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Nimesh Mehta vs. Board Of Directors

Court:Supreme Court of India
Judges:Hon'ble Sanjay Kishan Kaul, Hon'ble Ahsanuddin Amanullah
Case Type:Special Leave Petition (Civil)
Reg no:6184/2023
Filing no:11701/2023
CNR:SCIN010117012023

Parties & Advocates

Petitioners

1
Nimesh Mehta
2
Perfect Infraengineers Ltd

Petitioner Advocate

1
Usha Nandini V.

Respondents

1
Board Of Directors
2
Benoy Idiculla
3
Ritu Maheshwari
4
Jignesh Shelani
5
Technology Development Board, Represented Through Chairperson
6
Board Of Directors Of The Reserve Bank Of India, Represented By Its Governor
7
Indian Banks Association, Represented By Its Chairman, World Trade Centre
8
Ministry Of Micro Small And Medium Enterprises, Represented By Its Secretary
9
Union Of India, Represented By Its Secretary
10
State Of Maharashtra, Represented By Its Chief Secretary
11
Hon?ble Collector And District Magistrate, New Collector
12
Senior Inspector Of Police
13
Senior Inspector Of Police, Paud Police Station
14
Jayalakshmi Neelkantan
15
P. G. Neelkantan

Respondent Advocate

1
Parekh & Co.

Case History with Orders

15 May 2023

Disposed - 15 May 2023

Final Status

15 May 2023

Order(4) - 15 May 2023

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Ahsanuddin Amanullah
List In:Judge

Disposed off

28 Apr 2023

Order(3) - 28 Apr 2023

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Ahsanuddin Amanullah
List In:Judge

IA Allowed [63606/2023,63608/2023], List On (Date) [15-05-2023]

24 Apr 2023

Fresh (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hima Kohli
List In:Judge

12 Apr 2023

Order(2) - 12 Apr 2023

ROP - of Main Case

6 Apr 2023

Order(1) - 6 Apr 2023

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Ahsanuddin Amanullah
List In:Judge

List after Compliance

27 Mar 2023

Case Registered

Registration No: 6184/2023

20 Mar 2023

Case Filed

20 Mar 2023 Filing No: 11701/2023

Interlocutory Applications (IA) (3)

63606/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: USHA NANDINI V.
Filing Date: 2023-03-27
63608/2023
Particular: EXEMPTION FROM FILING O.T.
Filed by: USHA NANDINI V.
Filing Date: 2023-03-27
73753/2023
Particular: APPLICATION FOR PERMISSION
Filed by: USHA NANDINI V.
Filing Date: 2023-04-11
Remark: APPLICATION SEEKING PERMISSION TO MAKE AMENDMENTS IN THE PRAYER

Earlier Court Details (14)

Court:
State Agency
State:
MAHARASHTRA
Case No:
RP-22-2023
Order Date:
2023-02-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
NOM-3654-2022
Order Date:
2023-02-23
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
STAMP-11395-2021
Order Date:
2023-02-23
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
NOM-3654-2022
Order Date:
2022-12-23
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
AFO-551-2022
Order Date:
2022-05-27
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
AFO-552-2022
Order Date:
2022-05-27
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
AFO-551-2022
Order Date:
2022-06-01
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
AFO-552-2022
Order Date:
2022-06-01
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
AFO-551-2022
Order Date:
2022-08-24
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
AFO-552-2022
Order Date:
2022-08-24
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
AFO-552-2022
Order Date:
2022-09-14
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
SN-11395-2021
Order Date:
2022-12-23
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
AFO-56-2023
Order Date:
2023-01-31
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
IA(ST)-2610-2023
Order Date:
2023-01-31
Judgment Challenged:
No
Judgment Type:
-

Notices (47)

S.No. 1
108925/2023-05-26
Notice Type: CC letter with order quote
Name:P. G. Neelkantan
Location:OTHER
Issue Date:26 May 2023
Return Date:N/A
Dispatch Date:6 Feb 2023
S.No. 2
108925/2023-05-26
Notice Type: CC letter with order quote
Name:Usha Nandini V.-1925copy
Location:NEW DELHI, DELHI
Issue Date:26 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 3
108924/2023-05-26
Notice Type: CC letter with order quote
Name:Jayalakshmi Neelkantan
Location:OTHER
Issue Date:26 May 2023
Return Date:N/A
Dispatch Date:6 Feb 2023
S.No. 4
108924/2023-05-26
Notice Type: CC letter with order quote
Name:Usha Nandini V.-1925copy
Location:NEW DELHI, DELHI
Issue Date:26 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 5
108923/2023-05-26
Notice Type: CC letter with order quote
Name:Senior Inspector Of Police, Paud Police Station
Location:OTHER
Issue Date:26 May 2023
Return Date:N/A
Dispatch Date:6 Feb 2023
S.No. 6
108923/2023-05-26
Notice Type: CC letter with order quote
Name:Usha Nandini V.-1925copy
Location:NEW DELHI, DELHI
Issue Date:26 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 7
108922/2023-05-26
Notice Type: CC letter with order quote
Name:Senior Inspector Of Police,
Location:OTHER
Issue Date:26 May 2023
Return Date:N/A
Dispatch Date:6 Feb 2023
S.No. 8
108922/2023-05-26
Notice Type: CC letter with order quote
Name:Usha Nandini V.-1925copy
Location:NEW DELHI, DELHI
Issue Date:26 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 9
108921/2023-05-26
Notice Type: CC letter with order quote
Name:Hon?Ble Collector And District Magistrate, New Collector
Location:OTHER
Issue Date:26 May 2023
Return Date:N/A
Dispatch Date:6 Feb 2023
S.No. 10
108921/2023-05-26
Notice Type: CC letter with order quote
Name:Usha Nandini V.-1925copy
Location:NEW DELHI, DELHI
Issue Date:26 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 11
108920/2023-05-26
Notice Type: CC letter with order quote
Name:State Of Maharashtra, Represented By Its Chief Secretary
Location:OTHER
Issue Date:26 May 2023
Return Date:N/A
Dispatch Date:6 Feb 2023
S.No. 12
108920/2023-05-26
Notice Type: CC letter with order quote
Name:Usha Nandini V.-1925copy
Location:NEW DELHI, DELHI
Issue Date:26 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 13
108919/2023-05-26
Notice Type: CC letter with order quote
Name:Union Of India, Represented By Its Secretary
Location:OTHER
Issue Date:26 May 2023
Return Date:N/A
Dispatch Date:6 Feb 2023
S.No. 14
108919/2023-05-26
Notice Type: CC letter with order quote
Name:Usha Nandini V.-1925copy
Location:NEW DELHI, DELHI
Issue Date:26 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 15
108918/2023-05-26
Notice Type: CC letter with order quote
Name:Ministry Of Micro Small And Medium Enterprises, Represented By Its Secretary,
Location:OTHER
Issue Date:26 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 16
108918/2023-05-26
Notice Type: CC letter with order quote
Name:Usha Nandini V.-1925copy
Location:NEW DELHI, DELHI
Issue Date:26 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 17
108917/2023-05-26
Notice Type: CC letter with order quote
Name:Indian Banks Association, Represented By Its Chairman, World Trade Centre
Location:OTHER
Issue Date:26 May 2023
Return Date:N/A
Dispatch Date:6 Feb 2023
S.No. 18
108917/2023-05-26
Notice Type: CC letter with order quote
Name:Usha Nandini V.-1925copy
Location:NEW DELHI, DELHI
Issue Date:26 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 19
108916/2023-05-26
Notice Type: CC letter with order quote
Name:Board Of Directors Of The Reserve Bank Of India, Represented By Its Governor
Location:OTHER
Issue Date:26 May 2023
Return Date:N/A
Dispatch Date:6 Feb 2023
S.No. 20
108916/2023-05-26
Notice Type: CC letter with order quote
Name:Usha Nandini V.-1925copy
Location:NEW DELHI, DELHI
Issue Date:26 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 21
108915/2023-05-26
Notice Type: CC letter with order quote
Name:Technology Development Board, Represented Through Chairperson,
Location:OTHER
Issue Date:26 May 2023
Return Date:N/A
Dispatch Date:6 Feb 2023
S.No. 22
108915/2023-05-26
Notice Type: CC letter with order quote
Name:Usha Nandini V.-1925copy
Location:NEW DELHI, DELHI
Issue Date:26 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 23
108914/2023-05-26
Notice Type: CC letter with order quote
Name:Jignesh Shelani,
Location:OTHER
Issue Date:26 May 2023
Return Date:N/A
Dispatch Date:6 Feb 2023
S.No. 24
108914/2023-05-26
Notice Type: CC letter with order quote
Name:Usha Nandini V.-1925copy
Location:NEW DELHI, DELHI
Issue Date:26 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 25
108913/2023-05-26
Notice Type: CC letter with order quote
Name:Ritu Maheshwari,
Location:OTHER
Issue Date:26 May 2023
Return Date:N/A
Dispatch Date:6 Feb 2023
S.No. 26
108913/2023-05-26
Notice Type: CC letter with order quote
Name:Usha Nandini V.-1925copy
Location:NEW DELHI, DELHI
Issue Date:26 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 27
108912/2023-05-26
Notice Type: CC letter with order quote
Name:Benoy Idiculla,
Location:OTHER
Issue Date:26 May 2023
Return Date:N/A
Dispatch Date:6 Feb 2023
S.No. 28
108912/2023-05-26
Notice Type: CC letter with order quote
Name:Usha Nandini V.-1925copy
Location:NEW DELHI, DELHI
Issue Date:26 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 29
108911/2023-05-26
Notice Type: CC letter with order quote
Name:Usha Nandini V.-1925copy
Location:NEW DELHI, DELHI
Issue Date:26 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 30
108911/2023-05-26
Notice Type: CC letter with order quote
Name:Board Of Directors
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:26 May 2023
Return Date:N/A
Dispatch Date:6 Feb 2023
S.No. 31
108911/2023-05-26
Notice Type: CC letter with order quote
Name:Parekh &Amp; Co.-1370copy
Location:NEW DELHI, DELHI
Issue Date:26 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 32
108867/2023-05-26
Notice Type: Dismissal Letter with CC
Name:The Registrar
Location:MAHARASHTRA, MUMBAI
Issue Date:26 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 33
108867/2023-05-26
Notice Type: Dismissal Letter with CC
Name:Parekh &Amp; Co.-1370copy
Location:NEW DELHI, DELHI
Issue Date:26 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 34
108867/2023-05-26
Notice Type: Dismissal Letter with CC
Name:Usha Nandini V.-1925copy
Location:NEW DELHI, DELHI
Issue Date:26 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 35
105824/2023-05-23
Notice Type: Dismissal Letter with CC
Name:Usha Nandini V.-1925copy
Location:NEW DELHI, DELHI
Issue Date:23 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 36
105824/2023-05-23
Notice Type: Dismissal Letter with CC
Name:Small Industrict
Location:MAHARASHTRA, MUMBAI
Issue Date:23 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 37
105824/2023-05-23
Notice Type: Dismissal Letter with CC
Name:Parekh &Amp; Co.-1370copy
Location:NEW DELHI, DELHI
Issue Date:23 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 38
105823/2023-05-23
Notice Type: Dismissal Letter with CC
Name:City Civil Court
Location:MAHARASHTRA, MUMBAI
Issue Date:23 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 39
105823/2023-05-23
Notice Type: Dismissal Letter with CC
Name:Parekh &Amp; Co.-1370copy
Location:NEW DELHI, DELHI
Issue Date:23 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 40
105823/2023-05-23
Notice Type: Dismissal Letter with CC
Name:Usha Nandini V.-1925copy
Location:NEW DELHI, DELHI
Issue Date:23 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 41
101893/2023-05-19
Notice Type: Dismissal Letter with CC
Name:Ministry Of Micro Small And Medium Enterprises,
Location:
Issue Date:19 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 42
101892/2023-05-19
Notice Type: Dismissal Letter with CC
Name:Through Bombay City Civil Court At Mumbai Maharashtra
Location:MAHARASHTRA
Issue Date:19 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 43
101892/2023-05-19
Notice Type: Dismissal Letter with CC
Name:Parekh &Amp; Co.-1370copy
Location:NEW DELHI, DELHI
Issue Date:19 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 44
101892/2023-05-19
Notice Type: Dismissal Letter with CC
Name:Usha Nandini V.-1925copy
Location:NEW DELHI, DELHI
Issue Date:19 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 45
101395/2023-05-19
Notice Type: Dismissal Letter with CC
Name:Usha Nandini V.-1925copy
Location:NEW DELHI, DELHI
Issue Date:19 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 46
101395/2023-05-19
Notice Type: Dismissal Letter with CC
Name:Through Bombay City Civil Court At Mumbai Maharashtra
Location:MAHARASHTRA
Issue Date:19 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 47
101395/2023-05-19
Notice Type: Dismissal Letter with CC
Name:Parekh &Amp; Co.-1370copy
Location:NEW DELHI, DELHI
Issue Date:19 May 2023
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 1:50 pm IST