Cases by Bajaj Finance against Dr. Arindam Biplab Basu ( Arindam Basu) in 2017 (source: District Court Pune)

S.C.C./4914/2017

BAJAJ FINANCE LTD., Through Autho. Sig. Bhushan Ashok Jiwade
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Arindam Biplab Basu

S.C.C./14949/2017

Bajaj Finance Ltd. through Bhushan Ashok Jiwade
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Arindam Biplab Basu

S.C.C./2035/2017

BAJAJ FINANCE LTD., Through Bhushan Ashok Jiwade
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Arindam Biplab Basu

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Cases against Dr. Arindam Biplab Basu

Cases filed against Dr. Arindam Biplab Basu the CEO/Promoter/Co-Founder/Director/51% Shareholder of HealOne Holistic Healthcare Private Limited.

He has only appeared in 3 cases

  • Case filed by Chirag Aswani u/s 138
  • Case filed by State of Maharashtra u/s 420, 468
  • Case filed by State of Maharashtra u/s 354

Other cases filed by Banks, Investors and ROC he didn’t bothered to appear.

# Case Type/Case Number/Case Year Petitioner Name

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Respondent Name

1 S.C.C./424172/2015 Bajaj Finance Ltd. through Bhushan Ashok Jiwade.

Versus

Arindam Biplab Basu.

2 S.C.C./422605/2015 Ms. Capital First Ltd.Through Mr. Nitin Gavhane

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Arindam Biplab Basu

3 S.C.C./420177/2015 Vishal Anil Aswani

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Heal one Holistic Health Care Pvt. Ltd. through Dr. Arindam basu

4 S.C.C./420176/2015 Chirag Anil Aswani

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Heal one Holistic Healthcare Private Limited Through Dr. Arindam Basu

5 S.C.C./418080/2015 Kotak Mahindra Bank Ltd.Through Mr. Vikrant Ashok Shedge

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Arindam Basu

6 S.C.C./417196/2015 Vishal Anil Aswami

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Healone Holistic Healthcare Private Limited Through Dr. Arindam Basu

7 S.C.C./417195/2015 Vishal Anil Aswani.

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Healone Holistic Health Care Private Ltd. Through Dr.Arindam Basu. etc. 6

8 S.C.C./417194/2015 Chirag Anil Aswani.

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Healone Holistic Health Care Private Ltd. Through Dr.Arindam Basu. etc. 6

9 Darkhast/396/2016 Kotak Mahindra Bank Ltd

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Arindam Basu

10 S.C.C./15793/2016 Bajaj Finance Ltd. Thro. Mr. Bhushan Ashok Jiwade

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Arindam Biplab Basu

11 S.C.C./12923/2016 Bajaj Finance Ltd, Thro. Shri.Bhushan Ashok Jiwade

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Arindam Biplab Basu

12 S.C.C./7917/2016 Bajaj Finance Ltd., Through Bhushan Ashok Jiwade

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Arindam Biplab Basu

13 S.C.C./6432/2016 H.D.F.C. Bank Ltd., Through Amarjeet Basveshwer Pandekar-Legal Officer and POA

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Arindam Biplab Basu

14 S.C.C./4239/2016 Govt. Of India

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Arindam Biplab Kumar Basu

15 R.C.C./3278/2016 The State of Maharashtra

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Arindam Biplabh Basu

16 S.C.C./42065/2016 BAJAJ FINANCE LTD. through Bhushan Ashok Jiwade.

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Arindam Biplab Basu

17 S.C.C./40509/2016 BAJAJ FINANCE LTD. through Bhushan Ashok Jiwade.

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Arindam Biplab Basu

18 S.C.C./35015/2016 BAJAJ FINANCE LTD. through Bhushan Ashok Jiwade.

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Arindam Biplab Basu

19 S.C.C./31511/2016 BAJAJ FINANCE LTD. through Bhushan Ashok Jiwade.

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Arindam Biplab Basu

20 S.C.C./28077/2016 BAJAJ FINANCE LTD. through Bhushan Ashok Jiwade.

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Arindam Biplab Basu

21 S.C.C./23524/2016 BAJAJ FINANCE LTD. through Bhushan Ashok Jiwade.

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Arindam Biplab Basu

22 S.C.C./19496/2016 BAJAJ FINANCE LTD. through Bhushan Ashok Jiwade.

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Arindam Biplab Basu

23 S.C.C./15793/2016 BAJAJ FINANCE LTD. through Bhushan Ashok Jiwade.

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Arindam Biplab Basu

24 S.C.C./5272/2016 BAJAJ FINANCE LTD. through Bhushan Ashok Jiwade.

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Arindam Biplab Basu

25 R.C.C./205/2017 State of Maharashtra

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Arindam Biplab Basu

26 S.C.C./2035/2017 BAJAJ FINANCE LTD. through Bhushan Ashok Jiwade.

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Arindam Biplab Basu

27 S.C.C./8231/2017 Bajaj Finance Ltd. Through Bhushan Ashok Jiwade

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Arindam Biplab Basu

28 S.C.C./4914/2017 BAJAJ FINANCE LTD., Through Autho. Sig. Bhushan Ashok Jiwade

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Arindam Biplab Basu

29 Spl.C.S./903/2016 Debasish Pramanik

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Arindam Biplab Basu & Others

30 Ss cases – s/701338/2016 NEO GROWTH CREDIT PVT LTD

v/s

Arindam Basu