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COMPLAI
NTI
NTESTAMENTARYMATTERNO.
1OF2
020.
DOC

At
ul

I
NTHEHI
GH COURTOFJ
UDI
CATUREATBOMBAY
TESTAMENTARYANDI
NTESTATEJ
URI
SDI
CTI
ON
TESTAMENTARYCOMPLAI
NTNO.1OF2
020

I
nr:Co
e mplai
ntinTes
tamentar
yMa t
te
rNo
.1of2020,d
ate
d15t
h
Feb
ruary2020byAdvocat
esMrUmes
hVa s
antMohit
e(Mo
bil
e
No.9920329091andAdvoca
teMsHe
tal
Arv i
ndPand
ya
(Mobi
leNo.909
6 55162
5)

MrUme shVasantMohi t
e ,Advoca
te,ispr
esent
.
MsHetalArvindPa ndya, Advocat
e,ispre
sent.
MrYogeshRane ,Regi
st
rar( I
nspec
tio
n) ,i
spres
ent.
MrAJMa ntri
,Regist
rar(Vigil
ance)
,ispres
ent.
MrKira
nBobde ,
De putyRegis
trar(I
T) ,i
sprese
nt.
MrsChandanBha tt,Comp anyRegis
trar,i
sprese
nt.
MrMRRa wal
, Asso
ciat
e,ispre
sent.

CORAM: G.S.PATEL,J.
DATED: 15
thFe br
uar
y2020
PC:
-

1
. Mya
tte
nti
oni
sdr
awnb
ythel
ear
nedAdv
oca
teswhoha
ve
fil
edt
hec
opll
ai
ntt
oav
erys
eri
ouss
it
uat
ionu
Iowa
sino
orpe
doot
his
a
tab
out2u
00 lp o
n Sa
tur
day
,15
th Fe
brua
ry2020uOn b
eing
i
noo
rpe
dont
het
ele
lho
ne,Ioa
tte
nde
d pyCha
pbe
rsi
n Co
urt
s
lec
ific
all
ytol
ooki
ntot
hepa
tte
ru

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COMPLAI
NTI
NTESTAMENTARYMATTERNO.
1OF2
020.
DOC

2
. Gi
vent
heur
genc
y,Ioha
vepa
det
hiso
rde
ronaha
ndwr
it
ten
c
opll
ai
ntb
yAdv
oca
tesMrUpe
shVa
santMo
hit
eandAdv
oca
te
MsHe
talAr
vind Pa
ndy
au Thi
sha
ndwr
it
tenc
opll
ai
ntwi
llb
e
r
ell
ace
dbyao
orpa
ll
yty
ledc
opll
ai
ntb
yMo
nda
yao
ter
noo
nuThe
ha
ndwr
it
tenc
opll
ai
nti
sal
lo
wedt
ober
egi
st
ere
duIo
tist
obe
r
eta
ine
donfil
eu

3
. Anne
xedt
otheCo
pll
ai
nti
sado
cupe
ntlur
lor
ti
ngt
obea
n
o
rde
rIola
sse
don1
stDe
cepb
er201
9u

4
. Thee
nti
redo
cupe
nti
sao
org
ery
uThe
rei
snos
ucho
rde
ru
The
rea
res
eve
ral
rea
sonso
ort
his
uOne
,thedo
cupe
ntlur
lor
tst
obe
a
nor
deri
ntheHi
ghCo
urt
’sOr
dina
ryOr
igi
nal
Civ
ilJ
uri
sdi
cti
on‘
Io
n
Io
t
sRe
venuea
ndPr
ole
rtyDi
vi
si
on’
uThe
rei
snos
uchDi
vi
si
onuIo
t
lur
lor
tst
obei
naCo
ppe
rci
alSuc
ces
sio
nPe
tit
ion(
L)No
u23
520
o
o201
9uThe
rei
snos
uchlr
oce
edi
nga
ndt
her
eco
uldb
enos
uch
lr
oce
edi
nga
sa“Co
ppe
rci
alSuc
ces
sio
nPe
tit
ion
”uThe
rei
sno
Te
sta
pent
aryPe
tit
ionwi
thafiv
e-di
gi
tlo
dgi
ngnupb
eru

5
. Thee
nti
reo
orpa
tti
ngo
othedo
cupe
nts
,inc
ludi
ngt
heo
ont
s,
t
hel
ines
lac
inge
tc,
isno
tint
hepa
nne
rinwhi
chIopa
kepyo
rde
rsu
The
rei
snoo
oot
ero
otheda
tea
nd la
genupb
erwhi
chi
spy
i
nva
ria
blelr
act
iceo
ort
hel
asts
eve
ral
yea
rsu

6. Thedo
cupe
ntlur
lor
tst
obepa
deo
n1s
tDe
cepb
er201
9u
Tha
twa
saSunda
yuNos
ucho
rde
rco
ulde
verha
veb
eenpa
deu

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COMPLAI
NTI
NTESTAMENTARYMATTERNO.
1OF2
020.
DOC

7
. The he
ade
rre
ads ‘
909
-CARBPL1
501
-19
-Cu
DOC’
uThe
re
c
oul
dha
veb
eennos
ucho
rde
ron1
stDe
cepb
er201
9(aSunda
y)u

8. The
rewa
sCo
ppe
rci
alAr
bit
rat
ionPe
tit
ion(
L)No
u15
01o
o
201
9(Io
REPCr
edi
tCa
lit
alPv
tLt
dvTa
las
wiMe
rca
nti
lePv
tLt
d&
Anr
)buti
twa
sli
st
eda
tSe
ria
lNo
u909o
n20t
hDe
cepb
er201
9
whe
nIodi
dpa
kea
nor
der
uTha
tor
dero
o20t
hDe
cepb
er201
9wa
s
ull
oade
don23
rdDe
cepb
er201
9u

9. Io
noa
ct,t
heo
rde
roo20t
hDe
cepb
er201
9wa
sfir
stull
oade
d
o
n21
stDe
cepb
er201
9uIo
twa
sre
lor
tab
leu
Iono
tic
eds
uopo
tus
ope
e
rro
rsa
ndIo
,the
reo
ore
,di
rec
tedt
hatt
hea
lre
adyull
oade
dor
der
s
houl
dber
ell
ace
dwi
thac
orr
ect
edo
rde
ruThi
sist
her
eas
ont
hat
t
hefil
ena
pei
nthehe
ade
rco
nta
inst
hei
nse
rti
on“
-C”s
otha
tpy
s
tafa
ndIoc
ani
dent
io
ythi
sast
hec
orr
ect
edo
rde
ru

1
0. Si
ncet
heo
fendi
ngdo
cupe
ntus
est
hisv
eryfil
ena
pe‘
909
-
CARBPL1
501
-19
-Cu
DOC’
,it ne
ces
sar
il
yoo
ll
ows t
hatt
houg
h
a
ll
ege
dlyda
ted1
stDe
cepb
er201
9,t
heo
fendi
ngdo
cupe
ntc
oul
d
ha
veb
eeng
ene
rat
edo
roa
bri
cat
edo
nlya
ote
r23
rdDe
cepb
er201
9u

1
1. The
rea
reo
the
rgl
ari
ngi
ndi
cat
orso
othi
sdo
cupe
ntb
eing
o
abr
ica
ted,o
org
eda
ndg
otulu
Par
agr
alh9o
othi
sdo
cupe
ntc
oli
esa
lhr
aseo
ropo
neo
opyo
rde
rs‘
Iowi
lls
eto
uta
llt
helr
aye
rs’b
ut
wi
tho
utt
heo
ontt
hatIous
eandwi
tho
uta
llr
olr
iat
elunc
tua
ti
onu
The
rea
ret
ylo
gra
lhi
cale
rro
rsi
nla
rag
ralh9
C(‘
fed
’ins
tea
doo

fil
ed’
)uPa
rag
ralh‘
C’i
ts
eloi
sinc
ong
ruo
usi
nthec
ont
exto
oan

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COMPLAI
NTI
NTESTAMENTARYMATTERNO.
1OF2
020.
DOC

a
ll
ege
dte
sta
pent
arya
cti
onb
eca
usei
tca
ll
soo
ran Afda
vito
o
Di
scl
osur
eooa
sse
tsu

1
2. Pa
rag
ralh4pa
kesnos
ens
ewha
tso
eve
randr
eadst
hus
:

“4u Ther eslondentbe


ingde
cease
dc a
nnotbeb
rought
tothehouseooco ur
tundert
hesai
ddateooDec
epbert
he
1st
,2019unde rduec l
auseoojudgepent
uThealleal
sta
ndssuslendedu”

1
3. Pa
rag
ralh3a
lsopa
kesnos
ens
eandr
eadst
hus
:

“3u The Re slondent (“Mit


esh Gor
adia
”) wa sa n
i
ndiv
idua
landde ceas
edinac arcr
ashr
oada cci
denta
ta
l
aneinGhatl
olar,WritPet
iti
on237
81underIo
ndia
nPenal
Code,Re
gis
ter
eda tGreat
erBopbayPol
ic
eDis t
ri
ctu

1
4. Thedi
st
urb
ingla
rti
stha
tthi
sor
deri
sev
ide
ntl
yso
ughtt
obe
us
edi
nre
sle
cto
otwot
erp de
los
it
spe
nti
one
dinla
rag
ralh5
(1)
a
nd5
(2)
uEv
ent
hatla
rag
ralhpa
kesnos
ens
ebutIoa
pquo
tingi
t
b
elo
wonl
ytoi
dent
io
ytheb
ankt
erpde
los
it
s:

“5
u Ther
eslo
nde
ntho
ldsfix
edt
erpde
los
it
sna
pel
y

1u Io ndi
an BankTerp Delos
itwit
h patur
it
yv al
ue
Io
NR25l ac
sunderac
countnupb
er616
30891
28,sig
nedas
no nt
rans
oer
abl
eu

2u Ba nko oBar
odaTe r
p Delosi
twi t
hMa t
uri
tyval
ue
Io
NR 26 l acsunderaccountnupb e
r03 95
0300075810,
si
g ned nont r
ans
oer
able wi
th nopineea s Va r
sha S
Go radi
auVarshaSGo r
adiade
clar
edasc l
aipantissai
dt o
hav ere
lat
ionshi
loopo t
herwit
hthereslondentu

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COMPLAI
NTI
NTESTAMENTARYMATTERNO.
1OF2
020.
DOC

1
5. Pa
rag
ralh6a
lsopa
kesnos
ens
eandr
eadst
hus
:

“6u Va r
s haS Go r
adia,penti
onedin Clause5 ,Sub
Claus
e2,dieda
ndi slr
o v
eddeadbytheunanipousbench
ootheHig
hCo urtbase
do nthedeat
hcert
ific
ateis
suedby
theBir
thandDeathDe lar
tpentoot
heMCGMu ”

1
6. Thelur
los
eoot
hiso
org
eryi
sev
ide
nto
rop la
rag
ralh 7
b
eca
usei
tse
ekst
ocr
eat
eri
ght
sino
avo
uro
othes
o-c
all
edPe
tit
ione
r,
MrSa
ti
shc
handr
aGo
radi
aandi
tse
ekst
opa
kehi
pthehe
iri
n
r
esle
cto
othet
wot
erpde
los
it
spe
nti
one
dab
ove
u

1
7. Sa
ti
shc
handr
aGo
radi
adi
edj
ust1
5da
ysa
gouThi
sor
derwa
s
b
roug
htt
otheno
tic
ebyt
hel
ear
nedAdv
oca
tes
,MrUpe
shVa
sant
Mo
hit
eand Adv
oca
te MsHe
talAr
vind Pa
ndy
aby MrPa
rth
Go
radi
a,g
randne
lhe
w(Sa
ti
shc
handr
a’sb
rot
her
’ss
on’
sso
n)uPa
rth
s
tat
est
hatheo
bta
ine
dthi
sdo
cupe
nto
rop hi
soa
the
r,a
ndt
hathi
s
o
athe
rint
urno
bta
ine
dito
ropo
neMrAs
hokVa
ger
iya
uOne
nqui
ri
es
wi
thpyCha
pbe
rst
aft
oda
ylr
ese
nti
nCo
urt
,wefindt
hatt
her
eis
noAdv
oca
teAs
hokVa
ger
iyar
egi
st
ere
dwi
tha
nAdv
oca
te’
sco
dei
n
t
hisCo
urt
’ss
yst
epo
rre
cor
ds,no
rist
her
ear
egi
st
ere
dCl
erko
oany
s
uchle
rso
nuTheCo
pll
ai
nant
sha
vee
nqui
redwi
thPa
rth(
Mob
il
e
No
u96
9946
885
8)a
ndheha
slr
ovi
dedt
hepo
bil
enupb
ero
oMr
As
hokVa
ger
iyaa
s983
335
9527
uThi
sisno
tedu

1
8. Ala
rto
rop r
equi
ri
ng c
ert
ains
telst
obet
ake
nont
he
Adpi
nis
tra
ti
veo
rTe
chni
cals
ide
,inr
esle
cto
othewa
terpa
rka
nd
t
hedi
gi
tals
igna
tur
e,Iowi
llr
equi
ret
heRe
gis
tra
r(Le
gal&Re
sea
rch
)
t
oippe
dia
tel
y:

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LatestLaws.com
COMPLAI
NTI
NTESTAMENTARYMATTERNO.
1OF2
020.
DOC

(
a) Ta
kea
llr
olr
iat
elr
oce
edi
ngsi
ncl
udi
ngunde
rSe
cti
on
3
40(
3)(
a)a
ndSe
cti
on1
95o
otheCr
ipi
nalPr
oce
dur
e
Co
de,1
973
,ione
ces
sar
yag
ains
tle
rso
n/sunk
nown;

(
b) Wr
it
etot
heIo
ndi
anBa
nka
ndBa
nko
oBa
rodaa
tthe
ir
r
esle
cti
ve He
ad Ofc
espe
nti
oni
ng t
he t
wo t
erp
de
los
it
s,na
pel
y,

(
i) Te
rp De
los
it unde
r Ac
count No
u
6
163
089
128wi
thIo
ndi
anBa
nko
oRs
u25l
akhs
;
a
nd

(
ii
) Te
rp De
los
itAc
countNo
u03
9503
0007
581
0
wi
thBa
nko
oBa
rodao
oRs
u26l
akhs
u

Wi
thar
eque
stt
olutao
ree
zeo
rlo
cko
nany
e
nca
shpe
nto
rtr
ans
act
ionso
orb
othTe
rp
De
los
it
swi
tho
uta s
lec
ific o
rde
root
his
Co
urti
nalr
ole
rlr
oce
edi
nga
nd,o
nlyt
oac
t
i
nre
sle
cto
othe
set
woa
cco
unt
sont
heb
asi
s
o
oac
ert
ifie
dco
lyo
oaCo
urto
rde
rpa
dei
na
lr
oce
edi
ngt
owhi
chb
othIo
ndi
anBa
nka
nd
Ba
nk o
oBa
rodaa
res
lec
ific
all
yjo
ine
das
la
rti
esu Thi
sisc
lea
rly a lr
eca
uti
ona
ry
pe
asur
eino
rde
rtoe
nsur
etha
tthee
sta
tei
s
no
tlutt
olo
ssu

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COMPLAI
NTI
NTESTAMENTARYMATTERNO.
1OF2
020.
DOC

(
c) Suppo
nbe
oor
ehi
pse
loMrAs
hokVa
ger
iya(
Mob
il
e
No
u983
335
9527
)andMrPa
rthGo
radi
a(Mo
bil
eNo
u
9
699
46885
8)o
ora
nex
lla
nat
iona
stot
hisdo
cupe
ntu

1
9. Fi
nal
l
yIopus
tno
tet
hats
ucha
nor
derc
oul
dne
verha
veb
een
la
sse
dbypei
nanySuc
ces
sio
n Pe
tit
ionb
eca
uset
est
ape
nta
ry
pa
tte
rswe
reno
tev
enwi
thi
npys
it
ti
nga
ssi
gnpe
nti
nDe
cepb
er
201
9u

2
0. The
rei
soneo
the
rdi
st
urb
inga
sle
ctt
hatr
equi
resa
nint
erna
l
i
nve
sti
gat
ionuThelhy
sic
alc
olyo
othedo
cupe
nta
tta
che
dtot
he
c
opll
ai
ntdo
esno
tha
vet
heus
ual
ooo
tero
otheda
tea
ndt
ipes
tapl
g
ene
rat
edb
ythes
yst
ep pe
nti
oni
ngwhe
nor
der
soot
hisCo
urta
re
ull
oade
dand do
wnl
oade
duThi
sda
tea
nd t
ipes
tapl a
lle
ars
whe
nev
ert
heHi
ghCo
urtwe
bsi
teo
rde
rse
cti
oni
sac
ces
sedo
rop
o
uts
ide t
he Hi
gh Co
urtc
oplut
er ne
two
rkuWhe
nano
rde
r
lr
evi
ous
lyi
sac
ces
sedo
ropt
het
erpi
nalo
oanyP
A/PSt
her
eisno
da
tea
nd t
ipes
tapl a
nd t
her
eisa
lsonowa
ter
par
kuWhe
na
lr
evi
ous
lyull
oade
dor
deri
sac
ces
sedo
rop at
erpi
nali
naCo
urt
Ro
op,
thewa
ter
par
kisv
isi
bl
ebutt
heda
tea
ndt
ipes
tapli
sno
tuIo
t
pa
ythe
reo
oreb
elo
ssi
bl
etha
tthee
nti
redo
cupe
ntwa
soa
bri
cat
ed
us
ings
opeCo
urtRo
opt
erpi
nal
uThi
sne
edst
obei
nve
sti
gat
eduIo
pa
yno
tet
hatpyo
wns
tafha
sbr
oug
htt
hist
othea
tte
nti
ono
othe
Re
gis
trys
eve
ral
tipe
sint
hela
stu

2
1. The
rei
snopa
nne
roodo
ubtt
hatt
hee
nti
redo
cupe
nti
sno
t
o
nlyao
org
eryb
utac
lups
yone
u

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