Al-qahtani Pipe Coating Terminal Vs. Minerals Sales (P.) Ltd.

Decided On : Jun-13-2008

Court : Mumbai

LAW: the Official Liquidator, the Official Liquidator, the Companies Act, the Companies Act, the Companies Act, the Official Liquidator, the Official Liquidator, the Official Liquidator of the Company, Section 443

PERSON: S.C. Dharmadhikari, Gandhidham, Abbas, Al-Qahtani, Al-Qahtani, Al-Qahtani, Otoklin, Projects, Al-Qahtani, Otoklin, Memorandum, Otoklin, Al-Qahtani, Otoklin, Al-Qahtani, Al-Qahtani, Otoklin, Al-Qahtani, Al-Qahtani, Al-Qahtani, Al-Qahtani's, Al-Qahtani, Al-Qahtani, Otoklin, Al-Qahtani, Otoklin, Award, Award, Al-Qahtani, Al-Qahtani, Gandhi, Schedule, Schedule, Schedule, Al-Qahtani's, Exhibit, Al-Qahtani's, Al-Qahtani's, Conveyor Belts, Al-Qahtani, Al-Qahtani, Al-Qahtani's, Shetty, A.M. Khanwilkar, Copy, M.G. Road, M.G. Road, Ambedkar Road, Shop Nos, Kurla Bus Depot, Welfare Chamber, Gandhidham, Mahesh Murty, Diwan, Diwan, Nos, Diwan, Diwan, Diwan, Diwan, Diwan, Diwan, Kandla Gandhidham, Nos, Diwan, Augustine Meenattoo, Mathai Mathai, Amba Tannin, Sudarshan Chits, O. Sukumaran Pillai, Shree Niwas Girni K.K. Samiti, Basavva Kom Dyamangouda Patil v. State of Mysore, Amin Chan Khanna, Samdani, Samdani, Diwan, Samdani, Samdani, Samdani, Diwan, Milind, Gandhidham, Diwan, Diwan, Diwan, D.K. Deshmukh, A.M. Khanwilkar, Diwan, Diwan, Diwan, Diwan, Diwan, Diwan

NORP: J.1

CARDINAL: 13-6-2008, 18,25,00,000, 4, 6, 4, 15-3-2002, two, 26, two, 15-12-1993, 7, 27, 3, 2, 29/30-9-2002, 865, 17-11-2002, 7, 5, 32, one, 32, 10,000, 32, 5,84,546, 15, 15, two, more than 70, 10,000 sq.mts, at least 40, two, one, 16-12-2003, less than, 15/16-12-2003, 16, two, 23-12-2003, one, one, 2, 21-6-2004, 22, 28, one, 33, 21-6-2004, 21-6-2004, 26, 1, 1, 10-4-2003, 400, 403 001, 207, 400, 2-3, 400, 2, 400 703.(6, One, 21-6-2004, 19-3-2008, 12, 21-6-2004, 2 to 6, 30-4-2007, 1, 1, 1, more than 70, 1, 1, 20-2-2003, 1, 446, 457, 460, 543, 1, 1, 20-2-2003, 1, 21-6-2004, 2, 1, 2, 14, 14, 2, 14, 2, 21-6-2004, 2, 1, 3 and 4, 1, 1, some other third, 21-6-2004, 21-6-2004, 21, 1, 1, 5, 20-2-2003, 1, 1, 21-6-2004, 1954, 26, 51.(2, 2002(1)BomCR357, 1985]1SCR511, 1980CriLJ689, 200l, 21-6-2004, 22, 26, 34, 1, 2, 11, 12, 13, 14, 5, 6, 27, 10-4-2003, 10-4-2003, 3-7-2003, 11A, two, 12, 21-6-2004, 604, 10-4-2003, 27-6-2003, 21-6, 13, 14, 45, 457, 1

ORG: The Company Application, Hon'ble Court, Plant and, Machinery, Otoklin Plant and Equipments Ltd., Kandla Free Trade Zone, Kutch, Court, Court, Otoklin Plant and Equipments Ltd., Court, Otoklin, the Hon'ble Supreme Court, Otoklin, Otoklin-Al-Qahtani Consortium' 'Consortium', the Oil and Natural Gas Commission ', ICP-HEERA Project, the Second Bassein Hazira Trunk, SBHT, Pipe Coating, Oil Producing Companies, ARAMCO, Shell, Consortium, Pipe Coating, Projects, Consortium, ICP-Heera Project, Consortium, Consortium, the SBHT Project and Contract, ICP-Heera Project, the SBHT Project., the First MOU, ICP-Heera Project, Plant and, Machinery, ONGC, Consortium, ONGC, Contracts, the First MOU, SBHT, ICP-Heera Projects, Otoklin, Kandla Special Free Trade Zone, the SBHT Project, ICP-Heera Project, Consortium, ONGC, Hon'ble Court, the Hon'ble Supreme Court, the Supreme Court, Otoklin Plant and Equipments Ltd., MOU, the Chartered Engineer, Court, the Company Application, Court, this Company Application, the Company Court Rules, Hon'ble Court, Court, inter alia, Applicant, Applicant, Schedule, Applicant, Al-Qahtani's, Site Reports, Centurion Bank, Centurion Bank, Centurion Bank, Court, Kandla Police Station, the Gandhidham Police Station, R.K. Steel Syndicate, Centurion Bank, Court, Court, Deepak Steel, Pankaj Traders, this Centurion Bank, Court, Court, FIR, Court, Gandhidham Police Station, Registar General of, Court, Court Receiver, the Company Application, The Company Application, Application, this Hon'ble Court, this Hon'ble Court, inter alia, Centurion Bank of Punjab Ltd., R.K. Steel Syndicate, the Court Receiver, the Customs Authorities, Valuers, Crack Detective Network Pvt. Ltd., Security Agency, this Hon'ble Court, the Court Receiver, Customs Authority, Centurion Bank of Punjab Ltd., Reliance, the Judicial Magistrate, Gandhidham Court, Court, the Company Application, Centurion Bank of Punjab Ltd., Court, Court, the Centurion Bank, the Centurion Bank, Company Application, The Court Receiver, Bank of India Building, The Centurion Bank of Punjab, Shanta Durga Niwas, Branch, Centre Point, Parel, R.K. Steel Syndicate, Chunawala Plot, Kurla (W, Crack Detective Network Ltd., 1st Floor, Customs Office of the Development Commissioner, Ministry of Commerce & Industry, Centurion Bank, Court, the Centurion Bank, Court, Centurion Bank, Court, Centurion Bank of Punjab Ltd., Centurion Bank, Court, Court, Court, Court, Court, Court, directions.27, Court, this Hon'ble Court, this Hon'ble Court, this Hon'ble Court, Court, Court, Sections 456, Court, Court, Court, ONGC, this Hon'ble Court, the Hon'ble Court, this Hon'ble Court, the Centurion Bank Limited, R.K. Steel Syndicate, Centurion Bank, Security Guards, Centurion Bank Limited, the Centurion Bank Limited, site.33, this Hon'ble Court, this Hon'ble Court, this Hon'ble Court, this Hon'ble Court, Hon'ble Court, Court, Maharashtra State Financial Corporation, Intercontinental Agencies, ONGC v. Association of Natural Gas Consuming Industries, Court, Court, Court, Court, Centurion Bank, afterthought.40, the Company Application, the Company Application, The Company Court, the Company Application, Centurion Bank, Court, Suffice, Centurion Bank's, the Centurion Bank, The Court Receiver, Court, Centurion Bank, the Court Receiver, the Company Application, Hon'ble Court, FIR, Al-Qahtani Pipe Coating Terminal, Hon'ble Court, the Centurion Bank Ltd., R.K. Steel Syndicate, Centurion Bank, Hon'ble Court, Court, Centurion Bank, the Centurion Bank, Company, under:(12, Court, AQH, CBL, RKS, CBL, RKS, Court, CBL, RKS, Court, CBL, RKS, AQH, AQH, AQH, CBL, RKS, M/s. Deepak Steel, Pankaj Traders, AQH, the Officials of Court, the Customs Authorities, AQH, CBL, AQH, CBL, the Court Receiver, Official Liquidator, Customs, AQH, Court, Bank, Centurion Bank of Punjab Ltd., Bank, Reliance, Court, Court, Civil Court, Court, Court, the Travancore Cochin High Court, Court, Court, Court, Amba Tannin & Pharmaceuticals Ltd., Court, Court, Court, CR 357, Court, Court, the Company Court

MONEY: USD 3.5 million, 12 per cent, 30 per cent, 70 per cent

QUANTITY: 20-2-, 20-2-, 20-2-2003, 20-2-2003, 400 ft, 400 tonnes, 30 tonnes, 20-2-2003, 9-8

DATE: 2003, 2003, 4-5-1999, 1999, about 1992, 24-11-1993, 18-7-1994, July 1994, January, about January 1994, 2002, 1959, a period of, three weeks, today, two weeks, five weeks, 20-11-2002, 2003, 2003, 2003, 10-11-2003, approximately 30 days, 18-11-2003, November 2002, 15/16-12-2003, 15-12-2003, 15-12-2003, 17-12-2003, 18-12-2003, 19-12-2003, 5 to 6 weeks, four weeks, 21 -6-2004, August 2005, support.23, 1956, 21 -6-2004, 14-12-2006, 21 -6-2004, 21 -6-2004, that day, six months, February 2003, November 2003, 1915, 2002, 1909

WORK_OF_ART: the Official Liquidator, the Official Liquidator, the Memorandum of Understanding, a Memorandum of Understanding, the Official Liquidator, High Court, the Official Liquidator, J.B. Goda Surveyors Pvt, the Official Liquidator, 6 SCC 627.38, the Official Liquidator

GPE: Saudi Arabia, India, India, Gandhidham, Gujarat, India, Bombay, U.S., U.S., the State of, Gujarat, Gandhidham, Vashi, Gandhidham, Bombay, Mumbai, Mumbai, 012.(4, Opp, Mumbai, Vashi, Navi, under:(14, Gandhidham, Saudi Arabia, petition.53

ORDINAL: First, Second, First, first, third, third, third, third, 2nd, third, third, third, third, third, third, third, third, third

FAC: the Second MOU, Post Box No.

PRODUCT: Official Liquidator, Liquidator, liquidation.10, Liquidator, Liquidator, Sections 443, machinery.35

LOC: Liquidator, Liquidator, Liquidator, Al-Qahtani, Al-Qahtani

TIME: 9-8-2003, 9-8-2003