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Umesh Gupta v/s PB Retail Private Limited


Company & Directors' Information:- GUPTA CORPORATION PRIVATE LIMITED [Active] CIN = U40100MH2005PTC154038

Company & Directors' Information:- V - RETAIL PRIVATE LIMITED [Active] CIN = U52300TG2009PTC063445

Company & Directors' Information:- M S RETAIL PRIVATE LIMITED [Active] CIN = U52341KA2009PTC049097

Company & Directors' Information:- M R GUPTA AND COMPANY PRIVATE LIMITED [Active] CIN = U74899DL1992PTC051324

Company & Directors' Information:- A TO Z RETAIL LIMITED [Active] CIN = U52190MH2005PLC155766

Company & Directors' Information:- S D RETAIL PRIVATE LIMITED [Active] CIN = U52520GJ2004PTC056076

Company & Directors' Information:- A & M RETAIL PRIVATE LIMITED [Active] CIN = U52100TG2012PTC080504

Company & Directors' Information:- GUPTA INDIA PRIVATE LIMITED [Active] CIN = U51311DL1996PTC077255

Company & Directors' Information:- S. H. RETAIL PRIVATE LIMITED [Active] CIN = U52100DL2010PTC199889

Company & Directors' Information:- GUPTA AND COMPANY PRIVATE LIMITED [Active] CIN = U52110DL1974PTC007339

Company & Directors' Information:- GUPTA AND GUPTA PRIVATE LIMITED [Active] CIN = U55204DL1954PTC002390

Company & Directors' Information:- S K GUPTA PRIVATE LIMITED [Active] CIN = U26900MH1973PTC016294

Company & Directors' Information:- V G RETAIL PRIVATE LIMITED [Strike Off] CIN = U52300TG2009PTC065574

Company & Directors' Information:- R D RETAIL INDIA PRIVATE LIMITED [Active] CIN = U52100DL2012PTC235004

Company & Directors' Information:- PB RETAIL PRIVATE LIMITED [Strike Off] CIN = U52100DL2011PTC218089

Company & Directors' Information:- R. K. GUPTA AND COMPANY INDIA PRIVATE LIMITED [Active] CIN = U74899DL1993PTC052138

Company & Directors' Information:- B R GUPTA AND COMPANY PRIVATE LIMITED [Active] CIN = U63013DL2000PTC107343

Company & Directors' Information:- T N GUPTA PVT LTD [Active] CIN = U02005WB1951PTC020141

Company & Directors' Information:- M S N RETAIL PRIVATE LIMITED [Active] CIN = U52190KA2020PTC137203

Company & Directors' Information:- D & T RETAIL PRIVATE LIMITED [Strike Off] CIN = U74900HR2015PTC055569

Company & Directors' Information:- S & B RETAIL PRIVATE LIMITED [Under Process of Striking Off] CIN = U74120MH2015PTC266050

Company & Directors' Information:- N. S. RETAIL INDIA PRIVATE LIMITED [Active] CIN = U52609DL2017PTC310030

Company & Directors' Information:- A A RETAIL (INDIA) PRIVATE LIMITED [Strike Off] CIN = U74900GJ1991PTC016073

Company & Directors' Information:- G K RETAIL PRIVATE LIMITED [Active] CIN = U15202DL2007PTC171738

Company & Directors' Information:- C F O RETAIL (INDIA) PRIVATE LIMITED [Active] CIN = U51909MH2003PTC140364

Company & Directors' Information:- C-3 RETAIL PRIVATE LIMITED [Strike Off] CIN = U52190WB2010PTC151458

Company & Directors' Information:- S M RETAIL PRIVATE LIMITED [Strike Off] CIN = U51494OR2008PTC010261

Company & Directors' Information:- R. B. RETAIL LIMITED [Strike Off] CIN = U51109WB2008PLC123637

Company & Directors' Information:- PB INDIA PRIVATE LIMITED [Active] CIN = U17120DL2013PTC253398

Company & Directors' Information:- A V GUPTA AND COMPANY PRIVATE LIMITED [Converted to LLP] CIN = U24239DL1999PTC102248

Company & Directors' Information:- M M RETAIL PRIVATE LIMITED [Active] CIN = U52599DL2007PTC157838

Company & Directors' Information:- Y P GUPTA AND COMPANY PVT LTD [Under Process of Striking Off] CIN = U74899DL1983PTC016661

Company & Directors' Information:- J S GUPTA AND CO PVT LTD [Strike Off] CIN = U20211UP1975PTC004078

Company & Directors' Information:- M K GUPTA AND CO PRIVATE LTD [Strike Off] CIN = U74999DL1979PTC009517

Company & Directors' Information:- W 1 RETAIL PRIVATE LIMITED [Strike Off] CIN = U52322DL2010PTC209103

Company & Directors' Information:- D K RETAIL PRIVATE LIMITED [Strike Off] CIN = U52399BR2011PTC016439

Company & Directors' Information:- A J GUPTA AND CO PRIVATE LIMITED [Strike Off] CIN = U74210UP1980PTC004986

Company & Directors' Information:- S. S. T. B. RETAIL PRIVATE LIMITED [Active] CIN = U52600MH2018PTC305554

Company & Directors' Information:- J S RETAIL PRIVATE LIMITED [Strike Off] CIN = U52399PN2008PTC131786

Company & Directors' Information:- G & A RETAIL PRIVATE LIMITED [Strike Off] CIN = U74994MH2011PTC219515

Company & Directors' Information:- R K D RETAIL PRIVATE LIMITED [Strike Off] CIN = U74999MH2014PTC253224

Company & Directors' Information:- F T RETAIL PRIVATE LIMITED [Active] CIN = U52100DL2015PTC279351

Company & Directors' Information:- I. V. RETAIL PRIVATE LIMITED [Strike Off] CIN = U52390HR2009PTC039614

Company & Directors' Information:- D. R. GUPTA & COMPANY PRIVATE LIMITED [Strike Off] CIN = U74899DL1944PTC000794

Company & Directors' Information:- S P GUPTA AND CO PVT LTD [Strike Off] CIN = U26932RJ1972PTC001459

Company & Directors' Information:- A K M RETAIL PRIVATE LIMITED [Strike Off] CIN = U52599DL2006PTC150947

    CM(M). No. 355 of 2020

    Decided On, 10 June 2020

    At, High Court of Delhi

    By, THE HONOURABLE MR. JUSTICE SANJEEV SACHDEVA

    For the Petitioners: Ajay Kumar Gupta, Surbhi Gupta, Advocates. For the Respondents: Rajesh Jagirdar, Puneet Bhalla, Advocates.



Judgment Text


Judgment (Oral)

1. The hearing was conducted through video conferencing.

2. Petitioner impugns order dated 28.02.2020 whereby directions were issued to the bankers of the Respondent, the ICICI Bank, Jhandewalan Branch, Delhi to transfer the amount in the bank account of the Respondent to the account of the Petitioner.

3. Learned counsel for the petitioner submits that the petitioner has filed this petition because the bankers of the Respondent were not responding to the directions issued by the Executing Court and the Petitioner was not able to recover his amount.

4. On 05.06.2020, Mr. Puneet Bhalla, Nominated Counsel for ICICI Bank in the Delhi High Court was requested to appear in the proceedings.

5. Mr. Puneet Bhalla, Advocate under instructions submits that in the current account of the Respondent/Judgment Debtor - PB Retail Pvt. Ltd. bearing account No. 057105001679, there is a credit balance of Rs. 3,12.462.11. He submits that he could not obtain instructions because of the limited functioning of the bank as to whether the amount has already been attached pursuant to the orders of the Executing Court dated 16.11.2018 or not.

6. In any event, he submits that he shall immediately instruct that the said amount lying in the bank account of the respondent shall be attached and details of the same shall be forwarded to the Executing Court within three days.

7. In view thereof, this petition is disposed of reiterating the directions of the Executing Court dated 16.11.2018 that the current account bearing no. 057105001679 in the name of Respondent/Judgment Debtor M/s PB Retail Pvt. Ltd. with ICICI Bank, Jhandewalan Branch is attached.

8. Mr. Puneet Bhalla, Advocate submits that the concerned branch is ICICI Bank, Mahavir Enclave Branch, Palam, New Delhi.

9. Accordingly, the Manager, ICICI Bank, Mahavir Enclave Branch, Palam, New Delhi is directed to send a copy of the bank statement along with certificate indicating the attachment and the amount attached to the Executing Court within three days from today. Copy of the bank statement and the certificate shall also be supplied to learned counsel for the parties.

10. The Executing Court is directed to proc

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eed further with the Execution Petition in accordance with law. 11. The petition is disposed of in the above terms. 12. Copy of the order be uploaded on the High Court website and be also forwarded to learned counsels through email.
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