Some PAST Judgements / Case Laws similar to S C J OVERSEAS PRIVATE LIMITED
Last Checked Past / Closed Litigation On 12-01-2021 04:51
|
27-11-2020 |
Indian Commodity Exchange Limited Versus Neptune Overseas Limited & Others |
Supreme Court of India |
20-08-2020 |
Indian Overseas Bank, Asset Recovery Management Branch, Rep. by its Chief Manager Versus The District Collector & District Magistrate, Coimbatore & Others |
High Court of Judicature at Madras |
05-06-2020 |
Hari Chand Versus Indian Overseas Bank & Another |
High Court of Punjab and Haryana |
02-06-2020 |
Indian Overseas Bank Officers' Association, Reg No: 321/MDS, Rep by its Joint General Secretary, R. Muthukumar Versus Union of India, Represented by its Secretary to Government, Ministry of Finance, New Delhi & Others |
High Court of Judicature at Madras |
29-02-2020 |
Sampooran Layer Farming Pvt. Ltd. Versus Indian Overseas Bank & Another |
High Court of Himachal Pradesh |
25-02-2020 |
M/s. Quazar Infrastructure Private Limited Versus M/s. Minarch Overseas Private Limited |
National Company Law Tribunal New Delhi |
17-02-2020 |
Shriya Overseas Pvt. Ltd., Jaipur Versus Indian Oil Corporation Ltd., Jaipur & Others |
National Consumer Disputes Redressal Commission NCDRC |
14-02-2020 |
Modinasab Indikar Adult Versus Board of Directors of Indian Overseas Bank, represented by its Chairman and Chief Executive Director & Others |
In the High Court of Bombay at Goa |
10-02-2020 |
Indian Overseas Bank V/S Sri Satyanarayana Educational Society and Others. |
DEBTS RECOVERY TRIBUNAL VISAKHAPATNAM |
05-02-2020 |
Bontha Mohan Rao and Others. V/S Indian Overseas Bank and Others. |
Debts Recovery Tribunal Hyderabad |
04-02-2020 |
Pradyuman Overseas Ltd. Versus Sanjeev Jindal |
High Court of Delhi |
03-01-2020 |
Indian Overseas Bank V/S Bharati Khandelwal Rice Mill Private Limited and Others. |
Debts Recovery Tribunal Kolkata |
01-01-2020 |
Raj Engineering Works and Others. V/S Indian Overseas Bank |
DEBTS RECOVERY TRIBUNAL VISAKHAPATNAM |
01-01-2020 |
Indian Overseas Bank V/S Sapthagiri Cotton Traders and Others. |
Debts Recovery Tribunal Hyderabad |
10-12-2019 |
Hemant Kumar Singhal Versus Indian Overseas Bank & Another |
High Court of Delhi |
09-12-2019 |
P. Ramesh Versus The General Manager, Indian Overseas Bank (Consumer Care), Chennai & Others |
High Court of Judicature at Madras |
08-11-2019 |
Indian Overseas Bank Versus Hotel Natraj |
Assam State Consumer Disputes Redressal Commission Gauhati |
06-11-2019 |
The Managing Director, M/s.A & F Overseas Trade Limited, Pondicherry Versus The Regional Provident Fund Commissioner, Employees' Provident Fund Organisation, Puducherry & Others |
High Court of Judicature at Madras |
21-10-2019 |
The Authorised Officer, Indian Overseas Bank, Regional Office, Five Roads, Salem presented by Assistant General Manager / Constituted Organisation Versus The Employees' Provident Fund Organisation, Sub-Regional Officer, S.J. Plaza, Swarnapuri, Salem & Others |
High Court of Judicature at Madras |
04-10-2019 |
M/s. Vaishnavi Overseas Rep. by its Authorized signatory, Kolkatta, West Bengal Versus Commercial Tax Officer Enforcement (Central), Chennai |
High Court of Judicature at Madras |
04-10-2019 |
J. Sekar Versus Indian Overseas Bank, Assets Recovery Management Branch, Rep. by its Authorised Officer & Others |
High Court of Judicature at Madras |
12-09-2019 |
Narainsons Overseas Versus M/s. Natvar Parikh Industries Ltd. & Another |
National Consumer Disputes Redressal Commission NCDRC |
03-09-2019 |
East African (India) Overseas Versus Govt. of National Capital Region of Delhi & Another |
High Court of Delhi |
27-08-2019 |
Indian Overseas Bank, Represented by its Manager Versus The State Tax Officer, Kallakurichi, Villupuram District & Another |
High Court of Judicature at Madras |
05-08-2019 |
Kingsway Immigration & Overseas Education Pvt. Ltd. Versus Manish Chauhan |
National Consumer Disputes Redressal Commission NCDRC |
11-07-2019 |
Creation Investments Equitas Holdings LIC A wholly owned subsidiary of Creation Investments Social Ventures Fund II LP, United States of America Versus Small Industrial Development Bank of India (SIDBI) 7561, Overseas Towers, Anna Salai, Chennai |
High Court of Judicature at Madras |
05-07-2019 |
The Chennai Petroleum Corporation Ltd., represented by its Company Secretary, M. Sankaranarayanan Versus M/s. Tinna Overseas Ltd., New Delhi & Another |
High Court of Judicature at Madras |
01-07-2019 |
M/s. Overseas Trading Corporation (Partnership Firm) Versus Tata Global Beverages Ltd. (Formerly Know As Tata Tea Ltd.), New Delhi |
National Consumer Disputes Redressal Commission NCDRC |
01-07-2019 |
A. Dilshad Begum Versus The Authorised Officer, Indian Overseas Bank, Tanjore & Others |
Before the Madurai Bench of Madras High Court |
17-06-2019 |
M/s. Dewsoft Overseas Pvt. Ltd. Versus Commissioner of Service Tax, Delhi |
Customs Excise amp Service Tax Appellate Tribunal Principal Bench New Delhi |
01-05-2019 |
Amresh Kumar Versus Shri Hari Overseas (P) Ltd. |
High Court of Delhi |
01-05-2019 |
Triloki Nath Chaudhary Versus Shri Hari Overseas (P) Ltd. |
High Court of Delhi |
29-04-2019 |
T.D. Thomson Versus Indian Overseas Bank , Rep. by its Chairman & Managing Director & Others |
High Court of Judicature at Madras |
29-03-2019 |
Geeta Meheta Versus Indian Overseas Bank & Another |
High Court of Orissa |
29-03-2019 |
M/s. Taurian Overseas Versus M/s. Soni Impex & Others |
High Court of Delhi |
05-03-2019 |
M. Eganathan & Another Versus Indian Overseas Bank, Rep. by its Chairman & Managing Director, Chennai & Others |
High Court of Judicature at Madras |
12-02-2019 |
Ravi Arya & Others Versus Palmview Investments Overseas Ltd. & Others |
High Court of Judicature at Bombay |
05-02-2019 |
K. Sashidhar Versus Indian Overseas Bank & Others |
Supreme Court of India |
05-02-2019 |
K. Sashidhar Versus Indian Overseas Bank & Others |
Supreme Court of India |
05-02-2019 |
K. Sashidhar V/S Indian Overseas Bank and Others. |
Supreme Court of India |
05-02-2019 |
K. Sashidhar Versus Indian Overseas Bank & Others |
Supreme Court of India |
01-02-2019 |
M/s. Meenakshi Overseas LLC Versus M/s. V.V.V & Sons Edible Oils Limited, Represented by its Director, M. Rajiv Vignesh |
High Court of Judicature at Madras |
30-01-2019 |
In the matter of Council of the Institute of Chartered Accountants of India Versus CA Ashish Maheshwari, Managing Director, M/s. Appy Overseas Pvt. Ltd. |
High Court of for the State of Telangana |
29-01-2019 |
P. Sasidharan, Palakkad District Versus The Authorised Officer, Indian Overseas Bank, Asset Recovery Management Branch, Ernakulam & Another |
Debts Recovery Tribunal Ernakulam |
21-12-2018 |
Overseas Infrastructure Alliance (India) Pvt. Ltd V/S Kay Bouvet Engineering Ltd. |
NATIONAL COMPANY LAW APPELLATE TRIBUNAL NEW DELHI |
12-12-2018 |
M/s. Ashok Saw Mill, Rep.by its Partnership Harish N. Patel Versus The Authorised Officer, Indian Overseas Bank, Trichy & Others |
Before the Madurai Bench of Madras High Court |
12-12-2018 |
Expo Freight Pvt. Ltd, Chennai Versus Supreme Overseas Exports (India) Pvt Ltd, Represented by its Managing Director |
High Court of Judicature at Madras |
16-11-2018 |
Ruby Overseas, Chennai Versus Acit Non Corporate Circle 12(1) |
Income Tax Appellate Tribunal Chennai |
15-11-2018 |
Geodis Overseas Private Ltd., (India), Repd. by its Director, Industrial Project South India, Chennai Versus Falcon Tyres Limited, Rep. by ?Insolvency Resolution Professional? & Others |
High Court of Judicature at Madras |
15-11-2018 |
S. Sitharthan Versus The Regional Manager, Indian Overseas Bank, Madurai & Another |
Before the Madurai Bench of Madras High Court |
09-11-2018 |
Kabira Mariyam Versus The Assistant General Manager/Indian Overseas Bank, Chennai |
High Court of Judicature at Madras |
31-10-2018 |
C.R. Ramachary & Another Versus Indian Overseas Bank, Rep. by its Chief Manager, Head Office, Chennai & Others |
High Court of Judicature at Madras |
25-10-2018 |
Ummakani Begum Versus Managing Director, Indian Overseas Bank, Anna Salai, Chennai & Another |
High Court of Judicature at Madras |
22-10-2018 |
R. Rakku Versus The Authorised Officer, Indian Overseas Bank, Madurai & Others |
Before the Madurai Bench of Madras High Court |
25-09-2018 |
The Management of Indian Overseas Bank Ltd., Chennai Versus The Special Deputy Commissioner of Labour, (Appellate Authority under Tamil Nadu Shops & Establishments Act), Chennai & Another |
High Court of Judicature at Madras |
19-09-2018 |
M/s. A.P. Travels & Tours (I) Pvt. Ltd., Rep. by its Managing Director Anand Palanisamy Versus M/s. Indian Overseas Bank, Rep. by its Authorised Officer, Coimbatore |
High Court of Judicature at Madras |
10-09-2018 |
Dcit, New Delhi Versus M/s. M K Overseas (P) Ltd, New Delhi |
Income Tax Appellate Tribunal Delhi |
09-08-2018 |
Indian Overseas Bank, Sriramnagar Branch, Chennai Versus M/s. Aascar Films (P) Limited, Rep. by its Managing Director, Chennai & Others |
High Court of Judicature at Madras |
03-08-2018 |
Dr. T. Ramasamy Versus The General Manager (Personnel), Personnel Administrative Department, Indian Overseas Bank, Central Office, Anna Salai, Chennai & Others |
High Court of Judicature at Madras |
30-07-2018 |
Umaji Overseas Versus Commissioner of Central Excise, Thane-I |
Customs Excise amp Service Tax Appellate Tribunal West Zonal Bench At Mumbai |
24-07-2018 |
G.V. Krishnan Versus Indian Overseas Bank, Represented by its Senior Regional Manager, Tirunelveli & Others |
Before the Madurai Bench of Madras High Court |
16-07-2018 |
Innovative Organiser LLP Versus Indian Overseas Bank & Others |
Debts Recovery Appellate Tribunal at Delhi |
16-07-2018 |
L.T. Overseas, North America Versus Sachdeva & Sons Industries Pvt Ltd. |
High Court of Delhi |
11-07-2018 |
P. Mugundan & Others Versus Indian Overseas Bank, Rep. by its Senior Manager & Authorised Officer, Manorama Prabhakaran |
High Court of Judicature at Madras |
04-07-2018 |
M/s. Angel Overseas Corporation, Rep. by its Proprietor, Thirupur Versus Union of India, Rep by its Joint Secretary, Department of Revenue, New Delhi & Another |
High Court of Judicature at Madras |
26-06-2018 |
P. Mohan Versus Authorised Officer, Indian Overseas Bank & Others |
High Court of Judicature at Madras |
22-06-2018 |
Subhasish Goswami Versus The Branch Manager, Indian Overseas Bank, Salt Lake Branch Labony |
West Bengal State Consumer Disputes Redressal Commission Kolkata |
13-06-2018 |
Barindra Overseas Private Ltd. & Others Versus Shilpa Shares & Securities & Others |
High Court of Judicature at Bombay |
06-06-2018 |
M/S. Fabindia Overseas (P) Ltd., Represented by Its Authorised Signatory, Archana Nandal Versus The Asst. Commissioner (Assessment), Dept. of Commercial Taxes, Special Circle Ii, Ernakulam & Another |
High Court of Kerala |
01-06-2018 |
M/s. Reddy Infratech Private Limited Versus M/s. Overseas Infrastructure Alliance (India) Private Limited |
High Court of Delhi |
03-05-2018 |
Sree Anandhakumar Mills Ltd. Versus Indian Overseas Bank & Others |
Supreme Court of India |
26-04-2018 |
The General Manager, Indian Overseas Bank, Anna Salai & Another Versus S. Ganesan (Deceased) & Others |
High Court of Judicature at Madras |
26-04-2018 |
M/s. Sunstar Overseas Limited Versus Madan Lal |
Intellectual Property Appellate Board |
25-04-2018 |
M/s. Roshan Overseas, represented by its Proprietor Usman Abdul Noble, Maharashtra State Versus The Commissioner of Customs, Tuticorin & Another |
Before the Madurai Bench of Madras High Court |
10-04-2018 |
Post Master Versus M/s. Nikki Overseas |
Delhi State Consumer Disputes Redressal Commission New Delhi |
09-04-2018 |
Indian Overseas Bank, Represented by its Manager Versus R. Panneerselvam |
High Court of Judicature at Madras |
02-03-2018 |
N. Sharadha Versus Indian Overseas Bank, Rep. by its Authorised Officer, Chennai & Another |
High Court of Judicature at Madras |
26-02-2018 |
Indian Overseas Bank Versus HDFC Bank Ltd |
High Court of Delhi |
15-02-2018 |
Falcon Tyres Limited, Karnataka Versus Geodis Overseas Private Limited (India), Rep by its director, Chennai & Others |
High Court of Judicature at Madras |
14-02-2018 |
The Senior Manager, Indian Overseas Bank, Thiruvannamalai Versus R. Muthazhagi |
High Court of Judicature at Madras |
06-02-2018 |
Veeraraghavan Versus The Authorised Officer, Indian Overseas Bank, Chennai |
High Court of Judicature at Madras |
06-02-2018 |
M/s. Veracious Folks Overseas Ltd., Rep. by its Director Tejbir Bala |
High Court of Judicature at Madras |
02-02-2018 |
Indian Overseas Bank Versus HDFC Bank Ltd. & Another |
High Court of Delhi |
23-01-2018 |
S. Sumathy Versus Indian Overseas Bank Tiruchengode Branch Represented through its Senior Manager 56 & 57, Theppakulam Street, Sankari Road TiruchengodeNamakkal District & Another |
High Court of Judicature at Madras |
18-01-2018 |
Indian Overseas Bank V/S Kiran Enterprises and Others. |
Debts Recovery Tribunal Chandigarh |
17-01-2018 |
R. Ananda Sivaji Versus Indian Overseas Bank, Rep. by its Chief Manager & Authorised Officer, Tuticorin & Another |
High Court of Judicature at Madras |
17-01-2018 |
Indian Overseas Bank V/S Khalsa Book Binders and Others. |
Debts Recovery Tribunal Chandigarh |
11-01-2018 |
Indian Overseas Bank Versus Union of India |
High Court of Delhi |
08-01-2018 |
Yunus Mir Proprietor of M/s. Goldern Nursary Versus The Manager Operation, United Bank of India Overseas Branch & Another |
High Court of Judicature at Calcutta |
18-12-2017 |
R. Antony Versus Indian Overseas Bank, Rep. by its Chairman Managing Director, Chennai & Others |
High Court of Judicature at Madras |
15-12-2017 |
M.C. Overseas and Others V/S C.C., New Delhi |
Customs Excise Service Tax Appellate Tribunal Principal Bench New Delhi |
15-12-2017 |
In Re: Vishvjyoti Overseas (P) Ltd. & Others |
Supreme Court of India |
14-12-2017 |
The Manager Indian Overseas Bank Kalakshetra Colony Branch Versus K. Mohandoss & Others |
Tamil Nadu State Consumer Disputes Redressal Commission Chennai |
12-12-2017 |
M/s. Avanti Overseas Pvt. Limited Siddharth Modi. MD Versus Commissioner of Central Excise & Customs, New Delhi |
Customs Excise Service Tax Appellate Tribunal Principal Bench New Delhi |
12-12-2017 |
Avanti Overseas Pvt. Limited and Others V/S Commissioner of Central Excise & Customs, New Delhi |
Customs Excise Service Tax Appellate Tribunal New Delhi |
08-12-2017 |
The Assistant Manager, Indian Overseas Bank, Perungulathur Branch Versus The Managing Director, M/s. Global Power tech Equipment Pvt. Ltd. & Others |
High Court of Judicature at Madras |
04-12-2017 |
Broadways Overseas Ltd V/S CCE, Jalandhar |
Customs Excise Service Tax Appellate Tribunal Chandigarh Bench |
07-11-2017 |
R.G. Overseas V/S Commissioner of Customs(Prev.), Kolkata |
Customs Excise Service Tax Appellate Tribunal East Zonal Bench Bench, Kolkata |
16-10-2017 |
R.H. Agro Overseas Pvt. Ltd. & Another Versus State Bank of India & Others |
Debts Recovery Appellate Tribunal at Delhi |
16-10-2017 |
R.H. Agro Overseas Pvt. Ltd. and Others V/S State Bank of India and Others. |
Debt Recovery Appellate Tribunal At Delhi |