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Gharda Chemicals Limited vs. Darious Rutton Kavasmaneck

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble R. Mahadevan
Case Type:Special Leave Petition (Civil)
Reg no:9500/2018
Filing no:3695/2018
CNR:SCIN010036952018

Parties & Advocates

Petitioners

1
Gharda Chemicals Limited
2
Keki Hormusji Gharda Of Mumbai

Petitioner Advocate

1
Parekh & Co.

Respondents

1
Darious Rutton Kavasmaneck
2
Aban Keki Gharda Of Mumbai
3
A. K. Luke Of Mumbai
4
Almitra H. Patel Of Mumbai
5
D. T. Desai Of Mumbai

Respondent Advocates

1
E. C. Agrawala
2
Vishal Prasad

Case History with Orders

19 Sept 2024

Disposed - 19 Sept 2024

Final Status

19 Sept 2024

Order(42) - 19 Sept 2024

ROP - of Main Case

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble R. Mahadevan
List In:Judge

Disposed off

18 Sept 2024

Order(41) - 18 Sept 2024

ROP - of Main Case

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble R. Mahadevan
List In:Judge

List On (Date) [19-09-2024]

11 Sept 2024

Order(40) - 11 Sept 2024

ROP - of Main Case

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble R. Mahadevan
List In:Judge

List On (Date) [18-09-2024], List before court/bench [not to be taken up this week], Top of the board

5 Sept 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

Not taken up/ Not Today

4 Sept 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

Not taken up/ Not Today

29 Aug 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble R. Mahadevan
List In:Judge

Not taken up/ Not Today

28 Aug 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble R. Mahadevan
List In:Judge

Not taken up/ Not Today

22 Aug 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble R. Mahadevan
List In:Judge

Not taken up/ Not Today

8 Aug 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble R. Mahadevan
List In:Judge

Not taken up/ Not Today

7 Aug 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble R. Mahadevan
List In:Judge

Not taken up/ Not Today

1 Aug 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble R. Mahadevan
List In:Judge

Not taken up/ Not Today [let it be remain on board]

16 May 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dipankar Datta
List In:Judge

Not taken up/ Not Today

15 May 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

Not taken up/ Not Today

9 May 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

8 May 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

Not taken up/ Not Today

2 May 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

Not taken up/ Not Today

1 May 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

Not taken up/ Not Today

24 Apr 2024

Order(39) - 24 Apr 2024

ROP - of Main Case

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dipankar Datta
List In:Judge

List before court/bench [not to be listed this week]

18 Apr 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dipankar Datta
List In:Judge

Not taken up/ Not Today

4 Apr 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dipankar Datta
List In:Judge

Not taken up/ Not Today

3 Apr 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

21 Mar 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dipankar Datta
List In:Judge

Not taken up/ Not Today [let it remain on board]

20 Mar 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dipankar Datta
List In:Judge

Not taken up/ Not Today

14 Mar 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

Not taken up/ Not Today

13 Mar 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

6 Mar 2024

Order(38) - 6 Mar 2024

ROP - of Main Case

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dipankar Datta
List In:Judge

List On (Date) [13-03-2024]

13 Dec 2023

Order(37) - 13 Dec 2023

ROP - of Main Case

18 Oct 2023

Order(36) - 18 Oct 2023

ROP - of Main Case

4 Jul 2023

Order(35) - 4 Jul 2023

ROP - of Main Case

11 Aug 2022

Order(34) - 11 Aug 2022

ROP - of Main Case

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble J.K. Maheshwari
List In:Judge

List After (Weeks) [4]

4 May 2022

Order(33) - 4 May 2022

ROP - of Main Case

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Vikram Nath
List In:Judge

List On (Date) [11-08-2022]

28 Apr 2022

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Vikram Nath
List In:Judge

Not taken up/ Not Today

27 Apr 2022

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Vikram Nath
List In:Judge

Not taken up/ Not Today

20 Oct 2021

Order(32) - 20 Oct 2021

ROP - of Main Case

27 Nov 2020

Order(31) - 27 Nov 2020

ROP - of Main Case

5 Oct 2020

Order(30) - 5 Oct 2020

ROP - of Main Case

3 Sept 2020

Order(29) - 3 Sept 2020

ROP - of Main Case

17 Feb 2020

Order(28) - 17 Feb 2020

ROP - of Main Case

17 Jan 2020

Order(27) - 17 Jan 2020

ROP - of Main Case

18 Nov 2019

Order(26) - 18 Nov 2019

ROP - of Main Case

20 Nov 2018

Order(25) - 20 Nov 2018

ROP - of Main Case

20 Sept 2018

Order(24) - 20 Sept 2018

ROP - of Main Case

3 Aug 2018

Order(23) - 3 Aug 2018

ROP - of Main Case

14 May 2018

Order(22) - 14 May 2018

ROP - of Main Case

Default / Other Matters

Purpose:Ordinary
Category:Unknown
Before:Registrar (J) - Iv
List In:Registrar

28 Mar 2018

Order(21) - 28 Mar 2018

ROP

Case Registered

Registration No: 9500/2018

12 Mar 2018

Order(20) - 12 Mar 2018

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble J. Chelameswar, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not before this Bench [Jus. U.U. Lalit]

30 Jan 2018

Case Filed

30 Jan 2018 Filing No: 3695/2018

23 Oct 2017

Order(19) - 23 Oct 2017

ROP

9 Feb 2017

Order(18) - 9 Feb 2017

ROP - of Main Case

Order(17) - 9 Feb 2017

ROP - of Main Case

12 Jan 2017

Order(16) - 12 Jan 2017

ROP - of Main Case

Order(15) - 12 Jan 2017

ROP - of Main Case

21 Nov 2016

Order(14) - 21 Nov 2016

ROP - of Main Case

Order(13) - 21 Nov 2016

ROP - of Main Case

6 Oct 2016

Order(12) - 6 Oct 2016

ROP - of Main Case

Order(11) - 6 Oct 2016

ROP - of Main Case

22 Aug 2016

Order(10) - 22 Aug 2016

ROP - of Main Case

Order(9) - 22 Aug 2016

ROP - of Main Case

30 Oct 2014

Order(8) - 30 Oct 2014

ROP - of Main Case

Order(7) - 30 Oct 2014

ROP - of Main Case

28 Oct 2014

Order(6) - 28 Oct 2014

ROP - of Main Case

18 Jul 2013

Order(5) - 18 Jul 2013

ROP - of Main Case

17 Jul 2013

Order(4) - 17 Jul 2013

ROP - of Main Case

Order(3) - 17 Jul 2013

ROP - of Main Case

7 May 2013

Order(2) - 7 May 2013

ROP - of Main Case

22 Apr 2013

Order(1) - 22 Apr 2013

ROP - of Main Case

Interlocutory Applications (IA) (5)

29790/2018
Particular: CONDONATION OF DELAY IN FILING
Filed by: PAREKH & CO.
Filing Date: 2018-02-23
29795/2018
Particular: DELETING THE NAME OF PETITIONER/RESPONDENT
Filed by: PAREKH & CO.
Filing Date: 2018-02-23
37547/2018
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: PAREKH & CO.
Filing Date: 2018-03-15
37552/2018
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: PAREKH & CO.
Filing Date: 2018-03-15
37559/2018
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: PAREKH & CO.
Filing Date: 2018-03-15

Tagged Matters (4)

9072/2013(14-02-2014 12:00 AM)C.A. No. 002488 / 2014 Registered on 14-02-2014SLP(C) No. 013640 / 2013 Registered on 14-02-2014 - CA

Petitioner: DARIUS RUTTON KAVASMANECK
Respondent: GHARDA CHEMICALS LTD. .
Type: M•Status: P•Entry: 10-04-2018

9074/2013(14-02-2014 12:00 AM)C.A. No. 002489 / 2014 Registered on 14-02-2014S.L.P.(C)...CC No. 008982 / 2013 Registered on 07-05-2013SLP(C) No. 017986 / 2013 Registered on 07-05-2013 - CA

Petitioner: DARIUS RUTTON KAVASMANECK
Respondent: GHARDA CHEMICALS LTD. THROUGH ITS DIRECTOR
Type: C•Status: P•Entry: 01-03-2024

32094/2017(07-10-2017 12:00 AM)C.A. No. 017304 / 2017 Registered on 23-10-2017SLP(C) No. 027038 - / 2017 Registered on 07-10-2017 - CA

Petitioner: DARIUS RUTTON KAVASMANECK
Respondent: GHARDA CHEMICALS LTD.
Type: C•Status: P•Entry: 01-03-2024

3695/2018(28-03-2018 12:00 AM)SLP(C) No. 009500 - / 2018 Registered on 28-03-2018 - SLP_C

Petitioner: GHARDA CHEMICALS LIMITED
Respondent: DARIOUS RUTTON KAVASMANECK
Type: C•Status: P•Entry: 01-03-2024

Earlier Court Details (1)

Court:
High Court
State:
MAHARASHTRA
Case No:
CA-24-2010
Order Date:
2017-08-04
Judgment Challenged:
Yes
Judgment Type:
-

Notices (8)

S.No. 1
53253/2018-04-10
Notice Type: due course notice in SLP
Name:Parekh &Amp; Co.-1370copy
Location:NEW DELHI, DELHI
Issue Date:4 Oct 2018
Return Date:18 May 2018
Dispatch Date:Pending
S.No. 2
53253/2018-04-10
Notice Type: due course notice in SLP
Name:D.T. Desai Of Mumbai
Location:MAHARASHTRA, MUMBAI
Issue Date:4 Oct 2018
Return Date:18 May 2018
Dispatch Date:Pending
S.No. 3
53252/2018-04-10
Notice Type: due course notice in SLP
Name:Parekh &Amp; Co.-1370copy
Location:NEW DELHI, DELHI
Issue Date:4 Oct 2018
Return Date:18 May 2018
Dispatch Date:Pending
S.No. 4
53252/2018-04-10
Notice Type: due course notice in SLP
Name:Almitra H. Patel Of Mumbai
Location:MAHARASHTRA, MUMBAI
Issue Date:4 Oct 2018
Return Date:18 May 2018
Dispatch Date:Pending
S.No. 5
53251/2018-04-10
Notice Type: due course notice in SLP
Name:Parekh &Amp; Co.-1370copy
Location:NEW DELHI, DELHI
Issue Date:4 Oct 2018
Return Date:18 May 2018
Dispatch Date:Pending
S.No. 6
53251/2018-04-10
Notice Type: due course notice in SLP
Name:A.K. Luke Of Mumbai
Location:MAHARASHTRA, MUMBAI
Issue Date:4 Oct 2018
Return Date:18 May 2018
Dispatch Date:Pending
S.No. 7
53250/2018-04-10
Notice Type: due course notice in SLP
Name:Parekh &Amp; Co.-1370copy
Location:NEW DELHI, DELHI
Issue Date:4 Oct 2018
Return Date:18 May 2018
Dispatch Date:Pending
S.No. 8
53250/2018-04-10
Notice Type: due course notice in SLP
Name:Darious Rutton Kavasmaneckthrough E. C. Agrawala-177
Location:NEW DELHI, DELHI
Issue Date:4 Oct 2018
Return Date:18 May 2018
Dispatch Date:Pending

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