Hsbc Daisy Investments (Mauritius) Limited vs. Anil D. Ambani
Court:Supreme Court of India
Judges:Hon'ble Rohinton Fali Nariman, Hon'ble Vineet Saran
Case Type:Special Leave Petition (Civil)
Filing no:8066/2019
CNR:SCIN010080662019
Parties & Advocates
Petitioners
1
Hsbc Daisy Investments (mauritius) Limited
2
Drawbridge Towers Limited Authorised Signatory Mr. Robert Pavrey
3
Galleon Technology Offshore, Ltd. Authorised Signatory Mr. Robert Pavrey
4
Galleon Special Opportunities Master Fund, Spc, Ltd. Authorised Signatory Mr. Robert Pavrey
5
Galleon Special Opportunities, Master Fund, Spc, Ltd. Authorised Signatory Mr. Robert Pavrey
6
Iic Pond View R Tower Limited Authorised Signatory Mr. Robert Pavrey
7
Iic Lispenard R Tower Limited Authorised Signatory Mr. Robert Pavrey
8
Investment Partners B (mauritius) Limited Authorised Signatory Mr. Robert Pavrey
9
Rivendell Pellc (earlier Known As Nsr Pe Mauritius Llc) Authorised Signatory Mr. Robert Pavrey
10
Quantum (m) Limited Authorised Signatory Mr. Robert Pavrey
Petitioner Advocate
1
M. P. Devanath
Respondents
1
Anil D. Ambani
2
Deepak Shourie
3
Raj Narain Bhardwaj
4
Punit Garg
5
Jayaraman Ramchandran
6
Arun Kumar Purwar
7
Manjari Ashok Kaker
8
Manikantan Vishwanathan
9
Ryna Karani
10
Chhaya Virani
11
Suresh Rangachar
12
Prakash Shenoy
13
Anil Chandulal Shah
14
Ramachandran Jayaraman
15
Suresh Madihally Rangachar
16
Mangesh Balkrishna Chavan
17
Dagdulal Kasturchand Jain
18
Parthiv Vinaykant Parekh
19
Grace Thomas
20
Sanjeev Modi
21
Rajesh Prabhakar Raktate
22
Ramanan Laxminarayan Alangudi
23
Sneha Ashok Chinchli
24
Reliance Communications Limited Director
25
Reliance Infratel Limited Director
26
Reliance Communications Infrastructure Limited Director
27
Government Of Nct Delhi
Respondent Advocate
1
E. C. Agrawala
Case History with Orders
Disposed - 11 Mar 2019
Final Status
11 Mar 2019
Disposed - 11 Mar 2019
Final Status
11 Mar 2019
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Vineet Saran
List In:Judge
Disposed off
11 Mar 2019
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Vineet Saran
List In:Judge
Disposed off
6 Mar 2019
Case Registered
6 Mar 2019
Case Registered
Case Filed
1 Mar 2019
Filing No: 8066/2019
1 Mar 2019
Case Filed
1 Mar 2019
Filing No: 8066/2019
Interlocutory Applications (IA) (1)
39946/2019
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: M. P. DEVANATH
Filing Date: 2019-03-06
Earlier Court Details (25)
Court:
State Agency
State:
DELHI
Case No:
CONTC-14-2018
Order Date:
2018-12-19
Judgment Challenged:
Yes
Judgment Type:
Interim
Court:
State Agency
State:
DELHI
Case No:
CONTC-14-2018
Order Date:
2019-01-22
Judgment Challenged:
Yes
Judgment Type:
Interim
Court:
State Agency
State:
DELHI
Case No:
CONTC-14-2018
Order Date:
2019-02-25
Judgment Challenged:
Yes
Judgment Type:
Interim
Court:
State Agency
State:
DELHI
Case No:
CONTC-03-2019
Order Date:
2019-01-22
Judgment Challenged:
Yes
Judgment Type:
Interim
Court:
State Agency
State:
DELHI
Case No:
CONTC-03-2019
Order Date:
2019-02-25
Judgment Challenged:
Yes
Judgment Type:
Interim
Court:
State Agency
State:
DELHI
Case No:
CAAT-99-2018
Order Date:
2019-02-25
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-99-2018
Order Date:
2019-01-22
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-99-2018
Order Date:
2018-12-19
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-99-2018
Order Date:
2018-04-06
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-99-2018
Order Date:
2018-06-29
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
IA-865-2018
Order Date:
2018-06-29
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
IA-1573-2018
Order Date:
2018-10-24
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-99-2018
Order Date:
2018-10-24
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CONTC-14-2018
Order Date:
2018-10-24
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
IA-269-2019
Order Date:
2019-02-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
IA-270-2019
Order Date:
2019-02-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
IA-271-2019
Order Date:
2019-02-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-255-2018
Order Date:
2019-02-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-256-2018
Order Date:
2019-02-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-257-2018
Order Date:
2019-02-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-258-2018
Order Date:
2019-02-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-259-2018
Order Date:
2019-02-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-260-2018
Order Date:
2019-02-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-99-2018
Order Date:
2019-01-02
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CONTC-22-2018
Order Date:
2019-01-02
Judgment Challenged:
No
Judgment Type:
-
Notices (3)
S.No. 1
88827/2019-03-14
Notice Type: Dismissal Letter with CC
Name:The Registrar
Location:
Issue Date:14 Mar 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 2
88827/2019-03-14
Notice Type: Dismissal Letter with CC
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:14 Mar 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 3
88827/2019-03-14
Notice Type: Dismissal Letter with CC
Name:M. P. Devanath-1520copy
Location:NEW DELHI, DELHI
Issue Date:14 Mar 2019
Return Date:N/A
Dispatch Date:Pending
Share This Case
Similar Case Search
Same Parties
Hsbc Daisy Investments (Mauritius) Limited vs Anil D. AmbaniHsbc Daisy Investments (Mauritius) LimitedDrawbridge Towers Limited Authorised Signatory Mr. Robert PavreyGalleon Technology Offshore, Ltd. Authorised Signatory Mr. Robert PavreyGalleon Special Opportunities Master Fund, Spc, Ltd. Authorised Signatory Mr. Robert PavreyGalleon Special Opportunities, Master Fund, Spc, Ltd. Authorised Signatory Mr. Robert PavreyIic Pond View R Tower Limited Authorised Signatory Mr. Robert PavreyIic Lispenard R Tower Limited Authorised Signatory Mr. Robert PavreyInvestment Partners B (Mauritius) Limited Authorised Signatory Mr. Robert PavreyRivendell Pellc (Earlier Known As Nsr Pe Mauritius Llc) Authorised Signatory Mr. Robert PavreyQuantum (M) Limited Authorised Signatory Mr. Robert PavreyAnil D. AmbaniDeepak ShourieRaj Narain BhardwajPunit GargJayaraman RamchandranArun Kumar PurwarManjari Ashok KakerManikantan VishwanathanRyna KaraniChhaya ViraniSuresh RangacharPrakash ShenoyAnil Chandulal ShahRamachandran JayaramanSuresh Madihally RangacharMangesh Balkrishna ChavanDagdulal Kasturchand JainParthiv Vinaykant ParekhGrace ThomasSanjeev ModiRajesh Prabhakar RaktateRamanan Laxminarayan AlangudiSneha Ashok ChinchliReliance Communications Limited DirectorReliance Infratel Limited DirectorReliance Communications Infrastructure Limited DirectorGovernment Of Nct Delhi
Search in District Courts Data
Hsbc Daisy Investments (Mauritius) LimitedDrawbridge Towers Limited Authorised Signatory Mr. Robert PavreyGalleon Technology Offshore, Ltd. Authorised Signatory Mr. Robert PavreyGalleon Special Opportunities Master Fund, Spc, Ltd. Authorised Signatory Mr. Robert PavreyGalleon Special Opportunities, Master Fund, Spc, Ltd. Authorised Signatory Mr. Robert PavreyIic Pond View R Tower Limited Authorised Signatory Mr. Robert PavreyIic Lispenard R Tower Limited Authorised Signatory Mr. Robert PavreyInvestment Partners B (Mauritius) Limited Authorised Signatory Mr. Robert PavreyRivendell Pellc (Earlier Known As Nsr Pe Mauritius Llc) Authorised Signatory Mr. Robert PavreyQuantum (M) Limited Authorised Signatory Mr. Robert PavreyAnil D. AmbaniDeepak ShourieRaj Narain BhardwajPunit GargJayaraman RamchandranArun Kumar PurwarManjari Ashok KakerManikantan VishwanathanRyna KaraniChhaya ViraniSuresh RangacharPrakash ShenoyAnil Chandulal ShahRamachandran JayaramanSuresh Madihally RangacharMangesh Balkrishna ChavanDagdulal Kasturchand JainParthiv Vinaykant ParekhGrace ThomasSanjeev ModiRajesh Prabhakar RaktateRamanan Laxminarayan AlangudiSneha Ashok ChinchliReliance Communications Limited DirectorReliance Infratel Limited DirectorReliance Communications Infrastructure Limited DirectorGovernment Of Nct DelhiAdvocate M. P. DevanathAdvocate E. C. Agrawala
Case Content Last Updated22 Aug 2025, 9:42 am IST