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Nirej Vadakkedathu Paul vs. Sunstar Hotels And Estates Private Limited

Court:Supreme Court of India
Judges:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
Case Type:Civil Appeal
Reg no:2746/2023
Filing no:10797/2023
CNR:SCIN010107972023

Parties & Advocates

Petitioners

1
Nirej Vadakkedathu Paul
2
T. J. Leelamma
3
Litty Thomas
4
Sheeja T
5
Equity Intelligence India Private Limited
6
Acacia Partners, L. P
7
Acacia Ii Partners, L. P
8
Acacia Instutional Partners, L. P
9
Acacia Conservation Fund, L. P

Petitioner Advocate

1
Karanjawala & Co.

Respondents

1
Sunstar Hotels And Estates Private Limited
2
Mcdowell Holdings Limited
3
Directorate Of Enforcement
4
Phoenix Theme Infra Projects Llp

Respondent Advocates

1
Ravi Raghunath
2
Liz Mathew
3
Ishaan George
4
Arvind Kumar Sharma
5
Nikhil Swami

Case History with Orders

Pending

Final Status

11 Feb 2025

Order(10) - 11 Feb 2025

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge

Not taken up/ Not Today, List On (Date) [12-08-2025]

7 Jan 2025

Order(9) - 7 Jan 2025

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble K.V. Viswanathan
List In:Judge

Week Commencing [10-02-2025], List Before Appropriate Bench [Presided over by HMJ Abhay S. Oka]

19 Dec 2024

After Notice (For Admission) - Civil Cases

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

Not taken up/ Not Today, List On (Date) [21-01-2025]

13 Dec 2024

Order(8) - 13 Dec 2024

ROP

12 Dec 2024

After Notice (For Admission) - Civil Cases

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

Not taken up/ Not Today, List On (Date) [19-12-2024]

5 Dec 2024

After Notice (For Admission) - Civil Cases

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

Not taken up/ Not Today, List On (Date) [12-12-2024]

28 Nov 2024

After Notice (For Admission) - Civil Cases

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

Not taken up/ Not Today, List On (Date) [05-12-2024]

21 Nov 2024

After Notice (For Admission) - Civil Cases

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

Not taken up/ Not Today, List On (Date) [28-11-2024]

12 Nov 2024

After Notice (For Admission) - Civil Cases

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

Not taken up/ Not Today, List On (Date) [19-11-2024]

5 Nov 2024

After Notice (For Admission) - Civil Cases

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

Not taken up/ Not Today, List On (Date) [12-11-2024]

22 Oct 2024

After Notice (For Admission) - Civil Cases

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

Not taken up/ Not Today, List On (Date) [05-11-2024]

15 Oct 2024

After Notice (For Admission) - Civil Cases

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

Not taken up/ Not Today, List On (Date) [22-10-2024]

10 Sept 2024

Order(7) - 10 Sept 2024

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Civil Cases

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

Notice [Issue notice to Enforcement Directorate and Successful Resolution applicant as impleaded parties], List On (Date) [15-10-2024]

3 Sept 2024

Disposal/final Disposal At Admission Stage - Civil Cases

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

Not taken up/ Not Today, List On (Date) [10-09-2024]

13 Aug 2024

Order(6) - 13 Aug 2024

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble R. Mahadevan
List In:Judge

List On (Date) [03-09-2024]

6 Aug 2024

Disposal/final Disposal At Admission Stage - Civil Cases

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

Not taken up/ Not Today, List On (Date) [13-08-2024]

30 Jul 2024

Disposal/final Disposal At Admission Stage - Civil Cases

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

List On (Date) [06-08-2024]

23 Jul 2024

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Administrative Order
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar
List In:Judge

Not taken up/ Not Today, List On (Date) [30-07-2024]

16 Jul 2024

Order(5) - 16 Jul 2024

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar
List In:Judge

List On (Date) [23-07-2024]

14 May 2024

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dipankar Datta
List In:Judge

Not taken up/ Not Today

7 May 2024

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dipankar Datta
List In:Judge

Not taken up/ Not Today [let it remain on board]

9 Apr 2024

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dipankar Datta
List In:Judge

Not taken up/ Not Today [let it be remain on board], List On (Date) [07-05-2024]

13 Dec 2023

Order(4) - 13 Dec 2023

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S.V.N. Bhatti
List In:Judge

List for Final Hearing/Disposal At Misc. Stage, List on fixed month [3], List On NMD [ANY]

25 Sept 2023

Order(3) - 25 Sept 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S.V.N. Bhatti
List In:Judge

List for Final Hearing/Disposal At Misc. Stage, List on fixed month [11], IA Withdrawn [154206/2023,154249/2023], List On NMD [ANY]

13 Sept 2023

Order(2) - 13 Sept 2023

ROP - of Main Case

17 Apr 2023

Order(1) - 17 Apr 2023

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh
List In:Judge

List on fixed month [9], Notice Returnable [D:0,W:0,M:0]

11 Apr 2023

Case Registered

Registration No: 2746/2023

14 Mar 2023

Case Filed

14 Mar 2023 Filing No: 10797/2023

Interlocutory Applications (IA) (13)

73632/2023
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: KARANJAWALA & CO.
Filing Date: 2023-04-11
74390/2023
Particular: STAY APPLICATION
Filed by: KARANJAWALA & CO.
Filing Date: 2023-04-11
154206/2023
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: KARANJAWALA & CO.
Filing Date: 2023-08-07
154249/2023
Particular: INTERVENTION/IMPLEADMENT
Filed by: KARANJAWALA & CO.
Filing Date: 2023-08-07
177633/2023
Particular: INTERVENTION/IMPLEADMENT
Filed by: Anindita Mitra
Filing Date: 2023-09-01
Remark: intervention -EASCIN01033022023
177719/2023
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: Anindita Mitra
Filing Date: 2023-09-01
Remark: -EASCIN01033032023
183468/2023
Particular: INTERVENTION/IMPLEADMENT
Filed by: Anindita Mitra
Filing Date: 2023-09-11
Remark: -EASCIN01038362023
183979/2023
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: Anindita Mitra
Filing Date: 2023-09-11
Remark: -EASCIN01038392023
191850/2023
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: RAVI RAGHUNATH
Filing Date: 2023-09-20
Remark: -EASCIN01044482023
230196/2024
Particular: INTERVENTION/IMPLEADMENT
Filed by: KARANJAWALA & CO.
Filing Date: 2024-10-04
234533/2024
Particular: INTERVENTION/IMPLEADMENT
Filed by: AANCHAL TIKMANI
Filing Date: 2024-10-12
Remark: -EASCIN01163002024
266839/2024
Particular: INTERVENTION/IMPLEADMENT
Filed by: ISHAAN GEORGE
Filing Date: 2024-11-19
Remark: -EDSCIN011057192024
266840/2024
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: ISHAAN GEORGE
Filing Date: 2024-11-19
Remark: -EDSCIN011057192024

Tagged Matters (2)

10797/2023(11-04-2023 04:51 PM)C.A. No. 002746 - / 2023 Registered on 11-04-2023 - CA

Petitioner: NIREJ VADAKKEDATHU PAUL
Respondent: SUNSTAR HOTELS AND ESTATES PRIVATE LIMITED
Type: M•Status: P

55242/2024(10-12-2024 12:54 PM)C.A. No. 014150 - / 2024 Registered on 10-12-2024 - CA

Petitioner: CLARION HEALTH FOOD LLP
Respondent: GOLI VADA PAV PVT LTD
Type: L•Status: P•Entry: 20-12-2024

Earlier Court Details (8)

Court:
State Agency
State:
TAMIL NADU
Case No:
CAAT (CH) (I)-142-2022
Order Date:
2023-02-27
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
TAMIL NADU
Case No:
IA-328-2022
Order Date:
2023-02-27
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
TAMIL NADU
Case No:
IA-329-2022
Order Date:
2023-02-27
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
TAMIL NADU
Case No:
IA-517-2022
Order Date:
2023-02-27
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
TAMIL NADU
Case No:
IA-518-2022
Order Date:
2023-02-27
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
TAMIL NADU
Case No:
CAAT (CH) (I)-174-2022
Order Date:
2023-02-27
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-1005-2022
Order Date:
2022-09-19
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
TAMIL NADU
Case No:
CAAT(I)-174-2022
Order Date:
2022-04-08
Judgment Challenged:
No
Judgment Type:
-

Notices (15)

S.No. 1
251660/2023-12-11
Notice Type: letter for certified copy
Name:Liz Mathew-1623copy
Location:NEW DELHI, DELHI
Issue Date:12 Nov 2023
Return Date:13 Dec 2023
Dispatch Date:Pending
S.No. 2
251660/2023-12-11
Notice Type: letter for certified copy
Name:The Registrar
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:12 Nov 2023
Return Date:13 Dec 2023
Dispatch Date:15 Dec 2023
S.No. 3
251660/2023-12-11
Notice Type: letter for certified copy
Name:Karanjawala &Amp; Co.-1707copy
Location:NEW DELHI, DELHI
Issue Date:12 Nov 2023
Return Date:13 Dec 2023
Dispatch Date:Pending
S.No. 4
251660/2023-12-11
Notice Type: letter for certified copy
Name:Anindita Mitra-2634copy
Location:NEW DELHI, DELHI
Issue Date:12 Nov 2023
Return Date:13 Dec 2023
Dispatch Date:Pending
S.No. 5
251660/2023-12-11
Notice Type: letter for certified copy
Name:Ravi Raghunath -3190copy
Location:NEW DELHI, DELHI
Issue Date:12 Nov 2023
Return Date:13 Dec 2023
Dispatch Date:Pending
S.No. 6
230685/2024-10-14
Notice Type: due course notice
Name:Karanjawala &Amp; Co.-1707copy
Location:NEW DELHI, DELHI
Issue Date:14 Oct 2024
Return Date:15 Oct 2024
Dispatch Date:Pending
S.No. 7
230685/2024-10-14
Notice Type: due course notice
Name:Phoenix Theme Infra Projects Llp
Location:TAMIL NADU, CHENNAI
Issue Date:14 Oct 2024
Return Date:15 Oct 2024
Dispatch Date:Pending
S.No. 8
230684/2024-10-14
Notice Type: due course notice
Name:Karanjawala &Amp; Co.-1707copy
Location:NEW DELHI, DELHI
Issue Date:14 Oct 2024
Return Date:15 Oct 2024
Dispatch Date:Pending
S.No. 9
230684/2024-10-14
Notice Type: due course notice
Name:Directorate Of Enforcement
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:14 Oct 2024
Return Date:15 Oct 2024
Dispatch Date:16 Oct 2024
S.No. 10
113455/2023-06-06
Notice Type: Returnable Notice
Name:Mcdowell Holdings Limited
Location:KARNATAKA, BANGALORE
Issue Date:6 Jun 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 11
113454/2023-06-06
Notice Type: Returnable Notice
Name:Sunstar Hotels And Estates Private Limited
Location:OTHER
Issue Date:6 Jun 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 12
92937/2023-05-09
Notice Type: letter for certified copy
Name:The Registrar
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:5 Sept 2023
Return Date:N/A
Dispatch Date:16 May 2023
S.No. 13
92937/2023-05-09
Notice Type: letter for certified copy
Name:Ravi Raghunath -3190copy
Location:NEW DELHI, DELHI
Issue Date:5 Sept 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 14
92937/2023-05-09
Notice Type: letter for certified copy
Name:Karanjawala &Amp; Co.-1707copy
Location:NEW DELHI, DELHI
Issue Date:5 Sept 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 15
92937/2023-05-09
Notice Type: letter for certified copy
Name:Liz Mathew-1623copy
Location:NEW DELHI, DELHI
Issue Date:5 Sept 2023
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 9:00 am IST