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Deccan Value Investors L. P vs. Dinkar Venkatasubramanian

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dipankar Datta
Case Type:Civil Appeal
Reg no:2801/2020
Filing no:14988/2020
CNR:SCIN010149882020

Parties & Advocates

Petitioners

1
Deccan Value Investors L. P
2
Dvi Pe (mauritius) Ltd. Authorised Representative Muneesh Chawla

Petitioner Advocate

1
E. C. Agrawala

Respondents

1
Dinkar Venkatasubramanian
2
State Bank Of India Branch Manager

Case History with Orders

6 Mar 2024

Disposed - 6 Mar 2024

Final Status

6 Mar 2024

Order(46) - 6 Mar 2024

- of Main Case

Order(45) - 6 Mar 2024

ROP - of Main Case

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 Dipankar Datta
List In:Judge

Appeals(s) allowed

29 Feb 2024

Order(44) - 29 Feb 2024

ROP - of Main Case

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 Dipankar Datta
List In:Judge

List On (Date) [06-03-2024], Top of the board

28 Feb 2024

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 Dipankar Datta
List In:Judge

List On (Date) [29-02-2024], Top of the board

15 Feb 2024

Order(43) - 15 Feb 2024

ROP - of Main Case

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

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

List before court/bench [not to be listed till 23.02.2024]

14 Feb 2024

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

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

Not taken up/ Not Today

8 Feb 2024

Order(42) - 8 Feb 2024

ROP - of Main Case

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 Dipankar Datta
List In:Judge

Not taken up/ Not Today, List before court/bench [remain on board]

7 Feb 2024

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 Dipankar Datta
List In:Judge

Not taken up/ Not Today

8 Jan 2024

Order(41) - 8 Jan 2024

ROP - of Main Case

12 Oct 2023

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 Surya Kant
List In:Judge

11 Oct 2023

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 Surya Kant
List In:Judge

12 Sept 2023

Order(40) - 12 Sept 2023

ROP - of Main Case

11 May 2023

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

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

Not taken up/ Not Today

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

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

Not taken up/ Not Today

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

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

Not taken up/ Not Today

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

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

Not taken up/ Not Today

10 May 2023

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

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

Not taken up/ Not Today

3 May 2023

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

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble V. Ramasubramanian, Hon'ble Pankaj Mithal
List In:Judge

26 Apr 2023

Order(39) - 26 Apr 2023

ROP - of Main Case

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

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble V. Ramasubramanian, Hon'ble Pankaj Mithal
List In:Judge

List On (Date) [03-05-2023]

18 Apr 2023

Order(38) - 18 Apr 2023

ROP - of Main Case

12 Apr 2023

Order(37) - 12 Apr 2023

ROP - of Main Case

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

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble V. Ramasubramanian, Hon'ble Pankaj Mithal
List In:Judge

Part Heard, List On (Date) [19-04-2023]

23 Mar 2023

Order(36) - 23 Mar 2023

ROP - of Main Case

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

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble V. Ramasubramanian, Hon'ble Pankaj Mithal
List In:Judge

List On (Date) [12-04-2023]

21 Mar 2023

Order(35) - 21 Mar 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble V. Ramasubramanian, Hon'ble Pankaj Mithal
List In:Judge

List On (Date) [23-03-2023]

7 Feb 2023

Order(34) - 7 Feb 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble V. Ramasubramanian, Hon'ble Pankaj Mithal
List In:Judge

List On (Date) [21-03-2023]

24 Jan 2023

Order(33) - 24 Jan 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble V. Ramasubramanian, Hon'ble Sudhanshu Dhulia
List In:Judge

List On (Date) [07-02-2023]

23 Nov 2022

Order(32) - 23 Nov 2022

ROP - of Main Case

21 Oct 2022

Order(31) - 21 Oct 2022

ROP - of Main Case

12 Oct 2022

Order(30) - 12 Oct 2022

ROP - of Main Case

5 Sept 2022

Order(29) - 5 Sept 2022

ROP - of Main Case

10 May 2022

Order(28) - 10 May 2022

ROP - of Main Case

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

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Krishna Murari
List In:Judge

Week Commencing [11-07-2022]

10 Mar 2022

Order(27) - 10 Mar 2022

ROP - of Main Case

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

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Krishna Murari
List In:Judge

List On (Date) [22-03-2022]

22 Feb 2022

Order(26) - 22 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 S. Abdul Nazeer, Hon'ble Krishna Murari
List In:Judge

List On (Date) [09-03-2022]

8 Feb 2022

Order(25) - 8 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 S. Abdul Nazeer, Hon'ble Krishna Murari
List In:Judge

List On (Date) [22-02-2022], Top of the board

1 Feb 2022

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

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Krishna Murari
List In:Judge

25 Jan 2022

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

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Krishna Murari
List In:Judge

20 Jan 2022

Order(24) - 20 Jan 2022

ROP - of Main Case

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

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Krishna Murari
List In:Judge

Part Heard, List On (Date) [25-01-2022], Top of the board

18 Jan 2022

Order(23) - 18 Jan 2022

ROP - of Main Case

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

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Krishna Murari
List In:Judge

List On (Date) [20-01-2022]

11 Jan 2022

Order(22) - 11 Jan 2022

ROP - of Main Case

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

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Krishna Murari
List In:Judge

List On (Date) [18-01-2022], Top of the board

15 Dec 2021

Order(21) - 15 Dec 2021

ROP - of Main Case

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

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Krishna Murari
List In:Judge

Part Heard, List On (Date) [11-01-2022], Top of the board

14 Dec 2021

Order(20) - 14 Dec 2021

ROP - of Main Case

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

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Krishna Murari
List In:Judge

Part Heard, List On (Date) [15-12-2021], Top of the board

8 Dec 2021

Order(19) - 8 Dec 2021

ROP - of Main Case

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

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Krishna Murari
List In:Judge

Part Heard, List On (Date) [14-12-2021], Top of the board

17 Nov 2021

Order(18) - 17 Nov 2021

ROP - of Main Case

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

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Krishna Murari
List In:Judge

List On (Date) [08-12-2021], Top of the board

9 Nov 2021

Order(17) - 9 Nov 2021

ROP - of Main Case

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

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Krishna Murari
List In:Judge

List On (Date) [17-11-2021]

21 Oct 2021

Order(16) - 21 Oct 2021

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Krishna Murari
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted, List for Final Hearing/Disposal At Misc. Stage, List After (Weeks) [2]

6 Oct 2021

Order(15) - 6 Oct 2021

ROP - of Main Case

14 Sept 2021

Order(14) - 14 Sept 2021

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Krishna Murari
List In:Judge

List After (Weeks) [2]

25 Aug 2021

Order(13) - 25 Aug 2021

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Krishna Murari
List In:Judge

List On (Date) [14-09-2021]

5 Aug 2021

Order(12) - 5 Aug 2021

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Krishna Murari
List In:Judge

List On (Date) [25-08-2021]

20 Jul 2021

Order(11) - 20 Jul 2021

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Krishna Murari
List In:Judge

List On (Date) [05-08-2021]

8 Feb 2021

Order(10) - 8 Feb 2021

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Week Commencing [01-03-2021], List On NMD [ANY]

11 Dec 2020

Order(9) - 11 Dec 2020

ROP - of Main Case

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

List On (Date) [08-02-2021]

23 Sept 2020

Order(8) - 23 Sept 2020

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Hon'Ble The Chief Justice
List In:Judge

List After (Weeks) [3]

9 Sept 2020

Order(7) - 9 Sept 2020

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Hon'Ble The Chief Justice
List In:Judge

List On (Date) [23-09-2020]

27 Aug 2020

Order(6) - 27 Aug 2020

ROP

21 Aug 2020

Order(5) - 21 Aug 2020

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Hon'Ble The Chief Justice, Hon'ble Krishna Murari
List In:Judge

List On (Date) [07-09-2020], List along with case [CA 2642/20.]

17 Aug 2020

Order(4) - 17 Aug 2020

ROP - of Main Case

Order(3) - 17 Aug 2020

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Hon'Ble The Chief Justice, Hon'ble Krishna Murari
List In:Judge

List On (Date) [21-08-2020]

23 Jul 2020

Case Registered

Registration No: 2801/2020

17 Jul 2020

Order(2) - 17 Jul 2020

ROP

Case Filed

17 Jul 2020 Filing No: 14988/2020

20 May 2020

Order(1) - 20 May 2020

ROP

Interlocutory Applications (IA) (3)

67684/2020
Particular: CLARIFICATION/DIRECTION
Filed by: E. C. AGRAWALA
Filing Date: 2020-07-23
67685/2020
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: E. C. AGRAWALA
Filing Date: 2020-07-23
67686/2020
Particular: EXEMPTION FROM FILING AFFIDAVIT
Filed by: E. C. AGRAWALA
Filing Date: 2020-07-23
Remark: (ALONGWITH APPLICATION FOR EXEMPTION FROM FILING NOTARIZED AFFIDAVIT

Tagged Matters (3)

14988/2020(23-07-2020 05:02 PM)C.A. No. 002801 - / 2020 Registered on 23-07-2020 - CA

Petitioner: DECCAN VALUE INVESTORS L.P.
Respondent: DINKAR VENKATASUBRAMANIAN
Type: M•Status: P

11299/2020(22-05-2020 04:57 PM)C.A. No. 002432 - / 2020 Registered on 22-05-2020 - CA

Petitioner: COMMITTEE OF CREDITORS OF METALYST FORGING LIMITED
Respondent: DECCAN VALUE INVESTORS LP
Type: L•Status: P•Entry: 01-02-2024

11229/2020(20-06-2020 12:16 PM)C.A. No. 002642 - / 2020 Registered on 20-06-2020 - CA

Petitioner: RESOLUTION PROFESSIONAL OF METALYST FORGINGS LIMITED
Respondent: DECCAN VALUE INVESTORS LP
Type: L•Status: P•Entry: 01-02-2024

Earlier Court Details (6)

Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-1281-2019
Order Date:
2020-02-07
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-1276-2019
Order Date:
2020-02-07
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-1281-2019
Order Date:
2019-12-06
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-1276-2019
Order Date:
2019-12-06
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-1276-2019
Order Date:
2019-12-13
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-1281-2019
Order Date:
2019-12-13
Judgment Challenged:
No
Judgment Type:
-

Notices (15)

S.No. 1
126512/2021-10-30
Notice Type: NLPA (Letter)
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:30 Oct 2021
Return Date:11 Sept 2021
Dispatch Date:Pending
S.No. 2
126512/2021-10-30
Notice Type: NLPA (Letter)
Name:The Registrar
Location:DELHI, NEW DELHI
Issue Date:30 Oct 2021
Return Date:11 Sept 2021
Dispatch Date:Pending
S.No. 3
126511/2021-10-30
Notice Type: NLPA
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:30 Oct 2021
Return Date:11 Sept 2021
Dispatch Date:Pending
S.No. 4
126511/2021-10-30
Notice Type: NLPA
Name:State Bank Of India Branch Manager
Location:MAHARASHTRA, MUMBAI
Issue Date:30 Oct 2021
Return Date:11 Sept 2021
Dispatch Date:Pending
S.No. 5
126510/2021-10-30
Notice Type: NLPA
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:30 Oct 2021
Return Date:11 Sept 2021
Dispatch Date:Pending
S.No. 6
126510/2021-10-30
Notice Type: NLPA
Name:Dinkar Venkatasubramanian
Location:MAHARASHTRA, PUNE
Issue Date:30 Oct 2021
Return Date:11 Sept 2021
Dispatch Date:Pending
S.No. 7
69833/2024-03-21
Notice Type: Civil Appeal Dismissal Letter
Name:The Registrar,National Company Law Tribunal
Location:MAHARASHTRA, MUMBAI
Issue Date:21 Mar 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 8
69832/2024-03-21
Notice Type: Civil Appeal Dismissal Letter
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:21 Mar 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 9
69832/2024-03-21
Notice Type: Civil Appeal Dismissal Letter
Name:The Registrar,National Company Law Appellate Tribunal
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:21 Mar 2024
Return Date:N/A
Dispatch Date:4 Mar 2024
S.No. 10
69383/2024-03-20
Notice Type: CC letter with order quote
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:20 Mar 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 11
69383/2024-03-20
Notice Type: CC letter with order quote
Name:State Bank Of India Branch Manager
Location:MAHARASHTRA, MUMBAI
Issue Date:20 Mar 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 12
69382/2024-03-20
Notice Type: CC letter with order quote
Name:Dvi Pe (Mauritius) Ltd. Authorised Representative Muneesh Chawla
Location:MAURITIUS, PORT LOUIS
Issue Date:20 Mar 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 13
69381/2024-03-20
Notice Type: CC letter with order quote
Name:Dinkar Venkatasubramanian
Location:MAHARASHTRA, PUNE, Station: Pune
Issue Date:20 Mar 2024
Return Date:N/A
Dispatch Date:4 Mar 2024
S.No. 14
69381/2024-03-20
Notice Type: CC letter with order quote
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:20 Mar 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 15
69380/2024-03-20
Notice Type: CC letter with order quote
Name:Deccan Value Investors L.P.
Location:USA, NORTH FRANK LLOYD WRIGHT
Issue Date:20 Mar 2024
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 9:11 am IST