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Iqbal Chand Malhotra vs. Trans Asian Industries Exposition Pvt. Ltd Director/Principal Officer

Court:Supreme Court of India
Judges:Hon'ble A.M. Khanwilkar, Hon'ble Hon'Ble The Chief Justice
Case Type:Unrecognized case type
Reg no:412/2017
Filing no:17258/2017
CNR:SCIN010172582017

Parties & Advocates

Petitioner

1
Iqbal Chand Malhotra

Petitioner Advocate

1
Karanjawala & Co.

Respondents

1
Trans Asian Industries Exposition Pvt. Ltd Director/principal Officer
2
Mohammed Yasin Mir, Dirctor
3
Mohammed Hanief Mir, Director

Respondent Advocate

1
Aniruddha Deshmukh

Case History with Orders

6 May 2019

Disposed - 6 May 2019

Final Status

6 May 2019

Order(6) - 6 May 2019

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Disposed off

7 Mar 2019

After Notice (For Admission) - Civil Cases

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

List After (Weeks) [4], Case referred to Mediation Centre, list after receipt of report

1 Mar 2019

Order(5) - 1 Mar 2019

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Ajay Rastogi
List In:Judge

List On (Date) [07-03-2019]

30 Nov 2018

Order(4) - 30 Nov 2018

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Hemant Gupta
List In:Judge

List After (Weeks) [3]

18 Sept 2017

Order(3) - 18 Sept 2017

ROP - of Main Case

31 Jul 2017

Order(2) - 31 Jul 2017

ROP - of Main Case

After Notice (For Admission) - Civil Cases

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

List After (Weeks) [4]

3 Jul 2017

Order(1) - 3 Jul 2017

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.M. Khanwilkar
List In:Judge

Notice Returnable [D:0,W:4,M:0]

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.M. Khanwilkar
List In:Judge

Notice Returnable [D:0,W:4,M:0]

8 Jun 2017

Case Registered

Registration No: 412/2017

5 Jun 2017

Case Filed

5 Jun 2017 Filing No: 17258/2017

Interlocutory Applications (IA) (2)

46639/2017
Particular: EX-PARTE STAY
Filed by: M/S. KARANJAWALA & CO.
Filing Date: 2017-06-08
72522/2019
Particular: APPLICATION FOR SETTLEMENT
Filed by: KARANJAWALA & CO.
Filing Date: 2019-04-30
Remark: JOINT APP. FOR TAKING THE SETTLEMENT AGREEMENT BETWEEN THE PET. AND THE RES. DTD 4.4.19 ON RECORD AND PERMIT THE PET. TO WITHDRAW THE PET.

Notices (9)

S.No. 1
174143/2019-05-24
Notice Type: Dismissal Letter with CC
Name:Karanjawala &Amp; Co.-1707copy
Location:NEW DELHI, DELHI
Issue Date:24 May 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 2
174143/2019-05-24
Notice Type: Dismissal Letter with CC
Name:Mohammed Hanief Mir, Director
Location:DELHI, SOUTH *
Issue Date:24 May 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 3
174142/2019-05-24
Notice Type: Dismissal Letter with CC
Name:Aniruddha Deshmukh-2483copy
Location:NEW DELHI, DELHI
Issue Date:24 May 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 4
174142/2019-05-24
Notice Type: Dismissal Letter with CC
Name:Mohammed Yasin Mir, Dirctor
Location:DELHI, SOUTH *
Issue Date:24 May 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 5
174141/2019-05-24
Notice Type: Dismissal Letter with CC
Name:Karanjawala &Amp; Co.-1707copy
Location:NEW DELHI, DELHI
Issue Date:24 May 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 6
174141/2019-05-24
Notice Type: Dismissal Letter with CC
Name:Trans Asian Industries Exposition Pvt. Ltd Director/Principal Officer
Location:DELHI
Issue Date:24 May 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 7
80653/2019-03-09
Notice Type: Mediation Center in Supreme Court
Name:Coordinator,
Location:DELHI, NEW DELHI
Issue Date:3 Sept 2019
Return Date:4 May 2019
Dispatch Date:Pending
S.No. 8
80653/2019-03-09
Notice Type: Mediation Center in Supreme Court
Name:Aniruddha Deshmukh-2483copy
Location:NEW DELHI, DELHI
Issue Date:3 Sept 2019
Return Date:4 May 2019
Dispatch Date:Pending
S.No. 9
80653/2019-03-09
Notice Type: Mediation Center in Supreme Court
Name:Karanjawala &Amp; Co.-1707copy
Location:NEW DELHI, DELHI
Issue Date:3 Sept 2019
Return Date:4 May 2019
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 12:46 pm IST