Nisus Finance And Investment Managers Llp vs. Gaurav Katiyar
Court:Supreme Court of India
Judges:Hon'ble Ajay Rastogi, Hon'ble Bela M. Trivedi
Case Type:Civil Appeal
Filing no:10172/2023
CNR:SCIN010101722023
Parties & Advocates
Petitioners
1
Nisus Finance And Investment Managers Llp
2
Beacon Trusteeship Limited
3
Beacon Trusteeship Limited. Through Its Director
Petitioner Advocate
1
Divya Swami
Respondents
1
Gaurav Katiyar
2
Rupesh Das
3
Anil Dewan
4
Santosh Chaudhary
5
Ghananand Srivastava
6
Lalit Mohan Sharma
7
Kaustav Mukherjee
8
Rajeev Kumar
9
Bhibhaw Kumar Singh
10
Prabhat Pankaj
11
Nishant Gupta
12
Manoj Kumar Tiwari
13
Yahspal Singh
14
Deepak Vashishtha
15
Raghwendra Kumar
16
Praveen Kumar
17
Anil Kumar Tyagi
18
Sanjay Kumar Tyagi
19
Shailender Singh
20
Sunil Chawla
21
Ajivit Roy
22
Abhay Kumar
23
Amit Sharma
24
Amit Kumar Singh
25
Ashish Tripathi
26
Devesh Vashist
27
Neeraj Mishra
28
Vivek Sheel
29
Atanu Saha
30
Shailesh Mishra
31
Vikas Mishra
32
Subir Kumar Singh
33
Himanshu Chawla
34
Basir Raza
35
Mehar Chand Naithani
36
Puja Kumari
37
Sushma Khandelwal
38
Vijay Shaw
39
Alok Kumar
40
Saya Homes Private Limited , Thr. Manoj Kumar Jain, Authorized Representative
41
Committee Of Creditors Through, Sh. Jawed Ahmad Ansari
42
Sanskriti Allottee Welfare Association (reg. )
43
Anurag Giri
44
Anand Singh Bora
45
Saket Jha
46
Aditya Gupta
47
Bahadur Singh
48
Raghuveer Singh  rawat
49
Deepak Gupta (ipa   Registration No. Ibbai/ipa-001/ipp01340/2018-2019/12235)
50
Rajesh Kumar Bhandula
51
Hayat Karim Khan
52
Abhinav Jain
53
Anil Kumar
54
Faizan Khan
55
Neeta Singh
56
Shagufta Jamal
57
Dhruv Kumar
58
Shadab Hussain
59
Andleeb Khan
60
Raj Kumar Singh
61
Jodha Singh
62
Prathiba Agarwal
63
Atesham Khaliq
64
Mahendra Vyas
65
Aditya Verma
66
Gazala Saad
67
Islam Ahmad Khan
68
Sarita Sharma
69
Shadab Khan
70
Greater Noida Industrial Development Authority (gnida)
71
Punjab And Sind Bank Thr. Its Authorized Representative S. Prathiban
Respondent Advocates
1
Kushagra Pandey
2
Chambers Of Kartik Seth
3
Swetank Shantanu
4
Anush Raajan
Case History with Orders
Disposed - 17 Apr 2023
Final Status
17 Apr 2023
Disposed - 17 Apr 2023
Final Status
17 Apr 2023
Fresh (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ajay Rastogi, Hon'ble Bela M. Trivedi
List In:Judge
Dismissed
17 Apr 2023
Fresh (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ajay Rastogi, Hon'ble Bela M. Trivedi
List In:Judge
Dismissed
10 Apr 2023
First Hearing
Initial hearing scheduled
10 Apr 2023
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Ajay Rastogi, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [17-04-2023]
10 Apr 2023
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Ajay Rastogi, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [17-04-2023]
27 Mar 2023
Case Registered
27 Mar 2023
Case Registered
Case Filed
13 Mar 2023
Filing No: 10172/2023
13 Mar 2023
Case Filed
13 Mar 2023
Filing No: 10172/2023
Interlocutory Applications (IA) (2)
64205/2023
Particular: STAY APPLICATION
Filed by: DIVYA SWAMI
Filing Date: 2023-03-27
66395/2023
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: DIVYA SWAMI
Filing Date: 2023-03-29
Earlier Court Details (7)
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-593-2021
Order Date:
2023-01-25
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-656-2021
Order Date:
2023-01-25
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-659-2021
Order Date:
2023-01-25
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-694-2021
Order Date:
2023-01-25
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-703-2021
Order Date:
2023-01-25
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-736-2021
Order Date:
2023-01-25
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-912-2021
Order Date:
2023-01-25
Judgment Challenged:
Yes
Judgment Type:
Final
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Nisus Finance And Investment Managers Llp vs Gaurav KatiyarNisus Finance And Investment Managers LlpBeacon Trusteeship LimitedBeacon Trusteeship Limited. Through Its DirectorGaurav KatiyarRupesh DasAnil DewanSantosh ChaudharyGhananand SrivastavaLalit Mohan SharmaKaustav MukherjeeRajeev KumarBhibhaw Kumar SinghPrabhat PankajNishant GuptaManoj Kumar TiwariYahspal SinghDeepak VashishthaRaghwendra KumarPraveen KumarAnil Kumar TyagiSanjay Kumar TyagiShailender SinghSunil ChawlaAjivit RoyAbhay KumarAmit SharmaAmit Kumar SinghAshish TripathiDevesh VashistNeeraj MishraVivek SheelAtanu SahaShailesh MishraVikas MishraSubir Kumar SinghHimanshu ChawlaBasir RazaMehar Chand NaithaniPuja KumariSushma KhandelwalVijay ShawAlok KumarSaya Homes Private Limited , Thr. Manoj Kumar Jain, Authorized RepresentativeCommittee Of Creditors Through, Sh. Jawed Ahmad AnsariSanskriti Allottee Welfare Association (Reg. )Anurag GiriAnand Singh BoraSaket JhaAditya GuptaBahadur SinghRaghuveer Singh &NbsprawatDeepak Gupta (Ipa &Nbsp Registration No. Ibbai/Ipa-001/Ipp01340/2018-2019/12235)Rajesh Kumar BhandulaHayat Karim KhanAbhinav JainAnil KumarFaizan KhanNeeta SinghShagufta JamalDhruv KumarShadab HussainAndleeb KhanRaj Kumar SinghJodha SinghPrathiba AgarwalAtesham KhaliqMahendra VyasAditya VermaGazala SaadIslam Ahmad KhanSarita SharmaShadab KhanGreater Noida Industrial Development Authority (Gnida)Punjab And Sind Bank Thr. Its Authorized Representative S. Prathiban
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Nisus Finance And Investment Managers LlpBeacon Trusteeship LimitedBeacon Trusteeship Limited. Through Its DirectorGaurav KatiyarRupesh DasAnil DewanSantosh ChaudharyGhananand SrivastavaLalit Mohan SharmaKaustav MukherjeeRajeev KumarBhibhaw Kumar SinghPrabhat PankajNishant GuptaManoj Kumar TiwariYahspal SinghDeepak VashishthaRaghwendra KumarPraveen KumarAnil Kumar TyagiSanjay Kumar TyagiShailender SinghSunil ChawlaAjivit RoyAbhay KumarAmit SharmaAmit Kumar SinghAshish TripathiDevesh VashistNeeraj MishraVivek SheelAtanu SahaShailesh MishraVikas MishraSubir Kumar SinghHimanshu ChawlaBasir RazaMehar Chand NaithaniPuja KumariSushma KhandelwalVijay ShawAlok KumarSaya Homes Private Limited , Thr. Manoj Kumar Jain, Authorized RepresentativeCommittee Of Creditors Through, Sh. Jawed Ahmad AnsariSanskriti Allottee Welfare Association (Reg. )Anurag GiriAnand Singh BoraSaket JhaAditya GuptaBahadur SinghRaghuveer Singh &NbsprawatDeepak Gupta (Ipa &Nbsp Registration No. Ibbai/Ipa-001/Ipp01340/2018-2019/12235)Rajesh Kumar BhandulaHayat Karim KhanAbhinav JainAnil KumarFaizan KhanNeeta SinghShagufta JamalDhruv KumarShadab HussainAndleeb KhanRaj Kumar SinghJodha SinghPrathiba AgarwalAtesham KhaliqMahendra VyasAditya VermaGazala SaadIslam Ahmad KhanSarita SharmaShadab KhanGreater Noida Industrial Development Authority (Gnida)Punjab And Sind Bank Thr. Its Authorized Representative S. PrathibanAdvocate Divya SwamiAdvocate Kushagra PandeyAdvocate Chambers Of Kartik SethAdvocate Swetank ShantanuAdvocate Anush Raajan
Case Content Last Updated22 Aug 2025, 1:17 pm IST