Motwani Builders Pvt. Ltd. Vs. Kunal and Co.

Decided On : Mar-12-2009

Court : Mumbai

LAW: the Company Petition No. 726, the Indian Partnership Act, the Companies Act, the Companies Act, the Coastal Zone Regulations, the Income Tax Act, The Company Petition No., the Company Petition No. 726

ORG: D.K. Deshmukh, Court, M/s. Kunal & Co., the Appellant-Company, Company, the Appellant Company, Company, the Memorandum of Association, the Memorandum of Association, Company, the Appellant-Company, the Appellant-Company, the Appellant-Company, The Petitioner-Kunal, the Appellant-Company, the Appellant-Company, Company, The Appellant-Company, The Appellant-Company, The Appellant-Company, Company, Company, the Petitioner-Kunal, the Appellant-Company, the Appellant-Company, the Petitioner-Kunal, February-1995, Advocate, the Petitioner-Kunal, Company, the Petitioner-Kunal, Company, Company, the Appellant-Company, Company, Company, Company, Company, the Appellant-Company, Court, The Appellant-Company's, the Petitioner-Kunal, The Petitioner-Kunal, Company, the Appellant-Company, Company, the Appellant-Company, Company, Company, Company, Khanchandani, the Manohar T. Makhija, Company, the Worli Project, Corporation, Corporation, the Appellant- Company, Company, the Appellant-Company, Finance, the Appellant-Company, the Appellant-Company, the Appellant-Company, the Appellant-Company, Company, Company, Petitioner-Kunal, Company, Company, the Petitioner-Kunal, Company, Corporation, the Appellant-Company, the Appellant-Company, Company, the Company Court, Court, Company, Company, Company, Company, Company, Finance, Court, Company, Company, Company, Finance, Company, Company, Company, Finance, the Appellant-Company, Neither Kunal, the Appellant-Company, the Company to Kunal, Court, Shri Ramesh Khanchandani, Company, Company, Company, the Petitioner-Kunal and Company, the Company to Kunal, Petitioners, Company, Company, the Municipal Corporation, Company, Court, Company, Company, Company, Company, Company, Company, Company, Court, the Appellate Bench, Company Petition No, Court, the Appellant Company, the Appellant-Company, The Appellant-Company, Company, the Appellant-Company, Company, TDS, TDS, the Appellant-Company, Company, Company, Company, the Appellant-Company, Company, Company, Company, Company, Court, Company Petition No, Company, Company Petition No, Company Petition No, the Appellant Company, Petitioners, the Board of Directors, the Appellant-Company, the Petitioner-Kunal, the Appellant Company, Petitioners, Appellant, the Petitioner-Kunal, pari pasu basis, Petitioners, Company, Appellant, Petitioners, The Supreme Court, Hind Overseas Pvt, Clauses, the Supreme Court, Appellant, Finance, Petitioners, Company Petition No, Court, Motwani, Petitioners, company.18, Petitioners, the Petitioner-Kunal, the Petitioner Kunal ', the Petitioner Kunal, the Petitioner-Tarachand, Petitioners, Petitioners, Petitioners, Petitioners, Appellant, Petitioners, Petitioners, Petitioners, Petitioners, Petitioners, Petitioners, Petitioners, Petitioners, Petitioners, Appellants

NORP: J.1, Indians, Khanchandani, Motwani, Makhija, Khanchandani, Tarachand, Tarachand, Khanchandani, Makhija, Khanchandani, Makhija, Petitioners

PRODUCT: Appellant, 9-4-1999, Appellant, Appellant

CARDINAL: 29, 726, 171, two, 30,000, 10/-, 20,700, 10/-, 7.6.1994, 39,40,000/-, 8.7.1994, 39,40,000/-, 4.8.1994, 39,71,000/-, 8.2.1995, 20,00,000/-, 31.12.1994, 3,64,22,825/-, 1.4.1998, 31.3.1996, 27.3.1996, 30.9.1996, 3800, 10/-, one, 10/-, two, 29,700, 30,000, 10/-, 300, 3, 9/-, 9/-, 3,900, 9,900, 13/33, 1.2.1999, 28-3-1994, 28-3-1994, 3900, 3900, 3,54,51,000/-, 726, 12, 3,91,54,539/-, 401, 20-4-1999, 726, 171, about 15.4.1994, 21,75,00,000/-, 1.4.1996, 27.3.1996, 31.3.1996, 726/1998, 171, 726, 171, three, 24, 726, three, 18, 16, 16, 1.2, three, 17-10-2005, 13-11-2006, two, two, 1, 2, five, five, one, 3, 21.75, 10-6-1998, two, 7-3-2007, 171, five, 10, one, 28-3-1994, 28, 7, 39,40,000/-, 31, 2,25,11,451/-, 1/4/1995.In, 27-3-1996, three

DATE: 1998, 1998, 17.2.1982, 1956, quarterly, quarterly, the period, February, quarterly, the years ending on, 31.3.1995, 31.3.1998, quarterly, 31.3.1995, the year ended 31.3.1996, 20.07.1998, 22.7.1998, 24.8.1998, annual, 28.3.1994, 17.2.1982, 19.1.1994, 28.3.1994, next 3 to 4 months, about the day to day, annual, 28.3.1994, 28.3.1994, quarterly, 1998, eight weeks, 1999, one week, 1998, the period 1.4.1995 to 31.3.1996, the end of every year, the years, 20.6.1998, annual, annual, annual, 1.4.1998, annual, 1998, 2000, 1998, 1998, about November, 2004, 23-11-2004, the year 1994-95, the year 2003-04, 21-9-2005, the year 1994, 1995, 1996, 1997, 1998 and, 2004, annual, annual, every year, 35, 42, the year 1982, March, 1994, 25 years, 1998, the very early date, '17, 16-11-2006, 2000, 27th March, 1996, 31/3/1996, 1.4.1995.19, the year ending with 31st March, 1997, 31st March, 1998, a period of, eight weeks, today

GPE: Mumbai, Kunal, p.a., Shareholder, p.a., p.a., p.a., p.a., Worli, Mumbai, India, India, Worli, Mumbai, Mumbai, Kunal, Worli, Mumbai, Delhi, Kunal, Kunal, Kunal, Kunal, Khanchandani, Kunal, Kunal, p.a., Kunal, Kunal, Kunal, p.a., Tarachand, Tarachand, p.a.

PERCENT: 18%, 18%, 18%, 18%, 18%, 18%, 18%, 18%, 13%, 33%, 18%, 18%, 18%, 18%, 10%, 18%

PERSON: March-1994, K.K. Motwani, Worli, Kanayo Khubchand Motwani, Shri Ramesh T.Khanchandani, K.K. Motwani, Manohar T. Makhija, Makhija, Khanchandani, Shri Sunil Mirpuri, Worli, Shri Sunil Mirpuri, Shri K.K. Motwani, Shri Manohar T. Makhija, 34:33:33, Shri Manohar T. Makhija, Shri K.K. Motwani, Shri Ramesh T. Khanchandani, Shri K.K. Motwani, Shri Manohar T. Makhija, Shri Ramesh T. Khanchandani, Worli, Worli, K.K. Motwani, Shri Ramesh T. Khanchandani, Shri Ramesh T. Khanchandani, Directors, Shri Ramesh T. Khanchandani, Shri Ramesh T. Khanchandani, Shri Manohar T. Makhija, Shri K.K. Motwani, Directors, Shri Ramesh T. Khanchandani, Shri Ramesh T. Khanchandani, Worli, Worli, Shri Sunil Mirpuri, Shri Sunil Mirpuri, Shri Ramesh T. Khanchandani, Worli, Shreepal S. Dalal, Worli, Ramesh Khanchandani, Tarachand H. Khanchandani, 31.3.1998, Shri Motwani, Shripal, D.H. Harish, Worli, Dalal, Ramesh Khanchandani, Dalal, S.S. Dalal, Worli, Raghunath Prasad Jhunjhunwalla, Anr, Worli, Worli, K.K. Motwani, Worli, Worli, Lal M. Daryanani, Motwani, K.K. Motwani, K.K. Motwani, Petitioner, Worli, Petitioners, Ramesh Thadani

FAC: the Appellant-Company, Kunal, the Petitioner Kunal

ORDINAL: 2nd, sixth, first

LOC: the Appellant company.15