Cupino Ltd v. Shree Ahuja Properties And Realtors Pvt. Ltd.
2021-12-16
A.K.MENON
body2021
DigiLaw.ai
JUDGMENT A. K. Menon, J. - On behalf of the respondents, it is contended that copies of all bank statements upto 30th November 2021 have been handed over. However, demat accounts statements have not been handed over. The learned counsel for the respondents seeks further time. 2. Paragraph 4 of the affidavits-of-disclosure of respondents 2 and 3, both dated 16th December 2021, disclosed a total of 11 demat accounts. DP IDs and Client IDs have been provided in both these affidavits, which are reproduced below for ease of reference :- Depository Held With DP ID Client ID Affidavit-of-Disclosure of Respondent No.2 1 CDSL Anand Rathi 12010600 02289351 2 CDSL Edeilweiss 12032300 01837235 3 CDSL IndiaBulls 12029900 06481668 4 NSDL Yes Bank IN303270 1084236 5 NSDL ICICI Bank IN302902 40895106 6 NSDL Anand Rathi IN301803 10032077 Affidavit-of-Disclosure of Respondent No.3 1 CDSL Anand Rathi 12010600 02289347 2 CDSL Edeilweiss 12032300 01837273 3 CDSL IndiaBulls 12029900 06481672 4 NSDL Yes Bank IN303270 10773434 5 NSDL Anand Rathi IN301803 10032069 3. The Depository Participants are therefore directed not to allow any debits in the aforesaid demat accounts till further orders of the court. 4. Advocates for the applicant shall forthwith provide authenticated copy of this order to the concerned Depository Participants in order to enable them to prevent any debits in these accounts. 5. Copy of this order shall also be sent to CDSL and NSDL so as to ensure that the aforesaid demat accounts do not reflect any debits from today till further orders. 6. List the IA on 20th December 2021.