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CNR: --
Disposed

63 MOONS TECHNOLOGIES LTD (FORMERLY KNOWN AS FINANCIAL TECHNOLOGIES INDIA LTD) vs UNION OF INDIA

Case NumberC.A. No. 004476 / 2019
Date of Filing5 Feb 2018
Case Type--
Last Hearing30 Apr 2019
CourtSupreme Court of India
StateDelhi
CityDelhi
Year of Filing2018

Party Details

Petitioner
63 MOONS TECHNOLOGIES LTD (FORMERLY KNOWN AS FINANCIAL TECHNOLOGIES INDIA LTD) AUTHORIZED REPRESENTATIVE
ANTONY VERGHESE OF MUMBAI INDIAN INHABITANT
JAY GANESH OF MUMBAI INDIAN INHABITANT
MAHENDRA MAYEKAR INDIAN INHABITANT
Respondent
UNION OF INDIA SECRETARY
THE SECURITIES AND EXCHANGE BOARD OF INDIA THROUGH ITS CHAIRMAN
NATIONAL APOT EXCHANGE LIMITED A COMPANY INCORPORATED UNDER THE PROVISIONS OF THE COMPANIES ACT
1956 THROUGH ITS CHAIRMAN
NSEL INVESTORS
ACTION GROUP THROUGH ITS SECRETARY
MMTC LIMITED THROUGH ITS DIRECTOR
NSEL AGGRIEVED AND RECOVERY ASSOCIATION (NAARA) THROUGH ITS SECRETARY
SYNDICATE BANK A BANKING COMPANY INCORPORATED UNDER THE LAWS OF INDIA THROUGH ITS CHIEF MANAGER
UNION BANK OF INDIA THROUGH ITS CHIEF MANAGER
STANDERD CHERTERED BANK THROUGH ITS CHIEF MANAGER
DBS BANK LTD.
SINGAPORE THROUGH ITS CHIEF MANAGER
PUNJAB NATIONAL BANK (INTERNATIONAL) LTD. THROUGH ITS CHIEF MANAGER

Hearing History (21)

11APR
2019
Fixed Date by Court

Judge: HON'BLE MR. JUSTICE ROHINTON FALI NARIMANand HON'BLE MR. JUSTICE VINEET SARAN

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10APR
2019
Fixed Date by Court

Judge: HON'BLE MR. JUSTICE ROHINTON FALI NARIMANand HON'BLE MR. JUSTICE VINEET SARAN

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Orders (2)

30APR2019
judgement

Order No: N/A

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30APR2019
order

Order No: N/A

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