Union Bank of India Vs. Kokila Nitish Kotak and Others

Decided On : Mar-09-1999

Court : Mumbai

LAW: the Chamber Summons, the Chamber Summons, Chapter XXC, Income Tax Act, the Chamber Summons, section 107

PERSON: Savant, Shri Gupte, Shri Thakkar, Nos, Shri Thakkar, Nos, Kotak Villa', Kotak Villa', Kotak Villa'.10, mark lien, Kotak, Kotak Villa', Kotak Villa, Nos, Kotak Villa, Kotak Villa, Kotak Villa, Kotak Villa', Kotak Villa, Nos, Paise Fifty, Kotak Villa', Nos, Lokhandwala Complex, Andheri, Loan, Kotak Villa', Kotak Villa, Kotak Villa, Diwan, Rahul Nanda, Kotak Villa, Kotak Villa, Nos, Diwan, Rahul Nanda, Diwan, Rahul Nanda, Diwan, Rahul Nanda, Kotak Villa, Kotak Villa, Kotak Villa, A.A. Patel, C.M. Recovery, A.A. Patel, A.A. Patel, A.A. Patel, Kotak Villa, Nos, A.A. Patel, A.A. Patel, A.A. Patel, A.A. Patel, Bangera, Diwan, Rahul Nanda, A.A. Patel, A.A. Patel, A.A. Patel, Shri Thakkar, Shri Thakkar, H. Scott v., Chinubhai Manibhan Seth, Khimji v. Jayaben D. Kania, Kumar R. Canji v. Home Insurance Co., Shri Thakkar, Shri Thakkar, Jai Jai Ram Manohar Lal v., Joint, Srivastava v. Kum, Jyoti Sanay, Kotak Villa', A. A. Patel, Patel, Byculla, Kokila Nitish Kotak, Paise, Kotak Villa, Shri Thakkar, Shri Gupte, Shri Gupte

NORP: J.1, Akshaya Restaurant v.

ORG: Union Bank of India, Bank, Court Receiver, the Court Receiver, High Court, Union Bankof India, Society, Court Receiver, Union Bank of India, Court, Court, Court, Court Receiver, Court, Clauses, 3rd Cross Road, Exhibit 'H', Union Bank of India, Court, Union Bank of India, Court, Original Para No, Union Bank of India', Union Bank of India, Union Bank of India, Union Bank of India, Union Bank of India, The Court Receiver, Court, The Court Receiver, Union Bank of India, Union Bank of India, Union Bank of India, Court, Union Bank of India, Court, Union Bank of India'V., Union Bank of India, Union Bank of India, Union Bank of India, Regional Office Bombay, Union Bank of India, Union Bank of India, Union Bank of India, Union Bank of India, Union Bank of India, Union Bank of India, Union Bank of India, Union Bank of India, Union Bank of India, Union Bank of India, Union Bank of India, Union Bank of India, Court Receiver, Union Bank of India, Hon'ble Court, Affidavit, this Honourable Court, Union Bank of India, Union Bank of India, Smt, Bank, Union Bank of India, Smt, Court, High Court, the Government of India Act, High Court, Division Court, the Government of India Act, High Court, Division Court, the Government of India Act, Court, Division Court, Privy Council, Court, Jitta Amichand & Co., Court, Court, Court, the Apex Court, the Apex Court, High Courts, the Apex Court, The Apex Court, Reliance, the Apex Court, the Apex Court, Apex Court, Shah Babulal, Khimjt, Apex Court, M/s. Modi Spinning & Weaving Milts Co. Ltd., Ladha Ram & Co., the Apex Court, Court, The High Court, The Apex Court, Court, Reliance, National Building Material Supply, the Apex Court, Court, the High Court, The Apex Court, the Apex Court, the Apex Court, Clauses, Bank, Court, Bank, Bank

CARDINAL: 1, 2, 2, 3., 1, 2, 4, 5, 82, 2, 6, 14,00,000/-, 8, 260, 9, 29,24,271.50/-, 29,24,271,50/-, 12,14,17, 12, 12, 25, 18-3-1994, 2, 29,24,271.50, 2, 1, 2, 18, 2, 2, 2, 2, 2, 19,00,000/-, 2, 19,00,000/-, 32, 12, 14, 17, 2, 1, 2, 18, 29,24,271,50/-, 18, 2, three, 1, 2, 3, 36, 16, 16, 18, 13, 12, 32, 26, 1, 26, 2, 2, 2, 2, 2, 2, 2, three, 2, Two, 19,00,000/-, 1, 2, 31, 2, 2, 31, 2, 2, 2, 2, 1, 2, 31, 31, 15, 2, 31-A, 31, 2, 22,50.000/-was, 5,00,000/-, 2, Two, 19,00,000/-, 1, 2, 31, 2, 2, 31, 17,50,000/-, 22,50,000/-, 5,00,000/-, twelve, 12, 18, 31, 2, 22,50,000/-, 22,50,000/-, 31, 2, 2, 6-1-1997, 13,70,000/-, 28, 6-4-1991, 18-4-1991, 11-11-1992, 22,50.000/-, 22,50,000/-, 2, 31, 2, 31, 2, 16, 22,50,000/-, 5, 2, 22,50,000/-, 6, 2, 6, 17, 22,50,000/-, 55,000/-, 6, 22,50,000/-, 18, 15, one, one, one, one, 19, two, 38, 20, 314, 21, 1982]1SCR187, 116, one, 1975]1SCR550, 120, 1, 12, 22, 1977]1SCR728, 10, 681, 25, 26, 12, 32, 24, 12, 32, 31, 31, 31, 25, 1970]1SCR22, 26, one, 12, 32, 27, 16, 17, 6, 22,50,000/-, 28, two, 13, 4, 29,04,516.50, twenty nine lakh, fifty, 12, 18, 31, 32, 31, 31, 30, 31, 32, 33

DATE: 19th November, 1997, 1995, 29,24,271.50, quarterly, 16th December, 1995, 15th November, 1989, 20th February, 1990, August, 1995, 16th December, 1995, 1996, 8th November, 1996, 26th March, 1993, 17,48,605.50, August, 1995, quarterly, 31st December, 1996, 18, 32, 14, 17, 18, 32, 14, 1995, 25th July, 1994, 18th March, 1994, 29,24,271.50, 29,24,271.50, quarterly, '12, 13, 15, August, 1995, 17, 14, 17, 18, para 31, '31, 22nd and 23rd, 1961, 18-8-1994, September, 1994, two months, 22nd and 23rd, 30-9-1994, October 1994, November, 1994, 24-11-1994, 30-9-1994, 4-11-1994, 1995, today, 24-11-1995, today, 24-11-1994, 14-9-1990, 1-10-1992, 16-12-1995, 29,24,271.50, 1994, 16-12-1995, 1994, three months, 1994, 1995, 1995, September, 1994, 22nd July, 1997, 24-11-1994, November, 1994, that day, November, 1994, paras 5, November, 1994, November, 1994, 22nd December, 1994, 13th January, 1995, 2nd February, 1995, February, 1995, 3rd March, 1995, 28th February, 1995, November, 1994, 24th November, 1994, 13th January, 2nd, February, February, 1995 before, 3rd March, 1995, paras 5, 3rd March, 1995, 16th December, 1995, '15, the 21st day of, February, 1929, 1936, 1816, 1817, 14, 17, 18, 32, '10, '23, 14, 17, 18, 14, 17, 18, 14, 17, 18, 31, paras 5, 24th November, 1994, November, 1994, monthly, 13th January, 1995, 2nd, 3rd March, 1995, 28th February, 1995, 16th December, 1995, 8th January, 1997, quarterly, '29, 14, 17, 4 weeks, today

LOC: Single, Single, West, Exh, South, Nepean Sea Road Branch, Suit No, Suit No, the Nepean Sea Road, Branch, Single, Single Judge, Nepean Sea Road

PERCENT: 20.50%, 20.50%, more than 25%, 18.5%, 18.5%, 20.50%

GPE: p.a., Bombay, Suit No, Samarth Nagar, Bombay, Original, Bombay, Fort Willam, Bengal, Narendrabhai, A.I.R., New York, Gurgaon

ORDINAL: 24th, 7th, second, first, second, first, second, Secondly, Thirdly, second, Fourthly, second, second, first, 7th, second, second, third, fourth, 25th, second, third, fourth, first, first, first, 24th, 24th, second, 24th, 24th, 24th, first, first, second, second, 24th, 22nd, 3rd

MONEY: 20.50 per cent, 20.50 per cent

QUANTITY: 31-F

WORK_OF_ART: the Chamber Summons

FAC: the Byculla Branch

EVENT: Clause 15, Clause 15, Clause 15, Clause 15, Clause 15, Clause 15