Annexure XIV Continued⦠- Edelweiss
Annexure XIV Continued⦠- Edelweiss
Annexure XIV Continued⦠- Edelweiss
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SFIL has filed 11 cases under section 138 of the Negotiable Instruments Act, 1881 before various courts. Total<br />
amount involved in these cases is ` 12.87 million and these cases are currently pending.<br />
Civil<br />
1. SFIL v. Sanjay Mishra before the Delhi High Court<br />
Writ Petition No. 9270 of 2009 before Delhi High Court<br />
The SFIL has filed a writ petition (Civil) no. 9270 of 2009 before the Delhi High Court inter-alia praying for<br />
the quashing of an award of ` 0.22 million made in favour of Mr. Sanjay Mishra, an ex-employee, by the<br />
Presiding officer Labour Court-II, Karkardooma Court, Delhi. Mr. Sanjay Mishra, an ex-employee of the SFIL<br />
filed an industrial dispute with Labour Department which was referred to the Labour Court- II Delhi for<br />
adjudication. SFIL was made co-respondent along with Indus Portfolio Private Limited, another company<br />
owned by promoter of SFIL. Mr. Sanjay Mishra was employee of Sainik Finance & Industries Limited from<br />
March 13, 1995 to November 15, 1999 when he joined Indus Portfolio Private Limited. The presiding office<br />
Labour Court-II passed an order dated August 30, 2008 granting a compensation of ` 0.22 million to Mr.<br />
Sanjay Mishra. The matter is currently pending.<br />
2. SFIL v. Jitender Saini- Recovery suit before the Tis Hazari Court, Delhi<br />
Suit No.319 of 1998 before the Tis Hazari Courts, Delhi<br />
SFIL has filed a recovery suit on March 04, 1998 for ` 0.23 million against Mr. Jitender Saini, partner of M/s.<br />
Jai Durga Trading Co. The said sum was recoverable from Jitender Saini in respect of cement sold to his firm<br />
M/s. Jai Durga Trading Co. The matter is currently pending.<br />
3. SFIL v. Nirog Diagnostic Centre Private Limited recovery suit before the Tis Hazari Court, Delhi<br />
Suit No. 547 of 2003 before the Tis Hazari Court, Delhi<br />
SFIL has filed a recovery suit on July 21, 2003 for ` 1.48 million against Nirog Diaganostic Centre Private<br />
Limited. The said sum was recoverable on account of loan granted to Nirog Diagnostic Centre Private Limited<br />
for original sum of ` 3.8 million. The matter is currently pending.<br />
2. Pragati Vanijaya Limited (”PVL”)<br />
Outstanding litigations filed against PVL<br />
Tax<br />
324
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