CHANDRAVATHI
W/O SHRINIVASA B.SALIAN, RESIDING AT 101, MAHAVIR
APARTMENT, TARDEO ROAD, OPP.SWATHI SNACKS, MUMBAI-
400 007
4 PADMANABHA SALIAN
S/O.SHRINIVASA ... RESIDING AT 101, MAHAVIR
2
Ex.FA.No. 39 of 2004
APARTMENT, TARDEO ROAD, OPP.SWATHI SNACKS,
MUMBAI-400 007
5 NARENDRA
S/O.SHRINIVASA
AGED 50 YEARS
G-1/G-20, COMMERCE CENTRE, J. DADAJEE ROAD, TARDEO,
MUMBAI, REPRESENTED BY ITS AUTHORISED SIGNATORY, SHRI.
SABU THOMAS
AGED 50 YEARS
G-1/G-20, COMMERCE CENTRE, J. DADAJEE ROAD, TARDEO,
MUMBAI, REPRESENTED BY ITS AUTHORISED SIGNATORY, SHRI.
SABU THOMAS
AGED 50 YEARS
G-1/G-20, COMMERCE CENTRE, J. DADAJEE ROAD, TARDEO,
MUMBAI, REPRESENTED BY ITS AUTHORISED SIGNATORY, SHRI.
SABU THOMAS
DELHI 110003
2. REGISTRAR OF TRADE UNION
7TH FLOOR, COMMERCE HOUSE, TARDEO,
MUMBAI 400034
3. AVIATION INDUSTRY EMPLOYEES GUILD
REPRESENTED BY ITS PRESIDENT,
OLD AIRPORT
GOVINDARAJAN, A-3, RESERVE BANK OFFICERS
QUARTERS, OPP. AC MARKET, TARDEO ROAD, TULSIWADI,
MUMBAI- 400034.
BY ADVS.
SRI.AYYAPPAN SANKAR
SRI.JAYAN JOHN
ASSOCIATION OF INDIA,
G-1/G-20, COMMERCE CENTRE,
J.DADAJEE ROAD, TARDEO,
MUMBAI-400034,
REPRESENTED BY ITS AUTHORIZED REPRESENTATIVE,
MR.SABU THOMAS.
2 SABU
ASSOCIATION,
REP. BY ITS PRESIDENT ROOM NO.4, 2ND FLOOR,
TARDEO AIR CONDITIONED MARKET BUILDING,
TARDEO ROAD, TULSIWADI, MUMBAI
embezzled amount was traced to two accounts
maintained with the Axis Bank, Tardeo Branch ... RECEIPT OF
UNDERTAKING FROM THE BRANCH MANAGER OF AXIS
BANK, BR. TARDEO
ANNEXURE A2 TRUE COPY OF THE SEIZURE MAHAZAR DATED
06.11.2024
ANNEXURE A3 CERTIFIED
PETITIONER
M/S.PAE LTD.
69, TARDEO ROAD, MUMBAI - 400 034,
REPRESENTED BY ITS AUTHORISED SIGNATORY
SRI.JINESH M.R
BY ADVS.SRI.RAJESH NAMBIAR
