Bombay High CourtCA/1/2025disposed off

Citibank N.A. London Branch v. Geodesic Ltd.

2018-09-18Hon'Ble Shri Justice Manish Pitale4 pages

1 / 4 901-CP-514-2013.doc

IN THE HIGH COURT OF JUDICATURE AT BOMBAY

ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY PETITION NO. 514 OF 2013 HDFC Bank Ltd.

...

Petitioner

Versus

Geodesic Limited ...

Respondent COMPANY PETITION NO. 161 OF 2013 COMPANY PETITION NO. 178 OF 2013 COMPANY APPLICATION NO. 68 OF 2014 COMPANY APPLICATION NO. 469 OF 2014 COMPANY APPLICATION NO. 625 OF 2015 COMPANY APPLICATION NO. 628 OF 2014

2 / 4 901-CP-514-2013.doc COMPANY APPLICATION NO. 419 OF 2016 COMPANY APPLICATION NO. 68 OF 2014 COMPANY APPLICATION (L) NO. 192 OF 2014 COMPANY APPLICATION (L) NO. 192 OF 2014 COMPANY PETITION NO. 240 OF 2014 COMPANY PETITION NO. 446 OF 2014 COMPANY PETITION NO. 447 OF 2014 COMPANY PETITION NO. 448 OF 2014 COMPANY PETITION NO. 449 OF 2014 COMPANY APPLICATION NO. 469 OF 2014

3 / 4 901-CP-514-2013.doc COMPANY APPLICATION NO. 628 OF 2014 OFFICIAL LIQUIDATOR REPORT NO. 375 OF 2015 SHOW CAUSE NOTICE NO. 533 OF 2015 COMPANY PETITION NO. 514 OF 2013 COMPANY APPLICATION NO. 625 OF 2015 COMPANY APPLICATION NO. 939 OF 2015 COMPANY PETITION NO. 660 OF 2014 COMPANY APPLICATION NO. 419 OF 2016 Mrs. Manisha Jagtap for ED.

Mr. G.W. Mattos, AGP for State/EOW.

Mr. H.S. Mandlekar, Assistant Director, ED, present

4 / 4 901-CP-514-2013.doc CORAM : S.J. KATHAWALLA, J.

DATED : 18 th SEPTEMBER, 2018 (In Chambers) P.C.:

Perused the reports submitted by ED as well as EOW. From the reports, it appears that substantial progress has been made by both the Authorities and the investigation is at the crucial stage. Stand over to 2nd November, 2018 at 2.30 p.m. in Chambers.

( S.J.KATHAWALLA, J. )