National Spot Exchange Limited v. Mohan India Pvt. Ltd.And 17 Others

IN THE HIGH COURT OF JUDICATURE AT BOMBAY

ORDINARY ORIGINAL CIVIL JURISDICTION NOTICE OF MOTION (SUITS) NO. 749 OF 2015 SUITS 432 OF 2015 M/s. N.k. Proteins Limited And 49 Ors.

THIRD PARTY NOTICE NO. 2 OF 2014 Ors. And Ark Imports Private Limited And Ors. THIRD PARTY NOTICE NO. 3 OF 2014 Ors And Juggernaut Projects Ltd. And 4 Ors.

THIRD PARTY NOTICE NO. 4 OF 2014 Page 1/23

Ors. And Namdhari Rice And General Mills And Anr.

THIRD PARTY NOTICE NO. 5 OF 2014 Ors. And Msr Foods Processing & Ors THIRD PARTY NOTICE NO. 6 OF 2014 Ors.

THIRD PARTY NOTICE NO. 7 OF 2014 Ors. And Vimladevi Agrotech Ltd.d And 2 Ors. Page 2/23

THIRD PARTY NOTICE NO. 8 OF 2014 Ors. And Swastik Overseas Corporation And Anr.

THIRD PARTY NOTICE NO. 9 OF 2014 Ors. And Astha Minmet India Pvt. Ltd. And Ors THIRD PARTY NOTICE NO. 10 OF 2014 Ors.

THIRD PARTY NOTICE NO. 11 OF 2014 Page 3/23

Ors.

THIRD PARTY NOTICE NO. 12 OF 2014 Ors. And Namdhari Food International Pvt.ltd. THIRD PARTY NOTICE NO. 13 OF 2014 Ors. And Loil Continental Foods Ltd. And Anr. THIRD PARTY NOTICE NO. 14 OF 2014 Ors.and Loil Health Foods Ltd. And Anr.

Page 4/23

THIRD PARTY NOTICE NO. 15 OF 2014 Ors. And Yathuri Associates And Ors.

NOTICE OF MOTION (SUITS) NO. 1488 OF 2015 SUITS 432 OF 2015 M/s. N.k. Proteins Limited And 49 Ors.

NOTICE OF MOTION IN COMMERCIAL DIVISION MATTERS NO. 28 OF 2015 COMMERCIAL SUIT 85 OF 2015 Tavishi Enterprises Pvt. Ltd. And 9 Others NOTICE OF MOTION (SUITS) NO. 733 OF 2015 Page 5/23

Ors And Manju Jalan (applicant) THIRD PARTY NOTICE NO. 1 OF 2014 COMMERCIAL SUIT 109 OF 2013 New India Assurance Co. Ltd. And Anr Amlin Underwriting Ltd. And Ors.

NOTICE OF MOTION IN COMMERCIAL DIVISION MATTERS NO. 110 OF 2015 COMMERCIAL SUIT 80 OF 2015 Mohan India Pvt. Ltd.and 17 Others NOTICE OF MOTION IN COMMERCIAL DIVISION MATTERS NO. 339 OF 2016 COMMERCIAL SUIT 80 OF 2015 Mohan India Pvt. Ltd.and 17 Others NOTICE OF MOTION IN COMMERCIAL DIVISION MATTERS NO. 338 OF 2016 COMMERCIAL SUIT 80 OF 2015 Page 6/23

The National Spot Exchange Limited Mohan India Pvt. Ltd.and 17 Others NOTICE OF MOTION IN COMMERCIAL DIVISION MATTERS NO. 337 OF 2016 COMMERCIAL SUIT 80 OF 2015 Mohan India Pvt. Ltd.and 17 Others NOTICE OF MOTION IN COMMERCIAL DIVISION MATTERS NO. 336 OF 2016 COMMERCIAL SUIT 80 OF 2015 Mohan India Pvt. Ltd.and 17 Others NOTICE OF MOTION IN COMMERCIAL DIVISION MATTERS NO. 109 OF 2015 COMMERCIAL SUIT 80 OF 2015 Mohan India Pvt. Ltd.and 17 Others NOTICE OF MOTION IN COMMERCIAL DIVISION MATTERS NO. 108 OF 2015 COMMERCIAL SUIT 80 OF 2015 Page 7/23

Mohan India Pvt. Ltd.and 17 Others NOTICE OF MOTION IN COMMERCIAL DIVISION MATTERS NO. 106 OF 2015 COMMERCIAL SUIT 80 OF 2015 Mohan India Pvt. Ltd.and 17 Others NOTICE OF MOTION IN COMMERCIAL DIVISION MATTERS NO. 107 OF 2015 COMMERCIAL SUIT 80 OF 2015 Mohan India Pvt. Ltd.and 17 Others NOTICE OF MOTION IN COMMERCIAL DIVISION MATTERS NO. 105 OF 2015 COMMERCIAL SUIT 80 OF 2015 Mohan India Pvt. Ltd.and 17 Others NOTICE OF MOTION IN COMMERCIAL DIVISION MATTERS NO. 93 OF 2016 COMMERCIAL SUIT 85 OF 2015 Page 8/23

Tavishi Enterprises Pvt. Ltd. And 9 Others NOTICE OF MOTION IN COMMERCIAL DIVISION MATTERS NO. 92 OF 2016 COMMERCIAL SUIT 85 OF 2015 Tavishi Enterprises Pvt. Ltd. And 9 Others NOTICE OF MOTION IN COMMERCIAL DIVISION MATTERS NO. 27 OF 2015 COMMERCIAL SUIT 85 OF 2015 Tavishi Enterprises Pvt. Ltd. And 9 Others NOTICE OF MOTION IN COMMERCIAL DIVISION MATTERS NO. 26 OF 2015 COMMERCIAL SUIT 85 OF 2015 Tavishi Enterprises Pvt. Ltd. And 9 Others CHAMBER SUMMONS NO. 1202 OF 2015 SUITS 432 OF 2015 Page 9/23

M/s. N.k. Proteins Limited And 49 Ors.

CHAMBER SUMMONS NO. 198 OF 2014 Ors. And Anilkumar Sanwalram More CHAMBER SUMMONS NO. 250 OF 2014 Ors. And Nishigandha Polymers Pvt Ltd(applicant) CHAMBER SUMMONS NO. 251 OF 2014 Ors. (and Panchmatia Securities Pvt.

Ltd....applicant) Page 10/23

CHAMBER SUMMONS NO. 317 OF 2014 Financial Technologies (india) Limited And Arun Kumar Roongta (applicant) 37 Ors.

CHAMBER SUMMONS NO. 329 OF 2014 Ors. And Outlook Dealcom Pvt. Ltd. (applicants) CHAMBER SUMMONS NO. 425 OF 2014 Ors. And Ihp Finvest Limited CHAMBER SUMMONS NO. 477 OF 2014 Page 11/23

Ors. And Haren Textiles Pvt. Ltd. (applicant) CHAMBER SUMMONS NO. 701 OF 2014 Financial Technologies (india) Limited And Shri Khemisati Exims Pvt. Ltd. (intervenor) 37 Ors. CHAMBER SUMMONS NO. 702 OF 2014 Financial Technologies (india) Limited And Gajgamini Investments And Finance Pvt.ltd. (int) 37 Ors.

CHAMBER SUMMONS NO. 703 OF 2014 Financial Technologies (india) Limited And Gateway Leasing Private Limited (intervenor) 37 Page 12/23

Ors.

CHAMBER SUMMONS NO. 711 OF 2014 Financial Technologies (india) Limited And Pipal Capital Management Pvt. Ltd (intervener)37 Ors.

CHAMBER SUMMONS NO. 713 OF 2014 Ors.and Tirupati Microtech Pvt. Ltd...

Applicant/inter CHAMBER SUMMONS NO. 760 OF 2014 Ors. And Mega Resources Ltd. And Anr.

(applicants)) Page 13/23

CHAMBER SUMMONS NO. 761 OF 2014 Ors. And Aditya Gupta CHAMBER SUMMONS NO. 818 OF 2014 Ors. And Anjali Sheth And 3 Others (applicants) CHAMBER SUMMONS NO. 867 OF 2014 Ors. And Frenie Jajoo (nee Rambhia) ...applicant CHAMBER SUMMONS NO. 106 OF 2015 Page 14/23

Ors And Dhoot Industrial Finance Ltd.(applicant) CHAMBER SUMMONS NO. 1196 OF 2015 SUITS 432 OF 2015 M/s. N.k. Proteins Limited And 49 Ors.

CHAMBER SUMMONS NO. 1199 OF 2015 SUITS 432 OF 2015 M/s. N.k. Proteins Limited And 49 Ors.

CHAMBER SUMMONS NO. 1201 OF 2015 SUITS 432 OF 2015 M/s. N.k. Proteins Limited And 49 Ors.

CHAMBER SUMMONS NO. 1204 OF 2015 Page 15/23

SUITS 432 OF 2015 M/s. N.k. Proteins Limited And 49 Ors.

CHAMBER SUMMONS NO. 1205 OF 2015 SUITS 432 OF 2015 M/s. N.k. Proteins Limited And 49 Ors.

CHAMBER SUMMONS NO. 1207 OF 2015 SUITS 432 OF 2015 M/s. N.k. Proteins Limited And 49 Ors.

CHAMBER SUMMONS NO. 1208 OF 2015 SUITS 432 OF 2015 M/s. N.k. Proteins Limited And 49 Ors.

Page 16/23

CHAMBER SUMMONS NO. 1209 OF 2015 SUITS 432 OF 2015 M/s. N.k. Proteins Limited And 49 Ors.

CHAMBER SUMMONS NO. 1210 OF 2015 SUITS 432 OF 2015 M/s. N.k. Proteins Limited And 49 Ors.

CHAMBER SUMMONS NO. 1213 OF 2015 SUITS 432 OF 2015 M/s. N.k. Proteins Limited And 49 Ors.

CHAMBER SUMMONS NO. 1215 OF 2015 SUITS 432 OF 2015 M/s. N.k. Proteins Limited And 49 Ors.

Page 17/23

CHAMBER SUMMONS NO. 1216 OF 2015 SUITS 432 OF 2015 M/s. N.k. Proteins Limited And 49 Ors.

CHAMBER SUMMONS NO. 1217 OF 2015 SUITS 432 OF 2015 M/s. N.k. Proteins Limited And 49 Ors.

CHAMBER SUMMONS NO. 1218 OF 2015 SUITS 432 OF 2015 M/s. N.k. Proteins Limited And 49 Ors.

CHAMBER SUMMONS NO. 1228 OF 2015 SUITS 432 OF 2015 M/s. N.k. Proteins Limited And 49 Ors.

Page 18/23

CHAMBER SUMMONS NO. 1230 OF 2015 SUITS 432 OF 2015 M/s. N.k. Proteins Limited And 49 Ors.

CHAMBER SUMMONS NO. 100 OF 2017 SUITS 221 OF 2014 Mmtc Limited The National Spot Exchange Ltd. And Ors.

CHAMBER SUMMONS NO. 102 OF 2017 SUITS 221 OF 2014 Mmtc Limited The National Spot Exchange Ltd. And Ors.

CHAMBER SUMMONS NO. 358 OF 2017 Page 19/23

Ors.and Radico Khaitan Finance Ltd Applicant NOTICE OF MOTION (SUITS) NO. 964 OF 2015 Ors.

NOTICE OF MOTION (SUITS) NO. 735 OF 2015 Ors.

NOTICE OF MOTION (SUITS) NO. 1819 OF 2016 Ors.

NOTICE OF MOTION (SUITS) NO. 2179 OF 2016 Page 20/23

Ors. And Securities And Exchange Board Of India (appl) NOTICE OF MOTION (SUITS) NO. 1150 OF 2018 63 Moons Technologies Limited And 37 Ors And Geojit Credits Private Limited.(applicant) NOTICE OF MOTION (SUITS) NO. 1682 OF 2016 SUITS 432 OF 2015 M/s. N.k. Proteins Limited And 49 Ors.

NOTICE OF MOTION (SUITS) NO. 1681 OF 2016 SUITS 432 OF 2015 M/s. N.k. Proteins Limited And 49 Ors.

Page 21/23

NOTICE OF MOTION (SUITS) NO. 1684 OF 2016 SUITS 432 OF 2015 M/s. N.k. Proteins Limited And 49 Ors.

NOTICE OF MOTION (SUITS) NO. 1683 OF 2016 SUITS 432 OF 2015 M/s. N.k. Proteins Limited And 49 Ors.

NOTICE OF MOTION (SUITS) NO. 1680 OF 2016 SUITS 432 OF 2015 M/s. N.k. Proteins Limited And 49 Ors.

NOTICE OF MOTION (SUITS) NO. 523 OF 2017 SUITS 432 OF 2015 M/s. N.k. Proteins Limited And 49 Ors.

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Naik Naik And Company For Petitioner Ravindra Bajirao Mungekar Def Nos 8 & 9 Ravindra Bajirao Mungekar Def Nos 6,7,10,11,,18 & 19 R M Partners Def Nos 15 To 17 Sachin Premji Karia Def Nos 5.12,21-23, 26-31,33,36-41 Khaitan Legal Associates Def Nos 1 To 4 Jayesh Mestry (def.no.13) Ravindra Mungekar D-8 And 9 Ravindra Mungekar D-6,7,10,11,18,19 For Respondent CORAM :

A. K. MENON, J DATE :

14th August, 2019 P.C. :

On account of paucity of time the matter stand adjourned to as per CMIS. If ad-interim relief is granted and is operative till today, the same will operate till the next date. If ad-interim relief not granted for limited period the said order will remain unaffected.

( ASSOCIATE ) Page 23/23