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Shrenik Shah vs. The Custodian Appointed Under The Special Court (Torts)

Court:Supreme Court of India
Judges:Hon'ble Navin Sinha, Hon'ble Hon'Ble The Chief Justice
Case Type:Civil Appeal
Reg no:8396/2014
Filing no:16292/2014
CNR:SCIN010162922014

Parties & Advocates

Petitioner

1
Shrenik Shah

Petitioner Advocate

1
Amol B. Karande

Respondents

1
The Custodian Appointed Under The Special Court (torts)
2
Ratan Jagdish Vaishya
3
Sandesh Impex Pvt. Ltd
4
Satish Natverlal Shah
5
Associated Cement Companies Ltd
6
Rasila S. Mehta
7
Jyoti H. Mehta
8
Aatur H. Mehta
9
The Stock Exchange Bombay
10
Canara Bank
11
Dr. Vaidhyanathan
12
Prabhudas Liladhar Pvt. Ltd
13
M. M. Upadhyay
14
Anil R. Gudka
15
Bhagwandas Gordhandas
16
1 Paresh B. Shah

Respondent Advocate

1
Arvind Kumar Tewari

Case History with Orders

23 Sept 2019

Disposed - 23 Sept 2019

Final Status

23 Sept 2019

Order(37) - 23 Sept 2019

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Administrative Order
Category:Unknown
Before:Hon'ble Navin Sinha, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Case Allowed

22 Apr 2019

Order(36) - 22 Apr 2019

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Hemant Gupta
List In:Chamber

15 Apr 2019

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Hemant Gupta
List In:Chamber

8 Apr 2019

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Hemant Gupta
List In:Chamber

27 Aug 2018

Order(35) - 27 Aug 2018

ROP - of Main Case

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Abdul Nazeer
List In:Chamber

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

9 Aug 2018

Order(34) - 9 Aug 2018

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List Before Chamber

17 May 2018

Order(33) - 17 May 2018

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [09-08-2018]

4 Apr 2018

Order(32) - 4 Apr 2018

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [17-05-2018]

9 Feb 2018

Order(31) - 9 Feb 2018

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [04-04-2018]

19 Jan 2018

Order(30) - 19 Jan 2018

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [09-02-2018]

22 Nov 2017

Order(29) - 22 Nov 2017

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

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

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

5 Oct 2017

Order(28) - 5 Oct 2017

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

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

List On (Date) [22-11-2017]

31 Jul 2017

Order(27) - 31 Jul 2017

ROP - of Main Case

First Hearing

Initial hearing scheduled

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Mohan M. Shantanagoudar
List In:Chamber

Notice

21 Apr 2017

Order(26) - 21 Apr 2017

ROP - of Main Case

Order(25) - 21 Apr 2017

Office Report - of Main Case

Order(24) - 21 Apr 2017

ROP - of Main Case

7 Mar 2017

Order(23) - 7 Mar 2017

ROP - of Main Case

Order(22) - 7 Mar 2017

Office Report - of Main Case

Order(21) - 7 Mar 2017

ROP - of Main Case

29 Jul 2016

Order(20) - 29 Jul 2016

ROP - of Main Case

Order(19) - 29 Jul 2016

Office Report - of Main Case

Order(18) - 29 Jul 2016

ROP - of Main Case

31 Mar 2016

Order(17) - 31 Mar 2016

Office Report - of Main Case

Order(16) - 31 Mar 2016

ROP - of Main Case

10 Feb 2016

Order(15) - 10 Feb 2016

ROP - of Main Case

Order(14) - 10 Feb 2016

Office Report - of Main Case

Order(13) - 10 Feb 2016

ROP - of Main Case

2 Dec 2015

Order(12) - 2 Dec 2015

ROP - of Main Case

Order(11) - 2 Dec 2015

Office Report - of Main Case

Order(10) - 2 Dec 2015

ROP - of Main Case

15 Sept 2015

Order(9) - 15 Sept 2015

ROP - of Main Case

Order(8) - 15 Sept 2015

Office Report - of Main Case

Order(7) - 15 Sept 2015

ROP - of Main Case

10 Jul 2015

Order(6) - 10 Jul 2015

ROP - of Main Case

Order(5) - 10 Jul 2015

Office Report - of Main Case

Order(4) - 10 Jul 2015

ROP - of Main Case

20 Mar 2015

Order(3) - 20 Mar 2015

Office Report - of Main Case

Order(2) - 20 Mar 2015

ROP - of Main Case

19 Aug 2014

Order(1) - 19 Aug 2014

ROP - of Main Case

Case Registered

Registration No: 8396/2014

9 May 2014

Case Filed

9 May 2014 Filing No: 16292/2014

Interlocutory Applications (IA) (10)

1/2014
Particular: CONDONATION OF DELAY IN FILING APPEAL
Filed by: MR. AMOL B. KARANDE
Filing Date: 2014-08-06
2/2014
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: MR. AMOL B. KARANDE
Filing Date: 2014-08-06
66704/2016
Particular: SUBSTITUTION
Filing Date: 2016-09-07
66708/2016
Particular: Substitution
Filing Date: 2016-09-07
3/2017
Particular: SUBSTITUTED SERVICE
Filed by: MR. AMOL B. KARANDE
Filing Date: 2017-02-09
70830/2017
Particular: CONDONATION OF DELAY IN SETTING ASIDE ABATEMENT
Filed by: AMOL B. KARANDE
Filing Date: 2017-08-09
70831/2017
Particular: SETTING ASIDE ABATEMENT
Filed by: AMOL B. KARANDE
Filing Date: 2017-08-09
70832/2017
Particular: CONDONATION OF DELAY IN FILING SUBSTITUTION APPLN.
Filed by: AMOL B. KARANDE
Filing Date: 2017-08-09
70834/2017
Particular: EXEMPTION FROM FILING THE COPY OF THE DEATH CERTIFICATE OF DECEASED RESPONDENT NO. 1
Filed by: AMOL B. KARANDE
Filing Date: 2017-08-09
20265/2018
Particular: MODIFICATION OF COURT ORDER
Filed by: AMOL B. KARANDE
Filing Date: 2018-02-07
Remark: allowed vide order dated 09.02.2018

Earlier Court Details (5)

Court:
High Court
State:
MAHARASHTRA
Case No:
MA-87-2013
Order Date:
2014-02-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
MA-132-2009
Order Date:
2010-07-15
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
MA-87-2013
Order Date:
2013-08-16
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
MA-124-2005
Order Date:
2005-10-04
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
MA-124-2005
Order Date:
2005-05-03
Judgment Challenged:
No
Judgment Type:
-

Notices (5)

S.No. 1
254035/2019-09-26
Notice Type: Civil Appeal Dismissal Letter
Name:The Registrar,Special Courts (Trial Of Offences Relating To Transactions In Securities)
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:26 Sept 2019
Return Date:N/A
Dispatch Date:10 Jan 2019
S.No. 2
254035/2019-09-26
Notice Type: Civil Appeal Dismissal Letter
Name:Amol B. Karande-2114copy
Location:NEW DELHI, DELHI
Issue Date:26 Sept 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 3
47935/2017-11-28
Notice Type: due course notice
Name:Amol B. Karande-2114copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2017
Return Date:19 Jan 2018
Dispatch Date:Pending
S.No. 4
47935/2017-11-28
Notice Type: due course notice
Name:Mr. Paresh Shah
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:28 Nov 2017
Return Date:19 Jan 2018
Dispatch Date:12 Apr 2017
S.No. 5
47935/2017-11-28
Notice Type: due course notice
Name:Arvind Kumar Tewari-57copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2017
Return Date:19 Jan 2018
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 8:32 am IST