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Bhel Employees Provident Fund Trust, Jhansi vs. Infrastructure Leasing And Financial Services

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble S.V.N. Bhatti
Case Type:Civil Appeal
Reg no:5011/2021
Filing no:12074/2021
CNR:SCIN010120742021

Parties & Advocates

Petitioner

1
Bhel Employees Provident Fund Trust, Jhansi

Petitioner Advocate

1
Khaitan & Co.

Respondents

1
Infrastructure Leasing And Financial Services
2
Union Of India
3
Hari Sankaran
4
Arun K. Saha
5
Sunil Behari Mathur
6
Ravindra Chandra Bhargava
7
Michael Philip Pinto
8
Jaithirith Rao
9
Rina Kamath
10
Ravi Ramaswamy Parthasarthy
11
Maharudra Manohar Wagle
12
Varsha Shivaji Sawant

Respondent Advocate

1
Cyril Amarchand Mangaldas Aor

Case History with Orders

Pending

Final Status

14 Oct 2024

Order(13) - 14 Oct 2024

ROP

8 Jan 2024

Order(12) - 8 Jan 2024

ROP

8 Dec 2023

Order(11) - 8 Dec 2023

ROP

5 Dec 2023

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

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

30 Oct 2023

Order(10) - 30 Oct 2023

ROP

10 Jul 2023

Order(9) - 10 Jul 2023

ROP

14 Jul 2022

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 S. Ravindra Bhat, Hon'ble Sudhanshu Dhulia
List In:Judge

Part Heard, List On (Date) [20-07-2022]

13 Jul 2022

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 S. Ravindra Bhat, Hon'ble Sudhanshu Dhulia
List In:Judge

List On (Date) [14-07-2022]

30 Mar 2022

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 S. Ravindra Bhat, Hon'ble Pamidighantam Sri Narasimha
List In:Judge

List Next Week, List Before Appropriate Bench, Not to be listed before Hon'ble Judge [Hon. P.S. Narasimha, J.]

17 Nov 2021

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 S. Ravindra Bhat, Hon'ble Bela M. Trivedi
List In:Judge

List On (Date) [18-01-2022]

11 Nov 2021

Orders (Incomplete Matters / Ias / Crlmps)

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

List for Final Hearing/Disposal At Misc. Stage, List On (Date) [17-11-2021]

7 Oct 2021

Orders (Incomplete Matters / Ias / Crlmps)

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

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

5 Oct 2021

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S. Ravindra Bhat, Hon'ble Bela M. Trivedi
List In:Judge

Not taken up/ Not Today, List On (Date) [06-10-2021]

9 Sept 2021

Order(8) - 9 Sept 2021

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S. Ravindra Bhat, Hon'ble Bela M. Trivedi
List In:Judge

List On (Date) [04-10-2021], List Before Appropriate Bench, List along with case [other connected matters being CA Nos. 496/2021 etc.]

27 Aug 2021

Case Registered

Registration No: 5011/2021

2 Aug 2021

Order(7) - 2 Aug 2021

ROP

13 May 2021

Case Filed

13 May 2021 Filing No: 12074/2021

15 Feb 2021

Order(6) - 15 Feb 2021

ROP

9 Feb 2021

Order(5) - 9 Feb 2021

ROP

19 Aug 2020

Order(4) - 19 Aug 2020

ROP - of Main Case

2 Sept 2019

Order(3) - 2 Sept 2019

ROP

2 Jul 2019

Order(2) - 2 Jul 2019

ROP

15 Mar 2019

Order(1) - 15 Mar 2019

ROP

Interlocutory Applications (IA) (3)

106859/2021
Particular: STAY APPLICATION
Filed by: KHAITAN & CO.
Filing Date: 2021-08-27
106861/2021
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: KHAITAN & CO.
Filing Date: 2021-08-27
106862/2021
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: KHAITAN & CO.
Filing Date: 2021-08-27

Tagged Matters (25)

13094/2020(24-08-2020 05:13 PM)C.A. No. 002989 - 002990 / 2020 Registered on 24-08-2020 - CA

Petitioner: HINDUSTAN ZINC LIMITED EMPLOYEES CONTRIBUTORY PROVIDENT FUND TRUST
Respondent: UNION OF INDIA
Type: M•Status: P•Entry: 08-07-2022

17014/2020(00-00-0000 12:00 AM)C.A. No. - CA

Petitioner: IDBI BANK LIMITED
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 10-01-2024

9513/2021(00-00-0000 12:00 AM)C.A. No. - CA

Petitioner: SREI INFRASTRUCTURE FINANCE LTD.
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 10-01-2024

4656/2019(26-03-2019 01:59 PM)C.A. No. 003209 - / 2019 Registered on 26-03-2019 - CA

Petitioner: SANJAY KUMAR RUIA
Respondent: IL AND FS ENGINEERING AND CONSTRUCTION CO. LTD.
Type: L•Status: P•Entry: 10-01-2024

16878/2020(29-09-2020 11:01 AM)C.A. No. 003323 - 003324 / 2020 Registered on 29-09-2020 - CA

Petitioner: L AND T INFRA DEBT FUND LIMITED
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 10-01-2024

20827/2020(27-10-2020 02:20 PM)C.A. No. 003529 - 003530 / 2020 Registered on 27-10-2020 - CA

Petitioner: 63 MOONS TECHNOLOGIES LTD.
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 10-01-2024

28620/2020(23-01-2021 12:33 PM)C.A. No. 000189 - / 2021 Registered on 23-01-2021 - CA

Petitioner: ADITYA BIRLA FINANCE LIMITED
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 10-01-2024

28743/2020(28-01-2021 03:57 PM)C.A. No. 000253 - / 2021 Registered on 28-01-2021 - CA

Petitioner: ZUARI INDUSTRIES LTD. EMPLOYEES PROVIDENT FUND
Respondent: INFRASTRUCTURE LEASING AND FINANCIAL SERVICES
Type: L•Status: P•Entry: 10-01-2024

28744/2020(29-01-2021 10:50 AM)C.A. No. 000260 - / 2021 Registered on 29-01-2021 - CA

Petitioner: PPL EMPLOYEES PROVIDENT FUND TRUST
Respondent: INFRASTRUCTURE LEASING AND FINANCIAL SERVICES
Type: L•Status: P•Entry: 10-01-2024

2493/2021(05-02-2021 03:48 PM)C.A. No. 000334 - 000335 / 2021 Registered on 05-02-2021 - CA

Petitioner: YES BANK LIMITED
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 10-01-2024

27990/2020(12-02-2021 12:17 PM)C.A. No. 000496 - 000497 / 2021 Registered on 12-02-2021 - CA

Petitioner: INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 10-01-2024

11624/2021(07-07-2021 02:49 PM)C.A. No. 002356 - / 2021 Registered on 07-07-2021 - CA

Petitioner: BHARAT HEAVY ELECTRICALS LTD (BAP UNIT) EMPLOYEES PROVIDENT FUND TRUST
Respondent: INFRASTRUCTURE LEASING AND FINANCIAL SERVICES
Type: L•Status: P•Entry: 10-01-2024

12032/2021(09-07-2021 10:54 AM)C.A. No. 002392 - / 2021 Registered on 09-07-2021 - CA

Petitioner: BHEL EMPLOYEES PROVIDENT FUND, RANIPUR, HARDWAR
Respondent: INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LTD.
Type: L•Status: P•Entry: 10-01-2024

15034/2021(03-08-2021 03:04 PM)C.A. No. 004567 - / 2021 Registered on 03-08-2021 - CA

Petitioner: MAHARASHTRA METRO RAIL CORP. LTD
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 10-01-2024

12098/2021(10-08-2021 12:57 PM)C.A. No. 004675 - / 2021 Registered on 10-08-2021 - CA

Petitioner: BHEL EMPLOYEES PROVIDENT FUND TRUST, BANGALORE
Respondent: INFRASTRUCTURE LEASING AND FINANCIAL SERVICES
Type: L•Status: P•Entry: 10-01-2024

12067/2021(10-08-2021 05:25 PM)C.A. No. 004721 - / 2021 Registered on 10-08-2021 - CA

Petitioner: BHEL EMPLOYEES PROVIDENT FUND TRUST
Respondent: INFRASTRUCTURE LEASING AND FINANCIAL SERVICES
Type: L•Status: P•Entry: 10-01-2024

12074/2021(27-08-2021 02:17 PM)C.A. No. 005011 - / 2021 Registered on 27-08-2021 - CA

Petitioner: BHEL EMPLOYEES PROVIDENT FUND TRUST, JHANSI
Respondent: INFRASTRUCTURE LEASING AND FINANCIAL SERVICES
Type: L•Status: P•Entry: 10-01-2024

12043/2021(04-10-2021 02:17 PM)C.A. No. 006209 - / 2021 Registered on 04-10-2021 - CA

Petitioner: BHARAT HEAVY ELECTRICALS EMPLOYEES GRATUITY FUND
Respondent: INFRASTRUCTURE LEASING AND FINANCIAL SERVICES
Type: L•Status: P•Entry: 10-01-2024

12102/2021(04-10-2021 02:25 PM)C.A. No. 006210 - / 2021 Registered on 04-10-2021 - CA

Petitioner: BHEL PPD EPF TRUST, CHENNAI
Respondent: INFRASTRUCTURE LEASING AND FINANCIAL SERVICES
Type: L•Status: P•Entry: 10-01-2024

12112/2021(04-10-2021 02:43 PM)C.A. No. 006211 - / 2021 Registered on 04-10-2021 - CA

Petitioner: BHEL EMPLOYEES PROVIDENT FUND TRICHY
Respondent: INFRASTRUCTURE LEASING AND FINANCIAL SERVICES
Type: L•Status: P•Entry: 10-01-2024

12087/2021(04-10-2021 04:36 PM)C.A. No. 006220 - / 2021 Registered on 04-10-2021 - CA

Petitioner: BHARAT HEAVY ELECTRICALS LIMITED NEW DELHI EMPLOYEE PROVIDENT FUND
Respondent: INFRASTRUCTURE LEASING AND FINANCIAL SERVICES
Type: L•Status: P•Entry: 10-01-2024

27268/2020(12-11-2021 05:28 PM)C.A. No. 006800 - 006801 / 2021 Registered on 12-11-2021 - CA

Petitioner: IL AND FS INFRASTRUCTURE DEBT FUND (THROUGH IL AND FS INFRA ASSET MANAGEMENT LIMITED)
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 10-01-2024

13557/2022(09-05-2022 12:08 PM)C.A. No. 003752 - 003754 / 2022 Registered on 09-05-2022 - CA

Petitioner: GAIL (INDIA) LIMITED
Respondent: INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED
Type: L•Status: P•Entry: 10-01-2024

22954/2023(11-12-2023 12:55 PM)SLP(C) No. 027471 - / 2023 Registered on 11-12-2023 - SLP_C

Petitioner: DLF LIMITED
Respondent: IL AND FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED
Type: L•Status: P•Entry: 10-01-2024

42648/2024(25-09-2024 01:02 PM)C.A. No. 010846 - / 2024 Registered on 25-09-2024 - CA

Petitioner: TERRA INFRA DEVELOPMENT LTD.
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 15-10-2024

Earlier Court Details (13)

Court:
State Agency
State:
DELHI
Case No:
CAAT-346-2018
Order Date:
2020-03-12
Judgment Challenged:
Yes
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
IA-3616-2019
Order Date:
2020-03-12
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
IA-3851-2019
Order Date:
2020-03-12
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
IA-3860-2019
Order Date:
2020-03-12
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
IA-3962-2019
Order Date:
2020-03-12
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
IA-4103-2019
Order Date:
2020-03-12
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
IA-4249-2019
Order Date:
2020-03-12
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
IA-182-2020
Order Date:
2020-03-12
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
IA-185-2020
Order Date:
2020-03-12
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-347-2018
Order Date:
2020-03-12
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-256-2019
Order Date:
2020-03-12
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
IA-3850-2019
Order Date:
2020-03-12
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
IA-3859-2019
Order Date:
2020-03-12
Judgment Challenged:
No
Judgment Type:
-

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Case Content Last Updated22 Aug 2025, 11:00 am IST