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Bci Staff Colony, Residential Welfare Association, Rajpura vs. Appellate Authority For Industrial Financial Reconstruction (Aaifr)

Court:Supreme Court of India, New Delhi
Judges:Hon'ble Ajay Rastogi, Hon'ble Bela M. Trivedi
Case Type:Civil Appeal
Reg no:10127/2011
Filing no:15898/2010
CNR:SCIN010158982010

Parties & Advocates

Petitioners

1
Bci Staff Colony, Residential Welfare Association, Rajpura
2
Vinay Kaushik
3
Mrs. Anila Kaushik
4
Mrs. Bhavana Kaushik

Petitioner Advocates

1
Ravi Prakash Mehrotra
2
Jogy Scaria

Respondents

1
Appellate Authority For Industrial Financial Reconstruction (aaifr)
2
Board For Industrial And Financial Reconstruction (bifr)
3
Industrial Development Bank Of India (idbi)
4
Bharat Commerce Industries Limited
5
Shri Rajiv Kumar Jindal
6
Shri Sanjiv Kumar Jindal
7
Shri Amit Kumar Jindal
8
Punjab Builders Through Sole Proprietor Shri R. K. Miglani
9
D. N. Srivastava (d) Thr. Lrs
10
1 Mrs. Urmilla Srivastava
11
2 Mr. Sanjay Srivastava
12
3 Mr. Deepak Srivastava
13
4 Mrs. Seema Srivastava
14
P. P. Swami
15
A. K. Bansal (d) Thr. Lrs
16
1 Mrs. Sadhana Bansal
17
2 Mr. Karan Bansal
18
3 Ms. Kirti Bansal
19
S. D. Sharma
20
Y. K. Sainik
21
Sy. B. D. Gupta
22
A. K. Khanna
23
Gursinder Singh (d) Thr. Lrs
24
1 Mrs. Balvir Kaur
25
2 Mr. Amandeep Singh
26
3 Mr. Jiwanjot Singh
27
S. S. Khator
28
S. B. Jain (d) Thr. Lrs
29
1 Mr. Kapil Kant Jain
30
2 Ms. Neeta Jain
31
3 Ms. Vanita Singla
32
4 Ms. Sujata Mittal
33
5 Ms. Aarti Gupta
34
6 Mrs. Raj Rani Jain
35
M. S. Khamba (d) Thr. Lrs
36
1 Mr. Deepak Khamba
37
2 Ms. Avodita Khamba
38
3 Ms. Vijay Laxmi Khamba
39
Binay Kumar
40
R. K. Mehta
41
Ms. Urmila Mittal
42
K. S. Balan (d) Thr. Lrs
43
1 Mrs. Vijaya Balan
44
2 Ms. Vinu Balan
45
3 Mr. Vibin Balan
46
R. P. Mantri

Respondent Advocates

1
Jogy Scaria
2
Sibo Sankar Mishra
3
Rakhi Ray
4
Rajesh Kumar Chaurasia

Case History with Orders

27 Apr 2023

Dismissed - 27 Apr 2023

Final Status

27 Apr 2023

Order(46) - 27 Apr 2023

ROP - of Main Case

Order(45) - 27 Apr 2023

Judgement - of Main Case

For Judgement

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ajay Rastogi, Hon'ble Bela M. Trivedi
List In:Judge

Dismissed

19 Apr 2023

Order(44) - 19 Apr 2023

ROP

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Relating To Sick Industries

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ajay Rastogi, Hon'ble Bela M. Trivedi
List In:Judge

Heard & Reserved, IA Allowed [48726/2023,60732/2023]

13 Mar 2023

Order(43) - 13 Mar 2023

ROP

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Vikram Nath
List In:Judge

List On (Date) [19-04-2023], List before court/bench [appeals]

3 Mar 2023

Order(42) - 3 Mar 2023

ROP

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Vikram Nath
List In:Judge

List After (Weeks) [1], List before court/bench [After Holi Vacation]

3 Feb 2023

Order(41) - 3 Feb 2023

ROP

Direction Matters

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Vikram Nath
List In:Judge

3 Dec 2018

Order(40) - 3 Dec 2018

ROP

Early Hearing Application In Admitted Matters

Purpose:Ia
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Sanjay Kishan Kaul, Hon'ble K.M. Joseph
List In:Judge

Week Commencing [15-01-2019], List Before Appropriate Bench

25 Jan 2018

Order(39) - 25 Jan 2018

ROP

Orders (Incomplete Matters / Ias / Crlmps)

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

Other [LIST BEFORE HON. CT]

19 Jan 2018

Order(38) - 19 Jan 2018

ROP

Orders (Incomplete Matters / Ias / Crlmps)

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

List On (Date) [25-01-2018]

28 Nov 2017

Order(37) - 28 Nov 2017

ROP

First Hearing

Initial hearing scheduled

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Ordinary
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar

List On (Date) [19-01-2018]

9 Dec 2016

Order(36) - 9 Dec 2016

ROP - of Main Case

Order(35) - 9 Dec 2016

Office Report - of Main Case

Order(34) - 9 Dec 2016

ROP - of Main Case

29 Nov 2016

Order(33) - 29 Nov 2016

ROP

Order(32) - 29 Nov 2016

ROP

8 Aug 2016

Order(31) - 8 Aug 2016

ROP

Order(30) - 8 Aug 2016

ROP

1 Aug 2016

Order(29) - 1 Aug 2016

ROP

Order(28) - 1 Aug 2016

Office Report

Order(27) - 1 Aug 2016

ROP

11 Jul 2016

Order(26) - 11 Jul 2016

ROP

Order(25) - 11 Jul 2016

ROP

12 May 2016

Order(24) - 12 May 2016

ROP

Order(23) - 12 May 2016

Office Report

Order(22) - 12 May 2016

ROP

9 May 2016

Order(21) - 9 May 2016

ROP

Order(20) - 9 May 2016

ROP

5 May 2016

Order(19) - 5 May 2016

ROP

Order(18) - 5 May 2016

ROP

17 Nov 2015

Order(17) - 17 Nov 2015

ROP

Order(16) - 17 Nov 2015

ROP

4 Nov 2015

Order(15) - 4 Nov 2015

Office Report

30 Oct 2015

Order(14) - 30 Oct 2015

ROP

26 Nov 2011

Case Registered

Registration No: 10127/2011

21 Nov 2011

Order(13) - 21 Nov 2011

ROP

21 Oct 2011

Order(12) - 21 Oct 2011

ROP

29 Aug 2011

Order(11) - 29 Aug 2011

ROP

8 Aug 2011

Order(10) - 8 Aug 2011

ROP

18 Jul 2011

Order(9) - 18 Jul 2011

ROP

4 Jul 2011

Order(8) - 4 Jul 2011

ROP

4 Apr 2011

Order(7) - 4 Apr 2011

ROP

Order(6) - 4 Apr 2011

ROP

14 Mar 2011

Order(5) - 14 Mar 2011

ROP

14 Feb 2011

Order(4) - 14 Feb 2011

ROP

19 Oct 2010

Order(3) - 19 Oct 2010

ROP

13 Sept 2010

Order(2) - 13 Sept 2010

ROP

8 Jul 2010

Order(1) - 8 Jul 2010

ROP

13 May 2010

Case Filed

13 May 2010 Filing No: 15898/2010

Interlocutory Applications (IA) (9)

2/2011
83119/2010
Filing Date: 2010-10-20
70881/2011
Filing Date: 2011-08-19
2/2015
Filed by: MR. RAVI PRAKASH MEHROTRA
Filing Date: 2016-05-11
35869/2023
Particular: APPLICATION FOR SUBSTITUTION
Filed by: JOGY SCARIA
Filing Date: 2023-02-16
48726/2023
Particular: INTERVENTION APPLICATION
Filed by: BIJU P RAMAN
Filing Date: 2023-03-03
60718/2023
Particular: CONDONATION OF DELAY IN FILING SUBSTITUTION APPLN.
Filed by: JOGY SCARIA
Filing Date: 2023-03-23
60719/2023
Particular: SETTING ASIDE AN ABATEMENT
Filed by: JOGY SCARIA
Filing Date: 2023-03-23
60732/2023
Particular: INTERVENTION/IMPLEADMENT
Filed by: JOGY SCARIA
Filing Date: 2023-03-23
Remark: IA FOR IMPLEADMENT

Tagged Matters (2)

17131/2010(26-11-2011 12:00 AM)C.A. No. 010128 / 2011 Registered on 26-11-2011SLP(C) No. 017278 / 2010 Registered on 21-11-2011 - UNKNOWN

Petitioner: RAJIV KUMAR
Respondent: BCI STAFF COLONY RESIDENTIAL WELFARE ASSOCIATION
Type: M•Status: P

15898/2010(26-11-2011 12:00 AM)C.A. No. 010127 / 2011 Registered on 26-11-2011SLP(C) No. 016671 / 2010 Registered on 21-11-2011 - UNKNOWN

Petitioner: BCI STAFF COLONY, RESIDENTIAL WELFARE ASSOCIATION, RAJPURA
Respondent: APPELLATE AUTHORITY FOR INDUSTRIAL FINANCIAL RECONSTRUCTION (AAIFR)
Type: L•Status: P•Entry: 26-04-2023

Earlier Court Details (8)

Court:
High Court
State:
PUNJAB
Case No:
CWP-8234-2005
Order Date:
2010-02-05
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CWP-8234-2005
Order Date:
2009-12-08
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
WPC-18637-2005
Order Date:
2009-01-15
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WPC-18637-2005
Order Date:
2009-01-15
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CWP-8234-2005
Order Date:
2010-02-05
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CWP-8234-2005
Order Date:
2009-12-08
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
WPC-18637-2005
Order Date:
2009-01-15
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WPC-18637-2005
Order Date:
2009-01-15
Judgment Challenged:
No
Judgment Type:
-

Notices (1)

S.No. 1
287/2022-01-04
Notice Type: Letter for curing the defects in documents
Name:Mr. Jogy Scaria (Advocate)
Location:DELHI, NEW DELHI
Issue Date:1 Apr 2022
Return Date:N/A
Dispatch Date:Pending
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Bci Staff Colony, Residential Welfare Association, Rajpura vs Appellate Authority For Industrial Financial Reconstruction (Aaifr)Bci Staff Colony, Residential Welfare Association, RajpuraVinay KaushikMrs. Anila KaushikMrs. Bhavana KaushikAppellate Authority For Industrial Financial Reconstruction (Aaifr)Board For Industrial And Financial Reconstruction (Bifr)Industrial Development Bank Of India (Idbi)Bharat Commerce Industries LimitedShri Rajiv Kumar JindalShri Sanjiv Kumar JindalShri Amit Kumar JindalPunjab Builders Through Sole Proprietor Shri R. K. MiglaniD. N. Srivastava (D) Thr. Lrs1 Mrs. Urmilla Srivastava2 Mr. Sanjay Srivastava3 Mr. Deepak Srivastava4 Mrs. Seema SrivastavaP. P. SwamiA. K. Bansal (D) Thr. Lrs1 Mrs. Sadhana Bansal2 Mr. Karan Bansal3 Ms. Kirti BansalS. D. SharmaY. K. SainikSy. B. D. GuptaA. K. KhannaGursinder Singh (D) Thr. Lrs1 Mrs. Balvir Kaur2 Mr. Amandeep Singh3 Mr. Jiwanjot SinghS. S. KhatorS. B. Jain (D) Thr. Lrs1 Mr. Kapil Kant Jain2 Ms. Neeta Jain3 Ms. Vanita Singla4 Ms. Sujata Mittal5 Ms. Aarti Gupta6 Mrs. Raj Rani JainM. S. Khamba (D) Thr. Lrs1 Mr. Deepak Khamba2 Ms. Avodita Khamba3 Ms. Vijay Laxmi KhambaBinay KumarR. K. MehtaMs. Urmila MittalK. S. Balan (D) Thr. Lrs1 Mrs. Vijaya Balan2 Ms. Vinu Balan3 Mr. Vibin BalanR. P. Mantri
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Case Content Last Updated26 Mar 2026, 4:31 am IST