Bombay High Court
Modern India Ltd. And 3 Ors vs Financial Technologies (India) ... on 5 August, 2019
Author: B.P. Colabawalla
Bench: B.P. Colabawalla
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
ORDINARY ORIGINAL CIVIL JURISDICTION
NOTICE OF MOTION (SUITS) NO. 1003 OF 2016
In
SUITS 121 OF 2014
L. J. Tanna Shares And Securities Pvt. Ltd. And ....Petitioner
2 Ors.
V/S
63 Moons Technologies And 32 Ors. ....Respondent
WITH NOTICE OF MOTION (SUITS) LODGING NO. 2733 OF 2014 In SUITS 221 OF 2014 Mmtc Limited ....Petitioner V/S The National Spot Exchange Ltd. And 34 Ors ....Respondent WITH SUITS NO. 221 OF 2014 Mmtc Limited ....Plaintiff V/S The National Spot Exchange Ltd. And Ors. ....Defendant WITH NOTICE OF MOTION (SUITS) NO. 240 OF 2014 In SUITS 173 OF 2014 Modern India Ltd. And 3 Ors. ....Petitioner V/S Page 1/8 ::: Uploaded on - 05/08/2019 ::: Downloaded on - 06/08/2019 01:54:10 ::: Financial Technologies (india) Limited And 37 ....Respondent Ors.
WITH NOTICE OF MOTION (SUITS) NO. 1467 OF 2015 In SUITS 221 OF 2014 Mmtc Limited ....Petitioner V/S The National Spot Exchange Ltd. And 35 Ors ....Respondent WITH NOTICE OF MOTION IN COMMERCIAL DIVISION MATTERS NO. 31 OF 2014 In COMMERCIAL SUIT 11 OF 2014 National Spot Exchange Limited ....Petitioner V/S P.d Agro Processors Pvt. Ltd. And 19 Ors. ....Respondent WITH NOTICE OF MOTION (SUITS) NO. 1555 OF 2016 In SUITS 221 OF 2014 Mmtc Limited ....Petitioner V/S The National Spot Exchange Ltd. And 41 Ors. ....Respondent WITH NOTICE OF MOTION (SUITS) NO. 274 OF 2015 In SUITS 221 OF 2014 Page 2/8 ::: Uploaded on - 05/08/2019 ::: Downloaded on - 06/08/2019 01:54:10 ::: Mmtc Limited ....Petitioner V/S The National Spot Exchange Ltd. And 41 Ors ....Respondent WITH NOTICE OF MOTION (SUITS) NO. 343 OF 2015 In NOTICE OF MOTION (SUITS) LODGING NO . 2196 OF 2014 Modern India Ltd. And 3 Ors. ....Petitioner V/S Financial Technologies (india) Limited And 37 ....Respondent Ors. And Swastik Overseas Corporation (applicant/third WITH CONTEMPT PETITION NO. 3 OF 2016 In NOTICE OF MOTION (SUITS) 212 OF 2014 L. J. Tanna Enterprises Private Limited And Ors. ....Petitioner V/S 63 Moons Technologies Limited And 31 Ors. ....Respondent WITH NOTICE OF MOTION (SUITS) NO. 58 OF 2019 In SUITS 121 OF 2014 L. J. Tanna Shares And Securities Pvt. Ltd. And ....Petitioner 2 Ors.
V/S 63 Moons Technologies Limited & 31 Ors. ....Respondent WITH Page 3/8 ::: Uploaded on - 05/08/2019 ::: Downloaded on - 06/08/2019 01:54:10 ::: NOTICE OF MOTION (SUITS) NO. 80 OF 2019 In SUITS 121 OF 2014 L. J. Tanna Shares And Securities Pvt. Ltd. And ....Petitioner 2 Ors.
V/S Financial Technologies (india) Limited And 31 ....Respondent Ors. And Rupal Jignesh Shah And 2 Ors (prop.resps) WITH NOTICE OF MOTION (SUITS) NO. 1872 OF 2018 In SUITS 173 OF 2014 Modern India Ltd. And 3 Ors. ....Petitioner V/S Financial Technologies(india) Limited And 38 ....Respondent Ors WITH NOTICE OF MOTION (SUITS) NO. 1678 OF 2018 In SUITS 173 OF 2014 Modern India Ltd. And 3 Ors. ....Petitioner V/S 63 Moons Technologies Limited And 37 Ors ....Respondent And The State Of Maharashtra (applicant) WITH CHAMBER SUMMONS NO. 1393 OF 2016 In CONTEMPT PETITION 3 OF 2016 Page 4/8 ::: Uploaded on - 05/08/2019 ::: Downloaded on - 06/08/2019 01:54:10 ::: L. J. Tanna Shares And Securities Pvt. Ltd. And ....Petitioner 2 Ors.
V/S Financial Technologies (india) Limited And 14 ....Respondent Ors.
WITH SHOW CAUSE NOTICE NO. 297 OF 2018 In NOTICE OF MOTION (SUITS) 58 OF 2019 L. J. Tanna Shares And Securities Pvt. Ltd. And ....Petitioner 2 Ors.
V/S Financial Technologies (india) Limited And 31 ....Respondent Ors.
WITH NOTICE OF MOTION (SUITS) NO. 1558 OF 2017 In SUITS 121 OF 2014 L. J. Tanna Shares And Securities Pvt. Ltd. And ....Petitioner 2 Ors.
V/S Financial Technologies (india) Limited And 31 ....Respondent Ors.
WITH NOTICE OF MOTION (SUITS) NO. 511 OF 2019 In SUITS 121 OF 2014 L. J. Tanna Enterprises Private Ltd. And Ors. ....Petitioner V/S Page 5/8 ::: Uploaded on - 05/08/2019 ::: Downloaded on - 06/08/2019 01:54:10 ::: 63 Moons Technologies Limited And 31 Ors. ....Respondent WITH NOTICE OF MOTION (SUITS) NO. 1131 OF 2015 In SUITS 121 OF 2014 L. J. Tanna Shares And Securities Pvt. Ltd. And ....Petitioner 2 Ors.
V/S Financial Technologies (india) Limited And 31 ....Respondent Ors.
WITH NOTICE OF MOTION (SUITS) NO. 1490 OF 2015 In SUITS 121 OF 2014 L. J. Tanna Shares And Securities Pvt. Ltd. And ....Petitioner 2 Ors.
V/S Financial Technologies (india) Limited And 31 ....Respondent Ors.
WITH NOTICE OF MOTION (SUITS) LODGING NO. 1428 OF 2019 In SUITS 121 OF 2014 L. J. Tanna Enterprises Private Ltd. And Ors. ....Petitioner V/S 63 Moons Technologies Limited And 31 Ors. ....Respondent Mr. Piyush Raheja a /w. Mr. Bhushan Shah, Mr. Chirag M. Shah and Mr. Veer Ashar i/b. Mansukhlal & Hiralal and Co. for Page 6/8 ::: Uploaded on - 05/08/2019 ::: Downloaded on - 06/08/2019 01:54:10 ::: the Plaintiffs in S/121/2014.
Mr. Akshay Patil a /w. Ms. Namrata Vinod i/b. Rashmikant & Partners for the Plaintiffs in S/173/2014.
Mr. Ayush Agarwal i/b. The Law Point for the Plaintiffs in S/221/2014.
Mr. Navroz Seervai, Senior Advocate a/w Ms. Gulnar Mistry a/w. Ms. Namita Shetty i/b. Cyril Amarchand Mangaldas for Defendant No. 1 in S/121/2014 and S/173/2014.
Mr. Arvind Lakhawat a/w and Ms. Purvi Doctor i/b. Naik Naik & Co. for Defendant No. 2 in S/121/2014 and S/173/2014; Defendant No 1 in S/221/2014 and for Plaintiff in COMS/11/2014.
Mr Sunil Varma a/w Mr Mit Shroff I/b Joby Mathew and Associates for Defendant No 28 in S/173/2014; Defendant No 24 in S/121/2014 and for Defendant No 16 in S/221/2014.
Mr. Prateek Seksaria a/w Ms. Nikita Vardhan i/b Kanga & Co for Defendant No 30 in S/121/2014 and S/173/2014 Ms Chaitrika Patki I/b Anand Anand & Khimani for Defendant Nos 41 & 42 in S/221/2014 Ms. Jyoti Chavan, A.G.P. for the State.
Ms. Jyoti Chavan, A.G.P. a/w Mr. Avinash B Avhad, S.P.P. for Applicant in NMS/1678/2018 Mr Padmakar Garad for State Bank of India (previously known as State Bank of Bikaner and Jaipur in Report Nos 45 and 47 Page 7/8 ::: Uploaded on - 05/08/2019 ::: Downloaded on - 06/08/2019 01:54:10 ::: Mr. K. Surya Krishnamurthy, Deputy Collector & Competent Authority, Collector Office, Mumbai City present CORAM : B.P. COLABAWALLA, J DATE : 5th August, 2019 P.C. :
Place NMS/1678/2018, NMS/1872/2018 and Report Nos 41 and 44 on 20/08/2019.
Further, place NMS/1003/2016, NMS/1490/2018 a/w CONP/3/2016 and Report Nos 45, 46, 47, 48 and 49 on 27/08/2019.
Office to act accordingly.
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