Case List of Zillion (CRIMINAL)

S.NO PARTY CASE COURT ADVOCATE / Judge NEXT DATE FEBRUARY'2023

Adv. Rajat Bhardwaj

1 STATE V/S ANANT SAXENA CHI/7243/2018 GURGAON COURT 16-02-2023 16-02-2023
& DC gupta & Vipin Gupta

ANANT SAXENA VS STATE

2 156 (3) (COMI/99/2021) Gurgaon Court Adv. Vipin Gupta 17-02-2023 17-02-2023
(UNIVERSAL)

NIA 138 (CT CASES. 6439/2018 & Judge- Harvinder Singh , Tis
3 Capital First Vs ZIPL & others Adv. Rajat 17-02-2023 17-02-2023
6426/2018) Hazari Court, Delhi

4 YES BANK VS Zillion 138 Ni Act/29391/2018 GURGAON COURT Adv.Rajat /Ashish Arya 17-02-2023 17-02-2023

CRIMINAL COMPLAINT
ADV. RAJAT & ADV. A.S.
5 FAB-TECH VS ZIPL (RCC/0000216/2019) & CNR NO.: JMFC MOUDA 18-02-2023 18-02-2023
MURTY
MHNG160017742019

6 CBI VS ZIPL CBI/127/2019, (CNR: DLCT110005622019) ROUSE AVENUE COURT Adv. RAJAT BHARDWAJ 20-02-2023 20-02-2023

COMPLAINT U/S 138 NI ACT Adv. Rajat /

7 STARCON VS ZIPL Saket Court-604 (SE) 21-02-2023 21-02-2023
(CT/4797/2018) VANSUNDAHRA CHAUNKAR

8 YES BANK VS ZIPL 138 Ni Act/32312/2018 GURGAON COURT Adv.Rajat /Ashish Arya 21-02-2023 21-02-2023

9 YES BANK VS ZIPL 138 Ni Act/30220/2018 GURGAON COURT Adv.Rajat /Ashish Arya 21-02-2023 21-02-2023

10 YES BANK VS ZIPL 138 Ni Act/30215/2018 GURGAON COURT Adv.Rajat /Ashish Arya 21-02-2023 21-02-2023

11 YES BANK VS ZIPL 138 Ni Act/30207/2018 GURGAON COURT Adv.Rajat /Ashish Arya 21-02-2023 21-02-2023

FIR NO. 390/2005 (PS: IP ESTATE)

12 STATE V/S BHEL & ORS TIS HAZARI COURT ADV. RAJAT/ JUSTICE REKHA 23-02-2023 23-02-2023
SC/302/2017

13 Balram Verma Vs. Starcon 156(3) case No. 15972/2019 Saket Court, South Adv Rajat 24-02-2023 24-02-2023
S.NO PARTY CASE COURT ADVOCATE / Judge NEXT DATE FEBRUARY'2023

ZIPL vs SAI CONSTRUCTION (RAJEEV Adv. Rajat / Js. Vaibhav

14 156/3 (CT/4409/2018) ROHINI COURT 28-02-2023 28-02-2023
TYAGI) Mehta

Court No-361A, Tis Hazari

15 Capital First Vs ZIPL & others NIA 138 (CC NO. 7414/2018 & 7412/2018) Adv. Rajat 28-02-2023 28-02-2023
Court / Sunil Gupta

AWAGAMAN ROAD CARRIERS LTD.

16 CT. NO: 14764/2017 TIS HAZARI / BHUPINDER SINGH dept 08-05-2023
VS ZIPL

FUSION ENGINEERINGVs.ZILLION FIR HAS BEEN REGISTER AGAINST THE

SARAIKELA DISTRICT COURT,
17 INFRAPROJECTS PVT. LTD. ,2. ANANT COMPANY AND ITS DIRECTOR U/S 420 Adv. PRASHANT KUMAR 28-03-2023
JHARKHAND
SAXENA IPC (CNR: -JHSK030000632015)

CAPRI GLOBAL CAPITAL FINACE LTD. Adv. DC Gupta & Vipin Gupta
18 138 NI Act CC No. 3506/2018, GURGAON COURT 18-04-2023
Vs. ZIPL / Vivek Tomar

CAPRI GLOBAL CAPITAL FINACE LTD. Adv. DC Gupta & Vipin Gupta
19 138 NI Act CC No. 4535/2018, GURGAON COURT 18-04-2023
Vs. ZIPL / Vivek Tomar

CAPRI GLOBAL CAPITAL FINACE LTD. Adv. DC Gupta & Vipin Gupta
20 138 NI Act CC No. 4545/2018, GURGAON COURT 18-04-2023
Vs. ZIPL / Vivek Tomar

CAPRI GLOBAL CAPITAL FINACE LTD. Adv. DC Gupta & Vipin Gupta
21 138 NI Act CC No. 4541/2018, GURGAON COURT 18-04-2023
Vs. ZIPL / Vivek Tomar

LSC INFRATECH Vs.ZIPL & NIA 138 (CRN: UKNA060034412016)

22 ACJM HALDWANI ADV. RAJAT 07-01-2023
OTHERS (CC/3401/2016)

ASHOK KUMAR (ASSOCIATE Adv. Rajat / JUDGE NEHA

23 NIA U/S 138 (CT/18128/2018) COURT NO. 337, TIS HAZARI 22-04-2023
ELECTRODES) vs ZIPL GUPTA SINGH

24 ZIPL VS STATE (STARCON) 156/3 (CT/4273/2019) SAKET (156/3) (SE) ADV. RAJAT BHARDWAJ 06-07-2023

Chief Judicial
25 YES BANK VS Zillion NACT 39839/2019 Adv. Rajat 08-03-2023
Magistrate, Gurugram

OM HARI VERMA (EX-STAFF) VS ZIPL RECOVERY - Rs.12,00,000/-

26 COURT NO. 311, ROHINI COURT DEPT 24-03-2023
(IT'S DIRECTORS) (CT/5816/2018)

SANJAY KUMAR BANSAL Vs. C.S. Punjab & Haryana High Dismissed on
27 CR No. 1755/2021 Adv. Rajat
SAXENA Court 27.10.2022
S.NO PARTY CASE COURT ADVOCATE / Judge NEXT DATE FEBRUARY'2023

NIA U/S 138 {CC No. 35792/2018,

28 YES BANK VS DVPL & ANANT SAXENA GURGAON COURT Adv.Rajat /Ashish Arya 15-05-2023
35789/2018}

SANJAY KUMAR BANSAL Vs. C.S. Adv. Arun Kumar

29 (COMI/41/2018) GURGAON CIVIL COURT D/OFF
SAXENA Yadav

ZIPL VS RENAWAT BADRIRAMJI

D/OFF
30 DEVASI (LINK TO RECOVERY OF R. K. CT/3056/2016 ROHINI COURT DEPT
27-10-2022
CORPORATION, SURAT COURT)

HIGH COURT OF
31 ANANT SAXENA VS LSC C482/881/2017 Adv. Rajat Bhardwaj NDOH not fixed
UTTARAKHAND, Nanital

Ms Zillion Infra Projects Pvt Ltd

JHARKHAND RANCHI HIGH Js. Ananda Sen. J / ADV. STAY BY HIGH
32 Through Its Managing Director Sh Cr.M.P. 844/2016
COURT ASHISH MAKHIJA COURT
Anant Saxena And Anr
Versus