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

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 ALONG WITH 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 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 COMPANY APPLICATION NO. 628 OF 2014

3 / 4 901-CP-514-2013.doc OLR 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 PETITIONER NO. 660 OF 2014 COMPANY APPLICATION NO. 419 OF 2016 Mr.Mattos, AGP for the EOW.

Ms. Jagtap for the ED.

Mr.H.S.Mandlekar - Assistant Director of the ED, present in person. CORAM : S.J. KATHAWALLA, J.

DATED : 19TH MARCH,2019 ( IN CHAMBERS ) P.C.:

The Status Report dated 19th March, 2019, on behalf of the Enforcement

4 / 4 901-CP-514-2013.doc Directorate (ED) in the above Company Petitions, is placed before me. In my view, the overseas investigation has made good progress and is currently at a very crucial stage. The ED is required to carry out investigation at the same space and submit its further report within a period of four weeks from today. Stand over to 16th April, 2019 at 02.30 p.m. in Chambers.

( S.J.KATHAWALLA, J. )