15
Companies (Mediation and Conciliation) Rules,2016 Rule No 4(b) 4(b) 4(d) 4(e) 4(e) 4(e) 4(e) List of Application for Empanelment of Mediator or Conciliator on the panel Reaional Director (WR),Mumbai Sr No. 1 2 3 4 5 6 7 Date of Receipt of Application Mail 19.10.2016 and Physical Form 20.10.2016 Physical Form 24.10.2016 Mail 31.10.2016 Physical Form 02.11.2016 Mail 05.11.2016 and Physical Form 07.11.2016 Physical Form 07.11.2016 Physical Form 13.10.2016 Mediation Name Justice Vijay C Daga Justice Dalava Subrahmanyam(Retired ) Maroju Kanthaiah S.M.Ameerul Millath V.Selvaraj Mahesh Kuvadia B.N.Harish and Conciliation Panel Address 9A, Nyay Sagar, Kalanagar, Bandra E, Mumbai-400051 Flat No. S3, Narayanathri Apartments, Kanakadhara Buildings, 112A, Choolaimedu High Road, Cheenai-94 A-90,Joumalist Colony,Jubilee Hills,Hyderabad-500033 4311958 a, MinaazHamzakunju Lane,S.R.M. Road, Ernakulam, kochi-682018,kerala C-302,Meadows Apartments, Gowthapun,VKR Nagar, Peelamedy, Coimbatore- 641004 402 Awind Centre Prabhat Colony Santacruz East, Mumbai-400055 No. 18. Shuklam,lst Main,lst Avenue,Behind IClCl Bank,Shubh Enclave,Harlur Road,Off Sarjapur Road,Banglore-560102 Under Companies (Mediation Qualification B.Com, M.A. and LLB B.A and B.L B.A & LLB ICLS M.com,BL,A.C.I.Arb B.Com.L.L.B,CS M.Com,LLB,PGDBM and ICLS(Retd) and Conciliation) Rules, Work Experience 44 years of work experience including Advocate, judge of Bombay High Court,post retirement- acting as a conciliator and Arbitrator and practising as a Senior Advocate in Supreme Court. 42 Years of rich Work Experience Possesses 35 Year; of rich experience in the field including experience in Judiciary,Higher Judiciary in the state of Andhra Pradesh,sewed as Lucknow Bench,Chennai Bench and Hyderabad Bench also held the Position of Member (Judicial) with CAT which is equivalent to cadre of High Court Judge,Member of Indian Council of Arbitration,New Delhi and so on 27 year of work experience including official Liquidator, Assistant Registered of Companies, Joint Director Served 36 Years in the MCA includng 26 years as ICLS Officer implemeningCompanies Act 1956 35 years of work experience Possesses 36 years of extremely rich experience in the field 2016 For the Year preferred places of taking up the assignment Mumbai and Nagpur Mumbai, Chennai, Hyderabad and New Delhi. Mumbai,Pune and Goa Mumbai Mumbai, Pune,Nagpur , any Places in Maharashlra Maharashtra, Gujarat,Tamil Nadu, Teleangana,Kamataka,Goa Mumbai and Panaji(G0A) 2016-2017 Contact Details Mob No: +91 9820872820 Landline No: 41-22- 222658622 Mob No: 41 8754470945 Landiine No: 044- 24844455 Not Available Not available Mob No: 41 9843653752 Mob No. 9320220229 Mob No: 41 948153535318826582 694 Landline No: 080- 25747212 Email-id [email protected] dsmidsvbqmail.com [email protected] - m Not available [email protected] m [email protected] bnharishrocbqmail.com http://abcaus.in

KWWS DEFDXV LQ - Abcaus · 2018-05-18 · Mamta Binani Kethe Poornachandra Rao Bhupendra Shah Paresh Manilal Joshi Rajkumar S. Adukia Gitanjali Prabhu Jitendrakumar R. Yadav Manoj

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Companies (Mediation and Conciliation)

Rules,2016 Rule No

4(b)

4(b)

4(d)

4(e)

4(e)

4(e)

4(e)

List of Application for Empanelment of Mediator or Conciliator on the panel

Reaional Director (WR),Mumbai

Sr No.

1

2

3

4

5

6

7

Date of Receipt of Application

Mail 19.10.2016 and Physical Form 20.10.2016

Physical Form 24.10.2016

Mail 31.10.2016

Physical Form 02.11.2016

Mail 05.11.2016 and Physical Form 07.11.2016

Physical Form 07.11.2016

Physical Form 13.10.2016

Mediation

Name

Justice Vijay C Daga

Justice Dalava Subrahmanyam(Retired

)

Maroju Kanthaiah

S.M.Ameerul Millath

V.Selvaraj

Mahesh Kuvadia

B.N.Harish

and Conciliation Panel

Address

9A, Nyay Sagar, Kalanagar, Bandra E, Mumbai-400051

Flat No. S3, Narayanathri Apartments, Kanakadhara Buildings, 112A, Choolaimedu High Road, Cheenai-94

A-90,Joumalist Colony,Jubilee Hills,Hyderabad-500033

4311958 a, MinaazHamzakunju Lane,S.R.M. Road, Ernakulam, kochi-682018,kerala

C-302,Meadows Apartments, Gowthapun,VKR Nagar, Peelamedy, Coimbatore- 641004

402 Awind Centre Prabhat Colony Santacruz East, Mumbai-400055

No. 18. Shuklam,lst Main,lst Avenue,Behind IClCl Bank,Shubh Enclave,Harlur Road,Off Sarjapur Road,Banglore-560102

Under Companies (Mediation

Qualification

B.Com, M.A. and LLB

B.A and B.L

B.A & LLB

ICLS

M.com,BL,A.C.I.Arb

B.Com.L.L.B,CS

M.Com,LLB,PGDBM and ICLS(Retd)

and Conciliation) Rules,

Work Experience

44 years of work experience including Advocate, judge of Bombay High Court,post retirement- acting as a conciliator and Arbitrator and practising as a Senior Advocate in Supreme Court.

42 Years of rich Work Experience

Possesses 35 Year; of rich experience in the field including experience in Judiciary,Higher Judiciary in the state of Andhra Pradesh,sewed as Lucknow Bench,Chennai Bench and Hyderabad Bench also held the Position of Member (Judicial) with CAT which is equivalent to cadre of High Court Judge,Member of Indian Council of Arbitration,New Delhi and so on

27 year of work experience including official Liquidator, Assistant Registered of Companies, Joint Director

Served 36 Years in the MCA includng 26 years as ICLS Officer implemening Companies Act 1956

35 years of work experience

Possesses 36 years of extremely rich experience in the field

2016 For the Year

preferred places of taking up the assignment

Mumbai and Nagpur

Mumbai, Chennai, Hyderabad and New Delhi.

Mumbai,Pune and Goa

Mumbai

Mumbai, Pune,Nagpur , any Places in Maharashlra

Maharashtra, Gujarat,Tamil Nadu, Teleangana,Kamataka,Goa

Mumbai and Panaji(G0A)

2016-2017

Contact Details

Mob No: +91 9820872820 Landline No: 41-22- 222658622

Mob No: 4 1 8754470945 Landiine No: 044- 24844455

Not Available

Not available

Mob No: 4 1 9843653752

Mob No. 9320220229

Mob No: 4 1 948153535318826582 694 Landline No: 080- 25747212

Email-id

[email protected]

dsmidsvbqmail.com

[email protected] - m

Not available

[email protected] m

[email protected]

bnharishrocbqmail.com

http://abcaus.in

Bench officer-CLB and Ex-Assistant Registrar-Customs Excise and

& Negotiation -IICA(MCA)

Mob No: 4 1 93229097791942032 0700 Landline No: 4 1 -22-2401 3000

Not Available

Mob No: 9 1 9821227358 Landline

Murnbai

Mumbai,Banglore,Chennai, Hyderabad and New Delhi

Mumbai and Delhi

8

9

10

kamalchandaaratwar@q mail.com

Not Available

ajay [email protected]

Mail 10.10.2016

Physical Form 21.10.2016

Physical 19.09.2016

4(9

4(e)

4(g)

Kamalchand Parahvar

P.Ramaro

Ajay Kumar

LLB

ICLS

B.Com(Hons),LLB,FCS,ACIS(U. K.)

Flat No. 202,Building No. 56B,Chintamani,Judges Society,Pratiksha Nagar,Sion,Mumbai-400022

7QSahjeevan Apts, 219,RVM Extn, S.S. Nagar, Banglore- 560080

103,A.S.Dias Building,lst Floor,268/272, Dr Cawasji Hormasji Street, Marine Lines,

Possesses 35 years of rich experience in the field and includes being a Practicing Arbitrator 8 Legal Consultant, Presiding Officer,DRT-II,Mumbai,Former Presiding Officer DRT,Mumbai,AdditionaI Registrar- High Court, Secretary -Shri Justice Gundewar Commission of Enquiry and so on. Bench officer in CLB,SR from May 1986-jan 1992; Official Liquidator for more than 10 years and 5 years of Asst. Official Liquidator and Dy. Director in Regional Director's office, Mumbai for a period of 5 years. Possesses 18 years of rich experience includng STA, EX- Bench officer-BIFR,EX-AROC,EX-

http://abcaus.in

14

15

Physical 27.09.2016 and Mail 21.10.2016

Physical 27.09.2016

Mumbai

Bhopal,lndore,Gwalior,Jabal pur,Raipur,Bilaspur and Bhilai

New Delhi,Mumbai,Ahmedabad and Noida

Mumbai,Hyderabad.Kolkata and New Delhi

New Delhi,Mumbai,Kolkata and at any other place.

Maharashtra,Goa and Union Territory of Daman and Diu

Dipak Girdharial Parmar

Hans Raj Mutreja

Possesses 30 years of work experience

Possesses 26 years of work experience

Possesses 27 years of work experience including being a member of Delhi High Court Bar Association,Supreme Court Bar Association,lndian Council of Arbitration-(Arbitrator),Delhi Dispute Resolution Society- (Mediator),Supreme Court Mediation Centre International Centre for Alternative Dispute Resolution-(Mediator and Life Member) Possesses 24 years of rich experience in the field

Merchant Banking

Mob No: 9 1 9820196971 Landline No: 41-22- 651 13564167498962

Mob No: 4 1 9425004680 Landline No: 91-22- 301 367412467606

16

17

18

19

20

Mob No: 9 1 9892240812

Mob No: 9 1 989224081 1

Mob No: 9 1 981 1667696 Landline No: 91-11- 23381 322123381427

Mob No: 9 1 9822394381

l31A, Shreenath Sadan, Ground Floor, Bhaijivanji Lane, J.S.S. Road,Thakurdwar, Mumbai-400002

E-7131 ,Vinay Apartments,Lalalajpatrai Society,Arera Colony,Bhopal(M.P.)-462016

di~akQCvber-1PR.com

mutreia6sancaharnet.in

Mail 29 09.2016

Mail 29.09.2016

Mail 30.09.2016 and Physical Form 03.10.2016

Physical 04.10.2016

Mail 04.10.2016 and Physical Form 05.10.2016

B.Com,CS- Intermediate,Bachelor of law,Masters of law(1nternational Law & Human Rights),Certified Digital Evidence Analyst, Certified Cyber Crime Investigator,Advanced Diploma in Cyber Law, Diploma in Cyber Law,lnformation Security Auditors Module, Course in Arbitration,Training programme in Mediation, Training Programme on Civil and Commercial Mediation and Negotiation, General Course on Intellectual Property-DL 101, Course on the Fundamentals of Intellectual Asset Management and completed the JPOllPR Training Course for Trademark Experts (IPTE) Program-Japan. M.A(Pol Science),LLB,CS,Diploma in Industrial Administration & Management,Diploma in Personnel Management,Diploma in Taxation,Diploma in Export Mnagement and Diploma in

4(g)

4(9

[email protected]

vikasQtrchadha.com

[email protected]

m

[email protected] - om

More than 15 years of rich work experience

Possesses 40 years of rich experience in the field

4(g)

4(g)

4(9

4(g)

Kashyap lndurai Vaidya

Vikas Kumar

Manoj Kumar Jain

Makarand Lele

---- Rohini Boez

5th Floor,Horizon,Happy Home Society,Nehru Road,Vileparle East,Mumbai-400057

B-3301 ,DB Woods,Gokuldham,Goregaon East,Mumbai-400063 A-41, Law Apartments,Karkarduma,Road No. 72,Delhi-110092

S.no. 8818 A, Atreya Housing Society,Building B, Block

6 Shamrock, 123 Main Avenue Road, Santa Cruz(West), Mumbai-400054

B.Com, DlSA from ICAI and FCA.

FCA

Advocate and also has successfully undergone training on 'Concept and Techniques of Mediation' conducted by Mediation 8 Conciliation project Committee of the Supreme Court of India

B.Com,LLB and FCS

24,Kothrud,Pune-411038 B.A.Ecoomics,LLB,LLM,M.Phil,P atent Agent and Certified Mediator-Civil and Commercial Mediation & Negotiation Program conducted by the IICA(MCA)

Possesses 19 years of rich experience in the field

Mumbai, Thane, Pune and Navi Mumbai.

Mob No: 9 1 989271 1085

rohini@boazzlawchambe rs.com

4(f)

http://abcaus.in

1

21

22

23

24

25

26

27

28

29

30

31

32

33

Physical Form 06.10.2016

Physical Form 10.10.2016

Mail 11.10.2016 and Physical Form 13.10.2016

Physical Form 13.10.2016

Physical Form 14.10.2016

Mail 18.10.2016

Mail 20.10.2016

Mail 20.10.2016 and Physical Form 25.10.2016

Mail and physical 21.10.2016

Mail and physical 21.10.2016

Mail 16-10-2016

Mail 25.1 0.2016and physical received on 28.10.2016

Mail 25.10.2016

Mamta Binani

Kethe Poornachandra Rao

Bhupendra Shah

Paresh Manilal Joshi

Rajkumar S. Adukia

Gitanjali Prabhu

Jitendrakumar R. Yadav

Manoj Kulshrestha

Atul Mehta

Dipti Atul Mehta

Satish Sachdeva

Arvind Namdev Gaddime

R.H.Kulkami

10511, Bidhannagar(U1tadanga) Main Road, Sun-city Complex, Tower C,Flat nos 202- 203,Kolkata-700067 Flat No 304, Vishnu Nivas, Jayaprakash Nagar, Yellareddyguda, Hyderabad- 500073 31601,Navjivan Society,Lamington Road,Mumbai-400008

B1606,Blue Bell,Hirandani Gardens,Powai,Mumbai- 400076

Adukia and Associates office no 3,Bldg No I ,Meridian Apartments,Ground Floor,Veera Desai Road,Andheri(West),Mumbai- 400058 2404,Tower 4, Challengers Towers CHS Ltd, Thakur Village, Kandivali (East), Mumbai-400101.

C301 ,Shanti Enclave, Beside Shanti Shopping Centre, Near Mira Road Stn (E), Thane- 401 107

S-1,314,Gyand Khand-I, lndira Puram, Ghaziabad (U.P)- 201014

19, Sunshine Building, 810 Dr. Annie Beasant Road, Worli, Mumbai-400018

19, Sunshine Building, 810 Dr. Annie Beasant Road, Worli, Mumbai-400018

4814, Sec 50,Alok Vihar- 1 ,Noida. Flat No. H-02101. Kasliwal Poorva, Opp. Air Port, Chikalthana, Aurangabad.

Mudit North View,Flat No. 302, Plot No. 175, Sector-12, Vashi,Navi Mumbai-400703

B.Com,LLB and FCS

B.Sc, LLB, ACS, ACMA

B.Com,FCA,DISA(ICA)

B.A and Advocate-High Court & Arbitrator

B.com (Hons),FCA,ACS,ACMA,LLB,MB ADip IFRS(UK),DLL&LW

LLB,LLM, Registered for Doctorate with Mumbai University and Certified Mediator by the Indian Institute of Corporate Affairs. B.Com,Diploma in Information Systems Management,FCMA,Master's Degree in Information Mangement and LLB B.Com,M.Com,Cost Accountant- FCMA, PG Diploma in Financial Magement from IGNOU

B.Com and FCS

B.Com, LLB and FCS

LLB, M.Com,FCS,MBA,ICWAI- Inter, PG DIP PMlR B.Com and Advocate

B.Com and A.C.A

Kolkata,Delhi,Mumbai and Banglore

Mumbai, Pune, Goa

Mumbai,Thane,Pune,Nagpu r,Nashik,Aurangabad and city in western region

Mumbai,Ahmedabad,New Delhi and IndorelGwalior

Eastern Region,Southern Region,Northern Region, Western Region,North Western Region,South East Region and North Eastern Region Mumbai

Western Region

Western Region

Maharashtra, Goa and Union Territory of Daman and Diu

Maharashtra, Goa and Union Territory of Daman and Diu

Not Available

Aurangabad

Not Available

Possesses 19 years of rich experience in the field

Possess 35 years of work experience

Possesses adequate work experience in the field

Possesses 30 years of extremely rich experience in the field

Possesses 33 years of extremely rich experience in the field including Arbitration

Possesses rich experience in the field

23 Yean of work experience

NotAvailable

More than 24 years of rich work experience

More than 24 years of rich work experience

More than 33 Years of Work Experience 17 Years of Work Experience

33 Years of Work Experience

Mob No: 9 1 9831099551

Tel No: 040- 23341130131

Mob No: 9 1 9322507220 Landline No: 41-22- 24073720123007738 Mob No: 9 1 9820291243 Landline No: 91-22- 25700609 Mob No: 9 1 9820061049 Landline No: 91-22- 26765506126763179

Mob No: 9 1 9820137371

Mob No: 9 1 9699024004

Mob No: 9 1 9811220157 Landline No: 0120- 4226157 Mob No: 9 1 9820223978 Landline No: 41-22- 66119603 Mob No: 9 1 9820292415 Landline No: 91-22- 661 19604 Mob No: 4 1 991 1709320 Not Available

Mob No: 9 1 9869020269

mamtab0mamtabinani.c - om

kpcrao.india0qmail.com

bhupendrashahca@hotm

ail.com

pareshmjoshiadvocatehig [email protected]

[email protected]

[email protected] - m

jitendrakumarassociates @qmail.com

[email protected]

[email protected]

[email protected]

shparmhans555556vah oo.com [email protected] - m

[email protected]

4(g)

4(9)

4(9)

4(9

4(g)

4(9

4(g)

- 4(g)

4(g)

4(g)

4(g)

4(f)

4(g)

http://abcaus.in

34

35

Mai126.10.2016 & Physical form 02.1 1.2014

Mail and also Physical copy received on 26.10.2016

Chinnsamy Ganesan

Naren Vallabhdas Sheth

36

37

38

39

40

41

42

43

44

45

Flat No. 1, SPA Mount, 99 LDG Road, Little Mount, Chennai- 60001 5

Flat No. 19, 5th Floor,Chaman Building,Sleater Road,Mumbai- 400007

--

More than 28 years of rich experience

33 years of work experience

Chartered Accountant

B.Com(Hons),F.C.A,DISA (ICAI) and also Government Registered Valuer (Reg No.CAT.VI153 of 1988)

do. S.R.MaluBAssociates,Chartere d Accountants,Malu,Bizminder Building,Hanuman Chowk,Main Road,Latur-413512

702,Wellington,Hiranandani Estate,Off Ghodbunder Road,Thane-West-400607

4A Green Meadows Colony,Lkilpauk Garden 1st street,Kilpauk,chennai,lndia

A-502 Status,opp Doordarshan Kendra,Drive-in road,Thaltej,Ahmedabad- 380054,Gujarat Flat 4,Satish Apartments,58,Alagiriswamy Road,K K Nagar, Chennai- 600078 47,Shivalik Bunglows,Anandnagar Cross Road,Satellite,Ahmedabad- 380015 R-350,Sector-21 ,Noida,Uttar Pradesh-201301

1-2-3651201E,Flat No G4- 1 ~ P P Y Homes Apartments,Himayatnagar,Hyd erabad-500029 24,Unnamalai Ammal Street,T Nagar,Chennai 600017

19H47,Gujarat Housing Board Colony,Anil Mill Road,Near-City Gold Cinema,Saraspur,Ahmedabad- 380018,Gujarat

Mail 26.10.2016 & Physical form 02.11.2016

Mail 26.10.2016

Physical form on 28.10.2016

Physical Form 28.10.2016

Mail 31.10.2016

Mail 31.10.2016 and Physical Form 03.11.2016

Mail 31.10.2016 and Physical Form 07.1 1.2016 Mail 01.1 1.2016 and physical on 02.11.2016

Mail 01.11.2016

Mail 01 . I 1.2016

Possesses 35 Years of rich experience in the field

More than 25 years of rich work Experience

Possesses 8 years of rich experience in the field and is a fellow member of World Mediators Organisation,Member of IIADRA,Ypung ICCA,SCL,YSIAC,YIAG-aftialiated to the London Court of International Arbitration Possesses 23 years of work experience

Possesses 25 years of work experience

Possesses 39 years of work experience

Possesses 29 years of extremely Rich work experience in concerned field Possesses 15 years of Rich work experience

Possesses 25 years of work experience including being Member of Central Council (Governing Body)-ICAI,Member of rule making Committee for Company Law-MCA and so on Possesses more than 30 years of work experience

B.Com,CA,LLB,CS- Intermediate,Alternate Dispute Resolution,lSO 9001:2008 Lead Auditor

B.Com(Hons),PGDIM(MBA),FC A and External Examiner-Master of Finance 8 Control Course

B.A 9 ~ c o n o m i c s ) , ~ . ~ . ~ a s & (Foreign Trade),LLM(Singapore),MCI Arb(London)YMI Mediator (Netherlands)

B.Com(Hons),CA and also member of All India Federation of Tax Practitioners

B.Com,PCA,Certified Fraud Examiner and Certified Forensic and Investigation Professional

B.Sc,LLB & Advocate

B.Sc,LLB 8 Advocate

B.Sc,Master in Financial Mangement,Master of Corporate Law,FCS and ACSl from CISI- UK Graduate in Science,LLB and FCA

B.COM,LLM-Advocate

Shivkumar Malu

R.Ravikumar Rao

Anant Merathia

Navinchandra N Patel

T V BALASUBRAMANIAN

Sudhir Kesaribhai Gupta

B.Devasekhar

Vummenthala AhaladaRao

S.Santhanakrishnan

Jagdish Sukhlal Yadav

Mumbai,Nagpur,Pune and Goa.

Mumbai,Pune,Ahemdabad and Boroda.

Pune,Aurangabad,Mumbai, Wherever Hon.Regional Director seeks sewices as just and Appropriate

Mumbairrhane, Delhi,Chennai,Hyderabad- Amravati

Mumbai,Pune,Goa and Nagpur

Ahmedabad,Mumbai,Vadod ara and Rajkot

Mumbai

Mumbai,Pune,Goa and Nagpur

Mumbai,Ahmedabad,Hyder abad and New Delhi

Mumbai or any other city as may be allotted

Mumbai

Mumbai,Gujarat,Any metro city of India,Abroad at any cities of European Countries

Mob No: 9 1 99401 30403 Landline No: + 91 4422301251 Mob No:+91 9821 133426

Not Available

Mob No:41 9819448552

-

Mob No:91 9940520500

Mob No:91 9898633371

Landline No: + 91 44281 12985186l8718 8

Mob No: 9 1 9824035070 Landline No: 079- 26583105 Landline No: 01204347648

Mob No: 9 1 9849027041 Landiine No: 040- 66623101 Mob No: +91 9841 073008199401 7 3008 Landline No: 044-281 12985-88

Mob No: 9 1 9879005120 Landline No: 91-22- 201315

[email protected]

[email protected]

4(g)

4(g)

[email protected]

[email protected]

[email protected]

om.

[email protected]

tvbalu@.~kfindia.in

sudhirquptaadvocate@ya hoo.com

[email protected]

ahaladarao.associates@ gmail.com

[email protected]

jsvadav [email protected] - m

4(g)

4(g)

- -

4(i)

4(g)

4(g)

4(9

4(9

4(g)

4(9)

4(9

http://abcaus.in

I I lBoravali (west), ~umbai-1 I 1 l~andline No: 022-1 1

46

47

Mail 01.1 1.2016 Sanjay Vinayak Chitre

Physical Form 02.11.2016

48

Possess 29 years of work experience

49

0-8, Vitthalkripa, Jijai Nagar, Sant namdeo Path, Dombivali

Ashokkumar Bakliwal

Physical Form 02.11.2016

50

51

Maharashtra, Goa and Union Territory of Daman

B.corn, (Hons), LLB (Gen), FCA

Physical Form 02.1 1.2016

I

54

55

56

(East)

Flat No.15, 2nd Building,Shanti Nagar, Sardar V.P.Road,

Ashok Kumar Jain

Physical Form 02.11.2016

Physical Form 02.1 1.2016

57

Mobile No- 91- 98192369951992002

Sudhir Kumar Jain

i

Mail 02.1 1.2016

Physical Form 02.11.2016

Mail 03.11.2016

I

B.com and F.C.A

. .

400092 603 Prem Aangan, Pipe Line Road, Behind Hotel Hyatt, Vakola, Mumbai-400055

Trupal J Patel

Sunil Hukumchand Kocheta

Mail 03.1 1.2016 and Physical 07.11.2016

07.11.2016

sanjay chitre2002bvaho

&

704, Sa~eshwar Tower, Blh Udgam School, Diive in Road, Ahmedabad-380054

~ a b h a Mandao. Ghole Road.1 I

R.W. Lalwaney

Shubh Karan Jain

Kaushik Jayantilal Shah

4(g) 58

4(g)

34 years of work experience

B.com and F.C.A

A14- Prayan Apartment, Satellite,Ahmedabad-380015

Vardhaman, R-11221216 Plot No.12113, SaraswaG Colony, Near Shivaji School, Latur and Prathamesh Apartment, Flat No. 301, H.No.119616,Plot No.551152, Near Ramchandra

I I

Manish Gupta

opp: ~ j i i Bakery, Dharampeth, Naqpur-440010

M.com and F.C.A

G-702, Golul Galaxy, Thakur Complex,Kandivali (East), Mumbai-400101

702,Sumer Apartment,Shakar Ghanekar Marg,Prabhadevi,Mumbai- 400025 305, Hrishikesh 11, Opp. Municipal School, ,Navrangpura, Ahmedabad-,

and Diu

Mumbai

30 Years of work experience

B.com, F.C.A., D.1.S.A

B.com, F.C.A., F.C.S

380009 F-22, Phase-I, Ashok Vihar, New Delhi-110052

Mail 03.11.2016 and Physical Form

Director, Western Region

34 Year of work experience

LLM,LLB,B.sc, PG in ADR

M.Com,LLB,FCS,Ph.D. and MIIA(USA)

M.Com, Bachelor of Law, CMA, CS

No: 0712- 2249504,2224043

2908 Landline No- 02512449032 Mob No: 9 1 9833088382

Mumbai, Pune, Ahmedabad, Hyderabad

15 year of work experience

30 Years of work experience

F.C.S, LLB, M.com

[email protected] Amar Agarwal All the places within the jurisdiction of the Regional

Mumbai, Ahmedabad, Delhi, Chennai

25 years of work experience including advocate 8. Consultancy in Diverse filed in law, Mediator on the panel of Bombay High Court Possesses 15 Years of work experience

Possess 30 years of work

Mob No: 4 1 9823038552 Landline

sania~.chitre2002@qmaiI .corn [email protected]

22672788 Mob No: 9 1 9322513440 Landline No: 022- 266821 331022-

Gujarat,Maharashtra,Rajast han, Madhya Pradesh

Mumbai, Pune, Nagpur, Nashik

I 15 years of work experience

Plot No.1, Girupal, Bhagwaghar Layout, Gali No.3,

4(g)

24464151 Mob No: 9 1 9969225145 Landline No: 079-

9426016200

Mumbai, Maharashtra, Western India, Any whee in india

Mumbai, Pune and Nasik

Ahmedabad, Mumbai, Pune

aaiainassociates@qmail. - com

26854330 Mob No: 9 1 9824001522 Landline No: 079- 26576067 Mob No: 9 1 9420326061 Landline No: 02382- 244503

Maharashtra,Goa, Union Territory of Daman and Diu

F.C.A. M.com, M.B.A

4(g)

[email protected]

Mob No: 9 1 9820336106

Mob No: 9 1 9320647478 Landline No: 91-22- 22075288122059218 Tel No- 9 1

18 years of work experience

4(g)

[email protected]

officeshkocheta@rediffm

ail.com [email protected] [email protected]

Mob No: 9 1 9212221 110

4(g)

4(g)

[email protected]

skiaincsl944@uma1l com [email protected]

[email protected]

4(9

4(g)

4(g)

[email protected] 4(g)

http://abcaus.in

Official Liquidator Western Court-Mumbai for more than

Fountain, Fort. Mumbai-40001

67

68

69

70

71

Physical Form 03.1 1.2016

Physical Form 03.1 1.2016

Physical Form 03.1 1.2016 and mail on 04.11.2016 Physical Form 03.11.2016 Physical Form 04.1 1.2016

Rajendra Karanmal Bhuta

Janki Prasad Agarwal

R Vijayakrishnan

D Arvind

N.V.S.Rao

1207, Yogi Paradise, Yogi Nagar, Boravali (West), Murnbai-400092 RIO 725,JPACA House,Civil Lines,Jhansi (U.P)-284001

E-2, Hallmark,ZZ, Halls Road,Kilpauk, Chennai-600010

306, Bonama sahalplap, Andheri east, Mumbai. H-41 ,Mahindra Park,Narayana Nagar,LBS Marg,Ghatkopar West,Mumbai-400086

B.com, LLB, F.C.A

B.Sc,LLB,F.C.A

B.Sc, B.L

FCA,CS

Practicing Chartered Accountant

40 Years of work experience

36 Years of work experience

44 Year of Work experience

30 Years of work experience

Possesses 40 Years of work experience

Mumbai

Murnbai

Mumbai,Pune,Nagpur,Goa, Chennai,New Delhi, Ahmedabad Wesern Region

Mumbai,Pune,Delhi and Hyderabad

NO: 0253- 2580051,2580152 Mob No: 4 1 9820026893

Mob No: 4 1 9935190572 Landline NO: 510-2360085

Mob No: +91 9962402244

Mob No: 4 1 9600071468 Mob No: 4 1 9323031491 Landline No: 91-22- 32019387

[email protected]

iQ,[email protected]

rviiavakrishnan@~mail.co m

[email protected]

nagulapa~l2.rao@qmail.

4(9)

4(g)

4(fJ

4(g)

4(9)

http://abcaus.in

http://abcaus.in

http://abcaus.in

http://abcaus.in

http://abcaus.in

)member of ICADR-~ew Delhi 1 130 l ~ h ~ s i c a l ~orml~anubhai Shantilall40,Sagar ~arshan,Bhulabhai~B.~c(~ons) and FCA l~ossesses 40 years of workl~estern Region J M O ~ No. 91-~kanu@chokshiqroup.~orn~4(g)

4(g)

4(9)

129

9820013618 Landline (No: 4 1 -22. I

Mob No: 4 1 9820194752

Mob No. 4 1 - 9374725036 Landline No: 0261- 306868312462661

Mumbai

Surat,Vapi,Navsari,Valsad and Daman

Physical Form 08.11.2016

[email protected]

- m

officemca- chetandesai.com

127

128

131

Physical Form 08.1 1.2016

Physical Form 08.1 1.2016

Shilpi Satyapriya Satyam

132

Surendra U Kanstiya

Chetan Balvantrai Desai

Physical Form and mail on 08.11.2016

133

A 304,Rahul Society,Opposite Poinsur Gymkhana End,New Saibaba Nagar,Kandivali (West),Mumbai-400067 A-304,Vimal Hexagon,Nr Parshuram Garden,B/S. C. M. Residency,Honey Park Road,Adajan,Surat-395009

B.Com,LLB and FCS

FCA,Completed course on Forensic Accountjng & Fraud Prevention-(ICAl) and Certificate course on Concurrent Aud~t of

C-175 Ramprastha Ghaziabad- 201011

134

Possesses 25 years of rich work experience

Possesses 18 years of work experience

Mahendra Pandhi

--

Physical Form 08.1 1.2016

135

Banks-(ICAI) B.Com,LLB,Advocate Supreme Court of India, Qualified MediatorlConciliator-(CEDR)- LONDON and on the panel of MediatorslConciliators and life

Possesses 27 years of work experience

Physical Form 08.11.2016

Physical Form 08.1 1.2016

136

101,Panchdep Cornplex,Mayur Colony,Nr Mithkhali Six Roads,Navrangpura,Ahrnedab ad-380009

Meenai Nikita Kale

Physical Form 08.1 1.2016

137

Possesses 11 years of extremely rich work experience

- - - - Mumbai,Delhi,Kolkata and Chennai

Seerna Sunil Dikshit

Mukund Manohar Chitale

Physical Form 08.1 1.2016

138

B.Com and FCA

D-I, 41, Prachi CHS, Shahaji Raje Marg, Vile Parie (East), Mumbai- 400057

Abhay Vishnu Kamat

Physical Form 08.1 1.201 6

139 Physical Form 08.11.2016

Mumbai

Mob No. 9 1 - 9820333341 Landline No: 41-22-

B 304,Aayushi,Bagarka Road,J.B.Nagar,Andheri(EAST LMumbai-400059

4/46, Vishnuprasad Society, Vile Parle (East), Mumbai- 400057

Payal Pradeep Parikh

Physical Form 08.11.2016

140

Possesses 35 years of work experience

B Com and FCA

B.Com and FCA

8/61, Palm Acres Society, M.G. Road, Mulund East, Murnbai-

Nandlal Banechand Bafna

ppp

Sanjay Amrutlal Thakkar

Mob No. 4 1 - 9810445088 Landline No: 91-22- 23387685

[email protected]

B.Com and FCA

400081 3, Sharad, Wadala Gurudatta Kripa CHS Ltd, Road No 37,

Jaiprakash Singh

Physical Form 08.11.2016

Ahmedabad,Vadodara,Mum bai and Rajkot

4(g)

Possess 15 Years of work experience

B.Corn, LLB (Gen), FCA

~ a d a l a (West) C-47, Niranjan, Gandhi Chowk, M.G. Road, Dombivli (W)- 421202

[email protected]

fl

Possess 43 years of work experience

B.Com, LLB and Member of Bar Council

501,Hansgeet CHS, Bldg No 31, Ankush Gawde Marg, Panhagar, Ghatkopr East,

4(g) Mumbai- 75 --

Ami Girish Jain

4(9

23836900 Mob No. 4 1 - 98791 12550

Mumbai, Delhi, Kolkata and Chennai

Possess 29 years of work experience

B.Corn, LLB and FCS

N8, Meeraniketan CHS, Nahur (MMM) Road, Opp St. Pius

Murnbai, Delhi, Kolkata and Chennai

Possess 16 years of work experience

B.Com and FCS

80 61, Apurva, 5-L Jagmohandas Road, Mukesh Chowk, Mumbai

mr~andhiassociates@arn

26633507 Mob No- 91- 9867640903 Landline No-91-22-26633500

Mumbai, Delhi, Kolkata and Chennai

Possess 29 years of work experience

FCA, CS, DlSA ([CAI), LLB, M.Com

4(g)

Mob No-91- 9821 110395 Landline No-91-22-26633500

Mumbai, Goa, Nagpur and Daman

Possess 15 Years of work experience

School, Mulund (West), Mum-,

LLB, BA, PGD in Journalism

[email protected]

[email protected] r- Mobile No- 91- 9821621218

hoo.com

Possess 19 Years of work Experience

4(g)

Mobile No- 9821 154968

4(g) --

Mumbai, Kolkata and Delhi

Possess 16 years of work experience

[email protected]

Murnbai, Thane, Pune, Nasik, Jalgaon, Aurangabad

Mumbai, Delhi, Gujarat and Bangalore

4(g)

pa~al@anbiec~al.com

No- 40025231140

2484763 Mobile No- 9892741823 Office

Mumbai, Ahmedabad and New- Delhi

4(9

Mobile No- 9821345670 Landline No- (91-251)

Telephne No- 022- 25924676125914676

[email protected]

[email protected], [email protected]

[email protected] om1casaniavthakkarRva

Mobile No- +919820428011

4(g)

[email protected] 4(9

http://abcaus.in

http://abcaus.in

http://abcaus.in

http://abcaus.in