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Nisus Finance And Investment Managers Llp vs. Shadab Khan

Court:Supreme Court of India
Judges:Hon'ble Dipankar Datta, Hon'ble Manmohan
Case Type:Civil Appeal
Reg no:2807/2020
Filing no:14916/2020
CNR:SCIN010149162020

Parties & Advocates

Petitioners

1
Nisus Finance And Investment Managers Llp
2
Beacon Trusteeship Limited

Petitioner Advocates

1
Shiv Kumar Suri
2
Divya Swami

Respondents

1
Shadab Khan
2
Jitender Arora
3
Syed Abdul Haseeb
4
Shujaat Abbas Syed
5
Syed Mohammed Talha Nazim
6
Imtiyaz Ahmed
7
Kashif Naim
8
Shagufta Jabeen Naqvi
9
Mohd Munazir Alam
10
Javed
11
Monis Mehfooz
12
Swalesh Ghaffar
13
Mohd Afzal
14
Uroos Abdi
15
Shakeel Ahmad
16
Rizwaan Ahmad
17
Afzal Karim
18
Hasrat Jahan
19
Omair Kazi Zahid
20
Ali Mohammad Amir
21
Bilal Mohammad Amir
22
Nizam Ahmad Ansari
23
Mohammad Asad
24
Nadeem Ali
25
Mohammed Nasir
26
Shabana Parveen
27
Aftab Ahmed
28
Irshad Ahmad
29
Islamuddin
30
Kalim Ahmad
31
A. R. Siddiqui
32
Ahmad Jamal
33
Muhammad Faisalfaridi
34
Faraz Ahmad Khan
35
Asma
36
Tanveerul Hasan
37
Fida Hussain Baba
38
Sarwar Mehmood Khan
39
Shakir Hussain
40
Mohammad Saeed
41
Ali Farhan Mirza
42
Bushra
43
Syed Asad Haider Zaidi
44
Zaheen Fatima
45
Md. Munawwar Ali Khan
46
Sardar Ahmad
47
Dilsahd Ahmad
48
Raghib Masood
49
Syed Shahdeen Haider Abdi
50
Shabab Haider
51
Akhlas Ahmad
52
Mohd Javed Khan
53
Syed Abu Mohd Abdi
54
The Casa Royale Allottees Welfare Association

Respondent Advocates

1
Gaurav Agrawal
2
Samir Ali Khan
3
Diksha Rai
4
Swetank Shantanu

Case History with Orders

Pending

Final Status

29 Apr 2025

After Notice (For Admission) - Civil Cases

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Dipankar Datta, Hon'ble Manmohan
List In:Judge

List After (Weeks) [2], List before court/bench [as per rop and detag]

22 Apr 2025

After Notice (For Admission) - Civil Cases

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Dipankar Datta, Hon'ble Manmohan
List In:Judge

Not taken up/ Not Today

8 Apr 2025

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Dipankar Datta, Hon'ble Manmohan
List In:Judge

Not taken up/ Not Today

7 Nov 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Sudhanshu Dhulia, Hon'ble S.V.N. Bhatti
List In:Judge

Not taken up/ Not Today

6 Nov 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Sudhanshu Dhulia, Hon'ble S.V.N. Bhatti
List In:Judge

Not taken up/ Not Today

24 Oct 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Sudhanshu Dhulia, Hon'ble S.V.N. Bhatti
List In:Judge

Not taken up/ Not Today

23 Oct 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Sudhanshu Dhulia, Hon'ble S.V.N. Bhatti
List In:Judge

Not taken up/ Not Today

19 Sept 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Sudhanshu Dhulia, Hon'ble S.V.N. Bhatti
List In:Judge

Not taken up/ Not Today

18 Sept 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Sudhanshu Dhulia, Hon'ble S.V.N. Bhatti
List In:Judge

Not taken up/ Not Today

12 Sept 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Sudhanshu Dhulia, Hon'ble S.V.N. Bhatti
List In:Judge

Not taken up/ Not Today

11 Sept 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Sudhanshu Dhulia, Hon'ble S.V.N. Bhatti
List In:Judge

Not taken up/ Not Today

22 Aug 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Sudhanshu Dhulia, Hon'ble S.V.N. Bhatti
List In:Judge

Not taken up/ Not Today

18 Jul 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble S.V.N. Bhatti
List In:Judge

List On (Date) [21-08-2024]

16 May 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Prashant Kumar Mishra
List In:Judge

List After (Weeks) [4]

15 May 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Satish Chandra Sharma
List In:Judge

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Prashant Kumar Mishra
List In:Judge

Not taken up/ Not Today

9 May 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Prashant Kumar Mishra
List In:Judge

Not taken up/ Not Today

8 May 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Prashant Kumar Mishra
List In:Judge

Not taken up/ Not Today, List before court/bench [retain its position ]

2 May 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Satish Chandra Sharma
List In:Judge

Not taken up/ Not Today [retain its position ]

1 May 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Satish Chandra Sharma
List In:Judge

25 Apr 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Satish Chandra Sharma
List In:Judge

24 Apr 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Satish Chandra Sharma
List In:Judge

18 Apr 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Satish Chandra Sharma
List In:Judge

4 Apr 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Satish Chandra Sharma
List In:Judge

3 Apr 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Satish Chandra Sharma
List In:Judge

21 Mar 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Prashant Kumar Mishra
List In:Judge

Not taken up/ Not Today

20 Mar 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Prashant Kumar Mishra
List In:Judge

Not taken up/ Not Today

14 Mar 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Satish Chandra Sharma
List In:Judge

13 Mar 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Satish Chandra Sharma
List In:Judge

22 Nov 2023

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

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

List On (Date) [13-03-2024]

9 Nov 2023

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Sanjay Karol
List In:Judge

Not taken up/ Not Today

8 Nov 2023

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Sanjay Karol
List In:Judge

Not taken up/ Not Today

1 Nov 2023

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Sanjay Karol
List In:Judge

12 Oct 2023

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

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

Not taken up/ Not Today [RETAIN ON THE LIST]

11 Oct 2023

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Sanjay Karol
List In:Judge

Not taken up/ Not Today

5 Oct 2023

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Sanjay Karol
List In:Judge

Not taken up/ Not Today

4 Oct 2023

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Sanjay Karol
List In:Judge

Not taken up/ Not Today

21 Sept 2023

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Pankaj Mithal
List In:Judge

Not taken up/ Not Today

20 Sept 2023

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Sanjay Karol
List In:Judge

Not taken up/ Not Today

24 Aug 2022

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Ajay Rastogi, Hon'ble Abhay S. Oka
List In:Judge

List on fixed month [9]

25 Jul 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ajay Rastogi, Hon'ble Abhay S. Oka
List In:Judge

2 May 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ajay Rastogi, Hon'ble Abhay S. Oka
List In:Judge

List On (Date) [09-05-2022], List before court/bench [at 2.00 p.m.], Notice on IA [IA no.51564/22 for appropriate orders/directions]

25 Apr 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ajay Rastogi, Hon'ble Abhay S. Oka
List In:Judge

List On (Date) [02-05-2022], List before court/bench [at 2.00 p.m. as second case]

30 Mar 2022

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Ajay Rastogi, Hon'ble Hon'Ble The Chief Justice
List In:Judge

List On (Date) [25-04-2022], List before court/bench [at 2.00 p.m.]

2 Mar 2022

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ajay Rastogi, Hon'ble Abhay S. Oka
List In:Judge

List On (Date) [23-03-2022]

16 Feb 2022

Order(2) - 16 Feb 2022

ROP - of Main Case

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ajay Rastogi, Hon'ble Abhay S. Oka
List In:Judge

List On (Date) [02-03-2022]

8 Feb 2022

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ajay Rastogi, Hon'ble Abhay S. Oka
List In:Judge

List On (Date) [16-02-2022]

3 Feb 2022

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ajay Rastogi, Hon'ble Abhay S. Oka
List In:Judge

List On (Date) [08-02-2022], List before court/bench [for further arguments at 10.30 a.m.]

2 Feb 2022

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ajay Rastogi, Hon'ble Abhay S. Oka
List In:Judge

List On (Date) [03-02-2022], List before court/bench [at 10.30 a.m.for further arguments]

27 Jan 2022

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ajay Rastogi, Hon'ble Abhay S. Oka
List In:Judge

List On (Date) [02-02-2022], Top of the board

19 Jan 2022

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ajay Rastogi, Hon'ble Abhay S. Oka
List In:Judge

Part Heard, List On (Date) [25-01-2022], List before court/bench [at 2.00 p.m.]

18 Jan 2022

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ajay Rastogi, Hon'ble Abhay S. Oka
List In:Judge

List On (Date) [19-01-2022], List in Due / Usual Course [at 2 p.m.]

7 Dec 2021

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ajay Rastogi, Hon'ble Abhay S. Oka
List In:Judge

List On (Date) [18-01-2022], List before court/bench [at 2.00 p.m.]

23 Nov 2021

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ajay Rastogi, Hon'ble Abhay S. Oka
List In:Judge

List On (Date) [07-12-2021], List before court/bench [at 2.00 p.m.]

14 Jul 2021

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.R. Shah
List In:Judge

Not taken up/ Not Today

25 Mar 2021

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.R. Shah, Hon'ble Hon'Ble The Chief Justice
List In:Judge

List On (Date) [28-04-2021]

24 Mar 2021

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.R. Shah, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not taken up/ Not Today

9 Feb 2021

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.R. Shah
List In:Judge

List On (Date) [24-03-2021]

22 Jan 2021

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Hon'Ble The Chief Justice, Hon'ble Krishna Murari
List In:Judge

List for Final Hearing/Disposal At Misc. Stage, List On (Date) [09-02-2021]

9 Sept 2020

Order(1) - 9 Sept 2020

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Fresh (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Hon'Ble The Chief Justice
List In:Judge

25 Jul 2020

Case Registered

Registration No: 2807/2020

17 Jul 2020

Case Filed

17 Jul 2020 Filing No: 14916/2020

Interlocutory Applications (IA) (12)

67945/2020
Particular: STAY APPLICATION
Filed by: SHIV KUMAR SURI
Filing Date: 2020-07-24
67946/2020
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: SHIV KUMAR SURI
Filing Date: 2020-07-24
67948/2020
Particular: APPLICATION FOR EXEMPTION FROM FILING ORIGINAL VAKALATNAMA/OTHER DOCUMENT
Filed by: SHIV KUMAR SURI
Filing Date: 2020-07-24
68983/2020
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: SHIV KUMAR SURI
Filing Date: 2020-07-27
Remark: APPLICATION FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS
72953/2020
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: SHIV KUMAR SURI
Filing Date: 2020-08-05
Remark: APPLICATION FOR PERMISSION TO PLACE ADDITIONAL FACTS
89399/2020
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: SHIV KUMAR SURI
Filing Date: 2020-09-09
Remark: I/A FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS
104257/2020
Particular: INTERVENTION/IMPLEADMENT
Filed by: GAURAV AGRAWAL
Filing Date: 2020-10-12
Remark: (AN APPLICATION FOR IMPLEADMENT)
104260/2020
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: GAURAV AGRAWAL
Filing Date: 2020-10-12
Remark: APPLICATION FOR DIRECTIONS ON BEHALF OF THE APPLICANT
127939/2020
Particular: INTERVENTION/IMPLEADMENT
Filed by: SWETANK SHANTANU
Filing Date: 2020-12-07
Remark: I/A FOR IMPLEADMENT
51564/2022
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: DIVYA SWAMI
Filing Date: 2022-04-05
Remark: APPLICATION FOR DIRECTIONS AND PERMISSION TO BRING SUBSEQUENT EVENTS ON RECORD
70632/2022
Particular: INTERVENTION/IMPLEADMENT
Filed by: HIMANSHU SHEKHAR
Filing Date: 2022-05-07
70636/2022
Particular: CLARIFICATION/DIRECTION
Filed by: HIMANSHU SHEKHAR
Filing Date: 2022-05-07

Tagged Matters (2)

14916/2020(25-07-2020 11:44 AM)C.A. No. 002807 - / 2020 Registered on 25-07-2020 - CA

Petitioner: M/S. NISUS FINANCE AND INVESTMENT MANAGERS LLP
Respondent: SHADAB KHAN
Type: M•Status: P

13756/2020(11-09-2020 10:56 AM)C.A. No. 003137 - / 2020 Registered on 11-09-2020 - CA

Petitioner: PIYUSH KANT KHARE
Respondent: SHABAD KHAN
Type: L•Status: P•Entry: 02-05-2025

Earlier Court Details (1)

Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-82-2020
Order Date:
2020-05-29
Judgment Challenged:
Yes
Judgment Type:
Final

Notices (101)

S.No. 1
103830/2020-10-17
Notice Type: NLPA (Letter)
Name:The Registrar, National Company Law Appellate Tribunal,
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:17 Oct 2020
Return Date:12 Jan 2020
Dispatch Date:11 May 2020
S.No. 2
103830/2020-10-17
Notice Type: NLPA (Letter)
Name:Rameshwar Prasad Goyal-1350copy
Location:NEW DELHI, DELHI
Issue Date:17 Oct 2020
Return Date:12 Jan 2020
Dispatch Date:Pending
S.No. 3
103830/2020-10-17
Notice Type: NLPA (Letter)
Name:Shiv Kumar Suri-1067copy
Location:NEW DELHI, DELHI
Issue Date:17 Oct 2020
Return Date:12 Jan 2020
Dispatch Date:Pending
S.No. 4
103830/2020-10-17
Notice Type: NLPA (Letter)
Name:T. R. B. Sivakumar-1987copy
Location:NEW DELHI, DELHI
Issue Date:17 Oct 2020
Return Date:12 Jan 2020
Dispatch Date:Pending
S.No. 5
91730/2020-09-14
Notice Type: letter for certified copy
Name:The Registrar, National Company Law Appellate Tribunal,
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:14 Sept 2020
Return Date:29 Oct 2020
Dispatch Date:21 Sept 2020
S.No. 6
91730/2020-09-14
Notice Type: letter for certified copy
Name:Shiv Kumar Suri-1067copy
Location:NEW DELHI, DELHI
Issue Date:14 Sept 2020
Return Date:29 Oct 2020
Dispatch Date:Pending
S.No. 7
59827/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 8
59827/2022-05-06
Notice Type: Returnable notice in IA
Name:The Casa Royale Allottees Welfare Association
Location:UTTAR PRADESH, NOIDA
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 9
59826/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 10
59826/2022-05-06
Notice Type: Returnable notice in IA
Name:Syed Abu Mohd Abdi S/O Sibte Mohd
Location:DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 11
59825/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 12
59825/2022-05-06
Notice Type: Returnable notice in IA
Name:Mohd Javed Khan S/O Quamrul Islam Khan
Location:DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 13
59824/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 14
59824/2022-05-06
Notice Type: Returnable notice in IA
Name:Akhlas Ahmad
Location:DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 15
59823/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 16
59823/2022-05-06
Notice Type: Returnable notice in IA
Name:Shabab Haider
Location:UTTAR PRADESH, NOIDA
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 17
59822/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 18
59822/2022-05-06
Notice Type: Returnable notice in IA
Name:Syed Shahdeen Haider Abdi
Location:DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 19
59821/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 20
59821/2022-05-06
Notice Type: Returnable notice in IA
Name:Raghib Masood
Location:DELHI, SOUTH *
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 21
59820/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 22
59820/2022-05-06
Notice Type: Returnable notice in IA
Name:Dilsahd Ahmad S/O Late Abdul Lateef
Location:UTTAR PRADESH, BULANDSHAHAR
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 23
59819/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 24
59819/2022-05-06
Notice Type: Returnable notice in IA
Name:Sardar Ahmad S/O Abdul Gafoor
Location:DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 25
59818/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 26
59818/2022-05-06
Notice Type: Returnable notice in IA
Name:Md. Munawwar Ali Khan S/O Zainuddin Khan
Location:DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 27
59817/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 28
59817/2022-05-06
Notice Type: Returnable notice in IA
Name:Zaheen Fatima W/O Asif Iqbal
Location:DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 29
59816/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 30
59816/2022-05-06
Notice Type: Returnable notice in IA
Name:Syed Asad Haider Zaidi
Location:DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 31
59815/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 32
59815/2022-05-06
Notice Type: Returnable notice in IA
Name:Bushra W/O Mustafa Kamal
Location:DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 33
59814/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 34
59814/2022-05-06
Notice Type: Returnable notice in IA
Name:Ali Farhan Mirza
Location:DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 35
59813/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 36
59813/2022-05-06
Notice Type: Returnable notice in IA
Name:Mohammad Saeed
Location:DELHI, NORTH *
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 37
59812/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 38
59812/2022-05-06
Notice Type: Returnable notice in IA
Name:Shakir Hussain
Location:UTTAR PRADESH, BIJNOR
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 39
59811/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 40
59811/2022-05-06
Notice Type: Returnable notice in IA
Name:Sarwar Mehmood Khan
Location:DELHI, SOUTH *
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 41
59810/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 42
59810/2022-05-06
Notice Type: Returnable notice in IA
Name:Fida Hussain Baba
Location:DELHI, SOUTH *
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 43
59809/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 44
59809/2022-05-06
Notice Type: Returnable notice in IA
Name:Tanveerul Hasan
Location:DELHI, NORTH EAST *
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 45
59808/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 46
59808/2022-05-06
Notice Type: Returnable notice in IA
Name:Asma
Location:DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 47
59807/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 48
59807/2022-05-06
Notice Type: Returnable notice in IA
Name:Faraz Ahmad Khan
Location:DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 49
59806/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 50
59806/2022-05-06
Notice Type: Returnable notice in IA
Name:Muhammad Faisalfaridi
Location:DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 51
59805/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 52
59805/2022-05-06
Notice Type: Returnable notice in IA
Name:Ahmad Jamal
Location:DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 53
59804/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 54
59804/2022-05-06
Notice Type: Returnable notice in IA
Name:A.R. Siddiqui
Location:DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 55
59803/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 56
59803/2022-05-06
Notice Type: Returnable notice in IA
Name:Kalim Ahmad
Location:DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 57
59802/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 58
59802/2022-05-06
Notice Type: Returnable notice in IA
Name:Islamuddin
Location:DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 59
59801/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 60
59801/2022-05-06
Notice Type: Returnable notice in IA
Name:Irshad Ahmad
Location:UTTAR PRADESH, GHAZIABAD
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 61
59800/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 62
59800/2022-05-06
Notice Type: Returnable notice in IA
Name:Aftab Ahmed
Location:DELHI, NEW DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 63
59799/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 64
59799/2022-05-06
Notice Type: Returnable notice in IA
Name:Shabana Parveen
Location:DELHI, CENTRAL *
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 65
59798/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 66
59798/2022-05-06
Notice Type: Returnable notice in IA
Name:Mohammed Nasir S/O Mohammed Jamil
Location:DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 67
59797/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 68
59797/2022-05-06
Notice Type: Returnable notice in IA
Name:Nadeem Ali S/O Hamid Ali
Location:DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 69
59796/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 70
59796/2022-05-06
Notice Type: Returnable notice in IA
Name:Mohammad Asad S/O Abdul Samad
Location:DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 71
59795/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 72
59795/2022-05-06
Notice Type: Returnable notice in IA
Name:Nizam Ahmad Ansari S/O Sultan Ahmad
Location:DELHI, SOUTH *
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 73
59794/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 74
59794/2022-05-06
Notice Type: Returnable notice in IA
Name:Bilal Mohammad Amir S/O Mohammad Amir
Location:UTTAR PRADESH, ALIGARH
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 75
59793/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 76
59793/2022-05-06
Notice Type: Returnable notice in IA
Name:Ali Mohammad Amir S/O Mohammad Amir
Location:UTTAR PRADESH, ALIGARH
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 77
59792/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 78
59792/2022-05-06
Notice Type: Returnable notice in IA
Name:Omair Kazi Zahid
Location:UTTAR PRADESH, ALIGARH
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 79
59791/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 80
59791/2022-05-06
Notice Type: Returnable notice in IA
Name:Hasrat Jahan
Location:DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 81
59790/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 82
59790/2022-05-06
Notice Type: Returnable notice in IA
Name:Afzal Karim S/O Mohd Hasnain
Location:BIHAR, GAYA
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 83
59789/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 84
59789/2022-05-06
Notice Type: Returnable notice in IA
Name:Rizwaan Ahmad S/O Manzoor Ahmad
Location:BIHAR, GAYA
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 85
59788/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 86
59788/2022-05-06
Notice Type: Returnable notice in IA
Name:Shakeel Ahmad S/O Abdul Wahid
Location:DELHI, NORTH *
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 87
59787/2022-05-06
Notice Type: Returnable notice in IA
Name:Uroos Abdi W/O Anwar Khursheed
Location:UTTAR PRADESH, ALIGARH
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 88
59786/2022-05-06
Notice Type: Returnable notice in IA
Name:Mohd Afzal S/O Iqbal Hussain
Location:DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 89
59785/2022-05-06
Notice Type: Returnable notice in IA
Name:Swalesh Ghaffar S/O Mohammed Ahmad
Location:DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 90
59784/2022-05-06
Notice Type: Returnable notice in IA
Name:Monis Mehfooz S/O Mahfooz Ahmad Shamsi
Location:MAHARASHTRA, THANE
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 91
59783/2022-05-06
Notice Type: Returnable notice in IA
Name:Javed S/O Abdul Gafoor
Location:DELHI, SOUTH *
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 92
59782/2022-05-06
Notice Type: Returnable notice in IA
Name:Mohd Munazir Alam
Location:DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 93
59781/2022-05-06
Notice Type: Returnable notice in IA
Name:Shagufta Jabeen Naqvi
Location:DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 94
59780/2022-05-06
Notice Type: Returnable notice in IA
Name:Kashif Naim S/O Naim Akhtar
Location:UTTAR PRADESH, BIJNOR
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 95
59779/2022-05-06
Notice Type: Returnable notice in IA
Name:Imtiyaz Ahmed S/O Shabbir Ahmed
Location:DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 96
59778/2022-05-06
Notice Type: Returnable notice in IA
Name:Syed Mohammed Talha Nazim S/O Syed Mohammed Nazim
Location:DELHI, SOUTH WEST *
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 97
59777/2022-05-06
Notice Type: Returnable notice in IA
Name:Shujaat Abbas Syed S/O Sh. Masoom Hassan Syed
Location:UTTAR PRADESH, MORADABAD
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 98
59776/2022-05-06
Notice Type: Returnable notice in IA
Name:Syed Abdul Haseeb S/O Syed Ahmad Ali
Location:DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 99
59775/2022-05-06
Notice Type: Returnable notice in IA
Name:Jitender Arora
Location:DELHI, NEW DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 100
59774/2022-05-06
Notice Type: Returnable notice in IA
Name:Shadab Khan
Location:DELHI, NEW DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending
S.No. 101
59774/2022-05-06
Notice Type: Returnable notice in IA
Name:Divya Swami-2908copy
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2022
Return Date:5 Sept 2022
Dispatch Date:Pending

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Nisus Finance And Investment Managers LlpBeacon Trusteeship LimitedShadab KhanJitender AroraSyed Abdul HaseebShujaat Abbas SyedSyed Mohammed Talha NazimImtiyaz AhmedKashif NaimShagufta Jabeen NaqviMohd Munazir AlamJavedMonis MehfoozSwalesh GhaffarMohd AfzalUroos AbdiShakeel AhmadRizwaan AhmadAfzal KarimHasrat JahanOmair Kazi ZahidAli Mohammad AmirBilal Mohammad AmirNizam Ahmad AnsariMohammad AsadNadeem AliMohammed NasirShabana ParveenAftab AhmedIrshad AhmadIslamuddinKalim AhmadA. R. SiddiquiAhmad JamalMuhammad FaisalfaridiFaraz Ahmad KhanAsmaTanveerul HasanFida Hussain BabaSarwar Mehmood KhanShakir HussainMohammad SaeedAli Farhan MirzaBushraSyed Asad Haider ZaidiZaheen FatimaMd. Munawwar Ali KhanSardar AhmadDilsahd AhmadRaghib MasoodSyed Shahdeen Haider AbdiShabab HaiderAkhlas AhmadMohd Javed KhanSyed Abu Mohd AbdiThe Casa Royale Allottees Welfare AssociationAdvocate Shiv Kumar SuriAdvocate Divya SwamiAdvocate Gaurav AgrawalAdvocate Samir Ali KhanAdvocate Diksha RaiAdvocate Swetank Shantanu
Case Content Last Updated22 Aug 2025, 10:58 am IST