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Bindu Shah @ Bindoo R. Shah vs. The Custodian

Court:Supreme Court of India
Judges:Hon'ble A.S. Bopanna, Hon'ble Sanjay Kumar
Case Type:Civil Appeal
Filing no:15076/2024
CNR:SCIN010150762024

Parties & Advocates

Petitioner

1
Bindu Shah @ Bindoo R. Shah

Petitioner Advocate

1
Kunal Cheema

Respondents

1
The Custodian
2
Romil Exports
3
Niranjan J. Shah
4
Alka Nikhil Shah
5
Rasila S. Mehta
6
Jyoti H. Mehta
7
Atur H. Mehta
8
Orion Travels Pvt. Ltd

Respondent Advocate

1
Arvind Kumar Tewari

Case History with Orders

16 Apr 2024

Disposed - 16 Apr 2024

Final Status

18 Apr 2024

Case Registered

16 Apr 2024

Order(1) - 16 Apr 2024

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble A.S. Bopanna, Hon'ble Sanjay Kumar
List In:Judge

Disposed off

2 Apr 2024

Case Filed

2 Apr 2024 Filing No: 15076/2024

Interlocutory Applications (IA) (4)

86909/2024
Particular: CONDONATION OF DELAY IN FILING APPEAL
Filed by: KUNAL CHEEMA
Filing Date: 2024-04-09
86911/2024
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: KUNAL CHEEMA
Filing Date: 2024-04-09
86913/2024
Particular: GRANT OF INTERIM RELIEF
Filed by: KUNAL CHEEMA
Filing Date: 2024-04-09
86917/2024
Particular: INTERVENTION/IMPLEADMENT
Filed by: KUNAL CHEEMA
Filing Date: 2024-04-09
Remark: APPLICATION FILE FOR PERMIT THE APPLICANT TO IMPLEAD AS RESPONDENT NO. 9

Earlier Court Details (15)

Court:
State Agency
State:
MAHARASHTRA
Case No:
CR-2-2024
Order Date:
2024-03-01
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA(L)-19-2024
Order Date:
2024-03-22
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA-52-2012
Order Date:
2024-03-22
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA-342-2000
Order Date:
2024-03-22
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA-369-2000
Order Date:
2024-03-22
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
EN-1-2013
Order Date:
2024-03-22
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA(L)-6-2024
Order Date:
2024-03-01
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA(L)-7-2024
Order Date:
2024-03-01
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
RN-23-2016
Order Date:
2016-07-07
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
CR-28-2016
Order Date:
2017-06-08
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
CR-3-2018
Order Date:
2018-02-01
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
MA-63-2016
Order Date:
2018-04-03
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
EN-1-2013
Order Date:
2018-04-03
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
CR-16-2023
Order Date:
2023-06-09
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
CR-2-2024
Order Date:
2024-03-08
Judgment Challenged:
No
Judgment Type:
-

Notices (1)

S.No. 1
96424/2024-04-22
Notice Type: Civil Appeal Dismissal Letter
Name:Through Special Court (Trial Of Offences Relating To Transaction In Securities) Act 1992 At Mumbai Maharashtra
Location:MUMBAI, MAHARASHTRA, Station: Mumbai
Issue Date:22 Apr 2024
Return Date:N/A
Dispatch Date:25 Apr 2024

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Case Content Last Updated22 Aug 2025, 9:23 am IST