The State Of Uttar Pradesh vs. Mawana Sugars Limited

Court:Supreme Court of India
Judges:Hon'ble B.V. Nagarathna, Hon'ble Satish Chandra Sharma
Case Type:Civil Appeal
Filing no:13543/2019
CNR:SCIN010135432019

Parties & Advocates

Petitioners

1
The State Of Uttar Pradesh
2
State Of Uttar Pradesh
3
Cane Commissioner U. P
4
Distt. Magistrate And Collector
5
The Principal Secretary
6
The Principal Secretary Excise Department
7
The Excise Commissioner Cum Controller Of Molasses
8
The Controller Of Molasses Cum Excise Commissioner
9
The District Excise Officer
10
The Resident Inspector
11
The District Collector/tax Assessing Officer
12
U. P. Cane Union Federation Ltd
13
Cooperative Cane Development Union Limited
14
The District Magistrate

Petitioner Advocate

1
Rohit K. Singh

Respondents

1
Mawana Sugars Limited
2
B. K. Agarwal
3
Dcm Shriram Consolidated Limited
4
N. K. Garg
5
Balrampur Chini Mills Ltd
6
K. N. Tripathi
7
Dwarikesh Sugar Industries Ltd
8
Manoj Kumar Agarwal
9
Triveni Engineering And Industries Limited
10
Vp Ghuliani
11
Dalmia Cement (bharat) Ltd
12
Bajaj Hindustan Ltd
13
N. K. Kashyap
14
Uttam Sugar Mills Limited
15
Simbhaoli Sugars Limited
16
Sanjay Tapriya
17
The Dhampur Sugar Mills Ltd
18
Bali Ram Singh

Respondent Advocates

1
V. D. Khanna
2
Santosh Krishnan
3
Manish K. Bishnoi
4
Vachher And Agrud
5
Kumar Dushyant Singh
6
Parekh & Co.
7
Praveen Kumar
8
M. C. Dhingra
9
Siddhartha Chowdhury

Case History with Orders

Pending

Final Status

15 May 2025

Others : Matters Not Falling Under Any Other Category.

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Satish Chandra Sharma
List In:Judge

List On (Date) [21-07-2025]

3 Apr 2025

Ordinary Civil Matters : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Satish Chandra Sharma
List In:Judge

List On (Date) [15-05-2025], List before court/bench [List in the first six matters.]

20 Mar 2025

Ordinary Civil Matters : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Satish Chandra Sharma
List In:Judge

List On (Date) [03-04-2025]

13 Nov 2024

Ordinary Civil Matters : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge

List On (Date) [05-12-2024]

7 Nov 2024

Ordinary Civil Matters : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Pankaj Mithal
List In:Judge

Not taken up/ Not Today

6 Nov 2024

Ordinary Civil Matters : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Pankaj Mithal
List In:Judge

Not taken up/ Not Today

24 Oct 2024

Ordinary Civil Matters : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge

23 Oct 2024

Ordinary Civil Matters : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge

Not taken up/ Not Today

26 Jul 2024

Early Hearing Application In Admitted Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge

List On (Date) [23-10-2024]

22 Mar 2024

Early Hearing Application In Admitted Matters

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge

Week Commencing [22-07-2024]

24 Nov 2023

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Ujjal Bhuyan
List In:Judge

16 Oct 2023

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rajesh Bindal
List In:Chamber

IA Allowed [101444/2022]

25 Sept 2023

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (Court)
List In:Registrar

List Before Chamber

11 Aug 2023

Default / Other Matters

Purpose:Ordinary
Category:Unknown
Before:Registrar (Court)
List In:Registrar

List On (Date) [25-09-2023]

11 May 2023

Ordinary Civil Matters : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna, Hon'ble Ahsanuddin Amanullah
List In:Judge

Not taken up/ Not Today

Ordinary Civil Matters : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna, Hon'ble Ahsanuddin Amanullah
List In:Judge

Not taken up/ Not Today

10 May 2023

Ordinary Civil Matters : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna, Hon'ble Ahsanuddin Amanullah
List In:Judge

Not taken up/ Not Today

3 May 2023

Ordinary Civil Matters : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna, Hon'ble Ahsanuddin Amanullah
List In:Judge

Not taken up/ Not Today

27 Apr 2023

Ordinary Civil Matters : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna, Hon'ble Ahsanuddin Amanullah
List In:Judge

Not taken up/ Not Today

26 Apr 2023

Ordinary Civil Matters : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna, Hon'ble Ahsanuddin Amanullah
List In:Judge

Not taken up/ Not Today

17 Feb 2023

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge

List on fixed month [4]

7 Oct 2021

Ordinary Civil Matters : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble Pamidighantam Sri Narasimha
List In:Judge

List after service of notice is complete

9 Jul 2021

Case Registered

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble K.M. Joseph, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted, Week Commencing [04-10-2021]

25 Nov 2019

After Notice (For Admission) - Civil Cases

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble S. Ravindra Bhat
List In:Judge

List On (Date) [07-04-2020]

29 Jul 2019

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Surya Kant
List In:Judge

Adjourned for [D:0,W:4,M:0]

1 Jul 2019

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Surya Kant
List In:Judge

Notice, List On (Date) [29-07-2019]

11 Apr 2019

Case Filed

11 Apr 2019 Filing No: 13543/2019

Interlocutory Applications (IA) (11)

68212/2019
Particular: EXEMPTION FROM FILING O.T.
Filed by: SARVESH SINGH BAGHEL
Filing Date: 2019-04-24
68214/2019
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: SARVESH SINGH BAGHEL
Filing Date: 2019-04-24
100352/2019
Particular: EXEMPTION FROM FILING O.T.
Filed by: PRAVEEN KUMAR
Filing Date: 2019-07-11
103459/2019
Particular: EXEMPTION FROM FILING O.T.
Filed by: PAREKH & CO.
Filing Date: 2019-07-16
Remark: PER BY CM
107128/2019
Particular: EXEMPTION FROM FILING O.T.
Filed by: MANISH K. BISHNOI
Filing Date: 2019-07-22
107981/2019
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: MANISH K. BISHNOI
Filing Date: 2019-07-23
Remark: ADDITIONAL DOCUEMENTS
108037/2019
Particular: EXEMPTION FROM FILING O.T.
Filed by: V. D. KHANNA
Filing Date: 2019-07-23
101444/2022
Particular: DELETING THE NAME OF PETITIONER/RESPONDENT
Filed by: SARVESH SINGH BAGHEL
Filing Date: 2022-07-23
101445/2022
Particular: EXEMPTION FROM FILING O.T.
Filed by: SARVESH SINGH BAGHEL
Filing Date: 2022-07-23
161266/2022
Particular: EARLY HEARING APPLICATION
Filed by: PAREKH & CO.
Filing Date: 2022-10-21
Remark: I.A. ON BEHALF OF THE RESPONDENT FOR FIXING AN EARLY DATE OF HEARING.
248747/2023
Particular: EARLY HEARING APPLICATION
Filed by: PAREKH & CO.
Filing Date: 2023-11-30
Remark: I.A. FOR FIXING AN EARLY DATE OF HEARING ALONG WITH AFFIDAVIT.

Tagged Matters (8)

13543/2019(24-04-2019 12:45 PM)C.A. No. 002421 - 002431 / 2021 Registered on 09-07-2021SLP(C) No. 010501 - 010511 / 2019 Registered on 24-04-2019 - CA

Petitioner: THE STATE OF UTTAR PRADESH
Respondent: M/S MAWANA SUGARS LIMITED
Type: MStatus: P

18721/2019(31-05-2019 12:37 PM)C.A. No. 002432 - 002442 / 2021 Registered on 09-07-2021SLP(C) No. 013458 - 013468 / 2019 Registered on 31-05-2019 - CA

Petitioner: M/S L.H. SUGAR FACTORIES
Respondent: THE STATE OF UTTAR PRADESH
Type: LStatus: PEntry: 10-02-2025

18711/2019(03-07-2019 10:51 AM)C.A. No. 002443 - 002453 / 2021 Registered on 09-07-2021SLP(C) No. 014416 - 014426 / 2019 Registered on 03-07-2019 - CA

Petitioner: M/S KESAR ENTERPRISES LTD.
Respondent: THE STATE OF UTTAR PRADESH
Type: LStatus: PEntry: 10-02-2025

18717/2019(03-07-2019 10:54 AM)C.A. No. 002454 - 002464 / 2021 Registered on 09-07-2021SLP(C) No. 014427 - 014437 / 2019 Registered on 03-07-2019 - CA

Petitioner: M/S THE SEKSARIA BISWAN SUGAR FACTORY LTD.
Respondent: THE STATE OF UTTAR PRADESH
Type: LStatus: PEntry: 10-02-2025

26281/2019(27-07-2019 11:57 AM)W.P.(C) No. 000962 - / 2019 Registered on 27-07-2019 - UNKNOWN

Petitioner: DCM SHRIRAM LTD. FORMERLY KNOWN AS DCM SHRIRAM CONSOLIDATED LIMITED
Respondent: THE STATE OF UTTAR PRADESH
Type: LStatus: PEntry: 10-02-2025

26226/2019(31-07-2019 12:32 PM)W.P.(C) No. 000979 - / 2019 Registered on 31-07-2019 - UNKNOWN

Petitioner: BAJAJ HINDUSTAN SUGAR LTD
Respondent: THE STATE OF UTTAR PRADESH
Type: LStatus: PEntry: 10-02-2025

28387/2019(14-08-2019 11:32 AM)W.P.(C) No. 001036 - / 2019 Registered on 14-08-2019 - UNKNOWN

Petitioner: M/S. MAWANA SUGARS LIMITED
Respondent: THE STATE OF UTTAR PRADESH
Type: LStatus: PEntry: 10-02-2025

27398/2019(16-08-2019 12:27 PM)W.P.(C) No. 001051 - / 2019 Registered on 16-08-2019 - UNKNOWN

Petitioner: UTTAM SUGAR MILLS LTD.
Respondent: THE STATE OF UTTAR PRADESH
Type: LStatus: PEntry: 10-02-2025

Earlier Court Details (15)

Court:
High Court
State:
UTTAR PRADESH
Case No:
CMWP-2678-2008
Order Date:
2019-02-12
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
UTTAR PRADESH
Case No:
CMWP-2679-2008
Order Date:
2019-02-12
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
UTTAR PRADESH
Case No:
CMWP-2686-2008
Order Date:
2019-02-12
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
UTTAR PRADESH
Case No:
CMWP-6978-2008
Order Date:
2019-02-12
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
UTTAR PRADESH
Case No:
CMWP-2655-2008
Order Date:
2019-02-12
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
UTTAR PRADESH
Case No:
CMWP-5204-2008
Order Date:
2019-02-12
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
UTTAR PRADESH
Case No:
CMWP-6215-2009
Order Date:
2019-02-12
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
UTTAR PRADESH
Case No:
CMWP-9402-2007
Order Date:
2019-02-12
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
UTTAR PRADESH
Case No:
CMWP-4729-2007
Order Date:
2019-02-12
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
UTTAR PRADESH
Case No:
CMWP-7611-2008
Order Date:
2019-02-12
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
UTTAR PRADESH
Case No:
CMWP-5203-2008
Order Date:
2019-02-12
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
UTTAR PRADESH
Case No:
CMWP-17118-2010
Order Date:
2010-11-16
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
UTTAR PRADESH
Case No:
CMWP-1853-2010
Order Date:
2014-09-17
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
UTTAR PRADESH
Case No:
CMWP-1854-2010
Order Date:
2014-09-17
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
UTTAR PRADESH
Case No:
WP-2686-2008
Order Date:
2008-05-09
Judgment Challenged:
No
Judgment Type:
-

Notices (15)

S.No. 1
218529/2019-08-07
Notice Type: Letter to advocate for defects
Name:Sarvesh Singh Baghel-1813copy
Location:NEW DELHI, DELHI
Issue Date:8 Jul 2019
Return Date:9 Dec 2019
Dispatch Date:Pending
S.No. 2
218529/2019-08-07
Notice Type: Letter to advocate for defects
Name:Mr. Sarvesh Singh Baghel, Advocate
Location:DELHI, NEW DELHI
Issue Date:8 Jul 2019
Return Date:9 Dec 2019
Dispatch Date:Pending
S.No. 3
86175/2021-08-09
Notice Type: NLPA
Name:Sh. Bali Ram Singh, S/O Late Jagdish Prasad Singh
Location:BIHAR, SIWAN
Issue Date:8 Sept 2021
Return Date:10 Apr 2021
Dispatch Date:Pending
S.No. 4
86174/2021-08-09
Notice Type: NLPA
Name:Sanjay Tapriya S/O B.D. Tapriya
Location:DELHI, NEW DELHI
Issue Date:8 Sept 2021
Return Date:10 Apr 2021
Dispatch Date:Pending
S.No. 5
86173/2021-08-09
Notice Type: NLPA
Name:N.K. Kashyap
Location:DELHI
Issue Date:8 Sept 2021
Return Date:10 Apr 2021
Dispatch Date:Pending
S.No. 6
86172/2021-08-09
Notice Type: NLPA
Name:Manoj Kumar Agarwal S/O Mangal Chand Agarwal
Location:UTTAR PRADESH, BIJNOR
Issue Date:8 Sept 2021
Return Date:10 Apr 2021
Dispatch Date:Pending
S.No. 7
86171/2021-08-09
Notice Type: NLPA
Name:K.N. Tripathi S/O Late Ram Shanker
Location:UTTAR PRADESH, GONDA
Issue Date:8 Sept 2021
Return Date:10 Apr 2021
Dispatch Date:Pending
S.No. 8
86170/2021-08-09
Notice Type: NLPA
Name:N.K. Garg S/O B.N. Agarwal
Location:DELHI
Issue Date:8 Sept 2021
Return Date:10 Apr 2021
Dispatch Date:Pending
S.No. 9
86169/2021-08-09
Notice Type: NLPA
Name:B.K. Agarwal S/O Late M.R. Agarwal
Location:UTTAR PRADESH, NOIDA
Issue Date:8 Sept 2021
Return Date:10 Apr 2021
Dispatch Date:Pending
S.No. 10
86168/2021-08-09
Notice Type: NLPA (Letter)
Name:Sarvesh Singh Baghel-1813copy
Location:NEW DELHI, DELHI
Issue Date:8 Sept 2021
Return Date:10 Apr 2021
Dispatch Date:Pending
S.No. 11
86168/2021-08-09
Notice Type: NLPA (Letter)
Name:The State Of Uttar Pradeshthrough High Court Of Judicature At Allahabad, Lucknow Bench Uttar Pradesh
Location:LUCKNOW, UTTAR PRADESH, Station: Lucknow
Issue Date:8 Sept 2021
Return Date:10 Apr 2021
Dispatch Date:18 Aug 2021
S.No. 12
83569/2024-04-09
Notice Type: Letter for curing the defects in documents
Name:The State Of Uttar Pradeshthrough Siddhartha Chowdhury-1403
Location:NEW DELHI, DELHI
Issue Date:4 Sept 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 13
76820/2022-06-07
Notice Type: NLPA
Name:Sanjay Tapriya S/O B.D. Tapriya
Location:DELHI, NEW DELHI
Issue Date:6 Jul 2022
Return Date:22 Jul 2022
Dispatch Date:Pending
S.No. 14
76819/2022-06-07
Notice Type: NLPA (Letter)
Name:The State Of Uttar Pradeshthrough High Court Of Judicature At Allahabad, Lucknow Bench Uttar Pradesh
Location:LUCKNOW, UTTAR PRADESH
Issue Date:6 Jul 2022
Return Date:22 Jul 2022
Dispatch Date:Pending
S.No. 15
76819/2022-06-07
Notice Type: NLPA (Letter)
Name:Sarvesh Singh Baghel-1813copy
Location:NEW DELHI, DELHI
Issue Date:6 Jul 2022
Return Date:22 Jul 2022
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 12:33 pm IST