Example / Sample Legal Case Status Format / Form for Corporates in word /.doc
ABC CORPORATION PVT LTD, MUMBAI
1
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Name of the party
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ABC Corporation Pvt Ltd, Mumbai
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2
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Nature of suit and reasons for filing the case
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i) RCL filed winding up petition on 22.06.10 as ABC neglected to pay Rs.50,00,000.00 being the cost of HRC supplied by RCL claiming Rs.60,00,000/- inclusive of interest.
ii) ABC filed money suit No.125 on 29.06.10 against RCL praying for a decree of Rs.20.00 lacs in their favour in the Hon’ble High Court at Mumbai
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3
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Amount involved
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As detailed above
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4
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Name of Advocate
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5
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Present status of the case
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i) RCL Received Rs.60,00,000.00 along with interest that was deposited by ABC with the Registrar, original side, High Court on 19.02.14.
ii) Against money suit filed by ABC on 29.06.10 Rocket submitted written statement on 19.01.2011 refuting ABC’s claim of Rs.20 lacs and simultaneously made a counter claim of Rs.10.00 lacs.
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6
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Whether RCL is petitioner or defendant
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i) Winding up petition was made by RCL
ii) Rocket is a defendant in the money suit filed by ABC.
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KBC PVT LTD, MUMBAI
1
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Name of the party
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KBC Pvt Ltd. Mumbai
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2
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Nature of suit and reasons for filing the case
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U/s 138 of the N.I. Act. for dishonour of cheque
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3
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Date of filing
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14.10.13
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4
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Amount involved
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Rs.10,00,000.00
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5
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Name of Advocate
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Mr Amitabh Sen
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6
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Present status of the case
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W/A Not yet returned
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7
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Whether RCL is petitioner or defendant
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RCL is complainant
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