED ON 25TH APRIL , 2008.W/S. OF THE DEFT .NO.1 DT. 0 5/05/2008 I S FILED ON 05/06/2008 PER PROTHON OTARY & SR. MASTER. 863 S/4699/2000() BHIKOO ADI MOTAFRAM & ANR MANEK B.CHAINA & ORS. (Per Protho 01/07/2007 notary and Senior Mast er, dt.19/1 KAWASHAW T. JAGOSE. DENZIL D'MELLO 0/2007, tra nsferred to L.C. Suit. )W.S. OF DE F. DT. 20.1 2.01 ADD.W/ S FILED BY DEF.21.4.03 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #131 Page No.: 131 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 864 S/4787/2000() V.B. NIKALE MAHINDRA FORD INDIA LTD & ORS OM AUTO CARRIERS (Per Protho 01/07/2007 notary and Senior Mast er, dt.10/1 S.V. VORA 0/2007, tra nsferred to L.C. Suit. )WS ON BEH ALF OF THE DEFT DT.1/1 0/2007 FILE D ON 12/10/ 2007. 865 S/4788/2000() P.N. SADARANGANI D.C. METALS LTD & ANR TRANSPORT CORPORATION OF INDIA AJAY J. PANICKER [1] (Per Protho 01/07/2007 LTD notary and Senior Mast er, dt.09/0 1/2008, tan sferred to L.C. Suit.) W/S.DT.08/ 01/2008 FIL ED ON 11 /01/2008 AS PER REGIST RAR/PRO.AND SENIOR MAS TER.0 866 S/4809/2000() V.B. NIKALE MAHINDRA FORD INDIA LTD & ORS OM AUTO CARRIERS (Per Protho 01/07/2007 notary and Senior Mast er, dt.11/1 S.V. VORA 0/2007, tra nsferred to L.C.Suit.) WS OF THE D EFT. DT. 1/ 10/2007 FIL ED ON 12/10 /2007. 867 S/4865/2000() CAWASJEE N.DINSHAW SURESH S.THORAWADE (Per Regist 01/07/2007 rar / Proth o. & Sr.Mas ter, dt.21/ K.A. SHAH A.K. SAXENA 02/2008, tr ansferred t o L.C. Suit .)WRITTEN S TATEMENT OF THE DEFEND ANT DT.28/0 1/2008 IS F ILED ON 23/ 02/2008. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #132 Page No.: 132 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 868 S/4874/2000() N.N. VAISHNAWA & CO CHAMPALAL MITHALAL KOTHAR GRAHITA OMPRAKASH GHATWAT & ANR (Per Regist 01/07/2007 rar / Proth o. & Sr. Ma ster, dt.22 LEGA APEX /02/2008, t ransferred to L.C. Sui t. ) AFFIDA VIT OF SERV ICE DT. 19/ 11/07 FILED ON 27/11/0 7 PER REGIS TRAR/PR SR MASTER.W/S. OF THE DEF T.NO.5 DT. 17/12/2007 IS FILED ON 26/02/2008 . B/G FOR A SUM OF RS .4,00,000 F ILED BY LEG AL APEX REN EWED UPTO 3 0/4/2011 869 S/4899/2000() KRISHAN KASHYAP & ANR. BABCOCK & WILCON & ORS. ANIL T. AGARWAL (1) (Per Protho 01/07/2007 notary and Senior Mast er, dt.11/1 THAKORDAS & MADGAVKAR MR.K.G.S.TRIPATHI (4) 2/2007, tra SINGHANIA LEGAL SERVI nsferred to CES( L.C. Suit. RAVAL-SHAH & CO. (3) )W/S FILED BY DEF.(1 & 2) W/S FIL ED BY DEF. NO. 3 ON 3. 6.2003 w/s filed by de f 4 870 S/5086/2000() P.N. SADARANGANI U.S.V. LTD & ANR MADI CARRIERS PVT LTD S.V.VORA (Per Regist 01/07/2007 rar / Proth onotary and Senior Mas ter, dt.16/ 01/2008, Su it transfer red to L.C. Suit.) W/S OF THE DEF ENDANT DT. 09/01/2008 IS FILED ON 17/01/2008 . ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #133 Page No.: 133 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 871 S/5127/2000() S.V.PHADKE THE NEW INDIA ASSURANCE CO.LTD. DECCAN EXPRESS TRANSPORT CO.PVT MR MUKESH PABARI (Per Regist 01/07/2007 & ANR. .LTD. rar / Proth o.& Sr. Mas ter, dt.17/ 04/2008, tr ansferred t o L.C. Suit .)W/S FILED ON 04/04/0 8. 872 S/5207/2000() TAMHANE & CO PUSHPA MADHAV WAGLE & ORS KESHAV K. KARLE (Per Protho 01/07/2007 notary and Senior Mast er dt.06/12 S.J. CHAURASIA /2007, tran sferred to L.C.Suit.)W /S OF THE D EFENDANT FI LED ON 11/1 2/2007. 873 S/25/2001() P.N. SADARANGANI LARSEN & TOUBRO LTD INDO ARYA CENTRAL TRANSPORT LTD MRS. KALYANI G. PARMA (Per Addl. 01/07/2007 R Protho. & S r.Master, d t.19/12/200 7 transferr ed to L.C.S uit. ) W/S. DT.15/10/2 007 AND FIL ED ON 20/12 /2007. 874 S/85/2001() PRAKASH N.SADARANGANI M/S.IFB INDUSTRIES LTD.& ANR. M/S.OM AUTO CARRIERS LC SUIT ORD 01/07/2007 ER DTD 08/1 0/2007 PER ADDL.PROTH. S.V. VORA SR. MASTER . W/S. OF DEF DT. 1- 10-2007 IS FILED ON 9- 10-2007. 875 S/139/2001() D.B. PARAB RAMA NEWSPRINT & PAPERS LTD & A RAMA ROAD LINES (Per Addl.R 01/07/2007 NR egistrar / Addl.Protho . & Sr. Mas MR.K.K.GREGRAT. ter, dt.03/ 03/2008, W/ S OF DEFT. DT. 03/03/2 008 IS FILE D ON 03/03/ 2008. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #134 Page No.: 134 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 876 S/215/2001() S.V. VORA PREMIER TRANSPORT LTD SHREE PUSHKAR PETRO PRODUCTS LT (Per Addl.R 01/07/2007 D egistrar / Addl.Protho .& Sr.Maste V.B. NIKALE r, dt.11/02 /2008, tran sferred to L.C. Suit.) WS ON BEHA LF OF THE D EFTS. ABOVE NAMED DT. 1 7TH DECEMBE R, 2007 FIL ED ON 16TH JAN, 2008. 877 S/219/2001() BANK OF INDIA D.R.CHATURVEDI & ORS. (Per Addl.R 01/07/2007 egistrar/ A ddl.Protho. & Sr. Mast O A DAS MAYUR NARENDRA & CO(1 er, dt.26/0 ,2,5 2/2008 tran sferred to L.C. Suit a gainst Def. No.1, 2 & 5 & Undefend ed Suit aga inst Def.No .3 & 4.)JT. AFF OF SERV ICE DT. 7/9 /2001 FILED ON 24/9/20 07. AFF OF SERVICE DT. 127/9/2001 FILED ON 2 4/9/2007.W/ S. OF THE D EFT.NO.1DT. 21/02/2008 AND DEFT. N O.2 & 5 DT. 25/02/2008 IS FILED 26 /02/2008. 878 S/277/2001() P.N. SADARANGANI ARISTO PHARMACEUTICALS LTD & AN TRANSPORT CORPN. OF INDIA LTD AJAY J. PANICKER (Per Addl 01/07/2007 R . Protho.& Sr.Master, dt.18/12/20 07, transfe rred to L.C .Suit.)W/S. DT.18/12/2 007 AND FIL ED ON 19/12 /2007. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #135 Page No.: 135 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 879 S/321/2001() P.N. SADARANGANI ELDER PHARMACEUTICALS LTD & ANR SWAROOP CARRIERS & ORS S.V.VORA (Per Addl.P 01/07/2007 rotho. & Sr . Master, d t.08/01/200 8, transfer red to L.C. Suit.) W/S. not Served . Dt.28/08/ 2007.W/S.DT .28/12/2007 FILED ON 0 8/01/2008. 880 S/323/2001() K.P.ANILKUMAR S.K.DAS INDUSIND BANK LTD. (Per Addl.P 01/07/2007 rotho. & Sr . Master, d t.08/01/200 RMG LAW ASSOC.(U/OBJ. YOGESHWAR S. BHATE 8, transfer ) RAMCHANDRA YADAV red to L.C. Suit.)W/S D T.08/01/200 8 FILED ON 08/01/2008. 881 S/426/2001() SUSHMA SINGH LALJEE SEINGH MAH.STATE TEXTILE CORPN. LTD. (Per Addl.R 01/07/2007 egistrar/ A ddl.Protho. & Sr. Mast DIVEKAR & CO er, dt.26/0 2/2008 tran sferred to L.C. Suit.) W/S. OF THE DEFT. DT.2 2/02/2008 I S FILED 26/ 02/2008. 882 S/532/2001() VYAS & BHALWAL THE BOARD OF TRUSTEES OF THE PO METROPOLITAN INDUSTRIES & ORS M/S.JURIS UNO (1) (Per Addl.R 01/07/2007 RT OF BOMBAY egistrar / Addl.Proth o. & Sr. Ma S.P. BHARTI(1) ster, dt.17 DUNMORR SETT (2) /06/2008, t ransferred to L.C. Sui t.) (Per Ad dl.Protho.& Sr.Master, dt.26/11/2 007, transf erred to L. C. Suit aga inst Def.No .1.)AFFIDAV IT OF SERVI CE FILED ON 5/4/2006. W/S. OF DEF NO 1 DT. 1 -10-2007 IS FILED ON 9 -10-2007.W/ S.OF THE DE FT. NO.2 DT 09/04/2008 IS FILED O N 11/04/200 8. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #136 Page No.: 136 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 883 S/577/2001() ASHA DILIP UDAS GEETA NARAYAN PARVATI & ORS W.S. OF DEF 01/07/2007 . FILED ON 26.03.02. LC SUIT OR UMA G. WAGLE D.A. SHINDE/PANJWANI DER DTD 28/ 08/2007 PER ADDL.PROTH . & SR. MAS TER. 884 S/578/2001() ADVANI & CO THE BOARD OF TRUSTEES OF JAWAHA SEWA MEDICALS LTD & ANR (Per Addl.R 01/07/2007 RLAL NEHRU PORT TRUST egistrar/ A ddl.Protho. & Sr. Mast V. SUBRAMANIAN(2) er, dt.18/0 6/2008,SUIT DISMISSED AGAINST DEF .NO.1 AND t ransferred to L.C.Suit AGAINST DE F.NO.2.)W.S . OF DEF. N O.2 FILED O N 09.04.02 885 S/630/2001() BASANT TILOKANI & CO CREST HOTELS LTD SHANTIKUMAR D. MAJITHIA & ORS S.S.SARKAR (APPLI.)(U (Per Addl.R 01/07/2007 /OBJ.) egistrar / Addl.Protho . & Sr. Mas M/S.JHANGIANI, NARULA MANGAL SHINDE ter, dt.27/ & ASS (U/OBJ) 02/2008, tr ansferred t o L.C.Suit. ) WS OF DEF TS DT. 5TH FEB, 2008 F ILED ON 28T H FEB, 2008 . 886 S/671/2001() K.K.V. KURUP ALAPPAT PALATHINGAL DAVIS DUVENT FANS PVT LTD M/S RES LEGAL LC SUIT ORD 01/07/2007 ER DTD 29/0 8/2007 PER ADDL.PROTH. & SR. MAST ER. W/S. O F DEFT DT. JULY,2005 IS FILED ON 29/8/2007. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #137 Page No.: 137 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 887 S/678/2001() A.N. NASIKWALA NAJMUDDIN F.SIAMWALA RAJARAM S. GHOSALKAR (Per Addl.R 01/07/2007 egistrar / Addl.Protho . & Sr. Mas U.M. JHAVERI ter, dt.27/ 02/2008, tr ansferred t o L.C.Suit. ) WS OF THE DEFT. DT. 22ND FEB, 2008 FILED ON 28TH FEB , 2008. 888 S/679/2001() K.K. PANDEY VISHWANATH MAHADEV SAWANT NIKEETA SURESH PATIL & ORS (Per Addl.R 01/07/2007 egistrar / Addl.Protho . & Sr. Mas PRAMODKUMAR & CO(1,3) ter, dt.06/ 06/2008, tr ansferred t o L.C.Suit against Def .No.1 to 3. ) w/s of de f.(1 & 3)FI LED ON 9/9/ 04 889 S/790/2001() CR. BAYLEY & CO TIL LTD SNEHALATA ASHOKA PRASAD & ORS W/S FILED B 01/07/2007 Y DEF. R.M. PANDE & CO 890 S/819/2001() S.V. VORA KAMANI OIL INDUSTRIES & ANR CITIZEN TRANSPORT, A FIRM (Per Addl.R 01/07/2007 egistrar / Addl.Protho . & Sr. Mas V.B. NIKALE ter, dt.27/ 02/2008, tr ansferred t o L.C.Suit. ) W/S FILE D ON 18/02/ 08 891 S/852/2001() DIVEKAR & COMPANY CHANDRAKANT B.KINDALEKAR RAJIV P.KULKARNI 1ST COURT RECEIVER (Per Addl.R 01/07/2007 egistrar/ Addl. Proth o. & Sr. Ma MS.SWATI C. NARVEKAR A.L.N. KHATRI & CO ster dt.20/ & MS.K.C.NARVEKAR 06/2008 tra nsferred to L.C.Suit.) AFF OF SERV ICE OF THE PLTFS. DT.1 2/9/2001 FI LED ON 29/8 /2007. WS O F THE DEFT. NO.1 DT. 19 /10/2007 FI LED ON 24/1 0/2007. WRI TTEN STATEM ENT OF THE DEF.NO.2 DT . 10/01/200 8 IS FILED ON 21/06/20 08 PER ADD. REGISTRAR( O.S.)/ADD.P ROTHONOTARY & SR.MASTE R. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #138 Page No.: 138 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 892 S/869/2001() M. WAMORKAR & CO INDIAN SOLVENTS & PACKAGING & A WORLI INDUSTRIES PROPERTIES LTD LC SUIT ORD 01/07/2007 NR ER DTD 27/0 9/2007 PER ADDL.PROTH. MUNIR MERCHANT & SR. MAST ER. W.S. O F DEF. FILE D ON 08.05. 02 893 S/902/2001() P.M. SHAH BHARAT SHAH BPL PHARMACEUTICALS PVT LTD (Per Addl.P 01/07/2007 rotho. & Sr . Master,dt .10/01/2008 HARIDAS & CO ,transferre d to L.C. s uit against Def.No.1.) WW/S. DT.26 /10/2007 FI LED ON 10/0 1/2008. 894 S/995/2001() ARATI B. BARVE TATA ENGINEERING & LOCOMOTIVE C CARGO LEVANT SAI SHIPPING CO.P. LC SUIT ORD 01/07/2007 O.LTD & ANR LTD ER DTD 28/0 9/2007 PER ADDL. PROTH BOOTWALA & CO . & SR.MAST ER. W/S OF DEFT.NO.1 DT. 9/12/20 02 FILED ON 5/9/2007.W /S. OF DEF. NO.2 DT. 2 0/9/07 FILE D ON 1/10/0 7. 895 S/996/2001() ARATI B. BARVE TATA ENGINEERING & LOCOMOTIVE C PAN OCEAN SHIPPING CO.LTD & ANR (Per Addl.R 01/07/2007 O.LTD & ANR egistrar/ Addl. Proth o. & Sr. Ma V. SUBRAMANIAN(1,2) ster dt.20/ 06/2008 tra nsferred to L.C.Suit.) WRITTEN ST ATEMENT OF THE DEFT. D T. 11/01/04 /2008 IS FI LED ON 21/0 6/2008 PER ADD. REGIST RAR(O.S.)/A DD.PROTHONO TARY & SR.M ASTER.WRITT EN STATEMEN T OF THE DE F.NO.3 DT. 16/04/2008 IS FILED ON 21/06/2008 PER ADD. R EGISTRAR(O. S.)/ADD.PRO THONOTARY & SR.MASTER. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #139 Page No.: 139 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 896 S/998/2001() ARATI B. BARVE TATA ENGINEERING & LOCOMOTIVE C CARGO LEVANT & ANR LC SUIT ORD 01/07/2007 O.LTD & ANR ER DTD 28/0 9/2007 PER ADDL. PROTH BOOTWALA & CO . & SR.MAST ER. W/S O F DEFT.NO.1 DT.9/12/20 02 FILED ON 24/9/2007. W/S. OF DEF . NO.2 DT. 20/9/07 FIL ED ON 1-10- 07. 897 S/999/2001() ARATI B. BARVE TATA ENGINEERING & LOCOMOTIVE C CARGO LEVANT & ANR LC SUIT ORD 01/07/2007 O.LTD & ANR ER DTD 28/0 9/2007 PER ADDL. PROTH BOOTWALA & CO . & SR.MAST ER. W/S OF DEFT.NO.1 DT.9/12/200 2 FILED ON 24/9/2007.W /S. OF DEF NO.2 DT. 20 /9/07 FILED ON 1/10/07 . 898 S/1000/2001() NARESH S.FADIA BRIJLAL & SONS NATIONAL INSURANCE CO.LTD & ANR (Per Addl.P 01/07/2007 . rotho.& Sr. Master, dt. 14/01/2008, BHATT & SALDANHA(2) transferre P.N.SADARANGANI(1) d to L.C.Su it.) W/S OF DEFT.NO.2 DT.07/01/20 08 FILED ON 08/01/2008 .W/S.OF DEF T.NO.1 DT.1 1/12/2007 F ILED ON 14/ 01/2008. 899 S/1069/2001() KLEN & MARSHALLS MFRS & EXPORTE BANK OF TOKYO MITSUBISHI LTD VIGIL JURIS LC SUIT ORD 01/07/2007 RS LTD ER DTD 28/0 9/2007 PER ADDL. PROTH VIPUL SHUKLA . & SR.MAST ER. w/s o f def.filed on 26/4/05 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #140 Page No.: 140 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 900 S/1173/2001() JITENDRA R. MERCHANT M.H. AZAD DR. CAWSEE NATERWALLA M/S VIGIL JURIS (Per Addl.P 01/07/2007 rotho. & Sr . Master, d t.11/01/200 8, transfer red to L.C. Suit.) W/S . OF DEFT. DT. 09/01/2 008 FILED O N 11/01/200 8. 901 S/1193/2001() ARATI B. BARVE MAIHAR CEMENT & THE NEW INDIA TRANSPORT CORPORATION OF INDIA LC SUIT ORD 01/07/2007 ASSURANCE CO.LTD LTD ER DTD 26/1 0/2007 PER ADDL.PROTH. AJAY PANICKER & SR. MAST ER. WRITT EN STATEMEN T OF DEFT. DATED 26/1 0/2007 FILE D ON 30TH O CT.2007 902 S/1220/2001() M/S.B.AMIN & CO. BHOR INDUSTRIES LTD.& ORS. KEKI M.ANITA (Per Addl.P 06/08/2008 rotho. & Sr .Master dt. 22/01/2008, MULLA & MULLA transferre d to L.C. S uit.)AFF OF SERVICE DT . 7/9/2007 FILED ON 10 /10/2007.W/ S. DT. 14/0 1/2008 (U/O BJ.) WRI TTEN STATEM ENT OF KEKI M. ANTIA D T. 14.1.200 8 FILED ON 16/1/2008 903 S/1225/2001() D.B. PARAB TATA PHARMA LTD & ANR EAST 'N' WEST ROAD CARRIERS PVT LC SUIT ORD 01/07/2007 LTD ER DTD 01/1 0/2007 PER ADDL.PRTHO. S.V. VORA & SR. MAST ER. AFF O F SERVICE D T.6/10/2001 FILED ON 3 1/8/2007.WS OF DEFT. D T. 1/10/200 7 FILED ON 1/10/2007. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #141 Page No.: 141 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 904 S/1226/2001() AARTI B. BARVE D.G.P. WINDSOR LTD THE NEW INDI CHOUDHARY ROADLINES CORPN LC SUIT ORD 01/07/2007 A ASSURANCE CO.LTD ER DTD 01/1 0/2007 PER ADDL.PRTHO. S.V.VORA, & SR. MAST ER. WS OF DEFT DT. 1 /10/2007 FI LED ON 1/10 /2007. 905 S/1543/2001() MULLA & MULLA THE BOARD OF TRUSTEES OF THE PO VISHAL TRADING & ORS BHATT & SALDHANHA(3) (Per Addl.P 01/07/2007 RT OF BOMBAY rotho.& Sr. Master, dt. 17/01/2008, BHATT & SALDANHA (2) transferre M/S THODUR LAW ASSOCI d to L.C.Su ATES [ 1 ] it.) W/S OF DEFENDENT NO 2 FILED ON 21/07/20 06.W/S OF D EFT.NO. 3 D T.08/01/200 8 FILED ON 09/01/2008. 906 S/1568/2001() P.G. DESAI RAINBOW INK & VARNISH MFG. CO.L PRINTONE OFFSET (P) LTD (Per Addl.R 01/07/2007 TD egistrar / Addl.Protho . & Sr. Mas V. JURICONSULT CO ter, dt.13/ 06/2008 tra nsferred to L.C. Suit. ) W/S OF DE F DT. 15/09 /06 FILED O N 16/09/06. RECONSTRUC TED WRITTEN STATEMENT DT. 15/09/0 6 FILED ON 13/03/2008 907 S/1573/2001() D.B. PARAB AVON CYCLES LTD & ANR AMI INDIA LOGISTICS w/s of def. 01/07/2007 filed on 17 /3/05, AFF OF SERVICE V.K. RAMABHADRAN DT 25TH OCT 2001 FILED ON DT 06 S EP 2007 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #142 Page No.: 142 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 908 S/1576/2001() GIRISH B. KEDIA ANTONY BENEDICT DIAS HIRAJI TUKARAM PAWAR 2ND COURT RECEIVER L.C.Suit, p 01/07/2007 er Addl.Pro thonotary, dt.30/10/20 D.R.SHAH. 07. WS OF T HE DEFTS. D T. 16/10/20 07 FILED ON 31/10/2007 . 909 S/1630/2001() N.K. KAMAT ORIENTAL INSURANCE CO LTD GEETEE CARRIERS PVT LTD K.G. PARMAR & L.R. PA LC SUIT ORD 01/07/2007 RMAR U/OBJ. ER DTD 04/0 9/2007 PER ADDL.PROTH. & SR. MAST ER. AFF OF SERVICE DT . 5/10/2001 FILED ON 4 /9/2007. WS OF DEFT DT . 23/4/2002 FILED ON 4 /9/2007. 910 S/1694/2001() RAJESH P. CHEEDA MOHANLAL G. KUKREJA BAKIRALI M.F.BHANPURAWALA (Per Addl. 01/07/2007 Prothonotar y and Senio r Master, d J.B. PATEL t.07/12/200 7, transfer red to L.C. Suit.)WS F ILED BY DEF . AFFIDAVI T OF DOCUME NTS DT. 10/ 01/08 IS FI LED ON 29 J AN 08. ADDL .WRITTEN ST ATEMENT OF THE DEFEND ANT DT. 24/ 01/2008 IS U/OBJ. 911 S/1713/2001() MOTIWALLA & CO THE NEW INDIA ASSURANCE CO.LTD GODREJ APPLIANCES LTD. L.C.Suit, p 01/07/2007 & ANR er Addl.Pro . ,dt.30/10 /2007. WS O M.G. GAWDE N BEHALF OF THE DEFT. DT. OCT,200 7 FILED ON 25/10/2007. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #143 Page No.: 143 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 912 S/1812/2001() GOBIND BHOJRAJ AWATRAMANI & ANR GHANSHYAM BHOJRAJ AWATRAMANI & N I BAKALI [2,3,4] U/ (Per Addl.P 01/07/2008 . ORS. OBJ rotho.& Sr. Master dt.2 1/01/2008 t LOKHANDWALA & CO P.V. ROKADE ransferred to L.C. Sui t.) W/S OF THE DEFT. n O. 1 DT. 18 /01/2008 IS FILED ON 2 1/01/2008. 913 S/1845/2001() DESAI & DIWANJI QSS INVESTORS PVT LTD ALLIED FIBRES LTD (Per Addl.P 01/07/2007 rotho.& Sr. Master dt.2 1/01/2008 t KANGA & CO ransferred to L.C. Sui t.) W/S FIL ED ON 14/12 /07 914 S/1875/2001() D.A. BAROT HEMLATABEN R. NAIK & ORS UNION OF INDIA & ORS (Per Addl.P 01/07/2007 rotho. & Sr .Master, dt .21/01/2008 B.M. CHATTERJI(2) ,transferre T.C. KAUSHIK(1) d to L.C.Su D.H.SHARMA (3 TO 5) it against der.No.1 & 2 & Undefen dant Suit a gainst Def. No.3 to 5.) (Per Addl .Protho. & Sr. MasterW /S FILED BY DEF.(2) 915 S/1899/2001() VARSHA PALAV VIJAYKUMAR JAIN & CO ASHWINI RAHIWASI SANGH & ORS EXPEDITED B 01/07/2007 Y COURT. LC SUIT ORD CHITRA PHADKE(1,2) ER DTD 05/0 9/2007 PER ADDL.PROTH. & SR. MAST ER. W/S F ILED BY DEF .ON 23/4/2003. I/F ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #144 Page No.: 144 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 916 S/1945/2001() RUKU REHMAN MERCHANT MOHAMMED YAKUB MERCHANT & ANR L.C.Suit, p 01/07/2007 er Addl.Reg istrar, per 05/09/2007 M/S.M.K.KHATRI B.P.PANDEY . W/S OF DE F NO 1 & 2 DT 17/03/04 FILED ON 1 1/09/06 917 S/1947/2001() RMG LAW ASSOCIATES SHARIKANT G. MANTRI THE NEDUNGADI BANK LTD LC SUIT ORD 01/07/2007 ER DTD 05/1 0/2007 PER ADDL.PROTH. KANGA & CO SR. MASTER . Written Statement of Defs.dt. 16/8/05 fil ed on 19/8/ 05 918 S/2046/2001() MOTIWALLA & CO THE GREAT EASTERN SHIPPING CO.L HINDUSTAN PETROLEUM CORPN. LTD MULLA & MULLA & C.B. LC SUIT ORD 01/07/2007 TD & C. ER DTD 05/0 9/2007 PER ADDL.PROTH. & SR. MAST ER. W/S OF DEF (U/OBJ ) 919 S/2082/2001() S.R.MISHRA NITYANAND ASHRAM TRUST & ORS. MADHUKAR R.KENI (Per Addl.P 01/07/2007 rotho. & Sr .Master dt. 22/01/2008, G.S. BHATT transferre d to L.C. S uit.)WRITTE N STATEMENT OF DEFENDA NT DT, 23/1 1/2007 IS F ILED ON 23/ 01/2008. 920 S/2083/2001() HARESH MEHTA & CO CIBA SPECIALITY CHEMICALS (INDI D.S. VEER RANJI & ORS R K ASSOCIATES [ 3 ] (Per Addl.R 01/07/2007 A) LTD egistrar / Addl.Proth o. & Sr. Ma R.M.G.LAW ASSOC.(1 & ster, dt.17 2) /06/2008, t ransferred to L.C. Sui t.)W/S. OF DEFT.NO. 1 AND 2 DT.29 /11/2002 A ND FILED ON 20/12/2007 .AFF.OF SER VICE DT.19/ 10/2007 AND FILED ON 2 0/12/2007.W /S.OF THE D EFT.NO.3 DT . 14/06/200 8 IS FILED ON 11/07/20 08. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #145 Page No.: 145 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 921 S/2084/2001() I.R. JOSHI & CO NITIN G. THAKKAR & ORS BHALCHANDRA HARILAL JOSHI 1ST COURT RECEIVER (Per Addl. 01/07/2007 Protho. & S r.Master, d t.19/12/200 MEHTA & CO 7 transferr ed to L.C.S uit. )W/S. DT.17/12/20 07 AND FILE D ON 20/12/ 2007. 922 S/2101/2001() BILAWALA & CO KEWALCHAND AMRUTRAJ MEHTA & ANR HIRACON PROPERTIES (P) LTD (Per Addl.P 01/07/2007 rotho. & Sr .Master dt. 22/01/2008, S.Y. JADHAV transferre d to L.C. S uit.)W/S DT . 17/01/08 IS FILED O N 18/01/200 8. 923 S/2155/2001() P.METHA & MITHI & CO DR.AJIT P. CHITRE DR.VASANT M. DAVE & ORS (Per Addl.P 01/07/2007 rotho.& Sr. Master,dt.2 3/01/2008 t VISHAL KHANAVKA(1 TO ransferred 3) to L.C. Sui t.) AFF OF SERVICE DT. 12/1/2004 FILED ON 6/ 9/2007.W/S. OF DEFT. D T.09/01/200 8 IS FILED ON 22/01/20 08. 924 S/2159/2001() P.N. SADARANGANI PFIZER LTD & ANR DOOARS TRANSPORT LTD LC SUIT ORD 01/07/2007 ER DTD 01/1 1/2007 PER ADDL.PROTHO S.V. VORA . & SR. MAS TER. WS OF THE DEFT. DT. 31/10/2 007 FILED O N 1/11/2007 . ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #146 Page No.: 146 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 925 S/2180/2001() S. UDESHI & CO SHANKAR BASU KBC BANK N.V. LC SUIT ORD 01/07/2007 ER DTD 06/0 9/2007 PER ADDL.PROTH. MULLA & MULLA & C.B. & SR. MAST & CA ER. W/S FI LED BY DEF. 926 S/2218/2001() J.V. PARMAR PRAVIN P. SANGHVI PRASHANT SANGHVI LC SUIT ORD 01/07/2007 ER DTD 06/0 9/2007 PER ADDL.PROTH. MS.LEENA SAPRA. & SR. MAST ER. W/S. o f Def. U/Ob j 927 S/2245/2001() M.A. DHARMARAJ SARITA S. DUKHANDE HITENDRA VASANT SADVELKAR ANANT B.SHINDE LC SUIT ORD 01/07/2007 ER DTD 06/0 9/2007 PER ADDL.PROTH. 1ST COURT RECEIVER & SR. MAST ER. w/s of def.filed on 9/5/06 928 S/2330/2001() PURSHUTTAM ASSOCIATES PETER SAVIO PEREIRA & 2 ORS. LEGAL ASSO.(IN NMS) LC SUIT ORD 01/07/2007 ER DTD 06/0 9/2007 PER ADDL.PROTH. RMG LAW ASSO. M/S.ANUP KHAITAN & CO & SR. MAST . ER. W.S. FILED. 929 S/2345/2001() AARTI B. BARVE GUJARAT AMBUJA CEMENTS LTD PREMIER TRANSPORT LTD LC SUIT ORD 01/07/2007 ER DTD 01/1 1/2007 PER ADDL.PROTHO S.V. VORA . & SR. MAS TER. WS OF DEFT. DT. 3/10/2007 F ILED ON 1/1 1/2007. 930 S/2368/2001() DH. LILADHAR & CO OSCAR BUILDERS PVT LTD ASIF ABDUL RAZAK JARIWALA & ANR LC SUIT ORD 01/07/2007 ER DTD 09/1 0/2007 PER ADDL.PROTH. PRAMODKUMAR & CO SR. MASTER . W/s. o f Defs. dt. 4/8/05 fi led on 23/8 /05 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #147 Page No.: 147 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 931 S/2369/2001() DH. LILADHAR & CO OSCAR BUILDERS PVT LTD SHAMA A. RAZAK & ANR LC SUIT ORD 01/07/2007 ER DTD 09/1 0/2007 PER ADDL.PROTH. PRAMODKUMAR & CO SR. MASTER . W/s. o f Defs. dt. 4/8/05 fi led on 23/0 8/2005. AFF IDAVIT OF S ERVICE DT. 23/03/07 FI LED ON 02/0 4/07 932 S/2404/2001() M/S.C.R.NAIDU & CO. M/S.NANALAL PANDYA ENGG. CO.PVT VIKASINI CO-OP.HSG.SOCY. LTD.& (Per Addl R 01/07/2007 .LTD. ANR. egistrar / Addl.Proth onotary and SH. SATPUTE & CO(1) Senior Mas ter dt.23/0 6/2008 tran sferred to L.C. Suit a gainst def. no.1 & dism issed for n on-prosecut ion against def.no.2.) .)AFF.OF SA FF. OF SERV ICE DT. 9/1 0/2007 IS F ILED ON 10/ 10/2007. 933 S/2422/2001() M/S.CRAWFORD BAYLEY & MODI ENTERTAINMENT NETWORK & AN W.S.G.CRICKET PET.LTD. LC SUIT ORD 01/07/2007 CO. R. ER DTD 10/1 0/2007 PER ADDL.PROTH. ANIL MENON SR. MASTER . W/S OF DEF. FILED ON 29/08/2 006. 934 S/2509/2001() AARTI B. BARVE KONEGA INTERNATIONAL PVT LTD & BLR INDIA LTD LC SUIT ORD 01/07/2007 ANR ER DTD 07/0 9/2007 PER ADDL.PROTH. SHIV KUMAR VATS & SR. MAST ER. W/S FI LED ON 17.1 2.2003 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #148 Page No.: 148 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 935 S/2629/2001() OM PRAKASH SHUKLA NANABHOY JEEJEEBHOY PVT LTD & PRATAPRAO SALUNKHE & ANR. J.S.SURYAWANSHI &P.B. (Per Addl.P 01/07/2007 ANR. BHALBAR rothonotary & Sr.Maste r, dt.11/12 Y.S. BHATE /2007, tran O.P.PANDYA (U/OBJ.) sferred to P. P. NARVEKAR [APPLI L.C. Suit.) CANTS] w/s of def 2ND COURT RECEIVER .2 filed on P.P. BHALBAR & SACHI 23/9/05.AF N J. KADAM , DEF.NO.2 FIDAVIT OF SERVICE DT. 10/12/2007 FILED ON 11 /12/2007 936 S/2654/2001() AARTI B. BARVE LUPIN LABORATORIES LTD & ANR TRANSPORT CORPN. OF INDIA LC SUIT ORD 01/07/2007 ER DTD 02/1 1/2007 PER ADDL. PROTH AJAY PANICKER. O. & SR. MA STER. WS O F DEFTS.DT. 22/10/200 7 IS FILED ON 23/10/20 07. 937 S/2790/2001() MILAN BHISE & CO. THE BOARD OF TRUSTEES OF THE JA M/S.GOLDEN SPINNERS AND ANR. (Per Addl.P 01/07/2007 WAHARLAL NEHRE PORT TRUST rotho.& Sr. Master, dt. 20/11/2007, V. SUBRAMANIAN(2) transferre A. MEHTA LALJEE & CO( d to L.C. S 1) uit.)W.S. f iled by Def .No.1 WR ITTEEN STAT EMENT ON BE HALF OF DEF T/.NO.2 FIL ED ON 12/10 /2007 938 S/2899/2001() INDIRABEN KANTILAL PATEL KARSONDAS BHAGWANJI & ANR. DEFENDANT-IN-PERSON[U (Per Addl.R 01/07/2007 /OBJ. egistrar/ A ddl.Protho. & Sr. Mast K R PAREKH & CO H.V. CHANDE er, dt.03/0 PANKAJ S. SHAH (APPLI 3/2008, tra CANT) nsferred to PANKAJ SHAH (FOR APPL L.C. Suit. ICANT) )W/S OF DEF T.1 DT. 03/ 03/2008 IS FILED ON 03 /03/2008. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #149 Page No.: 149 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 939 S/2918/2001() L.H.PATIL & S.L. SUNITA R.KORGAONKAR PRASHANT R.KORGAONKAR & ORS. (Per Addl.R 01/07/2007 egistrar / Addl.Protho . & Sr. Mas SURYAWANSHI S.C. PRABHU(3) ter, dt.25/ V. R. TRIPATHI (1,2) 04/2008, a lready tran sferred to L.C. Suit a gainst Def. No.1 & 2 on 29/11/2007 & today S uit transfe rred to Und efended Sui t against D ef.No.3.) W .S. filed b y Def.1 & 2 940 S/2965/2001() V.S. AMIN & CO PRANAV R. RAVAL & ANR ICON MOVERS LC SUIT ORD 01/07/2007 ER DTD 10/0 9/2007 PER ADDL.PROTH. B.G. VAIDYA & SR. MAST ER. W.S. O F DEF. FILE D ON 16.02. 02 941 S/3027/2001() K.K. JADHAV NARENDRA M. CHANDE THE GENERAL MANAGER BEST & ORS LC SUIT ORD 01/07/2007 ER DTD 11/0 9/2007 PER ADDL.PROTH. MULLA & MULLA & SR. MAST ER. W/S OF DEF NOS. 1 TO 3 FILED ON 9.1.200 4 942 S/3034/2001() GOVIND GANESH BEDEKAR CHEFAIR FLIGHT CATERING LC SUIT ORD 01/07/2007 ER DTD 11/0 9/2007 PER ADDL.PROTH. BAPTIST D SOUZA M.V. KINI & CO & SR. MAST ER. W.S. F ILED. 943 S/3041/2001() P.D.JOSHI SMT. MEERA S.BHAGWAT AND ORS. ARVIND B.PARSEKAR LC SUIT ORD 01/07/2007 ER DTD 16/1 0/2007 PER ADDL.PROTH. S.B.PRABHAVALKAR. & SR. MAST ER. Writt en Statemen t of Defs. dated 24/10 /2005 filed on 27/10/2 005 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #150 Page No.: 150 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 944 S/3087/2001() HARAKCHAND & CO ZAHID A. LALLJEE KOLABA MOTOR TRANSPORT SERVICES LC SUIT ORD 01/07/2007 & ANR ER DTD 11/0 9/2007 PER ADDL.PROTH. S.M. JANI & SR. MAST ER. W.S. O F DEF. FILE D ON 23.04. 02 945 S/3269/2001() ARATI B. BARVE NATIONAL RADIO AND ELECTRONICS PATEL ROADWAYS LTD SHILPA KAPIL/CHIDANAN LC SUIT ORD 01/07/2007 CO.LTD D KAPIL ER DTD 13/0 9/2007 PER ADDL.PROTH. & SR. MAST ER. W/S OF DEFT. DT. 21.2.2005 F ILED ON 17. 9.07 946 S/3270/2001() S.S. SONALKAR SHAILENDRA M. SHARMA PREMENDRANATH M. SHARMA RAM UGRAH SINGH (1) LC SUIT ORD 01/07/2007 ER DTD 13/0 9/2007 PER ADDL.PROTH. HEMANT H. DAVE & SR. MAST ER. W.S. O F DEF. FILE D ON 16.02. 02 947 S/3274/2001() P.N. SADARANGANI AMAR SONS & ANR SHIV SHAKTI TRANSPORT CORPORATI (Per Addl.P 01/07/2007 ON rotho. & Sr .Master, dt .13/12/2007 K.A.SAYED. , transferr K.A.SAYED (U/OBJ.) ed to L.C. Suit.) W/S DT.03/02/20 03 FILED ON 13/12/2007 . 948 S/3306/2001() KANGA & COMPANY KANORIA SECURITIES AND FINANCIL HINDUSTAN LEVER LTD. (Per Addl.R 01/07/2007 SERVICES LTD. egistrar / Addl.Protho . & Sr. Mas Y.N. ADHIA ter, dt.12/ 06/2008, tr ansferred t o L.C.Suit. ) W/S.OF D EFT.DT. 12/ 06/2008 IS FILED ON 1 2/06/2008. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #151 Page No.: 151 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 949 S/3332/2001() SURESH M. SHAH BINOY JANAK MANIYAR BINA MANAK MEHTA & ORS LC SUIT ORD 01/07/2007 ER DTD 13/0 9/2007 PER ADDL.PROTH. NIMISH DESAI & SR. MAST ER. W/S FI LED BY DEF. ON 5/5/20 04 950 S/3364/2001() B.B. PAREKH DHIREN B. SANGHVI VITHALBHAI PRADHAN (Per Addl.R 01/07/2007 egistrar/ A ddl.Protho. & Sr. Mast A.V.SIVASANKARAN er, dt.19/0 6/2008, tra nsferred to L.C.Suit.) w/s of def . DT. 28.4. 2004 FILED ON 17.9.07 951 S/3369/2001() D.B. PARAB TRANS FREIGHT CONTAINERS LTD & PAN OCEAN SHIPPING CO. LTD (Per Addl.R 01/07/2007 ANR egistrar/ A ddl.Protho. & Sr. Mast V. SUBRAMANIAN er, dt.10/0 3/2008, tra nsferred to L.C.Suit.) CC SUIT OR DER DTD 13/ 09/2007 PER ADDL.PROTH . & SR. MAS TER. W/S FI LED ON 11/0 3/2008 952 S/3383/2001() VISHWAJEET S.KAPSE ADIVASI SEVA MANDAL RAJAN TALPADE & ORS. LC SUIT ORD 01/07/2007 ER DTD 13/0 9/2007 PER ADDL.PROTH. R.A.SHAIKH (1,2 & 3) & SR. MAST ER. W/S DT . 04/12/200 6 OF DEF. F ILED ON 20/ 12/2006. 953 S/3391/2001() DSK LEGAL M/S.OMPRAKASH & CO.& ORS. JUHU ABHISHEK APARTMENT CO-OP.H LC SUIT ORD 01/07/2007 SG.SOCY.LTD.& ORS. ER DTD 13/0 9/2007 PER ADDL.PROTH. M.P. VASHI & SR. MAST ER. W/S OF THE DEFT. DT. 17.9.07 FILED ON 1 7.9.07 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #152 Page No.: 152 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 954 S/3438/2001() NALINI RAMAKANT SHUKLA STATE OF MAHARASHTRA & ORS LC SUIT ORD 01/07/2007 ER DTD 13/0 9/2007 PER ADDL.PROTH. R.A. SHAIKH GOVT.PLEADER & SR. MAST GOVT. PLEADER (1 TO 5 ER. W/S FI ) LED ON 21.0 3.2002 955 S/3457/2001() P.N. SADARANGANI SARITA SYNTHETICS LTD & ANR CONTAINER CORPORATION OF INDIA LC SUIT ORD 01/07/2007 LTD ER DTD 13/0 9/2007 PER ADDL.PROTH. S.MAJOMEDBHAI & CO. & SR. MAST ER. W/S OF DEFENDANT NO.1 FILED ON 21/07/20 06. 956 S/3627/2001() P.N. SADARANGANI PRIYA LTD & ANR EMIRATES SKY CARGO & ORS (Per Addl.R 01/07/2007 egistrar / Addl.Protho . & Sr. Mas M/S.M.V.KINI & CO.(2) ter, dt.25/ VIKRAM PHILIPS & ASS 04/2008, tr [ 1 ] ansferred t o L.C. Suit .) w/s of d ef.(2)filed on 2/12/20 04. WS ON B EHALF OF DE FT NO.1 DT. 18TH FEB, 2008 IS FIL ED ON 25/04 /2008. 957 S/3663/2001() SHUKRIBAI SUSHYA BHANDARI LEELA D.SHIRODAKAR & ORS. (Per Addl.P 01/07/2007 rotho.& Sr. Master,dt.1 7/12/2007 t V.L.PANJUANI & CO. S.J. BILIMORIA(12,13) ransferred PANDYA & CO(1,3 TO 5) to L.C.Suit PANDYA & CO(9 TO 11) against De PANDYA & CO. f.No.1 to 1 S.D.MISHRA. 1.)W/S OF D EF.(1) FILE D ON 4/10/0 4 958 S/3684/2001() O.P. SINGH MARGARET ROYSTON GOMES GERTIE JOSEPH GOMES & ORS (Per Addl.R 01/07/2007 egistrar/ A ddl. Protho . & Sr. Mas PILLAI & CO. ter, dt.11/ PILAI & CO. 06/2008, tr PILLAI & CO ansferred t o L.C.Suit. ) WS dt 21/ 01/08 filed on 07/03/0 8.W/S.OF DEFT.NO.2 & 3 DT. 15/ 4/2008 IS F ILED ON 12/ 06/2008. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #153 Page No.: 153 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 959 S/3744/2001() S.V. SOMALWAR POONA FLOUR & FOODS AND ANR MUMBAI PORT TRUST & ANR (Per Addl.R 01/07/2007 egistrar/ A ddl.Protho. & Sr. Mast BHATT & SALDANHA(2) er, dt.21/0 MULLA & MULLA(1) 2/2008, tra nsferred to L.C. Suit. )W/S. OF DE FT.NO.2 DT. 04/01/2008 FILED ON 09 /01/2008.W/ S OF DEF NO . 1 FILED O N 21/02/08 960 S/3745/2001() S.V. SOMALWAR POONA FLOUR & FOODS & ORS THE DOCK MANAGER BOMBAY PORT TR (Per Addl.R 01/07/2007 UST & ORS egistrar/ A ddl.Protho. & Sr. Maste BHATT & SALDANHA(2) r, dt.28/04 MULLA & MULLA(1) /2008, tran sferred to L.C.Suit .) W/S OF DEF NO. 1 FILED ON 21/02/0 8. W/S OF D EF NO. 2 FI LED ON 28/0 4/2008. 961 S/3767/2001() AARTI B. BARVE CASTROL INDIA LTD & ANR K. STEAMSHIP AGENCIES PVT LTD LC SUIT ORD 01/07/2007 ER DTD 18/0 9/2007 PER ADDL.PROTH. M/S.A.MEHTA LALJEE & & SR. MAST CO. ER. W/S F ILED BY DEF . 962 S/3771/2001() V.S. AMIN & CO SHREE LAXMI TRADING CORPN & AN SANY SHIPPING PTE LTD LC SUIT ORD 01/07/2007 R ER DTD 19/0 9/2007 PER ADDL.PROTH. AARTI P. BHIDE. & SR. MAST ER. W/S FIL ED BY DEF. 963 S/3772/2001() SHETTY & ASSOCIATES SHREE L.T.C. AGRO SALES LTD & A SANY SHIPPING PTE LTD LC SUIT ORD 01/07/2007 NR ER DTD 19/0 9/2007 PER ADDL.PROTH. AARTI P. BHIDE. & SR. MAST ER. W/S.FI LED BY DEF. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #154 Page No.: 154 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 964 S/3813/2001() A.G. TORASKAR SHAKUNTALLA BAPU YEASALE & ORS SUNIL @ RAJARAM BAPU YESALE LC SUIT ORD 01/07/2007 ER DTD 19/0 9/2007 PER ADDL.PROTH. S.B. BOBHATE & SR. MAST ER. W.S. O F DEF. FILE D ON 01.02. 02 965 S/3832/2001() A.J. BIJLANI INDER ATMARAM BADLANEY IMKEMEX INTL LTD (Per Addl.R 01/07/2007 egistrar/ A ddl.Protho. & Sr.Master B. MUNIM & CO , dt.05/05/ 2008, trans ferred to L .C.Suit.) W /S DT. 29/0 4/08 FILED ON 30/04/20 08. 966 S/3836/2001() MOTIWALLA & CO UNITED SHIPPERS LTD THE NEW INDIA ASSURANCE CO.LTD P.N.SADARANGANI (Per Addl.R 25/07/2008 egistrar / Addl. Proth o. & Sr. Ma ster, dt.16 /06/2008, t ransferred to L.C.Suit .).W/S.OF T HE DEFT.DT. 13/06/2008 IS FILED ON 11/07/2008 . 967 S/3837/2001() WOOLLEN & TEXTILE INDS LTD CORPORATION BANK M/S.M.V.KINI & CO. LC SUIT ORD 01/07/2007 ER DTD 19/0 9/2007 PER ADDL.PROTH. LITTLE & CO., & SR. MAST ER. W/S DT . 21/7/2003 IS FILED O N 19/9/2007 . 968 S/3890/2001() DUNMORR SETT SAFMARINE INDIA PVT LTD BHAGWANDAS BHERUMAL & CO S.K.SRIVASTAV & CO. LC SUIT ORD 01/07/2007 ER DTD 19/0 9/2007 PER ADDL.PROTH. & SR. MAST ER. w/s of def.filed on 19/9/05 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #155 Page No.: 155 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 969 S/3911/2001() GAGRAT & CO SURINDER MOHANLAL ARENJA THE CITY AND INDUSTRIAL DEVELOP (Per Addl.R 01/07/2007 MENT CORPN. OF MAHARASHTRA LTD egistrar/ A ddl.Protho. & Sr. Mast HEGDE & ASSOC. er, dt.10/0 3/2008, tra nsferred to L.C.Suit.) W/S. OF DEF T.DT.04/12/ 2007 AND FI LED ON 20/1 2/2007. 970 S/3912/2001() SHEROO F.BATTIWALA & ORS. BHAVANA CONSTRUCTION CO.& ORS. PRAVIN MEHTA & MITHI (Per Addl.R 01/07/2007 & CO. (1, 2) egistrar/ A ddl.Protho. & Sr. Mast RUMI H. MIRZA er, dt.10/0 3/2008, tra nsferred to L.C.Suit.) W/S FILED O N 11/03/200 8 971 S/3942/2001() JAGJIT SINGH HARNAM SINGH CHADH GURBAX SINGH HARNAM SINGH CHADH LC SUIT ORD 01/07/2007 A A & ANR ER DTD 20/0 9/2007 PER ADDL.PROTH. VIGIL JURIS DESAI AND DIWANJI (1) & SR. MAST VINAY A. RATHI(2) ER. W/S OF DEF. NO.2 DT. 17/3/20 06 FILED ON 21/9/2007. R.C. NO.26 6 OF 2006, DT.17/03/20 06. 972 S/4194/2001() J.S. CHANDNANI MERIND LTD & ANR GATI CARGO MANAGEMENT SERVICES (Per Addl.R 01/07/2007 egistrar / Addl.Protho .& Sr.Maste MS.SHILPA JAIN. r, dt.30/01 /2008, tran sferred to L.C. Suit . )WRITTEN ST ATEMENT OF THE DEFENDA NT DT. 29/0 1/2008 IS F ILED ON 29/ 01/2008. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #156 Page No.: 156 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 973 S/4342/2001() H.P. BHARDWAJ UNITED BANK OF INDIA CORPORATION BANK & ANR (Per Addl.R 01/07/2007 egistrar/ A ddl.Protho. & Sr. Mast S.N.ACHARYA (1) er, dt.17/0 6/2008, Sui t dismissed against De f.No.2 for Non Prosecu tion.) (Per Addl.Regis trar/ Addl. Protho. & S r. Master, dt.10/03/20 08, transfe rred to L.C .Suit again st Def.No.1 .)WS OF DEF T.NO.1 DT. 4/4/2003 FI LED ON 26/9 /2007. 974 S/4356/2001() M/S.DHRU & CO. USV LTD. MAGNA LABORATORIES (GUJARAT) PV THAKORE JARIWALA &ASS (Per Addl.R 01/07/2007 T.LTD. O.(U/OBJ.) egistrar / Addl.Protho .& Sr. Mast A.N. JAKHADI er, dt.03/0 6/2008, tra nsferred to L.C. Suit. ) W/S FILED ON 30/05/2 008. 975 S/4358/2001() SHETTY & ASSOOCIATES DELTA MACHINE CRAFT & ANR. TRANSPORT CORPN. OF INDIA LTD. (Per Addl. 01/07/2007 Protho.& Sr .Master, dt .29/11/2007 AJAY PANICKER , transferr ed to L.C.S uit.) AFF OF SERVICE DT. 5/9/200 7 FILED ON 21/9/2007. WS OF THE D EFTS DT.19/ 11/2007 IS FILED ON 19 /11/2007. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #157 Page No.: 157 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 976 S/4409/2001() NITIN G.RAUT SHABHAI A.BHARMAL JOSEPH MANUEL TRAVASSO & ORS. ROQUE D'MELLO LC SUIT ORD 01/07/2007 ER DTD 24/1 0/2007 PER ADDL.PROTH. ROQUE D'MELLO/N.K.JOS & SR. MAST HI ER. COMM. COURT RECEIVER REP. DT. 1 7.06.02 w/ s of def.FI LED ON 30/1 2/2004 977 S/4458/2001() MULLA & MULLA THE BOARD OF TRUSTEES OF THE PO DWD PHARMACEUTICALS & ORS (Per Addl.P 01/07/2007 RT OF BOMBAY rotho. & Sr .Master, dt .30/11/2007 VIBHA JURICONSULT CO , transferr (2) ed to L.C.S uit against Def.No.2 & Undefendan t Suit agai nst Def.No. 1.)W/S FILE D OF DEF 2 ON 6/10/03. AFF. OF SE RVICE DT. 2 6/9/2007 IS FILED ON 1 /12/2007. 978 S/99/2002() BACHUBHAI MUNIM & CO. GRAND PARADI CO.OP.HSG. SOCTY.L MOUNT BLANC PROPERTIES & INDUST M/S.HARIANI & CO.(2) (Per Regist 01/07/2007 TD. & ORS. RIES P.LTD.& ORS. rar / (Hous e Keeping0, dt.16/04/2 P.K. SHROFF & CO-1 008, transf erred to L. C.Suit and Undefended Suit agains t Def.No.2. ) (Per Addl . Registrar / Addl.Pr otho. & Sr. Master, dt .22/10/2007 , transferr ed to L.C. Suit agains t Def.No.1. )PER ADDL. PR& SR.MAST ER DTD 22/1 0/07, SUIT AGNST DEF N O.1 TRNSFD TO LONG CAU SE.W/S. OF DEFT. NO.1 DTD. 22/10/ 2007 FILED ON 3/12/200 7.W/S.OF DE FT. NO.2 DT .07/04/2008 IS FILED O N 16/04/200 8. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #158 Page No.: 158 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 979 S/115/2002() V.S.AMIN & CO. M/S.VVR TRADE LINKS & ANR M/S.SANY SHIPPING PTE.LTD Per Addl.Pr 01/07/2007 o.& Sr.Mast er dt.2708/ 2007 transf AARTI P.BHIDE. ered to lon g cause. 980 S/154/2002() V.S.AMIN & CO. M/S.VVR TRADE LINKS & ANR M/S.SANY SHIPPING PTE.LTD Per Addl.Pr 01/07/2007 o. & Sr.Mas ter dt.27/0 8/2007 tra AARTI P. BHIDE. nsfered to long cause. ) W/S FILED BY DEF. 981 S/159/2002() UDAYA SANKAR SAMUDRAL THE NEW INDIA ASSURANCE CO.LTD. M/S.KOTHARI TRANSPORT CO. A.J.ALMEIDA(1) (Per Regist 01/07/2007 A & ANR. rar (House Keeping) dt .23/06/2008 , transferr ed to L.C.S uit.) W/S.O F DEFT. DT. 19/04/2008 IS FILED O N 23/06/200 8. 982 S/176/2002() M/S.PARIMAL K.SHROFF M/S.MONT BLANC PROPERTIES & IND GRAND PARADI CO-OP.HSG. SOCY.LT (Per Addl. 01/07/2007 & CO USTRIES PVT.LTD. D. Registrar / Addl.Prot ho. & Sr. M B. MUNIM & CO aster, dt.2 2/10/2007, transferred to L.C. Su it.)WS OF D EFTS DT. 17 /10/2007 FI LED ON 18/1 0/2007.PER ADDL. PR& S R.MASTER DT D 22/10/07, SUIT TRNSF D TO LONG C AUSE. 983 S/178/2002() P.N.SADARANGANI CIPLA LTD.& ANR. GOLDEN CARGO MOVERS Per Addl.Pr 01/07/2007 o.& Sr.Mast er dt.27/08 /2007 suit A.P. GUPTA transfered to long cau se.) W/S FI LED OF DEF ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #159 Page No.: 159 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 984 S/339/2002() MOTIWALLA & CO THE NEW INDIA ASSURANCE CO.LTD TRANSPORT CORPN. OF INDIA LTD WS OF DEFT. 01/07/2007 & ANR DT. 10/9/2 007 FILED ON 12/9/200 AJAY PANICKER 7.PER ADDL. PR & SR. M ASTER DTD 1 1/09/2007 S UIT TRNSFD TO THE LIST OF LONG CA USE 985 S/362/2002() SANGEETA MEHTA VIPUL S.MEHTA SAMIR S.MEHTA & ORS. Per Addl.Pr 01/07/2007 o.& Sr.Mast er dt.27/08 /2207 Suit B.H.VYAS & MS. BHAVAN transfered A SH to long cau se. W/S. ta ken on file . 986 S/365/2002() K.R. BELOSAY VASANT J. RAIBORDE ANIL P. AHALEY (Per Addl.R 01/07/2007 egistrar/ A ddl.Protho. & Sr. Mast PIYUSH SHAH er, dt.10/1 2/2007 tran sferred to L.C. Suit. ) WRITTEN S TATEMENT OF THE DEFEND ANT DT 05/1 2/2007 FILE D ON 11/12/ 2007. 987 S/389/2002() S.V. SOMALWAR POONA DAL & BESAN MILLS LTD & O THE DOCK MANAGER, BOMBAY PORT T (Per Addl.R 01/07/2007 RS RUST & ORS egistrar/ A ddl.Protho. & Sr.Master BHATT & SALDANHA(2) , dt.08/01/ MULLA & MULLA(1) 2008, trans ferred to L .C. Suit.)W /S. OF DEFT .NO.1 AND D EFT.NO. 2 D T.08/01/200 8 ABD 04/0 1/2008 FIL ED ON 09/01 /2008. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #160 Page No.: 160 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 988 S/420/2002() N.K.KAMAT ORIENTAL INSURANCE CO. LTD. & O GLOBE INTERNATIONAL COURIERS (Per Addl.R 01/07/2007 RS. egistrar/ A ddl.Protho. & Sr. Mast D.MEHTA & ASSOC er, dt.10/1 0/2007, tra nsferred to L.C. Suit. )WS OF DEFT DT. 1/10/2 007 FILED O N 10/10/200 7.PER ADDL. PR & SR. M ASTER, SUIT TRNSFD TO THE LIST OF LONG CAUSE S. 989 S/424/2002() MAHESH MENON & CO. ASHOK D. .KANE RELIANCE ENERGY LTD. (Per Addl. 01/07/2007 Pro. & Sr.M aster dt.28 /08/2007sui P.R. HEGDE t transfere d to long c ause.)w/s o f def.filed on 20/9/05 990 S/432/2002() V.S.AMIN & CO. K.M.BROTHERS & ANR. SANY SHIPPING P.LTD. (Per Addl.P 01/07/2007 ro.& Sr.Mas ter dt.28/0 8/2007 suit AARTI P. BHIDE. transfered to long ca use.) W/S F ILED BY DEF . 991 S/433/2002() V.S.AMIN K.M.BROTHERS & ANR. SANY SHIPPING P.LTD. (Per Addl.P 01/07/2007 ro.& Sr.Mas ter dt.28/0 8/2007 suit AARTI P. BHIDE. transfered to long ca use.W/S.not on record. ) W/S FILED BY DEF. 992 S/466/2002() N.K. KAMAT NEW INDIA ASSURANCE CO. LTD & O SANY SHIPPING PTE & ORS MRS.A.P. BHIDE (1) (Per Addl.P 01/07/2007 RS ro. & Sr.Ma ster dt.28/ 08/2007 sui R.A. FERNANDES(2) t against D efendant No .1 transfer ed to Long Cause.)W/S. FILED ON 5/ 4/2006 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #161 Page No.: 161 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 993 S/467/2002() V.S.AMIN & CO. GODREJ INDUSTRIES LTD. & ANR. ODFJELL TANKERS ASIA PTE. LTD. (Per Addl.R 01/07/2007 egistrar/ A ddl.Protho. & Sr.Master V.K. RAMABHADRAN , dt.10/01/ 2008, trans ferred to L .C. Suit.)W /S OF DEFT. DT.15/012/ 2007 FILED ON 10/01/20 08. 994 S/485/2002() V.S. AMIN & CO KALPESH M. DAIYA & ANR SANY SHIPPING PTE LTD (Per Addl.P 01/07/2007 ro.& Sr.Mas ter dt.28/0 8/2007 suit SHAKUNTALA A.MUDBIDRI transfered . to long ca use.) W/s F ILED BY DEF .ON 11/3/20 03 995 S/487/2002() DHRUVE LILADHAR & CO. OSCAR BUILDERS P.LTD. IQBAL HAJI MOOSA JANU HASAN L H HINGU (Per Addl. 01/07/2007 Registrar / Addl.Prot ho. & Sr. M aster, dt.2 3/10/2007, transferred to L.C. Su it.) WS OF THE DEFTS D T. 12TH OCT ,2007 FILED ON 22/10/2 007. PER AD DL. PR& SR. MASTER DTD 23/10/07, S UIT TRNSFD TO LONG CA USE. 996 S/488/2002() D.LILADHAR & CO. OSCAR BUILDERS P.LTD. MRS R.A.TAUFFIQUE L H HINGU (Per Addl. 01/07/2007 Registrar / Addl.Prot ho. & Sr. M aster, dt.2 3/10/2007, transferred to L.C. Su it.)WS OF T HE DEFTS DT . 16TH OCT, 2007 FILED ON 22/10/20 07.PER ADDL . PR& SR.MA STER DTD 23 /10/07, SUI T TRNSFD TO LONG CAUSE . ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #162 Page No.: 162 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 997 S/489/2002() D.LILADHAR & CO. OSCAR BUILDERS P.LTD. ASHRAF A.TAUFFIQUE L H HINGU (Per Addl. 01/07/2007 Registrar / Addl.Prot ho. & Sr. M aster, dt.2 3/10/2007, transferred to L.C. Su it.)WS OF T HE DEFTS DT . 16TH OCT, 2007 FILED ON 22/10/20 07.PER ADDL . PR& SR.MA STER DTD 23 /10/07, SUI T TRNSFD TO LONG CAUSE . 998 S/490/2002() D.LILADHAR & CO. OSCAR BUILDSERS P.LTD. A.A.J.HASAN L H HINGU (Per Addl. 01/07/2007 Registrar / Addl.Prot ho. & Sr. M aster, dt.2 3/10/2007, transferred to L.C. Su it.)WS OF T HE DEFTS DT . 12TH OCT, 2007 FILED ON 22/10/20 07.PER ADDL . PR& SR.MA STER DTD 23 /10/07, SUI T TRNSFD TO LONG CAUSE . 999 S/491/2002() D.LILADAHAR &CO. OSCAR BUILDERS P.LTD. T.G.GODIL (Per Addl. 01/07/2007 Registrar / Addl.Prot ho. & Sr. M L H HINGU aster, dt.2 3/10/2007, transferred to L.C. Su it.)WS OF T HE DEFTS DT . 12TH OCT, 2007 FILED ON 22/10/20 07.PER ADDL . PR& SR.MA STER DTD 23 /10/07, SUI T TRNSFD TO LONG CAUSE . ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #163 Page No.: 163 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1000 S/494/2002() D.LILADHAR & CO. OSCAR BUILDERS P.LTD. IRFAN MOHM.MERCHANT MR. A.A. JAIN, FOR DE (Per Addl.R 01/07/2007 F. egistrar/ A ddl.Protho. & Sr.Master , dt.14/01/ 2008, trans ferred to L .C. Suit.)W /S DT/1/11/ 07 IS FILED ON 10/12/2 007. 1001 S/495/2002() D.LILADHAR & CO. OSCAR BUILDERS P.LTD. TAHSIN A.BAIG. L H HINGU (Per Addl. 01/07/2007 Registrar / Addl.Prot ho. & Sr. M aster, dt.2 3/10/2007, transferred to L.C. Su it.)WS OF T HE DEFTS DT . 19TH OCT, 2007 FILED ON 22/10/20 07.PER ADDL . PR& SR.MA STER DTD 23 /10/07, SUI T TRNSFD TO LONG CAUSE . 1002 S/521/2002() D.LILADHAR & CO. OSCAR BUILDERS P.LTD. MOHM. A. BAIG L H HINGU (Per Addl. 01/07/2007 Registrar / Addl.Prot ho. & Sr. M aster, dt.2 3/10/2007, transferred to L.C. Su it.)WS OF T HE DEFTS DT . OCT,2007 FILED ON 22 /10/2007. 1003 S/522/2002() D.LALADHAR & CO. OSCAR BUILDERS LTD. MOHM. HASAN SAYED L.H.HINGU (Per Addl. 01/07/2007 Registrar / Addl.Prot ho. & Sr. M aster, dt.2 3/10/2007, transferred to L.C. Su it.)WS OF D EFTS DT. OC T, 2007 IS FILED ON 23 /10/2007.PE R ADDL. PR& SR.MASTER DTD 23/10/0 7, SUIT TRN SFD TO LONG CAUSE. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #164 Page No.: 164 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1004 S/523/2002() D.LILADHAR & CO. OSCAR BUILDSERS P.LTD. SAEED M.H.SAYED L.H.HINGU (Per Addl. 01/07/2007 Registrar / Addl.Prot ho. & Sr. M aster, dt.2 3/10/2007, transferred to L.C. Su it.)WS OF D EFTS DT. 19 /10/2007 IS FILED ON 2 3/10/2007.P ER ADDL. PR & SR.MASTER DTD 23/10/ 07, SUIT TR NSFD TO LON G CAUSE. 1005 S/524/2002() D.LALAHDAR OSCAR BUILDERS P.LTD. BILKIS M.MOHMED SALIM & ANR. L.H.HINGU (Per Addl. 01/07/2007 Registrar / Addl.Prot ho. & Sr. M aster, dt.2 3/10/2007, transferred to L.C. Su it.)WS OF D EFTS DT. 20 /10/2007 IS FILED ON 2 2/10/2007.P ER ADDL. PR & SR.MASTER DTD 23/10/ 07, SUIT TR NSFD TO LON G CAUSE. 1006 S/525/2002() D.LALDHAR & CO. OSCAR BUILDERS P.LTD. MRS. H.A.RAZAK TOFFIC & ANR. L H HINGU (Per Addl. 01/07/2007 Registrar / Addl.Prot ho. & Sr. M aster, dt.2 3/10/2007, transferred to L.C. Su it.)WS OF T HE DEFTS DT . OCT,2007 FILED ON 22 /10/2007.PE R ADDL. PR& SR.MASTER DTD 23/10/0 7, SUIT TRN SFD TO LONG CAUSE. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #165 Page No.: 165 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1007 S/526/2002() D.LILADHAR & CO. OSCAR BUILDSERS P.LTD. MRS. R.M.ASHRAF & ANR. L H HINGU (Per Addl. 01/07/2007 Registrar / Addl.Prot ho. & Sr. M aster, dt.2 3/10/2007, transferred to L.C. Su it.)WS OF T HE DEFTS DT . OCT,2007 FILED ON 22 /10/2007.PE R ADDL. PR& SR.MASTER DTD 23/10/0 7, SUIT TRN SFD TO LONG CAUSE. 1008 S/527/2002() D.LILADHAR & CO. OSCAR BUILDERS P.LTD. ASRAF A.SHAKUR & ANR. L H HINGU (Per Addl. 01/07/2007 Registrar / Addl.Prot ho. & Sr. M aster, dt.2 3/10/2007, transferred to L.C. Su it.)WS OF T HE DEFTS DT . 18TH OCT, 2007 FILED ON 22/10/20 07.PER ADDL . PR& SR.MA STER DTD 23 /10/07, SUI T TRNSFD TO LONG CAUSE . 1009 S/528/2002() D.LILADHAR & CO. OSCAR BUILDSERS P.LTD. ZUBAIR A. CHASMAWALA L.H.HINGU (Per Addl. 01/07/2007 Registrar / Addl.Prot ho. & Sr. M aster, dt.2 3/10/2007, transferred to L.C. Su it.)WS OF T HE DEFTS DT . 19TH OCT, 2007 FILED ON 22/10/20 07.PER ADDL . PR& SR.MA STER DTD 23 /10/07, SUI T TRNSFD TO LONG CAUSE . ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #166 Page No.: 166 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1010 S/529/2002() D.LILADHAR & CO. OSCAR BUILDERS P.LTD. ZUBAIR A.CHASHMAWALA L.H.HINGU (Per Addl. 01/07/2007 Registrar / Addl.Prot ho. & Sr. M aster, dt.2 3/10/2007, transferred to L.C. Su it.)WS OF T HE DEFTS DT . 19TH OCT, 2007 FILED ON 22/10/20 07.PER ADDL . PR& SR.MA STER DTD 23 /10/07, SUI T TRNSFD TO LONG CAUSE . 1011 S/561/2002() N.K. KAMAT NEW INDIA ASSURANCE CO. LTD & A COLLY WEST SHIPPING LTD & ANR (Per Regist 01/07/2007 NR rar (House Keeping) dt .11/03/2008 BHATT & SALDANHA(2) , transferr V. SUBRAMANIAN (1) ed to L.C. Suit.) L.C .S. against Defendant no.1 dt.28/ 08/2007. W/ S OF DEF.(1 )filed on 2 7/8/04. AF F OF SERVIC E DT. 12/9/ 2002 FILED ON 10/10/20 07. W/S OF DEF NO. 2 F ILED ON 11/ 03/2008 1012 S/562/2002() K.V. AIYAR & ASSOCIAT B.S. SHETTY & ANR PETER BAPTISTA & ORS (Per Addl.R 01/07/2007 ES egistrar/ A ddl.Protho. & Sr. Mast DAVE & GIRISH & CO(9) er, dt.10/1 DAVE & GIRISH & CO(7) 2/2007 tran S.GOPINATHAN (4) sferred to L.C. Suit. ) Undefenda ntS. agains t Defendant No.1,2,3,8 &,10,11,12 & L.C.S. a gainst Defe ndant No.4, 9 dt.28/08 /2007.W/S F ILED BY DEF .(4). AFFID AVIT OF SER VICE DT 02/ 12/2002 FIL ED ON 11/12 /2007.02/20 07 W/S. OF THE DEFT.NO .7 DT 03/12 /2007 FILED ON 11/12/2 007. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #167 Page No.: 167 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1013 S/563/2002() V.S. AMIN & CO ASHISH M. DAIYA & ANR SANY SHIPPING PTE LTD L.C.S.dt.28 01/07/2007 /08/2007. W /S FILED BY DEF.ON 11/ SHAKUNTALA A. MUDBIID 3/2003 RI. 1014 S/565/2002() KESHAV L. PARAB SMT. MANIBEN CHANDRAKANT DALAL RITA KISHORE CHHEDDA (Per Addl.R 01/07/2007 egistrar/ A ddl.Protho. & Sr. Mast MOHAN P. TEKAVDE er, dt.09/1 0/2007, tra nsferred to L.C. Suit. )WS ON BEHA LF OF DEFT. DT. 9/10/2 007 FILED 1 0/10/2007.P ER ADDL. PR & SR. MAST ER dtd 09/1 0/2007 SUIT TRNSFD TO THE LIST OF LONG CAUSE . 1015 S/566/2002() KESHAV L. PARAB SMT. MANIBEN CHANDRAKANT DALAL KISHORE J. CHHEDDA (Per Addl.R 01/07/2007 egistrar/ A ddl.Protho. & Sr. Mast MOHAN P. TEKAVADE er, dt.09/1 0/2007, tra nsferred to L.C. Suit. )WS OF THE DEFT. DT. 9 /10/2007 FI LED ON 10/1 0/2007.PER ADDL. PR & SR. MASTER DTD 09/10/2 007 SUIT TR NSFD TO THE LIST OF LO NG CAUSE 1016 S/607/2002() M.DHRUVA & CO. ZEE TELEFIRMS LTD. D.K.PANDEY W/S AMD COU 01/07/2007 NTER CLAIM DT. 09/08/0 6 IS FILED KUNDURU & KUNDURU ON 13/9/200 7. PER ADDL . PR & SR. MASTER DTD 12/09/2007 SUIT TRNSFD TO THE LIS T OF LONG C AUSE. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #168 Page No.: 168 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1017 S/627/2002() ARATI B.BARVE CIPLA LTD. TARANSPORT CORPON.OF INDIA LTD. (Per Addl. 01/07/2007 Registrar / Addl.Prot ho. & Sr. M AJAY PANICKER. aster, dt.2 4/10/2007, transferred to L.C. Su it.)WS OF T HE DEFTS DT . 24/10/200 7 FILED ON 24/10/2007. PER ADDL. P R& SR.MASTE R DTD 24/10 /07, SUIT T RNSFD TO LO NG CAUSE. 1018 S/645/2002() SATISH G.MAHESHWARI SMT.BHANWARIDEVI H. MUNDRA STATE BANK OF INDIA W/S & COUNT 01/07/2007 ER CLAIM FI LED BY W/S & COUNTER C M/S.S.ASHWINKUMAR & C LAIM FILED O. BY DEF.ON 1 /3/2004 1019 S/693/2002() MANNADIAR & CO. BHUPATRAI H.GANDHI & ORS. SURESH H.GANDHI & ANR. (Per Addl. 01/07/2007 Registrar / Addl.Prot ho. & Sr. M A. BHARAT & CO aster, dt.2 4/10/2007, transferred to L.C. Su it.)WS ON B EHALF OF DE FT. 2 & 3 D T. 27/1/200 3 FILED ON 24/10/2007. WS OF DEFT . NO. 1 DT. 27/1/2003 FILED ON 24 /10/2007.PE R ADDL. PR& SR.MASTER DTD 24/10/0 7, SUIT TRN SFD TO LONG CAUSE. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #169 Page No.: 169 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1020 S/708/2002() CR.BAYLEY & CO. THE BRIHAN MUMBAI MUN. CORPN. & THE BEST WORKER'S UNION & ORS. (Per Regist 01/07/2007 ORS. rar / Proth o. & Sr. Ma ster, dt.26 M/S. M.V. KINI & CO. O.G. LAD(1,2,3) /09/2007, t (1) ransferred to L.C. Sui t.)JOINT AF FIDAVIT OF SERVICE DT. 09/08/2006 FILED ON 1 9/08/2006.W S OF DEFTS. 1 TO 3 DT. 19/9/2007 F ILED ON 27/ 9/2007. PER ADDL. PR & SR. MASTER DTD 26/09/ 2007 SUIT T RNSFD TO TH E LIST OF L ONG CAUSES. 1021 S/743/2002() M/S RANJIT CO SERUM INSTITUTE OF INDIA LTD. INDERJIT SHARMA & ORS. L.C.S. dt.2 9/08/2007.W ritten Stat ement of De GAGRAT & CO.(IN CONP) fs. dt. 14/ V.V.JURIS (1 TO 4) 7/05 filed on 27/10/20 05 1022 S/804/2002() P.N.SADARANGANI KNOLL PHARMACETICALS LTD.& ANR. SHEETAL PERISHABLE CARGO CARRIE (Per Regist 01/07/2007 RS rar / Proth o. & Sr. Ma ster, dt.26 SHIV KUMAR VATS (U/OB /09/2007, t J.) ransferred to L.C. Sui t.)WS OF DE FS. DT.25/6 /04 FILED O N 27/9/2007 . PER ADDL. PR & SR. M ASTER DTD 2 6/09/2007 S UIT TRNSFD TO THE LIST OF LONG CA USE SUITS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #170 Page No.: 170 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1023 S/854/2002() V.S.AMIN & CO. KIRATHI CHHEDA & ANR. SANY SHIPPING PTE. LTD. L.C.S. dt.2 01/07/2007 9/08/2007. W/S FILED B Y DEF.ON 11 SHAKUNTALA A. MUDBIDR /3/2003. PE I. R ADDL. PR & SR. MASTE R DTD 29/08 /2007 SUIT TRNSFD TO T HE LIST OF LONG CAUSE 1024 S/857/2002() UTTARA L.SAWANT YASHASI JEEVANCHE RAHASYA DEVENDRA POTPHODE DENZIL D'CUNHA Long Cause 01/07/2007 suit dt.29/ 08/2007.W/S OF DEF.FIL ED ON 4/8/2 004 1025 S/871/2002() J.G.& BILMORIA & DARU BURROUUGHES WELLCOME (I) LTD. NEON LABORATORIES P.LTD. (Per Addl.R 01/07/2007 WALL egistrar / Addl.Protho . & Sr. Mas A SUNIL N. NAIR ter, dt.01/ 11/2007 tra nsferred to L.C. Suit .) WS OF T HE DEFTS. D T. 31/10/20 07 FILED ON 3/11/2007. 1026 S/872/2002() J.G.& B.& DARUWALLA GLAXCO GTROUP LTD. GLAXOSMITHKL NEON LABORATORIES P.L. (Per Addl.R 01/07/2007 INE L. egistrar / Addl.Protho . & Sr. Mas SUNIL N. NAIR ter, dt.01/ 11/2007 tra nsferred to L.C. Suit .) WS OF T HE DEFTS. D T. 31/10/20 07 FILED ON 3/11/2007. 1027 S/1077/2002() RAYMOND V.SAMUEL ( 1 SHANTI PULSES ORIENTAL INSURANC SANY SHIPPING P.LTD. ALBE MARIN W/S FILED B & 2) E CO.L. E P.LTD. Y DEF.(1 & 2) SHAKUNTALA A. MUDBIDR I ( ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #171 Page No.: 171 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1028 S/1101/2002() D.B.PARAB DINESH MODY & ANR. ARAB SHIPPING CO.(LLC) DUBAI. (Per Addl.R 01/07/2007 egistrar / Addl.Protho . & Sr. Mas V.SUBRAMANIAN. ter, dt.04/ 02/2008, tr ansferred t o L.C. Suit .) AFFDT. O F SERVICE D TD. 3/10/20 06 FILED ON 3/12/2007. W/S.OF DEFT .NO. 1 DT. 11/01/2008 FILED ON 14 /01/2008.WR ITTEN ST ATEMENT O F THE DEFEN DANT DT. 31 /01/2007 IS FILED ON 0 5/02/2008. 1029 S/1132/2002() N.Y.GUPTE/A.N.GUPTE GODREJ APPLIANCES LTD. M/S.MANAV FREIGHT CARRIER S & O W/S OF DEF 01/07/2007 RS. DT. 21/02/0 7 FILED ON 01/03/07. P M.S. BODHANWALLA & CO ER ADDL. PR & SR.MASTER DTD 30/08/ 07, SUIT TR NSFD TO LON G CAUSE. 1030 S/1135/2002() S.V.PHADKE THE ORIENTAL INSURANCE CO.LTD.& BLR INDIA LTD. MUKESH J PABARI (Per The Re 01/07/2007 ORS. gistrar (Ho use Keeping ) dt.17/06/ 2008, trans ferred to L .C.Suit.) W/S FILED O N 03/04/200 8. 1031 S/1141/2002() SURAJ M.SHAH NITIN KARWA STATE BANK OF INDIA W/S & COUNT 01/07/2007 ER CLAIM FI LED BY D DE F.ON 31/3/0 M/S.S.ASHWINKUMAR & C 4. PER ADDL O. . PR & SR. MASTER DTD 30/08/2007 SUIT TRNSFD TO THE LIS T OF LONG C AUSE ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #172 Page No.: 172 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1032 S/1191/2002() MULLA & MULLA THE BOARD OF TRUSTEES OF THE PO GARWARE WALL ROPES LTD & ORS M/S.CROWFORD BAYLEY & (Per The Re 01/07/2007 RT OF BOMBAY CO. (1) gistrar (Ho use Keeping ) dt.11/06/ ANANT R. NBAMNE (2) 2008, trans MUGDHA M. JADHAV (3) ferred to L .C.Suit aga inst Def.No .1 & 2.) L. C.SUIT AGAI NST DEFENDA NT NO.3 DT. 31/08/2007. )W/S. OF DE FENDANT NO. 3 FILED ON 09/10/2006. AFF.OF SERV ICE OF DEFT .NO.1 DT.12 /12/2007 AN D FILED ON 12/12/2007. W/S OF THE DEFT.NO.1 & 2 DT.05/0 3/2008 & 19 /03/2008 IS FILED ON 1 2/06/2008 P ER REGISTRA R (HOUSE KE EPING). 1033 S/1195/2002() D.B.PARAB K.M.BROS & ANR. THE BOARD OF TRUSTEES OF THE PO (Per Regist 01/07/2007 RT OF BPOMBAY. rar (House Keeping) dt .11/03/2008 MULLA & MULLA & CB & , transferr C (1 ed to L.C. Suit.) AFF OF SERVICE DT. 3/10/20 06 FILED ON 29/10/2007 .W/S OF DEF NO. 1 FILE D ON 11/03/ 2008 1034 S/1198/2002() T.N.TRIPATHI TATA HSG. DEVLP. CO. LTD. RAJESH SHIV KUMAR SHARMA (Per Regist 01/07/2007 rar (House Keeping) dt .11/03/2008 MANSUKHLAL HIRALAL & , transferr CO. ed to L.C. Suit.) W/S FILED ON 07 /03/2008 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #173 Page No.: 173 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1035 S/1232/2002() N.Y.GUPTE/A.N.GUPTE GODREJ APPLIANCES LTD. M/S.EAST WEST CARRIERS & ORS. L.C.SUIT DT 01/07/2007 .31/08/2007 . W/S. NOT ON RECORD.) M.S. BODHANWALLA & CO W/S DT. 21/ 02/07 FILED ON 01/03/0 7 1036 S/1251/2002() MANOHAR R.DHAMEJA M/S.SANGEETA RAMCHAND MUSTAN ABDUL HUSSAIN TAMBAWALA B. R. ZAVERI L.C.SUIT DT 01/07/2007 .31/08/2007 .)W/S. of D ef. dt. 6/5 /2005 filed on 16/5/20 05 1037 S/1252/2002() SYNDICATE BANK KAMAL ASSOCIATES & ORS. 2ND COURT RECEIVER (Per The Re 01/07/2007 gistrar (Ho use Keeping ) dt.11/06/ K A SURYANARAYANAN HITESH P. VYAS(1 TO 3 2008, trans ) ferred to L G K TRIPATHI & RAHUL .C.Suit .) KARNIK [U/OBJ] AFF OF SERV ICE DT. 29/ 10/2007 FIL ED ON 3/11/ 2007. W/S F ILED ON 4/0 3/2008 1038 S/1279/2002() N.R.REDDY V.BALSUBRAMANIAM V.NATARAJAN W/S FILED B 01/07/2007 Y DEF.ON 19 .3.2003, PE R ADDL. PR& V.NATRAJAN(IN=PERSON) SR.MASTER DTD 31/08/2 007 SUIT TR NSFD TO LON G CAUSE 1039 S/1359/2002() ARTI BARVE TATA ENGINEERING & LOCAOMOTIVE KALE GOODS CARIERS A J GONDWAL [ U/OBJ] ( Per Regis 01/07/2007 CO LTD. trar (Judic ial II) dt. 30/04/2008, transferre d to L.C.Su it.) . W/S DT. 24/03/0 8 FILED ON 02/05/2008 . ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #174 Page No.: 174 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1040 S/1360/2002() MRS.ARATI B.BARVE 1.RAJENDRA KUMAR JAIN 2.THE NEW B.L.R.INDIA LTD. (Per Addl. 01/07/2007 INDIA ASSURANCE CO.LTD. Registrar / Addl.Prot ho. & Sr. M SHIVKUMAR VATS aster, dt.2 6/10/2007, transferred to L.C. Su it.)PER ADD L. PR& SR.M ASTER DTD 2 5/10/07, SU IT TRNSFD T O LONG CAUS E. WRITTEN STATEMENT OF DEFT.NO .1 DATED 24 /10/2007 FI LED ON 30TH OCT.2007 1041 S/1361/2002() ARTI B.BARVE 1. LUPIN LABORATORIES L. 2. THE LALJI MULJI TRANSPORT CO. MRS. KALYANI G. PARMA (Per Addl. 01/07/2007 NEW INDIA ASSURANCE CO.LTD. R & MRS. LEENA R. TEM Registrar / KAR Addl.Prot ho. & Sr. M aster, dt.2 6/10/2007, transferred to L.C. Su it.)PER ADD L. PR& SR.M ASTER DTD 2 5/10/07, SU IT TRNSFD T O LONG CAUS E. WRITTEN STATEMENT OF DEFT. D ATED 17/5/2 006 FILED O N 30TH OCT. 2007 1042 S/1362/2002() N.K.KAMAT ORIENTAL INSURANCE CO.LTD & ANR PREMIER TRANSPORT LTD. (Per Addl.R 01/07/2007 . egistrar/ A ddl.Protho. & Sr.Master S.V.. VORA , dt.16/01/ 2008, trans ferred to L .C. Suit.)A FF OF SERVI CE DT. 8/10 /2002 FILED ON 29/10/2 007. W/S OF DEFENDANT DT.13/12/2 007 IS FILE D ON 16/01/ 2008. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #175 Page No.: 175 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1043 S/1369/2002() KIRIT N. DAMANIA & CO ATUL AMBALAL BAROT & ANR. SUJIAST KUMAR THAKUR RAM ADHAR DESAI DESAI & CO.(1) (Per Regist 01/07/2007 . SINGH & ANR. rar / (Hous e Keeping) dt.14/03/2 GOBINDA C.MOHATY 008, transf K.V.AIYAR & ASSO.(2) erred to L. C. Suit.) W RITTEN STAT EMENT OF TH E DEFT. NO. 1 DT 16/01/ 2008 IS FIL ED ON 18/01 /2008.W/S O F THE DEFT. NO.2 DT 13 /03/2008 IS FILED ON 0 3/04/2008 1044 S/1470/2002() S.J.BILLIMORIA THE MUN.CORPN.OF GREATER MUMBAI M/S.FRIENDS CONSTRUCTIONS AND O (Per Addl.R 01/07/2007 RS. egistrar/ A ddl.Protho. & Sr.Master MAHENDRA P. BHATT (2) , dt.28/01/ M/S.K.THAKORDAS & CO. 2008, trans (1,3 ferred to L .C.Suit.)WR ITTEN STATE MENT OF THE DEFT. NO.1 ,3 & 4 DT 21/11/2007 IS FILED ON 29/01/2008 . WRITTEN S TATEMENT OF THE DEFT. NO.2 DT 25/ 01/2008 IS FILED ON 29 /01/2008. 1045 S/1476/2002() OM PRAKASH SHUKLA NANABHOY JEEJEEBHOY PVT. LTD.& SUMITAR SINGH L.C.SUIT OR 01/07/2007 ORS. DER DT.03/0 9/2007.)W/S OF DEF.FIL A.V. MENON ED ON 11/10 /04 1046 S/1477/2002() OM PRAKASH SHUKLA NANABHOY JEEJEEBHOY PVT. LTD.& GURMIT SINGH DONGRA L.C.SUIT OR 01/07/2007 ORS. DER DT.03/0 9/2007.)W/S OF DEF.FIL A.V. MENON ED ON 11/10 /04 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #176 Page No.: 176 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1047 S/1478/2002() OM PRAKASH SHUKLA NANABHOY JEEJEEBHOY PVT. LTD.& AJAB SINGH L.C.SUIT OR 01/07/2007 ORS. DER DT. 03/ 09/2007.)W/ S. of Def. VINAY J. HEGDE. dt. 26/10/2 004 filed o n 16/11/200 4 1048 S/1479/2002() OM PRAKASH SHUKLA NANABHOY JEEJEEBHOY PVT. LTD.& BALAR BASARA L.C.SUIT OR 01/07/2007 ORS. DER DT.03/0 9/2007.)W/S . of Def. d VINAY J. HEGDE. t. 26/10/20 04 filed on 16/11/2004 1049 S/1481/2002() M/S.NANABHOY JEEJEEBHOY PVT.LTD EIGAR L.C.SUIT OR 01/07/2007 . DER DT.03/0 9/2007.)WS OF DEFT. DT SHRI OMPRAKASH SHUKLA GIRISH B. KEDIA . 28/2/2005 . FILED ON 6 /9/2007. 1050 S/1518/2002() PARDIWALA & CO. VVAF LIMITED THE BOARD OF TRUSTEES OF THE PO L.C.SUIT OR 01/07/2007 RT OF MUMBAI DER DT.03/0 96/2007.)WS DT. 29/3/2 MULLA & MULLA &C.B. & 004 IS FILE CAR D ON 6/9/20 07. 1051 S/1562/2002() N.K.KAMAT UNITED INDIA INSURANCE CO LTD. LOGISTICS ENTERPRISES P.L (Per Addl. 01/07/2007 & ANR. Registrar / Addl.Prot ho. & Sr. M BOOTWALA & CO aster, dt.2 9/10/2007, transferred to L.C. Su it.) WS OF THE DEFTS D T. 10/9/200 6 IS U/OBJ. AFF OF SER VICE DT. 20 /8/2002 FIL ED ON 29/10 /2007. PER ADDL. PR& S R.MASTER DT D 29/10/07, SUIT TRNSF D TO LONG C AUSE. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #177 Page No.: 177 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1052 S/1564/2002() ARATI B.BARVE NARMADA CEMENT THE NEW INDIA AS BRITISH AIRWAYS (Per Addl.R 01/07/2007 SURANCE CO.LTD. egistrar/ A ddl.Protho. & Sr.Master MULLA & MULLA & CB & , dt.28/01/ C 2008, trans ferred to L .C.Suit.)WR ITTEN STATE MENT OF THE DEFT.DT. 17/11/2007 IS FILED ON 29/01/2008 . 1053 S/1583/2002() MRS. SADHANA D.ARAKH CHOLAMANDALAM INVESTMENTS & FIN (Per Addl. 01/07/2007 ANCE CO. LTD. Registrar / Addl.Prot ho. & Sr. M IN-PERSON MANNADIAR & CO. aster, dt.2 9/10/2007, transferred to L.C. Su it.)WS OF T HE DEFT. DT . 29/10/200 7 FILED ON 29/10/2007. PER ADDL. P R& SR.MASTE R DTD 29/10 /07, SUIT T RNSFD TO LO NG CAUSE. WRITTEN STA TEMENT OF DEFT. DATED 29/10/2007 FILED ON 3 0TH OCT.200 7 1054 S/1591/2002() LEGA APEX MIDAS HYGIENE INDUSTRIES (P) LT JMD INTERNATIONAL & ORS (Per.Regist 01/07/2007 D rar (House Keeping) dt .23/06/2008 A.T.BHAGAT & CO. transferre d to L.C.Su it.) AFF OF SERVICE DT . 26/9/2007 FILED ON 29/10/2007. W/S.OF DEF T. NO.1 TO 4 DT.04/04/ 2008 IS FIL ED ON 23/06 /2008. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #178 Page No.: 178 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1055 S/1607/2002() N. G. BHATT NARAYANRAO G.NIKOSE & ANR. MAHARASHTRA HSG.AND AREA DEVPT. GOVT.PLEADER L.C.SUIT OR 01/07/2007 ATHORITY & 3 ORS. DER DT.03/0 9/2007.)Wri tten Statem ent DT. 06/ 03/07 FILED ON 15/03/0 7 1056 S/1620/2002() ARATI B.BARVE SUDAL INDUSTRIES LTD. THE NEW I PRAKASH ROADLINES LTD. (Per Addl. 01/07/2007 NDIA ASSURANCE L Registrar / Addl.Prot ho. & Sr. M MRS.K.G.PARMAR & L.J aster, dt.2 .KAM 9/10/2007, transferred to L.C. Su it.)WS OF T HE DEFT. DT . 29/10/200 7 FILED ON 29/10/2007. PER ADDL. P R& SR.MASTE R DTD 29/10 /07, SUIT T RNSFD TO LO NG CAUSE. WRITTEN STA TEMENT OF DEFT DATED 29/10/2007 FILED ON 30 TH OCT.2007 1057 S/1621/2002() V.S. AMIN & CO JIGNESH M. DAIYA & ANR SANY SHIPPING PTE LTD L.C.SUIT OR 01/07/2007 DER DT.03/0 9/2007.)WS FILED BY DE AARTI P. BHIDE. F. 1058 S/1644/2002() SHOBHA S. PAWAR NARENDRA A.SHAH AVANI S.SHAH & ORS. (Per Addl.R 01/07/2007 egistrar / Addl.Protho . & Sr. Mas FLAVIA AGNES(1) ter, dt.26/ R.T.PAREKH (4) 02/2008, tr ansferred t o L.C.Suit against Def .No. 1 & 4 & Undefende d Suit agai nst Def.No. 2 & 3.)W/S OF THE DEFE NDANT NO.1 DT.29/01/20 08 IS FILED ON 29/01/2 008. AFFIDA VIT OF SERV ICE DT. 21/ 01/08 FILED ON 29/01/0 8.[11/02/08 ]w/s OF DE F NO. 4 FIL ED ON 26/02 /08 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #179 Page No.: 179 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1059 S/1691/2002() D.B.PARAB R,K,EXPORTS & ANR. THE BOARD OF TRUSTEES OF THE PO (Per Addl.R 01/07/2007 RT OF BOMBAY. egistrar/ A ddl.Protho. & Sr.Master MOTIWALLA & CO(1) , dt.30/01/ V. SUBRAMANIAN (2) 2008, trans ferred to L .C.Suit.) AFF OF SERV ICE DT. 3/1 0/2006 FILE D ON 5/9/20 07. PER ADD L. PR&SR.MA STER DTD 04 /09/2007, S UIT AGNST D EF NO.1 TRA NSFERRED TO LONG CAUSE .W/S OF DEF .NO.2 DT. 3 1/12/2007 I S FILED ON 30/1/2008. 1060 S/1692/2002() D.B.PARAB R.K.EXPORTS & ORS. THE BOARD OF TRUSTEES OF THE PO (Per Addl.R 01/07/2007 RT OF BOMBAY egistrar/ A ddl.Protho. & Sr.Master MOTIWALLA & CO(1) , dt.30/01/ V. SUBRAMANIAN (2) 2008, trans ferred to L .C. Suit.)W /S FILED BY DEF.(1). A FF OF SERVI CE DT. 3/10 /2006 FILED ON 5/9/200 7.PER ADDL. PR&SR.MAST ER DTD 04/0 9/2007, SUI T AGNST DEF NO.1 TRANS FERRED TO L ONG CAUSE. W/S OF DEF. NO.2, DT. 3 1/12/2007 I S FILED ON 30/1/2008. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #180 Page No.: 180 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1061 S/1716/2002() D.B.PARAB CONCORD CHEMICAL CORPN.& ANR. NYK LINE (NIPPON YUSEN KAISHA L V.SUBRAMANIAN (Per Addl.R 01/01/2007 TD.) egistrar/ A ddl.Protho. & Sr.Master , dt.30/01/ 2008, trans ferred to L .C. Suit.)A FF OF SERVI CE DT. 3/10 /2006 FILED ON 5/9/200 7.W/S DT.29 /1/2008 IS FILED ON 30 /1/2008. 1062 S/1825/2002() MONICA PARIKH PARIKSHIT FAMILY TRUST & ANR. STATE BANK OF INDIA W/S & COUNT 01/07/2007 ER CLAIM FI LED BY DEF. ON 1/3/2004 M/S.S.ASHWINKUMAR & C . PER ADDL. O. PR&SR.MAST ER DTD 04/0 9/2007, SUI T TRANSFER RED TO LONG CAUSE. 1063 S/1826/2002() MONICA PARIKH PARIKSHIT FAMILY TRUST & ANR. STATE BANK OF INDIA W/S & COUNT 01/07/2007 ER CLAIM FI LED BY DEF. ON 1/3/2004 M/S.S.ASHWINKUMAR & C . PER ADDL. O. PR&SR.MAST ER DTD 04/0 9/2007, SUI T TRANSFER RED TO LONG CAUSE. 1064 S/1829/2002() MONICA PARIKH KRISHNA KOTHARI STATE BANK OF INDIA W/S & COUNT 01/07/2007 ER CLAIM FI LED BY W/S & COUNTER C M/S.S.ASHWINKUMAR & C LAIM FILED O. BY DEF.ON 1 6/3/2004.PE R ADDL. PR& SR.MASTER D TD 04/09/20 07, SUIT T RANSFERRED TO LONG CAU SE. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #181 Page No.: 181 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1065 S/1832/2002() MONIKA PARIKH TARAMANIDEVI G.SOMANI STATE BANK OPF INDIA W/S & COUNT 01/07/2007 ER CLAIM FI LED BY DEF. ON 24/3/200 M/S.S.ASHWINKUMAR & C 4. PER ADDL O. . PR&SR.MAS TER DTD 04/ 09/2007, SU IT TRANSFE RRED TO LON G CAUSE. 1066 S/1856/2002() MANOHAR R.DHAMEJA M/S.SANGEETA RAMCHAND NADIRA M.TAMBAWALA B. R. ZAVERI W/S. of Def 01/07/2007 . dt. 6/5/2 005 filed o n 16/5/2005 . PER ADDL. PR&SR.MAST ER DTD 04/0 9/2007, SUI T TRANSFER RED TO LONG CAUSE. 1067 S/1972/2002() MONIKA PARIKH SUDARSHAN INVESTMENTS & EXPORTS STATE BANK OF INDIA W/S & COUNT 01/07/2007 CO.P.LTD. ER CLAIM FI LED BY D DE F.ON 25/2/2 M/S.S.ASHWINKUMAR & C 004. PER AD O. DL. PR&SR.M ASTER DTD 0 4/09/2007, SUIT TRANS FERRED TO L ONG CAUSE. 1068 S/1973/2002() MONICA PAARIKH SUDARSHAN INVESTMENTS & EXPORTS STATE BANK OF INDIA W/S & COUNT 01/07/2007 & CO. LTD. ER CLAIM FI LED BY DEF. PER ADDL. P M/S.S.ASHWINKUMAR & C R&SR.MASTER O. DTD 04/09/ 2007, SUIT TRANSFERRE D TO LONG C AUSE. 1069 S/1975/2002() ARATI B.BARVE PHOTOQUIP INDIA LTD. & ANR. XPS CARGO SERVICES (Per Addl.R 01/07/2007 egistrar/ A ddl.Protho. & Sr.Master M/S.AJAY PANICKER & C , dt.31/01/ O. 2008, trans ferred to L .C. Suit.)W RITTEN STAT EMENT OF TH E DEFENDAN T DT. 31/01 /2008 IS FI LED ON 01/0 2/2008. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #182 Page No.: 182 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1070 S/2071/2002() V.S.AMIN & CO. SHREE LAXMI TRADING CORPORATION SANY SHIPPING PVT. LTD. WS FILED BY 01/07/2007 & ANR. DEF.PER AD DL. PR&SR.M ASTER DTD 5 AARTI P.BHIDE. /09/2007, S UIT TRANSF ERRED TO LO NG CAUSE. 1071 S/2133/2002() M/S. SHAH & SANGHAVI PAHLAJ BAJAJ & CO. (NOVELTIES) CHO-HUNG BANK COURT RECEIVER WS OF DEFT 01/07/2007 PVT. LTD. DT17/10/200 2 IS FILED ON 6/9/2007 K. ASHAR & CO .PER ADDL. PR&SR.MASTE R DTD 05/09 /2007, SUIT TRANSFERR ED TO LONG CAUSE. 1072 S/2145/2002() M/S.M.P.SAVLA & COMPA ELECTROPNEUMATICS & HYDRAULICS NAIMISH D.DALAL & ORS. Written Sta 01/07/2007 NY (I) PVT.LTD. tement & Co unter Claim dt. 28/11/ B.B.PAREKH. 04 filed on 19/9/05. P ER ADDL. PR &SR.MASTER DTD 05/09/2 007, SUIT TRANSFERRED TO LONG CA USE 1073 S/2219/2002() A.A.MALAGAONKAR THE SATARA SAHAKARI BANK LTD. RAGHUNATH B.KADAM J. S. CHANDNANI [2] (Per The Re 01/07/2007 gistrar (Ho use Keeping ) dt.17/06/ ARUN A. PAALEKAR (4) 2008, trans B.D.JOSHI (1) ferred to L A.S.PEERZADA (3) .C. Suit ag ainst def.N o.1 & 4 AND Suit Dismi ssed agains t Def.No.2 & 3.) (Per Addl. Regis trar / Add l.Protho. & Sr. Master , dt.31/10/ 2007, trans ferred to L .C. Suit ag ainst Def.N o. 1 & 4.) WS OF DEFT. NO.4 DT. 1 6/10/2007 I S U/OBJ. WS OF THE DEF T.NO.1 DT. 29/10/2007 IS FILED ON 30/10/2007 . WRITTEN STATEMENT O F DEFT NO.4 DATED 16/1 0/2007 FILE D ON 1ST NO VEMBER,2007 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #183 Page No.: 183 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1074 S/2220/2002() A.A.MALGAONKAR THE SATARA SAHAKARI BANK LTD. RAGHUNATH B.KADAM J. S. CHANDNANI [2] (Per The Re 25/07/2008 gistrar (Ho use Keeping ) dt.17/06/ ARUN H. PALEKAR (4) 2008, trans B.D.JOSHI (1) ferred to L A.S.PEERZADA (3 & 5_) .C. Suit ag ainst def.N o.1 & 4 AND Suit dismi ssed agains t Def.No. 2 & 3.) (Per Addl. Regi strar / Ad dl.Protho. & Sr. Maste r, dt.31/10 /2007, tran sferred to L.C. Suit a gainst Def. No.1 & 4.) WS OF DEFT. NO.4 DT. 1 6/10/2007 I S FILED ON 1ST NOV.200 7. WS OF TH E DEFT.NO.1 DT. 29/10/ 2007 IS FIL ED ON 30/10 /2007 1075 S/2223/2002() KETAN A.CHOTHANI THE NEW INDIA ASSURANCE CO.LTD. ATO (I) LTD. (Per Addl.R 01/07/2007 & ANR. egistrar / Addl.Protho . & Sr. Mas MS.LEENA J. KAMBLI. ter, dt.26/ 11/2007, tr ansferred t o L.C. Suit .) W/S DT. 28/09/07 FI LED ON 27/0 9/07 1076 S/2230/2002() MONICA PAREKH MAHESH UDYOG P.LTD. STATE BANK OF INDIA W/S & COUNT 01/07/2007 ER CLAIM FI LED BY DEF. PER ADDL. P M/S.S/ASHWINKUMAR & C R&SR.MASTER O. DTD 05/09/ 2007, SUIT TRANSFERRE D TO LONG C AUSE. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #184 Page No.: 184 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1077 S/2237/2002() V.S. AMIN & CO SHREE LAXMI TRADING CORPN & ANR SANY SHIPPING PTE LTD WS FILED BY 01/07/2007 DEF. PER A DDL. PR&SR. MASTER DTD AARTI P.BHIDE. 05/09/2007, SUIT TRAN SFERRED TO LONG CAUSE. 1078 S/2238/2002() V.S. AMIN & CO SHREE LAXMI TRADING CORPN & ANR SANY SHIPPING PTE LTD WS FILED BY 01/07/2007 DEF.PER AD DL. PR&SR.M ASTER DTD 0 AARTI P.BHIDE. 5/09/2007, SUIT TRANS FERRED TO L ONG CAUSE 1079 S/2239/2002() V.S. AMIN & CO SHREE LAXMI TRADING CORPN & ANR SANY SHIPPING PTE LTD WS FILED BY 01/07/2007 DEF. PER A DDL. PR&SR. MASTER DTD AARTI P. BHIDE. 05/09/2007, SUIT TRAN SFERRED TO LONG CAUSE. 1080 S/2241/2002() ATUL G. DAMLE M/S. RENUKA ADVERTISING JEEVANDHARA CHS LTD. WS FILED BY 01/07/2007 DEF.PER AD DL. PR&SR.M ASTER DTD 0 D.B. PARAB. 6/09/2007, SUIT TRANSF ERRED TO LO NG CAUSE. 1081 S/2261/2002() SHOBHA PAWAR TEJAS P.RANDIVE PRAFULKUMAR R. RANDIVE & ORS. B.B.PAREKH` (Per Regist 01/07/2007 rar (House Keeping), d t.03/06/200 8, W/s. fil ed, suit tr ansferred t o L.C. Suit .)W/S.OF TH E DEFT.NO.1 ,2 & 3 DT.0 2/06/2008 I S FILED ON 03/06/2008. 1082 S/2278/2002() MONIKA PARIKH DEVKANT SOMANI STATE BANK OF INDIA W/S & COUNT 01/07/2007 ER CLAIM FI LED BY DEF. ON 24/2/200 M/S.S.ASHSWINKUMAR & 4. PER ADDL CO. . PR&SR.MAS TER DTD 06/ 09/2007, SU IT TRANSFER RED TO LONG CAUSE. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #185 Page No.: 185 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1083 S/2352/2002() K.D. SHAH KANTILAL KALIDAS PATEL KARSONDAS BHAGWANJI DEFENDANT-IN-PERSON [ W/S DT. 17/ 01/07/2007 U/OBJ.] 8/2004 IS F ILED ON 7/9 /2007.PER A H.V.CHANDE. DDL. PR&SR. MASTER DTD 06/09/2007, SUIT TRANS FERRED TO L ONG CAUSE 1084 S/2353/2002() MONICA PARIKH MAHESH UDYOG P.LTD. STATE BANK OF INDIA W/S & COUNT 01/07/2007 ER CLAIM FI LED BY DEF. On 23/2/200 M/S.S.ASHWINKUMAR & C 4. PER ADDL O. . PR&SR.MAS TER DTD 06/ 09/2007, SU IT TRANSFER RED TO LONG CAUSE. 1085 S/2372/2002() LEKHS LEGAL TEMPLETON ASSET MANAGEMNET (I) PRECISION FASTENERS LTD. R.C.DALAL & MRS.USHA (Per Regist 01/07/2007 PVT. LTD. NARASIMHAN (1) rar (Judici al II), dt. 24/04/2008, R.C.DALAL & MRS.U.NAR suit trans SIMHAN (2) ferred to L .C.Suit.) w /s of def.( 1)filed on1 8/2/05 w/s of def. 2 filed on4 /3/05. PER ADDL. PR&SR .MASTER DTD 06/09/2007 , SUIT AGNS T DEF NO.1 TRANSFERRED TO LONG CA USE. 1086 S/2381/2002() A.A.MADGAONKAR THE SATARA SAHAKARI BANK LTD. RAGHUNATH B.KADAM J. S. CHANDNANI [ 2 & (Per Addl.R 01/07/2007 5 ] egistrar / Addl.Protho . & Sr. Mas HIMANSHU V. KODE [6] ter, dt.01/ ARUN A. PALEKAR (4) 11/2007 tra A.S.PEERZADA (3) nsferred to L.C. Suit against De f.No.4.) ( Per Addl.Re gistrar / A ddl.Protho. & Sr. Mast er, dt.06/0 2/2008, tra nsferred to L.C. Suit against Def .No.1 & Sui t dismissed against De f.No.2,3,5 & 6.) WS OF DEFT. NO.4 DT. 16/10/ 2007 IS FIL ED ON 31/10 /2007. WS OF DEF DT 2 5/01/08 FIL ED DT 04/02 /08. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #186 Page No.: 186 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1087 S/2382/2002() A.A.MADGAONKAR THE SATARA SAHAKARI BANK LTD. RAGHUNATH B.KADAM JAIWANT S. CHANDNANI (Per Addl.R 01/07/2007 [2] egistrar / Addl.Protho . & Sr. Mas B.D.JOSHI (1) ter, dt.01/ ARUN A. PALEKAR (4) 11/2007 tra A.S.PEERZADA (3) nsferred to L.C. Suit against De f.No.1 & 4. ) (Per Add l.Registrar / Addl.Pro tho. & Sr. Master, dt. 06/02/2008, transferre d to L.C. S uit against Def.No.1 & 4 & Suit dismissed a gainst Def. No.2,3,5 & 6.)WS OF DE FT. NO.4 DT . 16/10/200 7 IS FILED ON 31/10/20 07. WS OF T HE DEFT.NO. 1 DT. 29/10 /2007 FILE D ON 02/11/ 2007. 1088 S/2425/2002() HARSHAD HAINDADAY RAJENDARA SINGH KUSHWAHA NARAYAN B.UTEKAR W/S FILED B 01/07/2007 Y DEF. I/F EXPEDITED S UIT. PER AD BHARAT ZAVERI(U/OBJ) BERARWALLA & CO. DL. PR&SR.M ASTER DTD 0 6/09/2007, SUIT TRANS FERRED TO L ONG CAUSE. 1089 S/2453/2002() R.J.SINGH RIVER PARK CO-OP HSG. SOC LTD. DATTANI CONSTRUCTIONS & ORS. M/S JHANGIANI NARULA (Per Regist 01/07/2007 & ASS [ 1,2 ] rar (House Keeping), d t.03/06/200 S.J.BILIMORIA & ORS.( 8, transfer 4) red to L.C. DHANESH R. SHAH (3) Suit again st Def.No.1 & 2.)(Per Addl.Regist rar / Addl. Protho. & S r. Master, dt.01/11/20 07 transfer red to L.C. Suit agai nst Def.No. 3.) WS OF D EFT.NO.3 DT . 30/10/200 7 FILED ON 3/11/2007. W/S OF DEF NO. 1,2 FIL ED ON 12/03 /08 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #187 Page No.: 187 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1090 S/2464/2002() V.S.AMIN & CO. MULJI DEVSHI & CO. & ANR. SANY SHIPPING PTE. LTD. WS FILED BY 01/07/2007 DEF. PER A DDL. PR&SR. MASTER DTD AARTI P. BHIDE. 06/09/2007, SUIT TRAN SFERRED TO LONG CAUSE. 1091 S/2469/2002() V.S.AMIN & CO. MULJI DEVSHI & CO. & ANR. SANY SHIPPING P.LTD. WS FILED BY 01/07/2007 DEF.PER AD DL. PR&SR.M ASTER DTD 0 AARTI P. BHIDE. 6/09/2007, SUIT TRANS FERRED TO L ONG CAUSE. 1092 S/2517/2002() SHARDA B.GUNDU CHANDARALKALA B GUNDU & ORS. 1ST COURT RECEIVER (Per The Re 01/07/2007 gistrar (Ho use Keeping ) dt.11/06/ ASHOKA LAW FIRM A.S.MUNGEKAR (1) 2008, trans GOVT.PLEADER (4 TO 6) ferred to L .C.Suit aga inst Def.No . 1 & 4 to 6 and Undef ended Suit against Def .No. 2 & 3. ) JOINT AFF IDAVIT OF S ERVICE DT. 15/02/08 FI LED ON 18/0 2/08. W/S ON BEHALF OF THE DEFT . NOS. 4 TO 6 DT. 27TH FEB, 2008 FILED ON 27 TH FEB, 200 8. W/S.OF DEFT.NO.1 DT.30/4/200 8 IS FILED ON 12/06/20 08. 1093 S/2533/2002() V S.AMIN & CO. MAHINDRA & MAHINDRA LTD. & ANR. INDIAN VEHICLE CARRIERS P. LTD. (Per Addl.R 01/07/2007 egistrar/ A ddl.Protho. & Sr. Mast er, dt.07/0 9/2007, tra nsferred to L.C.Suit.) WS FILED B Y DEF. W/S dt. 21/02/ 2006 OF DEF . FILED ON 10/9/2007. PER ADDL. P R & SR MAST ER DTD 10/9 /2007 SUIT TRNSFD TO T HE LIST OF LONG CAUSE ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #188 Page No.: 188 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1094 S/2551/2002() ARATI B. BARVE MAHALAXMI DYES & CHEMICALS XPS CARGO SERVICES (Per Addl.R 01/07/2007 egistrar / Addl.Protho . & Sr. Mas AJAY PANICKER & CO. ter, dt.11/ 02/2008, tr ansferred t o L.C. Suit .) W/S DT. 31/1/2008 I S FILED ON 13/02/2008. 1095 S/2560/2002() KISHOR V. TEMBE MRS. SHUKLA J.NABAR JYOTSNA A.SAVUR (Per Addl.R 01/07/2007 egistrar / Addl.Protho . & Sr. Mas A.L.GORE (U/OBJ.) ter, dt.11/ 02/2008, tr ansferred t o L.C. Suit .) W/S. OF DEFENDANT DT.18/12/20 02 IS FILED ON 13/02/2 008. 1096 S/2566/2002() KUKREJA & CO. BRANDSMITH COMMUNICATIONS P.LTD RAJ OIL MILLS (Per Regist 01/01/2007 . rar / (Hous e Keeping) dt.31/03/20 M/S.VINOD MISTRY & CO 08, transfe . rred to L.C .Suit.) W/S .OF THE DEF ENDANT DT. 19/03/2008 IS FILED ON 31/03/2008 . . 1097 S/2567/2002() V.S.AMIN MAHAVIR JAIN & ANR. PROMINENT SHIPPING P.LTD. WS FILED BY 01/07/2007 DEF.PER AD DL. PR & SR MASTER DTD AARTI P. BHIDE. 10/9/2007 SUIT TRNSFD TO THE LIS T OF LONG C AUSE ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #189 Page No.: 189 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1098 S/2619/2002() MULLA & MULLA & CB & THE BOARD OF TRUSTEES OF THE PO M/S. SHREE RAJESHWARANAND PAPER RAJESH P CHHEDA [ 1 ] (Per Regist 01/07/2007 C RT OF MUMBAI MILLS LTD. & ANR. rar (House Keeping) d t.12/06/200 V.K.RAMBHADRAN(2) 8, transfer red to L.C. Suit again st def.no.1 , w/s. file d by def.no .1.)(Per Ad dl.Registra r / Addl.Pr otho. & Sr. Master, dt .02/11/2007 transferre d to L.C. S uit against Def.No.2.) W/S OF DEF S DT. 01/11 /2007 FILED ON 03/11/2 007. W/S.OF DEFT.NO.1 DT. 29/03/2 008 IS FILE D ON 25/04/ 2008. 1099 S/2657/2002() KEZER A. KHARAWALA MAFATLAL FINANCE LTD HDFC BANK LTD (Per Addl.R 01/07/2007 egistrar/ A ddl.Protho. & Sr. Mast K.A. KHARAWALA M/S.KANGA & CO. er, dt.07/0 9/2007, tra nsferred to L.C.Suit.) WS OF DEFTS DT. 12/7/2 004 FO;ED P M 10/9/2007 .PER ADDL. PR & SR MAS TER DTD 10/ 9/2007 SUIT TRNSFD TO THE LIST OF LONG CAUSE 1100 S/2684/2002() V.S.AMIN & CO. HENRY GARG & ANR. PROMINENT SHIPPING PVT. LTD. (Per Addl.R 01/07/2007 egistrar/ A ddl.Protho. & Sr. Mast AARTI P. BHIDE. er, dt.07/0 9/2007, tra nsferred to L.C.Suit.) WS FILED BY DEF. PER A DDL. PR & S R MASTER DT D 10/9/2007 SUIT TRNSF D TO THE LI ST OF LONG CAUSE ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #190 Page No.: 190 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1101 S/2686/2002() BHARAT VAISHNAWA & CO SURAJMULL J. GOUTI & ORS. SUMATICHAND T. GOUTI (Per Addl.R 01/07/2007 . egistrar/ A ddl.Protho. & Sr. Mast COURT RECEIVER er, dt.07/0 MADHUSUDAN G GAWDE 9/2007, tra nsferred to L.C.Suit.) AFF OF SERV ICE DT. 17/ 04/07 FILED ON 18/04/0 7. w/s file d on 616/06 /2007. PER ADDL. PR & SR MASTER D TD 10/9/200 7 SUIT TRNS FD TO THE L IST OF LONG CAUSE 1102 S/2727/2002() MOTIWALLA & CO. THE BOARD OF TRUSTEES OF MUMBAI GUJARAT GUARDIAN LTD. & ANR. (Per Addl.R 01/07/2007 . egistrar/ A ddl.Protho. & Sr. Mast AARTI P. BHIDE (2) er, dt.07/0 AARTI P.BHIDE (1) 9/2007, tra nsferred to L.C.Suit.) W/s fILED B Y DEF.(1 & 2). PER ADD L. PR & SR MASTER DTD 10/9/2007 S UIT TRNSFD TO THE LIST OF LONG CA USE 1103 S/2761/2002() NIPA CHEMICALS LTD. TRIKAYA ENTERPRISES AMARENDRA MISHRA (Per Regist 01/07/2007 rar / (Hous e Keeping), dt.18/03/2 M/S.APTE & CO. 008, transf erred to L. C. Suit.) A FF. OF SERV ICE DT. 20/ 9/2007 IS F ILED ON 11/ 10/2007. WR ITTEN STATE MENT OF THE DEFT. DT. 10TH MARCH, 2008 FILED ON 10TH MA RCH, 2008. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #191 Page No.: 191 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1104 S/2764/2002() V.S. AMIN & CO. M/S. V.V.R. TRADE LINKS & ANR. M/S. PROMINENT SHIPPING PTE. LT WS FILED BY 01/07/2007 D. DEF.PER AD DL. PR & SR . MASTER DT AARTI P. BHIDE. D 10/09/200 7 SUIT TRNS FD TO THE L IST OF LONG CAUSE 1105 S/2829/2002() ASHOK MISHRA & A.P.MI BHAGWAN PRASAD HIRALAL CHAURASI ACHHELAL Z. CHAURASIYA w/s of def. 01/07/2007 SHRA YA filed on 1/ 4/05. PER A DDL. PR & S D.J.LULIA. R MASTER DT D 10/9/2007 SUIT TRNSF D TO THE LI ST OF LONG CAUSE 1106 S/2891/2002() M.K.AMBALAL & CO. SABERO ORGANICS GUJARAT LTD. SYSTEMS AND COMPONENTS (I) PVT. w/s of def 01/07/2007 LTD. filed on 2/ 9/2003. PER ADDL. PR & V.K.RAMABHADRAN. SR MASTER DTD 10/9/20 07 SUIT TRN SFD TO THE LIST OF LON G CAUSE 1107 S/2949/2002() U. RAMADAS M/S. GLOBAL IMPEX & ANR. M/S. SAMUDERA SHIPPING LINE LTD WS OF THE D 01/07/2007 . & ANR. EFTS DT. 10 /3/2003 FIL ED ON 12/9/ A.U.KSHIRSAGAR(1 & 2) 2007.PER AD DL. PR & SR MASTER DTD 10/9/2007 SUIT TRNSFD TO THE LIS T OF LONG C AUSE` 1108 S/3099/2002() RAJENDRA R.MISHRA SMT. SHANTA ATAL STATE BANK OF INDIA W/S & COUNT 01/07/2007 ER CLAIM FI LED BY D DE F. ON 1/3/2 M/S.ASHWINKUMAR & CO. 004. PER AD DL. PR & SR . MASTER DT D 11/09/200 7 SUIT TRNS FD TO THE L IST OF LONG CAUSE ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #192 Page No.: 192 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1109 S/3100/2002() RAJENDRA R.MISHRA SMT. GITADEVI ATAL STATE BANK OF INDIA W/S & COUNT 01/07/2007 ER CLAIM FI LED BY DEF. ON 25/3/200 M/S.ASHWINKUMAR & CO. 4. PER ADDL . PR & SR. MASTER DTD 11/09/2007 SUIT TRNSFD TO THE LIS T OF LONG C AUSE 1110 S/3101/2002() V.S.AMIN & CO. SHREE L T C AGRO SALES LTD. & A SANY SHIPPING P.LTD. WS FILED BY 01/07/2007 NR. DEF. PER ADDL. PR & SR. MASTER AARTI P. BHIDE. DTD 11/09/2 007 SUIT TR NSFD TO THE LIST OF LO NG CAUSE 1111 S/3111/2002() THE MUNICIPAL CORPN. GR. MUMBAI SETH INDUSTRIES LTD. MADHUKAR HARMAWAR w/s of def. 01/01/2007 . filed on 11 /1/2005. PE R ADDL. PR M/S M V KINI & CO & SR. MASTE R DTD 11/09 /2007 SUIT TRNSFD TO T HE LIST OF LONG CAUSE 1112 S/3144/2002() BANK OF MAHARASHTRA ZUARI ESTATE DEVELOPMENT AND IN PER ADDL. P 01/07/2007 VESTMENT CO. P. LTD. R & SR. MAS TER DTD 11/ 09/2007 SUI LITTLE & CO. A.M.VERNEKAR. T TRNSFD TO S.PRIYA (1) (U/OBJ.) THE LIST O F LONG CAUS E. 1113 S/3156/2002() RAJENDRA R. MISHRA MASTER RAHUL ATAL A MINOR THROU STATE BANK OF INDIA W/S & COUNE 01/07/2007 GH FATHER & NATURAL & N.GAR.N.A TR CLAIM FI TAL LED BY DEF. On 23/2/200 M/S.S.ASHWINKUMAR & C 4. PER ADDL O. . PR & SR. MASTER DTD 11/09/2007 SUIT TRNSFD TO THE LIS T OF LONG C AUSE ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #193 Page No.: 193 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1114 S/3180/2002() A.R.BAPAT BHIMASHANKAR B.GAJARE RAJU I.JETHWA & 3 ORS. WS FILED BY 01/07/2007 DEF.PER AD DL. PR & SR . MASTER DT MRS.A.R.DHANUKA (1 TO D 11/09/200 4) 7 SUIT TRNS FD TO THE L IST OF LONG CAUSE. AFF . OF DOCUME NT DT. 25/1 0/2007 IS U /OBJ. 1115 S/3243/2002() V.S. AMIN & CO. M/S. ADARSH PULSES (PVT.) LTD. M/S. PROMINENT SHIPPING P TE. L WS FILED BY 01/07/2007 & ANR. TD. DEF>PER AD DL. PR & SR . MASTER DT AARTI P. BHIDE. D 11/09/200 7 SUIT TRNS FD TO THE L IST OF LONG CAUSE 1116 S/3244/2002() V.S. AMIN & CO. HETAL RAMJI GANGER & ANR. M/S. PROMINENT SHIPPING PTE. LT WS FILED BY 01/07/2007 D. DEF. PER A DDL. PR & S R. MASTER D AARTI P. BHIDE. TD 11/09/20 07 SUIT TRN SFD TO THE LIST OF LON G CAUSE 1117 S/3269/2002() AMARCHAND MANGALDAS & MIDOPA HOLDINGS P.LTD. & ORS. KRISHNA LIFESTYLE TECHOLOGES LT WS FILED BY 01/07/2007 S.A.SHROFF (1) D. & ANR. DEF.AFF OF SERVICE DT .APRIL,2003 M/S.AMARCHAND MANGALD M/S.PARAS KUHAD & ASS FILED ON 1 AS & S.A.SHROFF (2 TO 4) OC. 3/9/2007.PE R ADDL. PR & SR. MASTE R DTD 12/09 /2007 SUIT TRNSFD TO T HE LIST OF LONG CAUSE 1118 S/3270/2002() AMARCHAND & MANGALDAS LOTUS FINANCE & INVESTMENTS P.L KRISHNA LIFESTYLE TECHNOLGIES L WS FILED BY 01/07/2007 & S.A.SHROFF(1) TD. & ORS. TD. & ANR. DEF.AFF. O F SERVICE D T. 8/4/2003 AMARCHAND & MANGALDAS M/S.PARAS KUHAD & ASS IS FILED O & S.A.SHROFF (2 TO 4) OC. N 14/09/200 7.PER ADDL. PR & SR. M ASTER DTD 1 2/09/2007 S UIT TRNSFD TO THE LIST OF LONG CA USE ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #194 Page No.: 194 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1119 S/3308/2002() VIJAY M.VAGHELA MRS. PADMANABHA S.SHETTY & ANR. GODREJ PROPERTIES AND INVESTME W/S OF DEF 01/07/2007 NTS LTD. FILED ON 6/ 10/03. PER ADDL. PR & M/S.M.P.SAVLA & CO. SR. MASTER DTD 12/09/2 007 SUIT TR NSFD TO THE LIST OF LO NG CAUSE 1120 S/3309/2002() D.B.PARAB SUNIL AGRO INDUSTRIES & ANR. WATERSMEET LTD. W/S FILED B 01/07/2007 Y DEF.AFF O F SERVICE D T. 3/10/200 AARTI P. BHIDE. 6 FILED ON 13/9/2007.P ER ADDL. PR & SR. MAST ER DTD 12/0 9/2007 SUIT TRNSFD TO THE LIST OF LONG CAUSE 1121 S/3310/2002() S.D.MORE S.M.LOKE 1ST COURT RECEIVER (Per Addl.R 01/07/2007 egistrar / Addl.Protho . & Sr. Mas J.S.KINI M/S DAHIBAWKAR & CO ter, dt.21/ COURT RECEIVER 11/2007 tra nsferred to L.C. Suit. ) W/S DT. 2 1/11/2007 F ILED ON 21/ 11/2007 1122 S/3319/2002() MRS. ARATI B. BARVE LUPIN LABORATORIES LTD. & ANR. TRANSPORT CORPORATION OF INDIA A.K.J.PANICKER(1) (Per Addl.R 01/07/2007 LTD. egistrar / Addl.Protho . & Sr. Mas ter, dt.22/ 11/2007, tr ansferred t o L.C. Suit .) WS ON BE HALF OF THE DEFT. DT. 24/10/2007 FILED ON 25 /10/2007. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #195 Page No.: 195 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1123 S/3332/2002() D.R.SINGH SMT. ZEHARABIBI KHAN I DURRANI SULTANA A. SHAIKH & ORS. 2ND COURT RECEIVER (Per The Re 01/07/2007 & ORS. gistrar (Ho use Keeping ), dt.16/06 BHARAT JOSHI [ 1 TO 4 /208, trans ] ferred to L .C. Suit.) W/S OF DEF NO. 1 TO 4 FILED ON 16 /06/2008. 1124 S/3333/2002() D.B.PARAB SHREE LAXMI TRADING CORPN. & AN PRIVATE LINK LTD. BVI W/S FILEDE 01/07/2007 R. BY DEF. AFF OF SERVICE DT. 3/10/2 AARTI P. BHIDE. 006 FILED O N 13/9/2007 . PER ADDL. PR & SR. M ASTER DTD 1 2/09/2007 S UIT TRNSFD TO THE LIST OF LONG CA USE 1125 S/3335/2002() D.B.PARAB SHREE LAXMI TRADING CORPORATION WINTERVALE LTD. BVI W/S OF DEFE 01/07/2007 & ANR. NDANT DT. 3 0/1/2006 FI LED ON 13/9 LEX NEXUS (U/OBJ.) /2007. AFF OF SERVICE DT. 3/10/20 06 FILED ON 13/9/2007. PER ADDL. P R & SR. MAS TER DTD 12/ 09/2007 SUI T TRNSFD TO THE LIST O F LONG CAUS E 1126 S/3337/2002() O.P. SONI & CO. SHRI PACHULAL MOHANLAL PA HARIA PAHARIA SILK MILLS PVT. L TD. & (Per Addl.R 01/07/2007 & ANR. ORS. egistrar/ A ddl.Protho. & Sr. Mast M/S.MANSUKHLAL HIRALA er, dt.19/1 L & 2/2007 tran sferred to L.C. Suit.) W/S OF DE FS. DT. 28/ 11/2007 IS FILED ON 29 /11/2007. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #196 Page No.: 196 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1127 S/3349/2002() D.B.PARAB HENRY GURG PROP. M/S R.K.EXPORT MAIDAVINE LTD.B.V.I. W/S FILED B 01/07/2007 S & ANR. Y DEF. AFF OF SERVICE DT. 3/10/20 AARTI P. BHIDE. 06 FILED ON 13/9/2007. PER ADDL. P R & SR. MAS TER DTD 12/ 09/2007 SUI T TRNSFD TO THE LIST O F UNDEFENDE D SUIT 1128 S/3350/2002() D.B.PARAB SHREE LAXMI TRADING CORPN. & AN PRIVATE LINK LTD. BVI W/S FILED B 01/07/2007 R. Y DEF. AFF OF SERVICE DT. 3/10/20 AARTI P. BHIDE. 06 FILED ON 13/9/2007. PER ADDL. P R & SR. MAS TER DTD 12/ 09/2007 SUI T TRNSFD TO THE LIST O F LONG CAUS E 1129 S/3408/2002() I.S.MECWAN SMT. SAKHAR BANU J.DHANJI & ORS MRS. YASMEEN F.MOHAMED SHAIKH WS FILED BY 01/07/2007 . DEF.PER AD DL. PR & SR . MASTER DT B.MOHIDIN. D 12/09/200 7 SUIT TRNS FD TO THE L IST OF LONG CAUSE 1130 S/3442/2002() S.P.SRIVASTAVA SMT.VAIJANTA D.MANKAR SMT. ASHA R. MISAL WS OF DEFTS 01/07/2007 . DT. 2/7/2 007 FILED O N 13/9/2007 ASIF IQBAL PATEL .PER ADDL. ASIF IQBAL I. PATEL PR & SR. MA STER DTD 12 /09/2007 SU IT TRNSFD T O THE LIST OF LONG CAU SE ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #197 Page No.: 197 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1131 S/3444/2002() V.S. AMIN & CO. M/S. BALMER LAWRIES-VAN LEER LT M/S. DEEPA ROAD CARRIERS W/S FILED O 01/07/2007 D. & ANR. N 6.6.2003. PER ADDL. PR & SR. MA MS.KALPANA TAWDE (U/O STER DTD 12 BJ.) /09/2007 SU IT TRNSFD T O THE LIST OF LONG CAU SE. 1132 S/3523/2002() LIFE INSURANCE CORPN. OF INDIA RAMAKANT V. VARDE & ORS. TAMHANE & CO. [1 TO 4 (Per Regist 01/07/2007 ] rar/ (House Keeping) d t.17/04/200 V.Y.SANGLIKAR M/S.M.P.SAVLA & CO.(5 8, transfer ) red to L.C. Suit.) (Per Registrars / (House K eeping), dt .19/03/2008 , transferr ed to L.C.S uit against Def.No.1 t o 4.) W/S.O F THE DEFT. NO.5 DT.18/ 03/2008 IS FILED ON 03 /04/08.W/S. OF THE DEFT .NO.1 TO 4 DT. 17/03/2 008 IS FILE D ON 24/03/ 2008. 1133 S/3566/2002() M/S.KANGA & COMPANY RANG SHARDA HOTELS PVT. LTD. M/S.KANJI MOORARJI & ANR. NARAYANAN & NARAYANAN (Per Regist 01/07/2007 (U/OBJ.) rar (Judici al II), dt. 29/04/2008, GABRIEL PILLAI (U/OBJ transferre .) d to L.C.Su it.)AFF OF SERVICE DT. 27/9/2007 FILED ON 28 /9/2007. W/ S DT. 28/04 /2008 FILED ON 29/04/2 008. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #198 Page No.: 198 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1134 S/3569/2002() RAJENDRA N. BHAGATTJE THE SALSETTE PARSIS ASSO. & OR DARA SHERIAR IRANI & ORS. DEFENDANTS - IN - PER W/S FILED B 01/07/2007 E S. SON Y DEF.IN PE RSON. PER A DDL. PR & S 2ND COURT RECEIVER R. MASTER D TD 13/09/20 07 SUIT TRN SFD TO THE LIST OF LON G CAUSE. 1135 S/3580/2002() PRAKASH H.DUGAD ASHOK MATA (Per Addl.R 01/07/2007 egistrar / Addl.Protho . & Sr. Mas N.R.BUBNA. R.S.CHAMPAWAT. ter, dt.22/ 11/2007, tr ansferred t o L.C. Sui t.) WS ON B EHALF OF TH E DEFT. DT. 26/9/2007 FILED ON 9/ 10/2007.W/S . OF DEF DT . 26-9-2007 IS FILED O N 9-10-2007 . 1136 S/3610/2002() M/S.KANGA & COMPANY RANG SHARDA HOTELS PVT. LTD. BOMBAY OIL INDUSTRIES LTD.& ANR NARAYANAN & NARAYANAN (Per Regist 01/07/2007 . (U/OBJ.) rar (Judici al II), dt. 29/04/2008, GABRIEL PILLAI (U/OBJ transferre .) d to L.C.Su it.)AFF OF SERVICE DT. 27/9/2007 FILED ON 28 /9/2007. W/ S DT. 28/04 /2008 FILED ON 29/04/2 008. 1137 S/3611/2002() M/S.KANGA & COMPANY RANG SHARDA HOTELS PVT. LTD. K.G.KAPADIA (HUF) & ORS. NARAYANAN & NARAYANAN (Per Regist 01/07/2007 (1 TO 4) rar (Judici al II), dt. 29/04/2008, 1ST COURT RECEIVER transferre d to L.C.Su it.)W/S OF DEF NO. 1 T O 4 FILED O N 29/04/200 8. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #199 Page No.: 199 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1138 S/3613/2002() THAKKAR & CO. SCHOTTEL GMBH & CO. THE BOARD OF TRUSTEES OF THE PO REKHA C.SHUKLA (2) W/S. of Def 01/07/2007 RT OF JAWAHARLAL NEHRU PORT T . No.2 file RUST d on 21/10/ 2004 VYAS & BHALWAL(1) W/S OF DEF.1 FILED ON 8/6/06. PER ADDL. PR & SR. MA STER DTD 13 /09/2007 SU IT TRNSFD T O THE LIST OF LONG CAU SE. 1139 S/3643/2002() S.S. DWIVEDI M/S. TATA ENGINEERING & L OCOMO M/S. OM AUTO CARRIERS S V VORA (Per Addl.R 01/07/2007 TIVE CO. LTD. & ANR. egistrar/ A ddl.Protho. & Sr.Master , dt.16/01/ 2008, trans ferred to L .C. Suit.)W /S OF DEFEN DANT DT.1 3/12/2007 I S FILED ON 16/01/2008. 1140 S/3644/2002() HARIANI & CO. THE GREAT EASTERN SHIPPING CO. INDIAN OIL CORPORATION LT D. W/S ON BEHA 01/07/2007 LTD. LF OF DEF. DATED 6/6/2 003 FILED O MULLA & MULLA. N 13/06/200 6.PER ADDL. PR & SR. M ASTER DTD 1 3/09/2007 S UIT TRNSFD TO THE LIST OF LONG CA USE 1141 S/3673/2002() SHETTY & ASSO. M/S. K.M. BROTHERS & ANR. M/S. PROMINENT SHIPPING PTE. LT W/S OF DEFE 01/07/2007 D. NDENT IS F ILED ON 14/ 09/2007.PER LEX NEXUS. ADDL. PR & SR. MASTER DTD 13/09/ 2007 SUIT T RNSFD TO TH E LIST OF L ONG CAUSE ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #200 Page No.: 200 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1142 S/3682/2002() SHIVKUMAR VATS M/S. DRS TRANSPORT PVT. LTD. DADG GOVERNMENT MEDICAL STORES S.S.SARKAR (U/OBJ.) W/S OF DEF. 01/07/2007 DEPOT & ANR. FILED ON 2 8/08/2006.P ER ADDL. PR SHIVKUMAR VATS S.K.CHAWDUKAR (APPLIC & SR. MAST S.K.CHAUDANKAR (U/OBJ ANT) ER DTD 14/0 .) 9/2007 SUIT TRNSFD TO THE LIST OF LONG CAUSE . 1143 S/3707/2002() ABHA GULATI THE BOMBAY MUNICIPAL CORPORATIO (Per Addl.R 01/07/2007 N egistrar / Addl.Protho . & Sr. Mas SHOAIB I. MEMON ter, dt.25/ 02/2008, tr ansferred t o L.C. Suit .) W/S. OF THE DEFT.NO .5 DT.12/02 /2008 IS FI LED ON 26/0 2/2008. 1144 S/3708/2002() ABHA GULATI THE BOMBAY MUNICIPAL CORPORATIO (Per Addl.R 01/07/2007 N egistrar / Addl.Protho . & Sr. Mas SHOAIB I MEMON. ter, dt.25/ 02/2008, tr ansferred t o L.C. Suit .) W/S. OF THE DEFT.NO .5 DT.31/01 /2008 IS FI LED ON 26/0 2/2008. 1145 S/3710/2002() M/S CREATIONS THE BOMBAY MUNICIPAL CORPORATIO (Per Addl.R 01/07/2007 N egistrar / Addl.Protho . & Sr. Mas SHOAIB I. MEMON. ter, dt.25/ 02/2008, tr ansferred t o L.C. Suit .) W/S. O F THE DEFT. NO.5 DT.15/ 02/2008 IS FILED ON 26 /02/2008. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #201 Page No.: 201 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1146 S/3741/2002() GOBINDA C. MOHANTY CIAN DE SOUZA ARUN GUNJAL & ANR. (Per Regist 01/07/2007 rar(Judicia l II) dt.02 /05/2008, W KANTAWALA & CO(1,2) /S. filed b y Def.No.1 & 2 Suit tr ansferred t o L.C.Suit. ) W/S FILED ON 02/05/0 08 1147 S/3744/2002() SHETTY & ASSO. M/S. K.M. BROTHERS & ANR. M/S. PROMINENT SHIPPING PTE. LT W/S OF DEF 01/07/2007 D. DTD 18/12/0 3(U/OBJ); W S BY DEFE D LEX NEXUS. T 18 DEC 20 03 FILED ON 14 SEPT 07 . PER ADDL. PR & SR. M ASTER DTD 1 4/09/2007 S UIT TRNSFD TO THE LIST OF LONG CA USE 1148 S/3745/2002() SHETTY & ASSO. M/S. V.V.R. TRADE LINKS & ANR. M/S. PROMINENT SHIPPING PTE. LT W/S OF DEF 01/07/2007 D. DTD 18/12/0 3 FILED ON 14 SEPT 07. LEX NEXUS. PER ADDL. PR & SR. MA STER DTD 14 /09/2007 SU IT TRNSFD T O THE LIST OF LONG CAU SE. 1149 S/3762/2002() MANEKSHA & SETHNA K.RAHEJA CORPN PVT.LTD. MAHARASHTRA TOURISM DEVELOPMENT (Per Addl.R 01/07/2007 CORPN.LTD. egistrar/ A ddl.Protho. & Sr. Mast M/S.DESAI & CHINOY er, dt.04/1 2/2007 tran sferred to L.C. Suit .) W/S DT. 3/12/2007 I S FILED ON 5/12/2007. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #202 Page No.: 202 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1150 S/3805/2002() VYAS & BHALWAL THE BOARD OF TRUSTEES OF THE PO STAR INDUSTRIAL LTD. & ORS. (Per Addl.R 01/07/2007 RT JAWAHARLAL NEHRU TRUST egistrar / Addl.Protho . & Sr. Mas V.K.RAMABHADRAN (2) ter, dt.11/ 02/2008, tr ansferred t o L.C.Suit against Def .No.2 & Und efended Sui t against D ef.No.1.) W /S OF DEF.N O.2 DT. 27/ 11/2007 IS FILED ON 13 /02/2008. 1151 S/3858/2002() MRS. SMIMI AHUJA PROPRIETOR OF M/S. REESHAB TEELAK CHEMICALS P W/S FILED O 01/07/2007 M/S. LANDMARK PROCESSOR VT. LTD. N 9.1.2004. PER ADDL. PR & SR. MA KIRAN JAIN & CO DINESH P. SHAH STER DTD 19 /09/2007 SU IT TRNSFD T O THE LIST OF LONG CAU SE. 1152 S/3871/2002() M/S.BILAWALA & CO. FALGUNI JAYMIN SHAH WALLACE APARTMENTS CO-OP. PREMI (Per Addl.R 01/07/2007 SES SOCIETY LTD.& ANR. egistrar / Addl.Protho . & Sr. Mas MS/.TH.JARIWALA & ASO ter, dt.04/ C.(1 02/2008, tr ansferred t o L.C.Suit against Def .No.1 & Und efended Sui t against D ef.No.2.) W /S OF DEF N O. 1 FILED ON 05/02/08 1153 S/3883/2002() S.V.SOMALWAR POONA DAL & BESAN MILLS LTD. AN THE DOCK MANAGER, BOMBAY PORT T W/S. OF DEF 01/07/2007 D ORS. RUST & ORS. .NO.2 IS U/ OBJ. Writt en Statemen LEX NEXUS (2) t of Def. N MOTIWALA & CO.(1) o.1 filed o n 9/3/2006. PER ADDL. PR & SR. MA STER DTD 19 /09/2007 SU IT TRNSFD T O THE LIST OF LONG CAU SE. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #203 Page No.: 203 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1154 S/3891/2002() SIMI AHUJA PROP. OF LANDMARK PR ECO CHEM W/S OF DEF 01/07/2007 OCCESSORS FILED ON 6/ 11/03. PER ADDL. PR & KIRAN JAIN & CO DINESH P. SHAH SR. MASTER DTD 19/09/2 007 SUIT TR NSFD TO THE LIST OF LO NG CAUSE. 1155 S/3903/2002() R.O.PATHAK ANIL M. TOPIWALA SHANTI INSTRUMENTS PVT LTD. & O W/S OF DEF 01/07/2007 RS. ON 7/10/03. PER ADDL. PR & SR. MA S.K.PUNDER STER DTD 14 /09/2007 SU IT TRNSFD T O THE LIST OF LONG CAU SE 1156 S/3907/2002() LALIT V.JAIN KEWAL K. TEWARI BALRAM SHARMA & ANR. 1ST COURT RECEIVER W/S FILED O 01/07/2007 F DEF 1 ON 15/9/03. PE R ADDL. PR Y.S. BHATE & V.Y. & SR. MASTE AMBEDKAR (1,2) R DTD 14/09 /2007 SUIT TRNSFD TO T HE LIST OF LONG CAUSE. 1157 S/3912/2002() T.N.TRIPATHI DR. SANTBAKSH R.DUBE DR. UDAIRAJ S.DUBE w/s of def. 01/07/2007 filed on 4/ 3/05. A.R.MISHRA. HEAR ING EXPEDIT ED ON 27/11 /06.PER ADD L. PR & SR. MASTER DTD 14/09/2007 SUIT TRNSF D TO THE LI ST OF LONG CAUSE. 1158 S/3940/2002() YASMIN E. TAVARIA D.VASANTRAI & CO. JAYANTILAL M.JAIN N. N. VAISHNAWA & CO. W/S OF DEF. 01/07/2007 , FILED ON 1 0/07/2006.P ER ADDL. PR 1ST COURT RECEIVER & SR. MAST ER DTD 20/0 9/2007 SUIT TRNSFD TO THE LIST OF LONG CAUSE SUITS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #204 Page No.: 204 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1159 S/3977/2002() PURNIMA G.BHATIA SURESH G.AGARWAL RAMESH G. GARWAL & ORS. NEELA A. MAHTO (3 & 4 (Per Addl.R 01/07/2007 ) egistrar / Addl.Protho . & Sr. Mas S.R.MISHRA (2 & 5) ter, dt.28/ M/S.KAMAL & CO.(1) 11/2007, tr ansferred t o L.C. Suit against De f.No.3 & 4. ) (Per Addl .Registrar/ Addl.Proth o.& Sr.Mast er, dt.23/0 1/2008, tra nsferred to L.C.Suit.) W/S FILEDE BY DEF.(1). PER ADDL. PR & SR. MA STER DTD 20 /09/2007 SU IT AGNST DE F 1 TRNSFD TO THE LIST OF LONG CA USE SUITS. WS OF DEFTS 3 & 4 DT. 23/10/2007 FILED ON 29 /10/2007.W/ S. DT.18/12 /2007 (U/OB J.) 1160 S/3979/2002() AVESH I. KAYSER M/S. LOKHANDWALA CONSTRUCTION I M/S LOKHANDWALA INFRASTRUCTURE (Per Addl.R 01/07/2007 NDUSTRIES PVT. LTD. & ANR. PVT. LTD. AND ORS. egistrar/ A ddl.Protho. & Sr. Mast M/S,WADIA GHANDY & CO er, dt.04/1 . 2/2007 tran sferred to L.C. Suit. ) AFFIDAVIT OF SERVICE FILED ON 1 0/1/2006. W /S DT. 4/12 /2007 IS FI LED ON 5/12 /2007. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #205 Page No.: 205 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1161 S/4024/2002() ANAND KUMAR & DAULAT EURO VISTAA TRADING CO. LTD. M/S.SREE MEENAKSHISUNDARA M TEX (Per Addl.R 01/07/2007 TILES LTD. egistrar/ A ddl.Protho. & Sr. Mast JEHANGIR RAJESH S. DATAR er, dt.06/1 2/2007 tran sferred to L.C. Suit.) AFFIDAVIT OF PROVING SERVICE OF WRIT OF SU MMONS ON DE FT. DT.3/10 /2007 FILED ON 12/10/2 007. W/S DT .3/12/2007 IS FILED ON 6/12/2007. 1162 S/4029/2002() U.RAMADAS SARLA POLYESTER LTD. CENTARAL WARHOUSING CORPN . W/S OF DEF. 01/07/2007 AFF OF SE RVICE DT. 1 9/3/2003 FI S.I.SHAH & CO. LED ON 21/9 /2007.PER A DDL. PR & S R. MASTER D TD 20/09/20 07 SUIT TRN SFD TO THE LIST OF LON G CAUSE SUI T. 1163 S/4030/2002() U.RAMDAS PRIVI ORGANIC LTD. CENTRAL WAREHOUSING CORPN . W/S OF DEF. 01/07/2007 FILED ON 1 0/3/2006. P ER ADDL. PR S.I.SHAH & CO. & SR. MAST ER DTD 20/0 9/2007 SUIT TRNSFD TO THE LIST OF LONG CAUSE SUIT. 1164 S/4031/2002() U.RAMDADAS ROHA DYCHEM P.LTD. CENTRAL WAREHOUSING CORPN W/S OF DEF. 01/07/2007 FILED ON 1 0/3/2006. A FF OF SERVI S.I.SHAH & CO. CE DT. 19/3 /2003 FILED ON 21/9/20 07.PER ADDL . PR & SR. MASTER DTD 20/09/2007 SUIT TRNSFD TO THE LIS T OF LONG C AUSE SUIT. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #206 Page No.: 206 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1165 S/4032/2002() U.RAMADAS S.S.CLUTCH MFG C.P.LTD. CENTRAL WAREHOUSING COPRN . W/S OF DEF. 01/07/2007 FILED ON 1 0/3/2006. P ER ADDL. PR S.I.SHAH & CO. & SR. MAST ER DTD 20/0 9/2007 SUIT TRNSFD TO THE LIST OF LONG CAUSE SUIT. 1166 S/4049/2002() U.RAMDAS PEEKAY INTERNATIONAL LTD. & TAT CENTRAL WAREHOUSING CORPORATION (Per Regist 01/07/2007 A AIG GENERAL INSURANCE CO.LTD. rar / Proth o. & Sr. Ma ster, dt.21 S.I.SHAH & CO. /09/2007, t ransferred to L.C. Sui t.) W/S.OF DEFENDANTS FILED ON 13 /4/2006.PER ADDL. PR & SR. MASTER DTD 21/09/ 2007 SUIT T RNSFD TO TH E LIST OF L ONG CAUSE S UITS. 1167 S/4062/2002() S.MALIK BINA AWATRAMANI SHANTIBAI N.AWAATRAMANI & ORS. w/s of def. 01/07/2007 filed on 4/ 7/05 J.J. h ospital re K.D.SHAH (1 TO 4) port filed on 20/7/05. PER ADDL. PR & SR. MA STER DTD 21 /09/2007 SU IT TRNSFD T O THE LIST OF LONG CAU SE SUITS. 1168 S/4064/2002() D.B.PARAB VINAY INDUSTRIES WINTERVALS LTD. W/S OF DEFE 01/07/2007 NDANT DT. 30/1/2006 F ILED ON 24/ LEX NEXUS (U/OBJ.) 9/2007. PER ADDL. PR & SR. MASTER DTD 21/09/ 2007 SUIT T RNSFD TO TH E LIST OF L ONG CAUSE S UITS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #207 Page No.: 207 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1169 S/4071/2002() MOTIWALLA AND CO. THE BOARD OF TRUSTEES OF THE PO UNIQUE INTERNATIONAL & OR S. (Per Regist 01/07/2007 RT OF MUMBAI rar / Proth o. & Sr. Ma ster, dt.21 M/S.TH.JARIWALA & ASS /09/2007, t OC.( ransferred to Undefend ed Suit aga inst Def.No .1,3 & 4.) (Per Addl .Registrar / Addl.Prot ho. & Sr. M aster, dt.0 5/03/2008, transferred to L.C. Su it.) PER AD DL. PR & SR . MASTER DT D 21/09/200 7 SUIT AGNS T DEF NO 1, 3&4 TRNSFD TO THE LIST OF UNDEFEN DED SUITS.W /S.OF THE D EFT.NO.2 DT . 18/12/200 7 IS FILED ON 05/03/20 08. 1170 S/8/2003() MOTIWALLA & CO. THE BOARD OF TRUSTEES OF THE PO N.R.TRADERS AND ORS. ( Per Commi 01/07/2007 RT OF MUMBAI ssioner for Taking Acc ounts, dt.1 M/S.A.MEHTA LALJEE & 0/09/2007 L CO. .C.Suit aga A. MEHTA LALJEE & CO. inst, def.N (2) o.2,3 & Und efendant Su it against Def.No.1.) W/S FILED B Y DEF. NO. 3 ON 24.2.2 003 W/S FIL ED BY DEF>( 2) ON3/3/04 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #208 Page No.: 208 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1171 S/27/2003() M.P.SAVLA & CO. BHARAT PATROLEUM CORPN. LTD. NAROTTAM SHIVJI KARSANDAS THAKK K A SAMPAT [ 3,5,6] (Per Commis 01/07/2007 AR & ORS. sioner for Taking Acco unts, dt.26 K.A.SAMPAT & CO. (2 & /11/2007 tr 4) ansferred t o L.C.Suit. )AFFIDAVIT OF SERVICE FILED ON 7/ 2/2006. W/S DT., 20/11 /2007 IS FI LED ON 1/12 /2007. 1172 S/28/2003() MOTIWALLA AND CO. THE BOARD OF TRUSTEES OF THE PO CONTAINERWAY INTERNATIONA L TRA Per Commiss 01/07/2007 RT OF MUMBAI NSPORT CO. & ORS. ioner for T aking Accou nts, dt.10/ M/S.BOOTWALA & CO.(2) 09/2007 L.C VIBHA JURIS CONSULT C .Suit again O.(3 st def.no.3 & undefend ant Suit ag ainst defen dant no.1 & 2. 1173 S/29/2003() TUSHAR JOSHI MAHENDRA SANGHAVI LOGISTICS INDUSTRIAL ENGINEERIN (L.C.Suit, 01/07/2007 G SYSTEM & ORS. per Commiss ioner for T aking Accou K P SHETYE nts, dt.08/ 10/2007. )W /S.DTD. 19/ 1/07 FILED ON 26/2/07. 1174 S/33/2003() V.K.RAMABHADRAN ROHDE AND LIESENFELD GMBH AND C THE SHIPPING CORPN.OF INDIA LTD L.C.Suit, p 01/07/2007 O KG . er Commissi oner for Ta king Accoun M/S.BHATT & SALDANHA. ts, dt.10/0 9/2007. Wri tten Statem ent of Defs . dt. 4/12/ 06 filed on 16/12/06 1175 S/53/2003() SURESH C.MURARKA RONAK DYEING LTD. (Per Commis 01/07/2007 sioner for Taking Acco unts, dt.03 KHAITAN & JAYAKAR N.N. VAISNAWA & CO. /09/2007, t ransferred to L.C.Suit .)W/S. OF D EFTS. DT. 2 3/4/2003 I S FILED ON 31/8/2007. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #209 Page No.: 209 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1176 S/63/2003() R.C. DHURU METALIGHT PRODUCTIONS PVT . LTD INDIAN MOTION PICTURE DISTRIBUT (Per Commis 01/07/2007 . ION ASSO. & ANR.. sioner for Taking Acco unts, dt.17 ANTONY J. ALEX & V.DA M/S.J.NARULA & ASSOC. /06/2008,Wr SWAN (1) ongly on Bo M/S.DESAI DESAI & CO. ard. Transf (2) erred to L. C. Suit.) ( Per Commiss ioner for T aking Accou nts, dt.14/ 01/2008, tr ansferred t o L.C. Suit against De f.No.1.)(Pe r Commissio ner for Tak ing Account s, dt.17/12 /2007, tran sferred to L.C.Suit ag ainst Def.2 .) W/S. OF DEFT.NO.2 DT.14/12/20 07 AND FILE D ON 18/12/ 2007.21/01/ 2008 .W/S. OF THE DEFE NDANT NO.1 DT.14/01/20 08 IS FILED ON 23/01/2 008. 1177 S/169/2003() YOGESH N.ADHIA ALY SHIRAZI MEHDI SHIRAZI & ORS. SHASHIKALA SHARMA (5) (Per Commis 01/07/2007 sioner for Taking Acco unts dt.17/ Y.M.CHAUDHARI (1) 09/2007, L. A S URAIZEE & M V SIN C.Suit.)W/S GH [ 2 TO 4 ] OF DEF.(5) filed on 3 /9/04 Writ ten Stateme nt of Def. No.1 dt. 08 /1/04 filed on 26/9/05 CERTIFIED TRUE COPY OF THE RESO LUTION PASS ED BY COLE PAINTS & CO NTRACTS P L TD LODGED I N BOARD DEP T ON 7/09/2 006 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #210 Page No.: 210 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1178 S/200/2003() ARATI B> BARVE MALHOTRA SHAVING PRODUCTS LTD. ASSOCIATED CARRIERS (Per Commis 01/07/2007 sioner for Taking Acco unts, dt.27 SANJEEV SINGH /08/2007, t ransferred to L.C. Sui t.) W/S. FI LED ON 7/2/ 2006. U/O. Per : Commi ssioner For Taking Acc ounts. 1179 S/231/2003() LOKHANDWALA & CO. RONALD SERRAO M/S. EFTIA OSS SOLUTIONS (ASIA (L.C.Suit, 01/07/2007 PACIFIC) PVT. LTD. per Commiss ioner for T aking Accou CHAMBERS OF ZIA MODY nts, dt.22/ 10/2007.)W/ S FILED BY DEF. 1180 S/274/2003() CHANDANI-KUMANA & ASS ASHOK COMMERCIAL ENTERPRISES & STATE BANK OF INDORE (Per Commis 01/07/2007 OC. ORS. sioner for Taking Acco unts, dt.07 G.S.BHAT. /12/2007, t ransferred to L.C. Sui t.)W/S ON 1 0/12/2007 F ILED ON 13/ 12/2007. 1181 S/275/2003() CHANDANI-KUMANA & ASS ASHOK COMMERCIAL ENTERPRISES & STATE BANK OF INDORE (Per Commis 01/07/2007 OC. ORS. sioner for Taking Acco unts, dt.07 G.S.BHAT. /12/2007, t ransferred to L.C.Suit .)W/S ON 10 /12/2007 & FILED ON 13 /12/2007 1182 S/306/2003() LOKHANDWALA & CO. MANOJ UPPAL M/S. EFTIA OSS SOLUTIONS (ASIA (Per Commis 01/07/2007 PACIFIC) PVT. LTD. sioner for Taking Acco unts, dt.28 CHAMBERS OF ZIA MODY /08/2007, t ransferred to L.C. Sui t. ) W/S FI LED BY DEF. U/Order Per .Commission er for Taki ng Accounts .Dt.28/08/2 007. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #211 Page No.: 211 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1183 S/316/2003() I.R.LADIWALA KAULCHAND HASTHIMALJI JOGANI NATIONAL INDUSTRIAL CORPN & ORS (Per Commis 01/07/2007 . sioner for Taking Acco unts dt.27/ GAGRAT & CO. 11/2007, tr VIGIL JURIS ansferred t o L.C.Suit. )W/S OF DEF S DT. 26/11 /2007 IS FI LED ON 1/12 /2007. 1184 S/323/2003() YOGESH P. YAGNIK M/S. PUSHPAK BULLIONS PVT . LTD THE ALLAHABAD BANK (L.C.Suit, 01/07/2007 . per Commiss ioner for T aking Accou M.V.KINI & CO. nts, dt.16/ 10/2007.) W S OF THE DE FTS. DT. 1 5/10/2007 F ILED ON 23/ 10/2007. AF F OF SERVIC E DT. 3/11/ 2007 FILED ON 3/11/200 7. 1185 S/365/2003() MOTIWALLLA & CO. THE BOARD OF TRUSTEES OF THE PO D. M. WOOLLEN MILLS PVT. LTD & BHAVE & CO (2) U/OBJ (Per Commis 01/07/2007 RT OF MUMBAI ORS. sioner for Taking Acco unt, dt.18/ M/S.BHATT & SALDANHA 01/2008, tr (4) ansferred t o L.C.Suit against Def .No.2,4 & U ndefendant Suit agains t Def.No.1, 3.)(Per Com missioner f or Taking A ccounts, dt .28/08/2007 , transferr ed to L.C. Suit agains t Def.No.4 & Undefenda nt Suit aga inst Def.No .1,2 3.) ) (Per Commis sioner for Taking Acco unts,dt.26/ 09/2007 Und efendant Su it against Def.No.1 & 3. )W/S OF DEF.4 FILED ON 14/01/2 008. ADDID AVIT OF SER VICE FILED ON 28TH JUN E 2006 WRI TTEN STATEM ENT OF THE DEFT.NO.2 F ILED ON 13/ 12/2007 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #212 Page No.: 212 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1186 S/376/2003() VIPUL SHUKLA M/S. SHADILAL & SONS RAKESH GANDHI (Per Commis 01/07/2007 sioner for Taking Acco unts, dt.28 U.L.SHAH /08/2007, t ransferred to L.C. Sui t. ) W/S OF DEF.FILED ON 15/10/05 U/Order Pe r Commissio ner for Tak ing Account s Dt.28/08/ 2007. 1187 S/408/2003() KISHORE THAKORDAS & C RAMANLAL B.SHAH @ MEHTA PRIYA N. ATHAVALE & ANR. (Per Commis 01/07/2007 O. sioner for Taking Acco unts, dt.11 SHWETA DOSHI [ 2 ] U/ /12/2007, t OBJ ransferred A G SHAH 1 (A) to L.C.Suit SHOAIB I. MEMON [ 1 & .)(Per Comm 2 ] issioner fo COURT RECEIVER r Taking Ac counts, dt. 27/11/2007 L.C.Suit ag ainst Def.N o.1.)UNDERT AKING DT. 3 1/7/07 IS FILED ON 4/ 8/07 IN BOA RD DEPT BY BHARTESH ME NGHANI, ADV . FOR TENAN T. W/S OF D EF. NO.1(A) DT. 1/3/20 07 IS FILED ON 1/12/20 07. UNDERTA KING DT. 11 /06/2008 IS U/OBJ. 1188 S/413/2003() ARUNODAY MILLS LTD. UNIT TRUST OF INDIA (Per Commis 01/07/2007 sioner for Taking Acco unts, dt.1 M. DHRUVA AND CO. HARSHAD & CO 8/12/2007 t ransferred to L.C.Suit .)W/S 19/12 /2007 AND F ILED ON 19/ 12/2007. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #213 Page No.: 213 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1189 S/414/2003() N.K.KAMAT THE UNITED INDIA INSURANCE CO. CARRIER PRIVATE LINK LTD B.V.I LEX NEXUX (1 TO 3) (Per Commis 01/07/2007 LTD. & ANR. . & ORS. sioner for Taking Acco unts, dt.28 /08/2007, t ransferred to L.C. Sui t. ) W/S OF DEF NO 1,2 ,3 DT. 14/0 9/06 FILED ON 16/09/06 U/Order. P er Commissi oner forTak ing Account s Dt.28/08/ 2007. 1190 S/424/2003() V.K DAMLE ARUNA CHANDRAKANT CHITRE LATA @ ANITA ANANT VAISHA (Per Commis 01/07/2007 MPAYAN sioner for Taking Acco unts, dt.28 RAJIV MATKAR (U/OBJ.) /08/2007, t ransferred to L.C. Sui t. ) W/S FI LED BY DEF. U/Order Per .Commission er for Taki ng Accounts .Dt.28/08/2 007. 1191 S/438/2003() S.V.PHADKE THE ORIENTAL INSURANCE CO LTD. VISHAL HIND ROADWAYS (L.C.Suit, 01/07/2007 & ANR. per Commiss ioner for T akin g Acco K.G. PARMAR & L.J. KA unts, dt.03 MBLI /10/2007.)W /S. OF DEF. DT. 11-9-2 007 IS FILE D ON 9-10-2 007. 1192 S/445/2003() MOTIWALLA & CO. THE BOARD OF TRUSTEES OF THE PO DEEPAK WOOLLENS LTD. & ORS. (Per Commis 01/07/2007 RT OF MUMBAI. sioner for Taking Acco unts, dt.12 M/S.BHATT & SALDANHA /12/2007, t (3) ransferred P.S.GIDWANI (1) to L.C. aga N.S.FADIA (2) inst Def.No .2 & Undefe ndant Suit against Def .No.4.) WS OF DEFT.NO. 3 DT. 24/9/ 2007 FILED ON 27/9/200 7. WRITTEN STATEMENT OF DEFENDAN T NO.2 FILE D ON 13/12/ 2007 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #214 Page No.: 214 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1193 S/540/2003() N.N.VAISHNAWA & CO. RAJENDRA GULABCHAND MANIAR M/S. SAII INVESTCORP. PVT. LTD. (Per Commis 01/07/2007 & ANR. sioner for Taking Acco unts, dt.28 LAXMAN ASRANI (1,2) /08/2007, t ransferred to L.C. Sui t. ) Per Co mmissioner for Taking Accounts dt .28/08/2007 U/Order.)W /S FILED BY DEF.(1 & 2 ) 1194 S/548/2003() BALRAJ S. CHANDNANI M/S. VORA BROTHERS M/S. SAWANT FOOD PRODUCTS LTD. (Per Commis 01/07/2007 & ANR. sioner for Taking Acco unt, dt.16/ M & M LEGAL VENTURE 01/2008, tr ansferred t o L.C. Suit .) WRITTEN STATEMENT O F THE DEFT. NO. 1 & 2 DT. 07/01/2 008 IS FILE D ON 29/01/ 2008. 1195 S/561/2003() R.S.UPADHYAY & R.P.OJ MAHARASHTRA LOKHITA SEVA MANDAL PRADEEP JOSHI & ORS. (Per Commis 01/07/2007 HA sioner for Taking Acco unts, dt.28 R.R.THUMBRE /08/2007, t ransferred to L.C. Sui t. ) Per Co mmissioner for Taking Accounts dt .28/08/2007 U/Order.) W/S FILED B Y DEF.ON 13 .6.03 1196 S/593/2003() R.M.G.LAW ASSOCIATES SUVANKAR GANGULY DODSAL PVT.LTD. (Per Commis 01/07/2007 sioner for Taking Acco unts,dt.18/ ANIL P D'SOUZA 12/2007 tra nsferred to L.C.Suit.) W/S OF DEFT . DT.18/12/ 2007 AND FI LED ON 19/1 2/2007. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #215 Page No.: 215 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1197 S/596/2003() SEEMA SINGH SUNIL H.K.DHAWAN BOMBAY MERCANTILE CO-OP BANK LT (Per Commis 01/07/2007 D. sioner for Taking Acco unts, dt.30 PIYUSH SHAH. /08/2007, t ransferred to L.C. Sui t. ) Per Co mmissioner for Taking Accounts dt .29/08/2007 U/Order. W /S OF DEF.F ILED ON 7/4 /2006. 1198 S/653/2003() DHANESH R.SHAH DHIRENDRA G.KOTAK BSES LTD. (Per Commis 01/07/2007 sioner for taking Acco unts, dt.10 P.R.HEGDE. /10/2007,L. C.Suit.) WS OF DEFTS D T. 18/9/200 7 IS FILED ON 24/9/200 7. 1199 S/665/2003() MOTIWALLA & CO. THE BOARD OF TRUSTEES OF THE PO SUBHASH WOOLLEN MILLS PVT LTD. A. MEHTA LALJEE & CO. (Per Commis 01/07/2007 RT OF MUMBAI & ANR. , [2] sioner for Taking Acco unts, dt.30 PREM J. RANGA (2) /08/2007, t ransferred to L.C. Sui t against D ef.No.2 & U ndefendant Suit agains t Def.No.1. )W/S OF DE F.(2)FILED ON 6/10/04 Per Commiss ioner for T aking Accou nts dt.29/0 8/2007 U/Or der. 1200 S/674/2003() S.S. DWIVEDI M/S. TATA ENGINEERING & LOCOMOT M/S. DONGNAMA SHIPPING CO . LTD A MEHTA LALJEE & CO ( (Per Commis 01/07/2007 IVE CO. LTD. & ANR . . & ORS. 2) sioner for Taking Acco unts, dt.02 ABHIJIT J. GONDWAL (3 /04/2008, t & 4) ransferred to L.C. Sui t.) (Per Co mmissioner for Taking Accounts, d t.09/01/200 8, transfer red to Unde fendant Sui t against D ef.No.1 & L .C.Suit aga inst Def.No .3,4.) AFF. OF SERVICE DT. 26/10/ 2007 IS FIL ED ON 1/12/ 2007.W/S. O F DEFT.NO. 3 & 4 DT. 07/01/2008 FILED ON 11 /01/2008. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #216 Page No.: 216 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1201 S/676/2003() HAJI H.NOORMOHAMED JUNEJA BAHUBALI SHAH & ANR. (Per Commis 01/07/2007 sioner for Taking Acco unts, dt.27 M/S.KHAITAN & JAYKAR. J.J.THAKKAR (1 & 2) /02/2008, t ransferred to L.C. Sui t .)WS OF D EF OF DEFT .NOS.1 & 2 DT. JUNE, 2 004 FILED O N 25TH FEB, 2008. 1202 S/679/2003() SHIRALKAR & CO. DILIP JADHAV & ANR. LATA NARVEKAR & ANR. SHEETAL U. MALVANKAR (Per Commis 01/07/2007 (2) sioner for Taking Acco unts, dt HIMANSHU W. KANE (1) .18/12/2007 transferre d to L.C.Su it.)(Per Co mmissioner for Taking Accounts, d t.12/12/200 7, transfer red to L.C. Suit again st Def.No.2 .) (Per Com missioner f or Taking A ccounts, dt .28/11/2007 , L.C.Suit against Def .No.2) Affi davit of se rvice filed on 18/7/05 w/ s of def.2 filed on 20 /7/05W/S OF DEFT.NO.1 DT.17/12/20 07 AND FILE D ON 19/12/ 2007. 1203 S/723/2003() N.K.KAMAT THE ORIENTAL INSURANCE CO LTD. GATI MANAGEMENT SERVICES L.C.Suit, p 01/07/2007 & ORS. er Commissi oner For Ta king Accoun SHILPA JAIN. ts, dt.24/1 0/2007.)AFF . OF SERVIC E DT. 16/7/ 2003 IS FI LED ON 20/ 09/2007.WS OF THE DEFT . DT. 22/10 /2007 FILED ON 23/10/2 007.W/S IS FILED ON 1/ 12/2007. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #217 Page No.: 217 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1204 S/737/2003() HARSHA J. PUROHIT NANDKUMAR DHWARKANATH RAJPURKAR VAIKUNTH CO-OP. HSG. SOCI ETY L (L.C.Suit, 01/07/2007 TD. Per Commiss ioner for T aking Accou R.K. DESAI nts, dt.10/ 10/2007.)w/ s filed of def on 18/1 0/03 1205 S/775/2003() K.C.NICHANI PRECISION GEARS LTD. ACCUPACK & 3 ORS. (Per Commis 01/07/2007 sioner for Taking Acco unts, dt.12 D.G.WANJARA. /12/2007, t ransferred to L.C. Sui t.) WRITTEN STATEMENT DATED 11/12 /2007 FILED ON 13/12/2 007 1206 S/802/2003() M.R.PHAL PRAKASH K.VAZIRANI SHRI RAM H.VAZIRANI & ORS. SARA & CO (Per Commis 01/07/2007 sioner for Taking Acco unts, dt.12 /12/2007, t ransferred to L.C. Sui t.) (Per Co mmissioner for Taking Accounts, d t.07/12/200 7, transfer red to L.C. Suit.)WS OF THE DEFTS. 1 TO 3 DT. 16/11/2007 IS FILED O N 13/12/200 7 1207 S/803/2003() DURAIYA M.PETIWALA & ANR. SHABBIR H.TAHERBHAI PETIWALA & (Per Commis 01/07/2007 ORS. sioner for Taking Acco unts, dt.30 DUNMORR SETT ALMT LEGAL (1 & 2) /01/2008, t MANEKSHA & SETHNA (4) ransferred VIVEK KANTAWALA & CO. to L.C.Suit (1) against De VIVEK M. SHARMA (2) f.No.1,2 3A ALMT LEGAL [ 1 & 2 ] , 3B & Unde fendant Sui t against D ef.No.3C & 4.)(Per Com missioner f or Taking A ccounts, dt .09/01/2008 , transferr ed to Undef endant Suit against De f.No.3 & 4. ) aff.of se rvice filed on2/7/05 aff. of service of def.No.( 1,2,3,3c & 4)filed on 12/6/06.AFF .OF SERVICE DT.07/12/2 005 FILED O N 11/01/200 8. AFF.OF SERVICE DT. 12/08/2003 FILED ON 1 1/01/2008.W RITTEN STAT EMENT OF TH E DEFT. NO. 3(B) DT. 29 /01/2008 IS FILED ON 2 9/01/2008. WRITTEN STA TEMENT OF T HE DEFT. NO .3(A) DT. 2 9/01/2008 I S FILED ON 04/02/2008. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #218 Page No.: 218 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1208 S/806/2003() M/S.PRAVIN MEHTA & MI M/S.RAILS ENGINEERING WORKS ABDUL SATTAR (L.C.S., pe 01/07/2007 THI r Commissio ner for Tak ing Account & CO. S.N.NAIR s, dt.24/10 /2007.)WS O F THE DEFT DT. 1/10/20 07 IS FILED ON 10/10/2 007. 1209 S/820/2003() V.S.AMIN & CO. M/S LG ELECTRONICS INDIA & ANR. M/S CONTINENTAL CARGO CARRIERS VANDANA (Per Commis 01/07/2007 sioner for Taking Acco unts, dt.30 /08/2007, t ransferred to L.C. Sui t. )Per Com missioner f or Taking A ccounts dt. 29/08/2007 U/Order.) w /s filed fo r def 1210 S/837/2003() MOTIWALLA & CO. THE BOARD OF TRUSTEES OF THE PO SAI FREIGHT PVT.LTD. (L.C.Suit, 01/07/2007 RT OF MUMBAI. per Commiss ioner for T aking Accou N.R.GANDHI. nts, dt.01/ 10/2007.)Pe r Commissio ner for Tak ing Account s dt.29/08/ 2007 U/Orde r. W/S. OF DEF DT. 29 -9-2007 IS FILED ON 9- 10-2007. 1211 S/852/2003() N.K.V.KRISHNA BAHUBALI SHAH & ORS. JAWAHAR J. THAKKAR (1 (Per Commis 01/07/2007 & 2) (U/OBJ.) sioner for Taking Acco unts dt.26/ M/S.KHAITAN & JAYKAR JAWAHAR J. THAKKAR(3) 09/2007 L.C JAWAHAR THAKKAR(1&2) .Suit.)WS O JAWAHAR J. THAKKAR(3) F DEF. NOS. (U/OBJ.) 1, 2 & 3 DT .31/5/2004 FILED ON 10 /6/2004 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #219 Page No.: 219 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1212 S/869/2003() M.L.BANSAL M/S CHEMCO POLYNET CORPN. M/S MIRASU MARKETING LTD. (L.C.Suit, 01/07/2007 per Commiss ioner for T aking Accou V.N.KAMBLE. nts, dt.10/ 10/2007.) w /s of def ( u/obj) W/S & COUNTER C LAIM OF DEF FIL ED ON 6/10/03 1213 S/871/2003() S S KUDALKAR AND M S PARASNATH R.MAURYA & ORS. PREMADEVI MAURYA & ORS VIJAY N.BOLINJKAAR (1 (L.C.Suit, 01/07/2007 KUMTHEKAR TO 5) per Commiss ioner for T aking Accou nts, dt.10/ 10/2007.) W ritten Stat ement of De f. 1 to 5 f iled on 27/ 02/06 1214 S/893/2003() P.N.SADARANGANI MARICO INDUSTRIES LTD. & ANR. TRANSPORT CORPN. OF INDIA LTD. AJAY PANICKER (L.C.Suit, 01/07/2007 per Commiss ioner for T aking Accou nts, dt.10/ 10/2007.) W S OF THE DE FTS. DT. 10 /10/2007 FI LED ON 23/1 0/2007. 1215 S/899/2003() R.D.MISRA SUKHBIR SINGH M. SINGH TETRA RAGHVIR KAUR MOHAN SINGH TETRA (Per Commis 01/07/2007 & ANR. sioner for Taking Acco unts, dt.09 M/S.HEGDE & ASSOC.(1 /01/2008, t & 2) ransferred to L.C. Sui t.) (L.C.Su it def.2, p er Commissi oner for Ta king Accoun ts, dt.10/1 0/2007.) W /S FILED OF DEF 2 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #220 Page No.: 220 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1216 S/924/2003() MOTIWALLA & CO., THE BOARD OF TRUSTEES OF THE PO INDIA GELATINE & CHEMICALS LTD. YOESH ADHIA(3) (Per Commis 01/07/2007 RT OF MUMBAI. & ORS. sioner for Taking Acco unts, dt.30 M/S.HARIANI & CO.(1) /08/2007, t ransferred to L.C. Sui t against D ef.No.1 & 3 & Undefend ant Suit ag ainst Def.N o.2. )Per C ommissioner for Taking Accounts d t.29/08/200 7 U/Order.) W/S OF DEF. (1) FILED O N 28/5/200 4 W/S OF D EF.(3) FILE D ON 22/6/ 2004 1217 S/940/2003() PANKAJ S.SHAH SMT. NIRMALA N.SAVLA SHREERAM G.JAISWAL & ORS L.C.Suit, p 01/07/2007 erCommissio ner for Tak ing Account J.G.DAMANI (1) s, dt.24/10 /2007.(Per Commissione r for Takin g Accounts, dt.26/09/2 007, L.C.Sf uit against Def.No.1.) W/S OF DEF .(1)FILED O N 11/10/04. AFF OF SER VICE DT. 4/ 9/2007 FILE D ON 8/10/2 007. 1218 S/943/2003() M/S M.P.VASHI & ASSOC M/S SWASTIK TRANSPORT CO. M/S NAHAR ENTERPRISES (L.C.Suit, 01/07/2007 . per Commiss ioner for T aking Accou PILLAI & CO nts, dt.10/ 10/2007.) W /S OF DEF.F ILED ON 8/9 /04. TRUE C OPY OF W/S. OF DEF. DT . 6/9/2004 FILED ON 23 /10/2007. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #221 Page No.: 221 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1219 S/949/2003() B.G.WADDHWA M/S THAKURDAS LALCHAND BHAGWANDAS H.THAKKAR (L.C.Suit, 01/07/2007 per Commiss ioner for T aking Accou H.V.CHANDE nts, dt.24/ 10/2007.)WR ITTEN STATE MENT OF DE FT. DATED.2 6.09.2007 F ILED ON 30T H OCT.2007 1220 S/950/2003() MUKESH SUBRAMANIAM M.S.RADHAKRISHNAN YOKOGAWA BLUE STAR LIMITED & A (Per Commis 01/07/2007 NR. sioner for Taking Acco unts, dt.30 P.M. PALSHIKAR /08/2007, t ransferred to L.C. Sui t. )Per Com missioner f or Taking A ccounts dt. 29/08/2007 U/Order.) W /S FILED BY DEF.ON 24/2 /2004 1221 S/956/2003() A.M.VERNEKAR SGS INDIA PVT.LTD. SHREE LAXMI TRADING CORPN & ORS (L.C.Suit, 01/07/2007 . per Commiss ioner for T aking Accou D.A.ATHAVALE. nts, dt.26/ 10/2007.)W/ S FILED BY DEF ON 25/7 /2003 1222 S/976/2003() TEJAS D.DESHMUKH MAYFAIR HOUSING KRISHNA KUMAR CONSTRUCTION & OR USUAL ORDER 01/07/2007 S. , L.C.SUIT, DT.31/08/20 07.w/s file K.B.NAMBIAR (1 & 2) d of def 1& 2 on 30/9/0 3 3 1223 S/979/2003() MULLA & MULLA TATA MOTORS LTD. FORMERLY KNOWN TIWARI BECHAR & CO.LTD. & ORS. (Per Commis 01/07/2007 AS TATA ENGINEERING & LOCOMOTI sioner for VE CO.LTD. Taking Acco unts dt.30/ S.K.SRIVASTAVA & CO.( 11/2007, tr 1 TO ansferred t o L.C.Suit. ) W/s. of Def. No. 1t o 3 filed o n 20/7/05 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #222 Page No.: 222 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1224 S/990/2003() B.G.WADDHWA GIRDHARI L.CHHABRIA BHAGWANDAS H.THAKKAR WRITTEN STA 01/07/2007 TEMENT OF DEFT. DATED 3/10/2007 H.V.CHANDE FILED ON 30 TH OCT.2007 1225 S/996/2003() SMT. S.V.SONAWANE MAHAKOSH HOLDING PVT.LTD. ORIENTAL INSURANCE CO.LTD & ORS ( L.C.Suit 01/07/2007 . against Def .No.2 & Und efendant Su SHAUNAK SATPUTE & CO. it against (2) Def.No.1, p U.RAMADAS (1) er Commissi oner for Ta king Accoun ts, dt.26/1 0/2007.)WRI TTEN STATEM ENT OF DEF T.NO.2 DATE D 10/10/200 7 FILED ON 30TH OCT.20 07 1226 S/997/2003() M/S S.I.SHAH & CO. POOJA APARTMENT CONDOMINIUM VAARSHA LEASING PVT.LTD. & ORS. (L.C.Suit, 01/07/2007 per Commiss ioner for T aking Accou NIMISH DESAI(1-3)(U/O nts, dt.26/ BJ) 10/2007.)WR ITTEN STATE MENT OF DE FT.NS.1 AND 2 DATED 24/ 10/2007 FIL ED ON 30TH OCT.2007 1227 S/1012/2003() M/S DESAI & DIWANJI HALCYON LABS PVT.LTD. SHAMROCK INDUSTRIAL CO. LTD. & (Per Commis 01/07/2007 ANR. sioner for Taking Acco unts, dt.07 M/S.HARILAL THAKAR (1 /12/2007, t ) ransferred SHIKLA & SHUKLA (2) ( to L.C.Suit U/OB .)(Per Comm issioner fo r Taking Ac counts, dt. 26/10/2007, L.C.Suit a gainst Def. 1 .)WRITTEN STATEMENT OF DEFT.NO .2 DATED 9/ 7/2003 FILE D ON 30TH O CT.2007 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #223 Page No.: 223 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1228 S/1024/2003() D.B.PARAB M/S SHREE LAXMI TRADING CORPORA M/S WINTERVALE LTD. BVI. USUAL ORDER 01/07/2007 TION & ANR. . L.C.SUIT DT.31/08/20 07.)W/S DT. LEX NEXUS 14/09/06 F ILED ON 16/ 09/06 1229 S/1025/2003() SMT.S.V.SONAWANE MAHAKOSH HOLDING PVT. LTD. ORIENTAL INDUSTRIES CO. LTD.& O (L.C.Suit a 01/07/2007 RS. gainst Def. No.2 & Unde fendant Sui SHAUNAK SATPUTE & CO. t against D (2) ef.No.1, pe U.RAMADAS (1) r Commissio ner for Tak ing Account s, dt.26/10 /2007.) WRI TTEN STATEM ENT OF DEF T.NO.2 DATE D 10/10/200 7 FILED ON 30TH OCT.20 07 1230 S/1038/2003() MOTIWALLA & CO. THE BOARD OF TRUSTEES OF THE PO DARABSHAW B.CURSETJEE'S SONS (B B.K. AHSOK & PIYUSH S L.C.SUIT DT 01/07/2007 RT OF MUMBAI. OMBAY) PVT.LTD. HAH .31/08/2007 .)W/S OF DE F. FILED ON 16/2/06. 1231 S/1044/2003() LOGITECH S.A. LOGITECH TECHNOLOGY PVT. LTD. DR.D.R.TALANKAR (Per Commis 01/07/2007 sioner for Taking Acco unts, dt.30 /11/2007, t ransferred to L.C. Sui t.)W/S DT. 27/11/2007 IS FILED ON 1/12/2007. 1232 S/1100/2003() SHUKLA & SHUKLA CANARA BANK MR. LAXMIDAS D. THAKKAR & ORS. L.S.KRISHNAMOORTHY(2) (L.C.Suit, 01/07/2007 per Commiss ionr for Ta king Accoun K.M.MEHTA (1) ts, dt.26/1 0/2007.)W/S FILED OF D EF 1 ON 12/ 11/03 W/S OF DEF. (2)FILED ON 9/9/04 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #224 Page No.: 224 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1233 S/1134/2003() PATRICIA D\'SOUZA MR. ANDREW GONSALVES AND ORS. PARDIWALA & CO., [2] (Per Commis 01/07/2007 sioner for Taking Acco unts, dt.17 YASMIN BHANSALI & CO. /12/2007, t ransferred to L.C. Sui t against D ef.No.2 & U ndefendant Suit agains t Def.No.1. )W/S OF THE DEF.(ORI.P LTFS) TO TH E COUNTER C LAIM IN THE SUIT FILED ON 22/12/0 5 W/S. & C OUNTER CLAI M OF DEF.NO .2 FILED ON 13/1/2006. XEROX COPY OF JOINT A FF. DT. 7/6 /2003 IS F ILED ON 20 /09/2007. 1234 S/1182/2003() M/S RMG LAW ASSOCIATE MRS. RITA PREMCHAND & ANR STATE OF MAHARASHTRA & ORS. 2ND COURT RECEIVER (Per Commis 01/07/2007 S sioner for Taking Acco unts, dt.08 GOVT.PLEADER (1 & 2) /01/2008, t ransferred to L.C. Sui t against D ef.No.1,2,4 & Undefend ant Suit ag ainst Def.N o.3.) W/S D T.11/12/200 7 & FILED O N 13/12/200 7.W/S DATED 25/10/2007 FILED ON 1 3./12/2007 1235 S/1218/2003() SURAJ S.KUDALKAR MISS NORMA CARNEIO ALPHONSO & A DR.KENNETH CARNEIRO ALPHONSO (Per Commis 01/07/2007 NR. sioner fpr Taking Acco unts, dt.04 DENZIL D'MELLO /04/2008, t CLOFORD MARTIS ransferred to L.C. Sui t.) JUDGMEN T PASSED BY TAXING MAS TER DATED 0 6/10/2006, FILED ON 09 /10/2006. J OINT AFF.OF SERVICE DT . 05/03/200 8 IS FILED ON 24/03/20 08. w/s dt. 28/03/08 f iled on 01/ 04/08. A CO PY OF W/S D T. 28/03/08 FILED ON 0 5/04/08. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #225 Page No.: 225 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1236 S/1255/2003() PURANIK & CO. LUPIN LIMITEDS HCL INFOSYSTEMS LTD. (Per Commis 01/07/2007 sioner for Taking Acco unts dt.02/ DIPESH MEHTA. 11/2007, tr ansferred t o L.C.Suit. ) W/S AND C OUNTER CLAI M FILED. AF F. OF SERVI CE DT. 29/1 0/2007 IS F ILED ON 1/1 2/2007. 1237 S/1264/2003() J.S.KINI HEMANT KUMAR RUSAGI ING INVESTMENT MANAGEMENT (INID AZB & PARTNERS (2) W/S FILED B 01/07/2007 A) PVAT.LTD. CO.& ORS. Y DEF. CHAMBERS OF ZIA MODY (FOR 1 TO 5) AZB & PARTNERS (1) 1238 S/1295/2003() MADHAVI DESHPANDE RAV TECHNIMONT ICB PVT.LTD. SUKANTA MULLICK (Per Commis 01/07/2007 URI MANISH UPADHYE sioner for Taking Acco unts, dt.02 SANTOSH M.HARIDAS(U/O /11/2007, t BJ) ransferred to L.C.Suit . )W/S & CO UNTER CLAIM FILED BY D EF. 1239 S/1397/2003() PANKAJ S.SHAH M/S LISSOME COSMETICS PVT LTD. MULCHAND @ BABUBHAI N. RAMBHIA L.C.SUIT OR 01/07/2007 & ANR. DER DT.03/0 9/2007.) w /s filed by H.J. POPAT(1,2) Defendants 1240 S/1415/2003() M/S JAYASHAREE BUILDERS & CONTR VISHAKHA SADAN CO-OP HSG. SOC.L (Per Commis 01/07/2007 ACTORS PVT.LTD TD. sioner for Taking Acco unts dt.26/ A G DAMLE A.A.JOSHI 11/2007, tr ansferred t o L.C.Suit. )WS ON BEHA LF OF THE D EFT. DT. 16 /10/2007 IS FILED ON 1 7/10/2007. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #226 Page No.: 226 ------------------------------------------------------------------------------------------------------------------------------------------------------------