Central Bureau Of Investigation vs Sanjay Kumar Kanoria & Ors on 16 August, 2022
Author: Tirthankar Ghosh
Bench: Tirthankar Ghosh
16.08.2022 IN THE HIGH COURT ... with
CRAN 2 of 2022
Central Bureau of Investigation
versus
Sanjay Kumar Kanoria & Ors.
In Re: An Application under Section 401 read with Section
Kanoria Sugar And General ... vs M/S Punjab National Bank on 3 June, 2022
NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI
Company Appeal ... matter of:
Mr. Fanindra Biswal,
Suspended Director of Kanoria Sugar
and General Manufacturing
Company Ltd. ....Appellant
Vs.
Punjab National Bank & Anr. ....Respondent
Present
Kotak Mahindra Bank Ltd vs Official Liquidator Of M/S Kanoria ... on 25 March, 2022
Author: Bhargav D. Karia
Bench: Bhargav D. Karia
C/COMA ... KOTAK MAHINDRA BANK LTD.
Versus
OFFICIAL LIQUIDATOR OF M/S KANORIA DYECHEM LTD. (IN
LIQUIDATION)
===============================================================
Appearance:
MS SANGEETA PAHWA FOR THAKKAR AND PAHWA ADVOCATES
Hemant Kanoria 4 Others vs The State Of A.P. Rep., By Its Pp Another on 13 September, 2022
THE HON'BLE SRI JUSTICE
Hemant Kanoria, Kolkata Ano vs Police, Humayun Nagar P.S., Hyd Ano on 13 September, 2022
THE HON'BLE SRI JUSTICE K.SURENDER
CRIMINAL
Hemant Kanoria vs Union Bank Of India & Ors on 31 May, 2022
Author: Sanjeev Narula
Bench: Sanjeev Narula
$~4
* IN THE HIGH COURT ... DELHI
+ W.P.(C) 8025/2022 & CM APPL. 24390/2022
HEMANT KANORIA ..... Petitioner
Through: Mr. Pranjit Bhattacharya, Ms. Niyati
Kohli
Amit Kanoria vs The State Of West Bengal on 29 August, 2022
Bench: Ajay Rastogi , B.V. Nagarathna
1
IN THE SUPREME COURT OF INDIA ... SPECIAL LEAVE PETITION (CRIMINAL) NO. 6090 OF 2022
AMIT KANORIA APPELLANT(S)
VERSUS
THE STATE OF WEST BENGAL & ANR. RESPONDENT(S)
WITH
CRIMINAL APPEAL
Hemant Kanoria vs Karnataka Bank Limited & Ors on 18 May, 2022
Author: Sanjeev Narula
Bench: Sanjeev Narula
$~54
* IN THE HIGH COURT OF DELHI ... DELHI
+ W.P.(C) 7579/2022
HEMANT KANORIA ..... Petitioner
Through: Mr. Dayan Krishnan, Senior Counsel
with Mr. Rishi Agrawala, Mr.
Parminder Singh, Advocates.
versus
KARNATAKA
Bank And Others vs Hemant Kanoria And Others on 20 September, 2022
Author: Harish Tandon
Bench: Harish Tandon
4-5 20.09. IN THE HIGH COURT ... Bank and others.
Vs.
Hemant Kanoria and others.
With
FMAT 327 of 2022
IA No. CAN 1 of 2022
KPMG Assurance and Consulting Services
Kanoria Sugar And General ... vs State Of U.P. Thru Secy. And Others on 6 July, 2022
Bench: Surya Prakash Kesarwani , Jayant Banerji
HIGH COURT ... Court No. - 3
Case :- WRIT - C No. - 32465 of 2012
Petitioner :- The Kanoria Sugar And General Manufacturing Co.Ltd.
Respondent :- State Of U.P. Thru
