WARNLIST OF SUITS TO BE TAKEN FROM 29TH SEPTEMBER, 2008 #1Page No.: 1 NOTE: Following Suits will be taken up with effect from 29th September 2008 by the respective Hon'ble Courts. Date:18/09/2008 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1 S/155/1967() MULLA & MULLA MACLABORATORIES PVT.LTD. M/S V.R. NATHAN & SONS. THAK. & MADGAVKAR L.C.SUIT. 26/08/2008 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 1 S/627/1968() M/S.PRAVIN MEHTA & MI SHAMIMA TURABALI BOOTWALA AND SALMA M. RAJAN - PRELIMINARY THI (2,3, & 4) ORS. 1ST ASSTT. TO COURT R DECREE IN ECEIVER ECEIVER ADMINISTRAT ION & DECRE ETAL ORDER OF REFERENC E TO COMMIS SIONER DTD. 26/11/1968 . 2 S/640/1968() JAVER N MAMNIYA [ 1 RATI DOSS BHARUCHA & ORS. MRS. NAJU M. KAVARANA & ORS. A.S.KHUSHRUSHAHI (A.S LC SUIT. W 26/08/2008 ] . /S FILED. A ENGINEER) ENGINEER) FFIDAVIT IN REPLY OF P - U/OBJ S.F.B.TYGLI & CO. LAINTIFF FI MRS. JAVER N. MAMNIYA S.B. & LAMBERT, LED ON 12/0 COLLIN D. SHENOI 2/2007. SUI T DISMISSED AGAINST DE F NO.3 ORDE R DATED 27/ 02/2007 PER SHRI D.G. KARNIK, J.I /F. AFF. OF EVIDENCE D T.6/8/07 IS FILED IN C OURT ON 7/8 /07, PER A. M. KHANWILK AR, J. AFF OF DOC. OF DEFT.4 DT. 6/9/2007 IS U/OBJ.FINA L REPORT IN SEALED ENV ELOPE LODGE D ON 16/10/ 2007 VIDE L ETTER DT. 1 6/10/2007 O F PHIROZE J . COLABAWAL LA, COMMISS IONER. 3 S/898/1969() C.N.MANI DEVIDAS J. THAWANI & ORS. SHA HARAKCHAND SAMARTH- MALL & M/S. PAYNE & POONAWAL C.C. PER KA 26/01/2007 ORS LA NTAWAL J. 2 5-11-1969.W .S. FILED. SUIT STAYED TILL DISPO SAL OF CHEN NAI SUIT NO . 1331/1969 . DEFDT. IS DIRECTED T O INFOM STA TUS OF SAID SUIT. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #2 Page No.: 2 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 4 S/59/1970() M/S PURNAND & CO VASANT DATTATRAYA APTE PANDURANG LAXMAN APTE & ORS M/S LAMBAY & CO K.C. LALA (FOR APPLIC ANT) ANT) R.M.PURANDARE, DIVEKAR & CO. N.H.SHUKLA,C.D.PATEL ASHOK BHOGANI & CO. (FOR APPLICANT) DALMIA MABLE & CO. (FOR APPLICANT) LAMBAY & CO. 5 S/523/1970() MULLLA & MULLA THE TRUSTEES OF THE PORT OF BOM MISS JYOTSNA B. KOTHARI AND ORS D.M.LEGAL ASSO LC SUIT. W 29/08/2008 BAY . KADWANI & CO. /S FILED. I /F. ADJ. S INE DIE, PE R SHRI D.G. KARNIK, J. , ORDER DTD . 09/06/200 5 APP/491/1 984 PENDING . S.O.1ST W EEK OF AUGU ST 2006.PRO . & SR.MAST ER TO PLACE R.& P.BEFO RE C.J..ORD ER DT.16/03 /2006, PER SHRI S.U.KA MDAR, J. JT .AFFIDAVIT OF SERVICE OF DEF.NOS 2(A) & 2(B) DTD.7/3/07 FILED ON 2 3/3/07. COM PILATION OF DOCUMENTS &AFF IN LIE U OF EVIDEN CE DT. 12/9 /2007 FILED ON 12/9/20 07. WS OF D EFTS DT. 12 /9/2007 FIL ED ON 1/10/ 2007. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #3 Page No.: 3 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 6 S/1525/1970() H.V.CHANDE. TRIDENT METAL PROFILE PVT.LTD. TIRATH SOAP FACTORY PVT. LTD/. SATPUTE & CO. 7 S/684/1971() B.K. & GIRDHARLAL THOMAS MORE PEREIRA MUNICIPAL CORPN. OF GR. BOMBAY M/S. NIRANJAN JAGTAP LC SUIT. W 26/09/2008 & ORS. & CO., [ 11 & 15 ] /S FILED. P.B.KARHADKAR P.B.KARHADKAR NOT TO BE P LACED BEFOR F.N.P.D'MELLO,N.S.MEH E KARNIK, J TA ., O/C DTD. P.P.UPADHYAYA,J.N.SHA 17/06/2005 H, . NOT TO T.V.GANESH,HARIDAS & BE PLACED B CO., EFORE SHRI AMBUBHAI & DIWANJI S.U. KAMDAR V.A.PHADKE,T.DAYABHAI , J., ORDER , DTD. 13/04 R.NAGINDAS,M.V.SHETTY /2006.L.C. , N.N.KAMAT,K.D.SHAH, SHAH,DESAI,DOIJODE & PHATERPHEKAR BERARWALLA & CO., B. KANGA & GIRDHARLAL G.S. BHAT H. V. TENDOLKAR COURT RECEIVER M/S. MANSUKHLAL HIRAL AL & CO. (12) 8 S/28/1972() KANGA & CO. ORIENTAL POWAR CABELS LTD HINDUSTAN ALUMINIUM CORPNLTD. MRS. NAYANA DAVE CC SUIT. A 13/07/2008 K.K.JADHAV & J.K.JADH DJ. SINE DI E, PER SHRI S.U. KAMDA R, J., O/C DTD. 20/07/ 2005. W/S FILED. ADJ . SINE DIE, (A.A.I.F.R .) PER SMT. NISHITA MH ATRE, J., O RDER DTD. 0 7/03/2006.I /F. P/F TO FILE AFF O F EV & DOC TILL 3/12/0 7 FAILING W HICH DNP I F 6/12/07 F OR ADM/DENI EL OF DOC.C OMPILATION OF DOCUMENT S AND AFF. OF EVIDENCE DT.3/12/20 07 ARE FILE D ON 3/12/2 007. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #4 Page No.: 4 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 9 S/377/1973() M/S APTE & CO SINDHU MAHADEO KHAMKAR AND ANR. KALYANJI & GHELANI & ANR. M/S.APTE & CO.(APPLI. ) 10 S/679/1973() GOVT. PLEADER THE STATE OF MAHARASHTRA M/S. GODREJ & BOYCE MFG. CO. S.R. RAWELL & CO.(10, LC SUIT. W 11/11/2008 PVT. LTD. AND ORS. 14 & 15) U/OBJ. /S FILED. C.M.KOTHARI C.M.KOTHARI Aff.of Serv ice Filed. DHRU & CO. HEARD ALON M/S.MANEKSHA & SETHNA GWITH LAR/3 PAYNE & CO. 1/1978. AF S.R.RAWELL(9,12,15,17 FIDAVIT OF ,18) SERVICE DT. BACHUBHAI MUNIM & CO 01/07/2006 [ 1 ] FILED ON 15 BACHUBHAI MUNIM & CO /07/2006.W/ [ 16, 19 TO 21, 23 TO 25 ] S DT. 20/10 BACHUBHAI MUNIM & CO /06 OF DEF [ 2 TO 4 , 6 TO 8 AND 17 ] NO 23,24,25 IS U/OBJ. W/S OF DEF NO 3,6,7 AN D 17 U/OBJ. AFFIDAVIT OF SERVICE DTD.29/8/0 6 FILED ON 6/3/07. In terim Repor t of Jyotsn a N. Pandhi , Advocate dt. 23rd A ugust, 2007 alongwith sealed pack et lodged o n 24th Augu st, 2007 P. H. H.O.B. AT 3.00 P.M . 11 S/1009/1973() D.S. RETIWALA (1) R.D.SURVEYOR & ANR. S.D.VORA & ORS. ANANT NARAYAN (4) LC SUIT. W 16/09/2008 R.K.JHAVERI /S FILED BY D.N.PARIKH D.N.PARIKH DEF. NO.1, 2A TO 2D & V.D.GOVILKAR, 3. DRAFT DHRU & CO. ISSUE OF DE COURT RECEIVER F. NO.4. E M.P.VASHI (5B TO 5F) VIDENCE TO P.M.SHAH(2A) BE COMMENCE D BEFORE CO MMISSIONER FOR TAKING ACCOUNTS, P ER SHRI S.U . KAMDAR, J ., ORDER DT D. 07/04/20 06. COMMISS IONER\'S RE PORT DATED 3/07/2006 F ILED ON 6/0 7/2006. CO MMISSIONER REPORT FILE D ON 19/07/ 2006. EXCE PTION ON TH E REPORT DT .18/07/2006 OF THE LD. COMMISSION ER FOR TAKI NG ACCOUNTS FILED ON 2 8/07/2006. AFF. DT. 13 /7/06 IS FI LED ON 31/7 /07, PER A. S. OKA-J.XE ROX COPY OF AFF. DT. 1 3/7/06 IS F ILED IN COU RT ON 31/7/ 07, PER A.S . OKA-J. CO MMISSSIONER REPORT DT. 04/04/08 O F SHRI G T MESTHA [ CO MMISSIONER FOR TAKING ACCOUNTS, H .C. BOMBAY ] LODGED IN BOARD DEPT ON 04/04/0 8. COMMISSI ONER\'S REP ORT DT.27/0 8/08 OF SHR I G T MESTH A [COMMISSI ONER OF FOR TAKING A/C S ] LODGED IN BOARD DE PT ON 02/09 /08.COURT R ECEIVER REP ORT DT.04/0 9/08 LODGED IN BOARD D EPT ON 08/0 9/08.COPY O F COURT REC EIVER\'S RE PORT DT.04/ 09/08 LODGE D IN BOARD DEPT ON 11/ 09/2008. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #5 Page No.: 5 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 12 S/1010/1973() LITTLE & CO. NANDLAL BALKISHAN REKHADEVI NANDLAL KHANNA & ORS. NACHIKET G. BHATT (4) LC SUIT. W 21/04/2008 N. N. VAISHNAWA & CO. DESAI & DESAI & CO. /S FILED BY M.V.KINI (FOR APPLNT. M.V.KINI (FOR APPLNT. DEF.NOO.1B & 5. AS P ) ER CHOL.DT. A.H.PARPIA 11/6/2004 AMB. & DIWANJI M/S MEHTA & THAK. & MADGAVKAR(FOR GIRDHARLAL APPLNT.) DISCHARG I.R.JOSHI(FOR APPLNT. ED FOR DEF. ) NOS. (1(f) SHANTILAL & CO.(U/OBJ -1(n),2(h) .) TO 2(j) & 3 PRAMODKUMAR & CO. (a) TO 3(c) SHAH,DESAI, DOIJODE & . AFFIDAVI PHATARPHEKAR T OF SERVIC FED. & RASHMIKANT E FILED ON D.S.JADHAV 21/04/2006. J.V. VYAS(1-D) R.H.MIRZA(FOR APPLNT) S.TENDULKAR (U/OBJ.) MEHTA & GIRDHARLAL(1H , & 2D) MEHTA & GIRDHARLAL 1 (M),A(12),F(10),B(10),2(I), 1(H), A-7, F-4, B-4, 2(D). CR 13 S/1088/1973() MR.B.MOHIDIN RUNGTA ESTATE PRIVATE LIMITE PRADEEP GORDHANDAS K. VORA AND MUNIR MERCHANT (13) LC SUIT. W 25/04/2008 MUNIR MERCHANT(2 TO 4 D ORS. MADHAVJI & CO. /S FILED BY M/S.FZB & ASSOC.(1A) M/S.FZB & ASSOC.(1A) DEF. NO.1. ISSUES FR THEBA & ASS., [U/OBJ. M/S.FZB & ASSOC.(1B & AMED ON 11/ ] 1C) 11/1987. MUNIR MERCHANT [5A,6 W/S OF DEF MUNIR MERCHANT [ 10 ] NO 1A TO 1 C DT. 12/01 /07 FILED O N 06/03/07. W/S FILED BY DEF NO.1 ON 12/03/2 007. Addit ional Writt en Statemen t of Def. N o.1(b) dt. 15/3/07 fil ed on 15/03 /07. AFF OF EVIDENCE I N CHIEF DT. 31/10/2007 ALONGWITH COMPILATION OF DOCUMEN TS ON BEHAL F OF THE PL AINTIFFS FI LED ON 3/11 /2007. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #6 Page No.: 6 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 14 S/637/1974() MULLA &N MULLA & C.B. THE TRUSTEES OF THE PORT OF BOM SHRI ISMAILBHAI FIDALLY POTIA COURT RECEIVER LC SUIT. W 25/04/2008 C. BAY AND ORS. A.H.DINSHAW & CO. /S FILED. ISSUES FRAM ED. COMMIS SIONER REPO RT NOT RECE IVED. 15 S/937/1974() M/S JESHTARAM & CO M/S HONGKONG INVESTMENT COMPANY ALVARO JOSE ELVINO DE BRAGANZA N C VELJI, T R RAO, S PRELIMINARY & ANR OLOMON & CO [FOR RESPONDENTS] DECREE PAS J M CHODANKAR [RESPON J M CHODANKAR [RESPON SED BY AGGA RWAL J ON 2 DENT] /03/1979 M/S PRAVIN MERCHANT & CO 16 S/975/1974() THAKORE JARIWALA & AS MADHUSUDHAN BROS LTD. & ANR MRS. HEMLATA T.SURAIYA & ORS. KHONA & KAYSER TRANSFERED 15/08/2007 SO. TO CONTESTE D SHORT CAU SE ON 11/2/ 75 BY SHRI BHATT J. W /S FILED. APPEAL PEND ING BEFORE SMALL CAUSE COURT HENC E SUIT STAY ED, PER SHR I J.A. PATI L, J., ORDE R DTD. 19/0 6/2001. LC SUIT.ADJD. SINE-DIE B Y CONSENT O N 16/06/200 8 17 S/1154/1974() MULLA & MULLA THE TRUSTEES OF THE PORT O J.R.NAZIR & ORS. COURT RECEIVER LC SUIT. W 17/04/2008 F BOMBAY RAMCHANDRA YADAV /S FILED. AFFIDAVIT O F EVIDENCE FILED. COMM ISSIONER AP POINTED ON 08/01/07. COMMISSIONE R REPORT LO DGED ON 17/ 3/07.(SEALE D PACKET). CLOSED PACK ET OF REPOR T FROM ADVO CATE NEELAM DUSIJA ON 07/04/07 I N BOARD DEP T ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #7 Page No.: 7 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 18 S/199/1975() G S MANASWALA NANDAKISHORESINGH INDRABAHADURS D. RAGHURAJ SINGH AND ORS. M L BANSAL [ 1 & 1A & LC SUIT. W 17/04/2008 MANOJ B DALVI INGH AND ORS. 2D ] /S FILED. M.L.BANSAL. M.L.BANSAL. ISSUES FRAM ED. AFFIDA D R SHAH [1,2A,B,D,E] VIT OF SERV ICE FILED O N 28/3/2006 IN NMS/152 9/2005. AF FIDAVIT OF SERVICE FIL ED ON 28/3/ 2006 IN CHS /569/2002. W/S OF DEF . NO.1, 2A, 2D, DTD. 2 6/02/2007 T AKEN ON REC ORD, PER SH RI D.G. KAR NIK, J,, OR DER DTD. 05 /03/2007.SU IT DISMISSE D AGAINST U NSERVED DEF TS FOR NON- PROSECUTION 19 S/1383/1975() TEJPAL & CO.. M.K.INDUSTRIES PVT.LTD. SUVARNA DYING AND PRINTI DIVYA SHAH ASSOC. W/S FILED F 18/09/2008 NG WORKS. KAPADIA AND CO. OR ISSUES. CC SUIT. I/F ON 04/04/2 007. COMPIL ATION OF DO CUMENTS FIL ED ON 16/7/ 2007.INTERI M REPORT DT . 16/10/200 7 LODGED ON 16/10/2007 VIDE LETTE R DT. 16/10 /2007 OF VI NOD N. SOLA NKI - COMMI SSIONER. AF FIDAVIT OF LIEU OF EVI DENCE OF DE F DT. 29/10 /07 FILED O N 13/11/07. AFFIDAVIT OF LIEU OF EVIDENCE OF PLAINTIFFS DT. 29/10 /07 FILED O N 13/11/07. FINAL REPO RT OF THE C OURT COMMIS SIONER DT. 13TH FEB, 2 008 A/W COM PILATION OF NOTES OF E VIDENCE & COMPILATION OF ROZNMA BOTH DT. 13 TH FEB, 200 8 ALL LODGE D ON 13TH F EB, 2008 IN BOARD DEPT . VIDE LETT ER DT. 13TH FEB, 2008 OF VINOD N. SOLANKI-CO URT COMMISS IONER. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #8 Page No.: 8 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 20 S/1797/1975() FEDERAL & RASHMIKANT AIRMILAN DYEING PVT. LTD. MAHA.FINANCE & ORS. DIVEKAR & CO. 01/05/1994 PURNANAND & CO. BHAI.KANGA & GIRDH. BHAI.KANGA & GIRDH. PANDYA & POONAWALA N.H.HORMASJEE. GAGRAT & CO. 21 S/36/1976() VINOD L.DESAI. SITABAI M.KEDIA & ANR. C.S.GOENKA & ORS. COURT RECEIVER LC SUIT. W 21/07/2008 JESHTARAM & CO. /S FILED BY M.P.SAVLA. M.P.SAVLA. DEF. NO.2. ADJ. SINE DIE, PER S HRI D.G. DE SHPANDE, J. , ORDER DTD . 20/07/200 0. ADJ. SI NE DIE ORDE R DTD 24/03 /2006 PER S HRI S.U. KA MDAR, J. (FOR RECORD ING EVIDENC E). AL ONG WITH TH IS SUIT OTH ER 21 SUITS ARE CLUBBE D TOGETHER VIDE SUBMIS SION DATED 11TH FEBRUA RY, 2008. 22 S/277/1976() THAKORDAS & MADGAONKA JAICO PRESS PVT. LTD. ORKAY INTERNATIONAL & ORS. MALVI RANCHODDAS & C LC SUIT. W/ 02/05/2008 R. O. S FILED. C OMMISSIONER APPOINTED, PER SHRI F .I. REBELLO , J., O/C D TD. 18/08/2 005. COMMI SSIONER REP ORT FILED O N 7/4/2006. APPOINTME NT OF COMMI SSIONER IS REVOKED AND AFFIDAVIT OF EVIDENCE & COMPILAT ION OF DOCU MENTS TAKEN ON RECORD, PER SHRI S .U. KAMDAR, J., ORDER DTD. 13/04/ 2006.SEALED ENVELOP OF COMPILATIO N I 'A/W C OMMISSIONER REPORT REC EIVED ON 08 /01/07.TIME TO RECOD E VIDENCE & T O SUBMIT RE PORT IS EXT ENDED BY 8 WEEKS ORDER DTD.09/01/ 2007.ex.no. 289 COMMIS IONER REPOR T DTD. 9/7/ 2007 LODGED IN BOARD D EPT. ON 9/7 /2007. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #9 Page No.: 9 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 23 S/424/1976() DISCHARGED B.C.MODY V.B.MODY M/S. KISHORE DALAL & CONTESTED S 10/09/2008 CO. HORT CAUSE. PRELIMINA RY DECREE. REFERING M ATTER TO TH E COMMISSIO N FOR TAKIN G ACCOUNTS, PER MEHTA, J., O/C DT D. 25/10/19 83. 24 S/647/1976() SAEED AKHTAR. R.C.GOENKA. V.S.TRADERS PVT.LTD. M/S. DHURU & CO. LC SUIT. W 21/07/2008 B.MINIM & CO. /S NOT FILE S.MAZARELLO S.MAZARELLO D. ADJ.SINE -DIE ON 7/7 /06 PER SHR I KARNIK J. THIS SUIT IS CLUBBED TOGETHER WI TH THE SUIT 36/1976 VI DE SUBMISSI ON DATED 11 TH FEBRUARY , 2008. 25 S/662/1976() SAEED AKHTAR. T.R.GOENKA AND ORS. S.R.RUNGTA AND ORS. B.MUNIM. LC SUIT. W 21/07/2008 S.MAZARELLO. /S FILED BY M.L. CHATURVEDI. M.L. CHATURVEDI. DEF. NO.2 & 8. ISSUE S FRAMED. ADJ. SINE D IE ORDER DT D 24/03/200 6 PER SHRI S.U. KAMDAR , J. (FOR ISSUES) TH IS SUIT IS CLUBBED TOG ETHER WITH THE SUIT 36 /1976 VIDE SUBMISSION DATED 11TH FEBRUARY, 2 008. 26 S/663/1976() MALVI RANCHODDAS GOVINDRAM M. KEDIA & ORS. SUSHILABAI RUNGTA & ORS. DESAI & DIWANJI LC SUIT. W 21/07/2008 SHIRLEY MAZARELLO /S FILED BY M.L. CHATURVEDI M.L. CHATURVEDI DEF. NO.2, 3 & 11. AD B. MUNIM & CO. J. SINE DIE ORDER DTD 24/03/2006 PER SHRI S. U. KAMDAR, J.(FOR ISSU ES) THIS SU IT IS CLUBB ED TOGETHER WITH THE S UIT 36/1976 VIDE SUBMI SSION DATED 11TH FEBRU ARY, 2008. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #10 Page No.: 10 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 27 S/664/1976() MALVI RANCHODDAS GOVINDRAM M. KEDIA & ORS. SHUSHILABAI RUNGTA & ORS. DESAI & DIWANJI LC SUIT. W 21/07/2008 SHRILEY MAZARELLO /S FILED BY M.L. CHATURVEDI M.L. CHATURVEDI DEF. NO.3, 4 & 11. A B. MUNIM & CO. DJ. SINE DI E ORDER DTD 24/03/2006 PER SHRI S .U. KAMDAR, J. (FOR I SSUES) THIS SUIT IS CL UBBED TOGET HER WITH TH E SUIT 36/1 976 VIDE SU BMISSION DA TED 11TH FE BRUARY, 200 8. 28 S/1142/1976() M/S.KANGA & CO. SYNDICATE BANK OFFICIAL LIQUIDATOR ATTACHED T P.C.MANKAD CC SUIT. I 18/09/2008 O HIGH COURT OF KARNATAKA & 4 LITTLE & CO. SSUE FRAMED ORS. . Exhibit f iled no.159 . COMMISSI ONER APPOIN TED. AFFIDA VIT IN EVID ENCE OF RAM NAGAPPA SH ETTY DEF NO.4 FILED ON 10/08/0 5. AFFIDAV IT OF EXAMI NATION IN C HIEF OF MR. PRAKASH JHA VERI OF DEF NO.5 FILED ON 30/08/0 5. AFFIDAV IT OF MR.BH UPIN M. JHA VERI FOR EX AMINATION I N CHIEF OF DEF NO.5 FI LED ON 17/1 1/05. AFFI DAVIT OF MR . PRAKASH J HAVERI FOR RE-EXAMINAT ION IN CHIE F OF DEF NO .5 FILED ON 17/11/05. commissi oner report for record ing evidenc e in suit n o.1142-1976 a/w s.263 of 1977 & s .391 of 197 7 lodged on board dept .8/12/2005. COMMISSIO NER REPORT FILED ON 08 /12/2005. F URTHER SUPP LEMENTARY W /S DATED 27 /10/06 OF D EF NO. 4 FI LED ON 04/0 7/08 PER D B BHOSALE J . ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #11 Page No.: 11 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 29 S/1409/1976() YATIN SHAH(1 TO 3) SMT RAJKUMARI R GEONKA & ORS. N.P.RUNGTA & ORS. M L CHATURVEDI [ FOR LC SUIT. W 21/07/2008 YATIN R.SHAH. APPLICANT ] /S FILED. S.S.SAXENA . S.S.SAXENA . ADJ. SINE D IE ORDER DT M.L.CHATURVEDI. D 24/03/200 B. MOHIDIN 6 PER SHRI MRS.SHIRLY MAZARELLO. S.U. KAMDAR JAIWAN S. CHANDNANI(1 , J. (FOR A-1B ISSUES) 30 S/1501/1976() KANGA & CO. M. D. PURAO. BABURAO & ASSOCIATES. & ORS. COURT RECEIVER L.C.SUIT. 03/04/2008 KANTILAL PARIKH & CO. WRONGLY ON SHIVAJIRAO PATIL SHIVAJIRAO PATIL BOARD ON 17 /07/2007 AL M. GANDHI & CO. READY DISPO S.P. LAD SED. R & COURT RECEIVER P NOT FOUN RAM LAW ASSOCIATES[1, D.W.O.B PER 2[A], 2[B] &2 [C] SHRI S.J.D HARMADHIKAR I,J ORDER D STD. NOT TO BE PLACE B EFORE SHRI S.J.DHARMAD HIKARI,J OR DER DTD.03/ 04/2008 31 S/1656/1976() M/S SREEJI & LAL THE VEGETABLE VITAMIN FOODS SETH OIL MILLS PRIVATE LTD. DAPTHARY FERREIRA & D LC SUIT. W 10/06/2008 CO. PVT.LTD. EVAN /S FILED. PARAG KALE PARAG KALE EX FILED NO .169. I/F ON 9/4/02 B Y SHRI S. R ADHAKRISHNA N J. COU RT COMMISSI ONER IS APP OINTED ON 0 1/07/2005 P ER SHRI KAR NIK J. COM MISSIONER R EPORT NOT R ECEIVED. AF FIDAVITE OF EXAM IN CH IEF DATE 25 /01/2007 TA KEN ON RECO RD PER ORDE R DTD.29/01 /2007.AFF.O F DOC.DTD.3 1/03/2006 F ILED PER OR DER DTD.26/ 02/2007.AFF IDAVIT IN L IEI OF EXAM INATION IN CHIEF OF DE F DT. 19/10 /07 FILED O N 12/11/07 PER A S OKA J. TIME TO SUBMIT COM MISSIONERS REPORT IS E XTENDED BY ON MONTH PE R SHRI S.A. BOBDE,J ORD ER DTD.07/0 1/2008. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #12 Page No.: 12 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 32 S/263/1977() KANGA AND CO. SYNDICATE BANK. OFFICIAL LIQUIDATOR HIGH COURT M/S.LITTLE & CO. AGAINST DEF 03/04/2008 OF KARNATAKA & ORS. Y.R.NAIK .NO. 1 D.H. MEHTA. D.H. MEHTA. w/s of d ef.4 filed on 29/8/05e xhibit file d no.160. N OT TO BE PL ACE BEFORE SHRI S.J.DH ARMADHIKARI ,J ORDER DT D.03/04/200 8.FURTHER S UPPLEMENTAR Y W/S DATED 27/10/06 O F DEF NO. 4 FILED ON 0 4/07/08 PER D B BHOSAL E J. 33 S/391/1977() KANGA AND CO. SYNDICATE BANK. OFFICIAL LIQUIDATOR HIGH COURT M/S.LITTLE & CO. exhibit fil 03/04/2008 OF KARNAKA & ORS. Y.R.NAIK ed no.161. ISSUES SET TLED ON 21/ 06/05. NOT TO BE PLACE BEFORE SHR I S.J.DHARM ADHIKARI,J ORDER DTD.0 3/04/2008.F URTHER SUPP LEMENTARY W /S DATED 27 /10/06 OF D EF NO. 4 FI LED ON 04/0 7/08 PER D B BHOSALE J . 34 S/1065/1977() TAHER AND CO, FIROZ ASGARBHAI KHAMBATI & ANR. HATIMBHAI MOHAMEDALLY AND ORS. N.K.SABIR,R.L.MUKERJE 06/10/2008 E. GOVT. PLEADER GOVT. PLEADER 35 S/1436/1977() KHONA & KAYSER R G VIJAN AND ANR. GANPAT HARJIWAN AND ORS. VAISHALI R SHETTY [ 1 LC SUIT. W 06/01/2008 ,2 ] /S FILED BY VYAS & BHALWAL VYAS & BHALWAL DEF. NO.3A ,B,C & 9. V.B. BHAGVAT ISSUE FRAME M/S. AMBUBHAI & DIWAN D. DEFT.NO JI .6 NOT SERV S.R.BORULKAR(U/OBJ.) ED. MATTER AJAY PANICKER(9) PLACE AFTE COURT RECEIVER R SERVICE. ADDITIONAL ISSUES FIL ED. W/S OF DEF. NO.2 IS UND/OBJE CTION. PLA CED AFTER D ISPOSAL OF CHS/599/200 5. AFFIDAVI TE FILED BY DEF NO.3(B ) ON 22/01/ 04 PER A.S. AGUIAR, J. JT.AFFIDAV IT OF SERVI CE OF DEF.N OS 2(A) & 2 (B) FILED O N 28/4/2006 . TIME TO R /E IS EXTEN DED BY 6 WK S FROM 24/0 4/2007.AFF OF PLIANTIF F NO 1 IN L IEU OF EVID ENCE DT. 27 /07/07 FILE D ON 27/07/ 07. AT 3.00 P.M. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #13 Page No.: 13 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 36 S/1784/1977() BAPTIST D'SOUZA HARIVILAS MADHAVPRASAD RUIA JAGMOHAN SHRIKRISHNA RUIA AND O ARVIND G.SHAH(1,6,7 & RS. 9) 37 S/70/1978() MULLA & MULLA MAHENDRA CORPORATION M H BARIA CR.BAYLEY & CO. (3A T LC SUIT. W 16/07/2008 O 3D) /S FILED BY CRAWFORD BAYLEY AND C CRAWFORD BAYLEY AND C DEF. NO.1 TO 3. ISSU O. ES FRAMED. RUSTOMJI & GINWALA. EXHIBIT FI LED SR. NO. 2 AFFIDAVI T OF SERVIC E FILED ON 6/1/06. EV IDENCE RECO RDED, PER S HRI D.G. KA RNIK, J., O RDER DTD. 1 3/02/2007. AFF OF MR. PRASHANT SA NE DT. 10/7 /2007 FILED ON 3/11/20 07. 38 S/85/1978() M/S CONSULTA JURIS [U CENTRAL BANK OF INDIA RAJU HIMMATLAL JANI& ANR. S. R. SAUDAGAR 1A & DECREE AGAI 25/04/2008 /OBJ] 1B NST DEF.NO. G.S.MANSAWALA. G.S.MANSAWALA. 2. I/F. W/ S.OF DEF.NO .1A & 1B IS U/OBJ. CC SUIT. 39 S/346/1978() V D GOVILKAR FOOD CORPORATION OF INDIA MAFCO LTD & ANR S.S.DWIVEDI (2) LC SUIT. W 08/08/2008 M.K.NISARI. /S FILED BY M/S. MAHESH JANI & CO M/S. MAHESH JANI & CO DEF. NO.2. W/S & COU . [ DEFT. NO.1] NTER CLAIM FILED BY DE F. NO.1. E XHIBIT FILE D NO.32. COMMISSION ER IS APPOI NTED TO REC ORD EVIDENC E. AFFIDAVI T OF EVIDEN CE OF PLTF. FILED ON 1 8/09/03 PER R.M.S.KHAN DPARKAR, J. ISSUES FRA MED. SEAL ED PACKET R ECEIVED FRO M AMOL CHAU GULE (COURT COMMISSION ER ) ON 05/ 03/07 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #14 Page No.: 14 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 40 S/381/1978() MULLA & MULLA & C.B.& THE B.P.T. OF BOMBAY CYMA EXPORTS PVT.LTD. S.D.D. & PHATHARPHEKA SHORT CAUSE C. R. SUIT, PER LENTIN, J., ORDER DTD. 10/07/1979 . W/S FILE D. 41 S/695/1978() HARIANI & CO. TRADE IMPEX PVT. LTD. RAJA MAHENDRAGIRJI & ORS. KANGA & CO. W/S NOT FIL THAKOREDAS MADGAONKAR ED . . 42 S/815/1978() MAHIMTURA & CO THE B E S T CO-OP. HSG. SOC. LT NAVINCHANDRA N. MAJITHIA AND OT DEF.IN-PERSON (4) LC SUIT. W 01/10/2008 D. HERS LILANI SHAH & CO.(U/O /S FILED BY BJ.) BJ.) DEF. NO.1, 4 & 5. IS LITTLE & CO. (1) SUES FRAMED MS. SUSHMA BHENDE (3A BY DEF. NO , 3B AND 4) .5. EXHIB IT FILED SR . NO.3. COM MISSIONER A PPOINTED ON 03/03/2006 , PER SHRI DAGA, J. A FFIDAVIT OF MR. ARJUN TEOOMAL HAS RAJANI OF E XAMINATION IN CHIEF FI LED ON 09/1 0/03 PER SH RI R.M.S. K HANDEPARKAR , J. INTER IM REPORT O F THE COURT COMMISSION ER LODGED O N 28TH JUNE 2006. TIM E TO RECORD EVIDENCE B Y COMMISSIO NER IS EXTE NDED BY 8 W KS.FROM 08/ 01/07. NO R & P. TIME TO RECORDIN G EVIDENCE EXTENDED BY COMMISSION ER IS EXTEN DED BY 8 WE EKS FROM 12 /03/2007. R EMOVE FROM BOARD PER S HRI ANOOP V .MOHTA,J. O RDER DTD.09 /04/2007. TIME TO R/E BY COMMISS IONER IS EX TENDED BY 4 WEEKS ORDE R DTD 31/08 /2007 PER S HRI S.C. DH ARMADHIKARI , J. TIME TO SUBMIT R EPORT BY CO MMISSIONER IS EXTENDED BY 3 WEEKS ORDER DTD 22/10/2007 PER SHRI S. C.DHARMADHI KARI, J. F INAL REPORT LODGED ON 2/11/2007 A LONGWITH NO TIES OF EVI DENCE WITH INDEX PAGES 1 TO 116, COMPILATION OF ROZNAMA FOR MEETIN GS HELD BE THE COMMISS IONER( PAGE S 1 TO 71), COMPILATIO N OF MISCEL LANEOUS COR RESPONDENCE (PAGES 1 TO 26), FILE NO.1 CONTAI NING DOCUME NTS TENDERE D BY THE PL AINTIFFS AS PER SEPARA TE INDEX AN NEXED THERE TO & FILE N O. 2 CONTAI NING DOCUME NTS TENDERE D BY THE DE FENDANTS AS PER SEPARA TE INDEX AN NEXED THER ETO VIDE LE TTER DT. 2/ 11/2007 OF VINOD L. SO LNKI, COMMI SSIONER. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #15 Page No.: 15 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 43 S/827/1978() BHARAT JOSHI MAHILA G.U.L.PAPAD & CO. PUSHPA BERRY AND ORS. RAMANLAL VARJIVANDAS LC SUIT. W 23/09/2008 BHARAT JOSHI (U/OBJ) & CO /S FILED BY J.B. PATEL J.B. PATEL DEF. NO.1 TO 5. ISSU A.D.KANGO/A.R.KULKARN ES FRAMED V I(U/ AIDYANATHA, SARIA P SATA (APPLICA J. 16/6/97 NT) EXHIBIT FI LED SR. NO. 16 C OMMISSIONER IS APPOINT ED REPORT A FTER SIX WE EKS. As pe r chol/525- 05 passed b y addl.pro. & sr.master , kapil n.g or, adv.for pltf. disc harge. COM MISSIONER A PPOINTED, O RDER DTD. 2 0/01/2006. AFFIDAVIT OF EVIDENCE FILED ON 0 2/07/03 PER SHRI D.G. DESHPANDE, J. AFFIDAV IT OF EVIDE NCE FILED B Y PLTF. ON 17/10/03 PE R R.M.S. KH ANDEPARKAR, J. NOTES OF EVIDENCE LODGED ON 20/4/2006. COMMISSION ER REPORT A /W NOTES OF EVIDENCE A /W AFFIDAVI T FILED ON 13/6/06. T IME TO EXTE NDED END OF FEBURUARY 2007, PER S HRI DR. D.Y . CHANDRACH UD, J.AFFID AVIT OF EXA MINATION IN CHIEF OF P LAINTIFF DT . 14/03/200 7 IS FILED ON 15/02/20 08. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #16 Page No.: 16 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 44 S/851/1978() AMB & DIW NATIONAL TEXTILE CORPN. (SOUTH G RATANLAL & ORS J.V.THAKKAR. 01/09/2007 MAHARASHTRA) LTD., 45 S/936/1978() AMB & DIW BAKHTAWAR CONST CO P LTD B S BHALLA & ORS SHAH & SANGHVI. 06/02/2006 46 S/1084/1978() LILANI SHAH & ORS M/S G BUILDERS N N MAJITHIA VIKAS K. MAHAANGARE TIME TO R/E 15/07/2008 LITTLE AND CO. BY COMMISS IONER IS EX TENDED BY 4 WEEKS ORDE R DTD 31/08 /2007 PER S HRI S.C. DH ARMADHIKARI , J. 47 S/1131/1978() MULLA & MULLA THE B P T OF BOMBAY MUNICIPAL CORPN OF GREATE COURT RECEIVER LC SUIT. W 17/09/2008 R BOMBAY N P D'MELLO /S FILED BY M.V.SHETTY, N.V.KAMAT M.V.SHETTY, N.V.KAMAT DEF. NO.1 TO 4. I/F . ON 25/10/19 G.V.MURTI (3 & 4) 96. COURT COMMISSIONE R APPOINTED , PER KARNI K, J. O/C D TD. 17/06/ 2005.EXHIBI T FILED N O.24. COMM ISSIONER S INTERIM RE PORT DTD.21 /4/2006 IN ENVELOP AND SEALED ENV ELOP CONTAI NING AS STA TED ABOVE , LODGED ON 2 1/4/2006. COMMISSIONE R'S 2ND INT ERIM REPORT IN SEALED ENVELOPE AL ONGWITH ANO THER SEALED ENVELOPE C ONTAINING N OTES OF EVI DENCE DT. 1 2/06/2006 & 13/06/2006 & OTHER DO CUMENTS AS PER THE LIS T ENCLOSED LOGED ON BO ARD DEPT. O N 20/06/200 6. TIME TO RECORD EVI DENCE IS EX TENDED BY 8 WEEKS, PER DR. D.Y. C HANDRACHUD, J., ORDER DTD. 08/09/ 2006.TIME T O RECORD EV IDENCE TO S UBMIT REPOR T BY COMMIS SIONER IS E XTENDED PE R ORDER DTD .09/01/2007 . THREE CLO SED PACKET OF COMMISSI ONER 3RD IN TERIM REPOR T (S V THAK KAR) RECEIV ED IN BOARD DEPT ON 17 /02/07ex.no .24 COURT COMMISSIONE R 4TH INTE RIM REPORT DTD.18/6/07 IN A SEALE D ENVELOPE & TWO SEALE D ENVELOPE CONTAINING AS STATED I N LETTER DT D.19/6/07 L ODGED BY S. V. MASURKAR ON 20/6/07 . AT 3.00 P.M. AFF ON BEHALFOF T HE PLFT. DT . 16/10/200 7 FILED ON 19/10/2007. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #17 Page No.: 17 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 48 S/1182/1978() D G JOSHI M/S INDIAN V FACTORY M/S MAX ENTERPRISES LITTLE & CO. SUMMARY SUI 06/02/2006 T. 49 S/1199/1978() MAMMEN BABU COLLEN D'MONTE ALLEN D'MONTE MS. K.M. PANCHAL. 50 S/1467/1978() VINOD L.DESAI SMT. SITABAI M. KEDIA. N. P. RUNGTA & ORS. MALVI RANCHHODDAS & C LC SUIT. W 23/07/2008 O. /S FILED BY M.L.CHATURVEDI. M.L.CHATURVEDI. DEF. NO.1 & 4. ISSUE B. MOHIDIN S FRAMED. MRS.SHIRLEY MARZELLO. ADJ. SINE D YATIN R. SHAH (3) IE ORDER DT J.S. CHANDNANI (4) D 24/03/200 6 PER SHRI S.U. KAMDAR , J.(FOR R. E.) THIS SU IT IS CLUBB ED TOGETHER WITH THE S UIT 36/1976 VIDE SUBMI SSION DATED 11TH FEBRU ARY, 2008. AFFIDAVIT I N LIEU OF E XAMIANTION OF CHIEF DT. 03/04/0 8 FILED ON 04/04/2008. 51 S/1538/1978() VINOD L. DESAI THE ADVANCE COMMERCIAL CO. LT VANIJYA SHARE TRADERS PVT. L MALVI RANCHODDAS & CO LC SUIT. W 21/07/2008 D. TD. & ANR. . /S FILED BY M.L. CHATURVEDI & CO. M.L. CHATURVEDI & CO. DEF. NO.1. ISSUES FR J. S. CHANDNANI [1] AMED. ADJ. SINE DIE O RDER DTD 24 /03/2006 PE R SHRI S.U. KAMDAR, J. (For R.E.) AS PER ORDE R DT.03/07/ 2007 PER SH RI DHARMADH IKARI J. TH IS MATTER T O BE LISTED AFTER DISP OSAL OF APP EAL NO.1052 & 1063 OF 2005.MATTER TO BE LIST ED ON BOARD AFTER DISP OSAL OF AP 1052/2005 APP NO.1063 /2005.THIS SUIT IS CLU BBED TOGETH ER WITH THE SUIT 36/19 76 VIDE SUB MISSION DAT ED 11TH FEB RUARY, 2008 . ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #18 Page No.: 18 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 52 S/1539/1978() A G SHAH U O HAMAL N D KOTHARI H.V. CHANDE. L.C. SUIT O 16/07/2008 RDER PASSED BY HON\'BL E SHRI JUST ICE MEHTA, W/S FILED B UT NOT IN R & P. W.O .B. ON 16/0 7/2008. 53 S/1547/1978() MALVI R & CO AMITA G SHAL ALIAS S S MAHOME SHAIKH M BALESH M.J. SUIT. D 54 S/1562/1978() HARAKCHAND & CO. RUSTOM D. DALAL & 16 ORS. THE UNION OF INDIA & 6 ORS. M. P. SAVLA & CO., [ LC SUIT. W 23/09/2008 APPLICANT ] /S FILED BY S.P.DARUWALA S.P.DARUWALA DEF. NO.5, 6 & 7. GOVT. PLEADER To be place S. PRADHAN & CO. before the LAMBAY AND CO. (INETE Hon'ble J RVENOR) NMS ustice Shri S.K. Shah, J, pursuan t to the di rection giv en by the H on'ble Chie f Justice o n 14-7-2006 . (Salt mat ter). SUIT TO BE PLACE AFTER DISP OSAL OF NMS /3958/2006, PER SHRI S .K. SHAH, J ., ORDER DT D. 22/11/20 06.NMS PEND ING TILL 20 /02/2007.ex .no.275. VI DE SUBMISSI ON DATED 26 TH FEBRUARY ,2008 ALL S ALT MATTERS ARE ASSIGN ED TO HON'B LE SHRI JUS TICE V.C.DA GA. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #19 Page No.: 19 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 55 S/1587/1978() GOVT. PL. THE MAHA. HSG & AREA DEV.AUTHOR M/S UNITED CONST CO & ORS U.J.MAKHIJA. LC SUIT. W 16/07/2008 ITY DEF.NO. 1 TO 4 IN PER /S FILED BY SON. SON. DEF. NO.1 TO 5. ISSU ES FRAMED. COMMISSION ER APPOINTE D ON 24/07/ 2005. EXHI BIT FILED N O.28 AFFIDA VIT OF EVID ENCE OF PLT F. FILED ON 04/09/03 P ER R.M.S KH ANDEPARKAR, J. COMMIS SIONER REPO RT NOT RECE IVED. TIME TO R/E BY COMMISS IONER IS EX TENDED TILL 12/02/07 O RDER DT.08/ 01/07. LETT ER DT. 20/0 2/07 RECEIV ED FROM L K BULCHANDAN I. ONE CLOS ED PACKET R ECEIVED FRO M ADV. LOSH IKA K BULCH ANDANI ON 2 8/02/07. TI ME TO R/E B Y COMM.IS E XTENDED BY 4 WEEKS PER ORDER DTD. 01/03/2007. TIME TO R/ E BY COMMIS SIONER IS E XTENDED BY 8 WEEKS FRO M 16/04/200 7. AFF OF E VIDENCE DT. 15/10/2007 AND LIST O F COPY OF D OCUMENTS BO TH FILED ON 16/10/2007 . W.O.B. ON 16/07/20 08 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #20 Page No.: 20 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 56 S/1658/1978() B AMIN & CO PRATAP SINGH SAHIB SINGH & ORS COURT RECEIVER SUMMARY SUI 06/02/2006 S.I.KHEMANI. T. 57 S/1664/1978() M/S MUKESH JANI & CO M BABU N A R NAGRAJAN M/S.RAMANLAL VARJIVAN SUMMARY SUI 06/02/2006 DAS T. 58 S/1670/1978() GOVT. PLEADER. THE MAHA HSG & AREA DEV AUTHOR M/S NEW ERA CONSTRUCTION CO & O LC SUIT. W 16/07/2008 ITY RS /S FILED. EXHIBIT FIL ED SR. NO.2 9 COMMI SSIONER APP OINTED ON 2 4/06/2005, PER KARNIK J. AFFIDAV IT OF EVIDE NCE OF PLTF FILED ON 0 4/09/03 PER R.M.S. KHA NDEPARKAR, J. COMMISS IONER REPOR T NOT RECEI VED. As pe r Ch/O [L] No.474 of 9 2 dishcarge d Y. H. Muc hhala for D ef. No. 1 t o 6 TIME TO R/E BY C OMMISSIONER IS EXTENDE D BY 4 WKS. FROM 08/01 /07. ONE CL OSED PACKET RECEIVED F ROM ADV MS LOSHIKA K B ULCHANDANI ON 28/02/07 . P.H. AFF OF EVID ENCE DT. 15 /10/2007 AN D LIST OF X EROX DOCUME NTS DT.OCT, 2007 BOTH F ILED ON 16/ 10/2007. W.O.B . ON 16/07/2008. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #21 Page No.: 21 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 59 S/1689/1978() MS.EVENTA A.GONSALVES LIBERTY OIL MILLS THE STATE OF MAHRASHTRA GOVT. PLEADER. LC SUIT. W 17/09/2008 /S FILED. I /F ON 5/08/ 1998 AFFIDA VIT OF EVID ENCE FILED ON 10/2/200 6. LIST OF DOCUMENTS F ILED ON 10/ 2/2006.ex.f iled no.240 . COMMISSIO NER APPOINT ED. AT 3.0 0 P.M. INTE RIM REPORT IN SEALED E NVELOPE LOD GED ON 6/10 /2007 VIDE LETTER DT. 6/10/2007 O F NEELAM DU SIJA-ADV.CO MMISSIONER APPOINTED T O RECORDING EVIDENCE O N 19/10/200 7. AFF OF S MT. SUREKHS R. VALVI D T. 17/10/20 07 FILED ON 3/11/2007. AFF IN SUP PORT DT. 10 /10/07 FILE D ON 03/11/ 2007. CLOSE D PACKET OF INTERIM RE PORT DT. 27 /12/07 RECE IVED FROM N EELAM DUSIJ A [COURT CO MMISSIONER] IN BOARD D EPT ON 28/1 2/07. REMOV E FROM BOAR D PER SHRI D.G.KARNIK, J ORDER DTD .24/06/2008 . ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #22 Page No.: 22 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 60 S/27/1979() PANDYA GANDHI & CO M/S DASTARI P LTD JAISHREE DAVI BAN & ORS SHRI S.K. DUBEY (4) LC SUIT. W/ 18/09/2008 FIRDOSH & CO. S FILED BY WADIA GHANDY & CO. WADIA GHANDY & CO. DEF. NO.1 T O 4. ISSUE M.GANDHI & CO. S FRAMED. E G.S.MANSAWALA XHIBITS FIL M.V.SHETTY,S.TAYABJI ED SR. NO.8 & CO 3. COMMISS DADHICH & CO.(1 &2) IONER APPOI ADAMALI DEDANWALA & C NTED. TIME O(4) EXTENDED UP 1ST COURT RECEIVER TO 15/02/2 006 FROM 21 /12/2006.PE R SHRI SATH E. AFFIDAV IT IN LIEU OF EVIDENCE IN CHIEF O F PLTF. FIL ED ON 04/03 /03 PER J.A .PATIL, J. AFFIDAVIT I N LIEU OF E VIDENCE OF PLTF. FILED ON 07/07/0 3 PER SHRI D.G.DESHPAN DE, J. AFFI DAVIT OF MA NOJ DHIRUBH AI KAPASHI IN LIEU OF EXAMINATION IN CHIEF F ILED ON 29/ 04/05 PER S HRI S.K.SHA H, J. AFFID AVIT OF JAM ILA BANU SH EIKH DEF NO .4 IN LIEU OF EXAMINAT ION IN CHIE F FILED ON 17/06/05 PE R SHRI D.G. KARNIK, J. AFFIDAVIT OF JAMILA B ANU SHEIKH DEF NO.4 FO R PERMISSIO N TO PRODUC E SECONDARY EVIDENCE F ILED ON 17/ 06/05 PER S HRI D.G. KA RNIK, J. AF FIDAVIT AND COMMISSION ER S REPORT FILED ON 4 /4/2006. S EALED PACKE T CONTINS O RIGINAL DOC UMENTS AS P ER LIST FIL ED ON 4/4/2 006. Note of Evidence & Affidavi t lodged in Board Depa rtment. XER OX COPY OF AUCTION SAL E REGISTER RECEIVED IN BOARD DEPT ON 17/05/0 7 P.H. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #23 Page No.: 23 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 61 S/35/1979() S G MANDREKAR HAJI R P EBRAHIM & ORS VIDHYADEVI WIDOW & B K AG MR B S BHASTEKAR SHORT CAUSE 19/09/2008 M.H.A. SAYYID ARWAL S V PHADKE SUIT LENTI S.J.MANDREKAR. S.J.MANDREKAR. N,J.17/7/79 (I/F)EXHIB M.J.MADAN. IT FILED NO R.K. KULKARNI(3,4,5,6 .114 ) 62 S/149/1979() MULLA & MULLA THE BRITANNIA BISCUIT CO FINE L WORKS P LTD & ANR B.P. ISRANI. 11/06/1996 63 S/190/1979() M/S FEDERAL & RASHMIK MADHVANI PVT. LTD. TARABEN L. MADHVANI & ORS. M/S.HOOSEINI DOCTOR & LC SUIT. W 05/05/2008 ANT CO.(1A TO 1E) /S FILED BY WADIA GHANDY & CO. WADIA GHANDY & CO. DEF. NO.1A TO 1E, 3 T HOOSEINI DOCTOR & CO. O 6 & 8. I/ LITTLE & CO.(7A & 7B) F ON 10/03/ 2006 PER SH RI KAMDAR J .ex.filed n o.248. NO R & P. AFFID AVIT OF EVI DENCE TAKEN ON RECORD ON 12/03/20 07. COMMISS IONER APPOI NTED. NOT TO BE PLAC ED BEFORE S HRI V.C.DAG A, J. 64 S/191/1979() M/S FED & REASH MADHVANI PVT. LTD. TARABEN L. MADHVANI & ORS. M/S.HOOSEINI DOCTOR & LC SUIT. W 22/01/2008 LITTLE & CO.(7A & 7B) CO.(1A TO 1E) /S FILED BY WADIA GHANDY & CO. WADIA GHANDY & CO. DEF. NO.1A TO 1E, 3 T HOOSEINI DOCTOR & CO. O 6, 8.ex.f iled no.249 . INTERIM R EPORT DT. 1 4TH JAN, 20 08 LODGED O N 23/1/2008 BY SHRI. K .G.MUNSHI - COURT COMMI SSIONER. 65 S/256/1979() KANGA AND CO. ADVANCE COMMERCIAL CO.LTD SUSHILABAI N. RUNGTA. M.L.CHATURVED. LC SUIT. W 11/06/2008 B. MOHIDIN(1) /S NOT FILE YATIN R.SHAH (3) YATIN R.SHAH (3) D. ADJ. SI NE DIE ORDE J.S.CHANDNANI (1) R DTD 24/03 /2006 PER S HRI S.U. KA MDAR, J.(FO R WWS) THI S SUIT IS C LUBBED TOGE THER WITH T HE SUIT 36/ 1976 VIDE S UBMISSION D ATED 11TH F EBRUARY, 20 08. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #24 Page No.: 24 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 66 S/260/1979() U. J. MAKHIJA SANTACRUZ PRAKASH CO-OP HSG.SC SMT REHMANI BEGAM & ORS. SHOAIB MENON [ 1,2A T LC SUIT. W 13/07/2008 O.LTD. O 2D AND 2F TO 2H ] /S FILED. EXHIBIT F ILED SR. NO .31 AFFIDAV IT OF EVIDE NCE OF PLTF FILED ON 0 4/09/03 PER R.M.S. KHA NDEPARKAR, J. W/S OF DEF.NOS.2B, 2C & 2D FIL ED ON 31/3/ 2006. ISSU ES FRAMED, PER SHRI S. U. KAMDAR, J., ORDER D TD. 07/04/2 006. SHRI Y R MISHRA A DV HAVE FIL ED VAK FOR DEF NOS 2G & 2H AFTER AMENDMENT, WHICH IS U/ OBJ AS ALSO Y R MISHRA ADV IS ALR EADY ON REC ORD FOR DEF S 1 & 2. TI ME TO RECOR D EVIDENCE IS EXTENDED BY 8 WKS F ROM 10/04/0 7 JYOTSNA N. PANDHI, ADVOCATE/CO MMISSIONER LODGED IN B OARD DEPART MENT INTERI M REPORT IN SEALED ENV ELOPE ON 6/ 8/07, AS PE R HER LETTE R DT.6/8/07 . ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #25 Page No.: 25 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 67 S/284/1979() A.V.DOIJODE. D.M.FADIA. M/S.MATA ENTERPRISES AND ANR. MS.SINDHA SHREEDHARAN LC SUIT. C 18/09/2008 (1) OMMISSIONER VIOND MISTRY AND CO. VIOND MISTRY AND CO. APPOINTED AS PER ORDE MANDEVIA & CO. R DT.27/01/ 2006, PER S HRI V.C. DA GA, J. COM MISSIONER'S REPORT A/W NOTES OF E VIDENCE LOD GED IN BOAR D DEPT. ON 06/7/06 Ex. no.267. Co mmissioner Report dt. 22/9/06 lod ged in Boar d Departmen t 68 S/296/1979() GAGRAT AND CO. SMT.SHANTIBAI K.VARDHAN. & ORS. MEERA G.PATEL & ANR. B.K. & GIRDHARILAL. LC SUIT. W 03/10/2008 VIGIL JURIS M/S. K. ASHAR & CO. /S FILED BY GAGRAT & CO(APPLICANT GAGRAT & CO(APPLICANT DEF. PER K ARNIK, J., ) O/C DTD. 17 /06/2005. ISSUES FRAM ED. COMMIS SIONER PPOI NTED. COMM ISSIONER RE PORT NOT RE CEIVED. ex .no.255COMP ILATION OF ORIGINAL DO CUMENTS AND PHOTOCOPY OF AFFIDAV IT OF EVIDE NCE & AFFID AVIT OF EXA MINATION IN CHIEF ALON GWITH PHOTO COPIES OF F OUR DRAFT A GREEMENTS M ARKED AS Y1 TO Y4 IS L ODGED ON 18 /4/2006.Aff .in Reply d t.21/3/07 f iled on 12/ 7/07 ADDL.W /S.DEFTS. D TD. 17/7/20 07 FILED ON 20/7/2007. AFFIDAVIT OF DEFENDA NTS IN REJO INDER DT.29 /11/2007 FI LED ON 30/1 1/2007.COMP ILATION OF DOCUMENTS O F DEFENDANT DT. 22/01/ 2008 IS FIL ED ON 23/01 /2008. I/F. AFFIDAVIT OF EVIDENCE OF DEFT.NO .2 DT. 28/0 3/2008 IS F ILED ON 28/ 03/2008 PER SHRI V.C.D AGA J. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #26 Page No.: 26 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 69 S/320/1979() I.R.JOSHI AND CO, M/S APSR PVT LTD. METAL BOX CO, OF INDIA LTD. CRAWFORD BAYLEY & CO. LC SUIT. W 15/08/2008 /S & COUNTE R CLAIM FIL ED. ADJ SI NE DIE (BIF R). DT. 16 /03/2006, P ER SHRI KAM DAR, J. (F OR ISSUES) Aff o f Servie dt 12/03/08 f ield on 14/ 03/08.ADJ.S INE.DIE 70 S/376/1979() DESAI & DIWANJI A. N. SUKHTANKAR & ORS. P. L. KALLATH & ORS. DESAI & DIWANJI (APP LC SUIT. W 13/07/2008 LICANT) /S FILED BY SUBHASG PRADHAN & CO. SUBHASG PRADHAN & CO. DEF. NO.4, 5, 11, 12, M.MISKITA & CO. 14, 16, 17 G.V. D'LIMA & CO. , 19. I/F ON 17 /03/2006. Ex.filed no .250. COMMI SSIONER APP OINTED. CH S 450/06 & 450/07 ARE DISPOSED OF F.CLOSED PA CKET OF INT ERIM REPORT RECEIVED F ROM JYOTSNA N.PANDHI ( COURT COMMI SSIONER)LOD GED ON BOAR D DEPT ON 1 4/12/2007. 71 S/437/1979() DESAI & DIWANJI SPECIAL STEEL LTD. M/S.PROGRESS ENTERPRISES AND CO PANDIT & PANDIT. SUIT DISPOS 13/09/1996 .,M/S.SPEED CAMERS. PANDIT & PANDIT ED AGAINST DEFT. NO.1 ON 12/12/19 94 PER SHRI D.R.DHANUK A J. AND SU IT DISPOSED AGAINST DE FT. NO.2 ON 13/09/1996 PER SMT. P .D. UPASANI J. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #27 Page No.: 27 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 72 S/459/1979() SHAKUNTALA JOSHI D.B.KHADE. HINDUSTAN B.BOVERI LTD. AND OR AMARCHAND MANGALDAS S. A.SHRAFFAND CO 73 S/507/1979() KANGA AND CO. R.R.GOENKA. C.S.GOENKA. MRS.SHIRLOY MAZARELLO B/G FOR SUM 10/07/2007 . OF RS. 5,0 0,000 FILED BY J. S. C HANDNANI RE NEWED UPTO 17/9/09 74 S/711/1979() YATIN R. SHAH REKHA DEMODAR AND ANR. KAMLAVATI GUPTA & ORS. UMASHANKAR UPADHYAY LC SUIT. W 26/08/2008 R.N.VAKHARIA /S NOT FILE MULLA & MULLA. MULLA & MULLA. D. ISSUES FRAMED ON 0 6/11/2000.E X.NO.276. C OMMISSIONER APPOINTED. AFFIDAVIT OF DOCUMENT FILED ON 1 2/02/2007.e x.no.276. C OMPILATION OF ORIGINAL DOCUMENTS FILED ON 30 /04/2008 PE R D. B. BHO SALE J. 75 S/831/1979() M/S.THAKORDAS AND HASMUKH UTTAMCHAND DOSHI. M/S.DUGAL ENGG. CO. LC SUIT. W 06/10/2008 MADGAVKAR /S & COUNTE R CLAIM FIL ED. ISSUES FRAMED ON 30/7/97 - D ATAR, J. I/ F (C/C) ON 13/9/2000 - DESHPANDE, J. Aff. of do c. filed on 8/7/05. A ff.of evide nce filed o n 8/7/05. EX. FILED NO.184. CO MMISSIONER APPOINTED. COMMISSION ER REPORT N OT RECEIVED . AFFIDAVI T OF EVIDEN CE DT. 30/6 /2005 FILED ON 29/10/2 007. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #28 Page No.: 28 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 76 S/852/1979() M.V. VIJAYKAR PRAVIN MORESHWAR DESAI DAMODAR GANPATRAO DESAI & ORS. SURESH M.SHAH W/S FILED PARIMAL K.SHROFF M.V.JAYKAR. M.V.JAYKAR. P.N. PATWARDHAN 77 S/1025/1979() SAEED AKHTAR. THE ADVANCE COMMERCIAL CO. LT MRS.SUSHILABAI NIRMAL MULLA AND MULLA. LC SUIT. W 11/06/2008 D, AND ORS. KUMAR RUNGTA & ORS. S.S.SAXENA. /S NOT FILE M.L. CHATURVEDI. M.L. CHATURVEDI. D. ADJ. SI NE DIE, PER PIYUSH SHAH (4) SHRI F.I. REBELLO, J. , ORDER DTD . 03/12/199 9. LIBERTY TO PLACE A FTER AWARD IS PASSED B Y THE ARBIT RATOR. ADJ . SINE DIE ORDER DTD 2 4/03/2006 P ER SHRI S.U . KAMDAR, J . (FOR WWS ) THIS SUIT IS CLUBBED TOGETHER W ITH THE SUI T 36/1976 V IDE SUBMISS ION DATED 1 1TH FEBRUAR Y, 2008. 78 S/1066/1979() S.MAHOMDBHAI AND CO. KAUSHALYA SAMPAT WISHWANAT KOCHAR & ORS. M/S.LAW CHARTER(2) U/ LC SUIT. W 05/09/2008 OBJ /S FILED. LAW CHARTER LAW CHARTER NOT BEFORE R.M.S. KHAN M/S. GAGRAT & CO. DEPARKAR,J. KHAITAN & JAYAKAR (1A O/C DTD. 1 -1E) 2/09/2003. I/F. RES TORED IN NM S/542/2006, PER SHRI S .J. VAZIFDA R, J., ORDE R DTD. 30/0 8/2006.COMM ISSIONER AP POINTED. AF FIDAVITE & EVIDENCE DT D.27/01/200 6 FILED ORD ER DTD.06/0 2/2007. TIME TO RE CORD EVIDEN CE IS EXTEN DED UPTO 30 /06/07. INT ERIM REPORT IN SEALED ENVELOPE LO DGED ON 17/ 9/2007 VIDE LETTER DT. 17/9/2007 OF J.N.PAND HI- COMMISS IONER.AFF O F NIRAJ KOC HAR DT. 3-1 0-07 IS U/O BJ . INTERI M REPORT DT . 19/11/200 7 LODGED ON 19/11/2007 BY JYOTSNA N. PANDHI - COMMISSIO NER. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #29 Page No.: 29 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 79 S/1146/1979() DIVEKAR AND CO, THE COTTON CORPN.OF INDIALTD. NIRANJAN PIRAMAL TEXTILE MILLS M.K.AMBALAL & CO. CC SUIT. I 23/11/2007 LTD. /F. COMMIS SIONER APPO INTED, PER SHRI S.U. K AMDAR, J., O/C DTD. 09 /08/2005.TI ME TO RECOR DING EVIDEN CE IS EXTEN DED TILL 31 /01/2006 ex .filed no.2 25 commiss ioner s re port (u/obj ).Affidavit of evidenc e in Chief examinatio n and Affid avit of Evi dence (U/ob j.) AFFID AVIT OF EVI DENCE OF MR .V. MUNIKRI SHNAN, WITN ESS OF THE PLTFS FILED ON 08/08/0 5. AFFIDAV IT OF EVIDE NCE OF EXAM INATION IN CHIEF OF MR .AJIT L. SH ERDE THE WI TNESS OF TE H DEF FILED ON 10/01/0 6. COMMISSI ONER REPORT FILED.P.H. 80 S/1164/1979() MESSRS VIGIL JURIS THE NRC LTD. AND ANR THE NEW INDIA ASSURANCE CO. LT MULLA & MULLA. LC SUIT. W 18/09/2008 D AND ORS, /S FILED. ISSUES FRAM ED. NOT BE FORE R.M.S. KHANDEPARK AR,J. O/C D TD. 18/09/2 003. AFFIDA VIT OF MR. RAMESHBHAI MAGANBHAI P ATEL FILED ON 17/06/05 PER SHRI D .G. KARNIK, J. AFFIDAV IT OF MR. R AMESH DAYAL JI KATIRA F ILED ON 17/ 06/05 PER S HRI D.G. KA RNIK, J. AF FIDAVIT OF MR. ANIL NA RAYAN KORE ON BEHALF O F THE PLTF. FILED ON 1 7/06/05 PER SHRI D.G. KARNIK, J. COMMISSION ER APPOINTE D ON 17/06/ 2005. COMM ISSIONER RE PORT NOT RE CEIVED. TI ME FOR R/E THROUGH COM MISSIONER I S EXTENDED BY 2 WEEKS FROM 17/04/ 2006 ORDER DTD 17/04/2 006. CLOSE D ENVELOPE CONTAINING THE REPORT OF COMMISSI ONER ALONGW ITH RECORDI NG OF CROSS EXAMINATIO N OF WITNES SES OF THE PLAINTIFFS AND THE DEF ENDANTS AS PER THE LIS T IS LODGED IN BOARD D EPT. ON 18/ 07/2006. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #30 Page No.: 30 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 81 S/1165/1979() MESSRS VIGIL JURIS THE NRC.LTD THE NEW INDIA ASSURANCE CO. LTD MULLA & MULLA. LC SUIT. W 04/12/2007 /S FILED. ISSUES FRAM ED. SUIT R ESTORED IN NMS/2921/20 01 BEFORE S HRI DESHMUK H, J. ON 06 /11/2003. CO MMISSIONER APPOINTED O N 10/03/06 PER SHRI KA MDAR J. CL OSED ENVELO PE CONTAINI NG THE REPO RT OF COMMI SSIONER ALO NGWITH RECO RDING OF CR OSS EXAMINA TION OF WIT NESSES OF T HE PLAINTIF FS AND THE DEFENDANTS AS PER THE LIST IS LOD GED IN BOAR D DEPT. ON 18/07/2006. 82 S/1166/1979() MESSRS VIGIL JURIS THE NRC LTD THE NEW INDIA ASSURANCE CO. LT MULLA & MULLA LC SUIT. W 04/12/2007 D. AND ORS. D. F. & DIWAN. /S FILED. ISSUES FRAM ED. COMMISS IONER APPOI NTED ON 17/ 06/2005, PE R SHRI D.G. KARNIK, J. AFFIDAVIT OF MR. RAME SHBHAI MAGA NBHAI PATEL FILED ON 1 7/06/05 PER SHRI D.G. KARNIK, J. AFFIDAVIT O F MR. ANIL NARAYAN KOR E ON BEHALF OF THE PLT F FILED ON 17/06/05 PE R SHRI D.G. KARNIK, J. COMMISSIO NER REPORT RECEIVED ON 07/03/2006 . CLOSED E NVELOPE CON TAINING THE REPORT OF COMMISSIONE R ALONGWITH RECORDING OF CROSS EX AMINATION O F WITNESSES OF THE PLA INTIFFS AND THE DEFEND ANTS AS PER THE LIST I S LODGED IN BOARD DEPT . ON 18/07/ 2006. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #31 Page No.: 31 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 83 S/1182/1979() FEDERAL & RASHMIKANT. MADHVANI PVT. LTD. N. T. PAREKH AND J. H. SHAH AN M/S.HOOSEINI DOCTOR & LC SUIT. W 22/01/2008 D ORS, CO.(17A TO 17E) /S FILED BY WADIA GHANDHI AND CO. WADIA GHANDHI AND CO. DEF. NO.17 A TO 17E & V.S,JOG,BANATWALA AND 19 TO 22. CO. Ex.filed no HOOSEINI D. AND CO. .247. INTER E.LAM & CO. IM REPORT D A.K.GOEL (APPLI.) T. 14TH JAN COURT RECEIVER , 2008 LODG LITTLE & CO.(23A & 23 ED ON 23/1/ B) 2008 BY SHR I. K.G.MUNS HI -COURT C OMMISSIONER . 84 S/1186/1979() DESAI AND DIWANJI.(U/ H.H.THAKKAR AND ORS. B.A.SHETTY. COURT RECEIVER AFF OF EVID 13/07/2008 OBJ. M/S.BILAWALA &CO. ENCE DT. 15 GAGRAT & CO. GAGRAT & CO. /10/2007 FI LED ON 23/1 SURESH DUBEY 0/2007. AFF OF DOCUMEN TS OF THE P LAINTIFF NO .1 DT. 15/1 0/2007 IS U /OBJ. COMPI LATION OF D OCUMENTS ON BEHALF OF THE PLAINTI FF DT. 23/1 0/2007 FILE D ON 23/10/ 2007(TWO VO LUMES). 85 S/1268/1979() DADHICH & CO. JAYSHRIDEVI BAN & ORS. MUNICIPAL CORPN. GR. BOBAY AND SHRI S.K. DUBEY (18) LC SUIT. W 28/11/2007 ORS. PANDYA GANDHI AND CO. /S FILED BY FIRDOSH & CO. FIRDOSH & CO. DEF. NO.1, 13 TO 16B, G.S.MANSAWALA 18. DRAFT M.V.SHETTY & CO. ISSUES TEN DER BY DEF. NO.1 TO 16 B & 18. CO MM. APP OINTED. TIM E EXTENDED UP TO 15/02 /2006 FROM 21/12/2006. PER SHRI SA THE, AFFIDA VIT OF EXAM INATION IN CHIEF OF DE F. FILED ON 22/10/02 P ER SMT. K.K .BAAM, J. A FFIDAVIT OF MANOJ DHIR UBHAI KAPAS HI IN LIEU OF EXAMINAT ION IN CHIE F ON 29/04/ 05 PER SHRI S.K.SHAH, J. AFFIDAVI T OF JAMILA BANU SHEIK H DEF NO.4 IN LIEU OF EXAMINATION IN CHIEF F ILED ON 17/ 06/05 PER S HRI D.G. KA RNIK, J. AF FIDAVIT OF JAMILA BANU SHEIKH DEF . 4 FOR PER MISSION TO PRODUCE SEC ONDARY EVID ENCE. COMM ISSIONER RE PORT NOT RE CEIVED. PACKET CONT AINS ORIGIN AL DOCUMENT S AS PER LI ST FILED ON 4/4/2006. Commission er Report, Note of Evi dence, Affi davit & Ori ginal Docum ent lodged in Board De partment. X EROX COPY O F AUCTION S ALE REGISTE R RECEIVED IN BOARD DE PT ON 17/05 /07. SEALED PACKET LOD GED ON 15TH OCTOBER 20 07 VIDE LET TER DT. 13/ 10/2007 OF DADHICH & C O. WS OF T HE DEFT.NO. 1(A) & 1(B) DT. 30/10/ 2007 IS U/O BJ. ORDER D T. 17-10-20 07 PASSED I N CA 149/07 IN CMA 61/ 97 IN SC SU IT 5259/80, BY HON\'BL E JUSTICE S HRI S.A. BO BADE J RECD BY DEPT ON 5-2-2008 I S PUT UP HE REWITH FOR HIS LORDSHI P\'S PERUSA L ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #32 Page No.: 32 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 86 S/1269/1979() PANDIT AND PANDIT. E.I.D. PARRY (I) LTD, SUPDURAM B.TOTLA AND SONS C.K. BENGERI. W/S FILED 18/09/2008 87 S/1419/1979() M/S KHAITAN & JAYAKAR TATA INTERNATIONAL LTD. I. C. I. C. I. BANK LTD. M/S. DIVEKAR & CO. LC SUIT. W 22/09/2008 /S FILED. ISSUES FRAM ED.NOT TO BE PLACE BE FORE SHRI D .G. KARNIK, J. PER ORDE R DTD. 15/0 1/2007.NOT BEFORE A.M. KHANWILKAR J. ON 24/0 7/2007 FURT HER AFFIDAV IT OF VIJAY SING G.VED FILED ON 07 /12/2007 PE R V.C.DAGA J. ADJ. F ROM 19/12/2 007 FOR P/J . 88 S/1420/1979() JAIWANT S. CHANDNANI VANIJAYA SHASE TRADERS PVT.LT SMT. RAJKUMARI R. GOENKA & ORS. COURT RECEIVER W/S FILED I 11/06/2008 D. SAEED AKHTAR, MATHUBH /F. LIST OF AI AI DOCUMENTS FILED ON 09 JAMIETHAN AND CO. /07/04 PER V.L. DESAI SHRI S.K.SH Y.R.SHAH (1) AH, J. AFFI COURT RECEIVER DAVIT IN LI EU OF EXAMI NATION IN C HIEF FILED ON 09/07/04 PER SHRI S .K.SHAH, J. ADJ. SINE DIE ORDER DTD 24/03/2 006 PER SHR I S.U. KAMD AR, J.ex.fi led no.243 THIS SUIT I S CLUBBED T OGETHER WIT H THE SUIT 36/1976 VID E SUBMISSIO N DATED 11T H FEBRUARY, 2008. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #33 Page No.: 33 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 89 S/1432/1979() RAJESH C.SHAH DR.A.K.CHHAJED. M/S. WANDREKAR ENTERPRISES & OR R.M.VASUDEV LC SUIT. W 23/10/2008 S. D.F. SHARMA /S FILED. ISSUES FRAM ED. AFFIDA VIT OF DR. ASHOK K. CH HAJED IN LI EU OF EXAMI NATION IN C HIEF FILED ON 16/10/03 PER R.M.S. KHANDEPARK AR, J. INTE RIM REPORT DT.23/10/20 07 LODGED O N 23/10/200 7 VIDE LETT ER DT. 23/1 0/2007 OF K IRIT H. MOD Y-COMMISSIO NER. (DIRE CTION IN RE SPECT OF AP POINTMENT O F COMMISSIO NER) 90 S/1433/1979() RAJESH C.SHAH P.K.CHHAJED. M.M.JAIN. S.M.SAKHARDANDE. LC SUIT. I 18/12/2007 ROOP M.VASUDEO SSUES FRAME D.F. SHARMA D.F. SHARMA D. AFFIDAV IT OF PARAS MAL KANYALA L CHHAJED I N LIEU OF E XAMINATION IN CHIEF FI LED ON 16/1 0/03 PER R. M.S. KHANDE PARKAR, J. 91 S/1434/1979() RAJESH C.SHAH S.U,KHINVASARA. M/S.WARDOEKAR ENTERPRISESJAGDIS ROOP M.VASUDEO LC SUIT. W 18/12/2007 HLAL KALIA AND ANR. D.F. SHARMA /S FILED. ISSUES FRAM ED - DATAR, J. 06/3/98 AFFIDAVIT OF SUBHASH UTTAMCHAND KHIVANSARA IN LIEU OF EXAMINATION IN CHIEF F ILED ON 16/ 10/03 PER R .M.S. KHAND EPARKAR, J. I/F ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #34 Page No.: 34 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 92 S/1463/1979() MULLA AND MULLA. CENTRAL BANK OF INDIA. M/S.EASTERN ENQIVERS I.J.KARGAT 2ND COURT RECEIVER CC SUIT. NO 23/11/2007 K K JADHAV AND J K JA IA DEV N.KARGATIA. M/S.N. JIRABHAI & CO. R & P COPY OF PLAINT. ISSUES FRA MED. COMMI SSIONER APP OINTED, PER SMT. NISHI TA MHATRE, J., ORDER D TD. 28/03/2 006.ex.no.2 54 CROSS E XAMINATION OF MR RAMES H V MESHRAM P.W. 1 BY MR RAKESH K UMAR, COUNS EL FOR DEF NO 1,2,3 LO DGED IN BOA RD DEPT ON 25/09/06.TI ME FOR COMM ISSIONER IS EXTENDED B Y 4 WEEKS O RDER DTD.10 /11/2006.CO MMISSIONER REPORT (SE ALED PACKET )LODGED ON 6/2/07.ex.n o.290. ` 93 S/1467/1979() PRAVIN MERCHANT & CO. SUSHMA V.P. VERMA RAJNI C. MEHTA & ORS. A.G. REVANKAR LC SUIT. W/ 25/10/2007 SHEELA K. MISTRY (U/O S FILED. I /F. AFFIDAV IT OF EVIDE NCE DT. 06/ 07/05 FILED ON 22/11/2 007 PER V. C. DAGA J. 94 S/1474/1979() ANANT R. BAMNE BANK OF BARODA M/S KALAVIHAR CENTRAL CO-PO.CON - SUMER WHOLESALE & RETAIL STORE 1ST ASSTT. TO COURT R ECEIVER S LTD. & ORS ECEIVER 95 S/1534/1979() DIVEKAR AND CO. THE COTTON CORPN OF INDIA GITANJALI MILLS LTD. G.VISHWANATH. I/F.EXHIBIT 26/01/2008 FILED NO.1 77 AFFIDAVI T OF EVIDEN CE IS FILED ,. CC SUIT . ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #35 Page No.: 35 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 96 S/1551/1979() HARILAL THAKOR AND CO MISS GUNMALA GHENDMAL JHAVER MRS.S.K.GANDHI AND ORS. M/S. THAKKAR,HARISHJO EXPEDITED S 10/11/2008 ., I & ANR. SHI. UIT.MATTER D.J.KAMDIN D.J.KAMDIN PLACED ON B OARD AFTER VIVEK SHARMA DISPOSAL OF CH/S NO.72 9/2005. I/ F.CHS IS DI SPOSED ON 1 9/07/05 PER SHRI A.M. KHANWILKAR J. 97 S/1606/1979() RAJESH C. SHAH Z.B.CHHAJED VANDREKAR ENTERPRIOSES & ORS. R.M.VASUDEO LC SUIT. W 18/12/2007 D.F. SHARMA /S FILED. ISSUES FRAM ED. AFFIDA VIT OF ZUMB ERLAL BHIKC HAND CHHAJE D IN LIEU O F EXAMINATI ON IN CHIEF FILED ON 1 0/10/03 PER SHRI R.M.S . KHANDEPAR KAR, J. 98 S/1611/1979() SHAH & SANGHVI RANDHIR SINGH BHALLA N. & G. CO. OP. HSG. SOC. LTD. DAVE & GIRISH (1) LC SUIT. W 12/09/2008 & ANR. M/S. LITTLE & CO. /S FILED. I/F. Exhib it filed no .178. AFFI DAVIT OF EV IDENCE OF R ANDHIR SING H BHALLA PL TF. FILED O N 28/06/05 PER SHRI D. G.KARNIK, J . COMMISSI ONER APPOIN TED ON 07/0 7/2005. CO MMISSIONER TO COMPLETE EVIDENCE O N OR BEFORE 31/05/06 A S PER ORDER DT.17/03/0 6. COMPI LATION OF E VIDENCE AND ORIGINAL D OCUMENTS OF PLAINTIFF AS PER LETT TER DTD.29/ 01/07 LODGE D ON 31/01/ 07.INTERIM REPORT DT. 22/11/2007 OF S R SHAH [COURT COM MISSIONER ] RECEIVED I N BOARD DEP ART. ON 26/ 11/2007. FI NAL REPORT OF S R SHAH [ COURT CO MMISSIONER ] DT. 23/06 /2008 LODGE D IN BOARD DEPT ON 24/ 06/2008. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #36 Page No.: 36 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 99 S/1612/1979() SHAH & SANGHVI RANDHIR SINGH BHALLA NEELKANTH TIRTH CO-OPERATIVE HO L H RAMBHIA [ 1 ] LC SUIT. W 29/09/2008 USING SOCIETY LIMITED & ORS. R.L.MEHTA /S FILED BY H.V. GALA H.V. GALA DEF. NO.1, 4 TO 7. I PURNANAND & CO. USSES FRAME KANGA & CO.,K.T.SHAH D. EXHIBIT FILED NO.1 65 AFFIDAVI T OF RANDHI R SINGH BHA LLA PLAINTI FF FILED ON 28/06/05 P ER SHRI D.G . KARNIK, J . AFFIDAVIT OF EVIDENC E OF RANDHI R SINGH BH ALLA PLTF F ILED ON 28/ 06/05 PER S HRI D.G.KAR NIK, J. CO MMISSIONER APPOINTED O N 07/07/200 5. COMMISS IONER TO CO MPLETE EVID ENCE ON OR BEFORE 31/0 5/06 AS PER ORDER DT.1 7/03/06. 100 S/1704/1979() DIVEKAR & CO. THE COTTON CORPN.OF INDIALTD. THE CO-OP TEXTILE MILLS LTD. S.V.SHETTY & CO. C.C.SUIT ON 23/11/2007 R.L.RELE 10/03/2006 PER S.U.KA MDAR, J. W /S FILED. ISSUES FRAM ED. COURT COMMISSIONE RS APPOINTE D.EXHIBIY F ILED NO.179 .251 AFFIDA VIT OF EVID ENCE OF MR. V. MUNIKRIS HNAN THE WI TNESS OF TH E PLTFS. FI LED ON 23/0 6/05 PER SH RI D.G.KARN IK, J. XER OX COPY OF COMMISSIONE R REPORT FI LED. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #37 Page No.: 37 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 101 S/1854/1979() MADHUKAR SOOCHAK AJIT DATTTRAYA DEVEL & ORS. UNION OF INDIA & ORS. U.U.D.B. & CHINOY LC SUIT. W 18/09/2008 P.MEHTA & MITHI & CO. K.C.SIDHVA. /S FILED. ISSUES FRAM ED DATAR, J . 30/3/98. EXHIBIT FI LED NO. 181 . COMMISSI ONER APPOIN TED. AFFIDA VIT OF KOOV APPADI V. K RISHNA SWAM I FILED ON 16/10/03 PE R R.M.S. KH ANDEPARKAR, J. COMMIS SIONER REPO RT DATED 2 5/4/2006 LO DGED ON 26/ 4/2006. W/S OF THE DEF T. NO. 2 DT 12/12/2007 FILED ON 1 2/12/2007. 102 S/81474/1979() ANANT R. BAMNE BANK OF INDIA M/S.KALAVIHAR CENTRAL CO-PO.CON SUMER WHOLESALE & RETAIL STORES LTD. & ORS 103 S/26/1980() ARVIND G. SHAH HASMUKHLAL N. MALKAN DELUXE BUILDERS & ORS. M/S.PURNAND & CO. (9 LC SUIT. W 13/07/2008 & 15) /S FILED BY R.T. PAREKH R.T. PAREKH DEF. NO.2, 4,5,6,7,8, LEX CONSULTUS [ 2 ] 9, 10,13,1 PURNANAND & CO [ 4 TO 4,15,16,17, 8 ] 19,41,43. AFFIDAVI T OF SERVIC E DT. 10/3/ 2006 FILED ON 13/3/200 6. I/F AND COMMISSONER APPOINTED ON 22/03/06 PER SHRI K AMDAR J. A FFIDAVIT OF DOCUMENT S U/OBJ. LIS T AND COMPI LATION OF D OCUMENTS RE LIED UPON B Y THE PLAIN TIFF DT. 25 /1/2007 FIL ED ON 20/9/ 2007. AFF O F EVIDENCE OF PLAINTIF F DT. 25/1/ 2007 FILED ON 20/9/200 7.AFF. OF E VEIDENCE AN D DOCUMENTS TAKEN ON R ECORD. ADD. AFF.OF EVID ENCE OF PLA INTIFF DT.1 7/03/2008 I S FFILED ON 08/04/2008 PER SHRI D .B.BHOSALE J. ADD.LIST & COMPILAT ION OF RELI ED UPON BY THE PLAINTI FF IS FILED ON 08/04/2 008 PER SHR I D.B.BHOSA LE J. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #38 Page No.: 38 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 104 S/41/1980() DHRU & CO. THE ATUL PRODUCTS LTD. SHAILESH V. MEHTA & ORS. NANDLAL KOTHARI & SAB LC SUIT. W 18/09/2008 IR (1A TO 1D) /S FILED. N.KOTHARI & SABIR N.KOTHARI & SABIR commissione r appointed as per ord er dt. 24/6 /05 per D.G . Karnik, J ., AFFIDAVI T OF EVIDEN CE OF THE P LTF. FILED ON 24/06/05 PER SHRI D .G.KARNIK, J. COMMISS IONER REPOR T NOT RECEI VED. COMMISSIONE R TO SUBMIT REPORT ON OR BEFORE 2 0/6/06. COMMI SSIONER BE CONTINUED O N COMMISSIO N AND PROCE ED WITH CRO SS EXAMINAT ION AS PER ORDER DT. 2 9/06/06 PAS SED BY SHRI KARNIK J. T IME EXTENDE D TO R/E BY COMMISSION ER BY 4 WKS FROM 08/01 /07. CLOSED PACKET REC EIVED [ ENC L.I TO VI V OLUME OF CO MPILATION O F DOCUMENTS MENTIONING ON PRAECIP E ] RECEIVE D ON 16/03/ 07 IN BOARD DEPT. AFF OF SERVICE DT. 4/10/20 07 IS FILED ON 5/10/20 07. PARTIES TO FILE WR ITTEN ARGUM ENTS TILL 2 6/10/07 PER SHRI A.M. KHANWILKAR J 12-10-07. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #39 Page No.: 39 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 105 S/114/1980() M.L.CHATURVEDI SUSHILABAI N. RUNGTA. R.M.KEDIA & ORS. 1ST ASSTT. TO COURT R LC SUIT. W 11/06/2008 ECEIVER /S FILED BY V.L. DESAI V.L. DESAI DEF. NO.1, 4, 7 & 8. YATIN R. SHAH (1,4,7 AFFIDAVIT- & 8) IN-LIEU OF B. MOHIDIN (APPL) EXAMINATION IN CHIEF O F PLTF. FIL ED ON 09/0 7/04 PER SH RI S.K.SHAH , J. ADJ. SINE DIE OR DER DTD 24/ 03/2006 PER SHRI S.U. KAMDAR, J. (FOR ISSUE S) 106 S/358/1980() ASHOK V. JAIN AMRISH J.AGARWAL & ORS. KANAYALAL KALOOJI JAIN & ORS. PRAVIN MEHTA & MITHI SUIT. ISSU 26/01/2006 S.V.PATANKAR U/OBJ. & CO ES FRAMED.O R.S.MAURYA. R.S.MAURYA. N 19/9/2003 BEFORE HON SHOBHA GOPAL 'BLE SHRI J A.RATHOD & CO. USTICE KHAN S.R.PANDEY DEPARKAR A.V.JAIN ASSOC.(APPL. ) 107 S/536/1980() HARIANI & CO. TRADE IMPEX PVT. LTD. RAJA MAHENDRAGIRJI & 8 ORS. T.R. RAO LC SUIT. 24/03/2006 S.G. SHAH 108 S/620/1980() MULLA & MULLA & CRAIG THE BOARD OF TRUSTEES OF THE PO M/S. PEARL MECHANICAL ENGINE M/S PRAVIN MEHTA & MI LC SUIT. R 25/07/2008 IE RT OF BOMBAY RING & PVT.LTD. & ANR. THI CO [ 2 ] ESTORED IN N.M. DAGLI & CO. N.M. DAGLI & CO. NMS/2156/20 02 PER SHRI S.C. DHARM ADHIKARI, J ., ORDER DT D. 31/03/20 04. W/S TA KEN ON RECO RD, PER SHR I S.U. KAMD AR, J., ORD ER DTD. 07/ 04/2006. W ritten Stat ement of De f. No.2 sho uld be take n on record on conditi on that Def endant No.2 to pay cos t quantifie d at Rs.15, 000/- withi n two weeks from M/O. dt. 7/4/200 6 passed by S. U. Kama dar J. ISS UES SETTLED . COMMISSI ONER APPOIN TED AS PER SHRI S.U.KA MDAR, J. DT D 21/04/200 6. COPY OF COMPILATION OF DOC DT. 22/1/2007 FILED ON 20 /9/2007. AF F IN LIEU O F EVIDENCE DT. 22/1/20 07 FILED ON 20/9/2007. AFF.OF EVID ENCE AND DO CUMENTS TAK EN ON RECOR D. TIME TO RECORD E VIDENCE EXT ENDED TILL 15/01/2008. CLOSED PAC KET OF COMM ISSIONER FI NAL REPORT OF SUSHIL D VYAS [ COU RT COMMISSI ONER ] LOD GED IN BOAR D DEPT ON 2 6/03/2008. EXTENDED TILL 30/08 /2008. ( TO APPOINT ANOTHER COU RT COMMISSI ONER) ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #40 Page No.: 40 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 109 S/793/1980() DIVEKAR & CO. NATIONAL TEXTILE CORPN. LTD. K.L.KAPADIA & ORS. AMIT H. YADAV [2] U/O LC SUIT. W 12/06/2008 BJ. /S FILED BY M.P. VASHI M.P. VASHI DEF.NO.1 & 2. I/F D G.V. NAGARSHETH ESHPANDE, J AMIT H. YADAV (3) . 6/6/00. COMMISSIONE R IS APPOIN TED.exhibit filed no.2 44 commiss ioners repo rt for reco rding evide nce dt.6/12 /05 filed o n 6/12/05. COMMISSION ER REPORT R ECEIVED ON 06/12/2005. COMMISSION ER REPORT O F NAMRATA W AGHOLE, ADV RECEIVED IN BOARD DE PT ON 18/06 /07. TIME TO RECORD EVIDENCE IS EXTENDED T ILL 31/01/2 008.W.O.B. 110 S/827/1980() A.G.REVENKAR RAJNI CHUNILAL MEHTA & ORS. SUSHMA VIRENDRA PALVER S.K.MISTRY(U/OBJ.) LC SUIT. W 31/07/2008 A. G. REVANKAR & CO., MA /S FILED BY DEF. NO.1. I/F PER D ESHMUKH, J. ON 14/11/2 000. AFFID AVIT OF EVI DENCE & DOC UMENTS & CO MPILATION T AKEN ON REC ORD AND COM MISSIONER A PPOINTED, P ER SHRI D.G . KARNIK, J ,, ORDER DT D. 05/03/20 07.I/F ADDL AFF OF EVI DENCE AND A DDL AFF OF DOCUMENTS O F THE PLAIN TIFFS DT. 2 /11/2007 FI LED ON 3/11 /2007.ADDL. DOCUMENTS OF PLAINTIF F TAKEN ON RECORD ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #41 Page No.: 41 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 111 S/842/1980() MARKAND GANDHI ABU SUFIAN R. SHAIKH AND ORS KHURSHEEDALI S/O. HAJI MONSOORA R.V.GOVILKAR (6) LC SUIT. W 13/07/2008 . LI ABID ALI AND ORS. M.M.BAGADIA(FOR APPLI /S FILED BY CANT CANT DEF. NO.1 TO 8. AFFI NANDLAL KOTHARI & SAB DAVIT OF DO IR CUMENTS OF VASANT & CO. DEF.2 IS FI TAHER & CO. LED ON 23/0 C.D.PATEL (2(A) TO 2( 1/2003. F) BANKIN DESAI & CO.(3C COMMI TO SSIONER APP M/S NANDLAL KOTHARI ( OINTED AND 3(B)) ISSUES FRAM ED ON 17/03 /2006. TIME TO RECORD EVIDENCE BY COMMISSION ER IS EXTEN DED BY 8 WE EKS ORDER D TD.06/02/20 07.BY CONSE NT TIME TO R/E BY COMM ISSIONER IS EXRENDED B Y 8 WEEKS P ER SHRI ANO OP V.MOHTA, J. ORDER DT D.03/04/200 7. TIME TO RE CORD EVIDEN CE IS EXTEN DED BY 4 WK S FROM 04/0 6/07. FIVE CLOSED PACK ET A P YAJN IK [COURT C OMMISSIONER ] LODGED IN BOARD DEPT ON 11/03/2 008 112 S/851/1980() CHUDAWALA & CO. ARUN MANOHAR TIPNIS M.P. VASHI 113 S/1024/1980() ROOP M.VASUDEO M/S.WANDREKAR ENTERPRISES M/S.DAYAVASTA & CO. & ORS. SHRI R.S. CHAMPAWAT 2 LC SUIT. W (A),(B),(D) & (E) /S FILED BY D.F.SHARMA(1) D.F.SHARMA(1) DEF. NO.1 & 2. DRAFT ISSUES. W /S OF DEF. NOS. 2(A)(B )(D) & (E) FILED ON 20 /06/2006. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #42 Page No.: 42 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 114 S/1025/1980() ROOP M.VASUDEO M/S. WANDREKAR ENTERPRISES M/S. DAYAVASTA & CO. & ORS. R.S.CHAMPAWAT 2(B) & LC SUIT. W 19/09/2007 (C) U/OBJ. /S FILED BY D.F. SHARMA(1) D.F. SHARMA(1) DEF. NO.1 & 2. DRAFT R.S.CHAMPAWAT(2) ISSUES. W/ S. DEFTS.2[ B] & [C] IS DT. 28/9/ 2007 FILED ON 12/10/20 07. 115 S/1026/1980() MR.ROOP M.VASUDEO M/S.WANDREKAR ENTERPRISES M/S.DAYAVASTA & CO. & ORS.. SHRI R.S. CHAMPAWAT ( LC SUIT. W 19/09/2007 2-C) /S FILED BY D.F.SHARMA(1) D.F.SHARMA(1) DEF.NO.1 & 2. DRAFT SHRI R.S. CHAMPAWAT 2 ISSUES. W/ (A),(B),(E),(H) & (I) S OF DEF. N SHRI R.S. CHAMPAWAT 2 OS. 2(A) TO (G) 2(I) FILED SHRI R.S. CHAMPAWAT 2 ON 20/06/2 (F) 006. SHRI R.S. CHAMPAWAT 2 (D) 116 S/1027/1980() ROOP M.VASUDEO M/S.WANDREKAR ENTERPRISES M/S.DAYAVASTA & CO. & ANR. D.F.SHARMA(1) LC SUIT. W 19/09/2007 R.S.CHAMPAWAT(2,3) /S FILED BY DEF.NO.1 T O 3. DRAFT ISSUES. 117 S/1028/1980() ROOP M.VASUDEO M/S. WANDREKAR ENTERPRISES M/S. DAYAVASTA & CO. & ORS. R.S.CHAMPAWAT 2(F)(I) LC SUIT. D 19/09/2007 TO 2(F)(III), (U/OBJ) RAFT ISSUES D.F.SHARMA(1) D.F.SHARMA(1) . WS OF DEF TS 2(i)(I) R.S.CHAMPAWAT 2(I) (F TO 2(i)(II) ) TO 2(I)(II) (U/OBJ) DT. 1/10/2 R.S.CHAMPAWAT 2(A)(I) 007,WS OF D TO 2(A)(IX)U/OBJ. EFT. 2(a)(i ) TO 2(a)(i x) DT. 1/10 /2007 AND W S OF DEFTS 2(f)(i) TO 2(f)(iii) D T. 1/10/200 7 ALL FILED ON 12/10/2 007. 118 S/1029/1980() ROOP M.VASUDEO M/S.WANDREKAR ENTERPRISES M/S.DAYAVASTA & CO. & ANR. D.F. SHARMA(1) LC SUIT. W 19/09/2007 R.S.CHAMPAWAT(2) /S FILED BY DEF.NO.1 & 2. DRAFT ISSUES. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #43 Page No.: 43 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 119 S/1047/1980() NANDLAL KOTHARI & SAB SMT. LAILA W/O I.A. BHARUCHA & NIRMALA KANTILAL SHAH & ORS. SHRI PRAKASH G LAD [ LC SUIT. W 13/07/2008 IR. ORS. 1, 2 ] /S FILED. ISSUES FRAM ED IN S/158 - DO -(1(C)) 3/1997. Af fidavit of Evidence fi led on 24/1 /07. M/O D TD.29/01/20 07 . ex.no. 278 .. REPO T OF S R SH AH [COMMISS IONER FOR R ECORDING EV IDENCE ] DT . 02.04.07 RECEIVED IN BOARD DEPT ON 02.04.0 7. TIMED EXTENDED TI LL 11/01/20 08. INTERIM REPORT DT. 3/03/08 OF T D JOSHI [COURT COMM ISSIONER ] LODGED ON B OARD DEPT O N 03/03/08 120 S/1068/1980() M/S.THAKORDAS & MADGA M/S. JAICO BROS. INFORMEDIA INDIA LTD. M.G. MIMANI C.C. SUIT W 13/07/2008 VKAR .S. FILED O N 9/3/82. I /F.ON 25/1/ 2001 PLACE FOR REC. EV IDENCE PER SHRI D.B. B HOSLE, DT. 8/11/01. RE MOVE FROM B OARD PER SH RI A.MKHANW ILKAR,J ORD ER DTD14/08 /2007.COMPI LATION ON O F THE ORIGI NAL DOCUMEN TS DT.BLANK AND AFF.OF EVIDENCE D T.02/01/200 8 FILED ON 10/01/2008. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #44 Page No.: 44 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 121 S/1076/1980() K.C.NICHANI KHUSHAL L.VORA MISSAN FIRE & MARINE INS.CO BHATT & SALDHANHA W/S FILED 03/09/2006 .LTD. 122 S/1110/1980() DIVEKAR & CO THE COTTON CORPN. OF INDIA ANDHRA COTTON MILLS LTD. MULLA & MULLA & CRAIG CC SUIT. W/ 01/12/2008 LTD. IE S FILED. BLUNT AND CAROE BLUNT AND CAROE ADJ. SINE D IE, PER SHR I KAMDAR J. DT.25/07/0 5. ADJD. TO 6/12/07, A S DECISION OF BIFR AWA ITING, PER SHRI KHANWI LKAR J. DT. 15/3/07. 123 S/1113/1980() CHIMANLAL SHAH & CO. SMT.SUMITRA P.KAMANI SMT.HEMLATA R.KAMANI M.J.MADAN 10/01/2001 MALVI RANCHODDAS & CO . . 124 S/1115/1980() B.KANGA & GIRDHARLAL THE COTTON CORPN. OF INDIA M/S.MEWAR TEXTILE MILLS LTD.& B. MUNIM & CO. LC SUIT. W 18/07/2008 LTD. ANR. KANGA & CO. /S FILED. DRAFT ISSUE . PROVISION AL LIQUIDAT OR APPOINTE D IN RESPEC T OF DEF. N O.1 COMPANY . ADJ. SIN E DIE, PER SHRI D.G. K ARNIK, J., ORDER DTD. 23/06/2006. ADJ.SINE .DIE. ON 18 /07/2008. 125 S/1116/1980() DIVEKAR & CO. THE COTTON CORPN. OF INDIA SAMDARARKA MILLS LTD. D.C. GOMES C.C. SUIT,W 10/11/2008 .S. FILED O N 312/80. I /F ON 22/3/ 2001,BEFORE DESHMUKH J .PLACE FOR RECORDING E VEDENCE PER SHRI D.B. BHOSLE.ADD. W/S DT. 24 /11/2007 IS FILED ON 6 /12/2007. COMMISSIO NER APPOINT ED. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #45 Page No.: 45 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 126 S/1129/1980() S.R. SHUKLA THE BANK OF RAJASTHAN LTD. M/S.HAZARIMAL CHHOGANLAL & ORS. G.V.PARMAR,C.R.MENON RECALLED AS 08/09/2008 PER ORDER DATED 06/04 /2001 PASSE D BY D.K. D ESHMUKH J. AND SET ASI DE THE ORDE R DATED 21/ 10/1999. 127 S/1135/1980() DIVEKAR & CO. THE COTTON CORPN. OF INDIA MAHALAXMI FIBRES & IND. LTD. BACHUBHAI MUNIM & CO. ADJ.SINE DI 29/11/2007 , E ON 28/3/0 1 PER SHRI DESHMUKH, J . WS OF DEF T DT. 22/9/ 2007 IS FIL ED ON 18/10 /2007. AFF OF DOCUMENT S DT. 07/03 /08 FILED O N 11/03/08 PER V C DA GA J. 128 S/1167/1980() DIVYA SHAH ASSOC. THE COTTON CORPN.OF INDIALTD. KWALITY SPG.MILLS PVT.LTD CC SUIT. I 01/10/2008 /F. ADJ. SI NE DIE, PER SHRI D.G. DESHPANDE, J., O/C DTD . 17/11/200 3. ADJ. SIN E-DIE ON 25 /07/2005 PE R KAMDAR J. NOT TO BE P LACED BEFOR E SHRI S.C. DHARMADHIK ARI J.ON BO ARD 30/3/2 007. ADJD. TO 25/1/08, AS DECISIO N OF BIFR A WAITING, PE R SHRI KHAN WILKAR J. D T. 15/3/07. AFF.OF THE PLAINTIFF DT. 31/03/2 008 IS FILE D ON 01/04/ 2008 PER SH RI D.B.BHOS ALE J. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #46 Page No.: 46 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 129 S/1177/1980() BHAI KANGA & GIRDHARL M/S.SARVODAYA & ESTATE CORPN. LAXMI ASBESTORS PVT.LTD. K.H.PARSURAMPURIA I/F ON 13/0 13/02/2001 AL DESAI & DIWANJI 2/2001 PER J.A. PATIL J. 130 S/1211/1980() KANGA & CO. SYNDICATE BANK KUPAL MATERIAL & METALS P.LTD. MAHESH PUROHIT CC SUIT. W 01/01/2005 & ORS. & GARWARE SHIPPING COR MAHESH PUROHIT 12 U/O /S FILED. BJ. PN.(DEFT. 12) BJ. I/F. E.A.SASI 131 S/1232/1980() DIVYA SHAH ASSOC. THE COTTON CORN. OF INDIALTD. KWALITY SPG. MILLS LTD. CC SUIT ORD 01/10/2008 ER DTD 07/0 1/1981. W/ S FILED. 132 S/1234/1980() DIVYA SHAH ASSOC. THE COTTON CORPN. OF INDIA VEERARGHAY TEXTILE PVT. LTD. MULLA & MULLA & CRAIG CC SUIT. W 25/09/2008 LTD. IE /S FILED ON BLUNT & CAROE BLUNT & CAROE 5/10/81.DR AFT OF ISSU ES FOUND IN R & P. ADJ . SINE DIE, ORDER DT.13 /6/2005, PE R KAMDAR, J . ADJ. SINE DIE ON 25/ 07/2005 PER KAMDAR J.D EFENDANTS C OMPANY IS B EFORE B.I.F .R. 133 S/1325/1980() DIVEKAR & CO. THE COTTON CORPN. OF INDIA HADA TEXTILES INDUSTRIES PVT.LT MULLA & MULLA CC SUIT. W 03/06/2008 LTD. D. .S.OF DEF.N O. 1 & 2 FI LED ON 12/5 /81. I/F SE TTLING OF I SSUES ARE N OT IN R.& P . ADJ.SINE DIE. PER J.A.PATIL. J. M/O.FOR CONNECTED M ATTERS i.e . SUIT NO. 1337/1980 & 1338/1980. As per cho l.no.839-05 dt.1/12/05 mulla & mu lla adv.for def.discha rge. ADJ. SINE DIE, P ER SHRI S.U . KAMDAR, J ., ORDER DT D. 12/01/20 06.ADJD. TO 31/1/2008, AS DECISIO N OF BIFR A WAITING, PE R SHRI KHAN WILKAR J. D T. 15/3/07. AFF OF DEF NO 1 DT. 14 /8/07 IS U/ OBJ ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #47 Page No.: 47 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 134 S/1337/1980() DIVEKAR & CO. COTTON CORP. OF INDIA LTD. HASA TEXTTILE IND. LTD. & ORS. MULLA & MULLA CBC [1] CC SUIT. I 03/06/2008 /F ON 19/1/ 2000 BEFORE A.B.PALKAR J. SINE D IE FOR R/E. as per c hol.837-05 dt.1/12/05 mulla & mul la adv.for def.dischar ge. ADJ. SIN E-DIE ON 25 /07/2005 PE R KAMDAR J. ADJD. TO 31 /1/2008, AS DECISION O F BIFR AWAI TING, PER S HRI KHANWIL KAR J. DT. 15/3/07. AF F OF DEF NO 1 DT. 14/0 8/07 IS U/O JB 135 S/1338/1980() DIVEKAR & CO. COTTON CORPN. OF INDIA LTD. HASA TEXTILE IND. LTD. & ORS. MULLA & MULLA CBC [1] CC SUIT. I 03/06/2008 /F ON 19/1/ 2000 BEFORE A.B.PALKAR . FOR R/E SINE DIE. as [per cho l.838-05 dt .1/12/05 mu lla & mulla adv.for de f.discharge . ADJ . SINE-DIE ON 25/07/20 05 PER KAMD AR J.ADJD. TO 31/1/200 8, AS DECIS ION OF BIFR AWAITING, PER SHRI KH ANWILKAR J. DT. 15/3/0 7.AFF OF DE F NO 1 DT. 14/08/07 IS U/OBJ ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #48 Page No.: 48 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 136 S/1386/1980() DIVYA SHAH ASSOC. THE COTTON CORPN. OF INDIA THE HATHISINGH MFG.CO. LTD. N.M.SHAH CC SUIT. W 19/11/2008 LTD. /S FILED. I /F ON 24/07 /2006 ADJ . SINE DIE. ORDER DT.07 /03/2006, P ER SMT.MHAT RE, J.ADJD. TO 1/2/200 8, AS DECIS ION OF BIFR AWAITING, PER SHRI KH ANWILKAR J. DT. 15/3/0 7. ADVOCA TE S.VYAS I S APPOINTED TO RECORD EVIDENCE WI THIN 8 WEEK S AS PER O/ C DTD 27/08 /2008. 137 S/1387/1980() DIVYA SHAH ASSOCIATES THE COTTON CORPN.OF INDIALTD. PULLICEAR MILLS LTD. C.R. PATEL & CO. CC SUIT. W 13/07/2008 /S FILED. SUIT STAYED PALKAR, J. DT 4-9-200 0(BIFR).ADJ . SINE-DIE ON 25/07/20 05 PER KAMD AR J. NO OR DER PASSED BY S.J.VAZI FDAR J. ON 08/06/2006A DJD. TO 13/ 12/07, AS D ECISION OF BIFR AWAITI NG, PER SHR I KHANWILKA R J. DT. 15 /3/07. I/F ON 23/10/2 007.COMPILA TION OF DOC UMENTS,AFF. IN EXAM-IN- CHIEF DT.18 /12/2007 AS PER V.C.DA GA J. DT.19 /12/2007 AN D FILED ON 20/12/2007. AFF.OF EVE. AND DOCUMEN T TAKEN ON RECORD. AFF OF DOCUMEN TS OF THE P LAINTIFF DT . 4TH MARCH , 2008 FILE D ON 4TH MA RCH, 2008.A FFIDAVIT OF SERVICE DT .16/07/08 F ILED ON 31/ 07/2008 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #49 Page No.: 49 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 138 S/1398/1980() DIVEKAR & CO. THE COTTON CORPN.OF INDIALTD. THE ELGIN MILLS CO. LTD. LITTLE & CO. CC SUIT. W/ 01/10/2008 S FILED. A DJ. SINE DI E.ORDER DT. 19/07/2005, PER KAMDAR , J. ADJ.SI NE DIE AFTE R SIX MONTH E, PER SHRI S.J.VAZIFD AR, J.ORDER DTD. 24/08 /2006. ADJD . TO 17/1/2 008 AS REHA BILITATION SCHEME IS P ENDING PER SHRI A.M. K HANWILKAR J . DT. 15/3/ 2007. B.I. F.R. 139 S/1405/1980() DIVEKAR & CO. THE COTTON CORPN. OF INDIA ADITYA MILLS LTD. MR. M.G. MIMANI CC SUIT. W. 01/08/2008 LTD. S. & COUNTE RCLAIM OF D EF. FILED O N 21/1/81. ADJ. SINE D IE 27/3/200 1, PER SHRI DESHMUKH, J. I/F ADJ. SINE-DIE O N 25/07/200 5 PER KAMDA R J. COMPAN Y IS IN BIF R. ADJ.SINE .DIE DATED 17/11/2006 PER SHRI S. J.VAZIFDAR, J.ADJD. TO 3/3/2008, PENGING BEF ORE BIFR PE R SHRI A.M. KHANWILKAR J. DT. 23/ 3/2007. aff idavit dt. 5/10/07 is u/obj. AD J.SINE DIE ON 01/08/20 08. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #50 Page No.: 50 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 140 S/1455/1980() B. MOHIDDIN SUSHILABAI N. RUNGTA SITABAI M.KEHIA & ORS. P.G. DESAI LC SUIT. W 11/06/2008 YATIN R. SHAH(2) /S FILED. ISSUES FRAM ED. ADJ. S INE DIE ORD ER DTD 24/0 3/2006 PER SHRI S.U. K AMDAR,J.(FO R ISSUES) T HIS SUIT IS CLUBBED TO GETHER WITH THE SUIT 3 6/1976 VIDE SUBMISSION DATED 11TH FEBRUARY, 2008. 141 S/1475/1980() DIVEKAR & CO., THE COTTON CORPN. OF INDIA THE INDIA JUTE AND INDUSTRIES L M/S.MAHESH JANI & CO. CC SUIT.W.S 01/12/2008 LTD. TD. . FILED.I/F PALKAR,J. 28/4/2000. ADJ. SINE DIE, ORDER DTD. 19/07 /2005, PER KAMDAR, J. ADJ. SINE DIE, PER SH RI S.J. VAZ IFDAR, J., ORDER DTD. 10/11/2006. ADJD. TO 7/ 2/2008, PEN GING BEFORE BIFR PER S HRI A.M. KH ANWILKAR J. DT. 15/3/2 007 142 S/1488/1980() N.N. VAISHNAWA & CO. SHAMLAL HINDUJA CHETANDAS VERHOMAL & ORS. COURT RECEIVER WS FILED BY 11/09/2008 S.U.CHHABRIA & CO. DEF.(6,7,8 MISS K.C.NICHANI. MISS K.C.NICHANI. , & 10a) BHAGWATI TRIVEDI.(U/O THE PL ) AINTIFF IS SHANTILAL & CO. SEEKING DIS SHANTILAL &CO (2A, 3, CHARGE OF H 5) IS ADV. P.R . NAIDU AS PER PRACEIP E DT.24/2/2 005 AFFIDA VIT OF SERV ICE FILED O N 3/4/2006. I/F ON 1 7/01/2008. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #51 Page No.: 51 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 143 S/1491/1980() M/S. MANEKSHA & SETHN YUVRANI HANSA DEVI OF AJAY G ZAFAR FS.VOHRA & ANR. M/S BERI & CO [ 1,2 ] LC SUIT. W/ 18/09/2008 A OSH S FILED. I /F. (LAST CHANCE GIV EN TO P/F T O FILE AFF. OF EVI. WI THIN 2 WEEK S FROM 10/0 1/2008) .AF FIDAVIT TEN DERING DOCU MENTS DT. 2 4/01/2008 I S FILED ON 02/02/2008. FIVE SETS O F COMPILATI ON OF DOCUM ENTS DT.01/ 02/2008 IS FILED ON 02 /02/2008. C OMPILATION OF DOCUMENT S [IN III F ILES ] FILE D ON 05/06/ 2008 PER D B BHOSALE J . AFF.OF DE FT.IN LIEU OF EXAMINAT ION IN CHIE F DT.02/03/ 2008 IS FIL ED ON 11/06 /2008 PER S HRI D.B. BH OSALE J. 144 S/1506/1980() BHAI.KANGA & GIRDHARL THE COTTON CORPN.OF INDIA BANGODYA COTTON MILLS LTD. JOY LEGAL CONS.U/OBJ. W/S FILED. 03/09/2006 AL 145 S/1510/1980() BHAI. KANGA & GIRDHAR THE COTTON CORPN. OF INDIA M/S.G.T.N. TEXTILES LTD. MULLA & MULLA & CRAIG C.C. SUIT,W 18/09/2008 ILAL LTD. IE .S. FILED I BLUNT & CAROE BLUNT & CAROE /F ON 7/6/2 001,PLACED FOR ARGUMEN TS PER SHRI D.K. DESHM UKH J.DT. 1 0/10/2002. INTERIM RE PORT DT. 25 /10/2007 LO DGED ON 26/ 10/2007 BY MAHENDRA RA THOD- COURT COMMISSION ER. FINAL R EPORT DT.03 .03.08 OF M AHENDRA RAT HOD [COURT COMMISSIONE R] LODGED I N BOARD DEP T ON 05/03/ 2008. AFF.O F DEFT.IN L IEU OF EXAM INATION IN CHIEF DT. 1 3/06/2008 I S FILED ON 23/06/2008. COMPILATION OF ORIGINA L DOCUMENTS DT. FILED ON 04/07/08 PER D B B HOSALE J.[1 0/07/08]. M AHENDRA RAT HOD, ADVOCA TE AND VIDE HIS LETTER DT. 6TH AU GUST, 2008 LODGED COM MISSIONER\' S REPORT IN SEALED E NVELOPE ON 7TH AUGUST, 2008. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #52 Page No.: 52 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 146 S/1511/1980() GAGRAT & CO. D.D. BACHANI M/S.VALSON DYING BLEACH- ING GOBINDA C.MOHANTY. W/S FILED 25/12/2003 147 S/1554/1980() DIVEKAR & CO. THE COTTON CORP. OF INDIALTD. M/S.NAGARMMAI COTTON MILLS U.J. MAKHIJA LC SUIT. W 13/07/2008 /S FILED. I /F & COMMIS SIONER APPO INTED ON 17 /03/06 PER SHRI S.U. K AMDAR J. AF FIDAVIT OF EVIDENCE AN D DOCUMENTS TAKEN ON R ECORD ON 16 /10/2007 148 S/1555/1980() DIVEKAR & CO. THE COTTON CORPN. OF INDIA BHAVANI MILLS LTD. GORDHANDAS & FOZDAR W.S. FILED. 25/07/2008 LTD. I/F. ADJ. SINE-DIE O N 25/07/200 5 PER KAMDA R J. ADJ.S INE. DIE ON 10/11/2006 PER S.J.VA ZIFDAR, J.A DJD. TO 14/ 2/2008, PEN GING BEFORE BIFR PER S HRI A.M. KH ANWILKAR J. DT. 15/3/2 007. ADJ.SI NE DIE PER SHRI S.J.VA ZIFDAR,J PE R ORDER DT D.25/07/200 8. 149 S/1574/1980() SOLOMAN & CO. SHANTI BUILDERS CIBA INDUSTRIAL WORKERS CO-OP. S.B. PRBHAVALKAR LC SUIT. W 18/09/2008 HSG.SOC.LTD. /S FILED. ISSUES FRAM ED. COMMISSIO NER APPOINT ED ON 08/01 /07.EX.NO.2 79. COMMISS IONER APPOI NTED ON 12/ 02/2007. T IME TO RECO RD EVIDENCE IS EXTENDE D BY 6 WKS FROM 04/06/ 07. EXAMINA TION IN CHI EF OF K.S.R .MOORTHY/CR OSS EXAMINA TION OF PW- 1/EXAMINATI ON IN CHIEF OF V.M.GAW DE AND CROS S EXAMINATI ON OF DW1 L ODGED VIDE LETTER DT. 3/9/2007 O F KARL K. S HROFF.WRITT EN ARGUMENT S ON BEHALF OF THE PLA INTIFFS DT. 17/12/2007 AND FILED O N 19/12/200 7. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #53 Page No.: 53 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 150 S/1587/1980() DIVEKAR & CO. THE COTTON CORPN. OF INDIA MASRAS SPG. LTD. PUROHIT & CO. CC SUIT. W/ 01/12/2008 LTD. S FILED. I/ F. ADJ. SI NE-DIE ON 2 5/07/2005 P ER KAMDAR J . ADJ. SIN E DIE, PER SHRI S.J. V AZIFDAR, J. , ORDER DTD . 10/11/200 6.ADJD. TO 15/2/2008, PENGING BEF ORE BIFR PE R SHRI A.M. KHANWILKAR J. DT. 15/ 3/2007. ADJ D. TO 30/4/ 2008, PENGI NG BEFORE B IFR PER SHR I A.M. KHAN WILKAR J. D T. 16/08/02 007 151 S/1595/1980() DIVEKAR & CO. THE COTTON CORPN. OF INDIA THE ELGIN MILLS CO.LTD. LITTLE & CO. CC SUIT. W/ 01/10/2008 LTD. S FILED ADJ . SINE DIE, PER SHRI S .U. KAMDAR, J. O/C DTD . 25/07/200 5. ADJ.SINE DIE PER SH RI S.J.VAZI FDAR,J. ORD ER DTD.07/0 9/2006. ADJ D. TO 17/1/ 2008, PENGI NG FOR REHA BILITATION SCHEME PER SHRI A.M. K HANWILKAR J . DT. 15/3/ 2007. B.I. F.R. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #54 Page No.: 54 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 152 S/1632/1980() DIVEKAR & CO. THE COTTON CORPN.OF INDIALTD. THE CO-OP TEXTILE MILLS LTD. S.V.SHETTY & CO. C.C. SUIT. 13/07/2008 R.Y.RELE W/S FILED. I/F. ORG.D OCUMENTS OF COMP DT. 1 7/9/2007, A FF OF DOCUM ENTS DT. 14 /9/2007 AND AFF OF EVI DENCE DT. 1 2/9/2007 FI LED ON 17/9 /2007. 153 S/1651/1980() DIVEKAR & CO. THE COTTON CORPN. OF INDIA THE AMITABH TEXTILE MILLSLTD. CC SUIT.W/S 25/07/2008 LTD. FILED. I/ F. SINE DIE , PER SHRI A.S. AGUIAR , J.11/1/05 .ADJ. SINE -DIE ON 25/ 07/2005 PER KAMDAR J. ADJ.SINE DI E PER SHRI S.J. VAZIFD AR,J. ORDER DTD.07/09/ 2006. ADJD . TO 13/12/ 2007, PENGI NG BEFORE B IFR PER SHR I A.M. KHAN WILKAR J. D T. 15/3/200 7. B.I.F.R . ADJ.SINE DIE PER SHR I S.J.VAZIF DAR,J ORDER DTD.25/07/ 2008. 154 S/1716/1980() PANDYA & POONAWALA KIRANDIP SINGH SWAMI & ORS. EARNEST JOHN & CO. PVT. LTD. K.C. NICHANI LC SUIT. W 31/07/2008 DESAI & DIWANJI /S & SET-OF F FILED BY DEF. NO.1. ISSUES FRA MED. Exhib it filed no .30 AFFIDAV IT OF EXAMI NATION IN C HIEF OF PLT F NO.1 PER SHRI R.M.S. KHANDEPARK AR, J. FURT HER ADD COM PILATION OF DOC DT. FE B,2004 FILE D ON 20/9/2 007. FURTHE R ADDL. AFF OF DOC DT. 24/2/2004 F ILED ON 20/ 9/2007. SMT MANJARI SH AH HAS BY P RAECIPE DT. 5-10-07 IN FORMED THAT SHE HAS NO T CONSENTED FOR CT. CO MM .& REQUE STED TO DEL ETE HER NAM E FROM THE LIST OF COM MISIONER.AD DL AFF OF D OCUMENTS DT . 20/11/200 7 IS U/OBJ. FURTHER AF FIDAVIT OF DOCUMENTS D T. 29/11/07 IS U/OBJ. ADDITIONAL COMPILATION OF ORIGINA L DOCUMENTS OF DEFT. N O.1 DT.--- -- IS U/OBJ . MINUTES A /W OBSERVAT IONS OF PAN KAJ KOWLI [ COURT COMMI SSIONER] DT . 20/02/08 LODGED IN B OARD DEPT O N 22/02/08. AFFIDAVIT O F DEF NO. 1 IN LIEI OF ORAL EVIDE NCE DT. 25/ 04/08 FILED ON 28/04/2 008. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #55 Page No.: 55 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 155 S/1729/1980() NITIN K.KAMAT. PUNJAB NATIONAL BANK THE FINE LATHER EXSPORT PVT. L BHAISHANKAR KANGA & G CC SUIT. W 13/07/2008 TD., IRDHARLAL (EXCEPT NO.5) /S FILED BY A.S.KHADEPARKAR A.S.KHADEPARKAR DEF. NO.1, 3 & 5. IS AMERCHAND MANGALDAS. SUES FRAMED HARISH SHROFF& CO. ON 30/11/1 M/S. JURISCONSULTUS [ 996. FOR R 5] /E.AFF OF E XAMINATION IN CHIEF DT . 16/08/07 FILED ON 27 /11/2007 PE R V C DAGA J.AFF.OF EV I. OF PLAIN TIFF IS TAK EN ON RECOR D 156 S/1783/1980() DIVEKAR & CO. COTTON CORPN. OF INDIA LTD. JAMES LAWRANCE & CO. INC. & GAGRAT & CO. CC SUIT. W 18/09/2008 ANR. MALVI RANCHODDAS & CO /S FILED BY . . DEF NO. 1 & 2. ISSUE S FRAMED.IN TERIM REPOR T OF COMMIS SIONER FOR RECORDING O F EVIDENCE IN SEALED E NVELOPE LOD GED IN BOAR D DEPT. BY SHRI SUSHIL D. VYAS, T HE COMMISSI ONER/ADVOCA TE ON 03/12 /2007. TI ME TO RECOR D EVIDENCE EXTENDED TI LL 31/01/20 08. COMPILA TION OF DOC UMENT OF DE FT.NO.2 DT. 29TH FEB, 2008 AND A FF OF EVIDE NCE DT.6TH FEB, 2008 F ILED ON 29T H FEB, 2008 .CLOSED PAC KET OF FINA L REPORT OF SUSHIL D V YAS [COURT COMMISSIONE R ] LODGED IN BOARD DE PT ON 19/03 /2008 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #56 Page No.: 56 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 157 S/1784/1980() DIVEKAR &CO. COTTON CORPN. OF INDIA LTD. JAMES LAWRANCE & CO. INC. & MALVI RANCHHODDAS & C CC SUIT. W 18/09/2008 ANR. O. /S FILED BY GAGRAT & CO. GAGRAT & CO. DEF 1 & 2. ISSUE SET TLED. TIM E TO RECORD EVIDENCE E XTENDED TIL L 31/01/200 8. COMPILAT ION OF DOCU MENT OF DEF T.NO.2 DT. 29TH FEB, 2 008 AND AF F OF EVIDEN CE DT.6TH F EB, 2008 FI LED ON 29TH FEB, 2008. CLOSED PACK ET OF FINAL REPORT OF SUSHIL D VY AS [COURT C OMMISSIONER ] LODGED I N BOARD DEP T ON 19/03/ 2008 158 S/1786/1980() DIVEKAR & CO. THE COTTON CORPN. OF INDIA THIRUVEPETHI MILLS LTD. GORDHANDAS & FOZDAR CC SUIT.W/S 01/10/2008 LTD. FILED. ADJ SINE DIE A S PER OC.DT . 22/10/200 1 I/F PALKA R, J. 08/06 /2000. ADJ. S INE-DIE ON 25/07/2005 PER KAMDAR J. ADJ.SINE DIE PER SH RI S.J.VAZI FDAR,J. ORD ER DTD.07/0 9/2006. 159 S/1813/1980() DIVEKAR & CO. THE COTTON CORPN. OF INDIA CHAKOLAS SPG. & WVG. MILLS MULLA & MULLA & CRAIG CC SUIT. W/ 18/09/2008 LTD. LTD. IE S FILED I/F BLUNT & CAROE BLUNT & CAROE ON 01/04/2 000 PER PAL KAR, J.COMM ISSIONER AP POINTED, PE R SHRI A.S. AGUIAR, J. , O/C DTD.0 5/09/2005.e xhibit file d no.196.AF FIDAVIT OF EVIDENCE OF MR. A.N.JA IN, GENERAL MANAGER (A CCOUNTS) OF THE PLTF. FILED ON 05 /09/05 PER SHRI A.S.AG UIAR,J.AFFI DAVIT OF EV IDENCE OF M R.V. MUNIKR ISHNAN THE WITNESS OF THE PLTF. F ILED ON 26/ 04/05 PER S HRI A.S.AGU IAR, J.TIME TO RECORD EVIDENCE BY COMMISSION ER & SUBMIT REPORT IS EXTENDED BY 8 WEEKS OE R SHRI S.J. VAZIFDAR,J . ORDER DTD .09/11/2006 .REPORT DT. 22/11/07, EVIDENCE OF PW-1 TO PW -3, COMPILA TION OF DOC UMENTS OF P LAINTIFFS, EVIDENCE OF DW -1, COM PILATION OF DOCUMENTS OF DEF CONT AINING CROS S-EXA OF PW -1 , COMPIL ATION OF DO CUMENTS OF DEF, COMPIL ATION OF AD DL OF DEF O F ADV. KIRI T H MODY [C OURT COMMIS SIONER] REC EIVED IN BO ARD DEPT ON 23/11/07 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #57 Page No.: 57 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 160 S/1837/1980() J. NARULA & ASSOC JAGISHBHAI NARSIMBHAI BHAKTA LIYAKAT MOHD. SAHEB COORVALE AN MR S M KAZI (1A) LC SUIT. W 10/11/2008 D ANR. S.S. JANI /S FILED. D.N. HUNGAL D.N. HUNGAL ISSUES FRAM ED. COMMIS SIONER APPO INTED AND A FFIDAVIT OF EVIDENCE A ND COMPILAT ION OF DOCU MENTS FILED ON 05/02/2 007.ex.no.2 86. COMMISS IONER REPOR T STILL AWA ITED. AFFID AVIT IN LIE U OF EXAMIN ATION IN CH IEF FILED O N 01/08/07 Org Doc of plaintiff filed on 06 /02/08. ADD L AFF OF TH E PLAINTIFF IN LIEU OF EXAMINATIO N IN CHIEF DT. 5TH MAR CH, 2008 FI LED ON 10TH MARCH, 200 8. TIME EXTENDED TO RECORD EVI DENCE ORDER DTD 04/03/ 2008. 161 S/1865/1980() MUNIR MERCHAN (3,4 & A. E. PINTO & ORS. E. C. PINTO & ORS. 1ST COURT RECEIVER LC SUIT. W 11/02/2008 5) G.VISHWANATH /S FILED BY J.D GANGA J.D GANGA DEF. NO.1. ISSUES FR S.G. MANDREKAR AMED. AFFI S.A.MHADGUT(1) DAVIT OF AG NES D\'LIMA , THE PLTF NO.5 IN EXA MINATION IN CHIEF FILE D ON 28/11/ 03 PER S.R. SATHE, J.LI BETY TO APP LY BEFORE C .J. PER SHR I A.M.KHANW ILKAR,J PER ORDER DTD. 20/09/2007. ABOVE SUIT TAGGED & HE ARD ALONGWI TH TEST SUI T NO. 5/200 4. AS PER O RDER DT. 17 /12/07 PASS ED BY HON\' BLE THE CHI EF JUSTICE ON OFFICE S UBMISSION D T. 17/12/20 07 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #58 Page No.: 58 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 162 S/1870/1980() DIVYA SHAH ASS. COTTON CORPN. OF INDIA LTD. SREE SHANMUGAR MILLS & ANR. PUROHIT & CO. LC SUIT. W 13/07/2008 /S TAKEN ON RECORD. I SSUE SETTLE D. COMPILAT ION OF DOCU MENTS IS FI LED ON 24/8 /07.AFF. DT . 23/8/07 I S FILED ON 24/8/07.CLO SED PACKET OF INTER IM REPORT O F SUSHIL D. VYAS((COURT COMMISSION ER) RECEIVE D IN BOARD DEPT ON 14/ 12/2007. AF F OF DOCUME NTS OF THE PLAINTIFF D T. 4TH MARC H, 2008 FIL ED ON 4TH M ARCH, 2008. 163 S/1877/1980() SHAH & SANGHVI M/S. VARDHAMAN BUILDERS MRS. DOROTHYBARRETTS & ORS. AMRITE DAMLE & CO. W/S NOT FIL 05/05/2005 ED exhibit filed no.15 6. AFFIDAV IT OF EVIDE NCE OF THE PLTF. FILED ON 21/02/0 5 PER SHRI A.S. AGUIAR , J. 164 S/1891/1980() DIVEKAR &CO. THE COTTON CORPN. OF INDIA T.C.I. INDUSTRIES LTD. O.S.KUTTY (U/OBJ.) W/S Filed I 26/06/2008 LTD. MRS. M.D. VAKIL /F ON 10.10 ASHOK BOGHANI & CO. ASHOK BOGHANI & CO. .2002 BEFOR E HON'BLE S HRI JUSTICE D.K. DESHM UKH. SUBJEC T TO CONDIT IONAL ORDER DTD.27/08/ 2007.P/f. t o file Aff. of Ev. & D oc. within four weeks (till 24/9/ 07), failin g which sui t stand dis missed with out further reference to Court Pe r Shri A.M. Khanwilkar J Dt. 27/ 08/2007. CO MPILATION O F ORG. & XE ROX DOCUMEN TS, AFF OF EVI DT. 12/ 9/2007, AFF OF DOCUMEN TS OF THE P LTFFS. DT. 14/8/2007 F ILED ON 21/ 9/2007.CLOS ED PACKET O F FINAL REP ORT OF SUSH IL D VYAS [ COURT COMMI SSIONER ] L ODGED IN BO ARD DEPT ON 19/03/2008 . AFF.OF SE RVICE OF TH E PLAINTIFF DT. 19/03/ 2008 IS FIL ED ON 03/04 /2008 PER S HRI D.B.BHO SALE J. JOI NT AFF.OF S ERVICE OF T HE PLAINTIF F DT. 19/03 /2008 IS FI LED ON 03/0 4/2008 PER SHRI D.B.BH OSALE J. COMMISSIONE R APPOINTED . ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #59 Page No.: 59 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 165 S/1896/1980() CRAWFORD BAYLEY & CO. BANK OF MAHARASHTRA MS. INDIAN COMM. CORPN. & ORS. KANGA & CO. C.C. SUIT W 18/09/2008 K.S.JAIN (2) /S FILED BY K.S.JAIN K.S.JAIN DEF 1 & 3 I/F DISPOSE OFFICIAL LIQUIDATOR D ON 08/08/ 2005 BEFOR E KAMDAR, J ) motion t o appear be fore regula r court.per Aguiar, J. o/c.dt.03/1 0/2005 SUIT RESTORED I N NMS/2738/ 2005 ON 21/ 04/2007.SUB JECT TO COS T.PLACE ON 17-9-07 IF COST OF RS. 3,000/- PA ID BY P/F. WITHIN ONE WEEK, FAIIN G WHICH SUT I STANDS DI SMISSED WIH OUT FURTHER REFERENCE TO THE COUR T PER SHRI A.M. KHANWI LKARJ DT.31 -8-07 (COST PAID NOT R EPORTED) P/ F. to file Aff. till 2 /10/07, fai ling which suit stand dismissed w ithout furt her ref. to the Court, per Shri A .M. Khanwil kar J. dt. 17/9/07. AF F IN LIEU O F EXAMINATI ON IN CHIEF DT. 29/9/2 007 AND COM PILATION OF ORG.DOC DT . 29/9/2007 FILED ON 1 /10/2007. (SIMPLY ADJ OURNED FOR DIRECTION). PRAECIPE O F CRAWFORD BAYLEY & CO .,ADV.FOR P LAINTIFF DT . 29TH JAN, 2008 ALOGN WITH XEXOX COPY OF THE RECEIPT DT . 29TH JAN, 2008 TOWAR DS COST OF RS. 5000/-P AID TO THE HIGH COURT LEGAL SERVI CES COMMITT EE LODGED O N 30TH JAN, 2008. Two Compi lation of O rignal doc, Aff of ser vice dt 12/ 03/08 & Aff of service dt 30/01/0 8 all filed on 14/03/0 8. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #60 Page No.: 60 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 166 S/1911/1980() KANGA & CO. SYNDICATE BANK M/S. NEW SYNTHETIC CHEMICAL IND R.T.PARIKH I/B KIRAN CC SUIT. I 17/06/2008 USTRIES & ORS. JAIN /F. W/S FI MAHIMTURA & CO. MAHIMTURA & CO. LED. ADDL. ISSUES FRA MED ON 18/1 2/2000. AF FIDAVIT OF EVIDENCE DT D. 07/03/20 06 FILED. W .O.B. REMOV E FROM BOAR D PER ORDER DTD.08/06/ 2007.P/F TO CARRY OUT AMENDMENTS BEFORE 28/1 1/07, FAILI NG WHICH DN P, IF COMPL IED PLACE O N 29/11/07 FOR ADM/DEN OF DOC. AF FIDAVIT OF SERVICE DT. 27/11/2007 8 FILED ON 28/11/2007 COMPILATIO N OF DOCUMM ENTS FILED ON 30/11/20 07 167 S/1914/1980() BHAISHANKAR KANGA VORAS ENGINNERING PVT. LTD VORAS EXCLUSIVE TOOLS PVT.LTD. MULLA & MULL W/S NOT FIL 03/09/2006 ED. 168 S/1984/1980() A.P.PARPIA ARIF GULAM HUSSEIN MUNJEE JEHANGIR LENTIN ESTATES P.LTD. U.U.DESAI,BERJIS & CH W/S FILED. 04/08/2008 M/S. PANDYA GANDHI & INOY I/F ON 1 SHAH & SANGHAVI SHAH & SANGHAVI 8/07/2008. 169 S/2005/1980() DESAI & DIWANJI. THE VYASYA BANK LTD. M/S. NAVBHARAT TRADING CORPN. NITIN M. PAREKH (2,4, LC SUIT. W 18/09/2008 & ANR. 5 & 6) .S. FILED I BHASKAR & CO. BHASKAR & CO. /F. EXPEDIT ED SUIT OR BHASKAR & CO.(2 TO 5) DER DATED 1 DHRU LILADHAR & CO.(6 4/01/1982 P ,7) ER LENTIN, DISCHARGE J.affdt. of service de ft.1 dtd. 2 6/4/2007 fi led on 20/6 /2007.Aff. in lieu of Evidence dt .17/7/07 i s filed in Court on 26 /7/07 per A .M. Khanwil kar -J.Comp ilation of documents f iled in Cou rt on 26/7/ 07 per A.M. Khanwilkar -J. MAT TER TO BE P LACE AFTER FILING OF C OMMISSIONER REPORT ORD ER DTD 23/0 8/2007. AD V. FOR DEFT .1 DISCHARG ED VIDE OR DER DT.1/8/ 2007 OF ADD L. P&S.M. I N CHOL 437/ 07. FINAL REPORT IN S EALED ENVEL OPE LODGED ON 29/10/2 007 VIDE LE TTER DT. 26 /10/2007 OF FARHAN P. DUBASH - CO URT COMMISS IONER. clos ed packet o f interim r eport of fa rhan p duba sh [ court commissione r] lodge in board dept on 23/01/0 8. OPEN PAC KET OF FURT HER FINAL R EPORT OF FA RHAN P DUBA SH [COURT C OMMISSIONER ] LODGED IN BOARD DEPT ON 04/03/0 8 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #61 Page No.: 61 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 170 S/2014/1980() L.C. TOLAT & CO. (1,3 AKHIL BHARAT VARSHA MARWAD SEKSARIA SUGAR MILLS P. LTD. M. S. MHAMBREY [5] LC SUIT. W 25/07/2008 ,4) I AGARWAL JATIYA & ORS. A.T. SHAH /S. of Def. MEHTA & GIRDHARLAL MEHTA & GIRDHARLAL No.1 dt.29 /9/04 filed MR.MANOJ S. MHAMBREY( on 14/10/0 1 TO 4. W/S of MRS.PRITI S. SHAH (4) def.5 filed (U/O on 14/9/05 MANOJ S. MHAMBREY . RESTORED MEHTA & GIRDHARLAL (1 IN NMA/194 ) 4/2002, PER SHRI H.L. GOKHALE & S MT. NISHITA MHATRE, JJ ., ORDER DT D. 11/09/20 02. AFF OF DOCUMENTS D T. 18/9/200 7 AND AFF O F EVIDENCE DT. 24/8/20 07 FILED ON 18/9/2007. I/F ON 14/06/2007. W/S FILED BY DEF NO. 2 ON 14/10/ 2004.AFF OF DOCUMENTS ON BEHALF O F THE DEFTS DT. 12/10/ 2007 IS U/O BJ. TIME EXTENDED B Y 8 WEEKS O RDER DTD 29 /01/2008 PE R SHRI V.C. DAGA, J. EXTENDED TILL 30/06/ 2008 ORDER DTD 04/04/2 008 PER SHR I D.B.BHOSL E, J. (F OR FILING A FFIDAVIT). AFF OF EXAM INATION IN CHIEF OF DE F NO. 1 & 2 DT.17/07/0 8 FILED ON 24/07/08 PE R S J VAZIF DAR J. AFF OF DOCUMENT S AND ADDL COMPILATION OF DOCUMEN TS DT.21/07 /08 IS U/OB J. TIME EXT ENDED BY ON E WEEK PER SHRI S.J.VA ZIFDAR,J OR DER DTD.25/ 07/2008. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #62 Page No.: 62 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 171 S/59/1981() MAJUMDAR & CO ERA ROOPCHAND KARANI AND ORS. BANK OF BARODA D.S.PARANJPE LC SUIT. W 17/09/2008 /S FILED. ISSUES FRAM ED. NOT TO BE PLACE B EFORE DR. S . RADHAKRIS HNAN, J. AS PER O/C DT . 30/11/200 1. ex.no.28 0COMMISSION ER APPOINTE D. COMPILAT ION OF ORIG INAL DOCUME NTS FILED O N 3/2/07. 172 S/60/1981() MAJUMDAR & CO ERA ROOPCHAND KARANI AND ORS. BANK OF BARODA D..S.PARANJPE LC SUIT. W 06/08/2008 /S FILED. ISSUE FRAME D.R & P NOT FOUND-11/0 1/2007. COM MISSIONER A PPOINTED. C OMPILATION OF ORIGINAL DOCUMENTS FILED ON 3/ 2/07.ex.no. 281 173 S/68/1981() C R SONAWANE CHANDRAKANT S BHANDARI & ORS SMT TARABAI P BHANDARI & ORS N.D.YELKAR, M.S.D'MEL 01/05/2005 LO. 174 S/87/1981() MISS J P THAKKAR QADIR AHMED NISAR AHMED AND ORS TEHHZIB HUSAIN SYED F. HUSAIN & MB SHIRSAT [ 4, 7 AN LC SUIT. W 17/09/2008 . ORS. D 10 TO 14 ] /S FILED BY V.O.MEGHANI, V.L.PANJ V.O.MEGHANI, V.L.PANJ DEF. NO.1 TO 3 & 10, UANI 11. 175 S/202/1981() DIVEKAR & CO THE COTTON CORPN OF INDIALTD PRODUCTION LTD LC SUIT. W 17/09/2008 /S FILED. ISSUE FRAME D.No V/K fi led by Defe ndants. Not ices sent t o the Defdt s returned with remark unknown.CO MPILATION O F ORIGINAL DOCUMENTS , AFF OF EVID ENCE AND AF F OF DOCUME NTS DT.26/1 1/07 FILED ON 17/09/08 . ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #63 Page No.: 63 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 176 S/217/1981() M/S SUBHASH PRADHAN & MR. OOMMEN MICHAEL & ORS. G. R. PANDEY & ORS. B D MIRCHANDANI LC SUIT. W 12/09/2008 CO B M YADAV /S FILED BY M.U.PANDEY,SHELKE & C M.U.PANDEY,SHELKE & C DEF. NO.1 TO 9. ISSU O. E FRAMED.JO A.S. RAI(7,8,9) INT AFF OF K.K. PANDEY SERVICE DT. D.S. DUBE 30/08/08 FI M.U. PANDEY (1,2,3) LED ON 02/0 9/08/ 177 S/286/1981() M/S APEX LAW PARTNERS JAMSHED K VAKEEL & ANR BENNETT COLOMN & CO LTD & ORS CHIMANLAL SHAH & CO. EXAMINATION 29/08/2008 M/S.KANGA & CO.(1) IN CHIEF O KANGA & CO. ( 1 & 4) KANGA & CO. ( 1 & 4) F MR. JAMSH ED KAWASJEE VAKEEL FOR SELF IN TH E FORM OF A N AFFIDAVIT . FILED ON 11/12/01 PE R SHRI S. R ADHAKRISHNA N, J. 178 S/288/1981() B.MOHIDIN SUSHILABAI NIRMALKUMAR RUNGTA SMT. RAJKUMARI R, GOENKA & ORS. V.L.DESAI. LC SUIT. W 17/07/2008 ASHOK VARMA(U/OBJ) /S FILED BY B.M. GANU (U/OBJ.) B.M. GANU (U/OBJ.) DEF. NO.1 & 2. ISSUE YATIN R. SHAH (1) S FRAMED. A DJ.SINE-DIE ON 7/7/06 PER SHRI KA RNIK J. THI S SUIT IS C LUBBED TOGE THER WITH T HE SUIT 36/ 1976 VIDE S UBMISSION D ATED 11TH F EBRUARY, 20 08. 179 S/289/1981() M L CHATURVEDI SUSHILABAI N RUNGTA SMT. RAJKUMARI R. GORNKA & ORS. V.L.DESAI. LC SUIT. W 17/07/2008 B. MOHIDIN YATIN R.SHAH (1) /S FILED BY DEF. NO.1 & 3. A DJ.SINE-DIE ON 7/7/06 PER SHRI KA RNIK J. THI S SUIT IS C LUBBED TOGE THER WITH T HE SUIT NO. 36 of 1976 VIDE SUBMIS SION DATED 11TH FEBRUA RY, 2008. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #64 Page No.: 64 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 180 S/290/1981() B. MOHIDIN SUSHILABAI N RUNGTA SMT. RAJKUMARI R. GOENKA & ORS. A G KATKATY LC SUIT. W 17/07/2008 YATIN R.SHAH (1) /S FILED BY DEF. NO.1. ADJ.SIN E-DIE ON 7/ 7/06 PER SH RI KARNIK J . THIS SUIT IS CLUBBED TOGETHER W ITH THE SUI T NO.36 of 1976 VIDE S UBMISSION D ATED 11TH F EBRUARY, 20 08. W.O.B. PER SHRI V. M.KANADE,J ORDER DTD.1 7/07/2008. 181 S/294/1981() M.A. NARVEKAR PADMA Y JAWALE SITARAM SINGH GANESHSINGH NEEL HELEKAR (2) LC SUIT. W 18/09/2008 R.K.KULKARNI. /S FILED. KANSARA & THANEKAR KANSARA & THANEKAR RESTORED ON 14/01/2004 , PER SHRI D.K. DESHMU KH, J. ISSU ES ALREADY FRAMED TO BE PLACED F OR R/E. 182 S/303/1981() DIVEKAR & CO THE COTTON CORPN OF INDIALTD MS GOEKWAR MILLS LTD MANEKSHA & SETHNA C.C. SUIT, 20/08/2008 W/S NOT FIL ED, ADJD. S INE-DIE ON 20/08/2008 PER SHRI JU STICE S.J.V AZIFDAR 183 S/322/1981() DIVEKAR & CO THE COTTON CORPN OF INDIA HALA TEX IND LTD & ANR DISCHARGE LC SUIT. A 15/08/2008 LTD DJ. SINE DI E (BIFR), O /C DTD. 22/ 3/2001. W/ S FILED BY DEF. NO.1 & 2. ADJ.SIN E.DIE. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #65 Page No.: 65 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 184 S/323/1981() DIVEKAR & CO THE COTTON CORPN OF INDIALTD VARDHAMAN SP & GEN MILLS LTD AMERCHAND MANGALDAS & LC SUIT. W 12/09/2008 H.SHROFF & CO. /S FILED. NOT TO BE P LACED BEFOR E SHRI D.G. KARNIK, J. SHRI JUST ICE S.P. BH ARUCHA J DI RECTED TO T RANSFERRED THE SUIT AS A L.C. SUI T ON 7-7-19 81 (COMPLIA NCE OF ORDE R DT.26/9/0 3 PER R.M.S . KHANDEPAR KAR J). ISS UES SETTLE. AFF. OF DOC UMENTS OF P LFF. DT. 22 /8/07 IS FI LED ON 22/8 /07. AFF OF DOCUMENTS OF THE DEFT . DT. 31/1/ 2001 FILED ON 18/10/20 07. AFF OF EVIDENCE DT / 12/9/2007 AND FURTHE R AFF OF DO CUMENTS OF THE PLTFS D T. 14/9/200 7 FILED ON 18/10/2007. 185 S/324/1981() DIVEKAR & CO THE COTTON CORPN OF INDIALTD VARDHAMAN SP & GEN MILLS LTD AMERCHAND MANGALDAS. LC SUIT. W 27/08/2008 H. SHROFF & CO. /S FILED. ISSUES FRAM ED. NOT TO BE PLACED BEFORE SHRI D.G. KARNI K, J. NOT T O BE PLACE BEFORE SHRI D.G.KARNIK ,J. PER ORD ER DTD.15/0 1/2007. AFF IDAVIT OF E VIDENCE AND AFF DOCUME NTS DT. 19 /11/2007 FI LED ON 21/1 1/2007. AFF . OF DOCUME NTS DT. 31/ 1/2001 IS F ILED ON 5/1 2/2007. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #66 Page No.: 66 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 186 S/325/1981() DIVEKAR & CO THE COTTON CORPN OF INDIALTD MAHAVIR SP MILLS LTD AMERCHAND MANGALDAS. LC SUIT. W 27/08/2008 HARISH SHROFF & CO. /S FILED. ISSUES FRAM ED. NOT TO BE PLACED BEFORE SHRI D.G. KARNI K, J. NOT T O BE PLACE BEFORE SHRI D.G.KARNIK ,J. PER ORD ER DTD.15/0 1/2007.COMP ILATION OF ORIGINAL DO CUMENTS DT. , AFFIDAVIT OF EVIDENC E DT. 19.11 .07 FILED O N 21/11/200 7. AFFIDAVI T OF DOCUME NTS DT. 19/ 11/2007 IS U/OBJ. AFF. OF DOCUMEN TS DT. 31/1 /2001 IS FI LED ON 5/12 /2007. 187 S/337/1981() DIVEKAR & CO THE COTTON CORPN OF INDIALTD THE PHONIX MILLS LTD R D SUVARNA LC SUIT. N 25/07/2008 O R & P. 188 S/339/1981() B.MOHIDIN SUSHILABAI NIRMALKUMAR RUNGTA SITABAI M KEDIA & ORS P.G. DESAI, LC SUIT. W 25/07/2008 ASHOK VARMA(U/OBJ) /S FILED. B.M.GANU (U/OBJ.) B.M.GANU (U/OBJ.) ISSUES FRAM ED. YATIN R. SHAH (2) ADJ.SINE- DIE ON 7/7/ 06 PER SHRI KARNIK J. THIS SUIT I S CLUBBED T OGETHER WIT H THE SUIT NO.36 OF 19 76 VIDE SUB MISSION DAT ED 11TH FEB RUARY, 2008 . ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #67 Page No.: 67 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 189 S/363/1981() LAW CHARTER, M/S.S.PA GIJUBHAI D PATEL & ANR F A ASSESSAO NARAYANAN & NARAYANAN LC SUIT. W 18/07/2008 THAK [ 10 TO 12 ] /S FILED BY & CO. (U/OBJ.) & CO. (U/OBJ.) DEF. NO.1 TO 6, 8 & 9 R.M. SHARMA. . ISSUES F RAMED. 190 S/379/1981() M.G. GAWDE M T UPADHYAYA S T UPADHYAYA ADVANI & CO. LC SUIT. W 18/07/2008 SHANTILAL & CO. /S FILED. COMMISSIONE R REPORT RE CEIVED ON 2 4/06/1996 & 26/10/1999 . REMOVED F ROM BOARD A S TESTAMENT ARY SUIT IS PENDING PE R ORDER DTD .09/01/2007 AFTER DISP OSAL OF TES TAMENTARY S UIT W.O.B.O N 20/11/200 7. 191 S/409/1981() B. K. & GIRDHARLAL. THE COTTON CORP OF INDIA LTD RAMKRISHNA IND P LTD KHAITAN & JAYAKAR LC SUIT. W 18/07/2008 /S FILED. ISSUES FRAM ED ON 09/08 /2001.COMPI LATION OF O RG.DOCUMENT S AND XEROX COPY OF C OMPILATION BOTH FILED ON 18/10/20 07.AFF OF E VIDENCE DT. 26/3/2007 FILED ON 18 /10/2007. DIRECTING TO COMMISS IONER TIME EXTENDED BY 8 WEEKS OR DER DTD 18/ 07/2008 PER SHIR V.M.K ANADE, J. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #68 Page No.: 68 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 192 S/469/1981() THAKORE JARIWALA & AS SHOBHA MAHESH PATIL & ANR. MRS RANJANA C DHRU & ORS & RAVI SHAH & SANGHVI [ 1 TO LC SUIT. W 18/09/2008 SO. NDRA V.CHURY & ORS.(APPLICANT) 5] /S FILED. M.D.ANGAL (U/OBJ.) M.D.ANGAL (U/OBJ.) ISSUES FRAM ED. CHS/56 2 & 3) S.L.KAPSE 3/1995 HEAR PRAKASH G. LAD. D ALONG WIT NILESH S PARTE [6 A] H SUIT, PER SHRI S.H. KAPADIA, J. DTD. 25/09 /1996. EX.N O.282 COMMI SSIONER APP OINTED. CO MMISSIONER REPORT NOT RECEIVED. W /S OF DEF N O 7 TO 13 I S U/OBJ. W/ S OF DEF NO .6A FILED O N 05/09/08 PER V M KAN ADE J. 193 S/483/1981() S S SAXENA SMT. SUSHILABAI NIRMALKUMAR RUN SITABAI M KEDIA & ORS V.L. DESAI. W/S OF DEF 21/07/2008 GTA. FILED ON 6/ 4/85. ADJ .SINE-DIE O N 7/7/06 PE R SHRI KARN IK J. THIS SUIT IS CLU BBED TOGETH ER WITH THE SUIT NO.36 OF 1976 VI DE SUBMISSI ON DATED 11 TH FEBRUARY , 2008. 194 S/484/1981() S S SAXENA SMT. SUSHILABAI N. RUNGTA SITABAI M KEDIA & ORS V.L.DESAI. LC SUIT. W 25/07/2008 /S NOT FILE D. ADJ.S INE-DIE ON 07/07/06 PE R SHRI KARN IK J. THIS SUIT IS CLU BBED TOGETH ER WITH THE SUIT NO.36 OF 1976 VI DE SUBMISSI ON DATED 11 TH FEBRUARY , 2008. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #69 Page No.: 69 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 195 S/510/1981() N.N.VIASHNAVA Y.A.PATEL H.C.RASKAPUR & ORS. R.N.SHAH,K.PARIKH P.H. 196 S/557/1981() N G HELEKAR A M PATEL & ANR INDUMATI N MOHILE & ANR A/R.VARMA 1A & 1B LC SUIT. W 29/08/2008 ANANNYA DATTA V.R.BHATIA.K.N.DAMANI /S FILED BY A. A. DEF. NO.1, 2 & 16. I V.R. BHATIA(26) SSUES FRAME PRAMODKUMAR & CO D. W/S DT. M.L.CHATURVEDI(18) 18/07/03 TA KEN ON RECO RD ON 30/03 /07. 197 S/571/1981() M/S MALVI RANCHIDDAS H N KHETANI & ORS PRABHABEN A. KHETANI N,J,D'MONTE LC SUIT. W 03/03/2008 & CO. U/OBJ. R.C.NICHANI /S FILED BY M.RANCHHODAS & CO. M.RANCHHODAS & CO. DEF. NO.3 TO 7 & 8. ISSUES FRAM ED. COMMIS SIONER APPO INTED AND A FFIDAVIT OF EVIDENCE A ND LIST OF DOCUMENTS F ILED ON 05/ 02/2007.ex. no.283 198 S/576/1981() DIVEKAR & CO THE COTTON COPRN OF INDIALTD G RAMASWAMY & CO & ORS TEJPAL & CO. (1) LC SUIT. W 09/09/2008 GAGRAT & CO. /S FILED BY DEF. NO.1. ISSUES FR AMED ON 13/ 03/2001, PE R SHRI KHAN DEPARKAR, J . COMPILATI ON OF ORIGI NAL DOCUMEN TS LODGED O N 25/01/200 7 A/W. AFFI DAVIT OF DO CUMENTS & A FFIDAVIT OF EVIDENCE F ILED ON 25/ 01/2007. C OMMISSIONER APPOINTED ON 05/02/20 07, PER SHR I D.G. KARN IK, J. FIN AL REPORT I N SEALED EN VELOPE LODG ED ON 26/10 /2007 VIDE LETTER DT. 26/10/2007 OF SUSHIL D .VYAS-COURT COMMISSION ER. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #70 Page No.: 70 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 199 S/577/1981() MULLA & MULLA THE BOARD OF TRUSTEES OF THE PO M/S IND TUBE CONTAINER MFG CO COURT RECEIVER LC SUIT. W 17/09/2008 RT OF BOMBAY & ANR THAKORDAS & MADGAONKA /S FILED. R. R. ISSUES FRAM ED. EXHIBI T FILED SR. NO.70 AFFI DAVIT OF SA NJEEV KUMAR , ASST. DOC KS MANAGER OF THE PLTF S, IN LIEU OF EVIDENCE FILED ON 0 3/10/03 PER SHRI R.M.S . KHANDEPAR KAR, J. P.H . 200 S/646/1981() M. MUNIM & CO. TASNEEM SIRAJ LOKHANDWALA & 2 O SUKHDEV NARAINDAS ADNANI M/S MADHUKAR MUNIM & LC SUIT. W 05/08/2008 RS. CO [ FOR APPLICANT ] /S FILED. A.D.SHROFF A.D.SHROFF ISSUES FRAM ED. AFFIDA VIT OF EVID ENCE OF MR. A. CHATTER JEE, MANAGE R LEGAL OF THE PLTF. F ILED ON 20/ 11/03 PER S .R.SATHE, J . DIRECTI NG TO COMMI SSIONER. 201 S/648/1981() PLTF.-IN-PERSON JITENDRA NARANDAS M/S RAMRAO S KAWTHALE & ORS G.S.BHATT. W/S FILED. 25/12/2003 202 S/661/1981() M L CHATURVEDI,SS SAX SMT. SUSHILABAI N. RUNGTA ADVANCE COMMERCIAL CO LTD V.L. DESAI LC SUIT. W 25/07/2008 ENA B. MOHIDIN (FOR APPLN /S FILED. T) T) SUIT STAYED TILL HEARI YATIN R. SHAH. NG OF ARBIT RATION & PR OBATE, PER SHRI D. BHA RUCHA, J. O RDER DTD. 2 1/11/1994. ADJ. SINE DIE, PER SH RI RANE, J. , ORDER DTD . 08/01/199 7. THIS SUI T IS CLUBBE D TOGETHER WITH THE SU IT NO.36 OF 1976 VIDE SUBMISSION DATED 11TH FEBRUARY, 2 008. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #71 Page No.: 71 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 203 S/697/1981() P.G.LAD M/S IMAGENDS AND COMMUNI-CATION BAJAJ LEATHERS P LTD & ANR DESAI & DIWANJI. LC SUIT. W 18/09/2008 S P LTD R.V.SHROFF. /S FILED BY B.S. CHANDNANI(1) B.S. CHANDNANI(1) DEF. NO.1. ISSUES FR AMED. COMM ISSIONER AP POINTED. E VIDENCE AFF IDAVIT OF T HE PLTFS FI LED ON 08/1 2/05 PER SH RI P.V.KAKA DE, J. COU RT COMMISSI ONER REPORT FILED ON 3 /4/2006. C ourt Commis sioner Repo rt seal pac ket lodged in Board De partment.P. H. 204 S/709/1981() M RANCHODDAS TULSIDAS KHIMJI PVT LTD BANK OF BARODA & ANR ANANT R. BAMNE (1) LC SUIT. W 25/07/2008 KOTHARI & CO. /S FILED BY DEF. NO.1 & 2. ISSUE S FRAMED ON 04/10/2001 . EXAMINAT ION IN CHIE F OF PLTF O N AFFIDAVIT FILED ON 0 9/10/03 PER SHRI R.M.S . KHANDEPAR KAR, J. CO MMISSIONER APPOINTED.M EMORANDUM O F EVIDENCE 1ST REPORT RECEIVED IN BOARD DEPA RTMENT ON 2 9/09/07 205 S/725/1981() SHAH & SANGHAVI JAYABEN J SHAH PREMLATA R SHETTY M.K.NAIK. W/S FILED. 25/12/2003 I/F. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #72 Page No.: 72 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 206 S/729/1981() AJAY PANICKER JAMNADAS M CHOKSI & ANR PURSHOTTAM L TRIKUMJI & ORS ATUL G.DAMLE NO DIRECTIO KAPADIA & CO. N. (WS FILE D BY DEF NO .4) 207 S/749/1981() HUMRANWALA &CO. CHANDRU L. RAHEJA HEIDI R. REGO & ANR. D.G. RANGRAS(2) LC SUIT. W 27/08/2008 B.N. SANGHAVI. /S FILED. S.S. SHANKAR (1) S.S. SHANKAR (1) ISSUES FRAM ED. DEF NO. 1 TO 3 STAN DS ABATED. 208 S/774/1981() DESAI & DIWANJI. THE BOMBAY DYEING & MFG CO LTD S P BALSARA 1ST COURT RECEIVER LC SUIT. W 22/07/2008 MISS A.S.ENGINEER. /S FILED. ISSUES FRAM ED. NOT TO BE PLAC E BEFORE SH RI V.M.KANA DE, J. ORDE R DTD 22/07 /2008. 209 S/802/1981() DIVEKAR & CO THE COTTON CORPN OF INDIA NIRANJAN PIRAMAL TEXTILE MILLS M.K.AMBALAL & CO. CC SUIT. W 18/09/2008 LTD LTD. /S FILED I/ F. Ex.filed No.222. T IME TO RECO RD EVIDENCE BY COMMISS IONER IS EX TENDED BY 1 2 WEEKS PER SHRI S J V AZIFDAR, J DT. 22/9/20 06. FINAL REPORT IN S EALED ENVEL OPE LODGED ON 26/10/20 07 VIDE LET TER DT. 26/ 10/2007 OF SUSHIL D. V YAS- COURT COMMISSIONE R. RECORDIN G EVIDENCE CLOSED 210 S/829/1981() M/D.I.R. JOSHI & CO. MS. LALITA R. WAINGANKAR SATISH SHANKAR GUPTE M/S.GOLE & CO. SANDHYA H AMIN [1] ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #73 Page No.: 73 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 211 S/855/1981() S.PATHAK & CO. KIRIT KANTILAL DALAL. BOMBAY BUILDERS CO. PVT. LTD. MULLA & MULLA [ 1] LC SUIT. A 15/09/2008 & ORS. A.MANGALDAS & H.& SHR DDITIONAL W OFF. OFF. /S FILED OF DEF. NO.2 N.P. SAMANT & CO. ON 08/10/20 PRAGNA THAKKAR & CO(2 03. ISSUES ) FRAMED. EX HIBIT FILED SR. NO.48. and284 AFF IDAVIT OF E VIDENCE OF MR. KIRTI K ANTILAL DAL A THE PLTF FILED ON 17 /11/03 PER S.R.SATHE, J. COMMISS IONER APPOI NTED AND CO MPILATION O F DOCUMENTS FILED ON 0 5/02/2007. 212 S/856/1981() K M MEHTA R. K. DALAL BOMBAY BUILDERS CO. PVT. LTD . MULLA & MULLA & C.B.& LC SUIT. W 15/09/2008 & ORS. C.(1) /S FILED OF AMARCHAND MANGALDAS AMARCHAND MANGALDAS DEF. NO. 2 ON 8/10/03 N.P. SAMANT & CO. . ISSUES F PRAGNA THAKKAR & CO(2 RAMED. EXH ) IBI FILED S R. NO.49 AF FIDAVIT UND ER O.18 R.4 OF C.P.C. IN EXAMINAT ION CHIEF O F THE PLTF. FILED ON 1 7/11/03 PER S.R.SATHE, J. NOT TO BE PLACE BE FORE SHRI D .G.KARNIK,J . 213 S/871/1981() DIVEKAR & CO THE COTTON CORPN. OF INDIA LTD. MAHALAKSHMI FIBRES & INDUSTRIES B.MUNIM & CO. 1 CC SUIT.W/S 11/06/2008 LTD. & ANR. FILED BY D EF.NO.1.I/F ON 17/11/2 003. ADJ. SINE DIE ON 25/07/05 P ER KAMDAR J . STILL PE NDING BEFOR E BIFR, AS PER PRACEIP E DTD. 07/0 6/2006 OF B . MUNIM & C O. DEF. NO .1 COMPANY HAS BEEN DE CLARED AS A SICK INDUS TRIAL COMPA NY PURSUANT TO AN ORDE R DTD. 26/0 7/2006 PASS ED BY BIFR IN CASE NO. 80 OF 2005. OFFICE SHA LL TAKE NEC ESSARY STEP S TO ENSURE THAT THE P APERS (REPO RT OF LD. P R.) to be R ECEIVED BEF ORE 29-11-0 7. AFF OF D OCUMENTS DT . 07/03/08 FILED ON 11 /03/08 PER V C DAGA J. ADDL W/S OF DEF NO.1 F ILED ON 29/ 08/2008. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #74 Page No.: 74 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 214 S/917/1981() SHAH & SANGHAVI BAWA MAHARAJ SINGH BAWA & ANR BHAVANI CO-OP HSG SOCIETYLTD & S.DESHPANDE & P.S.PIL LC SUIT. W 12/09/2008 ANR LAI /S FILED BY DEF. NO.1 ON 27/09/2 005. DRAFT ISSUES. A FFIDAVIT OF EVIDENCE O F RANDHIR S INGH BHALLA PLTF FILED ON 28/06/0 5 PER SHRI D.G.KARNIK, J. COMMIS SIONER APPO INTED ON 07 /07/2005. COMMISSIONE R REPORT NO T RECEIVED. W.O.B. ON 05/10/2007 . 215 S/919/1981() SHAH & SANGHAVI BAWA MAHARAJ SINGH BAWA & ANR MULUND DEV ASHISH CO-OP HSG SO MAHESH JANI,KANGA & C LC SUIT. W 20/10/2008 C LTD & ANR O. /S FILED BY DEF. NO.1. ISSUES FR AMED ON 27/ 3/01. Exhi bit filed n o.186 AFFID AVIT OF EVI DENCE OF RA NDHIR SINGH BHALLA PLT F. FILED ON 28/06/05 P ER SHRI D.G .KARNIK, J. COMMISSIO NER APPOINT ED ON 07/07 /2005. COM MISSIONER R EPORT NOT R ECEIVED. W.O.B. ON 0 5/10/2007. 216 S/920/1981() SHAH & SANGHAVI BAWA MAHARAJ SINGH BAWA & ANR MANGAL PRABHAT CO-OP HSG SOC LT DAVE & GIRISH & CO. LC SUIT. W 20/10/2008 D & ANR MAHIMTURA & CO., /S FILED BY KANGA & CO. KANGA & CO. DEF. NO.1. ISSUES FR AMED. Exhi bit filed n o.181. AFF IDAVIT OF E VIDENCE OF RANDHIR SIN GH BHALLA P LTF FILED O N 28/06/05 PER SHRI D. G. KARNIK, J. COMMISS IONER APPOI NTED ON 07 /07/2005. COMMISSIONE R REPORT NO T RECEIVED. W.O.B. O N 05/10/200 7. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #75 Page No.: 75 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 217 S/937/1981() R.R. NAGDA (1 TO 5,7 DR NARAYAN K MALPANI & ORS. JAMSHEDJI RUSTOMJI DEVIDAS & JA FED. & RASHMIKANT LC SUIT. W 17/09/2008 TO 11 & 12) NI & MERCHANT & ORS. /S FILED. ISSUES FRAM ED ON 18/10 /2001. EXH IBIT FILED SR. NO.50. and 285 AFF IDAVIT OF E VIDENCE BEI NG EXAMINAT ION IN CHIE F OF DR. NA RAYAN K. MA LPANI PLTFS FIRST WITN ESS FILED O N 27/11/03 PER SHRI S. R. SATHE, J .ISSUE WITN ESS SUMMONS REF.ON 26/ 02/2007. C OMMISSIONER APPOINTED, PER SHRI D .G. KARNIK, J,, ORDER DTD. 05/03/ 2007. INTER IM REPORT O F ADV,NAUSH AD ENGINEER RECEIVED BOARD DEPT ON 27/04/ 07 COMPILAT ION OF DOCU MENTS AND S UPPLEMENTAR Y AFF OF DO CUMENTS DT/ 05/03/07 FI LED ON 18/0 9/08 PER V M KANADE J, . 218 S/938/1981() GOVT.PLEADER ANGLO FRENCH TEXTILES UNIT O THE COTTON CORPN OF INDIA DIVEKAR & CO. CC SUIT. W/ 18/09/2008 F PONDICHERY TEXTILE CORP LTD S FILED.I/F . LTD. ON 16/2/00 . TIME TO R ENEW EVIDEN CE IS EXTEN DED BY 4 WE EKS ON 25/8 /05.exhibit filed no.7 9.. AFFIDA VIT OF EVID ENCE TAKEN ON RECORD. AT 3.00 P. M. REPORT O F THE COMMI SIONER RECD IN SEALED ENVELOPE VI DE LETTER D T. 5/9/2007 OF SHRI. S USHIL D.VYA S-COMMISSIO NER. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #76 Page No.: 76 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 219 S/986/1981() V A PHADKE M/S THAKOOR LAND DEV P LTD MORESHWAR H CHURY & ORS NARESH S.FADIA LC SUIT. W 29/11/2007 NARAYANAN & NARAYANAN JESHTARAM & CO.,P.G.L /S FILED BY AD. AD. DEF. NO.1 TO 4. ISSU ES FRAMED. 220 S/1030/1981() GULABCHAND V JAIN GOPALDAS G PITHI & ORS LC SUIT. N 19/09/2008 O R & P. 221 S/1049/1981() T POORAN & CO M/S ASHOK & CO LTD M/S KAMANI SUGAR CORPN LTD GAGRAT & CO. LC SUIT. W 19/09/2008 DAVE & GIRISH & CO SH. SATPUTE & CO /S FILED. I /F. 222 S/1109/1981() RAMESH SHROFF OM PRAKASH BERLIA & ANR THE LIFE INSURANCE CORPN OF IND DESAI & DIWANJI. LC SUIT. W 05/09/2008 IA & ANR MULLA & MULLA /S NOT FILE D. PLAIN N OT FOUND IN R & P.NOT BEFORE ME P ER SHRI JUS TICE V.M.K ANADE J. 223 S/1110/1981() RAMESH SHROFF OM PRAKASH BERLIA & ANR THE I C & I C I & ANR DESAI & DIWANJI. LC SUIT. W 05/09/2008 MULLA & MULLA. /S FILED BY DEF. NO.2. R & P NOT FOUND.NOT BEFORE ME P ER SHRI JUS TICE V.M.KA NADE. 224 S/1149/1981() M/S.JMB PARTNERS MAHINDRA & MAHINDRA LTD. EVERGREEN FARM SERVICES & ORS. V.N.MAKHIJA (1 & 2) BALDEV G. WADHWA, FOR DEF. NO.2 DEF. NO.2 225 S/1190/1981() N.DINKER RAO AMY LOBO FALI J. LAKDAWALA & ORS. MAMEN BABU LC SUIT. N 19/09/2008 A.G.KOTIAN, ASHOK UJA O R & P. MULLA & MULLA MULLA & MULLA 226 S/1193/1981() RUSTAMJI & GINWALA THE GREAT EASTERN SHIPPI ALLAHABAD BANK & ANR. LITTLE & CO. W/S FILED B 10/09/2008 NG CO.LTD., PRAKASH PANJABI & CO Y DEF.NO.1. [ 1 ] U/OBJ [ 1 ] U/OBJ W/S NOT F ILED BY DEF NO.2. I/F ON 12/07/20 01. COMMIS SIONER APPO INTED, PER SHRI A.S. A GUIAR, J., O/C DTD. 05 /09/2005. TIME EXTEND ED TILL 22/ 12/2005, PE R SHRI S.R. SATHE, J., ORDER DTD. 15/12/05.AF FIDAVIT OF EVIDENCE IS FILED. LIS T OF DOCUME NTS AND AFF IDAVITS FIL ED ON 3/4/2 006. NOTES OF EVIDENC E OF DEF. F ILED ON 03/ 04/06. ex.n o.252 COMMISSI ONER REPORT FILED 3/4/ 06. PLACE F OR ARGUMENT PER SHRI A NOOP V. MOH TA J. DT. 1 2/4/07. RE MOVE FROM B OARD PER SH RI V.C.DAGA ,J ORDER DT D. 15/01/20 08. AFF.OF DEFT.NO.1 I N LIEU OF E XAMINATION IN CHIEF DT .05/04/2008 IS FILED O N 13/06/200 8. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #77 Page No.: 77 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 227 S/1204/1981() R.R.YADAV SMT. CHANDRIKA V. PAREKH MRS. JYOTI R. KARUP MRS. B INITA VENUGOPAL 228 S/1208/1981() THAKORDAS & MADGAONKA M/S.GREAVES COTTON LTD., FORM M/S.HAMTOOL MANUFACTURERS PVT. A. SATYANARAYANA LC SUIT. W 14/11/2008 R. ERLY KNOWN AS GREAVES COTTON & LTD. /S FILED. CO. LTD. ISSUES FRAM ED.COMPILAT ION OF THE ORIGINAL DO CUMENTS IS FILED ON 7 /12/2007.AF F. IN LIEU OF EVIDENCE DT. 26/10/ 2007 IS FI LED ON 7/12 /2007. COMM ISSIONER FO R RECORDING EVEDENCE S UBMIT REPOR T 10 WKS, D IRECTION TO PROTHONOTA RY 229 S/1210/1981() DALAL & CO & Z.K.MEHT DEVKUMAR GOPALDAS AGGARWAL& ORS DEVIDAYAL & SALES PVT. LTD. GORDHANDAS & FOZDAR LC SUIT. W 16/10/2008 A . /S FILED. RESTORED IN NMS/2129/2 001 ON 07/1 1/2003, PER SHRI V.M. KANADE, J., Aff. in r eply dated 13/06/2007, filed on 1 6/06/2007. 230 S/1260/1981() V.L.DESAI. RAJMUKARI R.GOENKA. VANIJYA SHARES TRADERS PVT.LT B. MOHIDIN LC SUIT. W 05/09/2008 D., /S FILED. A DJ.SINE-DIE ON 7/7/06 PER SHRI KA RNIK J. THI S SUIT IS C LUBBED TOGE THER WITH T HE SUIT NO. 36 OF 1976 VIDE SUBMIS SION DATED 11TH FEBRUA RY, 2008.AD JD. SINE-DI E ON 05/09/ 2008 PER SH RI JUSTICE V.M.KANAD E. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #78 Page No.: 78 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 231 S/1272/1981() BILAWALA & CO., KUSUMBEN KANTILAL & ORS. GEETA DEVENDRA GHOSH & ORS. BILAWALA & CO. LC SUIT. W 23/11/2007 RAJESH C. SHAH(1) /S FILED. ISSUES FRAM ED ON 25/10 /2001. AFF IDAVIT OF S HRI HARESH V. MEHTA, O F THE PLTFS HEREIN IN EVIDENCE FI LED ON 26/0 9/03 PER SH RI R.M.S. K HANDEPARKAR , J. 232 S/1279/1981() NANA D. YELKAR ICICI BANK LTD. M/S.RAMJI VIJPAL & CO. & ORS. COURT RECEIVER C.C. SUIT W 28/07/2008 M/S.PUROHIT & CO.(5 & /S FILED. 6) 6) ISSUES FRAM ED. AFFIDA VIT OF EXAM INATION-IN- CHIEF WITH ORIGINAL DO CUMENTS DTD . 01/03/200 6 FILED.ex. filled no.2 59. AFF IN LIEU OF EVI DENCE ON BE HALF OF THE PLTF DT. 2 8/9/2007 FI LED ON 1/10 /2007. LIST OF ORIGINA L/COPY OF D OCUMENTS OF THE PLTF. DT. 28/9/20 07 FILED ON 1/10/2007. AFF OF SER VICE DT. 24 /10/2007 IS FILED ON 2 9/10/2007.C OST PAID NO T REPORTED. AFFIDAVIT O F SERVICE D T.25/07/08 FILED ON 25 /07/08. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #79 Page No.: 79 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 233 S/1301/1981() S.S.WAGH. CIBA INDUSTRIES WORKERS CO-OP. M/S.SHANTI BUILDERS. SOLOMAN & CO. LC SUIT. W 09/01/2008 H.SOCY,LTD., /S FILED. ISSUES FRAM ED ON 27/03 /2001. AFFI DAVIT OF EV IDENCE OF T HE PLTFS FI LED ON 06/1 1/03 PER S. R.SATHE, J. . FINAL REP ORT IN SEA LED ENVELOP E LODGED ON 19/10/20 07 VIDE LET TER DT. OCT , 2007 OF K ARL K.SHROF F-ADVOCATE. LISTED A/W 1574/80. 234 S/1309/1981() ANUJ N.NARULA. KANTILAL SHAH AND ANR, NAGINLAL MOHANLAL SHAH AND OR LITTLE & CO. LC SUIT. W 02/04/2008 (UNDER OBJECTION.) S. J.NARULA & ASSOC.(APP /S FILED. LI.) LI.) ISSUES FRAM ED. EXHIBI T FILED SR. NO.51. AF FIDAVIT OF EVIDENCE OF SHRI KANTI LAL JETHALA L SHAH IN S UPPORT OF P LTFS FILED ON 15/12/03 PER S.R.SA THE, J. CO MMISSIONER APPOINTED. 235 S/1327/1981() SHASHI JAIN. GANPAT R.MANDAVKAR & ORS. JOHN M.BAPTISTA & ORS., BHAISHANKAR KANGA & G LC SUIT. W 01/11/2007 . /S FILED. A.G. SHAH A.G. SHAH ISSUES FRAM ED. AFFID CHOKSEY AVIT EVIDEN HARIDAS & CO. CE OF THE P A.H. KHATRI(10 & 13) LTF FILED O N 29/11/03 PER S.R. SA THE, J.COMP ILATION OF ORIGINAL/CO PY OF DOCUM ENTS OF THE PLAINTIFF FILED ON 20 /11/2007. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #80 Page No.: 80 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 236 S/1343/1981() M.J.MADAN. KHANDELWAL ENGG.CO.LTD., NALAWADE USHA COLONY CO-OPE GEETA R SHASTRI LC SUIT. W 22/08/2008 RATIVE HSG.SOCY. LTD., /S & COUNTE R CLAIM FIL ED. R & P NOT FOUND. W.O.B. ON 22/08/2008 . 237 S/1372/1981() CRAWFORD BAYLEY & CO. UNITED INDIA INSURANCE CO. LT P.S. VALLABHDAS & ORS. H.V. CHANDE & CO. LC SUIT. W 01/11/2007 D. /S FILED BY DEF. NO.1 TO 4. ISSU ES FRAMED. 238 S/1437/1981() PRAVIN MEHTA & MITHI M/S.LA BUILDA ASSOCI D.G.MISHRA & ORS. N.BHAGWAT. I/F, NOT TO 12/07/2007 & CO ATED S.K.JAIN (UNDER/OBJ.) BE PLACED PATRICIA CARDOZO PATRICIA CARDOZO BEFORE SHRI KARNIK, J. B.AMIN & CO. O/C.DT.24/ S.P. NAGVENKAR(1,2) 06/2005 exh ibit filed no.189. AD DL. AFFIDAV IT IN LIEU OF EVIDENCE TAKEN ON R ECORD. 239 S/1452/1981() GAGRAT & CO. MOTIRAM HIRANAND KHIANI &ORS. METHARAM RIJHUMAL KHIANI & ORS. K.C. NICHANI-3 Affidavit o 01/11/2007 M/S. KHAITAN & JAYAKA LAR CHARTER(2) f Evidence of Mr. Arja n Khiani da ted 5th May , 2007 file d on 8th Ma y, 2007.XER OX COPY OF COMPILATION OF DOCUMEN TS FILED ON 18/05/07 240 S/1487/1981() RUSTAMJI & GINWALA THE GREAT EASTERN SHIPPING CO ALLAHABAD BANK.& ANR. LITTLE & CO. CC SUIT.W/S 15/01/2008 . LTD. PRAKASH PANJABI & CO FILED TIME [ 1 ] U/OBJ [ 1 ] U/OBJ EXTENDED T ILL 22/12/2 005, PER SH RI S.R. SAT HE, J., ORD ER DTD. 15/ 12/2005.L.C . I/F.ORIG INAL NOTES OF EVIDENCE S,LIST OF D OCUMENTS AN D AFFIDAVIT S FILED ON 3/4/2006 ex .no.252 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #81 Page No.: 81 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 241 S/1505/1981() M.G.MIMANI. SURENDRAKUMAR DEVIPRASAD TIBREW POYILAKADA FISHERIES PVT LTD. KANGA & CO. ALA 242 S/1508/1981() LITTLE & CO. ALLAHABAD BANK THE COTTON CORPN. OF INDIA LITTLE & CO. LC SUIT. W 26/01/2008 LTD. & ORS. DIVEKAR AND CO. /S FILED BY K.S. JAIN K.S. JAIN DEF. NO.1. 243 S/1512/1981() BHARAT JOSHI BABULAL I. JAISWAL & ANR. HEMCHAND H. KHANDELWAL & ANR. B.H. RATHOD LC SUIT. E 27/06/2008 A.H. SHAH xhibit file d no.68. W /S FILED BY DEF. NO.2. AFF.OF DOC . & EVIDENC E & COMPLIE D FILED PER ORDER DTD. 26/02/2007 . EVIDENCE OF DEFT.NO. 1 RECORDED BY SHRI ASH OK V.VARMA, THE COMMISS IONER FILE D IN BOAR D DEPARTMEN T ON 26/03/ 2008. EVIDE NCE A/W ROZ NAMA FILED ON 24/06/2 008. 244 S/1515/1981() TIRUVADI S. RAMASWAMI MOHANLAL VALJI & ORS SURESH B. KUMBHAR DECREE ON 1 3/04/1982 P ASSED BY AG ARWAL J.AGS T DEF.1 ONL Y. PENDING AGST DEF.2 & 3. 245 S/1528/1981() MULLA & MULLA & CRAIG OTIS ELEVATORS CO.LTD. PUNJAB IRON & STEEL CO. PVT.LT M.M. VASHI LC SUIT. W 26/01/2008 IE D. /S FILED. ISSUES FRAM ED. 246 S/1563/1981() V.C. GHOSALKAR CHAMPALAL L. SONI & ORS. KARSHAN S. PATEL AND ORS. COURT RECEIVER I/F. RESTOR 29/08/2008 N.DINKAR RAO ED IN NMS 3 SAGHEER A KHAN [ 2 TO SAGHEER A KHAN [ 2 TO 530/05 PER D.K. DESHMU 4 KH J 22-6-0 7. A CHQ. O F RS. 5,000 /- SENT B Y PF. TO DE F NO. 1 ON 11-7-07. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #82 Page No.: 82 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 247 S/1564/1981() LITTLE & CO. ALLAHABAD BANK AMRUTLAL PANACHAND BHAISHANKAR KANGA & LC SUIT. W 26/01/2008 GIRDHARLAL & CO. /S FILED BY R.S. JAIN R.S. JAIN DEF. NO.1. ISSUES FR AMED. AFFI DAVIT OF EV IDENCE DATE D 12/03/200 7 & COMPILA TION OF DOC UMENTS TAKE N ON RECORD . 248 S/1565/1981() LITTLE & CO. ALLAHABAD BANK . MAHENDRAKUMAR VALLABHJI & CO. K.K.JADHAV & J.K.JADH LC SUIT. W 26/01/2008 & ORS. AV (4)(U/OBJ.) /S FILED BY DESAI & DIWANJI, DESAI & DIWANJI, DEF. NO.1 & 4. ISSUE K.S.JAIN. S FRAMED. VINAY A.SONPAL SUIT STANDS KANTILAL UNDERKAT & C DISMISSED O. AS ABATED A GAINST DEF. NO.1, PER SHRI D.G. K ARNIK, J,, ORDER DTD. 05/03/2007. 249 S/1569/1981() LITTLE & CO. ALLAHABAD BANK YEOTMALZILLA SOUL VAKAPODGIRNO K.S.JAIN LC SUIT. W 26/01/2008 LTD.& ORS. LITTLE & CO. /S FILED BY SHANKAR SETH VAIDYA SHANKAR SETH VAIDYA DEF. NO.1. ISSUES FR AMED. AFFI DAVIT OF EV IDENCE DATE D 12/03/200 7 FILED. 250 S/1578/1981() MULLA & MULLA & CRAIG M/S KIRAN CONSTRUCTION CO. JAGANNATH SOWAR VAITY & ORS. M/S.FATEH-KAR ASSO. NOT TO BE P 15/08/2007 IE S.V. MHATRE LACED BEFOR E.LAM & CO. (FOR APPL E.LAM & CO. (FOR APPL E VAZIFDAR, J., ICAN REMOVE AKNATH S.RAI (12) FROM BOARD M.JANI & CO(3) , O/C. DTD. COURT RECEIVER 08/06/2004, PER P.V. K AKADE, J. ADJ. SINE D IE. MATTE R TO BE PLA CED ON BOAR D AFTER NEC ESSARY ORDE RS ARE PASS ED IN APPEA L ORDER DTD 06/04/05 P ER S.U. KAM DAR, J.ADJ SINE-DIE ON 09/01/2008 PER SHRI D R. D.Y. CHA NDRACHUD J. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #83 Page No.: 83 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 251 S/1595/1981() Y.T.JOHN VIDYA B.VERMA M/S.DEWPO STEAM SHIPS LTD. KANGA & CO. LC SUIT. W 26/01/2008 M/S D H LAW ASS (U/OB /S FILED. NOT TO BE P LACE BEFORE KHANDEPARK AR, J. O/C DT. 04/09/2 003. 252 S/1623/1981() ZAIDY & CO. FAIYAZUDDIN J. DELHIWALA & ORS. AHIMOHOMED S/O S.MOHAMED & ORS. PRADEEP J. RAMCHANDAN LC SUIT. W 02/11/2007 I(1 & 2) /S FILED BY ZAIDY & CO(U/OBJ-APPL ZAIDY & CO(U/OBJ-APPL DEF. NO.1 & 2. ISSUE ICAN S FRAMED. ZAIDY & CO(APPLICANT) AFFIDAVIT O F EVIDENCE OF SAIFUDDI N JAMALUDDI N DELHIWALA , PLTF NO.1 (B) ON 05/0 2/04 PER SH RI A.S.AGUI AR, J. COM PILATION OF DOCUMENT F ILED AND CO MMISSIONER APPOINTED, PER SHRI D. G. KARNIK, J., ORDER D TD. 13/02/2 007.REMOVE FROM BOARD AS COMMISSI ONER ALREAD Y APPOINTED PER SHRI R ANJANA DESA I,J ORDER D TD.02/11/20 07 253 S/1664/1981() PANKAJ S. SHAH. VRAJESHKUMAR P.SAMPAT. PRAVIN M. SAMPAT & ORS. N.S.VAIDYA. exhibit fil 08/08/2008 MRS. A.R. DHANUKA ed no.95 SHRI S.V.PHADKE. SHRI S.V.PHADKE. J.M.PATEL J.S. SIYALL (1&3)(U/O BJ) 254 S/1669/1981() C.B.WADHWA M/S.ANANDAN ARTS. RAMCO ENTERPRISES & ANR. RANJIT & CO. LC SUIT. W 26/01/2008 /S FILED. DRAFT ISSUE . R & P NO T FOUND. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #84 Page No.: 84 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 255 S/1725/1981() A.H. NAMAVATI MRS.RAZIA M.MERCHANT UNION OF INDIA & ORS. N.V.VIMADALAL. LC SUIT. W 02/04/2008 I.K. FATTIWALA /S FILED BY DEF. NO.1. ISSUES FR AMED. 256 S/1736/1981() CRAWFORD BAYLEY & CO. CHEMICAL & FIBRES IND. M/S.AHUMAD WORK MILLS. I.R. JOSHI & CO. 257 S/1751/1981() J.S.CHANDNANI. UNITED SAI TRUST PVT.LTD. SITBAI M. KEDIA & ORS. V.L.DESAI LC SUIT. W 21/07/2008 H.V. GOR /S FILED. YATIN R.SHAH (2) YATIN R.SHAH (2) AD J.SINE-DIE ON 7/7/06 P ER SHRI KAR NIK J. THIS SUIT IS CL UBBED TOGET HER WITH TH E SUIT NO.3 6 OF 1976 V IDE SUBMISS ION DATED 1 1TH FEBRUAR Y, 2008. 258 S/1785/1981() RUSTAMJI & GINWALA THE GREAT EASTERN SHIPPING CO. ALLAHABAD BANK & ANR. LITTLE & CO. CC SUIT. W/ 15/01/2008 LTD. PRAKASH PANJABI & CO S FILED TIM [ 1 ] U/OBJ [ 1 ] U/OBJ E EXTENDED TILL 22/12/ 2005, PER S HRI S.R. SA THE, J., OR DER DTD. 15 /12/2005.L. C. I/F. O RIGINAL NOT ES OF EVIDE NCE, LIST O F ORIGINAL DOCUMENTS A ND AFFIDAVI TS FILED ON 3/4/2006.e x.no.252 259 S/1841/1981() M/S.DHRU & CO. SHREE SAMARTH CONST. CO. PVT. L THE VALLABHA CO-OP. HSG. S Y.R. NAIK. I/F, W/S FI 01/07/2007 TD. OC. LED 260 S/1919/1981() TEJPAL & CO., EMPIRE INDUSTRIES LTD., GUJARAT MARITIME BOARD & ANR. GOVT. PLEADER LC SUIT. W 01/07/2007 /S FILED. ISSUES FRAM ED. NOT TO BE PLACED BEFORE SHRI D.G. KARNI K, J,, ORDE R DTD. 05/0 3/2007. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #85 Page No.: 85 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 261 S/1935/1981() M.K.CHEHRIA. M/S.HILL ROCK CONSTRUCT. M/S.R.W,SAWANT & ORS. K.C. NICHANI LC SUIT. W 01/07/2007 UMESH J. DESAI (U/OBJ /S FILED. RESTORED IN NMS/3467/2 003 ORDER P ASSED BY SH RI S.U. KAM DAR, J., OR DER DTD. 01 /03/2006. W/S FILED. 262 S/1936/1981() C.VAITHY & CO., S.R.LOBO. SEBASTIAN SEQUIERA & ORS. MS. SHASHIKALA SHARMA LC SUIT. E 18/09/2008 (3) XPEDITED SU M.D. MALKHARE M.D. MALKHARE IT. W/S FI LED. ISSUE ANTHONY T MARQUES [1A SETTLE, PE , 1B, 2 ] R SHRI S.K. SHAH, J,, ORDER DTD. 09/08/2006. COMPILATIO N OF DOCUME NTS AND AFF OF DOCUMEN T FILED ON 07/09/06 EX .NO.272. CO MMISSIONER APPOINTED.W /S OF DEF N O 1A & 1 B DT. 16/04/0 7 IS FILED ON 18/04/07 . TIME TO R /E BY COMMI SSIONER IS EXTENDED BY 6 WKS.FROM 07/06/07. THREE INTER IM REPORT A ND FINAL RE PORT LODGED IN BOARD D EPT.BY RISH ABH SHAH ON 04/02/2008 . 263 S/1942/1981() R. RAVINDRAN GODREJ SOAPS LTD. ORISSA STATE WHOLESALE C.CO-O DIVEKAR & CO. W/S NOT FIL 04/03/2002 P.FED. LTD., ED.FOR EXPA RTE DECREE APPEAL PEN DING ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #86 Page No.: 86 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 264 S/1951/1981() M.L.BANSAL BOMBAY SALES AGENCIES NAGINDAS H. SHAH 265 S/1965/1981() S.J.PAREKH THE MAHARASHTRA STATE CO-OP. CO ALLAHABAD BANK & ANR. LITTLE & CO. CC SUIT. W 20/10/2008 TTON GROWERS MARKETING FEDERATI PURNANAND & CO (APPL) /S FILED. I PRAKASH PANJABI & CO ONS LTD. PRAKASH PANJABI & CO /F. COMMIS SIONER APPO [ U/OBJ] INTED, PER SHRI S.U. K AMDAR, J., O/C DTD. 25 /07/2005. COMMISSIONE R'S TIME EX TENDED BY 4 WKS. FROM 03/02/2006 REPORT OF THE COMMISS IONER FOR R ECORDING EV IDENCE ALON GWITH AFFID AVIT OF DOC UMENTS OF T HE 1ST PLAI NTIFFS AND AFFIDAVIT O F EVIDENCE IS LODGED I N BOARD DEP T. ON 18/07 /2006. TIME T O RECORD EV IDENCE BY C OMMISSIONER IS EXTENDE D ON 20/7/0 6.SEEKING D IRECTION FO R APPOINTME MT OF COMMI SSIONER. COMMISSION ER APPOINTE D. 266 S/1984/1981() ASIF I.I. PATEL SHAIKH SHOAIB YASIN AND ORS. MRS.JAMILABEE KASIM ABU HUSSEIN PETER J COUTINHO LC SUIT. W 01/07/2007 AND ORS. N.S. SHAHAPURKAR /S FILED BY V.D. MEGHANI V.D. MEGHANI DEF. NO.2. ISSUES FR I.A. RAIBAKKER AMED. COURT RECEIVER COURT RECEIVER COURT RECEIVER ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #87 Page No.: 87 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 267 S/2015/1981() I.R.JOSHI LEANXESS A. B. S. LTD. NATIOINAL EDUCATION & INFORMATI R.V. GOVILKAR LC SUIT. W 01/07/2007 ON FILMS LTD. /S FILED. ISSUES FRAM ED. COMMIS SIONER APPO INTED. AFFI DAVIT OF EV IDENCE & DO CUMENT FILE D ON 12/03/ 2007. 268 S/2047/1981() VIMADALAL & CO. MRS. R. D. KARAI AND ANR. MRS. SANGITA L. MANKANI & ORS. COURT RECEIVER LC SUIT. P 07/03/2008 M.ARIF,K.D.SHAH RELIMINARY NANDLAL KOTHARI & SAB NANDLAL KOTHARI & SAB DECREE PASS ED BY F.I.R IR EBELLO J. O VASANT & CO N 19/09/200 2. W/S FIL ED BY DEF. NO.1 & 3. ISSUES FRAM ED. W.O.B. AS PRELIMIN ARY DECREED IS ALREADY PASSED. R EPLY TO COU RT RECEIVER \'S REPORT DT. 26/4/06 FILED ON 3 1/5/06. 269 S/2052/1981() RUSTAMJI & GINWALA P.D.CONTRACTOR & ORS. F.J.PAREKH & ORS. BHAISHANKAR KANGA & EXPEDITED S 05/08/2008 GIRDHARLAL UIT. PRILI MINARY DECR EE PASSED, O/C DTD. 01 /10/2003. MATTER TRAN SFERRED TO COMMISSIONE R FOR TAKIN G ACCOUNTS, PER S.K. S HAH, J., O/ C DTD. 09/0 6/2005. I/F . AFFIDAV IT OF PRAFU LBHAI D. CO NTRACTOR, P LTF NO.1 FO R EVIDENCE FILED ON 01 /10/03 PER SHRI S.J. V AZIFDAR, J. (FOR HEA RING EXPEDI TED). CO MMISSIONER APPOINTED. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #88 Page No.: 88 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- 270 S/2102/1981() MR. LAL BUDHRANI IN RUPWATI T. BUDHRANI AND ORS. MUNICIPAL CORPORATION OF GR.BOM SHRI G.S. BHAT (2) LC SUIT. W 12/03/2008 PERSON. BAY & ANR. B.G.NANAL & CO. /S FILED. J.K.SHAH J.K.SHAH ISSUES FRAM ED. SUBJEC T TO COST.P AID RS.1,00 0/-ON 7/3/2 007.COST PA ID ON 08/03 /2007 BY CA SH. SHRI L AL BUDHRANI INFORMED T HE OFFICE B Y HIS LETTE R DT. 12-7- 07, TO FIXE D DATE AFTE R 16/08/07 AS HE IS BU SY WITH HI S OTHER MAT TERS.MR. LA L BUDHRANI APPEARING I N PERSON AS PER COURTS ORDER DTD. 12/2/2007 PASSED BY J USTICE D.G. KARNIK. COMMISSION ER APPOINTE D ORDER DTD 12/03/2008 PER SHRI D .Y. CHANDRA CHUD, J. CL OSED PACKET OF EVIDENC E OF SMITA GAIDHANI [C OURT COMMIS SIONER ] LO DGED IN BOA RD DEPT ON 18/09/08. 271 S/2112/1981() M/S. VINOD MISTRY & C M/S. WESTERN FINANCE CORPN. THE CHAMPION CONSTRUCTIONCO., B REKHA SHUKLA(1 TO 5 & 01/07/2007 O. SHYAM B. MASAND ALWANTRA S. MEHTA & ORS. 9) 272 S/2113/1981() MAHESH SHAH & CO BIPIN RAJENDRA PRASAD TATA SONS LTD J.M. BHATT, MULLA & M C.C. SUIT. ULLA ISSUES FRAM ED NOT TO BE PLACED BEFORE SHRI A.M. KHANW ILKAR, J. ------------------------------------------------------------------------------------------------------------------------------------------------------------------- #89 Page No.: 89 ------------------------------------------------------------------------------------------------------------------------------------------------------------------- Sr. Case No. Petn. Adv. Petitioner Respondent Resp. Adv. Remark Adj. Date ------------------------------------------------------------------------------------------------------------------------------------------------------------------- ------------------------------------------------------------------------------------------------------------------------------------------------------------------- ------------------------------------------------------------------------------------------------Generated by CIS-BHC-NIC on Date: 18/09/2008 at 19:11:38