| Complaint Case No. CC/22/16 | | ( Date of Filing : 14 Jan 2022 ) |
| | | | 1. M/S. ELOILE EXPORT PVT. LTD. | | THROUGH ITS DIRECTOR MR. GURDIAL SINGH OFFICE AT- HAWARE CENTURION MALL, 2ND FLOOR, OFFICE NO. S-07-68, PLOT NO 88 TO 91, SECTOR-19A, NERUL, NAVI MUMBAI 400706 |
| ...........Complainant(s) | |
| Versus | | 1. IDFC FIRST BANK LTD. | | REGISTERED OFFICE- KRM TOWER, 7TH FLOOR, NO.1, HARRINGTON ROAD, CHETPET, CHENNAI 600031 | | TAMIL NADU | | 2. IDFC FIRST BANK LTD. | | BRANCH OFFICE- SHOP NO. 9 AND 10, VAISHNAVI TOWER, PLOT NO 6, SEAWOODS, SECTOR-44, NAVI MUMBAI 400706 | | 3. IDFC FIRST BANK LTD. | | CORP. OFFICE AT- NAMAN CHAMBERS C-32, G-BLOCK, BANDRA-KURLA COMPLEX, BANDRA EAST, MUMBAI 400051 | | 4. M/S. GROUPON INTERNATIONAL | | OFFICE - LOT 70, BIS CITE, AMPIFELOHA, ANTANANARIVO, MADAGASCAR 101 | | 5. BGFI BANK | | BENEFICIARY BANK IMMEUBLE ATRUM ANKORONDRANO- ANTANANARIVO 101, MADAGASCAR | | 6. THE RESERVE BANK OF INDIA | | MUMBAI REGIONAL BANK SHAHID BHAGAT SINGH ROAD, KALA GHODA, FORT, MUMBAI 400001 |
| ............Opp.Party(s) |
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