R Ramaswamy v. Official Liquidator Of Orbit Corporation Limited. And 4 ORS.

1 / 2 601-CA-181-2019-UR.doc

IN THE HIGH COURT OF JUDICATURE AT BOMBAY

ORDINARY ORIGINAL CIVIL JURISDICTION COMPANY APPLICATION NO. 181 OF 2019 IN COMPANY APPLICATION NO. 167 OF 2019 IN COMPANY PETITION NO. 593 OF 2015 Roni Abraham ...

Applicant

IN THE MATTER OF :

Nina Concrete System Pvt. Ltd.

...

Petitioner

Versus

The OL of Orbit Corporation Ltd. & Ors.

...

Respondents ALONG WITH COMPANY APPLICATION (L) NO. 113 OF 2019 IN COMPANY APPLICATION NO. 167 OF 2019 IN COMPANY PETITION NO. 593 OF 2015 WITH COMPANY APPLICATION (L) NO. 142 OF 2019 IN COMPANY APPLICATION NO. 167 OF 2019 IN COMPANY PETITION NO. 593 OF 2015 Mr. Sayyam Maheshwari i/b. Raval Shah for the Applicant in CA No. 181 of 2019. Mr.Rushabh Mehta i/b. Mr.A.S.Acharya for LICHFL. Mr.Vibhor Kapoor i/b. Rajani Associates for Mr.Pujit Aggarwal - Ex-Director of the Company in liquidation.

Mr.Shivankur Chauhan - Ofcere Canara Banke present. CORAM : S.J. KATHAWALLA, J.

DATE : 17TH OCTOBER, 2019 ( IN CHAMBERS ) nitin

2 / 2 601-CA-181-2019-UR.doc P.C.:

1.

Pursuant to the Order passed by this Court dated 15th Octobere 2019e the Ofcer of the Canara Banke Colaba Branche Mumbai is present in Court. He has produced the Statement of Account for the period from 1st Maye 2011 to 31st Marche 2012 qua Account No. 0106201005929 standing in the name of Ahinsa Buildtech P L. The said statement is taken on record. Photostat copies of the samee be provided to the Advocates for the parties upon payment of copying charges. 2.

The earlier statement produced by the Branch Managere HDFC Bank Limitede Sandoz House Branche Dr.Annie Besant Roade Worlie Mumbai - 400 018 is of no assistance to the Court. In view thereofe the Branch Managere HDFC Bank Limitede Sandoz House Branche Dr.Annie Besant Roade Worlie Mumbai - 400 018 is directed to produce the details setting out the transactions qua Account No. 00600350069123 for the period 20th Aprile 2009 to 8th Auguste 2019 standing in the name of Orbit Corporation (in liquidation) on 22nd Octobere 2019 at 10.30 a.m. 3.

All concerned to act on an ordinary copy of this Ordere duly authenticated by the Associate / PS / PA of this Court.

4.

Stand over to 22nd Octobere 2019 at 10.30 a.m. in Chambers. ( S.J.KATHAWALLA, J. ) nitin