Causelist32024 07 19
Causelist32024 07 19
Causelist32024 07 19
BENCH NO. 3
( THROUGH VIRTUAL/HYBRID )
VC Link :-
https://ncdrc-india.webex.com/ncdrc-india/j.php?MTID=m072e8252d9fbecc146099b5139716179
Password: YCuV85xpF2S
AT 10:30 A.M.
(AT 2 nd FLOOR)
BEFORE:
HON'BLE MR. SUBHASH CHANDRA, PRESIDING
MEMBER
HON’BLE AVM J. RAJENDRA, AVSM VSM (Retd.),
MEMBER
NOTE :(1) PROXY COUNSEL WILL BE ALLOWED TO ARGUE THE MATTER ONLY
IF THE
COUNSEL.
-1-
(2) IN CASE A PROXY COUNSEL WISHES TO ARGUE THROUGH VIRTUAL
MODE,
IN ADVANCE.
FOR DIRECTIONS
MR. ANANTHA
ALICE CORNELIO
NARAYANA M.G.
1. CC/544/2017 Vs.
MR. VIVEK SINGH &
KASTURBA HOSPITAL & 7 ORS.
UDITA SINGH
-2-
IA/17021/2018 Placing Record, DHANANJAY GROVER
IA/4649/2024 Substituted service)
-
CC/2510/2017
AMIT SHIVNARAYAN GUPTA
WITH Vs.
M/S. PALAVA DWELLERS PVT. LTD.
IA/3218/2018 (Impleadment of Parties, MR. ANKUR GUPTA
IA/9221/2018 Impleadment of Parties, MR. RAJAT KAPOOR
IA/9222/2018 Impleadment of Parties, MR. NITIN K. GUPTA
3. IA/17993/2018 Withdrawal, & RAHUL SINHA
IA/20465/2018 Compliance,
IA/18789/2019 Permission to File Joint Complaint, MR. RAHUL KRIPALANI
IA/19663/2019 Directions, & MS. SUHASINI SEN
IA/19664/2019 Compliance,
IA/3752/2022 Directions, Directions,
IA/699/2023 Compliance)
IA/736/2023
MR. HRISHIKESH
CHITALEY & AADITYA
NIRUPAMA ATUL SONALKAR
PANDE
Vs.
4. RP/3838/2017 MR. P.K SETH,
NEW INDIA ASSURANCE CO. LTD. &
2 ORS.
PANKAJ SETH &
SOUMIK MAZUMDAR
MISCELLANEOUS MATTERS
-3-
IA/10279/2024
MR. BRAJ KISHORE
IA/10447/2024 UTPAL MUKHERJI & 72 ORS. MISHRA
Vs. RAGHAV DEMBLA
5. In JAIPRAKASH ASSOCIATES LTD. & MR. VISHAL GUPTA,
ANR. SUMEET SHARMA &
CC/1467/2017 (Withdrawal, Withdrawal) KUMAR MIHIR
M/S. CSK PARTNERS
IA/10318/2024
MONDELEZ INDIA FOOD PVT LTD &
In M/S. HAMMURABI &
ANR.
SOLOMON PARTNERS
6. Vs.
RP/1555/2024
NAVEEN BHATT & ANR.
-
(Early Hearing)
-4-
EA/129/2024 AJAY PAL SINGH
GULSHAN KUMAR KAPOOR
8. In Vs. -
PARSVNATH DEVELOPERS LIMITED
CC/1376/2017 & ORS
(FOR EXECUTION)
FOR ADMISSION
(FRESH MATTERS)
-5-
IA/10355/2024 MAYA GODARA
IA/10356/2024 (Condonation of delay, -
Stay)
DHEERA SRIVASTAVA
FA/518/2024 Vs.
ADMINISTRATIVE OF SPECIFIED
MS. RACHNA GUPTA
WITH UNDERTAKING OF UNIT TRUST OF
13.
INDIA, MUMBAI
-
IA/10319/2024 (Exemption for Filing Official
IA/10320/2024 Translation,
Condonation of delay)
RP/1627/2024
TATTAMANGALAM SERVICE
M/S. SHYAM PADMAN
CO-OPERATIVE BANK LIMITED
WITH ASSOCIATES
14. Vs.
DEVI
IA/8911/2024 -
(Condonation of delay, Stay)
IA/8912/2024
-6-
RP/1628/2024
TATTAMANGALAM SERVICE
M/S. SHYAM PADMAN
CO-OPERATIVE BANK LIMITED
WITH ASSOCIATES
15. Vs.
RAVEENDRAN
IA/8913/2024 -
(Condonation of delay, Stay)
IA/8914/2024
RP/1700/2024
TATTAMANGALAM SERVICE
M/S. SHYAM PADMAN
CO-OPERATIVE BANK
WITH ASSOCIATES
17. Vs.
CHANDRAN PV
IA/9348/2024 -
(Condonation of delay, Stay)
IA/9349/2024
-7-
TATTAMANGALAM SERVICE
RP/1702/2024
CO-OPERATIVE BANK LIMITED
M/S. SHYAM PADMAN
Vs.
WITH ASSOCIATES
19. KRISHNAVENI
(Condonation of delay,
IA/9352/2024 -
IA/9353/2024
Stay)
TATTAMANGALAM SERVICE
RP/1703/2024
CO-OPERATIVE BANK LIMITED
M/S. SHYAM PADMAN
Vs.
WITH ASSOCIATES
20. VASANTHA V
(Condonation of delay,
IA/9354/2024 -
IA/9355/2024
Stay)
RP/1725/2024
TATTAMANGALAM SERVICE
M/S. SHYAM PADMAN
CO-OPOERATIVE BANK LIMITED
WITH ASSOCIATES
21. Vs.
VINITHA
IA/9385/2024 -
(Condonation of delay, Stay)
IA/9386/2024
-8-
RP/1726/2024 TATTAMANGALAM SERVICE
CO-OPERATIVE BANK LIMITED M/S. SHYAM PADMAN
WITH Vs. ASSOCIATES
22.
SAHADEVAN C
IA/9387/2024 (Condonation of delay, -
IA/9388/2024
Stay)
TATTAMANGALAM SERVICE
RP/1727/2024
CO-OPERATIVE BANK LIMITED
M/S. SHYAM PADMAN
Vs.
WITH ASSOCIATES
23. RAMAKRISHNAN PC
(Condonation of delay,
IA/9389/2024 -
IA/9390/2024
Stay)
TATTAMANGALAM SERVICE
RP/1728/2024
CO-OPERATIVE BANK
M/S. SHYAM PADMAN
Vs.
WITH ASSOCIATES
24. RAJEEVAN K
(Condonation of delay,
IA/9391/2024 -
IA/9392/2024
Stay)
TATTAMANGALAM SERVICE
RP/1729/2024 CO-OPERATIVE BANK LIMITED
Vs. M/S. SHYAM PADMAN
WITH MURALEEDHARAN ASSOCIATES
25.
IA/9393/2024 (Condonation of delay, -
IA/9394/2024
-9-
Stay)
TATTAMANGALAM SERVICE
RP/1730/2024
CO-OPERATIVE BANK LIMTED
M/S. SHYAM PADMAN
Vs.
WITH ASSOCIATES
26. SAJEEVAN
(Condonation of delay,
IA/9395/2024 -
IA/9396/2024
Stay)
TATTAMANGALAM SERVICE
RP/1731/2024
CO-OPERATIVE BANK LIMITED
M/S. SHYAM PADMAN
Vs.
WITH ASSOCIATES
27. G RAJENDRAN
(Condonation of delay,
IA/9397/2024 -
IA/9398/2024
Stay)
TATTAMANGALAM SERVICE
RP/1732/2024
CO-OPERATIVE BANK LIMITED
M/S. SHYAM PADMAN
Vs.
WITH ASSOCIATES
28. RAVICHANDRAN K
(Condonation of delay,
IA/9399/2024 -
IA/9400/2024
Stay)
-10-
RP/1806/2024
TATTAMANGALAM SERVICE
M/S. SHYAM PADMAN
CO-OPERATIVE BANK LIMITED
WITH ASSOCIATES
29. Vs.
CHANDRAN C
IA/9917/2024 -
(Condonation of delay, Stay)
IA/9918/2024
TATTAMANGALAM SERVICE
RP/1895/2024
CO-OPERATIVE BANK LIMITED
M/S. SHYAM PADMAN
Vs.
WITH ASSOCIATES
32. REGUPRASAD
(Condonation of delay,
IA/10497/2024 -
IA/10498/2024
Stay)
-11-
RP/1896/2024 TATTAMANGALAM SERVICE
CO-OPERATIVE BANK LIMITED M/S. SHYAM PADMAN
WITH Vs. ASSOCIATES
33.
K SIVAKUMAR
IA/10499/2024 (Condonation of delay, -
IA/10500/2024 Stay)
-12-
IA/10567/2024 (Condonation of delay,
IA/10568/2024 Stay) M/S. SHYAM PADMAN
ASSOCIATES
-13-
FOR ADMISSION
(AFTER NOTICE)
PRESIDENT, ORISSA
RP/106/2023
CONSTRUCTION & TECHNO
ENGINEERNG CO-OPERATIVE MR. S.K. JENAMANI
WITH
40. SOCIETY & ANR.
Vs. MR. D.K. SHARMA & CO
IA/13972/2023
NIBEDITA PANDA & 6 ORS.
IA/640/2023
(Directions, Stay)
RP/500/2023
ASHIANA AMAR DEVELOPERS
Vs.
WITH
GOPAL GOYAL M/S. DEL LAWS
42. (Stay, Condonation of delay,
IA/2793/2023
Exemption from filing the Certified Copy, -
IA/2794/2023
IA/2795/2023
Placing addl. documents)
IA/2796/2023
-14-
RP/794/2023
VIJAY BAHADUR YADAV MS. KAVITA
43. WITH Vs. BHARDWAJ
M/S. RAJESH KUMAR & SONS MR. NAVEEN KUMAR
IA/4614/2023 (Exemption for Filing Official TIWARI & SUNAMIKA
Translation) MISHRA
MR. NAKUL S.
MADHUSUDAN NAVNITLAL DAVE PRADHAN & MR. AMOL
44. RP/1887/2023 Vs. CHAUDHARY
MONTU S. PANDYA & ORS. MR. ANKIT ANANDRAJ
SHAH
-15-
KARVY CONSULTANTS LIMITED
RP/2883/2023
PRESENTLY KNOWN AS KFIN
TECHNOLOGIES LTD.
WITH JAHANVI WORAH
Vs.
47.
B.N. MISHRA
IA/16318/2023 -
(Stay,
IA/16319/2023
Summon in the record,
IA/5701/2024
Amended memo of parties)
-16-
UNITED BUIDERS &
DEVELOPERS,THROUGH SOHAIL
RP/431/2024
ALI, SON OF LATE. SHRI ASGHAR
ALI
WITH AAMIR NASEEM
Vs.
50.
MANISH RAJWAIDH S/O S.C.
IA/2504/2024 -
RAJWAIDH & ANR
IA/2505/2024
(Condonation of delay,
IA/2506/2024
Exemption from filing the Certified Copy,
Directions)
RP/683/2024
DR. AWADHESH KUMAR SINHA
WITH
Vs.
MR. SUSHANT KUMAR
ISHWAR MAHTO
51. IA/4016/2024
(Stay, Condonation of delay,
IA/4017/2024 -
Exemption from filing the Certified Copy,
IA/4018/2024
Directions)
IA/10797/2024
FA/274/2017
-17-
52. WITH
NEW INDIA ASSURANCE CO. LTD. MR. P.K. SETH
IA/2034/2017 Vs.
IA/17694/2018 M/S. AMBUJA OVERSEAS & ANR. M/S. CYRIL
(Condonation of delay, AMARCHAND
Substituted service) MANGALDAS
FA/1530/2017
M/S. FRIENDS CORPORATES
MR. TALHA ABDUL
HARIHARPUR
WITH RAHMAN
53. Vs.
LT. COL. SRIDHAR SHUKLA
IA/12004/2017 MR. VIKAS AGARWAL
(Stay, Directions)
IA/15050/2017
-18-
DRM SOUTH EAST CENTRAL MR. GURJAS NARULA &
RP/822/2023 SHUBHAM
RAILWAY & 3 ORS.
Vs. CHATURVEDI
WITH MR. R.K. BHAWNANI,
SHALINI JAIN & ANR.
55. MOHD. ANIS UR
(Stay,
IA/4748/2023
Exemption from filing the Certified Copy, REHMAN,
IA/4749/2023
IA/4750/2023 MAYURI SINGH,
Placing addl. documents)
SIDDHART TIWARI &
RASHUL BHAWANANI
-19-
STATE OF WEST BENGAL THROUGH MS. MEENAKSHI MIDHA
58. WITH DIRECTOR OF CONSUMER AFFAIRS & MR. KAPIL MIDHA
& FAIR BUSINESS PRACTICES & 4 -
IA/4445/2017 ORS.
(Exemption from filing the Certified
Copy)
MANOHAR H. DADLANI
CC/997/2017
Vs.
MAX MULTI SPECIALITY CENTRE &
WITH
3 ORS. M/S. JURISPERITUS LEX
(Impleadment of Parties, LLP
IA/3261/2018
59. Amendment of complaint,
IA/5919/2018
Condonation of Delay in Filing The M/S. LAW OFFICES OF
IA/5920/2018
Rejoinder, Placing Record, INDIA
IA/1208/2019
Setting aside of ex-parte,
IA/2906/2019
Condonation of Delay in Filing The
IA/16283/2019
Rejoinder)
-20-
MR. KAPIL CHAWLA &
RP/1761/2017
SBI LIFE INSURANCE CO. LTD.
MR. P.N. SINGH
Vs.
62. WITH MR. SUYODHAN
DASARI SOMAIAH
BYRAPANENI, TATINI
(Impleadind)
IA/3694/2019 BASU & MANNE HARI
BABU
-21-
VARDHA PROJECT PRIVATE MR. R. K. BHAWNANI
65. RP/2481/2017 LIMITED MR. MANISH GUPTA
Vs. M/S. ARGUS PARTNERS
PIYUSH KISHORE DESAI & ANR.
BALCHANDRA YADAV
RP/3235/2017 LEGAL EAGLES EYE
Vs.
LWA FIRM
BRANCH MANAGER, RELIANCE
68. WITH M/S. AVA LAW
GENERAL INSURANCE CO. LTD. &
ASSOCIATES
ANR.
IA/15710/2017 M/S. AV & ASSOCIATES
(Stay)
-22-
CC/3273/2017
BEERMATI & 3 ORS.
MR. K.G. SHARMA
Vs.
69. WITH
FORTIS HOSPITAL & 9 ORS.
M/S. LEXPRO FIRM
(Modification of order)
IA/15299/2019
-23-
MR. AMIT AGRAWAL,
-24-
RP/210/2023 BABURADDI
Vs. MR. MANJUNATH
WITH AGEON RELIGARE LIFE INSURANCE MELED
76.
COMPANY LIMITED
IA/1301/2023 (Condonation of delay, -
IA/1302/2023 Directions)
RP/219/2023 BABURADDI
Vs. MR. MANJUNATH
WITH AVIVA LIFE INSURANCE CO. INDIA MELED
77.
LTD. & ANR.
IA/1347/2023 (Condonation of delay, -
IA/1348/2023 Directions)
MR. KUMAR
RP/760/2023 DR. KARUKULA VENKASWARA RAO
SHASHANK, TATINI
Vs.
BASU & BYRAPANENI
WITH M/S. LIFE INSURANCE
78. SUYODHAN
CORPORATION OF INDIA
IA/4421/2023 (Stay, Excemption of file typed copies of
MR. SANTOSH SACHIN
IA/13329/2023 documents)
& MAMTA RANI
79.
-25-
ANANDIBEN H. RANA
IA/7189/2023 (Stay, Excemption of file typed copies of MR. ARUN SHARMA
IA/7190/2023 documents)
MR. ARVIND THAKUR
BEFORE:
HON'BLE MR. SUBHASH CHANDRA, PRESIDING
MEMBER
HON'BLE DR. SADHNA SHANKER, MEMBER
AT 02:00 P.M.
MISCELLANEOUS MATTERS
BEFORE:
HON’BLE AVM J. RAJENDRA, AVSM VSM (Retd.),
PRESIDING MEMBER
-26-
MISCELLANEOUS MATTERS
-27-