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Administrator Of The Specified Undertaking Of The Unit Trust Of India vs. Om Prakash Lakhina

Court:Supreme Court of India
Judge:Registrar
Case Type:Special Leave Petition (Civil)
Reg no:8520/2020
Filing no:9333/2020
CNR:SCIN010093332020

Parties & Advocates

Petitioners

1
Administrator Of The Specified Undertaking Of The Unit Trust Of India
2
Uti Asset Management Company Limited

Petitioner Advocate

1
Sanjeev Kumar

Respondents

1
Om Prakash Lakhina
2
Digvijay Singh
3
Ranjita Singh
4
Kishore Kumar Jaitley (dead) Thr. Lr
5
1 Smt. Neetu Jaitley

Respondent Advocates

1
Paritosh Anil
2
Kumar Prashant

Case History with Orders

Pending

Final Status

10 Feb 2025

Order(13) - 10 Feb 2025

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List before court/bench

2 Jan 2025

Order(12) - 2 Jan 2025

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [10-02-2025]

27 Sept 2024

Order(11) - 27 Sept 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [02-01-2025]

9 Aug 2024

Order(10) - 9 Aug 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [27-09-2024]

2 May 2024

Order(9) - 2 May 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [09-08-2024]

1 Apr 2024

Order(8) - 1 Apr 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [02-05-2024]

13 Mar 2024

Order(7) - 13 Mar 2024

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Ia
Category:Unknown
Before:Hon'ble A.S. Bopanna
List In:Chamber

IA Allowed [38491/2024,38492/2024,38494/2024,38496/2024]

13 Feb 2024

Order(6) - 13 Feb 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (Court)
List In:Registrar

List On (Date) [01-04-2024]

4 Jan 2024

Order(5) - 4 Jan 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (Court)
List In:Registrar

List On (Date) [13-02-2024]

20 Nov 2023

Order(4) - 20 Nov 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (Court)
List In:Registrar

List On (Date) [04-01-2024]

6 Oct 2023

Order(3) - 6 Oct 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (Court)
List In:Registrar

List On (Date) [20-11-2023]

22 Aug 2023

Order(2) - 22 Aug 2023

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble J.K. Maheshwari, Hon'ble K.V. Viswanathan
List In:Judge

Notice Returnable [D:0,W:6,M:0]

15 Oct 2020

Order(1) - 15 Oct 2020

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble L. Nageswara Rao, Hon'ble Hemant Gupta, Hon'ble Ajay Rastogi
List In:Judge

List After (Weeks) [2]

15 Jul 2020

Case Registered

Registration No: 8520/2020

6 Mar 2020

Case Filed

6 Mar 2020 Filing No: 9333/2020

Interlocutory Applications (IA) (7)

63847/2020
Particular: EXEMPTION FROM FILING O.T.
Filed by: SANJEEV KUMAR
Filing Date: 2020-07-15
110704/2020
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: SANJEEV KUMAR
Filing Date: 2020-10-29
38491/2024
Particular: APPLICATION FOR SUBSTITUTION
Filed by: SANJEEV KUMAR
Filing Date: 2024-02-14
Remark: -EASCIN01025632024
38492/2024
Particular: SETTING ASIDE AN ABATEMENT
Filed by: SANJEEV KUMAR
Filing Date: 2024-02-14
Remark: -EASCIN01025632024
38494/2024
Particular: CONDONATION OF DELAY IN FILING SUBSTITUTION APPLN.
Filed by: SANJEEV KUMAR
Filing Date: 2024-02-14
Remark: -EASCIN01025632024
38496/2024
Particular: EXEMPTION FROM FILING DEATH CERTIFICATE / CERTIFIED COPY OF DEATH CERTIFICATE
Filed by: SANJEEV KUMAR
Filing Date: 2024-02-14
Remark: -EASCIN01025632024
244655/2024
Particular: SUBSTITUTED SERVICE
Filed by: SANJEEV KUMAR
Filing Date: 2024-10-22
Remark: -EASCIN01170492024

Earlier Court Details (1)

Court:
High Court
State:
UTTAR PRADESH
Case No:
CR-523-2012
Order Date:
2019-12-12
Judgment Challenged:
Yes
Judgment Type:
Final

Notices (16)

S.No. 1
209357/2023-10-13
Notice Type: due course notice in SLP
Name:Sanjeev Kumar-2133copy
Location:NEW DELHI, DELHI
Issue Date:13 Oct 2023
Return Date:20 Nov 2023
Dispatch Date:Pending
S.No. 2
209357/2023-10-13
Notice Type: due course notice in SLP
Name:Ranjita Singh W/O Digvijay Singh
Location:BIHAR, PATNA, Station: Patna
Issue Date:13 Oct 2023
Return Date:20 Nov 2023
Dispatch Date:17 Oct 2023
S.No. 3
209356/2023-10-13
Notice Type: due course notice in SLP
Name:Sanjeev Kumar-2133copy
Location:NEW DELHI, DELHI
Issue Date:13 Oct 2023
Return Date:20 Nov 2023
Dispatch Date:Pending
S.No. 4
209356/2023-10-13
Notice Type: due course notice in SLP
Name:Digvijay Singh S/O Shyam Bihari Singh
Location:BIHAR, PATNA, Station: Patna
Issue Date:13 Oct 2023
Return Date:20 Nov 2023
Dispatch Date:17 Oct 2023
S.No. 5
168052/2023-08-25
Notice Type: Returnable Notice
Name:Sanjeev Kumar-2133copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2023
Return Date:10 Sept 2023
Dispatch Date:Pending
S.No. 6
168052/2023-08-25
Notice Type: Returnable Notice
Name:Kishore Kumar Jaitley
Location:UTTAR PRADESH, VARANASI, Station: Varanasi
Issue Date:25 Aug 2023
Return Date:10 Sept 2023
Dispatch Date:29 Aug 2023
S.No. 7
168051/2023-08-25
Notice Type: Returnable Notice
Name:Sanjeev Kumar-2133copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2023
Return Date:10 Sept 2023
Dispatch Date:Pending
S.No. 8
168051/2023-08-25
Notice Type: Returnable Notice
Name:Ranjita Singh W/O Digvijay Singh
Location:BIHAR, PATNA, Station: Patna
Issue Date:25 Aug 2023
Return Date:10 Sept 2023
Dispatch Date:29 Aug 2023
S.No. 9
168050/2023-08-25
Notice Type: Returnable Notice
Name:Sanjeev Kumar-2133copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2023
Return Date:10 Sept 2023
Dispatch Date:Pending
S.No. 10
168050/2023-08-25
Notice Type: Returnable Notice
Name:Digvijay Singh S/O Shyam Bihari Singh
Location:BIHAR, PATNA, Station: Patna
Issue Date:25 Aug 2023
Return Date:10 Sept 2023
Dispatch Date:29 Aug 2023
S.No. 11
168049/2023-08-25
Notice Type: Returnable Notice
Name:Sanjeev Kumar-2133copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2023
Return Date:10 Sept 2023
Dispatch Date:Pending
S.No. 12
168049/2023-08-25
Notice Type: Returnable Notice
Name:Om Prakash Lakhina S/O Late Kripa Ram
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:25 Aug 2023
Return Date:10 Sept 2023
Dispatch Date:29 Aug 2023
S.No. 13
71362/2024-03-22
Notice Type: due course notice in SLP
Name:Sanjeev Kumar-2133copy
Location:NEW DELHI, DELHI
Issue Date:22 Mar 2024
Return Date:29 Apr 2024
Dispatch Date:Pending
S.No. 14
71362/2024-03-22
Notice Type: due course notice in SLP
Name:Smt. Neetu Jaitley W/O Late Kishore Kumar Jaitley
Location:UTTAR PRADESH, VARANASI, Station: Varanasi
Issue Date:22 Mar 2024
Return Date:29 Apr 2024
Dispatch Date:26 Mar 2024
S.No. 15
1559/2025-01-03
Notice Type: Letter for Publication
Name:Mr. Sanjeev Kumar, Advocate
Location:DELHI, NEW DELHI
Issue Date:1 Mar 2025
Return Date:2 Oct 2025
Dispatch Date:Pending
S.No. 16
1558/2025-01-03
Notice Type: due course notice in SLP
Name:Smt. Neetu Jaitley W/O Late Kishore Kumar Jaitley
Location:UTTAR PRADESH, VARANASI
Issue Date:1 Mar 2025
Return Date:2 Oct 2025
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 8:18 am IST