eCourtsIndia

Swastik Coal Corporation Private Limited vs. Union Of India Secretary Ministry Of Finance

Court:Supreme Court of India
Judges:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha
Case Type:Writ Petition (Civil)
Reg no:321/2018
Filing no:10507/2018
CNR:SCIN010105072018

Parties & Advocates

Petitioners

1
Swastik Coal Corporation Private Limited
2
Mahalalaxmi Industries Ptivate Limited
3
Sakthi Energy Private Limited
4
Rajasthan Flexible Pakaging Limited
5
Prakash Enterprices Properietary Concern Of Mr. Praksh J. Maskar
6
Dhuleva Industries A Partnership Firm
7
Yajur Commodities Limited A Private Limited Company

Petitioner Advocate

1
Senthil Jagadeesan

Respondents

1
Union Of India Secretary Ministry Of Finance
2
Union Of India Secretary Ministry Of Corporate Affairs
3
Union Of India Secretary Ministry Of Law And Justice
4
Vijayjumar V. Iyer
5
Rajputana Properties Pvt. Ltd
6
Committee Of Creditors Of Binani Cement Limited

Respondent Advocates

1
Parekh & Co.
2
Anil Katiyar
3
Arvind Kumar Sharma

Case History with Orders

Unknown

Final Status

2 Apr 2019

Order(74) - 2 Apr 2019

ROP - of Main Case

Order(73) - 2 Apr 2019

Judgement - of Main Case

29 Mar 2019

Order(72) - 29 Mar 2019

ROP - of Main Case

27 Mar 2019

Order(71) - 27 Mar 2019

ROP - of Main Case

14 Mar 2019

Order(70) - 14 Mar 2019

ROP - of Main Case

Order(69) - 14 Mar 2019

ROP

13 Mar 2019

Order(68) - 13 Mar 2019

ROP - of Main Case

12 Mar 2019

Order(67) - 12 Mar 2019

ROP - of Main Case

8 Mar 2019

Order(66) - 8 Mar 2019

ROP - of Main Case

7 Mar 2019

Order(65) - 7 Mar 2019

ROP - of Main Case

6 Mar 2019

Order(64) - 6 Mar 2019

ROP - of Main Case

5 Mar 2019

Order(63) - 5 Mar 2019

ROP - of Main Case

Order(62) - 5 Mar 2019

ROP

20 Feb 2019

Order(61) - 20 Feb 2019

ROP - of Main Case

19 Feb 2019

Order(60) - 19 Feb 2019

ROP - of Main Case

18 Feb 2019

Order(59) - 18 Feb 2019

ROP - of Main Case

8 Feb 2019

Order(58) - 8 Feb 2019

ROP

1 Feb 2019

Order(57) - 1 Feb 2019

ROP

31 Jan 2019

Order(56) - 31 Jan 2019

ROP - of Main Case

21 Jan 2019

Order(55) - 21 Jan 2019

ROP - of Main Case

Order(54) - 21 Jan 2019

ROP

18 Jan 2019

Order(53) - 18 Jan 2019

ROP

17 Jan 2019

Order(52) - 17 Jan 2019

ROP - of Main Case

14 Jan 2019

Order(51) - 14 Jan 2019

ROP

Order(50) - 14 Jan 2019

ROP

11 Jan 2019

Order(49) - 11 Jan 2019

ROP

7 Jan 2019

Order(48) - 7 Jan 2019

ROP

3 Jan 2019

Order(47) - 3 Jan 2019

ROP

2 Jan 2019

Order(46) - 2 Jan 2019

ROP

14 Dec 2018

Order(45) - 14 Dec 2018

ROP

10 Dec 2018

Order(44) - 10 Dec 2018

ROP

4 Dec 2018

Order(43) - 4 Dec 2018

ROP

3 Dec 2018

Order(42) - 3 Dec 2018

ROP

Order(41) - 3 Dec 2018

ROP

30 Nov 2018

Order(40) - 30 Nov 2018

ROP

Order(39) - 30 Nov 2018

ROP

27 Nov 2018

Order(38) - 27 Nov 2018

ROP

Order(37) - 27 Nov 2018

ROP

26 Nov 2018

Order(36) - 26 Nov 2018

ROP

Order(35) - 26 Nov 2018

ROP

22 Nov 2018

Order(34) - 22 Nov 2018

ROP

19 Nov 2018

Order(33) - 19 Nov 2018

ROP

16 Nov 2018

Order(32) - 16 Nov 2018

ROP

14 Nov 2018

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha
List In:Judge

Not taken up/ Not Today

13 Nov 2018

Order(31) - 13 Nov 2018

ROP

Order(30) - 13 Nov 2018

ROP

Order(29) - 13 Nov 2018

ROP

Order(28) - 13 Nov 2018

ROP

Order(27) - 13 Nov 2018

ROP

12 Nov 2018

Order(26) - 12 Nov 2018

ROP

Order(25) - 12 Nov 2018

ROP

2 Nov 2018

Order(24) - 2 Nov 2018

ROP

29 Oct 2018

Order(23) - 29 Oct 2018

ROP

26 Oct 2018

Order(22) - 26 Oct 2018

ROP

8 Oct 2018

Order(21) - 8 Oct 2018

ROP

Order(20) - 8 Oct 2018

ROP

28 Sept 2018

Order(19) - 28 Sept 2018

ROP

20 Sept 2018

Order(18) - 20 Sept 2018

ROP

Order(17) - 20 Sept 2018

ROP

Order(16) - 20 Sept 2018

ROP

18 Sept 2018

Order(15) - 18 Sept 2018

ROP

17 Sept 2018

Order(14) - 17 Sept 2018

ROP

14 Sept 2018

Order(13) - 14 Sept 2018

ROP

Order(12) - 14 Sept 2018

ROP

11 Sept 2018

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Indu Malhotra
List In:Judge

List On (Date) [25-09-2018]

10 Sept 2018

Order(11) - 10 Sept 2018

ROP

28 Aug 2018

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Indu Malhotra
List In:Judge

6 Aug 2018

Order(10) - 6 Aug 2018

ROP

19 Jul 2018

After Notice (For Admission) - Civil Cases

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Indu Malhotra
List In:Judge

List On (Date) [07-08-2018]

18 Jul 2018

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Indu Malhotra
List In:Judge

Not taken up/ Not Today [to retain its position]

13 Jul 2018

Order(9) - 13 Jul 2018

ROP

10 Jul 2018

Order(8) - 10 Jul 2018

ROP

16 May 2018

Order(7) - 16 May 2018

ROP

9 May 2018

Order(6) - 9 May 2018

ROP

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha
List In:Judge

List On (Date) [18-07-2018]

4 May 2018

Order(5) - 4 May 2018

ROP

3 May 2018

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.M. Khanwilkar, Hon'ble Hon'Ble The Chief Justice
List In:Judge

List for Final Hearing/Disposal At Misc. Stage, List On (Date) [09-05-2018], List before court/bench [presided over by Honble Rohinton Fali Nariman J.]

27 Apr 2018

Order(4) - 27 Apr 2018

ROP

23 Apr 2018

Order(3) - 23 Apr 2018

ROP

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.M. Khanwilkar, Hon'ble Hon'Ble The Chief Justice
List In:Judge

List On (Date) [03-05-2018]

19 Apr 2018

Order(2) - 19 Apr 2018

ROP

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Adarsh Kumar Goel, Hon'ble Rohinton Fali Nariman
List In:Judge

List Before Appropriate Bench [Chief Justice of India]

13 Apr 2018

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Adarsh Kumar Goel, Hon'ble Rohinton Fali Nariman
List In:Judge

List On (Date) [19-04-2018]

10 Apr 2018

Case Registered

Registration No: 321/2018

9 Apr 2018

Order(1) - 9 Apr 2018

ROP

20 Mar 2018

Case Filed

20 Mar 2018 Filing No: 10507/2018

Interlocutory Applications (IA) (5)

52895/2018
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: SENTHIL JAGADEESAN
Filing Date: 2018-04-10
54283/2018
Particular: INTERVENTION/IMPLEADMENT
Filed by: S. S. SHROFF
Filing Date: 2018-04-12
Remark: AN APPLICATION FOR IMPLEADMENT
57608/2018
Particular: INTERVENTION/IMPLEADMENT
Filed by: SENTHIL JAGADEESAN
Filing Date: 2018-04-18
Remark: I A FOR IMPLEADEMENT
57615/2018
Particular: PERMISSION TO PLACE ON RECORD SUBSEQUENT FACTS
Filed by: SENTHIL JAGADEESAN
Filing Date: 2018-04-18
68041/2018
Particular: INTERVENTION/IMPLEADMENT
Filed by: ASHOK MATHUR
Filing Date: 2018-05-05
Remark: AN APPLICATION FOR IMPLEADMENT

Tagged Matters (57)

42591/2018(13-11-2018 03:48 PM)T.C.(C) No. 000066 - / 2018 Registered on 13-11-2018 - UNKNOWN

Petitioner: DHARANI SUGARS AND CHEMICALS LTD
Respondent: UNION OF INDIA
Type: M•Status: P

10507/2018(10-04-2018 12:00 AM)W.P.(C) No. 000321 - / 2018 Registered on 10-04-2018 - UNKNOWN

Petitioner: SWASTIK COAL CORPORATION PRIVATE LIMITED
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 17-01-2019

9420/2018(12-04-2018 12:00 AM)W.P.(C) No. 000339 - / 2018 Registered on 12-04-2018 - UNKNOWN

Petitioner: JAG MOHAN SHARMA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-04-2019

14753/2018(21-04-2018 12:00 AM)W.P.(C) No. 000384 - / 2018 Registered on 21-04-2018 - UNKNOWN

Petitioner: ARKA CARBON FUELS PRIVATE LIMITED
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 17-01-2019

24773/2018(09-07-2018 12:00 AM)W.P.(C) No. 000802 - / 2018 Registered on 09-07-2018 - UNKNOWN

Petitioner: RAMESH DAHYALAL SHAH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-04-2019

25170/2018(11-07-2018 04:32 PM)T.P.(C) No. 001116 - / 2018 Registered on 11-07-2018 - UNKNOWN

Petitioner: DHIRAJ SALUJA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 17-01-2019

28837/2018(06-08-2018 02:31 PM)T.P.(C) No. 001283 - 001288 / 2018 Registered on 06-08-2018 - UNKNOWN

Petitioner: RESERVE BANK OF INDIA
Respondent: INDEPENDENT POWER PRODUCERS ASSOCIATION OF INDIA
Type: L•Status: P•Entry: 17-01-2019

33741/2018(10-09-2018 04:19 PM)W.P.(C) No. 001086 - / 2018 Registered on 10-09-2018 - UNKNOWN

Petitioner: IDEAL ENERGY PROJECTS LTD.
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-04-2019

34404/2018(13-09-2018 02:44 PM)W.P.(C) No. 001110 - / 2018 Registered on 13-09-2018 - UNKNOWN

Petitioner: HELIOS PHOTO VOLTAIC LTD. (FORMERLY KNOWN AS MOSER BAER PHOTO VOLTAIC LIMITED)
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-04-2019

34555/2018(14-09-2018 05:02 PM)W.P.(C) No. 001124 - / 2018 Registered on 14-09-2018 - UNKNOWN

Petitioner: SIMBHAOLI SUGARS LIMITED
Respondent: THE RESERVE BANK OF INDIA
Type: L•Status: P•Entry: 01-04-2019

34899/2018(18-09-2018 12:00 PM)W.P.(C) No. 001138 - / 2018 Registered on 18-09-2018 - UNKNOWN

Petitioner: VOVL LIMITED
Respondent: RESERVE BANK OF INDIA
Type: L•Status: P•Entry: 01-04-2019

34855/2018(18-09-2018 01:03 PM)W.P.(C) No. 001142 - / 2018 Registered on 18-09-2018 - UNKNOWN

Petitioner: COASTAL ENERGEN PVT LTD
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-04-2019

35297/2018(19-09-2018 03:03 PM)W.P.(C) No. 001153 - / 2018 Registered on 19-09-2018 - UNKNOWN

Petitioner: VADRAJ ENERGY (GUJARAT) LTD.
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-04-2019

35284/2018(19-09-2018 04:08 PM)W.P.(C) No. 001156 - / 2018 Registered on 19-09-2018 - UNKNOWN

Petitioner: GTL INFRASTRUCTURE LTD.
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-04-2019

35381/2018(22-09-2018 11:42 AM)W.P.(C) No. 001166 - / 2018 Registered on 22-09-2018 - UNKNOWN

Petitioner: GVK POWER(GOINDWAL SAHIB) LIMITED
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-04-2019

36417/2018(27-09-2018 01:06 PM)W.P.(C) No. 001206 - / 2018 Registered on 27-09-2018 - UNKNOWN

Petitioner: GTL LIMITED
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-04-2019

36561/2018(28-09-2018 10:58 AM)W.P.(C) No. 001212 - / 2018 Registered on 28-09-2018 - UNKNOWN

Petitioner: M/S. ETCO DENIM PVT. LTD.
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-04-2019

36650/2018(01-10-2018 11:58 AM)W.P.(C) No. 001236 - / 2018 Registered on 01-10-2018 - UNKNOWN

Petitioner: MATIX FERTILISERS AND CHEMICALS LTD
Respondent: RESERVE BANK OF INDIA
Type: L•Status: P•Entry: 01-04-2019

38978/2018(22-10-2018 03:43 PM)W.P.(C) No. 001296 - / 2018 Registered on 22-10-2018 - UNKNOWN

Petitioner: NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-04-2019

39712/2018(25-10-2018 11:06 AM)W.P.(C) No. 001308 - / 2018 Registered on 25-10-2018 - UNKNOWN

Petitioner: ABHIJEET FERROTECH LIMITED
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-04-2019

39066/2018(25-10-2018 02:12 PM)W.P.(C) No. 001310 - / 2018 Registered on 25-10-2018 - UNKNOWN

Petitioner: BRAHMAPUTRA INFRASTRUCTURE LTD.
Respondent: RESERVE BANK OF INDIA
Type: L•Status: P•Entry: 28-02-2019

39639/2018(25-10-2018 05:46 PM)W.P.(C) No. 001316 - / 2018 Registered on 25-10-2018 - UNKNOWN

Petitioner: FROST INTERNATIONAL LIMITED
Respondent: RESERVE BANK OF INDIA
Type: L•Status: P•Entry: 01-04-2019

40891/2018(30-10-2018 10:33 AM)T.C.(C) No. 000065 - / 2018 Registered on 30-10-2018 - UNKNOWN

Petitioner: SHIPYARDS ASSOCIATION OF INDIA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-04-2019

39967/2018(12-11-2018 10:54 AM)W.P.(C) No. 001359 - / 2018 Registered on 12-11-2018 - UNKNOWN

Petitioner: METENERE LTD
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-04-2019

42146/2018(13-11-2018 12:51 PM)W.P.(C) No. 001363 - / 2018 Registered on 13-11-2018 - UNKNOWN

Petitioner: DOMESTIC COAL BASED POWER PRODUCERS ASSOCIATION
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-04-2019

42147/2018(13-11-2018 02:33 PM)W.P.(C) No. 001364 - / 2018 Registered on 13-11-2018 - UNKNOWN

Petitioner: JINDAL PHOTO LIMITED
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-04-2019

42590/2018(13-11-2018 03:51 PM)T.C.(C) No. 000067 - / 2018 Registered on 13-11-2018 - UNKNOWN

Petitioner: DHARANI SUGARS AND CHEMICALS LTD
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-04-2019

42587/2018(13-11-2018 03:53 PM)T.C.(C) No. 000068 - / 2018 Registered on 13-11-2018 - UNKNOWN

Petitioner: DHARANI SUGARS AND CHEMICALS LTD
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-04-2019

42581/2018(13-11-2018 03:55 PM)T.C.(C) No. 000069 - / 2018 Registered on 13-11-2018 - UNKNOWN

Petitioner: DHARANI SUGARS AND CHEMICALS LTD
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-04-2019

42574/2018(13-11-2018 03:57 PM)T.C.(C) No. 000070 - / 2018 Registered on 13-11-2018 - UNKNOWN

Petitioner: DHARANI SUGARS AND CHEMICALS LTD
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-04-2019

42552/2018(13-11-2018 03:59 PM)T.C.(C) No. 000071 - / 2018 Registered on 13-11-2018 - UNKNOWN

Petitioner: INDEPENDENT POWER PRODUCERS ASSOCIATION OF INDIA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-04-2019

42559/2018(13-11-2018 04:00 PM)T.C.(C) No. 000072 - / 2018 Registered on 13-11-2018 - UNKNOWN

Petitioner: ASSOCIATION OF POWER PRODUCERS
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-04-2019

42555/2018(13-11-2018 04:02 PM)T.C.(C) No. 000073 - / 2018 Registered on 13-11-2018 - UNKNOWN

Petitioner: PRAYAGRAJ POWER GENERATION COMPANY LTD
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-04-2019

42570/2018(13-11-2018 04:05 PM)T.C.(C) No. 000074 - / 2018 Registered on 13-11-2018 - UNKNOWN

Petitioner: THR SOUTH INDIAN SUGAR MILLS ASSOCIATION
Respondent: THE RESERVE BANK OF INDIA
Type: L•Status: P•Entry: 01-04-2019

42564/2018(13-11-2018 04:07 PM)T.C.(C) No. 000075 - / 2018 Registered on 13-11-2018 - UNKNOWN

Petitioner: VAYAM TECHNOLOGIES LTD
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-04-2019

42567/2018(13-11-2018 04:09 PM)T.C.(C) No. 000076 - / 2018 Registered on 13-11-2018 - UNKNOWN

Petitioner: ALL INDIA BANK OFFICERS CONFEDERATION
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-04-2019

42365/2018(15-11-2018 02:33 PM)W.P.(C) No. 001374 - / 2018 Registered on 15-11-2018 - UNKNOWN

Petitioner: M/S SURYAJYOTHI SPINNING MILLS LTD
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-04-2019

42603/2018(19-11-2018 02:26 PM)W.P.(C) No. 001383 - / 2018 Registered on 19-11-2018 - UNKNOWN

Petitioner: SOUTH EAST U.P. POWER TRANSMISSION COMPANY LIMITED
Respondent: RESERVE BANK OF INDIA
Type: L•Status: P•Entry: 01-04-2019

43395/2018(22-11-2018 03:42 PM)W.P.(C) No. 001391 - / 2018 Registered on 22-11-2018 - UNKNOWN

Petitioner: ASSOCIATE HOLDINGS PVT. LTD.
Respondent: RESERVE BANK OF INDIA
Type: L•Status: P•Entry: 01-04-2019

42753/2018(24-11-2018 01:13 PM)W.P.(C) No. 001400 - / 2018 Registered on 24-11-2018 - UNKNOWN

Petitioner: KAMLA ENTERPRISES
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-04-2019

42639/2018(24-11-2018 01:16 PM)W.P.(C) No. 001402 - / 2018 Registered on 24-11-2018 - UNKNOWN

Petitioner: SIMHAPURI ENERGY LTD.
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-04-2019

44070/2018(27-11-2018 03:02 PM)W.P.(C) No. 001410 - / 2018 Registered on 27-11-2018 - UNKNOWN

Petitioner: SE TRANSSTADIA PVT LTD
Respondent: RESERVE BANK OF INDIA
Type: L•Status: P•Entry: 01-04-2019

39477/2018(28-11-2018 12:11 PM)SLP(C) No. 031421 - / 2018 Registered on 28-11-2018 - UNKNOWN

Petitioner: M/S KESAR MULTIMODAL LOGISTICS LTD
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-04-2019

43939/2018(28-11-2018 12:27 PM)W.P.(C) No. 001411 - / 2018 Registered on 28-11-2018 - UNKNOWN

Petitioner: M/S SOMA ENTERPRISE LTD
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-04-2019

44490/2018(30-11-2018 03:14 PM)W.P.(C) No. 001438 - / 2018 Registered on 30-11-2018 - UNKNOWN

Petitioner: WINSOME YARNS LTD
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-04-2019

38895/2018(04-12-2018 02:34 PM)W.P.(C) No. 001460 - / 2018 Registered on 04-12-2018 - UNKNOWN

Petitioner: JOGINDER SINGH LATHER
Respondent: GOVERNMENT OF INDIA
Type: L•Status: P•Entry: 28-02-2019

46412/2018(13-12-2018 02:45 PM)W.P.(C) No. 001502 - / 2018 Registered on 13-12-2018 - UNKNOWN

Petitioner: INDIAN STEEL CORPORTATION LTD.
Respondent: RESERVE BANK OF INDIA
Type: L•Status: P•Entry: 01-04-2019

47906/2018(02-01-2019 04:56 PM)W.P.(C) No. 000008 - / 2019 Registered on 02-01-2019 - UNKNOWN

Petitioner: DEEPAK BAID
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-04-2019

47993/2018(03-01-2019 03:10 PM)W.P.(C) No. 000009 - / 2019 Registered on 03-01-2019 - UNKNOWN

Petitioner: TOPWORTH URJA AND METALS LIMITED
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-04-2019

48317/2018(04-01-2019 03:17 PM)W.P.(C) No. 000014 - / 2019 Registered on 04-01-2019 - UNKNOWN

Petitioner: BOMBAY RAYON FASHIONS LIMITED
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-04-2019

46331/2018(07-01-2019 04:56 PM)W.P.(C) No. 000022 - / 2019 Registered on 07-01-2019 - UNKNOWN

Petitioner: GANGAKHED SUGAR AND ENERGY LTD.
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-04-2019

757/2019(09-01-2019 04:22 PM)W.P.(C) No. 000036 - / 2019 Registered on 09-01-2019 - UNKNOWN

Petitioner: RICHFIELD INDUSTRIES PVT. LTD.
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-04-2019

1643/2019(15-01-2019 12:34 PM)W.P.(C) No. 000050 - / 2019 Registered on 15-01-2019 - UNKNOWN

Petitioner: ESSAR BULK TERMINAL (SALAYA) LIMITED
Respondent: RESERVE BANK OF INDIA
Type: L•Status: P•Entry: 01-04-2019

2943/2019(23-01-2019 03:06 PM)W.P.(C) No. 000081 - / 2019 Registered on 23-01-2019 - UNKNOWN

Petitioner: SHIRPUR POWER PRIVATE LTD
Respondent: RESERVE BANK OF INDIA
Type: L•Status: P•Entry: 01-04-2019

3134/2019(31-01-2019 12:18 PM)W.P.(C) No. 000117 - / 2019 Registered on 31-01-2019 - UNKNOWN

Petitioner: M/S ACTION ISPAT AND POWER (P) LTD.
Respondent: RESERVE BANK OF INDIA
Type: L•Status: P•Entry: 01-04-2019

7219/2019(25-02-2019 06:13 PM)W.P.(C) No. 000246 - / 2019 Registered on 25-02-2019 - UNKNOWN

Petitioner: VISHAL SHARMA
Respondent: RESERVE BANK OF INDIA
Type: L•Status: P•Entry: 01-04-2019

8184/2019(05-03-2019 03:02 PM)W.P.(C) No. 000278 - / 2019 Registered on 05-03-2019 - UNKNOWN

Petitioner: M/S RGTL INDUSTRIES LTD.
Respondent: RESERVE BANK OF INDIA
Type: L•Status: P•Entry: 01-04-2019

Notices (44)

S.No. 1
331517/2018-12-06
Notice Type: Dismissal Letter with CC
Name:Senthil Jagadeesan-1440copy
Location:NEW DELHI, DELHI
Issue Date:12 Jun 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 2
331517/2018-12-06
Notice Type: Dismissal Letter with CC
Name:Committee Of Creditors Of Binani Cement Limited
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:12 Jun 2018
Return Date:N/A
Dispatch Date:12 Oct 2018
S.No. 3
331516/2018-12-06
Notice Type: Dismissal Letter with CC
Name:Senthil Jagadeesan-1440copy
Location:NEW DELHI, DELHI
Issue Date:12 Jun 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 4
331516/2018-12-06
Notice Type: Dismissal Letter with CC
Name:Rajputana Properties Pvt. Ltd.
Location:RAJASTHAN, CHITTAURGARH, Station: Chittaurgarh
Issue Date:12 Jun 2018
Return Date:N/A
Dispatch Date:12 Oct 2018
S.No. 5
331515/2018-12-06
Notice Type: Dismissal Letter with CC
Name:Senthil Jagadeesan-1440copy
Location:NEW DELHI, DELHI
Issue Date:12 Jun 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 6
331515/2018-12-06
Notice Type: Dismissal Letter with CC
Name:Mr.Vijayjumar V. Iyer
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:12 Jun 2018
Return Date:N/A
Dispatch Date:12 Oct 2018
S.No. 7
331514/2018-12-06
Notice Type: Dismissal Letter with CC
Name:Senthil Jagadeesan-1440copy
Location:NEW DELHI, DELHI
Issue Date:12 Jun 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 8
331514/2018-12-06
Notice Type: Dismissal Letter with CC
Name:Union Of India Through Its Secretary Ministry Of Law And Justice
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:12 Jun 2018
Return Date:N/A
Dispatch Date:12 Oct 2018
S.No. 9
331513/2018-12-06
Notice Type: Dismissal Letter with CC
Name:Senthil Jagadeesan-1440copy
Location:NEW DELHI, DELHI
Issue Date:12 Jun 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 10
331513/2018-12-06
Notice Type: Dismissal Letter with CC
Name:Union Of Indiathrough Its Secretary Ministry Of Corporate Affairs
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:12 Jun 2018
Return Date:N/A
Dispatch Date:12 Oct 2018
S.No. 11
331512/2018-12-06
Notice Type: Dismissal Letter with CC
Name:Senthil Jagadeesan-1440copy
Location:NEW DELHI, DELHI
Issue Date:12 Jun 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 12
331512/2018-12-06
Notice Type: Dismissal Letter with CC
Name:Union Of India Through Its Secretary Ministry Of Finance
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:12 Jun 2018
Return Date:N/A
Dispatch Date:12 Oct 2018
S.No. 13
73761/2018-05-16
Notice Type: Returnable Notice
Name:Committee Of Creditors Of Binani Cement Limited
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:16 May 2018
Return Date:18 Jul 2018
Dispatch Date:28 May 2018
S.No. 14
73761/2018-05-16
Notice Type: Returnable Notice
Name:Senthil Jagadeesan-1440copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2018
Return Date:18 Jul 2018
Dispatch Date:Pending
S.No. 15
73761/2018-05-16
Notice Type: Returnable Notice
Name:Committee Of Creditors Of Binani Cement Limited
Location:MAHARASHTRA, MUMBAI
Issue Date:16 May 2018
Return Date:18 Jul 2018
Dispatch Date:Pending
S.No. 16
73760/2018-05-16
Notice Type: Returnable Notice
Name:Rajputana Properties Pvt. Ltd.
Location:RAJASTHAN, CHITTAURGARH
Issue Date:16 May 2018
Return Date:18 Jul 2018
Dispatch Date:Pending
S.No. 17
73760/2018-05-16
Notice Type: Returnable Notice
Name:Rajputana Properties Pvt. Ltd.
Location:RAJASTHAN, CHITTAURGARH, Station: Chittaurgarh
Issue Date:16 May 2018
Return Date:18 Jul 2018
Dispatch Date:28 May 2018
S.No. 18
73760/2018-05-16
Notice Type: Returnable Notice
Name:Senthil Jagadeesan-1440copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2018
Return Date:18 Jul 2018
Dispatch Date:Pending
S.No. 19
73759/2018-05-16
Notice Type: Returnable Notice
Name:Mr. Vijayjumar V. Iyer
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:16 May 2018
Return Date:18 Jul 2018
Dispatch Date:28 May 2018
S.No. 20
73759/2018-05-16
Notice Type: Returnable Notice
Name:Senthil Jagadeesan-1440copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2018
Return Date:18 Jul 2018
Dispatch Date:Pending
S.No. 21
73759/2018-05-16
Notice Type: Returnable Notice
Name:Mr. Vijayjumar V. Iyer
Location:WEST BENGAL, KOLKATA
Issue Date:16 May 2018
Return Date:18 Jul 2018
Dispatch Date:Pending
S.No. 22
73758/2018-05-16
Notice Type: Returnable Notice
Name:Union Of India Through Its Secretary Ministry Of Law And Justice
Location:DELHI, NEW DELHI
Issue Date:16 May 2018
Return Date:18 Jul 2018
Dispatch Date:Pending
S.No. 23
73758/2018-05-16
Notice Type: Returnable Notice
Name:Union Of India Through Its Secretary Ministry Of Law And Justice
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:16 May 2018
Return Date:18 Jul 2018
Dispatch Date:28 May 2018
S.No. 24
73758/2018-05-16
Notice Type: Returnable Notice
Name:Senthil Jagadeesan-1440copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2018
Return Date:18 Jul 2018
Dispatch Date:Pending
S.No. 25
73757/2018-05-16
Notice Type: Returnable Notice
Name:Union Of India Through Its Secretary Ministry Of Corporate Affairs
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:16 May 2018
Return Date:18 Jul 2018
Dispatch Date:28 May 2018
S.No. 26
73757/2018-05-16
Notice Type: Returnable Notice
Name:Senthil Jagadeesan-1440copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2018
Return Date:18 Jul 2018
Dispatch Date:Pending
S.No. 27
73757/2018-05-16
Notice Type: Returnable Notice
Name:Union Of India Through Its Secretary Ministry Of Corporate Affairs
Location:DELHI, NEW DELHI
Issue Date:16 May 2018
Return Date:18 Jul 2018
Dispatch Date:Pending
S.No. 28
73756/2018-05-16
Notice Type: Returnable Notice
Name:Union Of India Through Its Secretary Ministry Of Finance
Location:DELHI, NEW DELHI
Issue Date:16 May 2018
Return Date:18 Jul 2018
Dispatch Date:Pending
S.No. 29
73756/2018-05-16
Notice Type: Returnable Notice
Name:Union Of India Through Its Secretary Ministry Of Finance
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:16 May 2018
Return Date:18 Jul 2018
Dispatch Date:28 May 2018
S.No. 30
73756/2018-05-16
Notice Type: Returnable Notice
Name:Senthil Jagadeesan-1440copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2018
Return Date:18 Jul 2018
Dispatch Date:Pending
S.No. 31
73282/2018-05-15
Notice Type: Returnable Notice
Name:Rajputana Properties Pvt. Ltd.Through Its Authorized Signatoryhouse No. C-20, Idgaah Chorahaa
Location:RAJASTHAN, CHITTAURGARH
Issue Date:15 May 2018
Return Date:18 Jul 2018
Dispatch Date:Pending
S.No. 32
73282/2018-05-15
Notice Type: Returnable Notice
Name:Rajputana Properties Pvt. Ltd.Through Its Authorized Signatoryhouse No. C-20, Idgaah Chorahaa
Location:RAJASTHAN, CHITTAURGARH
Issue Date:15 May 2018
Return Date:18 Jul 2018
Dispatch Date:Pending
S.No. 33
73281/2018-05-15
Notice Type: Returnable Notice
Name:Mr. Vijayjumar V. Iyer
Location:WEST BENGAL, KOLKATA
Issue Date:15 May 2018
Return Date:18 Jul 2018
Dispatch Date:Pending
S.No. 34
73281/2018-05-15
Notice Type: Returnable Notice
Name:S. S. Shroff-710copy
Location:NEW DELHI, DELHI
Issue Date:15 May 2018
Return Date:18 Jul 2018
Dispatch Date:Pending
S.No. 35
73281/2018-05-15
Notice Type: Returnable Notice
Name:Mr. Vijayjumar V. Iyer
Location:WEST BENGAL, KOLKATA
Issue Date:15 May 2018
Return Date:18 Jul 2018
Dispatch Date:Pending
S.No. 36
73280/2018-05-15
Notice Type: Returnable Notice
Name:Union Of India Through Its Secretary Ministry Of Law And Justice
Location:DELHI, NEW DELHI
Issue Date:15 May 2018
Return Date:18 Jul 2018
Dispatch Date:Pending
S.No. 37
73280/2018-05-15
Notice Type: Returnable Notice
Name:Union Of India Through Its Secretary Ministry Of Law And Justice
Location:DELHI, NEW DELHI
Issue Date:15 May 2018
Return Date:18 Jul 2018
Dispatch Date:Pending
S.No. 38
73280/2018-05-15
Notice Type: Returnable Notice
Name:S. S. Shroff-710copy
Location:NEW DELHI, DELHI
Issue Date:15 May 2018
Return Date:18 Jul 2018
Dispatch Date:Pending
S.No. 39
73279/2018-05-15
Notice Type: Returnable Notice
Name:Union Of India Through Its Secretary Ministry Of Corporate Affairs
Location:DELHI, NEW DELHI
Issue Date:15 May 2018
Return Date:18 Jul 2018
Dispatch Date:Pending
S.No. 40
73279/2018-05-15
Notice Type: Returnable Notice
Name:Senthil Jagadeesan-1440copy
Location:NEW DELHI, DELHI
Issue Date:15 May 2018
Return Date:18 Jul 2018
Dispatch Date:Pending
S.No. 41
73279/2018-05-15
Notice Type: Returnable Notice
Name:Union Of India Through Its Secretary Ministry Of Corporate Affairs
Location:DELHI, NEW DELHI
Issue Date:15 May 2018
Return Date:18 Jul 2018
Dispatch Date:Pending
S.No. 42
73278/2018-05-15
Notice Type: Returnable Notice
Name:Union Of India Through Its Secretary Ministry Of Finance
Location:DELHI, NEW DELHI
Issue Date:15 May 2018
Return Date:18 Jul 2018
Dispatch Date:Pending
S.No. 43
73278/2018-05-15
Notice Type: Returnable Notice
Name:Union Of India Through Its Secretary Ministry Of Finance
Location:DELHI, NEW DELHI
Issue Date:15 May 2018
Return Date:18 Jul 2018
Dispatch Date:Pending
S.No. 44
73278/2018-05-15
Notice Type: Returnable Notice
Name:S. S. Shroff-710copy
Location:NEW DELHI, DELHI
Issue Date:15 May 2018
Return Date:18 Jul 2018
Dispatch Date:Pending

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