BOMBAY HIGHCOURT

DAILY MAIN CAUSELIST

For Wednesday The 9th April 2025
COURT NO. 16B
SINGLE
AT 10:30 AM
HON'BLE SHRI JUSTICE ABHAY AHUJA

HEADER NOTE :
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said date.
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====================================================================
===============
== V. C. LINK ==
Website - https://zoom.us
Link - https://zoom.us/my/sbcourt24.as
Meeting Number - 619 926 0138
====================================================================
===============

Sr. CASE NO. PARTIES ADVOCATES

Case Management Hearing

1 COMS/231/2016 MADHUSUDAN BRIJLAL VAKHARIA DIVYA JAIN and SHWETA JAIN

[Original] VS DEF. NO. 3,4 & 5
M/S. KALPANA ENTERPRISES AND 4 DEFENDANT 1
ORS. DEF.NO. 2
Yatin R Shah

08/04/2025 20:56:48 1/31

 DAILY MAIN CAUSELIST COURT NO 16B-FOR WEDNESDAY THE 9TH APRIL 2025 BOMBAY HIGHCOURT - 2 -

REMARK : LAST PAGE 161.== AFFIDAVIT OF SERVICE PROVING SERVICE OF WRIT OF SUMMONS UPON
DEF NO. 1 DT 03/01/2017 FILED ON 04/02/2017...(SAID SERVICE REPORT SERVED TO THE DEF NO. 1 SEND
TO RECORD 9/2/2016).=== AFFIDAVIT OF SERVICE OF PRAVIN V. KAJREKAR DT.28/02/2017 AS PER
PROTHONOTARY AND SR. MASTER DT.03/03/2017 FILED ON 03/03/2017.= (SAID SERVICE REPORT SERVED
TO THE DEF NO. 2 SEND TO RECORD 16/3/2017) = C.C.AGAINST DEF.NO.3 TO 5. AS PER ORDER
DT.07/03/2017 OF PROTHONOTARY & SR.MASTER.=== WRITTEN STATEMENT OF B R YADAV
DT.06/03/2017 AS PER PROTHONOTARY AND SR. MASTER DT.07/03/2017 FILED ON 14/03/2017, PAGES:162-
171.=== U.S.AGAINST DEF.NO.2 AND C.C.AGAINST DEF.NO.1. AS PER ORDER DT.06/04/2017.===
WRITTEN STATEMENT ON BEHALF OF THE DEF NO. 1 DT 05/04/2017 (PG NO. 162 TO 173) FILED ON
07/04/2017...

with

IA/166/2023 MADHUSUDAN BRIJLAL VAKHAR Divya Jain

[Orignal] IA
VS
In KALPANA ENTERPRISES AND 4
COMS/231/2016 ORS.

with

NMCD/84/2016 MADHUSUDAN BRIJLAL VAKHAR DIVYA JAIN AND SHWETA JAI

[Orignal] IA N
VS DIVYA JAIN and SHWETA JAI
In M/S. KALPANA ENTERPRISES N
COMS/231/2016 AND 4 ORS. Yatin R Shah
Markand Gandhi
DEF. NO. 3,4 & 5
DIAMONDWALA AND CO
DEFENDANT 1
DEF.NO. 2

FOR AD-INTERIM RELIEF

2 IA(L)/343/2025 PAULOMI BAKUL JAIN V M Doiphode

[Original] VS V M Doiphode
SUDHIR KRISHNARAJ THACKERSEY RAO CHAITRA
HINDU UNDIVIDED FAMILY (HUF) CHANDRASHEKHAR
AND 4 ORS. RASHMIKANT AND PARTNERS
RAO CHAITRA
CHANDRASHEKHAR
RASHMIKANT AND PARTNERS
Dastur Kalambi and Associates
FOR DIRECTION

3 COMS(L)/255/2025 Unity Small Finance Bank Ltd SAIYED SAHIL MOINUDDIN

[Original] VS NAHID
(AMH20230040595C20240 Maharashtra Housing Area
0014) Development Authority
REMARK : By administrative directions on office submission dt. 07.04.2025, this Suit is tagged with Suit
No.103 of 2022 and Suit No.1200 of 2019 and directed to be placed before the Hon'ble Court taking up Suits
from the year 2015 to 2020.

with

08/04/2025 20:56:48 2/31

 DAILY MAIN CAUSELIST COURT NO 16B-FOR WEDNESDAY THE 9TH APRIL 2025 BOMBAY HIGHCOURT - 3 -

IA(L)/8823/2025
(AMH20230040595C20250 UNITIY SMALL FINANCE BANK SAIYED SAHIL MOINUDDIN NA
0012)
[Original] LTD HID
VS
MAHARASHTRA HOUSING AND A
REA DEVELOPMENT AUTHORITY

WITH

S/103/2022 MAHARASHTRA HOUSING AND A MANISHA SHEKHAR JAGTAP

[Orignal] REA DEVELOPMENT AUTHORITY -
VS Rucha Jog
GOLD FINGER REALTY INVEST
ORS PVT.LTD. AND ANR.

REMARK: WRIT OF SUMMONS ISSUED ON 26/4/22==AFFIDAVIT OF SERVICE FILED ON 28.06.2022,

SERVICE IS SERVED UPON DEFT. 2 BY RPAD ON 2.5.2022 AS PER ORDER DATED ON 07-10-2022 LD.
PROTHONOTARY AND SENIOR MASTER DEN NO 1 IS LONG CAUSE.AS PER ORDER DATED ON 05-0-
-2023 LD. PROTHONOTARY AND SENIOR MASTER DEN NO 2 IS TRANSFER TO UNDEF SUIT. == RFB
==
With

IA/1624/2022 MAHARASHTRA HOUSING AND A DESHMUKH SHARMILA UTTAMRA

[Orignal] REA DEVELOPMENT AUTHORITY O
VS
In GOLD FINGER REALTY INVEST
S/103/2022 ORS PVT.LTD. AND ANR.

WITH

S/1200/2019 RNA NG INFRASTRUCTURE AND Amit Mehta

[Orignal] DEVELOPMENT PVT. LTD. -
VS MANISHA SHEKHAR JAGTAP
MAHARASHTRA HOUSING AND A RESP NO. 1
REA DEVELOPMENT AUTHORITY SUBIR KUMAR
AND 3 ORS. RESP. NO 3

With

NMS/2446/2019 RNA NG INFRASTRUCTURE AND DEVANG LAKHOTIA

[Orignal] DEVELOPMENT PVT. LTD. Amit Mehta
VS -
In MAHARASHTRA HOUSING AND A MANISHA SHEKHAR JAGTAP
S/1200/2019 REA DEVELOPMENT AUTHORITY RESP NO. 1
AND 3 ORS. SUBIR KUMAR
RESP. NO 3

With

CHS/1290/2018 RNA NG INFRASTRUCTURE AND Amit Mehta

08/04/2025 20:56:48 3/31

 DAILY MAIN CAUSELIST COURT NO 16B-FOR WEDNESDAY THE 9TH APRIL 2025 BOMBAY HIGHCOURT - 4 -

[Orignal] DEVELOPMENT PVT. LTD. -

VS SHRIRAM SADANAND REDIJ
In MAHARASHTRA HOUSING AND A SHRIRAM SADANAND REDIJ
S/1200/2019 REA DEVELOPMENT AUTHORITY INTERVENOR
AND 3 ORS. ANDMAKRAND RA MANISHA SHEKHAR JAGTAP
MCHANDRA PARAB and 4 ORS RESP NO. 1
SUBIR KUMAR
RESP. NO 3

With

NMS/2341/2019 RNA NG INFRASTRUCTURE AND Amit Mehta

[Orignal] DEVELOPMENT PVT. LTD. -
VS MANJIRI S PARASNIS
In MAHARASHTRA HOUSING AND A MANJIRI S PARASNIS
S/1200/2019 REA DEVELOPMENT AUTHORITY APPLICANTS
AND 3 ORS.AND RAHUL RAMC MANISHA SHEKHAR JAGTAP
HANDRA WAGH AND 6 ORS(AP RESP NO. 1
SUBIR KUMAR
RESP. NO 3

With

NMS/2430/2019 RNA NG INFRASTRUCTURE AND DEVANG LAKHOTIA

[Orignal] DEVELOPMENT PVT. LTD. Amit Mehta
VS -
In MAHARASHTRA HOUSING AND A MANISHA SHEKHAR JAGTAP
S/1200/2019 REA DEVELOPMENT AUTHORITY RESP NO. 1
AND 3 ORS. SUBIR KUMAR
RESP. NO 3

4 S/281/2024 ANUPRIYA J. DIVECHA -

[Original] VS Nachiket Khaladkar
MAHARASHTRA INDUSTRIAL JAY AND COMPANY
DEVELOPMENT CORPORATION AND
ANR.
REMARK : ==TRANSFERRED TO BOMBAY CITY CIVIL COURT ON 16/02/2024== ORDER DATED 11/10/2024
RECEIVED AND COMMUNICATED TO THE CONCERNED OFFICE ON 14/10/2024==== Witness summons
issued on 21/11/2024== Affidavit of Service dtd. 04.12.2024 filed on 05.12.2024. Writ of Summons and Copy of
Plaint Served on Defendant through Hand Delivery on 29.11.2024.== ==AMENDMENT CARRIED OUT ON
07/03/2025 AS PER ORDER DATED 26/02/2025==

with

IA(L)/10636/2022 ANUPRIYA J. DIVECHA Yogendra Sharma

[Original] VS
MAHARASHTRA INDUSTRIAL DE
In VELOPMENT CORPORATION AND
S/281/2024 ANR.

08/04/2025 20:56:48 4/31

 DAILY MAIN CAUSELIST COURT NO 16B-FOR WEDNESDAY THE 9TH APRIL 2025 BOMBAY HIGHCOURT - 5 -

REMARK: ==PRAECIPE DT. 08/04/2022==

with

IA(L)/21613/2023 ANUPRIYA J. DIVECHA Yogendra Sharma

[Original] VS
MAHARASHTRA INDUSTRIAL DE
In VELOPMENT CORPORATION
S/281/2024

with

IA/3384/2022 RASHMI SANJAY MODI ms bodhanwalla and co

[Orignal] VS
ANUPRIYA J. DIVECHA AND A
In NR
S/281/2024

DUE MATTERS - ADJOURNED OS

5 CONP/13/2024 SMITA MILIND PADGAONKAR Sandip Ghogare

[Original] VS M/S. SHUKLA and ASSOCIATES
M/S. MEHTA DEVELOPERS SHUKLA AND ASSOCIATES
SHUKLA AND ASSOCIATES
RAJLAXMI PUNJABI
DEF NO. 2 TO 31
VRUNDA VINOD SURVE
(DEF.NO.35)
DEF NOS.32,33 & 34
SHASHANK N FADIA
DEF. NO. 1 (FOR CC ONLY)
Bharat L Jain
6 CPCD/23/2024 SANDIP CHOTALAL SHAH LR Associates
[Original] VS VIGIL JURIS
(ECHCBM02065702024) ZENAL CONSTRUCTION PVT LTD DM LEGAL ASSOCIATES
DM LEGAL ASSOCIATES
ONE POINT LEGAL SOLUTIONS
NIHAR B. THACKERAY
DEF. NO. 1,2,3 & 4
RSP. NO. 5 TO 9
Economic Laws Practice
WITH

COMS/803/2017 RAMESH D SHAH-TRANSPOSED -

[Orignal] AS DEFENDANT NO.13 and 17 L R AND ASSOCIATES
ORS L. C. TOLAT
VS -
ZENAL CONSTRUCTION PVT.LI -
MITED AND 11 ORS DEF NO. 11 & 12
VIS LEGIS LAW PRACTICE
DEF NO 1 TO 4
DEF.NO.5 TO 9
Economic Laws Practice

08/04/2025 20:56:48 5/31

 DAILY MAIN CAUSELIST COURT NO 16B-FOR WEDNESDAY THE 9TH APRIL 2025 BOMBAY HIGHCOURT - 6 -

MADHURI

With

CHSCD/49/2020 RAMESH D SHAH AND 17 ORS -

[Orignal] VS L R AND ASSOCIATES
ZENAL CONSTRUCTION PVT.LI VIGIL JURIS
In MITED AND 11 ORS AND DEEP VIGIL JURIS
COMS/803/2017 IKA JOSHI AND 2 ORS (PROP APPLICANTS/PROP. PLAINTIF
. PLAINTIFFS) FS
L. C. TOLAT
-
-
DEF NO. 11 & 12
VIS LEGIS LAW PRACTICE
DEF NO 1 TO 4
DEF.NO.5 TO 9
Economic Laws Practice
MADHURI

With

IA/1164/2020 RAMESH D SHAH-TRANSPOSED VIGIL JURIS

[Orignal] AS DEFENDANT NO.13 and 17 -
ORS L R AND ASSOCIATES
In VS L. C. TOLAT
COMS/803/2017 ZENAL CONSTRUCTION PVT.LI -
MITED AND 11 ORS -
DEF NO. 11 & 12
VIS LEGIS LAW PRACTICE
DEF NO 1 TO 4
DEF.NO.5 TO 9
Economic Laws Practice
MADHURI

7 CONP(L)/34264/2024 MOHID HEIGHTS CO-OPERATIVE KUNAL JAIN

[Original] HOUSING SOCIETY LIMITED Markand Gandhi
VS ADITYA NIRANJAN SASHITTAL
MOHID CONSTRUCTION CO. RAHUL V JAIN
ANOOP UMAKANT PATIL
RES.NO. 3
DEFT NO.1
Divya Shah Associates
ARUNA SAVLA
8 TS/175/2013 SMITA AJAY YEOLE PLAINTIFF
[Original] VS RASHMIKANT AND PARTNERS
MILIND VISHWANATH CHALKE AND A.R. BAPAT
ANR -
dalavi yogesh dynaneshwar
ASHOK MISHRA
PREM S. GIDWAN I (FOR
CAVEATOR)

08/04/2025 20:56:48 6/31

 DAILY MAIN CAUSELIST COURT NO 16B-FOR WEDNESDAY THE 9TH APRIL 2025 BOMBAY HIGHCOURT - 7 -

REMARK : == NOT BEFORE THE BENCH OF HONOURABLE SHRI ARIF S. DOCTOR AS PER ORDER DATED
07.01.2025 == PRAECIPE DATED 07/01/2020. == FOR REPORT NO. 7 is disposed off on 08/11/2019.===
REPORT NO. 3 AND REPORT NO 4 IS DISPOSED OF ON 23/08/2019.== PAECIPE DTD. 10/01/2019 == PART
HEARD === PRAECIPE DTD. 25/10/2018 ** [EXPEDITED AS PER ORDER DATED 14/10/2013]. AFFIDAVIT OF
DOCUMENTS OF MRS. SMITA A. YEOLE ON BEHALF OF PLAINTIFF DTD. 7TH MAY 2014, FILED ON
09/05/2014. AFFIDAVIT OF EVIDENCE OF MS. SMTA A. YEOLE PLAINTIFF NO. 1 IN LIEU OF EXAMINATION
IN CHIEF FILED ON 07/10/2015. AFFIDAVIT OF EVIDENCE OF SHRIKAR PRABHAKAR ATHAVALE ONE OF
ATTESTING WITNESS IN LIEU OF EXAMINATION IN CHIEF FILED ON 07/10/2015. AFFIDAVIT OF
EVIDENCE OF CHANDRASHEKHAR M. CHALKE ONE OF THE ATTESTING WITNESS IN LIEU OF
EXAMINATION IN CHIEF FILED ON 07/10/2015.== AFFIDAVIT OF UNDERTAKING 29/8/2018 AS PER
COURTS ORDER DT. 29/8/2018 FILED ON 1/9/2018== AFFIDAVIT OF UNDERTAKING DT. 28/8/2018 AS PER
COURTS ORDER DT. 29/8/2018 FILED ON 1/9/2018== VALUATION REPORT IN A SEALED COVER OF
COMMERCIAL ENTITIES OF SUTI PROPERTY FOR AT AND TS ASSOCIATES DT. 27/08/2018 FILED ON DT.
05/09/2018.=== VALUATION REPORT IN A SEALED ENVELOPE DT. 6/9/2018 FILED ON 7/9/2018== REPORT
ON VALUATION OF IMMOVABLE PROPERTIES OF COMPANY-5 PROPERTIES DT. 18/08/2018 AND 28/08/2018
FILED ON 20/10/2018 == REPORT DT. 26/10/2018 IN CLOSED ENVELOPE TAKEN ON RECORD DT.
26/10/2018 === REPORT OF J.S.SOLOMON AND BHARAT RAUT (JOINT ADMINISTRATORS) DT.05/02/2019
(REPORT NO.4)AS PER COURT ORDER DT.07/02/2019 PG NO.1-16 FILED ON DT.08/02/2019 ===REPORT OF
J.S.SOLOMON AND BHARAT RAUT (JOINT ADMINISTRATORS) DT.21/02/2019 AS PER COURT ORDER
DT.27/02/2019 PG NO.1-38 (REPORT NO.5)FILED ON DT.28/02/2019 === REPORT NO. 6 OF J. S. SOLOMON
DT. 06/09/2019 FILED ON 06/09/2019. === REPORT NO. 7 OF J S SOLOMON AND BHARAT RAUT, JOINT
ADMINISTRATORS DT. 16/10/2019 FILED ON 17/10/2019 == REPORT ON VALUATION OF EQUITY SHARES
FILED ON 11/11/2019 ==== REPORT OF J.S. SOLOMON DT.21/04/2020 PAGE NO.1-83 FILED ON 02/07/2020
====

with

IA/3450/2023
VANDANA VISHWANATH CHALKE Durgesh
(ECHCBM02127532023)
[Orignal] VS
SMITA AJAY YEOLE
In
TS/175/2013

REMARK: ==== PRAECIPE DT 10/07/2023=======

with

NMT/80/2018 SMITA AJAY YEOLE RASHMIKANT AND PARTNERS

[Orignal] VS PLAINTIFF
MILIND VISHWANATH CHALKE DURGESH MILIND KULKARNI
In AND 2 ORS. dalavi yogesh dynaneshwar
TS/175/2013 -
-
DEVENDRA SHUKLA
-
ASHOK MISHRA

with

NMT/8/2018 SMITA AJAY YEOLE RASHMIKANT AND PARTNERS

[Orignal] VS PLAINTIFF
MILIND VISHWANATH CHALKE Ashok M Saraogi
In AND ANR AND ORIENTAL PROC dalavi yogesh dynaneshwar

08/04/2025 20:56:48 7/31

 DAILY MAIN CAUSELIST COURT NO 16B-FOR WEDNESDAY THE 9TH APRIL 2025 BOMBAY HIGHCOURT - 8 -

TS/175/2013 ESSING MILLS PVT. LTD. (P -

ROP. DEF.) -
DEVENDRA SHUKLA
-
ASHOK MISHRA

with

IA/1779/2020 SMITA AJAY YEOLE RASHMIKANT AND PARTNERS

[Orignal] VS RASHMIKANT AND PARTNERS
MILIND VISHWANATH CHALKE PLAINTIFF
In AND ANR dalavi yogesh dynaneshwar
TS/175/2013 -
-
DEVENDRA SHUKLA
-
ASHOK MISHRA

REMARK: FOR HEARING OF REPORT NO.8 OF 2020

with

NMT(L)/222/2017 SMITA AJAY YEOLE RASHMIKANT AND PARTNERS

[Original] VS PLAINTIFF
MILIND VISHWANATH CHALKE Ashok M Saraogi
In AND 2 ORS dalavi yogesh dynaneshwar
TS/175/2013 -
-
DEVENDRA SHUKLA
-
ASHOK MISHRA

with

NMT(L)/123/2018 SMITA AJAY YEOLE M/S. FEDRAL and RASHMIKAN

[Original] VS T
MILIND VISHWANATH CHALKE RASHMIKANT AND PARTNERS
In AND ANR AND VANDANA VISHW PLAINTIFF
TS/175/2013 ANATH CHALKE AND 2 ORS (R dalavi yogesh dynaneshwar
ESPONDENT) -
-
DEVENDRA SHUKLA
-
ASHOK MISHRA

08/04/2025 20:56:48 8/31

 DAILY MAIN CAUSELIST COURT NO 16B-FOR WEDNESDAY THE 9TH APRIL 2025 BOMBAY HIGHCOURT - 9 -

9 COMS/313/2015 PEC LIMITED THE LAW POINT

[Original] VS FOR R-1
THE NATIONAL SPOT EXCHANGE JOBY MATHEW & ASSOCIATES
LTD. AND ORS. DEF NO.18.
DEF NO. 17
DEF NO. 2 AND 4
DEFT NO 9
DEFENDANT NO.7.
DEFENDANT NO.8.
VINAY J BHANUSHALI
DEFT NO.24
DEFT NO.21 TO 23
MR. VINAY J. BHANUSHALI
D-23
DEF.NO.25 AND 28
def no. 29
DEF NO. 30
NAIK NAIK AND COMPANY
REMARK : WRITTEN STATEMENT OF LA FIN FINANCIAL SERVICES PVT. LTD. DATED 12/6/2015. FILED ON
24/6/2015. WRITTEN STATEMENT OF JIGNESH SHAH DATED 12/6/2015 FILED ON 24/6/2015. WRITTEN
STATEMENT OF FINANCIAL TECHNOLOGIES (INDIA) LIMITED DATED 8/6/2015 FILED ON 24/6/2015.
WRITTEN STATEMENT ON BEHALF OF DEFT NO.1 DTD.20/7/2015 AS PER CORAM.SHRI.S.J.KATHAWALLA J
DT.26/8/2015 FILED ON 27/8/2015. WRITTEN STATEMENT ON BEHALF OF DEFT NO.25 DTD.17/7/2015 AS
PER CORAM.SHRI.S.J.KATHAWALLA J DT.26/8/2015 FILED ON 27/8/2015. AFFIDAVIT OF SERVICE ON
BEHALF OF PLAINTIFF DATED 26/8/2015 FILED ON 29/8/2015. WRITTEN STATEMENT OF JOSEPH MASSEY
DT.20/07/2015 AS PER SHRI.S.J.KATHAWALLA,J.DT.26/08/2015 FILED ON 01/09/2015. WRITTEN
STATEMENT OF SHREEKANT JAVALGEKAR DT.20/07/2015 AS PER SHRI.S.J.KATHAWALLA,J.DT.26/08/2015
FILED ON 01/09/2015..PER AFFIDAVIT OF SERVICE OF REPORT SERVED TO THE DEF NO
3,7,8,16,18,20,22,23 AND UNSERVED TO THE DEF NO 19,21,10,12,13,14,15,5,6 AND 25 SEND TO RECORD
3/8/2015. WRITTEN STATEMENT DT.17/07/2015 AS PER CORAM-SHRI.S.J.KATHAWALLA,J.DT.13/10/2015
FILED ON 13/10/2015. AFFIDAVIT OF SERVICE 9.3.2016 FILED ON 29.3.2016 AFFIDAVIT OF SUBSTITUTED
SERVICE FILED ON 29.3.2016. {AS PER SAID SERVICE REPORT,REPORT SERVED TO THE DEF.NO.21 AND
UNSERVED TO THE DEF.NO.5,6,10,12,13,14,15,19}. SUIT TRANSFER TO COMMERCIAL DIVISION AS PER
ORDER DT.09/08/2017 PER PROTH. & SR.MASTER. COMMERCIAL CAUSE AGAINST
DEF.NO.1,2,4,7,8,17,25,28 AS PER ORDER DT.09/08/2017 PER PROTH. & SR.MASTER. ==== WRITTEN
STATEMENT OF RAMANATHAN DEVARAJAN DEF.NO.9 DT.28/08/2017,FILED ON 29/08/2017 (LAST PAGE
NO.790-829). === COMMERCIAL CAUSE AGAINST DEF.NO.9 AS PER ORDER DT.20/09/2017 PER PROTH. &
SR.MASTER. UNDEFENDED SUIT AGAINST DEF.NO.3,5,6,10 TO 14,16,19,20 AS PER ORDER DT.04/10/2017
PER PROTH. & SR.MASTER. SUIT AGAINST DEF.NO.26 & 27 DISMISSED AS PER ORDER DT.04/10/2017 PER
PROTH. & SR.MASTER. COMMERCIAL CAUSE AGAINST DEF.NO.15 AS PER ORDER DT.11/10/2017 PER
PROTH. & SR.MASTER. ===== WRITTEN STATEMENT OF KALPESH SHAH ON BEHALF OF DEF.NO.15
(U/OBJ.-APPEARANCE NOT FILED)DT.11/10/2017,AS PER PROTHONOTARY & SR.MASTER
DT.11/10/2017,TAKEN ON 13/10/2017 (PAGE NO.830-853). ====

with

IA/3020/2022 DUBAI GOLD AND COMMODITIE Anand Anand Khimani

[Orignal] S EXCHANGE DMCC (APPLICAN
T/ORG. DEF.NO.29)
In VS
COMS/313/2015 PEC LIMITED AND 29 ORS.

REMARK: ==Placed on 08/07/2022 by Praecipe dtd-29/06/2022 ==

with

IA/3004/2022 DUBAI COMMODITIES CLEARIN anand and anand and khima

[Orignal] G CORPORATION , DMCC ni

08/04/2025 20:56:48 9/31

 DAILY MAIN CAUSELIST COURT NO 16B-FOR WEDNESDAY THE 9TH APRIL 2025 BOMBAY HIGHCOURT - 10 -

VS
In PEC LIMITED AND ORS
COMS/313/2015

with

NMS/935/2016 PEC LIMITED 0

[Orignal] VS THE LAW POINT
THE NATIONAL SPOT EXCHANG VINAY J BHANUSHALI
In E LTD. AND 29 ORS. NAIK NAIK AND COMPANY
COMS/313/2015 FOR R-1
JOBY MATHEW & ASSOCIATES
RAHUL SHIVAJI KADAM (DEF
ENDANT NO.11)
Neha Bhosale
DEF NO.18.
DEF NO. 17
DEF NO. 2 AND 4
THODUR LAW ASSOCIATES
DEFT NO 9
DHIREN H SHAH
DEFENDANT NO.7.
DHIREN H SHAH
DEFENDANT NO.8.
VINAY J BHANUSHALI
DEFT NO.24
VINAY J BHANUSHALI
DEFT NO.21 TO 23
MR. VINAY J. BHANUSHALI
D-23
BERI AND COMPANY
DEF.NO.25 AND 28
ANAND AND ANAND AND KHIMA
NI
def no. 29
ANAND AND ANAND AND KHIMA
NI
DEF NO. 30
cyril amarchand mangaldas
cyril amarchand mangaldas
cyril amarchand mangaldas

with

NMS/1364/2015 PEC LIMITED THE LAW POINT

[Orignal] VS VINAY BHANUSHALI

08/04/2025 20:56:48 10/31

 DAILY MAIN CAUSELIST COURT NO 16B-FOR WEDNESDAY THE 9TH APRIL 2025 BOMBAY HIGHCOURT - 11 -

THE NATIONAL SPOT EXCHANG NAIK NAIK AND COMPANY

In E LTD. AND 29 ORS. FOR R-1
COMS/313/2015 JOBY MATHEW & ASSOCIATES
RAHUL SHIVAJI KADAM (DEF
ENDANT NO.11)
Neha Bhosale
DEF NO.18.
DEF NO. 17
DEF NO. 2 AND 4
THODUR LAW ASSOCIATES
DEFT NO 9
DHIREN H SHAH
DEFENDANT NO.7.
DHIREN H SHAH
DEFENDANT NO.8.
VINAY J BHANUSHALI
DEFT NO.24
VINAY J BHANUSHALI
DEFT NO.21 TO 23
MR. VINAY J. BHANUSHALI
D-23
BERI AND COMPANY
DEF.NO.25 AND 28
ANAND AND ANAND AND KHIMA
NI
def no. 29
ANAND AND ANAND AND KHIMA
NI
DEF NO. 30
cyril amarchand mangaldas
cyril amarchand mangaldas
cyril amarchand mangaldas

with

NMS/1357/2015 PEC LIMITED THE LAW POINT

[Orignal] VS VINAY BHANUSHALI
THE NATIONAL SPOT EXCHANG NAIK NAIK AND COMPANY
In E LTD. AND 29 ORS. FOR R-1
COMS/313/2015 JOBY MATHEW & ASSOCIATES
RAHUL SHIVAJI KADAM (DEF
ENDANT NO.11)
Neha Bhosale
DEF NO.18.
DEF NO. 17

08/04/2025 20:56:48 11/31

 DAILY MAIN CAUSELIST COURT NO 16B-FOR WEDNESDAY THE 9TH APRIL 2025 BOMBAY HIGHCOURT - 12 -

DEF NO. 2 AND 4

THODUR LAW ASSOCIATES
DEFT NO 9
DHIREN H SHAH
DEFENDANT NO.7.
DHIREN H SHAH
DEFENDANT NO.8.
VINAY J BHANUSHALI
DEFT NO.24
VINAY J BHANUSHALI
DEFT NO.21 TO 23
MR. VINAY J. BHANUSHALI
D-23
BERI AND COMPANY
DEF.NO.25 AND 28
ANAND AND ANAND AND KHIMA
NI
def no. 29
ANAND AND ANAND AND KHIMA
NI
DEF NO. 30
cyril amarchand mangaldas
cyril amarchand mangaldas
cyril amarchand mangaldas

with

NMS/945/2016 PEC LIMITED THE LAW POINT

[Orignal] VS VINAY BHANUSHALI
THE NATIONAL SPOT EXCHANG NAIK NAIK AND COMPANY
In E LTD. AND 29 ORS. FOR R-1
COMS/313/2015 JOBY MATHEW & ASSOCIATES
RAHUL SHIVAJI KADAM (DEF
ENDANT NO.11)
Neha Bhosale
DEF NO.18.
DEF NO. 17
DEF NO. 2 AND 4
THODUR LAW ASSOCIATES
DEFT NO 9
DHIREN H SHAH
DEFENDANT NO.7.
DHIREN H SHAH
DEFENDANT NO.8.
VINAY J BHANUSHALI

08/04/2025 20:56:48 12/31

 DAILY MAIN CAUSELIST COURT NO 16B-FOR WEDNESDAY THE 9TH APRIL 2025 BOMBAY HIGHCOURT - 13 -

DEFT NO.24
VINAY J BHANUSHALI
DEFT NO.21 TO 23
MR. VINAY J. BHANUSHALI
D-23
BERI AND COMPANY
DEF.NO.25 AND 28
ANAND AND ANAND AND KHIMA
NI
def no. 29
ANAND AND ANAND AND KHIMA
NI
DEF NO. 30
cyril amarchand mangaldas
cyril amarchand mangaldas
cyril amarchand mangaldas

with

NMS/872/2015 PEC LIMITED THE LAW POINT

[Orignal] VS cyril amarchand mangaldas
THE NATIONAL SPOT EXCHANG NAIK NAIK AND COMPANY
In E LTD. AND ORS. FOR R-1
COMS/313/2015 JOBY MATHEW & ASSOCIATES
RAHUL SHIVAJI KADAM (DEF
ENDANT NO.11)
Neha Bhosale
DEF NO.18.
DEF NO. 17
DEF NO. 2 AND 4
THODUR LAW ASSOCIATES
DEFT NO 9
DHIREN H SHAH
DEFENDANT NO.7.
DHIREN H SHAH
DEFENDANT NO.8.
VINAY J BHANUSHALI
DEFT NO.24
VINAY J BHANUSHALI
DEFT NO.21 TO 23
MR. VINAY J. BHANUSHALI
D-23
BERI AND COMPANY
DEF.NO.25 AND 28
ANAND AND ANAND AND KHIMA

08/04/2025 20:56:48 13/31

 DAILY MAIN CAUSELIST COURT NO 16B-FOR WEDNESDAY THE 9TH APRIL 2025 BOMBAY HIGHCOURT - 14 -

NI
def no. 29
ANAND AND ANAND AND KHIMA
NI
DEF NO. 30
cyril amarchand mangaldas
cyril amarchand mangaldas
cyril amarchand mangaldas

with

LPETN/342/2013 PEC LIMITED THE LAW POINT

[Orignal] VS THE LAW POINT
THE NATIONAL SPOT EXCHANG NAIK NAIK AND COMPANY
In E LTD. AND ORS. FOR R-1
COMS/313/2015 JOBY MATHEW & ASSOCIATES
RAHUL SHIVAJI KADAM (DEF
ENDANT NO.11)
Neha Bhosale
DEF NO.18.
DEF NO. 17
DEF NO. 2 AND 4
THODUR LAW ASSOCIATES
DEFT NO 9
DHIREN H SHAH
DEFENDANT NO.7.
DHIREN H SHAH
DEFENDANT NO.8.
VINAY J BHANUSHALI
DEFT NO.24
VINAY J BHANUSHALI
DEFT NO.21 TO 23
MR. VINAY J. BHANUSHALI
D-23
BERI AND COMPANY
DEF.NO.25 AND 28
ANAND AND ANAND AND KHIMA
NI
def no. 29
ANAND AND ANAND AND KHIMA
NI
DEF NO. 30
cyril amarchand mangaldas
cyril amarchand mangaldas
cyril amarchand mangaldas

08/04/2025 20:56:48 14/31

 DAILY MAIN CAUSELIST COURT NO 16B-FOR WEDNESDAY THE 9TH APRIL 2025 BOMBAY HIGHCOURT - 15 -

with

NMS/1468/2015 PEC LIMITED THE LAW POINT

[Orignal] VS THE LAW POINT
THE NATIONAL SPOT EXCHANG VINAY J BHANUSHALI (DEFEN
In E LTD. AND ORS. DANT NO.22)
COMS/313/2015 VINAY J BHANUSHALI (DEFEN
DANT NO.21)
VINAY J BHANUSHALI (DEFEN
DANT NO.23)
NAIK NAIK AND COMPANY
FOR R-1
JOBY MATHEW & ASSOCIATES
RAHUL SHIVAJI KADAM (DEF
ENDANT NO.11)
Neha Bhosale
DEF NO.18.
DEF NO. 17
DEF NO. 2 AND 4
THODUR LAW ASSOCIATES
DEFT NO 9
DHIREN H SHAH
DEFENDANT NO.7.
DHIREN H SHAH
DEFENDANT NO.8.
VINAY J BHANUSHALI
DEFT NO.24
VINAY J BHANUSHALI
DEFT NO.21 TO 23
MR. VINAY J. BHANUSHALI
D-23
BERI AND COMPANY
DEF.NO.25 AND 28
ANAND AND ANAND AND KHIMA
NI
def no. 29
ANAND AND ANAND AND KHIMA
NI
DEF NO. 30
cyril amarchand mangaldas
cyril amarchand mangaldas
cyril amarchand mangaldas

with

08/04/2025 20:56:48 15/31

 DAILY MAIN CAUSELIST COURT NO 16B-FOR WEDNESDAY THE 9TH APRIL 2025 BOMBAY HIGHCOURT - 16 -

IA/3707/2024
DULISONS CEREALS THROUGH Vinay J Bhanushali
(ECHCBM02138192024)
[Orignal] ITS PROPRIETOR SMT. KANTA
GUPTA
VS
PEC LIMITED

10 COMS/330/2015 THE SONAWALA COMPANY PVT. A.K. SINGH and M.S.SINGH and
[Original] LTD. AKANSHA SINGH
VS DEFE. NO 13
THE STATE OF MAHARASHTRA AND DEF NOS. 1& 2
58 OTHERES DEF. NO. 56
DEF NO 59
DEF. NO. 48
DEF. NO. 46
DEF. NO. 45
DEFE. NO. 47
DEFENDANT NO 58
DEF. NO. 55
SHAH AND FURIA ASSOCIATES
DEFENDENT NO. 24,25 AND 27
DEFENDENT NO. 18
DEF.NO. 53
-
KANSARA and THANEKAR
(DEFENDANT NO.12)
REMARK : NOT TO BE PLACED BEFORE SHRI G.S. PATEL, J. ORDER DTD. 13/01/2015. TRANSFER TO
COMMERCIAL DIVISION AS PER ORDER DT.11/08/2017 PER PROTH. & SR.MASTER.*** WRIT OF SUMMONS
ISSUED ON 06/09/2017. UNDEFENDED SUIT AGAINST DEF.NO.1,2,12 AS PER ORDER DT.22/09/2017 PER
PROTH. & SR.MASTER. COMMERCIAL CAUSE AGAINST DEF.NO.10 AS PER ORDER DT.22/09/2017 PER
PROTH. & SR.MASTER.=== JOINT AFFIDAVIT OF SERVICE OF PRAVIN KAJREKAR AND PIYUSH A SINGH
DTD.21/9/2017 AS PER PROTHONOTARY AND SR.MASTER DTD.22/9/2017. FILED ON 26/9/2017.===
COMMERCIAL CAUSE AGAINST DEF.NO.45,46,47,48 & 58 AS PER ORDER DT.08/12/2017 PER PROTH. &
SR.MASTER.=== WRITTEN STATEMENT OF DEFENDANT NO. 45 TO 48 AND 58 DTD. 08/12/2017 AS PER
ORDER PROTHONOTARY AND SENIOR MASTER DTD. 08/12/2017 FILED ON DTD. 13/12/2017 (PG 154 TO
174).=== WRITTEN STATEMENT OF SHAKEEL AHMED MOHD. YUNUS DT.17/01/2018,FILED ON 17/01/2018
(PAGE NO.175-194). ==== WRITTEN STATEMENT OF THE DEFT NO.56 MAGANABHAI GAMA MAKWANA
DTD.18/1/2018 (PGS 154-165) FILED ON 18/1/2018.=== WRITTEN STATEMENT OF THE DEF.NO.55
DT.18/01/2018 PAGE NO.154-165 FILED ON 18/01/2018 ==== WRITTEN STATEMENT OF THE DEFT NO.53
SHRIPAT S KAMBALE DTD 18/1/2018 (PGS 154-165) FILED ON 18/01/2018.===FRESH WRIT OF SUMMONS
ON 04/12/2018 == JOINT AFFIDAVIT OF PRAVIN KAJREKAR AND AVINASH CHOUGULE FILED ON
19/12/2018 (SAID AFFIDAVIT OF SERVICE REPORT SERVED TO DEF NO. 20,30,31 IB 14.12.2018 AND
UNSERVED TO DEF NO. 15,17,19,28,41,49,50,51,52,54 AND 57 AND REFUSED TO DEF NO. 28 SENT TO
RECORD DTD ON 13.01.2019)== U.S.AGAINST DEF.NO. 4 TO 9,11,14,16,21,22,26,29,32 TO 40,42 TO 44,59.
AS PER ORDER DTD.20/12/2018.=== WRITTEN STATEMENT ON BEHALF OF THE DEFENDANT NO. 18 DTD.
20/12/2018 FILED ON 03/01/2019 PAGES 195 TO 209. === WRITTEN STATEMENT ON BEHALF OF THE
DEFENDANT NO. 24 DTD. 20/12/2018 FILED ON 03/01/2019 PAGES 210 TO 224. === WRITTEN STATEMENT
ON BEHALF OF THE DEFENDANT NO. 25 DTD. 20/12/2018 FILED ON 03/01/2019 PAGES 225 TO 239. ===
WRITTEN STATEMENT ON BEHALF OF THE DEFENDANT NO. 27 DTD. 15/12/2018 FILED ON 03/01/2019
PAGES 240 TO 254.=== C.C.AGAINST DEF.NO.18,24,25,27. AS PER ORDER DTD.18/01/2019.=== AFFIDAVIT
OF DOCUMENTS ON BEHALF OF DEFT NO.10 PRATIBHA M SHAH DTD.15/2/2019 FILED ON 15/2/2019 ===

with

NMCD/95/2015 THE SONAWALA COMPANY PVT. AJAY KUMAR SINGH AND M.S.
[Orignal] LTD. SINGH
VS A.K. SINGH and M.S.SINGH

08/04/2025 20:56:48 16/31

 DAILY MAIN CAUSELIST COURT NO 16B-FOR WEDNESDAY THE 9TH APRIL 2025 BOMBAY HIGHCOURT - 17 -

In THE STATE OF MAHARASHTRA and AKANSHA SINGH

COMS/330/2015 AND 58 OTHERES SANDEEP BHAGWAT (RESP NO.
10 )
KANSARA and THANEKAR (DEF
ENDANT NO.12)
M. V. KINI & CO.
DEFE. NO 13
GOVERNMENT PLEADER ORIGIN
AL SIDE MUMBAI
DEF NOS. 1& 2
MSJAYANDCO
DEF. NO. 56
SANJIV A SAWANT
DEF NO 59
B R OZA AND CO
DEF. NO. 48
B R OZA AND CO
DEF. NO. 46
B R OZA AND CO
DEF. NO. 45
B R OZA AND CO
DEFE. NO. 47
B R OZA AND CO
DEFENDANT NO 58
PRATIBHA D NACHANKAR ROKA
DE
DEF. NO. 55
SHAH AND FURIA ASSOCIATES
DEFENDENT NO. 24,25 AND 2
7
SHAH AND FURIA ASSOCIATES
DEFENDENT NO. 18
PRATIBHA D NACHANKAR ROKA
DE
DEF.NO. 53
-
-
-
Rashmikant and Partners

with

RA/107/2015 THE SONAWALA COMPANY PVT. A.K. SINGH

[Orignal] LTD. A.K. SINGH and M.S.SINGH
VS and AKANSHA SINGH

08/04/2025 20:56:48 17/31

 DAILY MAIN CAUSELIST COURT NO 16B-FOR WEDNESDAY THE 9TH APRIL 2025 BOMBAY HIGHCOURT - 18 -

In THE STATE OF MAHARASHTRA 0

COMS/330/2015 AND 58 OTHERES KANSARA and THANEKAR (DEF
ENDANT NO.12)
M. V. KINI & CO.
DEFE. NO 13
GOVERNMENT PLEADER ORIGIN
AL SIDE MUMBAI
DEF NOS. 1& 2
MSJAYANDCO
DEF. NO. 56
SANJIV A SAWANT
DEF NO 59
B R OZA AND CO
DEF. NO. 48
B R OZA AND CO
DEF. NO. 46
B R OZA AND CO
DEF. NO. 45
B R OZA AND CO
DEFE. NO. 47
B R OZA AND CO
DEFENDANT NO 58
PRATIBHA D NACHANKAR ROKA
DE
DEF. NO. 55
SHAH AND FURIA ASSOCIATES
DEFENDENT NO. 24,25 AND 2
7
SHAH AND FURIA ASSOCIATES
DEFENDENT NO. 18
PRATIBHA D NACHANKAR ROKA
DE
DEF.NO. 53
-
-
-
Rashmikant and Partners

11 COMS/291/2016 INTERNATIONAL QUALITY STEEL Argus Partners

[Original] LLC -
VS DEFENDANT
INDIA STEEL WORKS LIMITED 0
REMARK : WRIT SUMMONS DT 10.01.2016 RECEIVED FROM HEMANT SETHI AND CO ADV. FOR PLAINTIFF PAGE 3.===
C.C.AGAINST DEFENDANT. AS PER ORDER DT.24/04/2017.=== WRITTEN STATEMENT OF DEFENDANT ASHWIN GUPTA
DT.21/04/2017 AS PER ORDER DT.24/04/2017 PAGE NO.72-98 FILED ON 25/04/2017 === PRAECIPE DTD.23/05/2017 ====
AFFIDAVIT AS TO DOCUMENTS AS PER PROTHONOTARY & SR.MASTER DT.15/06/2017,FILED ON 16/06/2017.

08/04/2025 20:56:48 18/31

 DAILY MAIN CAUSELIST COURT NO 16B-FOR WEDNESDAY THE 9TH APRIL 2025 BOMBAY HIGHCOURT - 19 -

12 COMS/258/2017 DAYA BUILDERS -

[Original] VS K C Pandey
ASHISH ENTERPRISES AND 4 DEF.NO. 1 TO 3
OTHERS DEF.NO.4
DEF NO. 5
0
REMARK : WRITTEN STATEMENT OF DEF.NOS. 1 TO 3 DT.31/07/2017 AS PER PROTHONOTARY AND SR.
MASTER DT.04/08/2017 FILED ON 05/08/2017, PAGES:542-587.=== COMMERCIAL CAUSE AGAINST
DEF.NO.1 TO 3 AS PER ORDER DT.04/08/2017 PER PROTH. & SR.MASTER. UNDEFENDED SUIT AGAINST
DEF.NO.5 AS PER ORDER DT.04/08/2017 PER PROTH. & SR.MASTER.=== WRITTEN STATEMENT ON
BEHALF OF DEFT NO.4 DINESH Z SHAH DTD.28/8/2017 AS PER PROTHONOTARY AND SR.MASTER
DTD.28/8/2017 (PG 588-597) FILED ON 29/8/2017.=== COMMERCIAL CAUSE AGAINST DEF.NO.4 AS PER
ORDER DT.28/08/2017 PER PROTH. & SR.MASTER. ===== WRIT OF SUMMONS TAKEN ON RECORD
DT.30/10/2017.=== OFFICE REPORT DT.22/01/2019 OF AJIT N. MARNE (REGISTRAR-JUDICIAL-I) AND
V.R.KACHARE (REGISTRAR-JUDICIAL-II) WITH REFERENCE HARESH DURLABDAS SHAH FILED ON
25/01/2019.===

with

IA/1501/2021 DAYA BUILDERS Jay Vora

[Orignal] VS ANOOP PATIL (FOR DEF. NO.
ASHISH ENTERPRISES AND 4 6)
In OTHERS
COMS/258/2017

with

NMCD/218/2017 DAYA BUILDERS M/S. SHUKLA and ASSOCIATE

[Orignal] VS S
ASHISH ENTERPRISES AND 4 -
In OTHERS -
COMS/258/2017 -
-
K C Pandey
0
0
GIRISH B KEDIA
DEF.NO. 1 TO 3
MANOJ GOPAL AGRE
DEF.NO.4
SAIYED SAHIL M NAGAMIYA
DEF NO. 5

13 S/309/2017 PRAMILA SUMANSINGH THAKUR PLAINTIFF

[Original] VS SHARON PATOLE
THE MUNICIPAL CORPORATION Sharon Patole
FOR GR. MUMBAI AND ANR DEF NO. 1 AND 2
SUNIL K. SONAWANE law officer
bmc
JERNOLD JOSEPH XAVIER
REMARK : Affidavit of Service filed on 22.07.2024. Served on Defendant.==

08/04/2025 20:56:48 19/31

 DAILY MAIN CAUSELIST COURT NO 16B-FOR WEDNESDAY THE 9TH APRIL 2025 BOMBAY HIGHCOURT - 20 -

with

NMS/853/2017 PRAMILA SUMANSINGH THAKUR Pramila Sumansingh Thakur

[Orignal] VS
THE MUNICIPAL CORPORATION
In FOR GR. MUMBAI AND ANR
S/309/2017

14 COMSS/528/2017 MILESTONE REAL ESTATE FUND PARIMAL K SHROFF AND CO

[Original] VS
CHAUBEY REALTIES PRIVATE
LIMITED AND 10 ORS.
REMARK : WRIT OF SUMMONS ISSUED ON 26/07/2017.**** EXTRA DUPLICATE ISSUED ON 20/11/2017

15 COMS/714/2019 RASIK DHIRUBHAI BHADANI AND 27 SHARMILA U DESHMUKH

[Original] ORS RESP NO. 10
VS DEFT NO.5,6,7
SARAH ENTERPRISES AND 9 ORS ANIL DSOUZA
REMARK : CLAIM AMOUNT RS. 172240500/- == PRAECIPE DTD.25/03/2019. ==WRIT OF SUMMONS
ISSUED ON 07/06/2019==WRIT OF SUMMONS AMENDED (RETURNABLE DATE) ON 06/07/2019 AS PER
ORDER DT 04/07/2019==WRIT OF SUMMONS AMENDED (RETURNABLE DATE) AS PER ORDER DT.
04/07/2019 === AFFIDAVIT OF SERVICE OF AYUB D SHEIKH DTD.14/8/2019 FILED ON 16/08/2019
AFFIDAVIT OF SERVICE DT 16/08/2019 SERVED ON DEFENDANT NO.5,6,7,9,10 AS PER SERVICE REPORT
DT 225.07.2019, 23.07.2019, 07.08.2019 AND UNSERVED TO DEF NO. 1 TO 4 THE SAID AFFIDAVIT OF
SERVICE IS SENT TO RECORD DEPARTMENT ON 27/08/2019 === AFFIDAVIT OF SERVICE OF RAJ KUMAR J
TIWARI DT. 16/08/2019 AND THREE PACKETS OF CONTAINING WRIT OF SUMMONS AND COPY OF THE
PLAINT FILED ON 19/8/2019 (SAID AFFIDAVIT OF UNSERVICE REPORT SERVED TO RES NO. 8 SEND TO
RECORD DTD ON 22.08.2019)==PURSUANT TO THE ORDER DTD.06/01/2025, ISSUED NOTICE UPON
PLAINTIFF.NOS.1 TO 28, VIDE LETTER DTD.21/01/2025==AS PER SERVICE REPORT DTD.07/02/2025,
NOTICE SERVED UPON PLAINTIFF NOS.2 TO 5,7,9,12, 15,17,19 TO 24,26 AND UNSERVED UPON PLAINTIFF
NOS.8,10,11,13,14,16,18,27 & 28 AND SERVICE AWAITED OF PLAINTIFF NOS.1 & 6==

with

IA(L)/694/2024
VARSHA KAMLESH SHAH AND K Lakshmi Murali
(ECHCBM02118622023)
[Original] AMLESH BABUBHAI SHAH AND SHARMILA U DESHMUKH
ORS ANIL DSOUZA
VS RESP NO. 10
RASIK DHIRUBHAI BHADANI A VASIM AFZAL SHAMSHAD SHAI
ND OTHERS KH
DEFT NO.5,6,7

with

IA/2170/2019 RASIK DHIRUBHAI BHADANI A SHARMILA U DESHMUKH

[Orignal] ND 27 ORS VASIM AFZAL SHAMSHAD SHAI
VS KH
In SARAH ENTERPRISES AND 9 O ANIL DSOUZA
COMS/714/2019 RS RESP NO. 10
VASIM AFZAL SHAMSHAD SHAI
KH

08/04/2025 20:56:48 20/31

 DAILY MAIN CAUSELIST COURT NO 16B-FOR WEDNESDAY THE 9TH APRIL 2025 BOMBAY HIGHCOURT - 21 -

DEFT NO.5,6,7

with

IA/282/2019 RASIK DHIRUBHAI BHADANI A SHARMILA U DESHMUKH

[Orignal] ND 27 ORS ANIL DSOUZA
VS ANIL DSOUZA
In SARAH ENTERPRISES AND 9 O RESP NO. 10
COMS/714/2019 RS VASIM AFZAL SHAMSHAD SHAI
KH
DEFT NO.5,6,7

16 COMSS/1474/2019 IL AND FS TRANSPORTATION Mansukhlal Hiralal and Co

[Original] NETWORKS LIMITED (ITNL) DEFENDANT
VS MANDAR SOMAN
KOHINOOR PROJECTS PRIVATE
LIMITED
REMARK : CLAIM AMOUNT RS.883130000/-== ===PLACED ON 19/12/2019 BY PRAECIPE DTD. 06/12/2019
==WRIT OF SUMMONS ISSUED ON 18/01/2020

17 NMCD/2228/2019 AEGIS LOGISTICS LTD. PLAINTIFF

[Original] VS RMG LAW ASSOCIATES
A. MOHAMMED ALTAF RMG LAW ASSOCIATES
APPLICANT/DEFENDANT
-
B K Pandey
18 NMS/61/2020 SHARAD HARISH GOSWAMI @ 108 VIJAY M VAGHELA
[Original] GOSWAMI SHARAD KUMARJI VIJAY M VAGHELA
VS LEGAL CHARTERED
GOSWAMI VILLABHLAL Prayag Bharat Joshi
DWARKESHLALJI MAHARAJ HUF RESP. NO. 1
(VDG HUF) AND 7 ORS LEGAL CHARTERED
RESPONDENT NO. 2 TO 7
-
-
WITH

NMS/2496/2018 SHARAD HARISH GOSWAMI @ 1 VIJAY M VAGHELA

[Orignal] 08 GOSWAMI SHARAD KUMARJI VIJAY M VAGHELA
VS LEGAL CHARTERED
In GOSWAMI VILLABHLAL DWARKE Prayag Bharat Joshi
S/1446/2018 SHLALJI MAHARAJ HUF (VDG RESP. NO. 1
HUF) AND 8 ORS LEGAL CHARTERED
RESPONDENT NO. 2 TO 7
-
-

WITH

NMS/2485/2018 SHARAD HARISH GOSWAMI @ 1 VIJAY M. VAGHELA

[Orignal] 08 GOSWAMI SHARAD KUMARJI VIJAY M VAGHELA
VS LEGAL CHARTERED

08/04/2025 20:56:48 21/31

 DAILY MAIN CAUSELIST COURT NO 16B-FOR WEDNESDAY THE 9TH APRIL 2025 BOMBAY HIGHCOURT - 22 -

In GOSWAMI VILLABHLAL DWARKE Prayag Bharat Joshi

S/1446/2018 SHLALJI MAHARAJ HUF (VDG RESP. NO. 1
HUF) AND 8 ORS LEGAL CHARTERED
RESPONDENT NO. 2 TO 7
-
-

REMARK: ==Praecipe dtd-27/06/24 ==

19 IA(L)/8819/2021 PRAVIN BHIKHABHAI GOHIL AND Integrum Legal
[Original] USHA PRAVIN GOHIL Markand Gandhi
VS SURYAKANT PISE
NAVSRAJAN DEVELOPERS AND 48 MULLA AND MULLA AND CBC
ORS DEFENDANT 1, 2 AND 4
PREETI SHAH
DEF NO 33, 39 AND 40
L J LAW
DEF.NOS. 29 AND 34
REDDY (ARADWAD) JAGDISH G.
DEFENDANT 3
SURESH PANDURANG CHAUGULE
DEFENDANT 35
CHANDRA NAIK
DEF. NO. 43 TO 46
LEGAL JURIS
RES NO 47
M/S. BHARAT VAISHNAWA & CO.
ADVOCATES
DEF NO. 48
PREETI SHAH
DEF. NO. 13 & 14
SHAMIM AND COMPANY
DEF.NO.5-7,10-12,15-27,37 & 38
PREETI SHAH
DEFE. NO. 19
DEF NO. 8 AND 9
REMARK : R.R.No.: 0832372017I

WITH

CPCD/1/2021 PERCY SINGANPORIA AND 4 O PREETI SHAH

[Orignal] RS SURYAKANT PISE
VS SURYAKANT PISE
In NAVSRAJAN DEVELOPERS AND
NMCD/317/2017 43 ORS

REMARK: PRAECIPE DATED 24-03-2021.

20 IA/3864/2022 MASTER GOLD PVT LTD AND 2 ORS I. C. LEGAL
[Original] VS I. C. LEGAL
VIGHNAHARTA BUILDERS AND -
PROJECTS PVT LTD AND 2 ORS MAHADIK VINOD DHONDU
-
S. K. LEGAL ASSOCIATES LLP
WITH

08/04/2025 20:56:48 22/31

 DAILY MAIN CAUSELIST COURT NO 16B-FOR WEDNESDAY THE 9TH APRIL 2025 BOMBAY HIGHCOURT - 23 -

IA/465/2023
KALINDI DEVELOPERS PVT LT G J JAIN
(ECHCBM02004852023)
[Orignal] D
VS
MASTER GOLD PRIVATE LIMIT
ED]

REMARK: == Praecipe dtd. 27/03/2023 ==

WITH

IA/470/2020 ASHOK S. KOTHARI AND ANR S. K. LEGAL ASSOCIATES LL

[Orignal] VS P
VIGHNAHARTA BUILDERS AND
In PROJECTS PRIVATE LIMITED
S/1001/2019 AND 2 ORS.

WITH

IA/467/2020 MASTER GOLD PVT LTD AND 2 I. C. LEGAL

[Orignal] ORS S. K. LEGAL ASSOCIATES LL
VS P
In VIGHNAHARTA BUILDERS AND -
COMS/708/2019 PROJECTS PVT LTD AND 2 OR MAHADIK VINOD DHONDU
S -
S. K. LEGAL ASSOCIATES LL
P

WITH

COMS/708/2019 MASTER GOLD PVT LTD AND 2 I. C. LEGAL

[Orignal] ORS -
VS MAHADIK VINOD DHONDU
VIGHNAHARTA BUILDERS AND -
PROJECTS PVT LTD AND 2 OR S. K. LEGAL ASSOCIATES LL
S P

REMARK: ==Listed on 31/01/23 ==

With

IA/465/2023
KALINDI DEVELOPERS PVT LT G J JAIN
(ECHCBM02004852023)
[Orignal] D
VS
MASTER GOLD PRIVATE LIMIT
ED]

REMARK: == Praecipe dtd. 27/03/2023 ==

With

IA/467/2020 MASTER GOLD PVT LTD AND 2 I. C. LEGAL

08/04/2025 20:56:48 23/31

 DAILY MAIN CAUSELIST COURT NO 16B-FOR WEDNESDAY THE 9TH APRIL 2025 BOMBAY HIGHCOURT - 24 -

[Orignal] ORS S. K. LEGAL ASSOCIATES LL

VS P
In VIGHNAHARTA BUILDERS AND -
COMS/708/2019 PROJECTS PVT LTD AND 2 OR MAHADIK VINOD DHONDU
S -
S. K. LEGAL ASSOCIATES LL
P

With

IA/3864/2022 MASTER GOLD PVT LTD AND 2 I. C. LEGAL

[Orignal] ORS
VS
In VIGHNAHARTA BUILDERS AND
COMS/708/2019 PROJECTS PVT LTD AND 2 OR
S

REMARK: ==Praecipe dtd 09/01/23===

21 S/156/2024 PRASHANT MEHTA Satyan Israni
[Original] VS C R NAIDU AND CO
K. ASHAR AND CO. ADVOCATES AND Satyan Israni
SOLICITORS MZM Legal
Sanjay Udeshi and Co
Agama Law Associates
Shardul Amarchand Mangaldas and
Co
REMARK : ==NOTICE ISSUED TO DEFENDANT NO. 6,7,8,9,10,11,12,14,15,16,18 AND 19 ON 04/01/2024 AS
PER ORDER DATED 19/12/2023. AS PER HAMDAST REPORT DATED 12/01/2024 ALL DEFENDANTS HAVE
BEEN SERVED. AS PER ACKNOWLEDGMENT DEFENDANT NO. 6,7,8,9,10,11,12 SERVED BY HAND
DELIVERY ON 06/01/2024 AND AS PER SPEED POST TRACKING REPORT DEFENDANT NO. 14,15,16,18 AND
19 DULY SERVED ON 08/01/2024==

with

IA/1406/2025 DILIP SHANGHVI Sanjay Udeshi and Co

[Orignal] VS
PRASHANT MEHTA AND 20 ORS
In .
S/156/2024

with

IA/3238/2024 ATANU CHAKRABORTY CHAIRMA Shardul Amarchand Mangald

[Orignal] N, HDFC BANK as and Co
VS
In PRASHANT MEHTA
S/156/2024

with

IA(L)/28394/2024 PRASHANT MEHTA AND ANR Monish Bhatia

[Original] VS

08/04/2025 20:56:48 24/31

 DAILY MAIN CAUSELIST COURT NO 16B-FOR WEDNESDAY THE 9TH APRIL 2025 BOMBAY HIGHCOURT - 25 -

K. ASHAR AND CO. ADVOCATE

In S AND SOLICITORS AND 26 O
S/156/2024 RS.

with

IA(L)/27406/2024 HDFC BANK LIMITED Agama Law Associates

[Original] VS
PRASHANT MEHTA

with

IA(L)/32673/2023 PRASHANT MEHTA AND ANR. Mohammed Asim

[Original] VS
K. ASHAR AND CO. ADVOCATE
In S AND SOLICITORS AND 26 O
S/156/2024 RS.

REMARK: =PRAECIPE DTD-18/06/2024==As Per Order dtd.19/12/2023 Notice Issued to Unversed def.
(Hamdast) on 04/01/2024==
with

IA(L)/1860/2024 PRASHANT MEHTA AND ANR. Mohammed Asim

[Original] VS
K. ASHAR AND CO. ADVOCATE
In S AND SOLICITORS AND 26 O
S/156/2024 RS.

22 IA/575/2025 JAGANNATH MANDHANIA AND Modani

[Original] COMPANY AND 3 ORS. SHREEANDCO
VS H P PANDAY
CLARRY RODRIGUES AND 5 ORS DEF NO. 1
R. K. DUBEY
DEF. NO. 2
WITH

IA(L)/28028/2022 SARAH CLARRY RODRIGUES AN shree and co

[Original] D 2 ORS SHREE AND CO
VS
In CLARRY RODRIGUES AND 5 OR
S/93/2017 S

08/04/2025 20:56:48 25/31

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23 IA(L)/6819/2025 ARJUN ATMA SIPPY AND ANR Mulla and Mulla Craigie Blunt and
[Original] VS Caroe
(AMH20230023922C20250 PURSHOTTAN ASSOCIATES Mulla and Mulla Craigie Blunt and
0015) Caroe
MULLA AND MULLA AND CBC
Sahil A. Tejwani
-
-
Sahil A. Tejwani
-
DEF NO. 3 AND 4
ABH LAW LLP
DEFE. NO 9
VIS LEGIS LAW PRACTICE
DEFT NO.15 TO 17
MS RAJKUMARI C NICHANI
DEF NO. 10 TO 14
MS RAJKUMARI C NICHANI
DEFT NO.24,25
DIWAKAR R. SINGH
RESP NO.5 TO 7
LEGAL ASSOCIATES
DEF NO.8
BRIJESH SHUKLA
DEFT NO.21
YASMIN E TAVARIA
ABHISHEK YADAV
Arsh Misra
Brijesh Shukla
FOR FRAMING ISSUES

24 COMSS/1/1994 M.T.N.L. NIRANJAN P. SHIMPI

[Original] VS -
STERLING COMPUTERS LTD. and M/S JMB PARTNERS (1) U/OBJ
ORS. MOHANA NAIR & ASSO.
Parinam Law Associates (FOR
DEFE. NO 2)
-
REMARK : === AS PER ORDER D T18/08/2017 NOT TO BE PLACED BEFORE SHRI JUSTICE K.K.TATED,J
===== WS FILED DEFT.NO1 ON 08/02/2000. NO AFF.OF SERVICE.REMOVE FROM BOARD PLACE BEFORE
APPROPRIATE COURT ( PER SHRI A.M.KHANWILKAR J. ON 08/02/2008). COPIES OF THE DOCUMENTS
DT.NIL PER HONBLE SMT. R.S.DALVI,J. DT.12/12/2014 FILED ON 15/12/2014. AFFIDAVIT OF EVIDENCE OF
PW-1,DT.18/06/2014,PER SMT.R.S.DALVI J,DT.12/12/2014,FILED ON 16/12/2014.AFFIDAVIT OF EVIDENCE
OF PW-1 AS PER CORAM.SMT.R.S.DALVI J DT.20/2/2015 FILED ON 21/2/2015.== SUIT TRANSFER TO
COMMERCIAL DIVISION. AS PER ORDER DT.06/01/2017 OF PROTHONOTARY & SR.MASTER.== Compliance
report submitted as per Order dtd.07/06/2023 on 14/06/2023.== Amendment carried out on 06/09/2024 as per
order dtd.02/09/2024==

25 COMS/42/2015 M/S. SPHEREORIGINS MULTIVISION PIYUSH M SHAH

[Original] PVT. AND 4 ORS. DEF NO 4
VS U.H.DESHPANDE
M/S. DK INFRASTRUCTURE DEF 7 AND 8
PVT.LTD. AND 7 ORS. VINOD SHARMA
REMARK : == SUIT TRANSFER TO COMMERCIAL DIVISION AS PER ORDER DT.30/09/2016.== U.S.AGAINST
DEF.NO.4,7,8. AS PER ORDER DT.15/11/2016 OF PROTHONOTARY & SR.MASTER.== U.S..AGAINST DEF.NO.1 TO
3.AS PER ORDER DT.06/12/2016 OF PROTHONOTARY & SR.MASTER ===== AFFIDAVIT OF SERVICE
DT.20/12/2016 FILED ON 20/12/2016 === (SAID SERVICE REPORT SERVED TO THE DEF NO. 6 BY HAND
DELIVERY SEND TO RECORD 31/1/2017)

08/04/2025 20:56:48 26/31

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with

NMCD/9/2015 M/S. SPHEREORIGINS MULTIV PIYUSH M SHAH

[Orignal] ISION PVT. AND 4 ORS. PIYUSH M SHAH
VS VIVEK V SALUNKE AND ANIKE
In M/S. DK INFRASTRUCTURE PV T A DESHMUKH
COMS/42/2015 T.LTD. AND 7 ORS. DEFT NO.1 TO 3
VINOD SHARMA
DEF NO 4
U.H.DESHPANDE
DEF 7 AND 8

26 S/885/2015 MRS.ANUPAMA SHARMA JAGTIANI PLAINTIFFS

[Original] AND ANR Bhave
VS DEF NO. 1
MR.VIKRAM KAMAL JAGTIANI AND 3 MZM LEGAL
ORS DEF NO. 2
MOHAN R P RAO
REMARK : AFFIDAVIT FOR RESTORATION DTD.5/12/2014 FIELD ON 19/1/2015.=== AFFIDAVIT OF SERVICE
DTD.11/11/2016 FILED ON 19/11/2016.===(SAID SERVICE REPORT SERVED TO THE DEF NO. 4 BY HAND
DELIVERY SEND TO RECORD 28/11/2016).=== WRITTEN STATEMENT OF DEF.NO.1 DT.24/01/2017 FILED
ON 25/01/2017 PAGES:106-299.=== WRITTEN STATEMENT OF DEF.NO.2 DT.27/01/2017 PAGE NO.300-449
AS PER SHRI.JUSTICE S.J.KATHAWALLA DT.27/01/2017 FILED ON 01/02/2017 ==== AFFIDAVIT IN TERMS
OF RULE 63 OF THE BOMBAY HIGH COURT (OS) RULES DT.15/11/2017,FILED ON 15/11/2017.== AS PER
ORDER DTD.23/10/2018 AMENDMENT CARRIED OUT ON 03/11/2018 ==

with

NMS/543/2016 MRS.ANUPAMA SHARMA JAGTIA Bhave

[Orignal] NI AND ANR Bhave
VS PLAINTIFFS
In MR.VIKRAM KAMAL JAGTIANI MOHAN R P RAO
S/885/2015 AND 3 ORS DEF NO. 1
MZM LEGAL
DEF NO. 2

with

RA/521/2015 MRS.ANUPAMA SHARMA JAGTIA KAY LEGAL AND ASSOCIATES

[Orignal] NI AND ANR LLP
VS Bhave
In MR.VIKRAM KAMAL JAGTIANI PLAINTIFFS
S/885/2015 AND 3 ORS MOHAN R P RAO
DEF NO. 1
MZM LEGAL
DEF NO. 2

27 COMS/223/2019 RAKESH AGARWAL MEHUL ARVIND SHAH

[Original] VS -
NAKTA INVESTMENT PVT. LTD. AND RESP. NO 1 TO 5
4 OTHERS VINOD MISTRY AND CO

08/04/2025 20:56:48 27/31

 DAILY MAIN CAUSELIST COURT NO 16B-FOR WEDNESDAY THE 9TH APRIL 2025 BOMBAY HIGHCOURT - 28 -

REMARK : AMENDMENT CARRIED OUT ON 26/03/2021...WRIT OF SUMMONS ISSUED ON 01/12/2021. ==

AS PER ORDER DTD. 08/06/2022, AMENDMENT CARRIED OUT ON 15/06/2022 ==

with

IA/88/2019 RAKESH AGARWAL VBA LEGAL

[Orignal] VS MS VINOD MISTRY CO
NAKTA INVESTMENT PVT. LTD
In . AND 4 OTHERS
COMS/223/2019

REMARK: PRAECIPE DATED 30-03-2021

FOR MARKING OF DOCUMENTS

28 COMSS/67/2014 MULTI COMMODITY EXCHANGE OF PLAINTIFF

[Original] INDIA LTD. WADIA GHANDY and CO.
VS DEFENDANT
RAJESH EXPORTS LIMITED SHAH AND FURIA ASSOCIATES
REMARK : AFFIDAVIT OF SERVICE OF SUMMOUNS FOR JUDGMENT ON DEF. DT. 3RD FIB, 2015 FILED ON
DT 3 FEB 2015 PER SERVICE REPORT SERVED TO THE DEF. == AS PER ORDER DTD. 12.04.2018 NOTICE
ISSUED TO DEFENDANT BY OFFICE LETTER DTD. 21.04.2018. PERECIPE DATED 18/06/2019.

with

CC/8/2016 RAJESH EXPORTS LIMITED SHAH AND FURIA ASSOCIATES

[Orignal] VS PLAINTIFF
MULTI COMMODITY EXCHANGE WADIA GHANDY and CO.
In OF INDIA LTD PLAINTIFF
COMSS/67/2014 0
WADIA GHANDY & CO.
DEFENDANT
SHAH AND FURIA ASSOCIATES
DEFENDANT

with

LPETN/238/2014 MULTI COMMODITY EXCHANGE SABEENA MAHADIK AND S. R.

[Orignal] OF INDIA LTD. LEGAL
VS WADIA GHANDY and CO.
In RAJESH EXPORTS LIMITED PLAINTIFF
COMSS/67/2014 SHAH AND FURIA ASSOCIATES
DEFENDANT

WITH

CC/8/2016 RAJESH EXPORTS LIMITED SHAH AND FURIA ASSOCIATES

[Orignal] VS PLAINTIFF
MULTI COMMODITY EXCHANGE WADIA GHANDY and CO.
In OF INDIA LTD PLAINTIFF
COMSS/67/2014 0

08/04/2025 20:56:48 28/31

 DAILY MAIN CAUSELIST COURT NO 16B-FOR WEDNESDAY THE 9TH APRIL 2025 BOMBAY HIGHCOURT - 29 -

WADIA GHANDY & CO.

DEFENDANT
SHAH AND FURIA ASSOCIATES
DEFENDANT

29 COMSS/243/2016 M.A. BURUHANUDEEN Prithvi Aringale

[Original] VS -
FIZZAH NAVNITLAL SHAH AND 6 RESP. NO 1
ORS DEFENDANT NO 2 TO 7
DEF. NO. 8,9,10.11 AND 12
MAHERNOSH J. HUMRANWALA
REMARK : STATEMENT OF TRUTH OF M.A. BURUHANUDEEN DT.23/09/2016 FILED ON 27/09/2016
=WRITTEN STATEMENT DEFENDANT 1 DT 29.12.2016 FILED ON 30.12.2016 PAGE 167-199.==
C.C.AGAINST DEF.NO.1. AS PER ORDER DT.31/01/2017 OF PROTHONOTARY & SR.MASTER.==AS PER
ORDER DTD.06/08/2018 AMENDMENT IS CARRIED OUT 16/08/2018== ADDITIONAL WRITTEN STATEMENT
OF FIZAAH N. SHAH, DEFENDANT NO. 01 DTD. 21/09/2018 FILED ON 24/09/2018 PAGES 200 TO 271. ===
AFFIDAVIT OF DOCUMENTS OF DEF NO. 1 DT. 15/10/2018 FILED ON 15/10/2018 PAGES1-
5==,(Ltr.No.D.39018/2018/SEC-Elimination dated 27/03/2019,SLP(C)31850/2018 was dismissed by Court on
25/03/2019)

30 COMS/371/2016 VIVEK D.ABROL Divya Shah Associates

[Original] VS RESPONDENT
RAJIV DHARAMCHAND ARORA AND JHANGIANI NARULA and
3 ORS ASSOCIATES
REMARK : AFFIDAVIT OF SERVICE OF R.J. TIWARI ,DT. 13-04-2016,FILED ON 10-05-2016.=== SUIT
TRANSFER TO COMMERCIAL DIVISION. AS PER ORDER DT.24/03/2017.=== C.C.AGAINST DEF.NO.1 TO 4.
AS PER ORDER DTD.27/04/2017.=== WRITTEN STATEMENT OF DEFENDANT NO. 1 TO 4 DT. 26/4/2017 AS
PER PROTHONOTARY AND SENIOR MASTER DT. 27/4/2017 FILED ON 28/4/2017 PAGES 136-201..

with

NMCD/210/2016 VIVEK D.ABROL Divya Shah Associates

[Orignal] VS Divya Shah Associates
RAJIV DHARAMCHAND ARORA A MS. VEENA ADVANI (DEF. NO
In ND 3 ORS .1)
COMS/371/2016 VEENA RADHAKISHAN ADVANI
APPLICANT(KIRAN GOOMER)
JHANGIANI NARULA and ASSO
CIATES
RESPONDENT

31 S/466/2016 RAJA BABULAL MAJETHIA AND 11 VIVEK P. KAKADE

[Original] ORS. RESP NO. 1 AND 2
VS NIRANJAN AND COMPANY
M/S. VIMLA BUILDERS AND NILIMA CHAVAN
DEVELOPERS AND 16 ORS.
REMARK : AFFIDAVIT OF SERVICE OF PRAVIN V. KAJREKAR DTD 07/06/2017 FILED ON 09/06/2017.{SAID SERVICE
REPORT SERVED TO DEF.NO.1,2,15 & 16 BY RPAD. SAID REPORT SEND TO RECORD ON DTD.20/06/2017} ===FRESH
WRIT OF SUMMONS ISSUED ON 27/07/2017 == AFFIDAVIT OF SERVICE (EXHIBITS A TO J) DT 28/09/2017 FILED ON DT
05/10/2017 (SAID AFFIDAVIT OF SERVICE UNSERVED TO THE DEF NO. 3 TO 13 AND 17 SEND TO RECORD DATE ON
11/10/2017)== WRITTEN STATEMENT OF YOGESH KULIN GALA ON BEHALF OF DEF. NO. 1 AND 2 DT. 11/12/2017
FILED ON 11/12/2017 PAGES 135-163 == PERECIPE DATED 09/01/2018.=== FRESH WRIT OF SUMMONS ISSUED ON
22/02/2018 ==== AFFIDAVIT OF SERVICE OF BALCHANDRA SAWANT DT.13/03/2018,FILED ON 13/03/2018. {SAID
SERVICE SERVED TO DEF.NO.3 TO 13 & 17 BY PUBLICATION} ====

08/04/2025 20:56:48 29/31

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32 COMS/9/2019 APEX HOSPITALITY ANIL RAJNATH MISHRA

[Original] VS DEFENDANT
AVIS MOTORS PVT LTD T. N. TRIPATHI and CO.
REMARK : WRIT OF SUMMONS ISSUED ON 17/01/2019 == SUMMONS TO ANSWER PLAINT TAKEN ON
RECORD DT. 20/08/2019 ==

with

NMS/46/2019 APEX HOSPITALITY ANIL RAJNATH MISHRA

[Orignal] VS ANIL RAJNATH MISHRA
AVIS MOTORS PVT LTD T. N. TRIPATHI and CO.
In DEFENDANT
COMS/9/2019

33 COMSS/482/2019 BANK OF BARODA MDP AND PARTNERS

[Original] VS DEFENDANT
ABAN OFFSHORE LTD. VESTA LEGAL
REMARK : CLAIM AMOUNT RS. 177852536.47 /- == WRIT OF SUMMONS ISSUED ON 09/04/2019 ===
SUMMONS TO ANSWER PLAINT TAKEN ON RECORD DTD.23/10/2019 ===

with

NMCD/1328/2019 BANK OF BARODA MDP AND PARTNERS

[Orignal] VS MDP AND PARTNERS
ABAN OFFSHORE LTD. VESTA LEGAL
In DEFENDANT
COMSS/482/2019

34 COMSS/990/2019 SANJAY VAGHJI RATHOD NACHIKET DATTATRAYA JAYWANT

[Original] VS DEF. NO. 2
GOVERNMENT OF INDIA AND 2 ORS -
EQUAJURIS
ASUTOSH SHUKLA
Joshi Dharmesh L
REMARK : CLAIM AMOUNT RS. 125173034 /- == WRIT OF SUMMONS ISSUED ON 13/08/2019 ==
SUMMONS TO ANSWER PALIN TAKEN ON RECORD DT 16/12/2019 ==

SUMMONS FOR JUDGEMENT FOR HEARING

35 SJ(L)/35532/2024 VICKY FOOD S K LEGAL ASSOCIATES LLP

[Original] VS S K Legal Associates LLP
(AMH20240127662C20240 OCEAN MARINE INTERNATIONAL SURESH PUNJARAMJI DHOLE
0013) PUSHPA SHINDE
anuja dhole
PRAVIN MENGANE
REMARK : Affidavit of service dtd e-filed on 12-02-2025 Copy of Notice Email sent to Adv for the Respondent
on 27-11-2024.

AT 3.30 P.M

36 COMSS/6/2008 POPULARR ENTERTAINMENT PRAKASH PANJABI

[Original] NETWORK PVT LTD. M/S SANJAY UDESHI & CO [ 1,2 ]
VS RISHIKESH PETHE 3
MEHUL KUMAR @ MOHAMED I.
BLOCH AND 2 ORS.

08/04/2025 20:56:48 30/31

 DAILY MAIN CAUSELIST COURT NO 16B-FOR WEDNESDAY THE 9TH APRIL 2025 BOMBAY HIGHCOURT - 31 -

REMARK : ==PLACED ON 13/02/2020 BY PRAECIPE DTD. 20/01/2020 == *** UNCONDITIONAL LEAVE

GRANTED, ORDER DTD. 14/07/2015 PER SHRI K.R. SHRIRAM, J. WRITTEN STATEMENT OF DEFENDANT
NOS. 1 AND 2 DT.01/08/2015 FILED ON 03/08/2015. WRITTEN STATEMENT OF DEFENDATN NO. 3 DT.
01/08/2015 FILED ON 03/08/2015. I/F, ORDER DTD. 11/08/2015 PER SHRI K.R. SHRIRAM, J. LIST OF
WITNESS OF PLAINTIFFS DTD.21/8/2015 FILED ON 21/8/2015.AFFIDAVIT IN LIEU OF EXAMINATION IN
CHIEF OF PLAINTIFFS DTD.20/8/2015 FILED ON 21/8/2015.COMPILATION OF ORIGINAL DOCUMENTS
TENDERED BY THE PLAINTIFFS DTD.21/8/2015 FILED ON 21/8/2015.AFFIDAVIT OF DOCUMENTS OF DEFT
NO.1,2 DTD.21/8/2015 FILED ON 21/8/2015. == ADDITIONAL AFFIDAVIT IN LIEU OF EXAMINATION-I-
-CHIEF OF PLAINTIFFS DTD. 18/06/2016 AS PER ORDER OF HONBLE JUSTICE SHRI K. R. SHRIRAM J DTD.
22/06/2016 FILED ON 23/06/2016 == ADDITIONAL COMPILIATION OF DOCUMENTS TENDERED BY THE
PLAINTIFFS DTD. 18/06/2016 AS PER ORDER OF HONBLE JUSTICE SHRI K. R. SHRIRAM J DTD. 22/06/2016
FILED ON 23/06/2016 == == DOCUMENT MARKED == COMMISSIONER REPORT FILED ON DT 13/01/2017
== AFFIDAVIT IN LIEU OF EXAMINATION IN CHIEF OF WITNESS DT.31/07/2017,AS PER COURT ORDER
DT.18/01/2018,FILED ON 02/02/2018 (PAGE ON.687-692). ==== COMMISSIONERS REPORT OF BHARATI H.
NARICHANIA PAGE NO.1-3 FILED ON 12/02/2018 === AFFIDAVIT IN LIEU OF EXAMINATION IN CHIEF OF
MEHUL KUMAR ON BEHALF OF DEFT NO.1 AND 2 DTD.22/6/2018 (PGS 1-19) FILED ON 22/6/2018.===
COMPILATION OF DOCUMENTS IN SUPPORT OF AFFIDAVIT OF EVIDENCE IN LIEU OF EXAMINATION IN
CHIEF DTD. 22/06/2018 AS PER COURTS ORDER DTD. 26/06/2018 FILED ON 27/06/2018. ===
COMMISSIONER REPORT DT. 24/9/2018 FILED ON 24/9/2018 == Exhibit P-1 (41) to P-1 (53) marked as per
order dt. 10/10/2018.

08/04/2025 20:56:48 31/31