Aditya Birla Finance Limited Vs. Carnet Elias Fernandes and Another

Decided On : Sep-04-2015

Court : Mumbai

LAW: section 9, the Negotiable Instruments Act, the Negotiable Instruments Act, section 9(ii, section 9, section 17, section 9, section 9, section 9, section 9, the Arbitration Act, section 9, the Arbitration Act, section 9, section 9, section 9, the Arbitration Act, section 12, section 9, the Arbitration Act, section 9, section 8, the Arbitration Act, section 9, section 9, section 9 (ii, the Arbitration Act, section 9, section 17, section 9, the Arbitration Act, section 17, section 36, section 9, section 9, section 9(ii)(d, section 9

CARDINAL: 1, 2, 1, 2, 3, 4., 5, two, 1, 2, 6, three, 8, 9, 10, 11, 12, 13, 15, 16, 22.1, 17, 18, 13, 13, 15.1, 15.1, 19, 12, 20, 22.1, 22.6, 21, 1, 6 to 8, 40 to 75, 12, 12, 22, 12, 23, 199, 5, 26, 12, 24, 23, 12, 25, 2004(1)Mh, 2, 4, 6, 26, 27, 28, 2013(5, 12, 15, 17, 29, 30, 2014(5, 23, 12, 31, 2013(2, 32, 45, 32, 166, 400 098, 33, 34, two, 35, 22.1, 22.6, 36., 400 098, 37, 12, 38, 39, 40, 41, 42, 43., 44, 45, 46, 47

ORG: the Arbitration and Conciliation Act, the Court Receiver, GEI, HDFC bank, no.1, KYC, Net Worth Certificate, Insufficient Funds', Rs.23,65,07,643/-, the State of Madhya Pradesh, the Letters Patent, the High Court of Madhya Pradesh, the Madhya Pradesh High Court, India Spinning, Weaving Co.Ltd., Climax Industrial Syndicate, Supreme Court, Asset Reconstruction Company, Calcutta High Court, Cityscape Developers (Pvt, Alka Builders (Pvt.) Ltd., the Letters Patent, Calcutta High Court, Zoom Developers Pvt. Ltd., The Small Tools Manufacturing Co., India Ltd., Ors, Kotak Mahindra Finance Ltd., T.Thomas Educational Trust, Chennai, Konkola Copper Mines (PLC, Stewarts and, Lloyds of India Limited, the Arbitration and Conciliation Act, L and T Finance Limited, Saumya Mining Ltd., Tata Capital Financial Services Limited, Deccan Chronicle Holdings Limited, the Court Receiver, Court, the Letters Patent, the Arbitration and Conciliation Act, Hatimbhai Hassanally, Kotak Mahindra Finance Ltd.(supra, Calcutta High Court, Cityscape Developers (Pvt.) Ltd., Calcutta High Court, Zoom Developers Pvt, L and T Finance Limited, Saumya Mining Ltd., Konkola Copper Mines (PLC, Tata Capital Financial Services Limited, Deccan Chronicle Holdings Limited, Tata Capital Financial Services Limited, Deccan Chronicle Holdings Limited, the Court Receiver, the High Court of Madhya Pradesh, Arbitration, Court Receiver, Rs.23,65,07,643/-, the Court Receiver, the Court Receiver, the Court Receiver, Court, the Arbitration and Conciliation Act

DATE: 1996, the month of September 2012, 27th September, 2012, 28th September, 2012, 24th September, 2012, 1st December, 2011, October, 2012, November, 2012, 31st October, 2014, 31st October, 2014, November, 2014, 1881, 1881, 8th January, 2015, 8th January, 2015, 6th February, 2015, 13th February, 2015, 31st March, 2015, 1st April, 2015, 14, 11671 of 2015, 1926, 1927, 2015, 2015, 2006, 26, 34, 37, 44, 48, 13, 1996, 1996, 1996, 31st March, 2015, 1st April, 2015, two weeks, four weeks, today

GPE: Ex, Ex, Rs.22,91,51,703/-, Vakalatnama, Mumbai, Mumbai, Mumbai, Mumbai, Mumbai, Ex, Mumbai, Bombay, Hatimbhai, Mumbai, Mumbai, Branch Officer, Mumbai, Mumbai, Mumbai, Mumbai, Mumbai, Mumbai, Mumbai, CST Road, Mumbai, Mumbai, Mumbai, Mumbai, Mumbai, Mumbai, Mumbai, Mumbai, Mumbai, Mumbai, Mumbai, Mumbai, Mumbai, Mumbai, Mumbai, Mumbai, Mumbai, Mumbai, Mumbai, Mumbai, Bombay, Ex

PERSON: and/or creating, Rs.12,46,00,000/-, Noshir F.Kumana, and/or, Manek, Shobha Menon, Framroz Eduljee, Dinshaw AIR, Madhya Pradesh, Manek, Anr, Santacruz, Santacruz, Anr, Anr

ORDINAL: third, 9th, 26th, first, first, third, first, third, third

PERCENT: 12.90%, 3.10%, 24%, 12.5%, 12.5%

PRODUCT: no.1, no.1, no.1, no.1, no.1, no.1

EVENT: Bombay 278

LOC: Greater Mumbai, Central Plaza, Kalina, East, East

FAC: Ground Floor