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Delhi High Court - Orders

Kkr India Private Financial Services ... vs Williamson Magor & Co. Limited & Ors on 5 March, 2020

Author: V. Kameswar Rao

Bench: V. Kameswar Rao

                          $~30
                          *    IN THE HIGH COURT OF DELHI AT NEW DELHI
                          +    O.M.P.(I) (COMM.) 459/2019, IAs 18200/2019, 18202/2019,
                               762/2020, 2743/2020, 2744/2020, 2747/2020, 2748/2020, 2749/2020,
                               2751/2020, 2756/2020 & 3140/2020
                               KKR INDIA PRIVATE FINANCIAL SERVICES LIMITED
                               & ANR.                                         ..... Petitioners
                                                Through: Mr.Akhil Sibal, Sr. Adv. with
                                                            Mr.Yashvardhan, Ms.Kritika Nagpal,
                                                            Mr.Shantanu Parashar and Ms.Smita
                                                            Kant, Advs.
                                                versus

                                WILLIAMSON MAGOR & CO. LIMITED
                                & ORS.                                  ..... Respondents
                                            Through: Mr.Jeevan B.anda, Ms.Shalini Prasad,
                                                     Mr.Satish Padhi, Ms.Meher Tandon,
                                                     Advs. for R-1 to 4 & 8
                                                     Mr.Jayant Mehta, Mr.Jeevan B.
                                                     Panda, Ms.Shalini Prasad, Mr.Satish
                                                     Padhi, Ms.Meher Tandon, Advs. for
                                                     R-5
                                                     Mr.Sandeep Sethi, Sr. Adv. with
                                                     Mr.Jeevan B. Panda, Ms.Shalini S.
                                                     Prasad, Mr.Satish Padhi and
                                                     Ms.Meher Tandon, Advs. for R-6 & 7

                                CORAM:
                                HON'BLE MR. JUSTICE V. KAMESWAR RAO
                                             ORDER

% 05.03.2020 I.A.3140/2020 This is an application filed by the petitioners with the following prayers:

"The Applicants/Petitioners respectfully pray that this Hon'ble Court may be graciously pleased to:
Signature Not Verified Digitally Signed By:ANIL KUMAR Signing Date:07.03.2020 17:04:54
a) Direct the Respondent No.1 to disclose the status of the rupee denominated bank account bearing account number 019081400002674 with Yes Bank Ltd. by filing a statement of accounts for the relevant period starting from 13.12.2019 till date;
b) Pass such further order(s) which this Hon'ble Court may deem fit and proper in the facts and circumstances of this case."

Mr.Jeevan B.anda, learned counsel appearing for the respondent No.1, states without prejudice, the said respondent shall file on record, with an affidavit, the statement of account of the said account number with effect from December 13, 2019 till date. The statement is taken on record.

The application is disposed of.

O.M.P.(I) (COMM.) 459/2019, IAs 18200/2019, 18202/2019, 762/2020, 2743/2020, 2744/2020, 2747/2020, 2748/2020, 2749/2020, 2751/2020, & 2756/2020 Renotify on March 23, 2020.

V. KAMESWAR RAO, J MARCH 05, 2020/bh Signature Not Verified Digitally Signed By:ANIL KUMAR Signing Date:07.03.2020 17:04:54