Air Vice Marshal Baldev Singh (Retd. ) vs. Union Of India
Court:Supreme Court of India
Judges:Hon'ble Mohan M. Shantanagoudar, Hon'ble Navin Sinha
Case Type:Unrecognized case type
Reg no:233/2019
Filing no:6356/2019
CNR:SCIN010063562019
Parties & Advocates
Petitioners
1
Air Vice Marshal Baldev Singh (retd. )
2
Vijay Kaushik
3
Baljit Singh
4
Mrs. Urmila Singh
5
Jawahar Lal Devessar
6
Mrs. Urvashi
7
Rohit Duhan
8
Gurnam Singh
9
Vikram Sheokand
10
Mrs. Ravita
11
Mrs. Prerna
12
Praveer Redhu
13
Mrs. Nihali Sangwan
14
Nitin Arora
Petitioner Advocate
1
Shree Pal Singh
Respondents
1
Union Of India
2
Ministry Of Corporate Affairs
3
Serious Fraud Investigation Office
4
Ireo Fiveriver Pvt Ltd
5
Madhukar Tulsi
6
Mahesh Kumar Singh
7
Bhupesh Bansal
8
Ajay Kumar Kurichi
9
Anupam Nagalia
10
Shailendra Kumar Agarwal
11
Sangeeta Aggarwal
12
Sharad Aggarwal
13
Anil Aggarwal
14
Lalit Goyal
15
Ireo Fund I
16
Ireo Fund Ii
17
Raj Agarwal
18
Vijay Sharma
19
Institute Of Chartered Accountants Of India (icai)
20
Mr Jai Bharat Aggarwal
21
Rajesh Garg
22
Nitin Gupta
23
Varun Khanna
24
Vinita Juneja
25
Worxpace Consulting Pvt Ltd
26
Kanwal Chaudhary
27
Mangolia Propbuild Pvt Ltd
28
Ascent Township Pvt Ltd
29
Iris Propbuild Pvt Ltd
30
Prong Propbuild Pvt Ltd
31
Veld Propbuild Pvt Ltd
32
Magma Conbuild Pvt Ltd
33
Soul Mates Pvt Ltd
34
Era Propbuild Pvt Ltd
35
Shivaji M. Jadhav And Company
36
The State Of Delhi Chief Secretary
37
The State Of Haryana Chief Secretary
38
Director Town And Country Planning (dtpc)
39
Reserve Bank Of India
40
Department Of Industry Policey And Promotion (dipp)
41
Enforcement Directorate
Case History with Orders
Disposed - 5 Mar 2019
Final Status
5 Mar 2019
Disposed - 5 Mar 2019
Final Status
5 Mar 2019
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Mohan M. Shantanagoudar, Hon'ble Navin Sinha
List In:Judge
Dismissed as withdrawn
5 Mar 2019
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Mohan M. Shantanagoudar, Hon'ble Navin Sinha
List In:Judge
Dismissed as withdrawn
22 Feb 2019
Case Registered
Registration No: 233/2019
22 Feb 2019
Case Registered
Registration No: 233/2019
Case Filed
18 Feb 2019
Filing No: 6356/2019
18 Feb 2019
Case Filed
18 Feb 2019
Filing No: 6356/2019
Interlocutory Applications (IA) (2)
33964/2019
Particular: EX-PARTE STAY
Filed by: SHREE PAL SINGH
Filing Date: 2019-02-22
33965/2019
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: SHREE PAL SINGH
Filing Date: 2019-02-22
Tagged Matters (3)
6350/2019(22-02-2019 04:56 PM)W.P.(C) No. 000231 - / 2019 Registered on 22-02-2019 - UNKNOWN
Petitioner: SUNIL KUMAR GOEL
Respondent: UNION OF INDIA
Type: M•Status: P
6344/2019(22-02-2019 05:01 PM)W.P.(C) No. 000232 - / 2019 Registered on 22-02-2019 - UNKNOWN
Petitioner: COL. KULWANT SINGH (RETD.)
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 23-02-2019
6356/2019(22-02-2019 05:14 PM)W.P.(C) No. 000233 - / 2019 Registered on 22-02-2019 - UNKNOWN
Petitioner: AIR VICE MARSHAL BALDEV SINGH (RETD.)
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 23-02-2019
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Air Vice Marshal Baldev Singh (Retd. ) vs Union Of IndiaAir Vice Marshal Baldev Singh (Retd. )Vijay KaushikBaljit SinghMrs. Urmila SinghJawahar Lal DevessarMrs. UrvashiRohit DuhanGurnam SinghVikram SheokandMrs. RavitaMrs. PrernaPraveer RedhuMrs. Nihali SangwanNitin AroraUnion Of IndiaMinistry Of Corporate AffairsSerious Fraud Investigation OfficeIreo Fiveriver Pvt LtdMadhukar TulsiMahesh Kumar SinghBhupesh BansalAjay Kumar KurichiAnupam NagaliaShailendra Kumar AgarwalSangeeta AggarwalSharad AggarwalAnil AggarwalLalit GoyalIreo Fund IIreo Fund IiRaj AgarwalVijay SharmaInstitute Of Chartered Accountants Of India (Icai)Mr Jai Bharat AggarwalRajesh GargNitin GuptaVarun KhannaVinita JunejaWorxpace Consulting Pvt LtdKanwal ChaudharyMangolia Propbuild Pvt LtdAscent Township Pvt LtdIris Propbuild Pvt LtdProng Propbuild Pvt LtdVeld Propbuild Pvt LtdMagma Conbuild Pvt LtdSoul Mates Pvt LtdEra Propbuild Pvt LtdShivaji M. Jadhav And CompanyThe State Of Delhi Chief SecretaryThe State Of Haryana Chief SecretaryDirector Town And Country Planning (Dtpc)Reserve Bank Of IndiaDepartment Of Industry Policey And Promotion (Dipp)Enforcement Directorate
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Air Vice Marshal Baldev Singh (Retd. )Vijay KaushikBaljit SinghMrs. Urmila SinghJawahar Lal DevessarMrs. UrvashiRohit DuhanGurnam SinghVikram SheokandMrs. RavitaMrs. PrernaPraveer RedhuMrs. Nihali SangwanNitin AroraUnion Of IndiaMinistry Of Corporate AffairsSerious Fraud Investigation OfficeIreo Fiveriver Pvt LtdMadhukar TulsiMahesh Kumar SinghBhupesh BansalAjay Kumar KurichiAnupam NagaliaShailendra Kumar AgarwalSangeeta AggarwalSharad AggarwalAnil AggarwalLalit GoyalIreo Fund IIreo Fund IiRaj AgarwalVijay SharmaInstitute Of Chartered Accountants Of India (Icai)Mr Jai Bharat AggarwalRajesh GargNitin GuptaVarun KhannaVinita JunejaWorxpace Consulting Pvt LtdKanwal ChaudharyMangolia Propbuild Pvt LtdAscent Township Pvt LtdIris Propbuild Pvt LtdProng Propbuild Pvt LtdVeld Propbuild Pvt LtdMagma Conbuild Pvt LtdSoul Mates Pvt LtdEra Propbuild Pvt LtdShivaji M. Jadhav And CompanyThe State Of Delhi Chief SecretaryThe State Of Haryana Chief SecretaryDirector Town And Country Planning (Dtpc)Reserve Bank Of IndiaDepartment Of Industry Policey And Promotion (Dipp)Enforcement DirectorateAdvocate Shree Pal Singh
Case Content Last Updated22 Aug 2025, 12:27 pm IST