The Union Territory Of Pondicherry vs. Pnl Nidhi Ltd

Court:Supreme Court of India
Judges:Hon'ble S. Abdul Nazeer, Hon'ble J.K. Maheshwari
Case Type:Miscellaneous Application (Civil)
Filing no:10314/2021
CNR:SCIN010103142021

Parties & Advocates

Petitioner

1
The Union Territory Of Pondicherry

Petitioner Advocates

1
By Courts Motion
2
Aravindh S.

Respondents

1
Pnl Nidhi Ltd
2
S. Natarajan
3
S. V. Global Mills Ltd
4
S. Viswanathan
5
S. Ganapathy
6
N. Mani
7
K. Raju
8
A. Arokiyasamy
9
K. Sankar Raman
10
A. Gunasekaran
11
J. Shanmugasundaram
12
V. Murali
13
The Deputy Superintendent Of Police Eowii

Respondent Advocates

1
Tuhin
2
Anindita Mitra
3
Abhinav Hansaria
4
M. P. Vinod

Case History with Orders

26 Jul 2022

Disposed - 26 Jul 2022

Final Status

26 Jul 2022

Direction Matters

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

Disposed off

6 May 2022

Direction Matters

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Vikram Nath
List In:Judge

List On (Date) [26-07-2022]

17 Feb 2022

Direction Matters

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

List After (Months) [2]

7 Feb 2022

Direction Matters

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

List On (Date) [17-02-2022]

8 Nov 2021

Fresh (For Admission) - Criminal Cases

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

Notice on IA [134124/2021]

28 Oct 2021

Fresh (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble L. Nageswara Rao, Hon'ble Hon'Ble The Chief Justice, Hon'ble Hon'Ble The Chief Justice
List In:Judge

List On (Date) [08-11-2021]

5 Jul 2021

Fresh (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble K.M. Joseph, Hon'ble Hon'Ble The Chief Justice
List In:Judge

List After (Weeks) [6]

18 May 2021

Fresh (For Admission) - Criminal Cases

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

List On (Date) [05-07-2021], List Before Appropriate Bench

29 Apr 2021

Fresh (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Hon'Ble The Chief Justice, Hon'ble Hrishikesh Roy
List In:Judge

List before court/bench [List on 17.05.2021 as per ROP]

28 Apr 2021

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble L. Nageswara Rao, Hon'ble R. Subhash Reddy
List In:Judge

List On (Date) [29-04-2021], List before court/bench [HMJ ROHINTON FALI NARIMAN], Not before this Bench [LIST BEFORE HMJ ROHINTON FALI NARIMAN]

16 Apr 2021

Case Registered

13 Apr 2021

Case Filed

13 Apr 2021 Filing No: 10314/2021

Interlocutory Applications (IA) (2)

62206/2021
Particular: CONDONATION OF DELAY IN FILING
Filed by: A. VENAYAGAM BALAN
Filing Date: 2021-05-13
Remark: CONDONATION OF DELAY IN FILING REPLY AFFIDAVIT
134124/2021
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: Abhinav Hansaria
Filing Date: 2021-10-18

Tagged Matters (2)

10314/2021(16-04-2021 10:41 AM)MA 000647 - / 2021 Registered on 16-04-2021 -

Petitioner: THE UNION TERRITORY OF PONDICHERRY
Respondent: PNL NIDHI LTD
Type: MStatus: P

10655/2021(00-00-0000 12:00 AM)MA -

Petitioner: THE UNION TERRITORY OF PONDICHERRY
Respondent: PNL NIDHI LTD
Type: LStatus: PEntry: 27-04-2022

Earlier Court Details (1)

Court:
Supreme Court
State:
DELHI
Case No:
DY-5000-2019
Order Date:
2020-11-04
Judgment Challenged:
Yes
Judgment Type:
Final

Notices (51)

S.No. 1
129786/2021-11-15
Notice Type: Due Course Notice in IA
Name:The Deputy Superintendent Of Police Eow-Ii
Location:TAMIL NADU, CUDDALORE
Issue Date:15 Nov 2021
Return Date:1 Mar 2022
Dispatch Date:Pending
S.No. 2
129785/2021-11-15
Notice Type: Due Course Notice in IA
Name:V. Murali,
Location:PUDUCHERRY, PUDUCHERRY
Issue Date:15 Nov 2021
Return Date:1 Mar 2022
Dispatch Date:Pending
S.No. 3
129784/2021-11-15
Notice Type: Due Course Notice in IA
Name:J. Shanmugasundaram,
Location:PUDUCHERRY, PUDUCHERRY
Issue Date:15 Nov 2021
Return Date:1 Mar 2022
Dispatch Date:Pending
S.No. 4
129783/2021-11-15
Notice Type: Due Course Notice in IA
Name:A. Gunasekaran,
Location:PUDUCHERRY, PUDUCHERRY
Issue Date:15 Nov 2021
Return Date:1 Mar 2022
Dispatch Date:Pending
S.No. 5
129782/2021-11-15
Notice Type: Due Course Notice in IA
Name:K. Sankar Raman,
Location:PUDUCHERRY, PUDUCHERRY
Issue Date:15 Nov 2021
Return Date:1 Mar 2022
Dispatch Date:Pending
S.No. 6
129781/2021-11-15
Notice Type: Due Course Notice in IA
Name:A. Arokiyasamy,
Location:PUDUCHERRY, PUDUCHERRY
Issue Date:15 Nov 2021
Return Date:1 Mar 2022
Dispatch Date:Pending
S.No. 7
129780/2021-11-15
Notice Type: Due Course Notice in IA
Name:K. Raju,
Location:PUDUCHERRY, PUDUCHERRY
Issue Date:15 Nov 2021
Return Date:1 Mar 2022
Dispatch Date:Pending
S.No. 8
129779/2021-11-15
Notice Type: Due Course Notice in IA
Name:N.Mani,
Location:PUDUCHERRY, PUDUCHERRY
Issue Date:15 Nov 2021
Return Date:1 Mar 2022
Dispatch Date:Pending
S.No. 9
129778/2021-11-15
Notice Type: Due Course Notice in IA
Name:S. Ganapathy,
Location:PUDUCHERRY, PUDUCHERRY
Issue Date:15 Nov 2021
Return Date:1 Mar 2022
Dispatch Date:Pending
S.No. 10
129777/2021-11-15
Notice Type: Due Course Notice in IA
Name:S. Viswanathan
Location:PUDUCHERRY, PUDUCHERRY
Issue Date:15 Nov 2021
Return Date:1 Mar 2022
Dispatch Date:Pending
S.No. 11
129776/2021-11-15
Notice Type: Due Course Notice in IA
Name:S.V. Global Mills Ltd.
Location:TAMIL NADU, CHENNAI
Issue Date:15 Nov 2021
Return Date:1 Mar 2022
Dispatch Date:Pending
S.No. 12
129745/2021-11-15
Notice Type: Due Course Notice in IA
Name:Pnl Nidhi Ltd.,
Location:PUDUCHERRY, PUDUCHERRY
Issue Date:15 Nov 2021
Return Date:1 Mar 2022
Dispatch Date:Pending
S.No. 13
129695/2021-11-15
Notice Type: Due Course Notice in IA
Name:The Union Territory Of Pondicherry
Location:PUDUCHERRY, PUDUCHERRY
Issue Date:15 Nov 2021
Return Date:1 Mar 2022
Dispatch Date:Pending
S.No. 14
128497/2021-11-11
Notice Type: DUE COURSE NOTICE
Name:Pnl Nidhi Ltd
Location:PUDUCHERRY, PUDUCHERRY
Issue Date:11 Nov 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 15
128407/2021-11-11
Notice Type: Due Course Notice in IA
Name:Aravindh S.-2008copy
Location:NEW DELHI, DELHI
Issue Date:11 Nov 2021
Return Date:1 Mar 2022
Dispatch Date:Pending
S.No. 16
128407/2021-11-11
Notice Type: Due Course Notice in IA
Name:Anindita Mitra-2634copy
Location:NEW DELHI, DELHI
Issue Date:11 Nov 2021
Return Date:1 Mar 2022
Dispatch Date:Pending
S.No. 17
128407/2021-11-11
Notice Type: Due Course Notice in IA
Name:M. P. Vinod-1089copy
Location:NEW DELHI, DELHI
Issue Date:11 Nov 2021
Return Date:1 Mar 2022
Dispatch Date:Pending
S.No. 18
128407/2021-11-11
Notice Type: Due Course Notice in IA
Name:The Deputy Superintendent Of Police Eow-Ii
Location:TAMIL NADU, CUDDALORE
Issue Date:11 Nov 2021
Return Date:1 Mar 2022
Dispatch Date:Pending
S.No. 19
128407/2021-11-11
Notice Type: Due Course Notice in IA
Name:Tuhin-2321copy
Location:NEW DELHI, DELHI
Issue Date:11 Nov 2021
Return Date:1 Mar 2022
Dispatch Date:Pending
S.No. 20
128407/2021-11-11
Notice Type: Due Course Notice in IA
Name:Abhinav Hansaria-2973copy
Location:NEW DELHI, DELHI
Issue Date:11 Nov 2021
Return Date:1 Mar 2022
Dispatch Date:Pending
S.No. 21
128406/2021-11-11
Notice Type: Due Course Notice in IA
Name:V. Murali
Location:PUDUCHERRY, PUDUCHERRY
Issue Date:11 Nov 2021
Return Date:1 Mar 2022
Dispatch Date:Pending
S.No. 22
128405/2021-11-11
Notice Type: Due Course Notice in IA
Name:J. Shanmugasundaram,
Location:PUDUCHERRY, PUDUCHERRY
Issue Date:11 Nov 2021
Return Date:1 Mar 2022
Dispatch Date:Pending
S.No. 23
128404/2021-11-11
Notice Type: Due Course Notice in IA
Name:A. Gunasekaran
Location:PUDUCHERRY, PUDUCHERRY
Issue Date:11 Nov 2021
Return Date:1 Mar 2022
Dispatch Date:Pending
S.No. 24
128403/2021-11-11
Notice Type: Due Course Notice in IA
Name:K. Sankar Raman
Location:PUDUCHERRY, PUDUCHERRY
Issue Date:11 Nov 2021
Return Date:1 Mar 2022
Dispatch Date:Pending
S.No. 25
128402/2021-11-11
Notice Type: Due Course Notice in IA
Name:A. Arokiyasamy,
Location:PUDUCHERRY, PUDUCHERRY
Issue Date:11 Nov 2021
Return Date:1 Mar 2022
Dispatch Date:Pending
S.No. 26
128401/2021-11-11
Notice Type: Due Course Notice in IA
Name:K. Raju,
Location:PUDUCHERRY, PUDUCHERRY
Issue Date:11 Nov 2021
Return Date:1 Mar 2022
Dispatch Date:Pending
S.No. 27
128400/2021-11-11
Notice Type: Due Course Notice in IA
Name:N.Mani,
Location:PUDUCHERRY, PUDUCHERRY
Issue Date:11 Nov 2021
Return Date:1 Mar 2022
Dispatch Date:Pending
S.No. 28
128399/2021-11-11
Notice Type: Due Course Notice in IA
Name:S. Ganapathy,
Location:PUDUCHERRY, PUDUCHERRY
Issue Date:11 Nov 2021
Return Date:1 Mar 2022
Dispatch Date:Pending
S.No. 29
128398/2021-11-11
Notice Type: Due Course Notice in IA
Name:S. Viswanathan,
Location:PUDUCHERRY, PUDUCHERRY
Issue Date:11 Nov 2021
Return Date:1 Mar 2022
Dispatch Date:Pending
S.No. 30
128397/2021-11-11
Notice Type: Due Course Notice in IA
Name:S.V. Global Mills Ltd.,
Location:TAMIL NADU, CHENNAI
Issue Date:11 Nov 2021
Return Date:1 Mar 2022
Dispatch Date:Pending
S.No. 31
128396/2021-11-11
Notice Type: Due Course Notice in IA
Name:S. Natarajan S/O Srinivasan,
Location:TAMIL NADU, CHENNAI
Issue Date:11 Nov 2021
Return Date:1 Mar 2022
Dispatch Date:Pending
S.No. 32
128395/2021-11-11
Notice Type: Due Course Notice in IA
Name:Pnl Nidhi Ltd,
Location:PUDUCHERRY, PUDUCHERRY
Issue Date:11 Nov 2021
Return Date:1 Mar 2022
Dispatch Date:Pending
S.No. 33
103223/2022-08-18
Notice Type: Letter to High Court to Serve Notice to Respondent at Fresh Address
Name:Aravindh S.-2008copy
Location:NEW DELHI, DELHI
Issue Date:18 Aug 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 34
103223/2022-08-18
Notice Type: Letter to High Court to Serve Notice to Respondent at Fresh Address
Name:Anindita Mitra-2634copy
Location:NEW DELHI, DELHI
Issue Date:18 Aug 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 35
103223/2022-08-18
Notice Type: Letter to High Court to Serve Notice to Respondent at Fresh Address
Name:Ms. R. Mala, Justice(Retd.), Administrator,
Location:TAMIL NADU, CUDDALORE
Issue Date:18 Aug 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 36
103223/2022-08-18
Notice Type: Letter to High Court to Serve Notice to Respondent at Fresh Address
Name:Tuhin-2321copy
Location:NEW DELHI, DELHI
Issue Date:18 Aug 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 37
103223/2022-08-18
Notice Type: Letter to High Court to Serve Notice to Respondent at Fresh Address
Name:M. P. Vinod-1089copy
Location:NEW DELHI, DELHI
Issue Date:18 Aug 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 38
68246/2021-07-08
Notice Type: CC Letter
Name:By Courts Motion-1670copy
Location:NEW DELHI, DELHI
Issue Date:7 Aug 2021
Return Date:20 Aug 2021
Dispatch Date:Pending
S.No. 39
68246/2021-07-08
Notice Type: CC Letter
Name:The Registrar
Location:
Issue Date:7 Aug 2021
Return Date:20 Aug 2021
Dispatch Date:Pending
S.No. 40
60906/2022-05-07
Notice Type: CC Letter
Name:Aravindh S.-2008copy
Location:NEW DELHI, DELHI
Issue Date:5 Jul 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 41
60906/2022-05-07
Notice Type: CC Letter
Name:Anindita Mitra-2634copy
Location:NEW DELHI, DELHI
Issue Date:5 Jul 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 42
60906/2022-05-07
Notice Type: CC Letter
Name:M. P. Vinod-1089copy
Location:NEW DELHI, DELHI
Issue Date:5 Jul 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 43
60906/2022-05-07
Notice Type: CC Letter
Name:The Registrar,
Location:TAMIL NADU, CHENNAI
Issue Date:5 Jul 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 44
60906/2022-05-07
Notice Type: CC Letter
Name:Tuhin-2321copy
Location:NEW DELHI, DELHI
Issue Date:5 Jul 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 45
60906/2022-05-07
Notice Type: CC Letter
Name:Abhinav Hansaria-2973copy
Location:NEW DELHI, DELHI
Issue Date:5 Jul 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 46
20434/2022-02-18
Notice Type: CC Letter
Name:Aravindh S.-2008copy
Location:NEW DELHI, DELHI
Issue Date:18 Feb 2022
Return Date:18 Apr 2022
Dispatch Date:Pending
S.No. 47
20434/2022-02-18
Notice Type: CC Letter
Name:Anindita Mitra-2634copy
Location:NEW DELHI, DELHI
Issue Date:18 Feb 2022
Return Date:18 Apr 2022
Dispatch Date:Pending
S.No. 48
20434/2022-02-18
Notice Type: CC Letter
Name:M. P. Vinod-1089copy
Location:NEW DELHI, DELHI
Issue Date:18 Feb 2022
Return Date:18 Apr 2022
Dispatch Date:Pending
S.No. 49
20434/2022-02-18
Notice Type: CC Letter
Name:The Registrar,
Location:TAMIL NADU, CHENNAI
Issue Date:18 Feb 2022
Return Date:18 Apr 2022
Dispatch Date:Pending
S.No. 50
20434/2022-02-18
Notice Type: CC Letter
Name:Tuhin-2321copy
Location:NEW DELHI, DELHI
Issue Date:18 Feb 2022
Return Date:18 Apr 2022
Dispatch Date:Pending
S.No. 51
20434/2022-02-18
Notice Type: CC Letter
Name:Abhinav Hansaria-2973copy
Location:NEW DELHI, DELHI
Issue Date:18 Feb 2022
Return Date:18 Apr 2022
Dispatch Date:Pending
Case Content Last Updated22 Aug 2025, 9:29 am IST