Evergreen Complex Pvt. Ltd vs. The State Of West Bengal Department Of Finance Thru The Joint Secy
Court:Supreme Court of India
Judges:Hon'ble A.K. Sikri, Hon'ble Ashok Bhushan
Case Type:Special Leave Petition (Civil)
Reg no:20242/2018
Filing no:11499/2018
CNR:SCIN010114992018
Parties & Advocates
Petitioners
1
Evergreen Complex Pvt. Ltd
2
Agw Complex Private Limited
3
Agw Projects Private Limited
4
Udday Complex Private Limited
5
Udday Projects Private Limited
6
Sevensquare Engineering Private Limited
7
Sevensquare Nirman Private Limited
8
Realtouch Commercial Private Limited
9
Nightingle Merchants Private Limited
10
Agw Realtors Private Limited
11
Dhiraj Agencies Private Limited
12
Dhiraj Projects Private Limited
13
Sevensquare Multicomplex Private Limitd
14
Realtouch Projects Rivate Limited
15
Evergreen Projects Private Limited
16
Amar Securities Private Limited
17
Dover Global Finnace Limited
18
Park Complex Private Limited
19
Park Towers Private Limited
20
Venus Complex Private Limited
21
Park Vyapar Private Limited
22
K. R Iinfra Projects Private Limited
23
Nandan Enclave Private Limite
24
Amar Plaza And Holdings Limited
25
Rukmani Resources Limited
26
Vidhisarva Realtors
27
Dhiraj Kumar Banka
28
Vikash Banka
29
Kalicharan Agarwalla
30
Ramautar Agarwalla
31
Rajesh Kumar Agarwalla
32
Sunil Kumar Agarwalla
33
Sandeep Kumar Agarwalla
34
Amar Agarwalla
35
Shekhar Agarwalla
36
Harsh Agarwal
Petitioner Advocate
1
Umang Shankar
Respondents
1
The State Of West Bengal Department Of Finance Thru The Joint Secy
2
Union Of India Ministry Of Finance And Banking Secretary
3
Overland Investment Limited
4
Overland Investment Company Limited
5
Shri Ajit Kumar Bhowal
6
Smt Krishna Bhowal
7
Smt Jhuma Bhowal
8
Verona Commercial Credit And Investment Company Limited
9
Shri Sankar Gope
10
Shri Soumendra Das
11
Shri Gopal Samanta
12
Shri G. Bag
13
Sanchayani Savings Investment (india ) Limited
14
Shri Bhudeb Sen
15
Shila Sen
16
Shri Sunit Ganguly
17
The Reserve Bank Of India
18
The Chief Officer Department Of Financial Companies
Case History with Orders
Disposed - 13 Jul 2018
Final Status
13 Jul 2018
Disposed - 13 Jul 2018
Final Status
30 Jul 2018
Case Registered
Registration No: 20242/2018
30 Jul 2018
Case Registered
Registration No: 20242/2018
13 Jul 2018
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble A.K. Sikri, Hon'ble Ashok Bhushan
List In:Judge
Disposed off
13 Jul 2018
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble A.K. Sikri, Hon'ble Ashok Bhushan
List In:Judge
Disposed off
Case Filed
26 Mar 2018
Filing No: 11499/2018
26 Mar 2018
Case Filed
26 Mar 2018
Filing No: 11499/2018
Interlocutory Applications (IA) (3)
62738/2018
Particular: CONDONATION OF DELAY IN FILING
Filed by: UMANG SHANKAR
Filing Date: 2018-04-25
62739/2018
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: UMANG SHANKAR
Filing Date: 2018-04-25
62740/2018
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: UMANG SHANKAR
Filing Date: 2018-04-25
Earlier Court Details (4)
Court:
High Court
State:
WEST BENGAL
Case No:
GA-3727-2017
Order Date:
2017-12-01
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
WP-3794-1994
Order Date:
2017-12-01
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
GA-1898-2016
Order Date:
2017-12-01
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
GA-272-2016
Order Date:
2017-12-01
Judgment Challenged:
No
Judgment Type:
-
Notices (2)
S.No. 1
127216/2018-07-30
Notice Type: Dismissal Letter with CC
Name:Umang Shankar-1787copy
Location:
Issue Date:30 Jul 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 2
127216/2018-07-30
Notice Type: Dismissal Letter with CC
Name:Through High Court At Calcutta West Bengal
Location:KOLKATA, WEST BENGAL
Issue Date:30 Jul 2018
Return Date:N/A
Dispatch Date:Pending
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Evergreen Complex Pvt. Ltd vs The State Of West Bengal Department Of Finance Thru The Joint SecyEvergreen Complex Pvt. LtdAgw Complex Private LimitedAgw Projects Private LimitedUdday Complex Private LimitedUdday Projects Private LimitedSevensquare Engineering Private LimitedSevensquare Nirman Private LimitedRealtouch Commercial Private LimitedNightingle Merchants Private LimitedAgw Realtors Private LimitedDhiraj Agencies Private LimitedDhiraj Projects Private LimitedSevensquare Multicomplex Private LimitdRealtouch Projects Rivate LimitedEvergreen Projects Private LimitedAmar Securities Private LimitedDover Global Finnace LimitedPark Complex Private LimitedPark Towers Private LimitedVenus Complex Private LimitedPark Vyapar Private LimitedK. R Iinfra Projects Private LimitedNandan Enclave Private LimiteAmar Plaza And Holdings LimitedRukmani Resources LimitedVidhisarva RealtorsDhiraj Kumar BankaVikash BankaKalicharan AgarwallaRamautar AgarwallaRajesh Kumar AgarwallaSunil Kumar AgarwallaSandeep Kumar AgarwallaAmar AgarwallaShekhar AgarwallaHarsh AgarwalThe State Of West Bengal Department Of Finance Thru The Joint SecyUnion Of India Ministry Of Finance And Banking SecretaryOverland Investment LimitedOverland Investment Company LimitedShri Ajit Kumar BhowalSmt Krishna BhowalSmt Jhuma BhowalVerona Commercial Credit And Investment Company LimitedShri Sankar GopeShri Soumendra DasShri Gopal SamantaShri G. BagSanchayani Savings Investment (India ) LimitedShri Bhudeb SenShila SenShri Sunit GangulyThe Reserve Bank Of IndiaThe Chief Officer Department Of Financial Companies
Lawyers
Search in District Courts Data
Evergreen Complex Pvt. LtdAgw Complex Private LimitedAgw Projects Private LimitedUdday Complex Private LimitedUdday Projects Private LimitedSevensquare Engineering Private LimitedSevensquare Nirman Private LimitedRealtouch Commercial Private LimitedNightingle Merchants Private LimitedAgw Realtors Private LimitedDhiraj Agencies Private LimitedDhiraj Projects Private LimitedSevensquare Multicomplex Private LimitdRealtouch Projects Rivate LimitedEvergreen Projects Private LimitedAmar Securities Private LimitedDover Global Finnace LimitedPark Complex Private LimitedPark Towers Private LimitedVenus Complex Private LimitedPark Vyapar Private LimitedK. R Iinfra Projects Private LimitedNandan Enclave Private LimiteAmar Plaza And Holdings LimitedRukmani Resources LimitedVidhisarva RealtorsDhiraj Kumar BankaVikash BankaKalicharan AgarwallaRamautar AgarwallaRajesh Kumar AgarwallaSunil Kumar AgarwallaSandeep Kumar AgarwallaAmar AgarwallaShekhar AgarwallaHarsh AgarwalThe State Of West Bengal Department Of Finance Thru The Joint SecyUnion Of India Ministry Of Finance And Banking SecretaryOverland Investment LimitedOverland Investment Company LimitedShri Ajit Kumar BhowalSmt Krishna BhowalSmt Jhuma BhowalVerona Commercial Credit And Investment Company LimitedShri Sankar GopeShri Soumendra DasShri Gopal SamantaShri G. BagSanchayani Savings Investment (India ) LimitedShri Bhudeb SenShila SenShri Sunit GangulyThe Reserve Bank Of IndiaThe Chief Officer Department Of Financial CompaniesAdvocate Umang Shankar
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