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CNR: --
Pending

EVERGREEN COMPLEX PVT. LTD vs THE STATE OF WEST BENGAL

Case NumberSLP(C) No. 032698 - / 2017
Date of Filing22 Sept 2017
Case Type--
Last Hearing--
CourtSupreme Court of India
StateDelhi
CityDelhi
Year of Filing2017

Party Details

Petitioner
EVERGREEN COMPLEX PVT. LTD
AGW COMPLEX PRIVATE LIMITED
AGW PROJECTS PRIVATE LIMITED
UDDAY COMPLEX PRIVATE LIMITED
UDDAY PROJECTS PRIVATE LIMITED
SEVENSQUARE ENGINEERING PRIVATE LIMITED
SEVENSQUARE NIRMAN PRIVATE LIMITED
REALTOUCH COMMERCIAL PRIVATE LIMITED
NIGHTINGLE MERCHANTS PRIVATE LIMITED
AGW REALTORS PRIVATE LIMITED
DHIRAJ AGENCIES PRIATE LIMITED
DHIRAJ PROJECTS PRIVATE LIMITED
SEVENSQUARE MULTICOMPLEX PRIVATE LIMITED
REALTOUCH PROJECTS PRIVATE LIMITED
EVERGREEN PROJECTS PRIVATE LIMITED
AMAR SECURITIES PRIVATE LIMITED
DOVER GLOBAL FINANCE LIMITED
PARK COMPLEX PRIVATE LIMITED
PARK TOWERS PRIVATE LIMITED
VENUS COMPLEX PRIVATE LIMITED
PARK VYAPAR PRIVATE LIMITED
K.R. INFRA PROJECTS PRIVATE LIMITED
NANDAN ENCLAVE PRIVATE LIMITED
AMAR PLAZA AND HOLDINGS LIMITED
RUKMANI RESOURCES LIMITED
VIDHISARVA REALTORS
DHIRAJ KUMAR BANKA
VIKASH BANKA
KALICHARAN AGARWALLA
RAMAUTAR AGARWALLA
RAJESH KUMAR AGARWALLA
SUNIL KUMAR AGARWALLA
SANDEEP KUMAR AGARWALLA
AMAR AGARWALLA
SHEKHAR AGARWALLA
HARSH AGARWALLA
Respondent
THE STATE OF WEST BENGAL FINANCE DEPARTMENT JOINT SECRETARY
UNION OF INDIA SECRETARY MINISTRY OF FINANCE AND BANKING
M/S. OVERLAND INVESTMENT LIMITED
M/S. OVERLAND INVESTMENT COMPANY LIMITED
AJIT KUMAR BHOWAL
KRISHNA BHOWAL
JHUMA BHOWAL
M/S. VERONA COMMERCIAL CREDIT AND INVESTMENT COMPANY LTD.
SANKAR GOPE
SOUMENDRA DAS
GOPAL SAMANTA
G. BAG
SANCHAYANI SAVINGS INVESTMENT (INDIA) LIMITED
BHUDEB SEN
SHILA SEN
SUNIT GANGULY
THE RESERVE BANK OF INDIA
THE CHIEF OFFICER DEPARTMENT OF FINANCIAL COMPANIES

Orders (1)

20NOV2017
order

Order No: N/A

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