w w w . L a w y e r S e r v i c e s . i n



Ambalal Sarabhai Enterprises Limited v/s International Asset Reconstruction Company Private Limited & Another


Company & Directors' Information:- ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED [Active] CIN = U65999MH2002PLC134884

Company & Directors' Information:- INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED [Active] CIN = U74999DL2002PTC117357

Company & Directors' Information:- AMBALAL SARABHAI ENTERPRISES LIMITED [Active] CIN = L52100GJ1978PLC003159

Company & Directors' Information:- K N INTERNATIONAL LIMITED [Active] CIN = U45201UP2002PLC026841

Company & Directors' Information:- D B H INTERNATIONAL PRIVATE LIMITED [Active] CIN = U74899DL1950PTC057209

Company & Directors' Information:- V AND S INTERNATIONAL PVT LTD [Active] CIN = U74899DL1992PTC049964

Company & Directors' Information:- S S A INTERNATIONAL LTD [Active] CIN = U15122DL1995PLC068186

Company & Directors' Information:- A T N INTERNATIONAL LIMITED [Active] CIN = L65993WB1983PLC080793

Company & Directors' Information:- A C E ENTERPRISES LIMITED. [Strike Off] CIN = U99999DL1978PLC008942

Company & Directors' Information:- D D INTERNATIONAL PRIVATE LIMITED [Active] CIN = U51909PB1995PTC016929

Company & Directors' Information:- S D T ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U51909DL1996PTC077837

Company & Directors' Information:- T K INTERNATIONAL LIMITED [Active] CIN = U55101OR1982PLC001092

Company & Directors' Information:- N R INTERNATIONAL LIMITED [Active] CIN = L74999WB1991PLC051738

Company & Directors' Information:- K J INTERNATIONAL LIMITED [Active] CIN = L15142PB1993PLC011274

Company & Directors' Information:- A K S INTERNATIONAL LIMITED [Active] CIN = U74899DL1996PLC076327

Company & Directors' Information:- S P INTERNATIONAL PRIVATE LIMITED [Active] CIN = U70100WB1994PTC063228

Company & Directors' Information:- P V R ENTERPRISES PRIVATE LIMITED [Active] CIN = U51909TG2008PTC060707

Company & Directors' Information:- G E ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U74899DL1990PTC038443

Company & Directors' Information:- V N ENTERPRISES LTD [Active] CIN = U70109WB1970PLC027719

Company & Directors' Information:- B. K. INTERNATIONAL PRIVATE LIMITED [Active] CIN = U74999DL2006PTC157013

Company & Directors' Information:- R S C INTERNATIONAL LIMITED [Active] CIN = L17124RJ1993PLC007136

Company & Directors' Information:- J C INTERNATIONAL LIMITED [Active] CIN = U51109WB1999PLC089037

Company & Directors' Information:- M T L INTERNATIONAL PRIVATE LIMITED [Amalgamated] CIN = U24219UP2001PTC025965

Company & Directors' Information:- T C N S INTERNATIONAL PRIVATE LIMITED [Amalgamated] CIN = U51311DL1996PTC080096

Company & Directors' Information:- K V S INTERNATIONAL PRIVATE LIMITED [Active] CIN = U18101DL2003PTC120770

Company & Directors' Information:- A-I ENTERPRISES PRIVATE LIMITED [Active] CIN = U18101TN2000PTC060136

Company & Directors' Information:- G N INTERNATIONAL PRIVATE LIMITED [Active] CIN = U51909DL2001PTC110766

Company & Directors' Information:- S H A M INTERNATIONAL PRIVATE LIMITED [Active] CIN = U45200MH1994PTC079867

Company & Directors' Information:- R V J ENTERPRISES PRIVATE LIMITED [Active] CIN = U45206TG2006PTC050234

Company & Directors' Information:- M K INTERNATIONAL LIMITED [Active] CIN = U51909DL1996PLC083430

Company & Directors' Information:- K U ENTERPRISES PRIVATE LIMITED [Active] CIN = U70109MH2001PTC131631

Company & Directors' Information:- A R K ENTERPRISES PRIVATE LIMITED [Active] CIN = U55101TZ1994PTC004792

Company & Directors' Information:- V. G. INTERNATIONAL PRIVATE LIMITED [Active] CIN = U51101DL2007PTC162540

Company & Directors' Information:- P & Y ENTERPRISES PRIVATE LIMITED [Active] CIN = U61200MH2013PTC244329

Company & Directors' Information:- D R INTERNATIONAL PRIVATE LIMITED [Active] CIN = U24132DL1996PTC079867

Company & Directors' Information:- R H INTERNATIONAL LIMITED [Active] CIN = U72900DL2007PLC159452

Company & Directors' Information:- B M G ENTERPRISES LTD [Active] CIN = U51909DL1978PLC009050

Company & Directors' Information:- INDIA RECONSTRUCTION CORPORATION LIMITED [Active] CIN = U51109UP1945PLC001293

Company & Directors' Information:- R D ENTERPRISES PRIVATE LIMITED [Active] CIN = U10101JH1990PTC003941

Company & Directors' Information:- R A V ENTERPRISES PRIVATE LIMITED [Active] CIN = U45201JH1993PTC005351

Company & Directors' Information:- G & G INTERNATIONAL PRIVATE LIMITED [Active] CIN = U17120DL2012PTC234047

Company & Directors' Information:- A & D INTERNATIONAL PRIVATE LIMITED [Active] CIN = U36109RJ2007PTC024176

Company & Directors' Information:- A F ENTERPRISES LIMITED [Active] CIN = L18100DL1983PLC016354

Company & Directors' Information:- A F ENTERPRISES LIMITED [Active] CIN = L65993DL1983PLC016354

Company & Directors' Information:- G V ENTERPRISES PRIVATE LIMITED [Active] CIN = U27202UP2002PTC026893

Company & Directors' Information:- H G E INTERNATIONAL PRIVATE LIMITED [Active] CIN = U19115UP2011PTC045112

Company & Directors' Information:- N S P ENTERPRISES [Active] CIN = U85100UP2007NPL033684

Company & Directors' Information:- N S P ENTERPRISES PRIVATE LIMITED [Active] CIN = U85100UP2007PTC033684

Company & Directors' Information:- K A I INTERNATIONAL PRIVATE LIMITED [Active] CIN = U13100OR2007PTC009647

Company & Directors' Information:- C G INTERNATIONAL PRIVATE LIMITED [Active] CIN = U99999MH1996PTC097577

Company & Directors' Information:- P C ENTERPRISES PVT LTD [Active] CIN = U70109WB1992PTC056760

Company & Directors' Information:- R S S ENTERPRISES PRIVATE LIMITED [Active] CIN = U27209WB1997PTC085654

Company & Directors' Information:- A P ENTERPRISES PRIVATE LIMITED [Active] CIN = U22012CH1993PTC012939

Company & Directors' Information:- G A ENTERPRISES PRIVATE LIMITED [Active] CIN = U55101DL2000PTC105555

Company & Directors' Information:- J V S ENTERPRISES PRIVATE LIMITED [Converted to LLP and Dissolved] CIN = U51909DL2002PTC115241

Company & Directors' Information:- P AND G ENTERPRISES PRIVATE LIMITED [Active] CIN = U74899DL1989PTC037428

Company & Directors' Information:- K C INTERNATIONAL LIMITED [Active] CIN = U74899DL1994PLC060402

Company & Directors' Information:- J C ENTERPRISES LTD [Active] CIN = U27107ML1996PLC004766

Company & Directors' Information:- R S M ENTERPRISES PRIVATE LIMITED [Active] CIN = U51909MH2005PTC157034

Company & Directors' Information:- M P INTERNATIONAL PRIVATE LIMITED [Active] CIN = U29130MH1997PTC107943

Company & Directors' Information:- R P G ENTERPRISES LIMITED [Active] CIN = U74140MH1988PLC046122

Company & Directors' Information:- A S INTERNATIONAL LIMITED [Strike Off] CIN = U74899DL1993PLC056158

Company & Directors' Information:- H C S INTERNATIONAL PRIVATE LIMITED [Active] CIN = U15312PB2012PTC036219

Company & Directors' Information:- A S P ENTERPRISES PRIVATE LIMITED [Active] CIN = U65900MH1996PTC102048

Company & Directors' Information:- R B ENTERPRISES INTERNATIONAL PRIVATE LIMITED [Active] CIN = U51311WB2002PTC094436

Company & Directors' Information:- L N G INTERNATIONAL LIMITED [Active] CIN = U51909DL1993PLC053438

Company & Directors' Information:- S. D. INTERNATIONAL PRIVATE LIMITED [Active] CIN = U74900UP2008PTC036047

Company & Directors' Information:- S AND I INTERNATIONAL PRIVATE LIMITED [Active] CIN = U51909DL1995PTC072210

Company & Directors' Information:- L T INTERNATIONAL LIMITED [Active] CIN = U74899DL1999PLC097892

Company & Directors' Information:- C L ENTERPRISES PVT LTD [Active] CIN = U15339WB1990PTC049990

Company & Directors' Information:- N R M ENTERPRISES PRIVATE LIMITED [Active] CIN = U51909DL2013PTC249483

Company & Directors' Information:- K S ENTERPRISES PRIVATE LIMITED [Active] CIN = U74899DL1989PTC037374

Company & Directors' Information:- A. INTERNATIONAL PRIVATE LIMITED [Active] CIN = U51102GJ2008PTC053840

Company & Directors' Information:- M J ENTERPRISES PRIVATE LIMITED [Amalgamated] CIN = U22213DL1986PTC217167

Company & Directors' Information:- P S ENTERPRISES PVT LTD [Active] CIN = U51109WB1990PTC050083

Company & Directors' Information:- V V S ENTERPRISES PRIVATE LIMITED [Active] CIN = U52339DL2009PTC188202

Company & Directors' Information:- S J M INTERNATIONAL LIMITED [Active] CIN = U52110DL1987PLC028571

Company & Directors' Information:- S B S INTERNATIONAL PRIVATE LIMITED [Active] CIN = U18101DL1997PTC085878

Company & Directors' Information:- J K G ENTERPRISES PRIVATE LIMITED [Active] CIN = U51909DL2005PTC140641

Company & Directors' Information:- R. A. INTERNATIONAL PRIVATE LIMITED [Active] CIN = U51225DL2008PTC177405

Company & Directors' Information:- B G INTERNATIONAL PRIVATE LIMITED [Active] CIN = U50300PB2014PTC038889

Company & Directors' Information:- S F INTERNATIONAL PRIVATE LIMITED [Active] CIN = U74999PB2000PTC023654

Company & Directors' Information:- R T S INTERNATIONAL PRIVATE LIMITED [Active] CIN = U63022DL1997PTC089328

Company & Directors' Information:- I K INTERNATIONAL PRIVATE LIMITED [Active] CIN = U74899DL1995PTC066267

Company & Directors' Information:- C K INTERNATIONAL PRIVATE LIMITED [Active] CIN = U74899DL1991PTC045625

Company & Directors' Information:- L A INTERNATIONAL PRIVATE LIMITED [Active] CIN = U51909PB2010PTC033683

Company & Directors' Information:- H R V INTERNATIONAL PRIVATE LIMITED [Amalgamated] CIN = U74899UP1993PTC057665

Company & Directors' Information:- R A ENTERPRISES PRIVATE LIMITED [Active] CIN = U74899DL1995PTC071831

Company & Directors' Information:- B H ENTERPRISES PRIVATE LIMITED [Active] CIN = U24100AS2000PTC006201

Company & Directors' Information:- B H ENTERPRISES PRIVATE LIMITED [Active] CIN = U24211AS2000PTC006201

Company & Directors' Information:- J. G. S ENTERPRISES PRIVATE LIMITED [Active] CIN = U51909CH1997PTC020867

Company & Directors' Information:- S S ENTERPRISES PRIVATE LIMITED [Active] CIN = U70103DL1996PTC082981

Company & Directors' Information:- N C P ENTERPRISES LIMITED [Dissolved] CIN = U51909GJ1980PLC004053

Company & Directors' Information:- K P INTERNATIONAL PRIVATE LIMITED [Active] CIN = U24110GJ2007PTC050026

Company & Directors' Information:- K P S ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U17115TZ2003PTC010631

Company & Directors' Information:- N H B ENTERPRISES PRIVATE LIMITED [Active] CIN = U51496MH1994PTC081566

Company & Directors' Information:- S R K ENTERPRISES PRIVATE LIMITED [Active] CIN = U67190TN1995PTC032355

Company & Directors' Information:- V S INTERNATIONAL PRIVATE LIMITED [Active] CIN = U85100MH1997PTC109647

Company & Directors' Information:- D P R ENTERPRISES PRIVATE LIMITED [Active] CIN = U93000UP2010PTC040957

Company & Directors' Information:- N N INTERNATIONAL PRIVATE LIMITED [Active] CIN = U01111DL1999PTC099094

Company & Directors' Information:- S R V INTERNATIONAL PRIVATE LIMITED [Active] CIN = U74140DL2012PTC243060

Company & Directors' Information:- A .R. S. ENTERPRISES PRIVATE LIMITED [Active] CIN = U51909DL2004PTC131293

Company & Directors' Information:- H M ENTERPRISES LIMITED [Active] CIN = U74899DL1995PLC064371

Company & Directors' Information:- A A B ENTERPRISES PRIVATE LIMITED. [Amalgamated] CIN = U93091HR2006PTC052408

Company & Directors' Information:- A M C ENTERPRISES PRIVATE LIMITED [Active] CIN = U51909DL2005PTC142996

Company & Directors' Information:- R K P ENTERPRISES PRIVATE LIMITED [Converted to LLP] CIN = U51909DL2005PTC143433

Company & Directors' Information:- V. S. Y. INTERNATIONAL PRIVATE LIMITED [Active] CIN = U74999UP2008PTC035521

Company & Directors' Information:- U M I INTERNATIONAL LTD [Strike Off] CIN = U51909WB1990PLC049671

Company & Directors' Information:- R C ENTERPRISES PRIVATE LIMITED [Under Liquidation] CIN = U51909DL2009PTC192906

Company & Directors' Information:- N. C. D. ENTERPRISES PVT. LTD. [Active] CIN = U74140UP1994PTC063664

Company & Directors' Information:- J V ENTERPRISES PRIVATE LIMITED [Active] CIN = U70100TG2004PTC044824

Company & Directors' Information:- V. R. N. ENTERPRISES PRIVATE LIMITED [Active] CIN = U17111KA2004PTC033705

Company & Directors' Information:- A. R. INTERNATIONAL PRIVATE LIMITED [Active] CIN = U51900MH2010PTC228539

Company & Directors' Information:- B R INTERNATIONAL PRIVATE LIMITED [Active] CIN = U74899DL1993PTC055562

Company & Directors' Information:- M J INTERNATIONAL PRIVATE LIMITED [Amalgamated] CIN = U74899DL1982PTC013231

Company & Directors' Information:- D N INTERNATIONAL LIMITED [Active] CIN = U36911TN1996PLC034205

Company & Directors' Information:- J D ENTERPRISES PVT LTD [Active] CIN = U70200WB1991PTC053918

Company & Directors' Information:- H B ENTERPRISES PRIVATE LIMITED [Active] CIN = U51909PB1983PTC005688

Company & Directors' Information:- S R N ENTERPRISES PRIVATE LIMITED [Active] CIN = U51225WB1999PTC089730

Company & Directors' Information:- M. H. INTERNATIONAL PRIVATE LIMITED [Active] CIN = U70102DL2007PTC164267

Company & Directors' Information:- I. D. ENTERPRISES PRIVATE LIMITED [Active] CIN = U51909AS2009PTC008949

Company & Directors' Information:- H AND Z INTERNATIONAL LIMITED [Active] CIN = U10102AS1995PLC004509

Company & Directors' Information:- V I C ENTERPRISES PRIVATE LTD. [Active] CIN = U74899DL1979PTC021613

Company & Directors' Information:- V I C ENTERPRISES PRIVATE LTD. [Active] CIN = U65100DL1979PTC021613

Company & Directors' Information:- A. R. E. ENTERPRISES PRIVATE LIMITED [Active] CIN = U31903MH2014PTC252733

Company & Directors' Information:- M G M INTERNATIONAL PVT LTD [Active] CIN = U74899DL1982PTC013580

Company & Directors' Information:- J J INTERNATIONAL PRIVATE LIMITED [Active] CIN = U51109DL1992PTC047657

Company & Directors' Information:- H D INTERNATIONAL LIMITED [Active] CIN = U74899DL1994PLC060720

Company & Directors' Information:- K. A. INTERNATIONAL PRIVATE LIMITED [Active] CIN = U51101UP2012PTC049338

Company & Directors' Information:- J & G INTERNATIONAL PRIVATE LIMITED [Active] CIN = U18109DL2012PTC238392

Company & Directors' Information:- K R INTERNATIONAL PRIVATE LIMITED [Active] CIN = U17291DL2008PTC172188

Company & Directors' Information:- D. J. INTERNATIONAL LIMITED [Strike Off] CIN = U65910MH1999PLC119298

Company & Directors' Information:- S P INTERNATIONAL PVT LTD [Strike Off] CIN = U99999UP1965PTC003091

Company & Directors' Information:- A N ENTERPRISES PRIVATE LIMITED [Active] CIN = U74899DL1982PTC013084

Company & Directors' Information:- J M INTERNATIONAL PVT LTD [Active] CIN = U45201WB1991PTC050829

Company & Directors' Information:- S. U. ENTERPRISES PRIVATE LIMITED [Active] CIN = U92419MH1998PTC117411

Company & Directors' Information:- N S V ENTERPRISES PVT LTD [Amalgamated] CIN = U01122WB1994PTC062962

Company & Directors' Information:- D A D ENTERPRISES PRIVATE LIMITED [Active] CIN = U74140DL2002PTC117303

Company & Directors' Information:- A S K N ENTERPRISES PRIVATE LIMITED [Active] CIN = U05520TZ1996PTC007203

Company & Directors' Information:- A S N ENTERPRISES PRIVATE LIMITED [Active] CIN = U51410DL1998PTC097696

Company & Directors' Information:- M Y L D ENTERPRISES PRIVATE LIMITED [Active] CIN = U51909DL2010PTC204302

Company & Directors' Information:- M-I ENTERPRISES (INDIA) PRIVATE LIMITED [Active] CIN = U00000DL2001PTC110151

Company & Directors' Information:- A-I ENTERPRISES PRIVATE LIMITED [Active] CIN = U17121TN2000PTC061004

Company & Directors' Information:- E F Y ENTERPRISES PRIVATE LIMITED [Active] CIN = U74899DL1979PTC009763

Company & Directors' Information:- D R S ENTERPRISES LIMITED [Active] CIN = U74999DL1996PLC077399

Company & Directors' Information:- D P C INTERNATIONAL PVT LTD [Active] CIN = U74210WB1984PTC037378

Company & Directors' Information:- B M INTERNATIONAL PRIVATE LIMITED [Active] CIN = U74899DL1992PTC048736

Company & Directors' Information:- S G INTERNATIONAL PRIVATE LIMITED [Strike Off] CIN = U51109WB1998PTC086547

Company & Directors' Information:- J M ENTERPRISES PRIVATE LIMITED [Active] CIN = U51101RJ1992PTC006479

Company & Directors' Information:- B N INTERNATIONAL PRIVATE LIMITED [Active] CIN = U15412WB1999PTC089316

Company & Directors' Information:- V A INTERNATIONAL PRIVATE LIMITED [Active] CIN = U01111DL2000PTC104712

Company & Directors' Information:- S. J. INTERNATIONAL PRIVATE LIMITED [Active] CIN = U27310DL2007PTC169438

Company & Directors' Information:- N V ENTERPRISES PVT LTD [Active] CIN = U27106PB1991PTC011233

Company & Directors' Information:- N H B INTERNATIONAL PRIVATE LIMITED [Converted to LLP] CIN = U67190MH1997PTC107387

Company & Directors' Information:- R. J. S. ENTERPRISES PRIVATE LIMITED [Active] CIN = U51109OR2009PTC010884

Company & Directors' Information:- B P R ENTERPRISES PRIVATE LIMITED [Active] CIN = U01222TG1999PTC031011

Company & Directors' Information:- P D K INTERNATIONAL PVT LTD [Active] CIN = U74140WB1992PTC056468

Company & Directors' Information:- G. S. C. INTERNATIONAL PRIVATE LIMITED [Active] CIN = U29120MH1994PTC080380

Company & Directors' Information:- A J INTERNATIONAL PRIVATE LIMITED [Converted to LLP] CIN = U74899DL1994PTC060818

Company & Directors' Information:- J S M INTERNATIONAL LIMITED [Active] CIN = U85110KA1996PLC020046

Company & Directors' Information:- S A ENTERPRISES PRIVATE LIMITED [Active] CIN = U01135UP1993PTC015379

Company & Directors' Information:- M K N INTERNATIONAL PRIVATE LIMITED [Active] CIN = U51909DL2002PTC117207

Company & Directors' Information:- N M INTERNATIONAL PRIVATE LIMITED [Active] CIN = U74120MH2012PTC234492

Company & Directors' Information:- SARABHAI INTERNATIONAL LTD [Active] CIN = U51900MH1973PLC016381

Company & Directors' Information:- S S M INTERNATIONAL PRIVATE LIMITED [Active] CIN = U51909DL1997PTC089876

Company & Directors' Information:- C & C ENTERPRISES PRIVATE LIMITED [Active] CIN = U31909TG1992PTC014513

Company & Directors' Information:- A P J INTERNATIONAL PRIVATE LIMITED [Strike Off] CIN = U51909HR2010PTC040304

Company & Directors' Information:- I & S ENTERPRISES PRIVATE LIMITED [Active] CIN = U52324WB2001PTC093497

Company & Directors' Information:- J B M ENTERPRISES LIMITED [Active] CIN = U45202MH1997PLC250208

Company & Directors' Information:- T. INTERNATIONAL PRIVATE LIMITED [Active] CIN = U72900DL1997PTC091049

Company & Directors' Information:- V R INTERNATIONAL PRIVATE LIMITED [Active] CIN = U51101UP2011PTC043952

Company & Directors' Information:- A & F INTERNATIONAL PRIVATE LIMITED [Strike Off] CIN = U00265KA1995PTC018998

Company & Directors' Information:- M E C INTERNATIONAL PRIVATE LIMITED [Active] CIN = U33111GJ1963PTC082423

Company & Directors' Information:- J K INTERNATIONAL PRIVATE LIMITED [Active] CIN = U01100MH2004PTC144492

Company & Directors' Information:- D. S. R. INTERNATIONAL PRIVATE LIMITED [Active] CIN = U74999UP2010PTC039954

Company & Directors' Information:- B L S INTERNATIONAL PRIVATE LIMITED [Active] CIN = U74900UR2010PTC033210

Company & Directors' Information:- R B INTERNATIONAL LTD [Strike Off] CIN = U18101WB1993PLC059515

Company & Directors' Information:- P Y INTERNATIONAL PRIVATE LIMITED [Converted to LLP] CIN = U51102RJ1995PTC010133

Company & Directors' Information:- R C INTERNATIONAL LIMITED [Strike Off] CIN = U51909TG1991PLC012477

Company & Directors' Information:- N J INDIA INTERNATIONAL LIMITED [Strike Off] CIN = U70101UP2004PLC028722

Company & Directors' Information:- G R A ENTERPRISES PRIVATE LIMITED [Active] CIN = U72300DL2007PTC168866

Company & Directors' Information:- I AND A INTERNATIONAL PRIVATE LIMITED [Active] CIN = U72200TG1995PTC019936

Company & Directors' Information:- S D ENTERPRISES LIMITED [Strike Off] CIN = U15311AS1988PLC002871

Company & Directors' Information:- P V INTERNATIONAL PRIVATE LIMITED [Active] CIN = U74899DL1998PTC094598

Company & Directors' Information:- I B INTERNATIONAL PRIVATE LIMITED [Under Process of Striking Off] CIN = U72200DL2000PTC105735

Company & Directors' Information:- A M INTERNATIONAL PRIVATE LIMITED [Strike Off] CIN = U74899DL1995PTC066228

Company & Directors' Information:- K K M INTERNATIONAL PRIVATE LIMITED [Active] CIN = U17110MH1995PTC089836

Company & Directors' Information:- Z. H. INTERNATIONAL PRIVATE LIMITED [Active] CIN = U21098MH2010PTC210735

Company & Directors' Information:- J R INTERNATIONAL PRIVATE LIMITED [Active] CIN = U51909TN2002PTC048744

Company & Directors' Information:- H P AND B G INTERNATIONAL PRIVATE LIMITED [Active] CIN = U50500DL1999PTC100851

Company & Directors' Information:- L S INTERNATIONAL PRIVATE LIMITED [Strike Off] CIN = U74999DL2009PTC193390

Company & Directors' Information:- A G M ENTERPRISES PRIVATE LIMITED [Active] CIN = U36101DL2010PTC208665

Company & Directors' Information:- M B INTERNATIONAL PVT LTD [Strike Off] CIN = U52190DL2001PTC110572

Company & Directors' Information:- K K ENTERPRISES PVT LTD [Strike Off] CIN = U51909GJ1985PTC008150

Company & Directors' Information:- O K R INTERNATIONAL PRIVATE LIMITED [Strike Off] CIN = U74900DL1996PTC077152

Company & Directors' Information:- B B C INTERNATIONAL PVT LTD [Strike Off] CIN = U25209WB1984PTC037383

Company & Directors' Information:- M R B ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U72300AS1999PTC005784

Company & Directors' Information:- K S INTERNATIONAL PRIVATE LIMITED [Strike Off] CIN = U51909MH2001PTC134345

Company & Directors' Information:- A TO Z INTERNATIONAL PRIVATE LIMITED [Strike Off] CIN = U51101TN1992PTC022507

Company & Directors' Information:- D E ENTERPRISES PVT LTD [Strike Off] CIN = U18101DL1980PTC010963

Company & Directors' Information:- A K M ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U27104TN1987PTC013970

Company & Directors' Information:- S. V. J. ENTERPRISES PRIVATE LIMITED [Active] CIN = U15400MH2009PTC196514

Company & Directors' Information:- J A ENTERPRISES PRIVATE LIMITED [Active] CIN = U05110KA1991PTC043832

Company & Directors' Information:- A R S ENTERPRISES PRIVATE LIMITED [Active] CIN = U15133UP1997PTC022103

Company & Directors' Information:- L R ENTERPRISES PRIVATE LIMITED [Active] CIN = U33110MH1997PTC109338

Company & Directors' Information:- A K ENTERPRISES PRIVATE LIMITED [Active] CIN = U45400WB2013PTC198036

Company & Directors' Information:- S M B ENTERPRISES PRIVATE LIMITED [Active] CIN = U51391MH2002PTC134698

Company & Directors' Information:- B N A ENTERPRISES PRIVATE LIMITED [Active] CIN = U18101DL1999PTC102113

Company & Directors' Information:- V M I ENTERPRISES PRIVATE LIMITED [Active] CIN = U45203UP1988PTC009310

Company & Directors' Information:- A I S ENTERPRISES LIMITED [Active] CIN = U51900GJ2011PLC066096

Company & Directors' Information:- V M ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U45201DL1996PTC079815

Company & Directors' Information:- T. M. ENTERPRISES PRIVATE LIMITED [Active] CIN = U22219MH1995PTC094697

Company & Directors' Information:- T R ENTERPRISES PVT LTD [Active] CIN = U93000TG1967PTC001167

Company & Directors' Information:- B L K ENTERPRISES PRIVATE LIMITED [Active] CIN = U51909DL2005PTC140921

Company & Directors' Information:- M R ENTERPRISES PRIVATE LIMITED [Active] CIN = U74120DL2007PTC161331

Company & Directors' Information:- J R N ENTERPRISES PRIVATE LIMITED [Active] CIN = U15490DL2010PTC205603

Company & Directors' Information:- G. S. ENTERPRISES PRIVATE LIMITED [Active] CIN = U51101RJ1994PTC009059

Company & Directors' Information:- R S ENTERPRISES PVT LTD [Active] CIN = U15319AS1993PTC003860

Company & Directors' Information:- A J ENTERPRISES LTD [Active] CIN = U01132WB1984PLC037219

Company & Directors' Information:- C & A INTERNATIONAL PRIVATE LIMITED [Strike Off] CIN = U51900MH1982PTC026718

Company & Directors' Information:- H R ENTERPRISES PRIVATE LIMITED [Active] CIN = U74899DL1990PTC042553

Company & Directors' Information:- G. L. K. ENTERPRISES PRIVATE LIMITED [Active] CIN = U85194UP2007PTC032707

Company & Directors' Information:- J. H. ENTERPRISES (INDIA) PRIVATE LIMITED [Active] CIN = U74140WB2009PTC132784

Company & Directors' Information:- B. A. ENTERPRISES PVT LTD [Active] CIN = U17121WB1995PTC072864

Company & Directors' Information:- K C ENTERPRISES PVT LTD [Active] CIN = U55101AS1993PTC003903

Company & Directors' Information:- S P ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U45201UP1993PTC015350

Company & Directors' Information:- R K ENTERPRISES PVT LTD [Active] CIN = U51909CH1984PTC005941

Company & Directors' Information:- V. A. R. ENTERPRISES PRIVATE LIMITED [Active] CIN = U74900UP2010PTC039541

Company & Directors' Information:- V K ENTERPRISES PVT LTD [Strike Off] CIN = U92490HP1983PTC005415

Company & Directors' Information:- G P ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U74210PB1998PTC021819

Company & Directors' Information:- R K ENTERPRISES PVT LTD [Active] CIN = U51901HR1985PTC020754

Company & Directors' Information:- S N ENTERPRISES PVT LTD [Under Liquidation] CIN = U51109WB1985PTC038885

Company & Directors' Information:- J S INTERNATIONAL PVT LTD [Strike Off] CIN = U51900MH1982PTC027604

Company & Directors' Information:- M. V. ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U74140UP1996PTC019432

Company & Directors' Information:- A J ENTERPRISES PVT LTD [Active] CIN = U51109WB1994PTC065179

Company & Directors' Information:- P P ENTERPRISES PVT LTD [Active] CIN = U51101RJ1984PTC002943

Company & Directors' Information:- Y P ENTERPRISES PRIVATE LIMITED [Active] CIN = U29199HR1999PTC034285

Company & Directors' Information:- A C INDIA INTERNATIONAL PRIVATE LIMITED [Active] CIN = U74899DL1989PTC034784

Company & Directors' Information:- V R ENTERPRISES PVT LTD [Strike Off] CIN = U70101WB1991PTC052971

Company & Directors' Information:- Z S ENTERPRISES PRIVATE LIMITED [Active] CIN = U51109WB1997PTC084684

Company & Directors' Information:- M D ENTERPRISES PVT LTD [Active] CIN = U63021AS1984PTC002250

Company & Directors' Information:- C S A ENTERPRISES PRIVATE LIMITED [Converted to LLP] CIN = U51909DL2004PTC130092

Company & Directors' Information:- K K ENTERPRISES LTD [Strike Off] CIN = U52110PB1985PLC006360

Company & Directors' Information:- S. S. N. INTERNATIONAL PRIVATE LIMITED [Active] CIN = U29306DL1981PTC012616

Company & Directors' Information:- H. H. ENTERPRISES PRIVATE LIMITED [Converted to LLP and Dissolved] CIN = U74899DL1995PTC068489

Company & Directors' Information:- H G ENTERPRISES PRIVATE LIMITED [Active] CIN = U74899DL1990PTC040432

Company & Directors' Information:- INDIA INTERNATIONAL COMPANY PRIVATE LIMITED [Active] CIN = U51228MH1955PTC009483

Company & Directors' Information:- S D ENTERPRISES PVT LTD [Strike Off] CIN = U92490PB1982PTC004802

Company & Directors' Information:- D K S ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U74899DL2005PTC143694

Company & Directors' Information:- A TO Z ENTERPRISES PVT LTD [Strike Off] CIN = U63090WB1990PTC050460

Company & Directors' Information:- U & N ENTERPRISES PRIVATE LIMITED [Active] CIN = U74999DL2014PTC268359

Company & Directors' Information:- E C 7 ENTERPRISES PRIVATE LIMITED [Active] CIN = U31906HR2021PTC092209

Company & Directors' Information:- I. K. B. ENTERPRISES PRIVATE LIMITED [Active] CIN = U74900MH2010PTC198790

Company & Directors' Information:- B. K. S. G. ENTERPRISES PRIVATE LIMITED [Active] CIN = U45209UP2021PTC145395

Company & Directors' Information:- B. G. H. ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U51500TG1997PTC027560

Company & Directors' Information:- K D R ENTERPRISES PRIVATE LIMITED [Active] CIN = U52335DL1993PTC052479

Company & Directors' Information:- S R K ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U45203TZ2008PTC014372

Company & Directors' Information:- G R V ENTERPRISES PRIVATE LIMITED [Active] CIN = U74900TN2009PTC072774

Company & Directors' Information:- S 2 ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U74900MH2010PTC205227

Company & Directors' Information:- S H ENTERPRISES INDIA PRIVATE LIMITED [Strike Off] CIN = U74990TG2009PTC063640

Company & Directors' Information:- A R A ENTERPRISES PRIVATE LIMITED. [Active] CIN = U51109WB1989PTC046354

Company & Directors' Information:- S. I. D. ENTERPRISES PRIVATE LIMITED [Active] CIN = U45309JH2017PTC009780

Company & Directors' Information:- B M A ENTERPRISES PRIVATE LIMITED [Active] CIN = U19110DL2013PTC247355

Company & Directors' Information:- H P S ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U74899DL1994PTC060345

Company & Directors' Information:- M R M ENTERPRISES PRIVATE LIMITED [Active] CIN = U51909DL2003PTC118631

Company & Directors' Information:- N B S ENTERPRISES PRIVATE LIMITED [Under Process of Striking Off] CIN = U74899DL2000PTC107263

Company & Directors' Information:- W. G. ENTERPRISES PRIVATE LIMITED [Active] CIN = U22190HR2011PTC042796

Company & Directors' Information:- P R S D ENTERPRISES PRIVATE LIMITED [Active] CIN = U28999WB2020PTC239120

Company & Directors' Information:- A H INTERNATIONAL PRIVATE LIMITED [Active] CIN = U55101RJ2021PTC073171

Company & Directors' Information:- A V V ENTERPRISES PRIVATE LIMITED [Active] CIN = U72200DL2007PTC161837

Company & Directors' Information:- S AND G ENTERPRISES PRIVATE LIMITED [Active] CIN = U17111TZ1994PTC005310

Company & Directors' Information:- K. P. M. ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U92100MH1997PTC112506

Company & Directors' Information:- M J F ENTERPRISES PRIVATE LIMITED [Active] CIN = U74120UP2009PTC036787

Company & Directors' Information:- K M B ENTERPRISES PRIVATE LIMITED [Active] CIN = U40200WB2000PTC092367

Company & Directors' Information:- A AND L ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U74900TN2010PTC074123

Company & Directors' Information:- U AND M ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U74999DL2015PTC281503

Company & Directors' Information:- A. B. P. ENTERPRISES PRIVATE LIMITED [Active] CIN = U51109DL2007PTC170792

Company & Directors' Information:- K S R ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U51219AP1999PTC030831

Company & Directors' Information:- B D A ENTERPRISES PRIVATE LIMITED [Active] CIN = U51109UP2002PTC027054

Company & Directors' Information:- D G ENTERPRISES PRIVATE LIMITED [Active] CIN = U32309WB1997PTC082590

Company & Directors' Information:- G AND S ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U74899DL1993PTC052367

Company & Directors' Information:- U K ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U51909WB1997PTC084568

Company & Directors' Information:- A K S C ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U74899DL1994PTC057973

Company & Directors' Information:- B N M ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U51900DL2010PTC205988

Company & Directors' Information:- G R N ENTERPRISES PRIVATE LIMITED [Converted to LLP and Dissolved] CIN = U92490TN1964PTC005216

Company & Directors' Information:- D S R ENTERPRISES PVT. LTD [Active] CIN = U51101RJ1993PTC007899

Company & Directors' Information:- M J P ENTERPRISES PRIVATE LIMITED [Active] CIN = U29120TZ2013PTC019321

Company & Directors' Information:- P. L. J. ENTERPRISES PRIVATE LIMITED [Under Process of Striking Off] CIN = U74140DL2010PTC202207

Company & Directors' Information:- A V K ENTERPRISES PRIVATE LIMITED [Active] CIN = U29199TZ1999PTC008933

Company & Directors' Information:- K & Y ENTERPRISES PRIVATE LIMITED [Active] CIN = U65993TZ1981PTC014822

Company & Directors' Information:- A G ENTERPRISES PVT LTD [Strike Off] CIN = U45209WB1991PTC051613

Company & Directors' Information:- 3-W ENTERPRISES PRIVATE LIMITED [Active] CIN = U55209OR2021PTC036186

Company & Directors' Information:- H AND S ENTERPRISES PRIVATE LIMITED [Active] CIN = U74899DL1991PTC045427

Company & Directors' Information:- R K INTERNATIONAL PVT LTD [Strike Off] CIN = U63040PB1982PTC004926

Company & Directors' Information:- S P B ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U22110DL2005PTC140152

Company & Directors' Information:- H R S ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U27107PB1998PTC021256

Company & Directors' Information:- B K ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U24292OR1987PTC001918

Company & Directors' Information:- P S V ENTERPRISES PRIVATE LIMITED [Active] CIN = U20299DL2012PTC231421

Company & Directors' Information:- P V H ENTERPRISES PVT LTD [Active] CIN = U51109WB1993PTC061255

Company & Directors' Information:- C S V ENTERPRISES LIMITED [Strike Off] CIN = U17111TZ1995PLC006765

Company & Directors' Information:- W D ENTERPRISES PRIVATE LIMITED [Active] CIN = U51909MH2001PTC133197

Company & Directors' Information:- S K E W ENTERPRISES INDIA PRIVATE LIMITED [Active] CIN = U74999TG2010PTC068460

Company & Directors' Information:- L & P INTERNATIONAL PRIVATE LIMITED [Active] CIN = U52100DL2016PTC292025

Company & Directors' Information:- P J ENTERPRISES PRIVATE LIMITED [Active] CIN = U24249KA1996PTC020563

Company & Directors' Information:- R AND W ENTERPRISES PRIVATE LIMITED [Active] CIN = U70109MH2020PTC344516

Company & Directors' Information:- K K R ENTERPRISES PRIVATE LIMITED [Active] CIN = U74999TG2007PTC056776

Company & Directors' Information:- G R D ENTERPRISES PRIVATE LIMITED [Active] CIN = U29191TZ1980PTC000924

Company & Directors' Information:- C N ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U45202MH1997PTC109277

Company & Directors' Information:- E M K V ENTERPRISES PRIVATE LIMITED [Active] CIN = U51909TZ2004PTC011336

Company & Directors' Information:- D B M ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U51432TN2001PTC047312

Company & Directors' Information:- A S A ENTERPRISES PVT LTD [Strike Off] CIN = U51909PB1984PTC005795

Company & Directors' Information:- N N ENTERPRISES PRIVATE LIMITED [Active] CIN = U51909DL1991PTC045087

Company & Directors' Information:- J D K INTERNATIONAL PVT LTD [Active] CIN = U74899DL1982PTC014087

Company & Directors' Information:- D F S ENTERPRISES PRIVATE LIMITED [Active] CIN = U63023DL1998PTC096340

Company & Directors' Information:- L N ENTERPRISES PRIVATE LIMITED [Active] CIN = U29299MH1998PTC116747

Company & Directors' Information:- J K AND P ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U51101TN2009PTC071366

Company & Directors' Information:- D V ENTERPRISES PRIVATE LIMITED [Active] CIN = U74899DL1995PTC066850

Company & Directors' Information:- P H ENTERPRISES PRIVATE LIMITED [Active] CIN = U74899DL1995PTC066862

Company & Directors' Information:- B N C ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U31909RJ2008PTC026115

Company & Directors' Information:- E M C ENTERPRISES PRIVATE LIMITED [Active] CIN = U52190TN2015PTC103136

Company & Directors' Information:- G T S ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U74900TN2014PTC096803

Company & Directors' Information:- R J ENTERPRISES PRIVATE LIMITED [Active] CIN = U45200MH2009PTC193299

Company & Directors' Information:- S F ENTERPRISES PRIVATE LIMITED [Active] CIN = U36999MH2010PTC198980

Company & Directors' Information:- I J ENTERPRISES PRIVATE LIMITED [Converted to LLP and Dissolved] CIN = U74999MH2008PTC182242

Company & Directors' Information:- J AND P ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U51909TN2006PTC059608

Company & Directors' Information:- T. R. T. ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U74991UR2007PTC032449

Company & Directors' Information:- C AND G ENTERPRISES PRIVATE LIMITED [Active] CIN = U72200TG2012PTC080860

Company & Directors' Information:- A N S ENTERPRISES PRIVATE LIMITED [Active] CIN = U74900TG2008PTC058073

Company & Directors' Information:- L S ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U93000TN2012PTC084045

Company & Directors' Information:- A L B ENTERPRISES (INDIA) PRIVATE LIMITED [Active] CIN = U65192TG2013PTC089836

Company & Directors' Information:- K. E. ENTERPRISES PRIVATE LIMITED [Active] CIN = U74900UP2009PTC038446

Company & Directors' Information:- M B ENTERPRISES PRIVATE LIMITED [Active] CIN = U51109WB1997PTC086047

Company & Directors' Information:- J G ENTERPRISES PRIVATE LIMITED [Active] CIN = U70101JH2014PTC002000

Company & Directors' Information:- D AND B ENTERPRISES PRIVATE LIMITED [Active] CIN = U74140DL2006PTC147729

Company & Directors' Information:- F C ENTERPRISES PRIVATE LIMITED [Active] CIN = U51909DL2004PTC124439

Company & Directors' Information:- M Y ENTERPRISES INDIA PRIVATE LIMITED [Active] CIN = U51909DL2005PTC143639

Company & Directors' Information:- L. P. J. ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U51909DL2010PTC203424

Company & Directors' Information:- A J W ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U74120DL2008PTC179344

Company & Directors' Information:- O. B. ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U51109DL2008PTC176219

Company & Directors' Information:- R C G ENTERPRISES PRIVATE LIMITED [Active] CIN = U74899DL1995PTC068788

Company & Directors' Information:- S H A ENTERPRISES PRIVATE LIMITED [Active] CIN = U45200DL2011PTC215352

Company & Directors' Information:- R B N INTERNATIONAL PRIVATE LIMITED [Active] CIN = U52300DL2012PTC243998

Company & Directors' Information:- O G D ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U45400HR2011PTC043208

Company & Directors' Information:- M. G. ENTERPRISES PRIVATE LIMITED [Active] CIN = U24220GJ2011PTC068216

Company & Directors' Information:- V S R ENTERPRISES PRIVATE LIMITED [Active] CIN = U67120KA2008PTC047127

Company & Directors' Information:- R M ENTERPRISES PRIVATE LIMITED [Active] CIN = U72200GJ1989PTC012982

Company & Directors' Information:- K AND F ENTERPRISES (INDIA) PRIVATE LIMITED [Active] CIN = U52335KL2011PTC028113

Company & Directors' Information:- K AND I ENTERPRISES PRIVATE LIMITED [Active] CIN = U74999PN2020PTC192262

Company & Directors' Information:- S V E ENTERPRISES PRIVATE LIMITED [Active] CIN = U25209TG2021PTC150381

Company & Directors' Information:- U. C. ENTERPRISES PRIVATE LIMITED [Active] CIN = U52392AP1998PTC028799

Company & Directors' Information:- S P G ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U32201TN1996PTC037227

Company & Directors' Information:- A M S ENTERPRISES (INDIA) PRIVATE LIMITED [Strike Off] CIN = U99999DL1992PTC050521

Company & Directors' Information:- P AND P INTERNATIONAL PRIVATE LIMITED. [Strike Off] CIN = U24100OR1993PTC003244

Company & Directors' Information:- S M ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U45201PB1990PTC010064

Company & Directors' Information:- K R N ENTERPRISES INDIA PRIVATE LIMITED [Strike Off] CIN = U51109TN1999PTC043653

Company & Directors' Information:- J N H ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U72200PB2000PTC023412

Company & Directors' Information:- C K D ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U74999RJ1995PTC009370

Company & Directors' Information:- B K G ENTERPRISES PVT LTD [Strike Off] CIN = U51909WB1996PTC079895

Company & Directors' Information:- B P INTERNATIONAL PVT LTD [Strike Off] CIN = U31909HP1984PTC005785

Company & Directors' Information:- E C INTERNATIONAL PVT LTD [Strike Off] CIN = U99999DL1982PTC013146

Company & Directors' Information:- P P M ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U25209DL1996PTC077465

Company & Directors' Information:- N S A ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U51909DL1994PTC063259

Company & Directors' Information:- B R A ENTERPRISES PVT LTD [Strike Off] CIN = U92111DL1982PTC013169

Company & Directors' Information:- P R D ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U27109PY2008PTC002198

Company & Directors' Information:- M S ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U51909TN1990PTC018668

Company & Directors' Information:- M S M ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U70101TN2000PTC044929

Company & Directors' Information:- K K S ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U51909DL2008PTC180860

Company & Directors' Information:- P P I ENTERPRISES PVT LTD [Strike Off] CIN = U31909DL1982PTC013281

Company & Directors' Information:- K Q ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U51909HR2005PTC035869

Company & Directors' Information:- B S R ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U70109KA2006PTC039679

Company & Directors' Information:- S I ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U45201GJ2008PTC055524

Company & Directors' Information:- M G C ENTERPRISES PVT LTD [Strike Off] CIN = U74899DL1982PTC013177

Company & Directors' Information:- M P S ENTERPRISES PVT LTD [Strike Off] CIN = U51102OR1981PTC000972

Company & Directors' Information:- R A R E INTERNATIONAL PRIVATE LIMITED [Active] CIN = U31900DL2005PTC134395

Company & Directors' Information:- R J J ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U51909BR2012PTC017965

Company & Directors' Information:- M D M ENTERPRISES PRIVATE LIMITED [Active] CIN = U74200HR2015PTC057674

Company & Directors' Information:- B. M. J. ENTERPRISES PRIVATE LIMITED [Active] CIN = U16004RJ2018PTC062744

Company & Directors' Information:- D I D INTERNATIONAL PRIVATE LIMITED [Converted to LLP] CIN = U28112MH2014PTC258750

Company & Directors' Information:- M K ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U74899DL1981PTC011755

Company & Directors' Information:- S R A INTERNATIONAL PVT LTD [Strike Off] CIN = U99999DL1980PTC010389

Company & Directors' Information:- U A ENTERPRISES PRIVATE LIMITED [Active] CIN = U15201DL2014PTC274573

Company & Directors' Information:- Q R ENTERPRISES PVT LTD [Strike Off] CIN = U51900WB1992PTC028420

Company & Directors' Information:- R Z INTERNATIONAL PRIVATE LIMITED [Active] CIN = U74900KA2012PTC064445

Company & Directors' Information:- M M INTERNATIONAL PVT LTD [Converted to LLP] CIN = U51312DL1977PTC008583

Company & Directors' Information:- B N ENTERPRISES PRIVATE LIMITED [Active] CIN = U74899DL1978PTC008939

Company & Directors' Information:- Y R K ENTERPRISES PRIVATE LIMITED [Under Process of Striking Off] CIN = U51900DL2012PTC237433

Company & Directors' Information:- C E ENTERPRISES PRIVATE LIMITED [Active] CIN = U52100DL2014PTC268041

Company & Directors' Information:- M M ENTERPRISES PVT LTD [Strike Off] CIN = U51101RJ1980PTC002133

Company & Directors' Information:- A K INDIA INTERNATIONAL PRIVATE LTD [Strike Off] CIN = U45201DL1981PTC012389

Company & Directors' Information:- A R J S ENTERPRISES PVT LTD [Strike Off] CIN = U51909DL1981PTC011656

Company & Directors' Information:- K M ENTERPRISES PVT LTD [Strike Off] CIN = U60231DL1981PTC011652

Company & Directors' Information:- B J ENTERPRISES PRIVATE LIMITED [Converted to LLP] CIN = U51909GJ1988PTC010726

Company & Directors' Information:- S B ENTERPRISES PVT LTD [Strike Off] CIN = U51900MH1953PTC009190

Company & Directors' Information:- R L ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U52110TZ1983PTC001250

Company & Directors' Information:- A. G. ENTERPRISES (INDIA) PRIVATE LIMITED [Strike Off] CIN = U52100TG2015PTC097694

Company & Directors' Information:- A & A ENTERPRISES PVT LTD [Strike Off] CIN = U51109WB1959PTC024188

Company & Directors' Information:- V. K. J. ENTERPRISES PRIVATE LIMITED [Active] CIN = U52609MH2016PTC288492

Company & Directors' Information:- O P INTERNATIONAL PRIVATE LIMITED [Strike Off] CIN = U55101PB2013PTC037499

Company & Directors' Information:- D H H ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U74900PB2015PTC039490

Company & Directors' Information:- K & A ENTERPRISES PRIVATE LIMITED [Under Process of Striking Off] CIN = U17259PB2013PTC037479

Company & Directors' Information:- J & A INTERNATIONAL PRIVATE LIMITED [Strike Off] CIN = U51900PB2013PTC037302

Company & Directors' Information:- K V ENTERPRISES PRIVATE LTD [Active] CIN = U24299PB1982PTC005026

Company & Directors' Information:- R I ENTERPRISES PRIVATE LIMITED [Active] CIN = U52300TN2013PTC089327

Company & Directors' Information:- A P M INTERNATIONAL PRIVATE LIMITED [Strike Off] CIN = U74900TN2014PTC095953

Company & Directors' Information:- Y. A. INTERNATIONAL PRIVATE LIMITED [Strike Off] CIN = U74900RJ2012PTC040431

Company & Directors' Information:- V. AND V. ENTERPRISES PRIVATE LIMITED [Active] CIN = U01110PN2016PTC164318

Company & Directors' Information:- B & B ENTERPRISES INDIA PRIVATE LIMITED [Active] CIN = U74900MH2013PTC246579

Company & Directors' Information:- S S Q ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U74999MH2014PTC252816

Company & Directors' Information:- D & A INTERNATIONAL PRIVATE LIMITED [Active] CIN = U74999MH2015PTC262713

Company & Directors' Information:- N W ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U51109TG2014PTC097066

Company & Directors' Information:- A R ENTERPRISES PRIVATE LIMITED [Active] CIN = U70102TG2014PTC095273

Company & Directors' Information:- U S D INDIA ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U45400UP2013PTC057613

Company & Directors' Information:- R N T ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U51101UP2013PTC054959

Company & Directors' Information:- R L INTERNATIONAL PRIVATE LIMITED [Active] CIN = U18204UP2016PTC076344

Company & Directors' Information:- V P S INTERNATIONAL PRIVATE LIMITED [Strike Off] CIN = U93030UP2014PTC066242

Company & Directors' Information:- K B D ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U51900CH2013PTC034347

Company & Directors' Information:- D M ENTERPRISES PRIVATE LIMITED [Active] CIN = U45201CH1997PTC020331

Company & Directors' Information:- R T R ENTERPRISES PRIVATE LIMITED [Active] CIN = U01403DL2013PTC250531

Company & Directors' Information:- J B V ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U72900DL2013PTC254493

Company & Directors' Information:- M. S. Y. ENTERPRISES PRIVATE LIMITED [Active] CIN = U45309DL2017PTC311166

Company & Directors' Information:- S D G ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U51900DL2012PTC232380

Company & Directors' Information:- J V INTERNATIONAL PRIVATE LIMITED [Strike Off] CIN = U51102DL2012PTC240197

Company & Directors' Information:- C P R ENTERPRISES PRIVATE LIMITED [Active] CIN = U51109DL1996PTC075868

Company & Directors' Information:- V & I ENTERPRISES PRIVATE LIMITED [Active] CIN = U36102DL2013PTC248294

Company & Directors' Information:- R I K INTERNATIONAL PRIVATE LIMITED [Under Process of Striking Off] CIN = U52590DL2015PTC283801

Company & Directors' Information:- Y & H INTERNATIONAL PRIVATE LIMITED [Active] CIN = U63000DL2014PTC266649

Company & Directors' Information:- N K R ENTERPRISES PRIVATE LIMITED [Active] CIN = U74900AP2012PTC083761

Company & Directors' Information:- T. A. ENTERPRISES PRIVATE LIMITED [Active] CIN = U52100BR2013PTC021701

Company & Directors' Information:- S R L INTERNATIONAL PRIVATE LIMITED [Under Process of Striking Off] CIN = U20296AP2013PTC085533

Company & Directors' Information:- R Z ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U74900KA2012PTC064086

Company & Directors' Information:- Y K ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U74910HR2012PTC046747

Company & Directors' Information:- S B B ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U93010KL2013PTC035106

Company & Directors' Information:- V U E ENTERPRISES PRIVATE LIMITED [Active] CIN = U31909RJ2020PTC071099

Company & Directors' Information:- S S D R ENTERPRISES PRIVATE LIMITED [Active] CIN = U37100TG2020PTC147039

Company & Directors' Information:- B W R ENTERPRISES PRIVATE LIMITED [Active] CIN = U52510MH2021PTC355718

Company & Directors' Information:- H M C ENTERPRISES PRIVATE LIMITED [Strike Off] CIN = U70200MH1999PTC119300

Company & Directors' Information:- M D INTERNATIONAL LIMITED [Active] CIN = U74140MH1981PTC025007

Company & Directors' Information:- INTERNATIONAL CO PRIVATE LIMITED [Strike Off] CIN = U51109UR1935PTC000663

Company & Directors' Information:- SARABHAI LIMITED [Not available for efiling] CIN = U99999MH1938PTC002841

Company & Directors' Information:- INDIA RECONSTRUCTION LIMITED [Dissolved] CIN = U99999MH1947PLC006083

Company & Directors' Information:- A B C INTERNATIONAL PVT LTD [Strike Off] CIN = U99999DL1990PTC041062

Company & Directors' Information:- D C M INTERNATIONAL LTD. [Strike Off] CIN = U99999DL2000PTC004208

Company & Directors' Information:- B C I INTERNATIONAL LIMITED [Strike Off] CIN = U74900DL1977PLC008468

Company & Directors' Information:- SARABHAI PVT LTD [Amalgamated] CIN = U70200GJ1938PTC000135

    Misc. Appeal Nos. 10 to 12 of 2021

    Decided On, 15 April 2021

    At, Debts Recovery Appellate Tribunal At Mumbai

    By, THE HONOURABLE MR. JUSTICE S. RAVI KUMAR
    By, CHAIRPERSON

    For the Appellant: Megha Jani alongwith Anshul Anjarlekar, i/b M/s. Raval Shah & Co. Advocates. For the Respondents: R1, Rohit Gupta alongwith Nikhil Rajani, i/b M/s. V. Deshpande & Co, Advocates.



Judgment Text

1. Heard Advocates for parties through Video Conference. 2. These three Appeals are argued together as point involved is common. Appellant here in filed application under Ex.80 dated 12 April 2018 (production and discovery of documents), I.A. 212/2020 seeking cross examination of Ms. Pallavi Sharma with reference to her Claim Affidavit dated 4th September 2017 and I.A. 292/2020 seeking cross-examination of Ms.Ankita Mannari with reference to her Claim Affidavit dated 11th November 2020 before Tribunal below and I.D. P.O. by common order dated 15th January 2021 dismissed all the three applications and aggrieved by the same present Appeals are filed.3. Brief facts germine for the purpose of these Appeals are as follows. Central Bank of India and Bank of Baroda sanctioned Credit Facilities to one Swastik Household & Industrial Products Limited Bank of Baroda sanctioned Bill Discounting Facility and 22 bills worth of Rs.71,67,783.42 Ps. Were dishonoured. Bank of Baroda extended Bank Guarantee Facility and Bank guarantees were invoked and Bank paid Rs.20,40,243.19 Ps. Gujarat High Court sanctioned scheme in pursuant of which a Memorandum of Understanding was entered. As Appellant did not furnish guarantee in terms of understanding, Central Bank of India, Bank of Baroda filed joint Suit before the High Court recovery of money in Suit No.2520 of 1989. They also filed Appeals before High Court to set aside the scheme dated 24th December 1987. High Court disposed of these Appeals through order dated 27th February 1997. Appellant filed Special Leave Petition before Supreme Court challenging High Court’s order. Supreme Court disposed of Civil Appeal Nos.6545-6546 of 1997 and directed Appellant to execute guarantee for securing the dues in Suit No.2520 of 1989. In compliance of Supreme Court order Appellant executed Deed of Guarantee dated 16th December 2003 in favour of Central Bank of India and Bank of Baroda Suit No.2520 of 1989 was transferred to DRT on establishment of Tribunal. Due to BIFR proceedings Suit is not proceeded with. LARC (International Asset Reconstruction Company) is substituted in the Suit in view of Assignment Deed. In 2016 claim of Central Bank of India is dismissed and O.A. is proceeded with in respect of claim of LARC. On 4th September 2017 Claim Affidavit is filed on behalf of LARC. Appellant did not file their Claim Affidavit when DRT dismissed their application, this Tribunal by order dated 8th September 2020 permitted Appellant filed their Claim Affidavit. On 11th September 2020 Appellant filed its Claim Affidavit. LARC filed Claim Affidavit in answer to the Claim Affidavit of Appellant on 14th November 2020. Appellant filed I.A.No.212/2020 on 15.09.2020 and filed I.A.No. 292/2020 on 24th November 2020. Application under Ex.80 is filed on 12th April 2018 seeking production and inspection of documents. First Claim Affidavit by bank officer is filed on 14th March 2003, second Claim Affidavit by Ms.Pallavi Sharma is filed on 4th September 2017 and Additional Claim Affidavit of Ms.Ankita Mannari is filed on 11th November 2020.4. Advocates representing both parties argued at length and also filed Written Submissions reiterating what all they have submitted orally. Firstly Advocate for Appellant submitted that the objection of Respondent that there is delay in filing this petition is not tenable. She submitted as per judgment of Supreme Court in Union of India V/s. Delhi High Court Bar Association (Reported in AIR 2002 S.C. 1479) the stage for filing application for cross examination of witness is only after completion of filing Claim Affidavits and in this case the Claim Affidavit of Appellant is filed on 11th September 2020 and first application seeking cross examination of Ms.Pallavi Sharma is filed on 15th September 2020 and second application seeking cross examination of Ms. Ankita Mannari is filed on 21st November 2020, thus there is no delay all. In response to this submission Advocate for Respondent submitted that judgment of Supreme Court in Union of India V/s. Delhi High Court Bar Association is in respect of challenging constitutional validity of RDDB Act and the same has to be read in context of questions that arose for considering in the case in which judgment is delivered. It is submitted that para relied on by Appellant are mere observations and passing remarks, they have no binding effect. He further submitted that decision is prior to amendment of the Rules and as per Rule 12 (9) as amended, discretion is with DRT and Tribunal below exercised its discretion and there is no wrong exercise of discretion as such this Tribunal cannot interfere. Before answering this aspect, it may be necessary to examine other aspects.5. Advocate for Appellant contended Rule 12 (9) provides for production of witness for cross examination where it is necessary to do so. It is submitted that the words “necessary to do so” have been interpreted in Sonu Textile & Ors. V/s Punjab National Bank (2007 SCC Online BOM 935) and relied on para 12 to 15. The relevant extracts are as follows:“12. “Necessary to do so” essentially need to be construed conjunctively while discerningly keeping in mind ‘to do so’ shall mean what to do. It has to be construed keeping in view the nature of the proceedings and the fact that it is a Special Tribunal constituted with the object of expeditious disposal of cases instituted by financial institutions. Thus, the Tribunal has to determine the issues fully and finally, while affording proper opportunity to the parties to lead their evidence, of course, in compliance to the provisions of Rule 12(6). The reasons to be recorded by the Tribunal thus should relate to these aspects and necessarily should be in conformity with the concept of basic rule of law. The expression “necessary” should also be given a meaning as contemplated under Order 1, Rule 1 of the Civil Procedure Code where an applicant be impleaded in the suit at any stage, being a necessary party. In accordance with the settled canons of law, a party is a necessary party when its presence before the Court is essential for factually and completely adjudicating the matters in dispute.13. Again “Necessary to do so” are the words of great significance appearing in Rule 12(6) of the Rules in fact, that is the most essential condition which should be satisfied before the application for cross-examination can be allowed. The word “necessary” must be construed in the connection in which it is used. It is a word capable of various meanings. It may import absolute physical necessity, or that which is only convenient or useful or essential. It may also be construed as indispensable. The word “necessary” sometimes means such as must be; impossible to be otherwise; not to be avoided; inevitable. In the case of Faqir Chand Agarwal vs Smt. Bhagwanti, the Court wile explaining the words “necessary for disposal of suit” observed as under:The use of this language in this Article can only mean that the question involved must be such that it is not possible to dispose of the suit without determining the constitutional question raised.14. We are of the considered view that the expression “necessary” should be given reasonably liberal interpretation as it is part of procedural law and cannot be construed in abstract without reference to the facts and law of the case. It is always beneficial to construe such provisions with the aid of nceessitas cst lex temponis et loci. The word “necessary” should be understood and construed to suitably conclude the proceedings effectively and to meet the ends of justice in contradistinction to impossible to be otherwise. Some element of relaxation is essential as the Tribunal has been vested with the discretion to deal with such applications by recording appropriate reasons. The discretion vested in the Tribunal in furtherance to the provisions relating to procedural law is to be guided by settled judicial norms and is a controlled exercise of power unlike “do as you like”. The rule certainly contemplates restricted exercise of power and consequent power and discretion but it cannot be treated as an absolute proposition of law that in no circumstances the Tribunal would permit cross examination of witnesses. Such an approach would frustrate the cause of the Rule rather than further its cause. The procedure is something designed to facilitate justice and further its ends, not a penal enactment leading to absolute denial. Too technical a construction of a provision that leaves no room for elasticity of interpretation and, therefore, be guarded against, as procedural laws are founded on principle of natural justices. Reference can be made in this regard to the judgments of the Supreme Court in the cases of (i) Chinnammal v. P. Arumugham , and (ii) Ghanshyam Dass v Dominion of India . The object of Rule 12(6) is to permit cross-examination of a witness, if the condition precedent thereto is satisfied. To give the meaning of an absolute physical necessity would sub serve the purpose of procedural law. The appellants have made out a clear case that the documents were not produced by the Bank and it is stated that they are not in possession of the Bank. However, averments in that regard have been made in the affidavit filed on behalf of the Bank. Furthermore, the appellants had made out grounds which would certainly fall within the ambit of valid causes for justifying the prayer for cross-examination of the Manager A very maternal controversy arises between the parties as to on whose instructions the goods were brought back to Mumbai and under whose authority the goods were kept for such a long period, the liability of which is ultimately fastened upon the appellants. The admission of the Bank that they did not have G.Rs. In their possession but still facts have been averred in the affidavits would certainly bring the case of the appellants within the four corners of the provisions of Rule 12(6). In the original application filed by the Bank, it is stated in para5 that the goods were delivered to the consignee but later on the stand was that they were re imported to Mumbai. If such an averment is not supported by proper documents, which even partially is conceded before the Court, then the appellants would be entitled to cross examine the witness in regard to such averments made in the affidavit tendered in evidence. There cannot be fixed parameters for consideration of such applications and each case would have to be examined on its own merits.15. Based on non production of documents, contradictory stand of the Bank, the documents being not supportive of each other and the controversy raised in the pleadings between the parties, it was a fit case where the request should have been allowed to completely and fully determine and decide the claim of the Bank and the counter claim of the borrower. Thus, in the interest of justice and to fully and finally adjudicate the disputes between the parties, in our opinion, the application should have been allowed by the Tribunal. In the present case, we have no hesitation in coming to the conclusion that the Tribunal has erred in law declining the request of the applicants for cross examination of the Bank Manager.”6. Referring to above paras she submitted cross examination is to be permitted if:(a) The Applicants make out a clear case that documents are not produced by the Bank and it is stated that they are not in possession of the Bank.(b) If an admission is made by the Bank that they do not have certain documents in their possession, but still aver facts in affidavit.(c) If any averment is not supported by proper documents.(d) Based on non production of documents, contradictory stand of the Bank, the documents being not supportive of each other and the controversy laced in the pleading a case can be said to be a fit case where request should be allowed to completely and fully determine and decide the claim of the Bank.She also submitted following are undisputed facts:(i) The suit was filed on original side of Bombay High Court in June 1989, much before the Recovery of Debts and Bankruptcy Act, 1993 (“DRT Act”) came into force. The plaint did not conform to the requirement of an Original Application that is filed under Section 19 of the DRT Act. No statement of account, much less a statement certified under Banker’s Books Evidence Act, 1891 was filed with the plaint.(ii) The statement of only six months prior to filing of the suit of the account where main transaction took place is produced. Accounts, even after the suit is filed, are produced which establishes tat accounts were in operation even after filing of the suit. The Applicant however is silent about the recoveries made after filing of the suit.(iii) The Applicant No.2 admits that it came across 57 documents for the first time in November 2020 (which inter alia resulted in admitted reproduction of claim) when she “once again checked the record” in the circumstances of Defendant No.1 calling upon Applicant No.2 to produce documents relied upon by it (Para 8, Page 878 of the Paper book).(iv) The Applicant No.2 admits that documents have been lost / misplaced. (Para 6 Page 22 of the Reply to Misc Appeal 10 of 2021)(v) Mr.Vidvans produces account of IFB Branch for the period from 07.08.1986 to 14.02.1989 (Pg 514-516 of Paper Book) and of Ambarnath Branch for the period from 01.01.1989 to 24.06.1989 (Pg 517-526 of Paper Book). Ms. Ankita Mannari states for the first time in November 2020 (Para 32, Pg 895 of the Paper Book) that cash credit facility was split into two, one being maintained at IFB, Mumbai main branch and other sub-limit of the same parked at Ambernath Branch. She produces statement of account of IFB Branch for the period between 07.08.1986 to 29.12.1988 (Pg 1031-1039 of the Paper Book) of Ambernath Branch for the period from 23.03.1989 to 15.11.1990 (Pg 1043 1048 of the Paper Book). The aforesaid statements show transactions even after filing of the suit. Though account at Ambernath Branch was the account where daily transactions took place, the accounts prior to 01.01.1989 are not produced. The accounts at IFB Branch shows entries from Ambernath Branch. No corresponding entry is found in the account at Ambernath Branch in whatever statement that is produced. The contradictions an accounts and suppression of major portion of the statement can be brought to light only by cross examining a witness.(vi) So far as claim in respect of Bank Guarantee is concerned, no statement of account whatsoever is produced. There is every possibility that the amount of Bank Guarantee was debited to the Cash Credit Account in view of the Deed of Guarantee (Pg 472 of the Paper Book), which records as under (emphasis added):“we hereby irrevocably authorize you at your discretion to make the payment to the beneficiary without reference to us to the debit of our cash credit account or any other account/s or appropriate any other sum / sums lying with you, as and when the beneficiary makes demand on the said guarantees issued by you on our behalf”.Ms. Mannari’s affidavit also makes contradictory statements by stating on one hand in Para 27 of her affidavit (Pg 893 of the Paper Book) that the amount of bank guarantee invoked by IPCL, was debited to GI. Bill Passed due Account and by stating on the other hand in para 28 (Pg 893 of the Paper Book) that no separate account was maintained for bank guarantees.(vii) The same thing goes for claim under Bill Discounting The amount of bill discounted, if any, must have been credited to Cash Credit Account as is clear from a note dated 30.09.1986 addressed by Chief Manager (482 of the Paper Book) which states that “we have written a letter to the party requesting them to impress upon the drawees to settle these bills early or alternatively to make adequate arrangement in their cash credit account to enable us to reverse these entries”. (emphasis added)(viii) Silence about securities:The dues of the Bank were well secured through hypothecation of goods (Pg 407-447 @ Pg 436 of the Paper Book). There has been siphoning of assets worth crores by Defendant No.2 to which the Bank has remained a mute spectator. The Applicant No.2 has neither produced any documents to show the security held by it from time to time, the assets held by Defendant No.2, steps taken by Applicant No.2 to safeguard and liquidate such assets and security, nor has made averments to that effect in the pleadings. The Defendant No.1as a Guarantor. It is therefore necessary to cross examine witnesses of Applicant No.2 to bring on record acts and omissions of Applicant No.2 which were inconsistent with the rights of Defendant No.1 as also with respect to omissions on the part of Applicant No.2 in doing all such acts which their duty to the guarantors required them to do as also to establish impairment and loss of eventual remedy which the guarantor has under law against the Principal Debtor.By referring to above, it is submitted that confronting a witness with such contradictions, non-production, selective production and suppression has bearing on the claim and Applicant should not be deprived of opportunity to cross examine the witness.7. In answer to the above argument of Appellant, Advocate Shri. Rohit Gupta, Advocate for Respondents, submitted three conditions are to be satisfied to invoke Rule 12 (9) and they are (1) the desire on the part of one of the parties for production of a witness for cross examination, (2) the opinion on the part of Tribunal that it is necessary to permit such cross examination and (3) recording of sufficient reasons by Tribunal to permit cross examination. It is submitted in the present case Trial Court judiciously applied law and followed Rule 12 (9) and there is no infirmity that requires interference from this Tribunal. It is submitted Hon’ble Supreme Court in Delhi Bar Association case held cross examination in case of banks is a rarity and not the normal course. He referred to following extract from that judgment:When the High Courts and the Supreme Court in exercise of their jurisdiction under Article 226 and Article 32 can decide questions of fact as well as law merely on the basis of documents and affidavits filed before it ordinarily, there should be no reason as to why a Tribunal, likewise, should not be able to decide the case merely on the basis of documents and affidavits before it. It is common knowledge that hardly any transaction with the Bank would be oral and without proper documentation, whether in the form of letters or formal agreements. In such an event the bona fide need for the oral examination of a witness should rarely arise. There has to be a very good reason to hold that a affidavits, in such a case, would not be sufficient.8. It is further submitted that main purpose for which application for cross examination was filed pertains to bills discounting facility, bank guarantee and statement of account. It is submitted it is evident from record that Appellant was fully aware at all times of the discounting of the bills of exchange and its default, the drawer of all the bills of exchange were all parties related to / associated to the appellant and same can be visualised from the material on record.9. It is submitted that judgment of Sonu Textile has no application and Respondent rely on judgment of High Court of judicature at Hyderabad in Aditya Steel Industries, Medchal & Ors. V/s. Kotak Mahindra Bank wherein it is held an officer who swear to an affidavit after long time would only speak to facts as disclosed in the files, in such case there is no use of putting questions to such officer who does not have personal knowledge of transaction. It is further submitted in Sonu Textile case cross examination was permitted as there was counter claim therefore non-production of documents by bank therein was held relevant, but here it is not like so, therefore, that decision has no application.10. It is not in dispute reliefs claimed in interlocutory application governs rule 12 (9) of DRT (Procedure) Rules, 1993. It may be relevant to read the same which is as follows:“(9) The Tribunal may at any time for sufficient reason order that any particular fact or facts shall be proved by affidavit, or that the affidavit of any witness shall be read at the hearing, on such conditions as the Tribunal thinks reasonable:Provided that after filing of the affidavits by the respective parties where it appears to the Tribunal that either the applicant or the defendant desires the production of a witness for cross examination and that such witness can be produced and it is necessary to do so, the Tribunal shall for sufficient reasons to be recorded, order the witness to be present for cross-examination, and in the event of the witness not appearing for cross-examination, then, the affidavit not be taken into evidence and further that no oral evidence other than that given in the provision will be permitted.”11. From a reading of the above it is clear discretion is with Tribunal to call any witness for cross examination. Tribunal shall satisfy that production of a witness is necessary depending on the facts of a given case.12. Advocate for Appellant mainly focused on the aspect that accounts are maintained even after the suit, that full statements of accounts are not produced and the affidavits of three deponents contradicts with each other on material points. As rightly pointed out by other side advocate, these aspects are not grounds to call a witness for cross examination. The points focused are already on record, it is for the Tribunals to finally assess them while deciding the issue of entitlement of claim amount. Further the two witnesses of whom Appellant intends to cross-examine have no personal knowledge and they were not the officers at the time of transactions and their affidavits are purely based on the records. This Tribunal as Appellate Tribunal shall examine whether Tribunal below judiciously exercised its discretion or not and this Tribunal cannot say anything about the correctness of the statements of deponents or about the correctness of the statements of deponents or about maintenance of accounts even after suit is filed etc. It is for the Appellant to persuade these aspects in the Tribunal below while dealing with evidence of deponents. As rightly pointed out by advocate for Respondent whether cross examination is necessary or not depends on facts of each case and in this case Appellant wants the witnesses for cross examination with reference to facts which are already on record. So the request of Appellant for cross examination is not bona fide. Tribunal below elaborately dealt the request of Appellant and there is absolutely no infirmity in the impugned order. Facts in the decision of Andhra Pradesh High Court relied on by Respondent are nearer to the facts of this case as the affidavits of Ms. Pallavi Sharma and Ma. Ankita Mannari are not based on personal knowledge and they were not the officers at the time of transactions. Further in Sonu Textiles case, Affidavits filed are contrary to pleadings therefore, judgment of Bombay High Court where counter is also there, is not helpful to Appellant. Facts of Sonu Textiles case are completely different from case on hand.13. Now coming to production of documents, request of appellant is for production of 22 bills, copy of statement of account for bills discounting in the name of M/s.Swastik Household as on 30th June 1988, guarantees issued by assignor bank, statement of account of all guarantees invoked and correspondence between IPCL and Applicant. During course of argument except stating that there is no delay in filing Ex.80 for production and inspection, nothing is stated how they are relevant to decide the issue involved in the O.A. Appellant referred to decision of Hon’ble Supreme Court in M.L.Shethi V/s Shri. K.P.Kapoor (reported in 1972 SCC 427) as to the entitlement of parties for production. Nothing is argued as to how production of these documents is relevant in solving the issues involved in the O.A. In answer Advocate for Respondents submitted that documents in possession of Respondents have been submitted before the Tribunal below. I have perus

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ed the material papers and impugned order dated 15th January 2021.Ld.PO in paras 35, 36 and 37 dealt this aspect and rightly held such a request was made belatedly. Normally remedy of inspection of documents would be available immediately after filing written statement. In this case written statement is filed in 2003 and additional written statement is filed in 2017. Petition under Ex.80 is filed in 2018. As per section 22 of RDDB Act, Tribunal can exercise the powers vested in C.P.C. in respect of certain aspects and one such aspect is discovery and production of documents. Order 11 of C.P.C. deals with discovery, inspection etc, Basically discovery means a pre-trial procedure under which each party is given opportunity to obtain evidence from opposite party or parties. In fact, it is a procedure wherein parties get a chance to exchange information regarding the evidence which will be presented during trial. Hear the suit is at final stage. There is no whisper as to how these documents are relevant in deciding the controversy between the parties. Respondent herein filed the O.A. and their claim is to be established by them. If the evidence on record is not sufficient to established by them. If the evidence on record is not sufficient to establish the claim, it is the risk of Respondent. Appellant is not pleading discharge, their contention is they are not liable. So mere showing entitlement is not sufficient for production and inspection of documents. As rightly pointed out by advocate for Respondent, Appellant failed to make out any case and Tribunal below rightly refused the request.14. On a security of material, I have no hesitation in holding that request of Appellant for production and inspection is not bona fide and Tribunal below was right in refusing their request.15. With reference to calling Ms. Pallavi Sharma and Ms. Ankita Mannari for cross examination, I am of the considered view that there are no merits in the case as such whether there is delay or not in filing applications have no bearing. According to Appellant, facts referred in para 3.2 of their written submissions are either undisputed or admitted. If that is the case where is the need or necessity to cross examine with reference to admitted or undisputed facts, therefore I have to accept the objections of Advocate for Respondent that these applications are to further delay the case.16. For the above reasons, it is held that there are no grounds to interfere with orders dated 15 January 2021 of DRT-I, Mumbai, and all the Appeals deserve dismissal.17. In the result, all the Appeals are dismissed with costs.18. All other Miscellancous Applications, if any, are dismissed as infructuous.
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