Thursday, October 10, 2024

Firishti in Insolvency Case

 

Bengal Form No. 3309

 

HIGH COURT FORM NO.( J ) 22

 

LIST OF DOCUMENTS PRODUCED BY                   Plaintif

                                                                                                                        --------

                                                                                                                                                                Defendant

 

Under Order 7, Rule 14 or Order 13, Rule1, Code of Civil Procedure

 

IN THE COURT OF THE LEARNED DISTRICT JUDGE AT ALIPORE, SOUTH 24 PARGANAS

 

Insolvency Case No.                 Of 2024

 

Subhajit Shome,                                                  _________Petitioner / Debtor

-      Versus –

 

M/s. Whizdm Innovations Private Limited (Money View), & Others,

_________Respondents / Creditors

 

 

No.

1

Description of Document and Parties to the document

2

Date if any of document in vernacular and in English

3

Dated Signature of Party or pleader

4

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

List of Documents

 

 

Document’s Relied on by the Petitioner / Debtor;

1.   Aditya Birla Finance Limited, LXEK09023-243128773;

2.   Tata Capital Limited, TCFPL0540000012652644;

3.   M/s. Whizdm Innovations Private Limited (Money View), 138965683694;

4.   M/s. DMI Finance Private Limited, DMI0043847536;

5.   M/s. Ring Credit and Financial Services Private Limited, ILOS787155836778NKXQ;

6.   Prefer Hero FinCorp, 60808635;

7.   Indian Overseas Bank, 013501000012836;

8.   State Bank of India, 00000020334931929;

9.   UPSTOX SECURITIES PRIVATE LIMITED, DP Id : 12081801 Client Id : 49262634;

10.                INDMONEY PRIVATE LIMITED, DP Id : 12095500 Client Id : 02723068;

11.                GROWW INVEST TECH PRIVATE LIMITED, DP Id: 12088701 Client Id: 05356317;

12.                ZERODHA BROKING LIMITED, DP Id: 12081600 Client Id : 31301606;

13.                NUVAMA WEALTH AND INVESTMENT LIMITED, DP Id: 12032300 Client Id: 01817991;

14.                ICICI BANK LIMITED, DP Id: IN303028 Client Id: 30766352;

 

 

 

 

 

 

 

 

 

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