Bombay High Court
Modern India Ltd. And 3 Ors vs Financial Technologies (India) ... on 11 June, 2024
Author: Madhav
Bench: Madhav
Board Sr.No.:-38
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
ORDINARY ORIGINAL CIVIL JURISDICTION
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 THIRD PARTY APPLICATIONS FOR CC LODGING NO. 127 OF 2019 In NOTICE OF MOTION (SUITS) 240 OF 2014 Modern India Ltd. And 3 Ors. ....PETITIONER V/S Financial Technologies (india) Limited And 37....RESPONDENT Ors. And Ventura Commodities Ltd (third Party Appl) 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 Page 1/9 ::: Uploaded on - 13/06/2024 ::: Downloaded on - 14/06/2024 00:46:58 ::: NOTICE OF MOTION (SUITS) NO. 212 OF 2014 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 SUITS NO. 173 OF 2014 Modern India Ltd. And 3 Ors. ....PLAINTIFF V/S 63 Moons Technologies Limited And Others ....DEFENDANT WITH SUITS NO. 221 OF 2014 Mmtc Limited ....PLAINTIFF V/S The National Spot Exchange Ltd. And Ors. ....DEFENDANT WITH THIRD PARTY NOTICE NO. 16 OF 2014 In SUITS 173 OF 2014 Modern India Ltd. And 3 Ors. ....PETITIONER V/S Financial Technologies (india) Limited And 37....RESPONDENT Ors.
WITH Page 2/9 ::: Uploaded on - 13/06/2024 ::: Downloaded on - 14/06/2024 00:46:58 ::: 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. 274 OF 2015 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. 343 OF 2015 In NOTICE OF MOTION (SUITS) STAMP 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/thir WITH NOTICE OF MOTION (SUITS) NO. 460 OF 2015 In THIRD PARTY NOTICE 2 OF 2014 Modern India Ltd. And 3 Ors. ....PETITIONER V/S Page 3/9 ::: Uploaded on - 13/06/2024 ::: Downloaded on - 14/06/2024 00:46:58 ::: Financial Technologies (india) Limited And 37....RESPONDENT Ors. And Ark Imports Private Limited And Ors.
WITH NOTICE OF MOTION (SUITS) NO. 726 OF 2015 In THIRD PARTY NOTICE 7 OF 2014 Modern India Ltd. And 3 Ors. ....PETITIONER V/S Financial Technologies (india) Limited And 37....RESPONDENT Ors. And Vimladevi Agrotech Ltd.d And 2 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 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. 1555 OF 2016 In SUITS 221 OF 2014 Page 4/9 ::: Uploaded on - 13/06/2024 ::: Downloaded on - 14/06/2024 00:46:58 ::: Mmtc Limited ....PETITIONER V/S The National Spot Exchange Ltd. And 41 Ors.....RESPONDENT WITH CHAMBER SUMMONS NO. 1393 OF 2016 In CONTEMPT PETITION 3 OF 2016 L. J. Tanna Shares And Securities Pvt. Ltd. And....PETITIONER 2 Ors.
V/S Financial Technologies (india) Limited And 14....RESPONDENT Ors.
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 SHOW CAUSE NOTICE NO. 297 OF 2018 L. J. Tanna Shares And Securities Pvt. Ltd. And....PETITIONER 2 Ors.
V/S Financial Technologies (india) Limited And 31....RESPONDENT Ors.
WITH Page 5/9 ::: Uploaded on - 13/06/2024 ::: Downloaded on - 14/06/2024 00:46:58 ::: CONTEMPT PETITION NO. 72 OF 2019 In NOTICE OF MOTION (SUITS) 212 OF 2014 L. J. Tanna Enterprises Private Limited And Ors.
....PETITIONER V/S National Spot Exchange Limited And 19 Ors ....RESPONDENT WITH CONTEMPT PETITION NO. 71 OF 2019 In NOTICE OF MOTION (SUITS) 1490 OF 2015 L. J. Enterprises Private Limited And Ors. ....PETITIONER V/S 63 Moons Technologies Ltd (formerly Known....RESPONDENT As Financial Technologies (india) Ltd And 15 Ors WITH INTERIM APPLICATION LODGING NO. 3958 OF 2020 L. J. Tanna Enterprises Private Ltd. And 2 Ors. ....PETITIONER V/S 63 Moons Technologies Limited And 32 Ors. ....RESPONDENT WITH INTERIM APPLICATION LODGING NO. 18419 OF 2022 In NOTICE OF MOTION (SUITS) 240 OF 2014 Ashok Gupta ....PETITIONER V/S Modern India Ltd. And 43 Others ....RESPONDENT Page 6/9 ::: Uploaded on - 13/06/2024 ::: Downloaded on - 14/06/2024 00:46:58 ::: WITH INTERIM APPLICATION LODGING NO. 18420 OF 2022 In NOTICE OF MOTION (SUITS) 240 OF 2014 Ashok Gupta ....PETITIONER V/S Modern India Ltd. And Ors. ....RESPONDENT WITH INTERIM APPLICATION LODGING NO. 18418 OF 2022 In NOTICE OF MOTION (SUITS) 240 OF 2014 Ashok Gupta ....PETITIONER V/S Modern India Ltd. And Ors. ....RESPONDENT WITH INTERIM APPLICATION LODGING NO. 18422 OF 2022 In NOTICE OF MOTION (SUITS) 240 OF 2014 Ashok Gupta ....PETITIONER V/S Modern India Ltd. And Ors ....RESPONDENT WITH INTERIM APPLICATION LODGING NO. 4878 OF 2020 National Spot Exchange Limited ....PETITIONER V/S Modern India Ltd. And Ors. ....RESPONDENT Ms. Rebecca Gonsalves, for Deputy Collector Competent Page 7/9 ::: Uploaded on - 13/06/2024 ::: Downloaded on - 14/06/2024 00:46:58 ::: Authority ( NSEL ) in Report No. 45. and for Applicant in NMS/1678/2018.
Mr. Rajat Dedhia i/by Mr. Dushyant Purekar for Applicant in CHS/477/2014.
Mr. Aman Sadiwala i/by M/s Rashmikant and Partners for Plaintiff in S/173/2014 Mr. Shreyas Menkudale i/by K. Ashar & Co. for Applicant (SEBI) in NMS/2179/2016 Mr. Aakash Mehta a/w Mr. Mohammed Lokhandwala i/by Mansukhlal Hiralal & Co. for Plaintiffs in S/121/2014. Ms. Namita Shetty a/w Mr. Tushar Karkaria, Mr. Pranav Waikar i/by Cyril Amarchand Mangaldas for Defendant No. 1 in S/173/2014 and S/121/2014. Mr. Arvind Lakhavat with Mr. Shlok Parekh, Ms. Anuya Pathare i/b Vaish Associates, for Defendant No. 2 (NSEL) Ms. Payal Gupte i/by Thodur Law Associates for Respondent No. 12 in NMS/1618/2018 in S/173/2014. Mr. Manvendra H. Kane a/w Ms. Amruta Thakur i/by W. S. Kane & Co. for Defendant No. 14 in NMCD/31/2014 in COMS/11/2014.
Mr. Archit Shah and Ms. Aadya Saggurthi i/by Khimani & Associates for Defendant Nos. 41 & 42 in S/221/2014, IA/3006/2022 and IA/3003/2022. Ms. Nikita Vardhan a/w Ms. Nidhi Pathak i/by Kanga and Co. for Defendant No. 30.
Mr. Padmakar S. Garad for State Bank of India in Report No.
45. Mr. Siddhant Marathe i/by Shardul Amarchand Mangaldas & Co. for Defendant No. 15. Mrs. S.S. Patil, Section Officer, Office of the Court Receiver, present To be listed a/w IA/3003/2022 and IA/3006/2022 in S/221/2014. and Report No. 45 Page 8/9 ::: Uploaded on - 13/06/2024 ::: Downloaded on - 14/06/2024 00:46:58 ::: CORAM : HON'BLE SHRI JUSTICE MADHAV J.
JAMDAR J
DATE : 11th June, 2024
P.C. :
S. O. to 21/06/2024 ( H. O. B.).
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