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



Sharpmind Consultancy Services (P) Ltd. & its Director & Managers & Others v/s M/s. Libord Finance Ltd. (Formerly Known As Libord Infotech Ltd.)


Company & Directors' Information:- L C C INFOTECH LIMITED [Active] CIN = L72200WB1985PLC073196

Company & Directors' Information:- LIBORD FINANCE LIMITED [Active] CIN = L65990MH1994PLC077482

Company & Directors' Information:- R A S INFOTECH LIMITED [Active] CIN = U72200TG1998PLC030341

Company & Directors' Information:- Z M INFOTECH LIMITED [Amalgamated] CIN = U72200TN2000PLC044239

Company & Directors' Information:- J K CONSULTANCY AND SERVICES PRIVATE LIMITED [Active] CIN = U74899DL1995PTC066762

Company & Directors' Information:- H S CONSULTANCY PVT LTD [Active] CIN = U74140WB1988PTC044368

Company & Directors' Information:- T I INFOTECH PRIVATE LIMITED [Active] CIN = U72200DL2005PTC139651

Company & Directors' Information:- SHARPMIND CONSULTANCY SERVICES PRIVATE LIMITED [Active] CIN = U74140MH1995PTC087297

Company & Directors' Information:- H M S INFOTECH PRIVATE LIMITED [Amalgamated] CIN = U72300TN2008PTC117028

Company & Directors' Information:- H M S INFOTECH PRIVATE LIMITED [Active] CIN = U72300DL2008PTC175395

Company & Directors' Information:- H P S INFOTECH SERVICES PRIVATE LIMITED [Active] CIN = U74899DL2005PTC141776

Company & Directors' Information:- K U INFOTECH PRIVATE LIMITED [Active] CIN = U72200DL2005PTC133807

Company & Directors' Information:- S M CONSULTANCY PVT LTD [Active] CIN = U74140WB1992PTC057293

Company & Directors' Information:- C I INFOTECH PRIVATE LIMITED [Active] CIN = U74899DL1996PTC076202

Company & Directors' Information:- INFOTECH LIMITED [Active] CIN = U30006TN1982PLC009267

Company & Directors' Information:- C R INFOTECH PRIVATE LIMITED [Active] CIN = U72200DL1996PTC077678

Company & Directors' Information:- P V S INFOTECH PRIVATE LIMITED. [Active] CIN = U72200DL2000PTC103791

Company & Directors' Information:- R J INFOTECH SERVICES PRIVATE LIMITED [Active] CIN = U72100MH1999PTC119621

Company & Directors' Information:- G N R C INFOTECH PRIVATE LIMITED [Active] CIN = U72200AS2001PTC006584

Company & Directors' Information:- K S CONSULTANCY SERVICES PVT LTD [Active] CIN = U74140WB1988PTC045137

Company & Directors' Information:- R V S INFOTECH LIMITED [Active] CIN = U72200TZ2000PLC009253

Company & Directors' Information:- H R INFOTECH PRIVATE LIMITED [Converted to LLP] CIN = U72200WB2011PTC166498

Company & Directors' Information:- S & S INFOTECH SERVICES PRIVATE LIMITED [Strike Off] CIN = U72900MH2006PTC163972

Company & Directors' Information:- E TO E CONSULTANCY PRIVATE LIMITED [Active] CIN = U63030KA2008PTC048557

Company & Directors' Information:- Y A CONSULTANCY SERVICES PVT LTD [Active] CIN = U74140WB1987PTC043225

Company & Directors' Information:- R. A. CONSULTANCY PVT. LTD. [Under Process of Striking Off] CIN = U67120WB1994PTC066521

Company & Directors' Information:- B. K. S. INFOTECH PRIVATE LIMITED [Active] CIN = U45400MH2012PTC230418

Company & Directors' Information:- N S INFOTECH LIMITED [Active] CIN = U30007KA1999PLC025300

Company & Directors' Information:- A. L. T. INFOTECH PRIVATE LIMITED [Active] CIN = U72900DL2007PTC161777

Company & Directors' Information:- B A G INFOTECH PRIVATE LIMITED [Active] CIN = U52335DL1998PTC097109

Company & Directors' Information:- V G CONSULTANCY PRIVATE LIMITED [Active] CIN = U74899DL1993PTC054746

Company & Directors' Information:- S N A INFOTECH PRIVATE LIMITED [Active] CIN = U72900MH2005PTC155271

Company & Directors' Information:- S L INFOTECH PRIVATE LIMITED [Active] CIN = U72300AS2000PTC006125

Company & Directors' Information:- S T INFOTECH LIMITED [Active] CIN = U72200WB1997PLC085587

Company & Directors' Information:- R & D INFOTECH PRIVATE LIMITED [Active] CIN = U72200WB1997PTC084977

Company & Directors' Information:- L S D CONSULTANCY SERVICES PRIVATE LIMITED [Active] CIN = U74999MH2015PTC262781

Company & Directors' Information:- C R G INFOTECH PRIVATE LIMITED [Active] CIN = U72900DL2008PTC174812

Company & Directors' Information:- K .P. A. CONSULTANCY PRIVATE LIMITED [Active] CIN = U74140WB2010PTC142889

Company & Directors' Information:- G-3 INFOTECH PRIVATE LIMITED [Amalgamated] CIN = U30007DL1999PTC098511

Company & Directors' Information:- D M INFOTECH PRIVATE LIMITED [Active] CIN = U72200DL2006PTC152561

Company & Directors' Information:- P O CONSULTANCY SERVICES PRIVATE LIMITED [Active] CIN = U93000WB2009PTC134219

Company & Directors' Information:- S R INFOTECH PRIVATE LIMITED [Active] CIN = U72300UP2000PTC025511

Company & Directors' Information:- P G INFOTECH PRIVATE LIMITED [Active] CIN = U74899DL2000PTC105014

Company & Directors' Information:- S O INFOTECH PRIVATE LIMITED [Active] CIN = U72120DL2001PTC109989

Company & Directors' Information:- N G INFOTECH INDIA PRIVATE LIMITED [Active] CIN = U72200GJ1999PTC036837

Company & Directors' Information:- L F C INFOTECH PRIVATE LIMITED [Active] CIN = U45400DL2007PTC167694

Company & Directors' Information:- G D I INFOTECH PRIVATE LIMITED [Active] CIN = U80302MH1999PTC118659

Company & Directors' Information:- SERVICES INFOTECH LIMITED [Strike Off] CIN = U80903DL2000PLC105657

Company & Directors' Information:- T K M CONSULTANCY INDIA PRIVATE LIMITED [Strike Off] CIN = U74140KL1998PTC012694

Company & Directors' Information:- D S INFOTECH PRIVATE LIMITED [Active] CIN = U80221WB1998PTC088271

Company & Directors' Information:- U M INFOTECH PRIVATE LIMITED [Active] CIN = U72300DL2010PTC209718

Company & Directors' Information:- A & A CONSULTANCY PVT. LTD. [Active] CIN = U74140WB1986PTC040777

Company & Directors' Information:- S K V INFOTECH PRIVATE LIMITED [Active] CIN = U72200DL2005PTC135028

Company & Directors' Information:- Y K CONSULTANCY (INDIA) PRIVATE LIMITED [Active] CIN = U74140DL2003PTC121113

Company & Directors' Information:- I M INFOTECH PRIVATE LIMITED [Active] CIN = U72200DL2005PTC142363

Company & Directors' Information:- W AND G INFOTECH PRIVATE LIMITED [Under Process of Striking Off] CIN = U72200UR2000PTC025543

Company & Directors' Information:- P S INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72200PB2000PTC023935

Company & Directors' Information:- INFOTECH CONSULTANCY PRIVATE LIMITED [Active] CIN = U72900TG2021PTC150783

Company & Directors' Information:- F. S. W. INFOTECH PRIVATE LIMITED [Active] CIN = U74999MH2018PTC304961

Company & Directors' Information:- L T INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72300DL2007PTC162270

Company & Directors' Information:- V G INFOTECH PRIVATE LIMITED [Active] CIN = U72300DL2008PTC184085

Company & Directors' Information:- K P INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72200DL2013PTC256424

Company & Directors' Information:- K B R INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72200KA2006PTC038500

Company & Directors' Information:- K A FINANCE & CONSULTANCY PVT LTD [Active] CIN = U67120WB1987PTC042745

Company & Directors' Information:- L M J CONSULTANCY PRIVATE LIMITED [Active] CIN = U74140DL2010PTC208950

Company & Directors' Information:- R. K . CONSULTANCY SERVICES PRIVATE LIMITED [Active] CIN = U74140AS2006PTC008131

Company & Directors' Information:- N J INFOTECH INDIA PRIVATE LIMITED [Strike Off] CIN = U72900MH1992PTC065367

Company & Directors' Information:- J AND J INFOTECH PRIVATE LIMITED [Active] CIN = U72100CH1996PTC018982

Company & Directors' Information:- M U S INDIA CONSULTANCY LIMITED [Strike Off] CIN = U74900WB2013PLC191253

Company & Directors' Information:- T C S INFOTECH SERVICES PRIVATE LIMITED [Amalgamated] CIN = U74999WB1980PTC033032

Company & Directors' Information:- M. A. B. FINANCE SERVICES PRIVATE LIMITED [Active] CIN = U67190MH1995PTC095738

Company & Directors' Information:- B B INFOTECH PRIVATE LIMITED [Dormant under section 455] CIN = U17111OR1989PTC002280

Company & Directors' Information:- B L INFOTECH PRIVATE LIMITED [Active] CIN = U72200DL2005PTC137392

Company & Directors' Information:- G K J INFOTECH PRIVATE LIMITED [Active] CIN = U72200DL2005PTC143502

Company & Directors' Information:- V W C INFOTECH PRIVATE LIMITED [Active] CIN = U72200DL2000PTC104310

Company & Directors' Information:- R I INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72200WB1999PTC088628

Company & Directors' Information:- D K INFOTECH PRIVATE LIMITED [Strike Off] CIN = U74899DL1985PTC021546

Company & Directors' Information:- A & A SERVICES AND CONSULTANCY PRIVATE LIMITED [Strike Off] CIN = U74140OR2012PTC015010

Company & Directors' Information:- J S B INFOTECH SERVICES PRIVATE LIMITED [Strike Off] CIN = U72200TZ2000PTC009586

Company & Directors' Information:- J R CONSULTANCY SERVICES PRIVATE LIMITED [Active] CIN = U74900TN2015PTC102294

Company & Directors' Information:- S B R INFOTECH PRIVATE LIMITED [Active] CIN = U72300DL2008PTC183660

Company & Directors' Information:- R A D CONSULTANCY PRIVATE LIMITED [Active] CIN = U74140DL2011PTC224038

Company & Directors' Information:- S I M CONSULTANCY SERVICES PRIVATE LIMITED [Active] CIN = U74999DL2007PTC162468

Company & Directors' Information:- G D INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72200DL2004PTC129817

Company & Directors' Information:- S M K INFOTECH SERVICES PRIVATE LIMITED [Strike Off] CIN = U72200DL2005PTC134511

Company & Directors' Information:- L. D. INFOTECH PRIVATE LIMITED [Active] CIN = U74120DL2008PTC175482

Company & Directors' Information:- Y. K. M. CONSULTANCY PRIVATE LIMITED [Active] CIN = U74900DL2013PTC254940

Company & Directors' Information:- AT INFOTECH SERVICES PRIVATE LIMITED [Strike Off] CIN = U72200WB1998PTC088251

Company & Directors' Information:- K G INFOTECH LIMITED [Strike Off] CIN = U03000TZ1995PLC005828

Company & Directors' Information:- 3 C INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72200KL2001PTC014906

Company & Directors' Information:- J. P. CONSULTANCY PRIVATE LIMITED [Active] CIN = U51909GJ2002PTC040433

Company & Directors' Information:- C L INFOTECH PRIVATE LIMITED [Active] CIN = U72200KA1998PTC023936

Company & Directors' Information:- V & T CONSULTANCY SERVICES PRIVATE LIMITED [Strike Off] CIN = U74999CH2005PTC027862

Company & Directors' Information:- G C N INFOTECH PRIVATE LIMITED [Active] CIN = U74899DL1999PTC101558

Company & Directors' Information:- S M M INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72200KA2014PTC076177

Company & Directors' Information:- R INFOTECH PRIVATE LIMITED [Under Process of Striking Off] CIN = U72200DL1999PTC098787

Company & Directors' Information:- E INFOTECH INDIA PRIVATE LIMITED [Active] CIN = U72200GJ2000PTC037198

Company & Directors' Information:- P C CONSULTANCY PVT LTD [Active] CIN = U74210WB1991PTC053835

Company & Directors' Information:- J A CONSULTANCY PRIVATE LIMITED [Under Process of Striking Off] CIN = U93090MH2008PTC188284

Company & Directors' Information:- B T INFOTECH PVT LTD [Strike Off] CIN = U72200WB1995PTC072322

Company & Directors' Information:- A B S INFOTECH PRIVATE LIMITED [Active] CIN = U74899DL2001PTC109507

Company & Directors' Information:- L M B CONSULTANCY SERVICES INDIA PRIVATE LIMITED [Active] CIN = U74999KL2002PTC015318

Company & Directors' Information:- M P M INFOTECH (INDIA) PRIVATE LIMITED [Strike Off] CIN = U72200TZ2009PTC015534

Company & Directors' Information:- I D M INFOTECH PRIVATE LIMITED [Active] CIN = U72200UP1995PTC018911

Company & Directors' Information:- P J FINANCE & CONSULTANCY PVT LTD [Strike Off] CIN = U65999WB1991PTC051944

Company & Directors' Information:- H C S INFOTECH PRIVATE LIMITED [Active] CIN = U72900WB2002PTC095327

Company & Directors' Information:- V V R INFOTECH PRIVATE LIMITED [Active] CIN = U72200MH2004PTC146584

Company & Directors' Information:- S K INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72200MH2001PTC130890

Company & Directors' Information:- G H INFOTECH SERVICES PRIVATE LIMITED [Strike Off] CIN = U72200MH2004PTC144223

Company & Directors' Information:- T A S INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72200TN2005PTC057643

Company & Directors' Information:- C V INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72200TG2001PTC037864

Company & Directors' Information:- S S N INFOTECH PRIVATE LIMITED [Active] CIN = U72200TG2009PTC063843

Company & Directors' Information:- N P INFOTECH PVT LTD [Strike Off] CIN = U72200WB2006PTC109006

Company & Directors' Information:- D U INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72300WB2013PTC189677

Company & Directors' Information:- I J INFOTECH PRIVATE LIMITED [Active] CIN = U30000CH2005PTC028655

Company & Directors' Information:- D N G INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72300DL2008PTC181997

Company & Directors' Information:- G N D INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72200DL2008PTC182777

Company & Directors' Information:- K R G INFOTECH PRIVATE LIMITED. [Active] CIN = U72901DL2006PTC148322

Company & Directors' Information:- M Y M CONSULTANCY SERVICES INDIA PRIVATE LIMITED [Strike Off] CIN = U74900KA2011PTC058364

Company & Directors' Information:- S K A CONSULTANCY PRIVATE LIMITED [Active] CIN = U74999UP2020PTC136502

Company & Directors' Information:- U C S INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72200KA1995PTC019006

Company & Directors' Information:- G S INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72100MH2000PTC124184

Company & Directors' Information:- P & K INFOTECH PRIVATE LIMITED [Under Process of Striking Off] CIN = U72200TN1999PTC041717

Company & Directors' Information:- S T INFOTECH LIMITED [Strike Off] CIN = U72200KA2000PLC026628

Company & Directors' Information:- C B S INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72900TN1999PTC041846

Company & Directors' Information:- A. C. INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72200WB2007PTC112999

Company & Directors' Information:- T C S CONSULTANCY SERVICES PRIVATE LIMITED [Strike Off] CIN = U74140RJ1995PTC011052

Company & Directors' Information:- F T INFOTECH PRIVATE LIMITED [Active] CIN = U74999MH2020PTC343388

Company & Directors' Information:- S B S INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72200WB2000PTC092489

Company & Directors' Information:- G AND G INFOTECH SERVICES PRIVATE LIMITED [Strike Off] CIN = U72900DL2001PTC113408

Company & Directors' Information:- K B M CONSULTANCY SERVICES PRIVATE LIMITED [Strike Off] CIN = U72900TG2002PTC038403

Company & Directors' Information:- D M M CONSULTANCY PRIVATE LIMITED [Active] CIN = U74140WB2010PTC151887

Company & Directors' Information:- C I S (INDIA) CONSULTANCY PRIVATE LIMITED [Strike Off] CIN = U74120BR2013PTC021019

Company & Directors' Information:- A R R INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72200DL2005PTC139177

Company & Directors' Information:- R I W CONSULTANCY SERVICES PRIVATE LIMITED [Strike Off] CIN = U72200KL2013PTC034174

Company & Directors' Information:- J G INFOTECH PRIVATE LIMITED. [Active] CIN = U72200DL2005PTC132736

Company & Directors' Information:- F-1 INFOTECH PRIVATE LIMITED [Active] CIN = U72200DL2006PTC144426

Company & Directors' Information:- M S G INFOTECH PRIVATE LIMITED [Strike Off] CIN = U74899DL2005PTC142298

Company & Directors' Information:- P S P CONSULTANCY PRIVATE LIMITED [Strike Off] CIN = U74900DL2011PTC222022

Company & Directors' Information:- N. K. CONSULTANCY PRIVATE LIMITED [Active] CIN = U74140HR2006PTC036471

Company & Directors' Information:- M E CONSULTANCY PRIVATE LIMITED [Strike Off] CIN = U74140KL2012PTC031172

Company & Directors' Information:- M & M CONSULTANCY SERVICES PVT. LTD. [Strike Off] CIN = U74140WB1992PTC056149

Company & Directors' Information:- V S B D CONSULTANCY SERVICES PRIVATE LIMITED [Strike Off] CIN = U74140TN2000PTC045338

Company & Directors' Information:- Z K CONSULTANCY SERVICES PRIVATE LIMITED [Strike Off] CIN = U74210DL1993PTC052338

Company & Directors' Information:- B AND D CONSULTANCY SERVICES PVT LTD [Strike Off] CIN = U74210MH1982PTC027430

Company & Directors' Information:- D. G. CONSULTANCY SERVICES PRIVATE LIMITED [Strike Off] CIN = U74140WB2008PTC129948

Company & Directors' Information:- R & B INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72200KA2008PTC048682

Company & Directors' Information:- T A P INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72200KA2010PTC052098

Company & Directors' Information:- V F C CONSULTANCY PRIVATE LIMITED [Active] CIN = U74140RJ2015PTC048025

Company & Directors' Information:- E & C CONSULTANCY PRIVATE LIMITED [Strike Off] CIN = U74140TN2007PTC062260

Company & Directors' Information:- L & R CONSULTANCY PRIVATE LIMITED [Active] CIN = U74140TN2009PTC072839

Company & Directors' Information:- P P CONSULTANCY SERVICES PRIVATE LIMITED [Strike Off] CIN = U74210TN1982PTC009556

Company & Directors' Information:- N R 'S CONSULTANCY SERVICES PRIVATE LIMITED [Strike Off] CIN = U74210TN1986PTC013630

Company & Directors' Information:- T & H INFOTECH PRIVATE LIMITED [Active] CIN = U30007MH2011PTC211938

Company & Directors' Information:- S K P INFOTECH PRIVATE LIMITED [Strike Off] CIN = U30009MH2004PTC149339

Company & Directors' Information:- A C E SERVICES AND INFOTECH PRIVATE LIMITED [Active] CIN = U72300MH2016PTC271725

Company & Directors' Information:- W R B INFOTECH PRIVATE LIMITED [Strike Off] CIN = U52100MH2010PTC201111

Company & Directors' Information:- M F S CONSULTANCY PRIVATE LIMITED [Active] CIN = U74140MH2008PTC177948

Company & Directors' Information:- D P CONSULTANCY SERVICES PRIVATE LIMITED [Active] CIN = U74140PN2008PTC132654

Company & Directors' Information:- J N S INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72200MH2004PTC148396

Company & Directors' Information:- K & N INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72200PN2010PTC135273

Company & Directors' Information:- P L N INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72200PN2013PTC146766

Company & Directors' Information:- V 5 INFOTECH PRIVATE LIMITED [Active] CIN = U74999MH2014PTC254857

Company & Directors' Information:- K AND Z INFOTECH PRIVATE LIMITED [Active] CIN = U72900MH2005PTC154048

Company & Directors' Information:- C AND H CONSULTANCY SERVICES PRIVATE LIMITED [Strike Off] CIN = U74100MH2004PTC148618

Company & Directors' Information:- R V K CONSULTANCY SERVICES PRIVATE LIMITED [Active] CIN = U74120MH2011PTC221273

Company & Directors' Information:- H A S D CONSULTANCY SERVICES PRIVATE LIMITED [Strike Off] CIN = U74120MH2011PTC222997

Company & Directors' Information:- H H S CONSULTANCY PRIVATE LIMITED [Active] CIN = U74120MH2013PTC250345

Company & Directors' Information:- M & W CONSULTANCY PRIVATE LIMITED [Strike Off] CIN = U74910TN2004PTC053384

Company & Directors' Information:- J K M CONSULTANCY SERVICES PRIVATE LIMITED [Strike Off] CIN = U74120UP2010PTC042726

Company & Directors' Information:- Y V R CONSULTANCY SERVICES PRIVATE LIMITED [Active] CIN = U74900TG2015PTC098309

Company & Directors' Information:- D L C INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72300UP2008PTC034728

Company & Directors' Information:- J L I CONSULTANCY SERVICES PRIVATE LIMITED [Strike Off] CIN = U72300UP2012PTC052649

Company & Directors' Information:- D N INFOTECH PRIVATE LIMITED [Active] CIN = U72300UP2012PTC054294

Company & Directors' Information:- I I B S INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72300UP2013PTC054676

Company & Directors' Information:- F R INFOTECH PRIVATE LIMITED [Active] CIN = U72300UP2014PTC067948

Company & Directors' Information:- P F INFOTECH PRIVATE LIMITED [Strike Off] CIN = U74900UP2011PTC045136

Company & Directors' Information:- A V INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72900UP2002PTC026656

Company & Directors' Information:- P & P INFOTECH PRIVATE LIMITED [Under Process of Striking Off] CIN = U74900WB2013PTC194892

Company & Directors' Information:- D R M B CONSULTANCY SERVICES PRIVATE LIMITED [Active] CIN = U74900WB2014PTC201139

Company & Directors' Information:- M P CONSULTANCY PVT LTD [Strike Off] CIN = U74120WB1996PTC081085

Company & Directors' Information:- S S B INFOTECH PRIVATE LIMITED [Active] CIN = U51909WB1998PTC088311

Company & Directors' Information:- J. L. CONSULTANCY PVT LTD [Active] CIN = U74140WB1985PTC039818

Company & Directors' Information:- S E S CONSULTANCY PRIVATE LIMITED [Strike Off] CIN = U74999WB2011PTC170939

Company & Directors' Information:- J AND K INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72300JK2005PTC002589

Company & Directors' Information:- H G S INFOTECH PRIVATE LIMITED [Active] CIN = U72900HP2011PTC031797

Company & Directors' Information:- G P R CONSULTANCY SERVICES PRIVATE LIMITED [Strike Off] CIN = U74140CH2012PTC033622

Company & Directors' Information:- A G INFOTECH PRIVATE LIMITED [Under Process of Striking Off] CIN = U72900CH2012PTC033581

Company & Directors' Information:- S K CONSULTANCY SERVICES PRIVATE LIMITED [Strike Off] CIN = U93000JH2012PTC000348

Company & Directors' Information:- R & A CONSULTANCY SERVICES PRIVATE LIMITED [Strike Off] CIN = U67100DL2011PTC215340

Company & Directors' Information:- A B K INFOTECH PVT LTD [Strike Off] CIN = U72300DL2006PTC149165

Company & Directors' Information:- N. A. INFOTECH PRIVATE LIMITED [Active] CIN = U72300DL2006PTC151784

Company & Directors' Information:- G V INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72300DL2008PTC172610

Company & Directors' Information:- G Y INFOTECH PRIVATE LIMITED [Active] CIN = U72300DL2009PTC189966

Company & Directors' Information:- S R M INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72900DL2001PTC113160

Company & Directors' Information:- C N INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72900DL2007PTC169883

Company & Directors' Information:- A A M INFOTECH PRIVATE LIMITED [Active] CIN = U72900DL2010PTC210990

Company & Directors' Information:- M P J INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72900DL2010PTC210638

Company & Directors' Information:- J & D INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72900DL2011PTC229211

Company & Directors' Information:- R N INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72900DL2013PTC250317

Company & Directors' Information:- S H INFOTECH PRIVATE LIMITED [Active] CIN = U72900DL2015PTC288193

Company & Directors' Information:- K S INFOTECH PRIVATE LIMITED [Strike Off] CIN = U45400DL2008PTC175123

Company & Directors' Information:- M J M CONSULTANCY PRIVATE LIMITED [Strike Off] CIN = U74140DL2005PTC133200

Company & Directors' Information:- A C G CONSULTANCY PRIVATE LIMITED [Strike Off] CIN = U74140DL2005PTC140720

Company & Directors' Information:- H M S CONSULTANCY PRIVATE LIMITED [Active] CIN = U74140DL2010PTC201488

Company & Directors' Information:- V A INFOTECH SERVICES PRIVATE LIMITED [Strike Off] CIN = U72200DL2004PTC129228

Company & Directors' Information:- H & H INFOTECH AND CONSULTANCY PRIVATE LIMITED [Active] CIN = U72200DL2004PTC129250

Company & Directors' Information:- A K M INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72200DL2005PTC133661

Company & Directors' Information:- B S G INFOTECH PRIVATE LIMITED [Converted to LLP and Dissolved] CIN = U72200DL2005PTC134123

Company & Directors' Information:- L R INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72200DL2005PTC134704

Company & Directors' Information:- K H R INFOTECH PRIVATE LIMITED [Active] CIN = U72200DL2005PTC134855

Company & Directors' Information:- E G INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72200DL2005PTC135197

Company & Directors' Information:- D AND A INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72200DL2005PTC136205

Company & Directors' Information:- V & V INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72200DL2005PTC138462

Company & Directors' Information:- B N INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72200DL2005PTC138720

Company & Directors' Information:- T K INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72200DL2005PTC141353

Company & Directors' Information:- G S R INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72200DL2005PTC142894

Company & Directors' Information:- V C L INFOTECH PRIVATE LIMITED [Active] CIN = U72200DL2006PTC147955

Company & Directors' Information:- I P A INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72200DL2009PTC189004

Company & Directors' Information:- V B INFOTECH INDIA PRIVATE LIMITED [Active] CIN = U72200DL2012PTC241950

Company & Directors' Information:- D & G CONSULTANCY PRIVATE LIMITED [Strike Off] CIN = U65990DL2011PTC214142

Company & Directors' Information:- V M A INFOTECH PRIVATE LIMITED [Strike Off] CIN = U93000DL2013PTC254286

Company & Directors' Information:- P & A INFOTECH PRIVATE LIMITED [Active] CIN = U74120DL2008PTC177113

Company & Directors' Information:- J T INFOTECH PRIVATE LIMITED [Active] CIN = U51395DL2013PTC261054

Company & Directors' Information:- A P S INFOTECH PRIVATE LIMITED [Strike Off] CIN = U74899DL2001PTC109696

Company & Directors' Information:- R B S INFOTECH PRIVATE LIMITED [Strike Off] CIN = U74899DL2004PTC128001

Company & Directors' Information:- S N INFOTECH PRIVATE LIMITED [Active] CIN = U74899DL2005PTC141584

Company & Directors' Information:- P K G INFOTECH PRIVATE LIMITED [Strike Off] CIN = U74899DL2005PTC141775

Company & Directors' Information:- R & J FINANCE SERVICES PRIVATE LIMITED [Active] CIN = U67190DL2014PTC264122

Company & Directors' Information:- R H H H CONSULTANCY PRIVATE LIMITED [Strike Off] CIN = U74900AP2014PTC095348

Company & Directors' Information:- A & C CONSULTANCY PRIVATE LIMITED [Active] CIN = U74140KA2008PTC046754

Company & Directors' Information:- U N INFOTECH PRIVATE LIMITED [Active] CIN = U72300HR2014PTC051750

Company & Directors' Information:- J S M CONSULTANCY SERVICES PRIVATE LIMITED [Active] CIN = U93000HR2011PTC043455

Company & Directors' Information:- 2 S INFOTECH PRIVATE LIMITED [Active] CIN = U72200KA2009PTC049280

Company & Directors' Information:- A P R CONSULTANCY PRIVATE LIMITED [Strike Off] CIN = U93000KA2014PTC073639

Company & Directors' Information:- L AND L CONSULTANCY SERVICES PRIVATE LIMITED [Active] CIN = U74140KL1997PTC011084

Company & Directors' Information:- J AND S CONSULTANCY SERVICES PRIVATE LIMITED [Active] CIN = U74140KL2005PTC018496

Company & Directors' Information:- P E B CONSULTANCY SERVICES PRIVATE LIMITED [Active] CIN = U74140KL2011PTC027680

Company & Directors' Information:- A AND S INFOTECH PRIVATE LIMITED [Active] CIN = U72900KL2006PTC019844

Company & Directors' Information:- A TO Z INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72200GJ2010PTC063043

Company & Directors' Information:- Z & H CONSULTANCY SERVICES PRIVATE LIMITED [Active] CIN = U85190KL2008PTC023534

Company & Directors' Information:- AT INFOTECH PRIVATE LIMITED [Active] CIN = U72900UP2019PTC116326

Company & Directors' Information:- D C D CONSULTANCY PRIVATE LIMITED [Active] CIN = U74999RJ2020PTC071399

Company & Directors' Information:- D AND N CONSULTANCY SERVICES PRIVATE LIMITED [Active] CIN = U74999PN2020PTC195417

Company & Directors' Information:- E S INFOTECH PRIVATE LIMITED [Active] CIN = U72900PB2021PTC053585

Company & Directors' Information:- S S G CONSULTANCY SERVICES PRIVATE LIMITED [Strike Off] CIN = U74140TN1997PTC037763

Company & Directors' Information:- A R INFOTECH LIMITED [Strike Off] CIN = U72200DL2000PLC108900

Company & Directors' Information:- INFOTECH SERVICES PRIVATE LIMITED [Strike Off] CIN = U30007CH1997PTC020449

Company & Directors' Information:- V Z CONSULTANCY PRIVATE LIMITED [Strike Off] CIN = U74140MH2007PTC170875

Company & Directors' Information:- M AND M INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72200TG2000PTC034708

Company & Directors' Information:- J N R INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72200TG2007PTC052259

Company & Directors' Information:- F T CONSULTANCY PRIVATE LIMITED [Strike Off] CIN = U74900CH2007PTC030854

Company & Directors' Information:- M C S INFOTECH PVT. LTD. [Strike Off] CIN = U99999DL1996PTC078891

Company & Directors' Information:- T AND G INFOTECH PRIVATE LIMITED [Strike Off] CIN = U99999DL2000PTC103251

Company & Directors' Information:- Y M INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72300DL2007PTC165169

Company & Directors' Information:- A. A. R. M. CONSULTANCY SERVICES PRIVATE LIMITED [Under Process of Striking Off] CIN = U74140DL2006PTC150076

Company & Directors' Information:- S S R INFOTECH PRIVATE LIMITED [Strike Off] CIN = U72200DL2008PTC177400

Company & Directors' Information:- M AND M CONSULTANCY PVT LTD [Strike Off] CIN = U74140PB1985PTC006557

Company & Directors' Information:- SERVICES AND CONSULTANCY P. LTD. [Strike Off] CIN = U99999DL2000PTC902217

    First Appeal No. 106 of 2015

    Decided On, 11 March 2016

    At, National Consumer Disputes Redressal Commission NCDRC

    By, THE HONOURABLE MR. JUSTICE J.M. MALIK
    By, PRESIDING MEMBER & THE HONOURABLE DR. S.M. KANTIKAR
    By, MEMBER

    For the Appellants: Mohit Bhansali, Advocate. For the Respondent: Anand Patwardhan, Advocate.



Judgment Text

J.M. Malik, Presiding Member

1. The complainant, M/s. Libord Infotech Ltd., (Formerly, known as 'Libord Finance Ltd.'), through its Director, Mr.Lalit Kumar Dangi, took one office premises, measuring 5200 sq.ft., on 2nd floor in Software Park, situated at Block No.C-15, Road No.16, Wagle Industrial Estate, Thane, for a consideration of Rs.52.00 lakhs with Sharpmind Consultancy Services (P) Ltd., the OP, by paying a sum of Rs.5.00 lakhs as booking amount, on 23.03.2000, i.e., prior to the Amendment of the C.P. Act, 1986, in 2003. The OP represented to the complainant that the plans were almost sanctioned by the concerned authority and the construction would commence soon, expecting the premises to be completed by March, 2003. The balance amount was to be paid as per progress of the construction. The complainant wanted to pay the amount but the OP put off the matter, on one pretext or the other.

2. To our mind, the letter dated 11.07.2000 issued by the OP, the only one, is crucial. The entire letter is reproduced here, as under :-

'To:

M/s. Libord Finance Ltd.

104, M.K. Bhavan

Shahid Bhagat Singh Road

Fort, Mumbai – 400 001.

Ref : Our letter dated 23.03.2000 regarding booking of premises.

We refer to our letter dated 23.03.2000 in respect of booking of premises for computer operations at Plot No.C-15, Road No.16, Wagle Industrial Estate, MIDC, Thane – 400 604, by you and whereby you have paid to us a sum of Rs.5,00,000/- as deposit and the balance sum of Rs.47.00 lakhs was due and payable by you to us on or before 30.04.2000, time in that regard being of the essence.

We regret that in spite of the clear understanding you have failed and neglected to make the payment of the balance sum and hence with a view not to give you any cause of grievance, we give you this final notice to pay the balance sum within a week from the receipt of this notice by you [ though legally not entitled], failing which we shall forfeit the deposit in terms agreed and you shall thereafter have no right, title or interest into or upon the said premises of which, please note.

Yours faithfully,

For Sharpmind Consultancy Services Pvt. Ltd.

Sd/-

Director/Manager'.

The evidence shows that the amount of Rs.47.00 lakhs was not paid on or before 30.04.2000.

3. According to the complainant, he has received letter dated 11.07.2000 sent by the OP, wherein demand of the entire balance amount was to be made within 7 days, failing which, it was threatened to forfeit the booking amount, paid. In that letter, reference was made to letter dated 23.03.2000, which the complainant never received. The complainant sent a response to the OP vide letter dated 17.07.2000 denying the issues raised by the OP.

4. Letter dated 17.07.2000 was refused by the OP through its Director, Mr. Madanlal Jain. It was sent by registered Acknowledgment Due, on 19.07.2000.

5. In the meantime, the complainant filed the instant complaint before the State Commission with the following prayers :-

'a) execute the Agreement for Sale of the premises;

b) complete the construction and handover possession on or before March, 2003 and till then, not to create third-party interest or charge in the said premises;

or

a) make available another premises of the same size in a software park within the vicinity of the present location, as per the choice of the complainant and execute the agreement for sale of the premises;

b) arrange to handover possession of the alternate premises on or before March, 2003 and till then not to create a third-party interest or charge in the said premises;

And in either case also

c) not forfeit the said amount of Rs.5.00 lakhs received by them but to appropriate the same towards the consideration amount and receive the balance amount of Rs.47.00 lakhs as per the progress of the construction.

d) pay a sum of Rs.50,000/- towards cost and expenses incurred by the complainant in pursuing with the OP and for the financial inconvenience to the company and the anxiety caused to the directors;

e) the cost of Rs.25,000/- towards this complaint.

f) any other grant or relief the Hon’ble Commission may deem fit and proper in the circumstances'.

6. The complainant listed the following defences in its written statement. This is a commercial transaction between the parties. Again, the complainant was permitted to occupy and use a part of the GF structure on plot No.C-15, Road No.16, Wagle Estate, MIDC, Thane, for a period of five years as a licence and subject to terms and conditions, more particularly, set out in the letter dated 23.03.2000 attached to the complaint and there is no question of any sale of any premises by OP to the complainant. The OP had only offered to allow the complainant to occupy and use a part of the premises bearing 72 sq.ft. in the GF structure of the said property for the term of five years subject to payment of compensation and subject to terms and conditions, more particularly, set out in the letter dated 23.02.2000. The jurisdiction of this Commission has also been called into question.

7. After giving the opportunity of being heard, the State Commission passed the following order :-

'1. Complaint is allowed.

2. Opponent is directed to execute an agreement of sale in respect of shop admeasuring 5200 sq.ft. on 2nd floor, Software Park situated at Plot No.C-15, Road No.16, Wagle Industrial Estate, Thane, in favour of the complainant and to handover possession of the said shop within a period of six months from the date of this order by appropriating Rs.5 lakhs paid by the complainant as booking amount towards total consideration and accepting Rs.47 lakhs as remaining consideration from the complainant by giving intimation about readiness of the shop and the agreement to be executed in favour of the complainant.

ALTERNATIVELY AT THE OPTION OF THE COMPLAINANT

Opponent is directed to execute an agreement of sale in respect of another shop of the same size within the vicinity of the same location and to handover possession of the same to the complainant within a period of six months from the date of this order by appropriating Rs.5 Lakhs paid by the complainant as booking amount towards total consideration and accepting Rs.47 lakhs as remaining consideration from the complainant by giving intimation about the readiness of the shop and the agreement to be executed in favour of the complainant.

3. Opponent is directed to pay Rs.75,000/- towards costs and expenses incurred by the complainant in pursuing with the opponent and for the financial inconvenience and cost of this complaint'.

8. We have heard the counsel for the parties. The learned counsel for the Appellant/OP vehemently argued that there was no concluded contract. The above said letter dated 11.07.2000 is conspicuously silent about the area, floor or possession. The complainant has smartly filed this case against it. It was pointed out that despite such clear-cut denial, Hon’ble State Commission has failed to consider that the initial burden of proving the case, such as to area, floor, number, rate, per sq.ft., was on the complainant. This letter cannot be said to be a concluded contract. In the written arguments, it was also mentioned that the State Commission has omitted the basic principle of law that in view of the specific denial of the proposed construction, floor, number, sanction of plan, builder, complainant ought to have produced an iota of evidence supporting of its case. The State Commission wrongly incorporated the letter dated 11.07.2000 as concluded and the cogent piece of evidence. The letter shows that the complainant’s had deposited a sum of Rs.5,00,000/- towards the premises for computer operation. It was also contended that the entire order passed by the State Commission directing the appellant’s/OP to execute the agreement and handover the premises is contrary to the document on record. On the contrary, the OPs have proved their case.

9. It was pointed out that the OP, vide their application dated 23.10.2015, placed on record the original title deed, namely, Lease Agreement dated 27.11.1995 from where it is evident that the said lease was for the period of balance period of 95 years, computed from March, 1973. The said lease was confirmed by the Maharashtra Industrial Development Corporation’s letter dated 16.12.1996 subject to the terms and conditions, mentioned therein. Again, there is condition No.3 which runs as follows :-

'This consent is restricted to the transfer and assignment of the said lease in favour of the Transferee(S) propose/s to make any further transfer or assignment or parting wholly or partially with the possession of the plot of land demised under the said lease or any part thereof the transferee(s) will have to make fresh application for consent'.

10. It is not out of place to mention that these documents were placed before us at the time of final arguments. These documents are deemed to be admitted and would be read in evidence. There is no evidence on record that these documents were shown to the complainant at any previous stage.

11. It was also argued that the complainants had filed interim applications in 2003 and vide Affidavit dated August, 2003, stated that the OP had completed the construction. Similarly, in the affidavit, dated February, 2010, it was stated that the said premises is in dilapidated condition, since March, 2003 and again, in the affidavit dated 03.06.2013, the complainants state that the OP’s have now, i.e. in 2013, have started the construction.

12. All these arguments have left no impression upon us. It rather goes to show that how the OP led the gullible consumers, up the garden path. Document dated 11.07.2000 is crucial, important and determinative of the present controversy. In Special Leave to Appeal (Civil) 36667-68, titled Samarth Associates Engineers & Builders & Ors. Vs. Ramesh Ramchandra Lokhande, decided on 16.12.2013, filed against the order passed by this Bench in Revision Petition No. 4729 of 2012, on 10.09.2013, the SLPs were dismissed, confirming the order passed by this Bench.

13. Vide order dated 10.09.2013 (in RP 4729/2012), we made the following observations :-

'The following deficiencies are apparent on the face of the record. First of all, it is not understood why the agreement was not executed at or about the execution of receipt of Rs.25,000/-. In Belaire Owners’ Association Vs. DLF Ltd. & Ors., Case No.19/2010,vide supplementary order dated 03.01.2013, the Competition Commission of India, held :-

'31.The terms of the agreement to be entered into with the allottee were never shown to the allottee at the time of booking of the apartment. These terms and conditions of the agreement were prepared and framed by the company unilaterally without consulting the buyer. Once the company had already received considerable amount from the applicants/buyers, this agreement was forced upon the allottees and the allottee had no option but to sign the agreement, as otherwise the agreement provided for heavy penalties and deduction from the money already deposited by the allottees with the company, which itself was an abuse of dominance. The appropriate procedure would have been that a copy of the agreement which DLF proposed to enter with the allottee should have been made available to the applicants at the time of inviting applications'.

14. It is, thus, clear that accepting Rs.5.00 lakhs without informing the terms and conditions of the agreement by the OP, to the complainant, is clear-cut deficiency of service on the part of the OP.

15. The lease agreement with the company, saw the light of the day when the case was to be finally decided before this first Appellate court. There is no evidence that it was shown to the complainants. This further points out the deficiency on the part of the OP. Furthermore, now, the OP has come up with a new case. They themselves admit that the total area of the premises was 7200 sq.ft. The truth is the annoying habit of not being suppressed for too long. It is difficult to fathom, why this fact finds no mention in the letter dated 11.07.2000. Letter dated 11.07.2000 was smartly drafted. It is the OP and nobody else who is to explain why it does not mention the whole contract. The malafide intention of the appellant / OP springs out from this letter itself.

16. Again, it is note-worthy that the letter dated 23.03.2000 was sent through UPC. This is the most important document. It should have been sent through registered A/D. The letter dated 23.03.2000 is not available on record, despite it was pointed out at the time of final arguments. It cannot be said, whether, it was sent at the correct address or wrong address. The complainant has categorically denied its receipt. Moreover, it is very easy in this country to procure UPC letter/requisite stamp.

17. Again, the case of the Appellant/OP is wee bit confusing. In the letter dated 23.03.2000, it stipulates that the agreement was of 7200 sq.ft. In the result, the order passed by the State Commission cannot be faulted and all these arguments deserve no consideration.

18. The second argument raised by the counsel for the Appellant/OP is that the State Commission had no pecuniary jurisdiction to deal and decide the present case. During those days, the jurisdiction of the State Commission extended upto Rs.20.00 lakhs. This case should have been tried by this Commission.

19. The arguments urged by the counsel for the Appellant/OP appear to be correct in a measure. However, two things are to be noted. The Hon’ble Apex court in the case of Civil Appeal No.5721 of 2006, dated 12.12.2006, titled Hasham Abbas Sayyad Vs. Usman Abbas Sayyad & Ors., held, as under :-

'So far as territorial and pecuniary jurisdictions are concerned, objection to such jurisdiction has to be taken at the earliest possible opportunity and in any case at or before settlement of issues. The laws is well settled on the point that if such objection is not taken at the earliest, it cannot be allowed to be taken at a subsequent stage'.

20. The counsel for the Respondent/complainant has al

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so cited other authorities reported in (1) Empire Builders Vs. Anthony Xavier Andrade, CDJ 2009 (Cons) NCDRC, dated 11.02.2009 (2) Gandhimathi & Ors. Vs. P. Baby & Ors., CDJ 2013 MadHC 4417, dated 30.09.2013 (3) Sunita Rajput & Ors. Vs. Yogender Ratawal & Ors., CDJ 2010 DHC 1042, decided on 31.05.2010 (4) G. Soman, Managing Partner, Kottarakkara Vs. M/s. ECE Industries Ltd., & Anr., CDJ 2012 KerHC 967, 20.09.2012. 21. Again, it was held in National Insurance Co. Ltd. Vs. Harjeet Rice Mills, CDJ 2005 SC 537, that if the limit of pecuniary jurisdiction is raised, then authority is allowed to pass the order. 22. Last, but not the least, the Appellant/OP has failed to prove on record that any prejudice was caused to it in this context. 23. The last contention urged by the counsel for the Appellant/OP is that the complainant is not a ‘consumer’, because, in the year 1993 there was also amendment to section 2(1)(o) of the Act. The definition of the word ‘service’ was amended. 24. We find no force in this argument. It is, only after 15.03.2003, the complainants are not treated as ‘consumers’, in such like cases. 25. However, it must be borne in mind that a sum of Rs.47.00 Lakhs was not paid by the complainant since 30.04.2000. We hereby modify the order of the State Commission and direct that, in addition to the order of the State Commission, the complainant will also pay interest at the rate of 10% p.a., from 30.04.2000, till the date of this order, in both the eventualities, specified in the order of State Commission.
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