LAV KUMAR VARSHENEY vs PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LTD. (PICUP) THROUGH ITS MANAGING DIRECTOR — C.A. No. 3241/2011

Case under Banking : Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, Debt Recovery by Banks, Financial Institutions, Cooperative Banks and Negotiable Instruments [Other Than Criminal Prosecution] Section III-A. Status: Pending.

Pending

CNR: SCIN010026942011

Filing Date

21-Jan-2011

Registration No

C.A. No. 3241/2011

Diary Number

2694/2011

Order Date

21-Jul-2015

Document Type

ROP - of Main Case

Last updated 02-Jul-2026

Acts & Sections

Banking : Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, debt recovery by banks, financial institutions, cooperative banks and negotiable instruments [other than criminal prosecution] Section III-A

Petitioner(s)

  1. 1.LAV KUMAR VARSHENEY

    Adv. GAGAN GUPTA (Dead / Retired / Elevated) [P-1]

Respondent(s)

  1. 1.PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LTD. (PICUP) THROUGH ITS MANAGING DIRECTOR

    Adv. AJAY SHARMA (Dead / Retired / Elevated) RUPESH KUMAR (Dead / Retired / Elevated) [R-1] NEELAM SHARMA [R-1]

Case History

  1. 21-Jul-2015

    ROP - of Main CaseView PDF

  2. 21-Jul-2015

    ROP - of Main CaseView PDF

  3. 08-Apr-2011

    ROP - of Main CaseView PDF

  4. 31-Mar-2011

    ROP - of Main CaseView PDF

  5. 21-Jan-2011

    Case filed

    Registration No. C.A. No. 3241/2011

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