Bombay High Court
New India Assurance Co. Ltd. And Anr vs Amlin Underwriting Ltd. And Ors on 18 September, 2019
Author: A. K. Menon
Bench: A. K. Menon
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
ORDINARY ORIGINAL CIVIL JURISDICTION
NOTICE OF MOTION (SUITS) NO. 733 OF 2015
In
SUITS 173 OF 2014
Modern India Ltd. And 3 Ors. ....Petitioner
V/S
Financial Technologies (india) Limited And 37 ....Respondent
Ors And Manju Jalan (applicant) WITH THIRD PARTY NOTICE NO. 2 OF 2014 In SUITS 173 OF 2014 Modern India Ltd. And 3 Ors. ....Petitioner V/S Financial Technologies (india) Limited And 37 ....Respondent Ors. And Ark Imports Private Limited And Ors.
WITH THIRD PARTY NOTICE NO. 3 OF 2014 In SUITS 173 OF 2014 Modern India Ltd. And 3 Ors. ....Petitioner V/S Financial Technologies (india) Limited And 37 ....Respondent Ors And Juggernaut Projects Ltd. And 4 Ors.
WITH THIRD PARTY NOTICE NO. 4 OF 2014 In Page 1/19 ::: Uploaded on - 19/09/2019 ::: Downloaded on - 20/09/2019 00:33:39 ::: SUITS 173 OF 2014 Modern India Ltd. And 3 Ors. ....Petitioner V/S Financial Technologies (india) Limited And 37 ....Respondent Ors. And Namdhari Rice And General Mills And Anr.
WITH THIRD PARTY NOTICE NO. 5 OF 2014 In SUITS 173 OF 2014 Modern India Ltd. And 3 Ors. ....Petitioner V/S Financial Technologies (india) Limited And 37 ....Respondent Ors. And Msr Foods Processing & Ors WITH THIRD PARTY NOTICE NO. 6 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 THIRD PARTY NOTICE NO. 7 OF 2014 In SUITS 173 OF 2014 Modern India Ltd. And 3 Ors. ....Petitioner V/S Page 2/19 ::: Uploaded on - 19/09/2019 ::: Downloaded on - 20/09/2019 00:33:39 ::: Financial Technologies (india) Limited And 37 ....Respondent Ors. And Vimladevi Agrotech Ltd.d And 2 Ors.
WITH THIRD PARTY NOTICE NO. 8 OF 2014 In SUITS 173 OF 2014 Modern India Ltd. And 3 Ors. ....Petitioner V/S Financial Technologies (india) Limited And 37 ....Respondent Ors. And Swastik Overseas Corporation And Anr.
WITH THIRD PARTY NOTICE NO. 9 OF 2014 In SUITS 173 OF 2014 Modern India Ltd. And 3 Ors. ....Petitioner V/S Financial Technologies (india) Limited And 37 ....Respondent Ors. And Astha Minmet India Pvt. Ltd. And Ors WITH THIRD PARTY NOTICE NO. 10 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 3/19 ::: Uploaded on - 19/09/2019 ::: Downloaded on - 20/09/2019 00:33:39 ::: THIRD PARTY NOTICE NO. 11 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 THIRD PARTY NOTICE NO. 12 OF 2014 In SUITS 173 OF 2014 Modern India Ltd. And 3 Ors. ....Petitioner V/S Financial Technologies (india) Limited And 37 ....Respondent Ors. And Namdhari Food International Pvt.ltd.
WITH THIRD PARTY NOTICE NO. 13 OF 2014 In SUITS 173 OF 2014 Modern India Ltd. And 3 Ors. ....Petitioner V/S Financial Technologies (india) Limited And 37 ....Respondent Ors. And Loil Continental Foods Ltd. And Anr.
WITH THIRD PARTY NOTICE NO. 14 OF 2014 In SUITS 173 OF 2014 Modern India Ltd. And 3 Ors. ....Petitioner Page 4/19 ::: Uploaded on - 19/09/2019 ::: Downloaded on - 20/09/2019 00:33:39 ::: V/S Financial Technologies (india) Limited And 37 ....Respondent Ors.and Loil Health Foods Ltd. And Anr.
WITH THIRD PARTY NOTICE NO. 15 OF 2014 In SUITS 173 OF 2014 Modern India Ltd. And 3 Ors. ....Petitioner V/S Financial Technologies (india) Limited And 37 ....Respondent Ors. And Yathuri Associates And Ors.
WITH NOTICE OF MOTION (SUITS) NO. 1488 OF 2015 In SUITS 432 OF 2015 National Spot Exchange Limited ....Petitioner V/S M/s. N.k. Proteins Limited And 49 Ors. ....Respondent WITH THIRD PARTY NOTICE NO. 1 OF 2014 In COMMERCIAL SUIT 109 OF 2013 New India Assurance Co. Ltd. And Anr ....Petitioner V/S Amlin Underwriting Ltd. And Ors. ....Respondent WITH CHAMBER SUMMONS NO. 1202 OF 2015 In Page 5/19 ::: Uploaded on - 19/09/2019 ::: Downloaded on - 20/09/2019 00:33:39 ::: SUITS 432 OF 2015 National Spot Exchange Limited ....Petitioner V/S M/s. N.k. Proteins Limited And 49 Ors. ....Respondent WITH CHAMBER SUMMONS NO. 198 OF 2014 In SUITS 173 OF 2014 Modern India Ltd. And 3 Ors. ....Petitioner V/S Financial Technologies (india) Limited And 37 ....Respondent Ors. And Anilkumar Sanwalram More WITH CHAMBER SUMMONS NO. 250 OF 2014 In SUITS 173 OF 2014 Modern India Ltd. And 3 Ors. ....Petitioner V/S Financial Technologies (india) Limited And 37 ....Respondent Ors. And Nishigandha Polymers Pvt Ltd(applicant) WITH CHAMBER SUMMONS NO. 251 OF 2014 In SUITS 173 OF 2014 Modern India Ltd. And 3 Ors. ....Petitioner V/S Financial Technologies (india) Limited And 37 Page 6/19 ::: Uploaded on - 19/09/2019 ::: Downloaded on - 20/09/2019 00:33:39 ::: Ors. (and Panchmatia Securities Pvt. Ltd....applicant) WITH CHAMBER SUMMONS NO. 317 OF 2014 In SUITS 173 OF 2014 Modern India Ltd. And 3 Ors. ....Petitioner V/S Financial Technologies (india) Limited And ....Respondent Arun Kumar Roongta (applicant) 37 Ors.
WITH CHAMBER SUMMONS NO. 329 OF 2014 In SUITS 173 OF 2014 Modern India Ltd. And 3 Ors. ....Petitioner V/S Financial Technologies (india) Limited And 37 ....Respondent Ors. And Outlook Dealcom Pvt. Ltd. (applicants) WITH CHAMBER SUMMONS NO. 425 OF 2014 In SUITS 173 OF 2014 Modern India Ltd. And 3 Ors. ....Petitioner V/S Financial Technologies (india) Limited And 37 ....Respondent Ors. And Ihp Finvest Limited WITH CHAMBER SUMMONS NO. 477 OF 2014 ....Respondent Page 7/19 ::: Uploaded on - 19/09/2019 ::: Downloaded on - 20/09/2019 00:33:39 ::: In SUITS 173 OF 2014 Modern India Ltd. And 3 Ors. ....Petitioner V/S Financial Technologies (india) Limited And 37 ....Respondent Ors. And Haren Textiles Pvt. Ltd. (applicant) WITH CHAMBER SUMMONS NO. 701 OF 2014 In SUITS 173 OF 2014 Modern India Ltd. And 3 Ors. ....Petitioner V/S Financial Technologies (india) Limited And Shri ....Respondent Khemisati Exims Pvt. Ltd. (intervenor) 37 Ors.
WITH CHAMBER SUMMONS NO. 702 OF 2014 In SUITS 173 OF 2014 Modern India Ltd. And 3 Ors. ....Petitioner V/S Financial Technologies (india) Limited And ....Respondent Gajgamini Investments And Finance Pvt.ltd. (int) 37 Ors.
WITH CHAMBER SUMMONS NO. 703 OF 2014 In SUITS 173 OF 2014 Modern India Ltd. And 3 Ors. ....Petitioner Page 8/19 ::: Uploaded on - 19/09/2019 ::: Downloaded on - 20/09/2019 00:33:39 ::: V/S Financial Technologies (india) Limited And ....Respondent Gateway Leasing Private Limited (intervenor) 37 Ors.
WITH CHAMBER SUMMONS NO. 711 OF 2014 In SUITS 173 OF 2014 Modern India Ltd. And 3 Ors. ....Petitioner V/S Financial Technologies (india) Limited And ....Respondent Pipal Capital Management Pvt. Ltd (intervener)37 Ors.
WITH CHAMBER SUMMONS NO. 713 OF 2014 In SUITS 173 OF 2014 Modern India Ltd. And 3 Ors. ....Petitioner V/S Financial Technologies (india) Limited And 37 ....Respondent Ors.and Tirupati Microtech Pvt. Ltd... Applicant/inter WITH CHAMBER SUMMONS NO. 760 OF 2014 In SUITS 173 OF 2014 Modern India Ltd. And 3 Ors. ....Petitioner V/S Financial Technologies (india) Limited And 37 Page 9/19 ::: Uploaded on - 19/09/2019 ::: Downloaded on - 20/09/2019 00:33:39 ::: Ors. And Mega Resources Ltd. And Anr. (applicants)) WITH CHAMBER SUMMONS NO. 761 OF 2014 In SUITS 173 OF 2014 Modern India Ltd. And 3 Ors. ....Petitioner V/S Financial Technologies (india) Limited And 37 ....Respondent Ors. And Aditya Gupta WITH CHAMBER SUMMONS NO. 818 OF 2014 In SUITS 173 OF 2014 Modern India Ltd. And 3 Ors. ....Petitioner V/S Financial Technologies (india) Limited And 37 ....Respondent Ors. And Anjali Sheth And 3 Others (applicants) WITH CHAMBER SUMMONS NO. 867 OF 2014 In SUITS 173 OF 2014 Modern India Ltd. And 3 Ors. ....Petitioner V/S Financial Technologies (india) Limited And 37 ....Respondent Ors. And Frenie Jajoo (nee Rambhia) ...applicant WITH CHAMBER SUMMONS NO. 106 OF 2015 ....Respondent Page 10/19 ::: Uploaded on - 19/09/2019 ::: Downloaded on - 20/09/2019 00:33:39 ::: In SUITS 173 OF 2014 Modern India Ltd. And 3 Ors. ....Petitioner V/S Financial Technologies (india) Limited And 37 ....Respondent Ors And Dhoot Industrial Finance Ltd.(applicant) WITH CHAMBER SUMMONS NO. 1196 OF 2015 In SUITS 432 OF 2015 National Spot Exchange Limited ....Petitioner V/S M/s. N.k. Proteins Limited And 49 Ors. ....Respondent WITH CHAMBER SUMMONS NO. 1199 OF 2015 In SUITS 432 OF 2015 National Spot Exchange Limited ....Petitioner V/S M/s. N.k. Proteins Limited And 49 Ors. ....Respondent WITH CHAMBER SUMMONS NO. 1201 OF 2015 In SUITS 432 OF 2015 National Spot Exchange Limited ....Petitioner V/S M/s. N.k. Proteins Limited And 49 Ors. ....Respondent Page 11/19 ::: Uploaded on - 19/09/2019 ::: Downloaded on - 20/09/2019 00:33:39 ::: WITH CHAMBER SUMMONS NO. 1204 OF 2015 In SUITS 432 OF 2015 National Spot Exchange Limited ....Petitioner V/S M/s. N.k. Proteins Limited And 49 Ors. ....Respondent WITH CHAMBER SUMMONS NO. 1205 OF 2015 In SUITS 432 OF 2015 National Spot Exchange Limited ....Petitioner V/S M/s. N.k. Proteins Limited And 49 Ors. ....Respondent WITH CHAMBER SUMMONS NO. 1207 OF 2015 In SUITS 432 OF 2015 National Spot Exchange Limited ....Petitioner V/S M/s. N.k. Proteins Limited And 49 Ors. ....Respondent WITH CHAMBER SUMMONS NO. 1208 OF 2015 In SUITS 432 OF 2015 National Spot Exchange Limited ....Petitioner V/S M/s. N.k. Proteins Limited And 49 Ors. ....Respondent Page 12/19 ::: Uploaded on - 19/09/2019 ::: Downloaded on - 20/09/2019 00:33:39 ::: WITH CHAMBER SUMMONS NO. 1209 OF 2015 In SUITS 432 OF 2015 National Spot Exchange Limited ....Petitioner V/S M/s. N.k. Proteins Limited And 49 Ors. ....Respondent WITH CHAMBER SUMMONS NO. 1210 OF 2015 In SUITS 432 OF 2015 National Spot Exchange Limited ....Petitioner V/S M/s. N.k. Proteins Limited And 49 Ors. ....Respondent WITH CHAMBER SUMMONS NO. 1213 OF 2015 In SUITS 432 OF 2015 National Spot Exchange Limited ....Petitioner V/S M/s. N.k. Proteins Limited And 49 Ors. ....Respondent WITH CHAMBER SUMMONS NO. 1215 OF 2015 In SUITS 432 OF 2015 National Spot Exchange Limited ....Petitioner V/S M/s. N.k. Proteins Limited And 49 Ors. ....Respondent Page 13/19 ::: Uploaded on - 19/09/2019 ::: Downloaded on - 20/09/2019 00:33:39 ::: WITH CHAMBER SUMMONS NO. 1216 OF 2015 In SUITS 432 OF 2015 National Spot Exchange Limited ....Petitioner V/S M/s. N.k. Proteins Limited And 49 Ors. ....Respondent WITH CHAMBER SUMMONS NO. 1217 OF 2015 In SUITS 432 OF 2015 National Spot Exchange Limited ....Petitioner V/S M/s. N.k. Proteins Limited And 49 Ors. ....Respondent WITH CHAMBER SUMMONS NO. 1218 OF 2015 In SUITS 432 OF 2015 National Spot Exchange Limited ....Petitioner V/S M/s. N.k. Proteins Limited And 49 Ors. ....Respondent WITH CHAMBER SUMMONS NO. 1228 OF 2015 In SUITS 432 OF 2015 National Spot Exchange Limited ....Petitioner V/S M/s. N.k. Proteins Limited And 49 Ors. ....Respondent Page 14/19 ::: Uploaded on - 19/09/2019 ::: Downloaded on - 20/09/2019 00:33:39 ::: WITH CHAMBER SUMMONS NO. 1230 OF 2015 In SUITS 432 OF 2015 National Spot Exchange Limited ....Petitioner V/S M/s. N.k. Proteins Limited And 49 Ors. ....Respondent WITH CHAMBER SUMMONS NO. 100 OF 2017 In SUITS 221 OF 2014 Mmtc Limited ....Petitioner V/S The National Spot Exchange Ltd. And Ors. ....Respondent WITH CHAMBER SUMMONS NO. 102 OF 2017 In SUITS 221 OF 2014 Mmtc Limited ....Petitioner V/S The National Spot Exchange Ltd. And Ors. ....Respondent WITH CHAMBER SUMMONS NO. 358 OF 2017 In SUITS 173 OF 2014 Modern India Ltd. And 3 Ors. ....Petitioner V/S Financial Technologies (india) Limited And 37 Page 15/19 ::: Uploaded on - 19/09/2019 ::: Downloaded on - 20/09/2019 00:33:39 ::: Ors.and Radico Khaitan Finance Ltd Applicant WITH NOTICE OF MOTION (SUITS) NO. 964 OF 2015 In SUITS 173 OF 2014 Modern India Ltd. And 3 Ors. ....Petitioner V/S Financial Technologies (india) Limited And 37 ....Respondent Ors.
WITH NOTICE OF MOTION (SUITS) NO. 735 OF 2015 In SUITS 173 OF 2014 Modern India Ltd. And 3 Ors. ....Petitioner V/S Financial Technologies (india) Limited And 37 ....Respondent Ors.
WITH NOTICE OF MOTION (SUITS) NO. 1819 OF 2016 In SUITS 173 OF 2014 Modern India Ltd. And 3 Ors. ....Petitioner V/S Financial Technologies (india) Limited And 37 ....Respondent Ors.
WITH NOTICE OF MOTION (SUITS) NO. 2179 OF 2016 In ....Respondent Page 16/19 ::: Uploaded on - 19/09/2019 ::: Downloaded on - 20/09/2019 00:33:39 ::: SUITS 173 OF 2014 Modern India Ltd. And 3 Ors. ....Petitioner V/S Financial Technologies (india) Limited And 37 ....Respondent Ors. And Securities And Exchange Board Of India (appl) WITH NOTICE OF MOTION (SUITS) NO. 1150 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 Geojit Credits Private Limited.(applicant) WITH NOTICE OF MOTION (SUITS) NO. 1682 OF 2016 In SUITS 432 OF 2015 National Spot Exchange Limited ....Petitioner V/S M/s. N.k. Proteins Limited And 49 Ors. ....Respondent WITH NOTICE OF MOTION (SUITS) NO. 1681 OF 2016 In SUITS 432 OF 2015 National Spot Exchange Limited ....Petitioner V/S M/s. N.k. Proteins Limited And 49 Ors. ....Respondent Page 17/19 ::: Uploaded on - 19/09/2019 ::: Downloaded on - 20/09/2019 00:33:39 ::: WITH NOTICE OF MOTION (SUITS) NO. 1684 OF 2016 In SUITS 432 OF 2015 National Spot Exchange Limited ....Petitioner V/S M/s. N.k. Proteins Limited And 49 Ors. ....Respondent WITH NOTICE OF MOTION (SUITS) NO. 1683 OF 2016 In SUITS 432 OF 2015 National Spot Exchange Limited ....Petitioner V/S M/s. N.k. Proteins Limited And 49 Ors. ....Respondent WITH NOTICE OF MOTION (SUITS) NO. 1680 OF 2016 In SUITS 432 OF 2015 National Spot Exchange Limited ....Petitioner V/S M/s. N.k. Proteins Limited And 49 Ors. ....Respondent WITH NOTICE OF MOTION (SUITS) NO. 523 OF 2017 In SUITS 432 OF 2015 National Spot Exchange Limited ....Petitioner V/S M/s. N.k. Proteins Limited And 49 Ors. ....Respondent Page 18/19 ::: Uploaded on - 19/09/2019 ::: Downloaded on - 20/09/2019 00:33:39 ::: Ms. Namrata Vinod a/w Ms.Kyrus Modi i/b Federal Rashmikant for Plaintiff in S/173/2014 Ms. Namita Shetty i/b Cyril Amarchand Mangaldas for Defendant no. 1 in S/173/2014 Ms. Madhu Gadodia a/w Ms.Purvi Doctor i/b Naik Naik & Co for Defendant no 2 in S/173/2014 and for Plaintiff in S/432/2015 Mr. Sahil Nanavai i/b Thodur Law Associates for Respondent No. 12 Mr. Sunil Verma a/w Mit Shroff i/b Joby Mathew & Associates for Defendant no. 28 in S/173/2014 Ms. Nikita Vardhan I/by Kanga & Co. For Defendant No.30 in S/173/2014 Mr. Akshay Kadam i/b Dushyant Purekar for Applicant in CHS/477/2014 Mr. Sachin Kanse i/b PRS Legal for TPN/14/2014 and TPN/17/2014 Mr. Vishal Maheshwari a/w Mr. Raheel Patel and Ms. Kamini Pansare i/b V.M. Lega for Respondent No. 1 to 4 Mr. Shiraz Rustomjee Sr. Advocate a/w Mr. Minir Mody and Arnav Misra i/b K. Ashar & Co for Applicant/ Noticee Ms. Anuja Bhansali i/b Raval Shah for Defendant No. 13, 15 to 17 in S/432/2015 CORAM : A. K. MENON, J DATE : 18th September, 2019 P.C. :
Registry to verify and place the matter before the appropriate Court.
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