Babu Lal& Ors. vs. Vijay Solvex Ltd. And Ors. Through Its Authorised Signatory Shri Subh Karan Pareek
Court:Supreme Court of India
Judges:Hon'ble L. Nageswara Rao, Hon'ble Sanjay Kishan Kaul
Case Type:Special Leave Petition (Civil)
Reg no:11870/2015
Filing no:12302/2015
CNR:SCIN010123022015
Parties & Advocates
Petitioners
1
Babu Lal& Ors.
2
Saurabh Agrotech Pvt. Ltd. Director Sh. Babu Lal
3
Vijay Industries Partner, Shri Babu Lal
4
Vijay Tin Industries Partner, Shri Babu Lal
5
Babu Lal Huf Karta, Shri Babu Lal
Petitioner Advocate
1
Aura & Co.
Respondents
1
Vijay Solvex Ltd. And Ors. Through Its Authorised Signatory Shri Subh Karan Pareek
2
Jaipur Glass And Potteries, A Unit Of Vijay Solvex Limited Authorised Signatory
3
Shri Niranjan Lal
4
Vijay Kumar
5
Daya Kishan
6
Nirmala Devi
7
Gayatri Devi
8
Saurabh
9
Neelima
10
Gaurav
11
Gauri
12
Niranjan Lal Data Huf, Through Its Karta, Shri Niranjan Lal
13
Pyarelal Gangadeen Huf Through Its Karta Shri Niranjan Lal
14
Vijay Data Huf, Through Its Karta Shri Vijay Kumar
15
Shri Daya Kishan Data Huf Through Its Karta Shri Daya Kishan
16
Raghuvar (india) Ltd. , Through Its Director Daya Kishan
17
Data Infosys Ltd Through Its Director Nitin Walia
18
Pyare Niranjan Lal And Co. Through Its Partner Shri Niranjan Lal
19
Bhagwati Agro Pvt. Ltd. Through Its Director Shri Saurabh Data
20
Dhruv Enclave Pvt. Ltd. Through Its Director Shri Vijay Data
21
Gaurav Ceramics Pvt. Ltd. Through Its Director Shri Daya Kishan Data
22
Gaurav Enclave Pvt. Ltd. Through Its Director Shri Daya Kishan Data
23
Jhankar Motel Pvt Ltd Through Its Director Shri Niranjan Lal Data
24
Roshan Lal Oil Mill Ltd. Through Its Director Shri Mukesh Sethi
25
Jai Complex Pvt. Ltd. Through Its Director Shri Ramesh Gupta
26
Data Food Pvt. Ltd. Sri Lanka Throug Its Director Shri Vijay Data
27
Data Housewares Ltd. United Kingdom Through Its Director Daya Kishan Data
28
Vijay Oil Mill Through Its Partner Shri Vijay Data
29
Bhagwati Agro Through Its Partner Shri Vijay Data
30
Data Farm, Guna (m. P), Through Its Partner Shri Vijay Data
31
Shri Ajay Data
32
Sub Registar
33
State Bank Of Bikaner And Jaipur Through Its Branch Manager
34
Kamla W/o Late Shrikamalnayan
35
Ramdulari W/o Late Shrikamalnayan
36
Parmeshwari W/o Shri B. S. Gupta
37
Shakuntala W/o Shri Satyaprakash Gupta
38
Pusha Gupta W/o Late Shri Jayprakash
39
Shashi Gupta W/o Shri Ramesh Gupta
40
Uma Gupta W/o Sh. Vinod Gupta
41
Sushma W/o Shri Tejaram
Respondent Advocates
1
Rupesh Kumar
2
P. N. Puri
3
Ajay Sharma
4
Tara Chandra Sharma
5
Irshad Ahmad
6
Sushma Suri
7
Ankur Sood
Case History with Orders
Disposed - 29 Jan 2019
Final Status
29 Jan 2019
Disposed - 29 Jan 2019
Final Status
29 Jan 2019
After Notice (For Admission) - Civil Cases
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble L. Nageswara Rao, Hon'ble Sanjay Kishan Kaul
List In:Judge
Dismissed
29 Jan 2019
After Notice (For Admission) - Civil Cases
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble L. Nageswara Rao, Hon'ble Sanjay Kishan Kaul
List In:Judge
Dismissed
14 Dec 2018
After Notice (For Admission) - Civil Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Vineet Saran
List In:Judge
Week Commencing [02-01-2019]
14 Dec 2018
After Notice (For Admission) - Civil Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Vineet Saran
List In:Judge
Week Commencing [02-01-2019]
26 Nov 2018
After Notice (For Admission) - Civil Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble L. Nageswara Rao
List In:Judge
List After (Weeks) [2]
26 Nov 2018
After Notice (For Admission) - Civil Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble L. Nageswara Rao
List In:Judge
List After (Weeks) [2]
28 Aug 2018
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble L. Nageswara Rao
List In:Judge
List After (Weeks) [2]
28 Aug 2018
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble L. Nageswara Rao
List In:Judge
List After (Weeks) [2]
24 Apr 2018
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble L. Nageswara Rao
List In:Judge
Not taken up/ Not Today
24 Apr 2018
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble L. Nageswara Rao
List In:Judge
Not taken up/ Not Today
2 Apr 2018
After Notice (For Admission) - Civil Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble L. Nageswara Rao
List In:Judge
List On (Date) [24-04-2018]
2 Apr 2018
After Notice (For Admission) - Civil Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble L. Nageswara Rao
List In:Judge
List On (Date) [24-04-2018]
13 Mar 2018
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble L. Nageswara Rao
List In:Judge
List After (Weeks) [2]
13 Mar 2018
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble L. Nageswara Rao
List In:Judge
List After (Weeks) [2]
25 Jan 2018
After Notice (For Admission) - Civil Cases
Purpose:Administrative Order
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble L. Nageswara Rao
List In:Judge
List On (Date) [13-03-2018]
25 Jan 2018
After Notice (For Admission) - Civil Cases
Purpose:Administrative Order
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble L. Nageswara Rao
List In:Judge
List On (Date) [13-03-2018]
22 Sept 2017
First Hearing
Initial hearing scheduled
22 Sept 2017
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J) - Iv
List In:Registrar
Other [BEFORE HON. COURT]
22 Sept 2017
First Hearing
Initial hearing scheduled
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J) - Iv
List In:Registrar
Other [BEFORE HON. COURT]
17 Apr 2015
Case Registered
Registration No: 11870/2015
17 Apr 2015
Case Registered
Registration No: 11870/2015
Case Filed
15 Apr 2015
Filing No: 12302/2015
15 Apr 2015
Case Filed
15 Apr 2015
Filing No: 12302/2015
Interlocutory Applications (IA) (12)
1/2015
Particular: PERMISSION TO FILE SYNOPSIS AND LIST OF DATES
Filed by: M/S AURA & CO.
Filing Date: 2015-04-17
2/2015
Particular: EXEMPTION FROM FILING O.T.
Filed by: M/S AURA & CO.
Filing Date: 2015-04-17
33198/2015
Filing Date: 2015-04-20
76230/2015
Particular: AS PER COURT MASTER
Filing Date: 2015-09-22
3/2015
Particular: PERMISSION TO FILE ANNEXURES
Filed by: M/S AURA & CO.
Filing Date: 2015-09-23
23466/2016
Filing Date: 2016-03-17
4/2016
Filed by: M/S AURA & CO.
Filing Date: 2016-03-29
94204/2016
Particular: I A FOR O.T.
Filing Date: 2016-12-16
94210/2016
Particular: I A FOR O.T.
Filing Date: 2016-12-16
74399/2018
Particular: CLARIFICATION/DIRECTION
Filed by: AURA & CO.
Filing Date: 2018-05-15
Remark: AN APPLICATION FOR DIRECTION
168456/2018
Particular: APPLICATION FOR SUBSTITUTION
Filed by: AURA & CO.
Filing Date: 2018-11-24
180571/2018
Particular: EXEMPTION FROM FILING O.T.
Filed by: TARA CHANDRA SHARMA
Filing Date: 2018-12-12
Remark: ADDITIONAL AFFIDAVIT AS PER PERMISSION BY CM CT I
Earlier Court Details (11)
Court:
High Court
State:
RAJASTHAN
Case No:
SBCMA-2218-2011
Order Date:
2015-04-06
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
RAJASTHAN
Case No:
SBCMA-3693-2011
Order Date:
2015-04-06
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
RAJASTHAN
Case No:
SBCMA-2720-2011
Order Date:
2015-04-06
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
RAJASTHAN
Case No:
SBCMA-3777-2011
Order Date:
2015-04-06
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
RAJASTHAN
Case No:
SBCMA-3778-2011
Order Date:
2015-04-06
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
RAJASTHAN
Case No:
SBCMA-3838-2011
Order Date:
2015-04-06
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
RAJASTHAN
Case No:
SBCMA-3839-2011
Order Date:
2015-04-06
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
RAJASTHAN
Case No:
SBCMA-4198-2011
Order Date:
2015-04-06
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
RAJASTHAN
Case No:
SBCMA-4199-2011
Order Date:
2015-04-06
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
RAJASTHAN
Case No:
SBCMA-4200-2011
Order Date:
2015-04-06
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
RAJASTHAN
Case No:
SBCMA-153-2014
Order Date:
2015-04-06
Judgment Challenged:
Yes
Judgment Type:
Final
Notices (22)
S.No. 1
311283/2018-11-12
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:M/S Jai Complex Pvt. Ltd. Through Its Director Shri Ramesh Gupta
Location:RAJASTHAN
Issue Date:11 Dec 2018
Return Date:N/A
Dispatch Date:16 Nov 2018
S.No. 2
311282/2018-11-12
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:M/S Jhankar Motel Pvt Ltd Through Its Director Shri Niranjan Lal Data
Location:RAJASTHAN, ALWAR, Station: Alwar
Issue Date:11 Dec 2018
Return Date:N/A
Dispatch Date:16 Nov 2018
S.No. 3
311281/2018-11-12
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:M/S Dhruv Enclave Pvt. Ltd. Through Its Director Shri Vijay Data
Location:RAJASTHAN, ALWAR, Station: Alwar
Issue Date:11 Dec 2018
Return Date:N/A
Dispatch Date:16 Nov 2018
S.No. 4
311280/2018-11-12
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:M/S Bhagwati Agro Pvt. Ltd. Through Its Director Shri Saurabh Data
Location:RAJASTHAN, ALWAR, Station: Alwar
Issue Date:11 Dec 2018
Return Date:N/A
Dispatch Date:16 Nov 2018
S.No. 5
86508/2018-06-12
Notice Type: letter for certified copy
Name:Through High Court Of Judicature For Rajasthan At Jaipur Rajasthan
Location:JAIPUR, RAJASTHAN
Issue Date:6 Dec 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 6
86508/2018-06-12
Notice Type: letter for certified copy
Name:P. N. Puri-498copy
Location:NEW DELHI, DELHI
Issue Date:6 Dec 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 7
86508/2018-06-12
Notice Type: letter for certified copy
Name:Sushma Suri-698copy
Location:NEW DELHI, DELHI
Issue Date:6 Dec 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 8
86508/2018-06-12
Notice Type: letter for certified copy
Name:Tara Chandra Sharma-742copy
Location:NEW DELHI, DELHI
Issue Date:6 Dec 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 9
86508/2018-06-12
Notice Type: letter for certified copy
Name:Rupesh Kumar-1443copy
Location:NEW DELHI, DELHI
Issue Date:6 Dec 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 10
86508/2018-06-12
Notice Type: letter for certified copy
Name:Aura &Amp; Co.-2040copy
Location:NEW DELHI, DELHI
Issue Date:6 Dec 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 11
86508/2018-06-12
Notice Type: letter for certified copy
Name:Ankur Sood-2083copy
Location:NEW DELHI, DELHI
Issue Date:6 Dec 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 12
86508/2018-06-12
Notice Type: letter for certified copy
Name:Irshad Ahmad-985copy
Location:NEW DELHI, DELHI
Issue Date:6 Dec 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 13
86508/2018-06-12
Notice Type: letter for certified copy
Name:Ajay Sharma-1374copy
Location:NEW DELHI, DELHI
Issue Date:6 Dec 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 14
30964/2019-02-01
Notice Type: Dismissal Letter
Name:Aura &Amp; Co.-2040copy
Location:NEW DELHI, DELHI
Issue Date:2 Jan 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 15
30964/2019-02-01
Notice Type: Dismissal Letter
Name:P. N. Puri-498copy
Location:NEW DELHI, DELHI
Issue Date:2 Jan 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 16
30964/2019-02-01
Notice Type: Dismissal Letter
Name:Tara Chandra Sharma-742copy
Location:NEW DELHI, DELHI
Issue Date:2 Jan 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 17
30964/2019-02-01
Notice Type: Dismissal Letter
Name:Sushma Suri-698copy
Location:NEW DELHI, DELHI
Issue Date:2 Jan 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 18
30964/2019-02-01
Notice Type: Dismissal Letter
Name:Through High Court Of Judicature For Rajasthan At Jaipur Rajasthan
Location:NEW DELHI, DELHI
Issue Date:2 Jan 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 19
30964/2019-02-01
Notice Type: Dismissal Letter
Name:Rupesh Kumar-1443copy
Location:NEW DELHI, DELHI
Issue Date:2 Jan 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 20
30964/2019-02-01
Notice Type: Dismissal Letter
Name:Ajay Sharma-1374copy
Location:NEW DELHI, DELHI
Issue Date:2 Jan 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 21
30964/2019-02-01
Notice Type: Dismissal Letter
Name:Irshad Ahmad-985copy
Location:NEW DELHI, DELHI
Issue Date:2 Jan 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 22
30964/2019-02-01
Notice Type: Dismissal Letter
Name:Ankur Sood-2083copy
Location:NEW DELHI, DELHI
Issue Date:2 Jan 2019
Return Date:N/A
Dispatch Date:Pending
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Babu Lal& Ors. vs Vijay Solvex Ltd. And Ors. Through Its Authorised Signatory Shri Subh Karan PareekBabu Lal& Ors.Saurabh Agrotech Pvt. Ltd. Director Sh. Babu LalVijay Industries Partner, Shri Babu LalVijay Tin Industries Partner, Shri Babu LalBabu Lal Huf Karta, Shri Babu LalVijay Solvex Ltd. And Ors. Through Its Authorised Signatory Shri Subh Karan PareekJaipur Glass And Potteries, A Unit Of Vijay Solvex Limited Authorised SignatoryShri Niranjan LalVijay KumarDaya KishanNirmala DeviGayatri DeviSaurabhNeelimaGauravGauriNiranjan Lal Data Huf, Through Its Karta, Shri Niranjan LalPyarelal Gangadeen Huf Through Its Karta Shri Niranjan LalVijay Data Huf, Through Its Karta Shri Vijay KumarShri Daya Kishan Data Huf Through Its Karta Shri Daya KishanRaghuvar (India) Ltd. , Through Its Director Daya KishanData Infosys Ltd Through Its Director Nitin WaliaPyare Niranjan Lal And Co. Through Its Partner Shri Niranjan LalBhagwati Agro Pvt. Ltd. Through Its Director Shri Saurabh DataDhruv Enclave Pvt. Ltd. Through Its Director Shri Vijay DataGaurav Ceramics Pvt. Ltd. Through Its Director Shri Daya Kishan DataGaurav Enclave Pvt. Ltd. Through Its Director Shri Daya Kishan DataJhankar Motel Pvt Ltd Through Its Director Shri Niranjan Lal DataRoshan Lal Oil Mill Ltd. Through Its Director Shri Mukesh SethiJai Complex Pvt. Ltd. Through Its Director Shri Ramesh GuptaData Food Pvt. Ltd. Sri Lanka Throug Its Director Shri Vijay DataData Housewares Ltd. United Kingdom Through Its Director Daya Kishan DataVijay Oil Mill Through Its Partner Shri Vijay DataBhagwati Agro Through Its Partner Shri Vijay DataData Farm, Guna (M. P), Through Its Partner Shri Vijay DataShri Ajay DataSub RegistarState Bank Of Bikaner And Jaipur Through Its Branch ManagerKamla W/O Late ShrikamalnayanRamdulari W/O Late ShrikamalnayanParmeshwari W/O Shri B. S. GuptaShakuntala W/O Shri Satyaprakash GuptaPusha Gupta W/O Late Shri JayprakashShashi Gupta W/O Shri Ramesh GuptaUma Gupta W/O Sh. Vinod GuptaSushma W/O Shri Tejaram
Lawyers
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Babu Lal& Ors.Saurabh Agrotech Pvt. Ltd. Director Sh. Babu LalVijay Industries Partner, Shri Babu LalVijay Tin Industries Partner, Shri Babu LalBabu Lal Huf Karta, Shri Babu LalVijay Solvex Ltd. And Ors. Through Its Authorised Signatory Shri Subh Karan PareekJaipur Glass And Potteries, A Unit Of Vijay Solvex Limited Authorised SignatoryShri Niranjan LalVijay KumarDaya KishanNirmala DeviGayatri DeviSaurabhNeelimaGauravGauriNiranjan Lal Data Huf, Through Its Karta, Shri Niranjan LalPyarelal Gangadeen Huf Through Its Karta Shri Niranjan LalVijay Data Huf, Through Its Karta Shri Vijay KumarShri Daya Kishan Data Huf Through Its Karta Shri Daya KishanRaghuvar (India) Ltd. , Through Its Director Daya KishanData Infosys Ltd Through Its Director Nitin WaliaPyare Niranjan Lal And Co. Through Its Partner Shri Niranjan LalBhagwati Agro Pvt. Ltd. Through Its Director Shri Saurabh DataDhruv Enclave Pvt. Ltd. Through Its Director Shri Vijay DataGaurav Ceramics Pvt. Ltd. Through Its Director Shri Daya Kishan DataGaurav Enclave Pvt. Ltd. Through Its Director Shri Daya Kishan DataJhankar Motel Pvt Ltd Through Its Director Shri Niranjan Lal DataRoshan Lal Oil Mill Ltd. Through Its Director Shri Mukesh SethiJai Complex Pvt. Ltd. Through Its Director Shri Ramesh GuptaData Food Pvt. Ltd. Sri Lanka Throug Its Director Shri Vijay DataData Housewares Ltd. United Kingdom Through Its Director Daya Kishan DataVijay Oil Mill Through Its Partner Shri Vijay DataBhagwati Agro Through Its Partner Shri Vijay DataData Farm, Guna (M. P), Through Its Partner Shri Vijay DataShri Ajay DataSub RegistarState Bank Of Bikaner And Jaipur Through Its Branch ManagerKamla W/O Late ShrikamalnayanRamdulari W/O Late ShrikamalnayanParmeshwari W/O Shri B. S. GuptaShakuntala W/O Shri Satyaprakash GuptaPusha Gupta W/O Late Shri JayprakashShashi Gupta W/O Shri Ramesh GuptaUma Gupta W/O Sh. Vinod GuptaSushma W/O Shri TejaramAdvocate Aura & Co.Advocate Rupesh KumarAdvocate P. N. PuriAdvocate Ajay SharmaAdvocate Tara Chandra SharmaAdvocate Irshad AhmadAdvocate Sushma SuriAdvocate Ankur Sood
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