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Ashish Shah vs. Kairav Anil Trivedi

Court:Supreme Court of India
Judges:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
Case Type:Civil Appeal
Filing no:17511/2025
CNR:SCIN010175112025

Parties & Advocates

Petitioner

1
Ashish Shah

Petitioner Advocate

1
Kanu Agrawal

Respondents

1
Kairav Anil Trivedi
2
Canara Bank
3
Amit Sangal
4
Prince Mfg Industries Private Limited
5
Committee Of Creditors (coc) Canara Bank
6
Axis Bank
7
Icici Bank

Respondent Advocate

1
Manish Raghav

Case History with Orders

Pending

Final Status

19 May 2025

Order(2) - 19 May 2025

ROP - of Main Case

Freshly / Adjourned Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted [appeal admitted for hearing ], Notice [Issue notice on stay appln.], Stay/Status quo, List On (Date) [28-07-2025], Notice Returnable [D:0,W:0,M:0]

9 May 2025

Order(1) - 9 May 2025

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge

List On (Date) [19-05-2025]

23 Apr 2025

Case Registered

2 Apr 2025

Case Filed

2 Apr 2025 Filing No: 17511/2025

Interlocutory Applications (IA) (5)

103911/2025
Particular: EX-PARTE STAY
Filed by: KANU AGRAWAL
Filing Date: 2025-04-23
103912/2025
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: KANU AGRAWAL
Filing Date: 2025-04-23
119809/2025
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: RAJAT MITTAL
Filing Date: 2025-05-08
Remark: -EASCIN01094922025
119880/2025
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: KANU AGRAWAL
Filing Date: 2025-05-08
Remark: -EASCIN01094982025
124471/2025
Particular: APPLICATION FOR PERMISSION
Filed by: KANU AGRAWAL
Filing Date: 2025-05-14
Remark: -EDSCIN01482092025APPLICATION FOR PLACING ON RECORD THE BETTER TYPED COPY OF THE IMPUGNED ORDER

Tagged Matters (2)

17511/2025(23-04-2025 06:04 PM)C.A. No. 005500 - 005501 / 2025 Registered on 23-04-2025 - CA

Petitioner: ASHISH SHAH
Respondent: KAIRAV ANIL TRIVEDI
Type: M•Status: P

17712/2025(21-04-2025 01:01 PM)C.A. No. 005361 - 005362 / 2025 Registered on 21-04-2025 - CA

Petitioner: COMMITTEE OF CREDITORS (COC)
Respondent: AMIT SANGAL
Type: L•Status: P•Entry: 06-05-2025

Earlier Court Details (13)

Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-916-2023
Order Date:
2025-02-20
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-792-2023
Order Date:
2025-02-20
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
IA-1662-2024
Order Date:
2025-02-20
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
IA-2680-2024
Order Date:
2025-02-20
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-1034-2024
Order Date:
2025-02-20
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
IA-1509-2021
Order Date:
2021-10-05
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
IA-247-2022
Order Date:
2022-02-03
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WPL-16317-2023
Order Date:
2023-06-20
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-792-2023
Order Date:
2024-05-13
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-916-2023
Order Date:
2024-05-30
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-916-2023
Order Date:
2023-05-15
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-1439-2023
Order Date:
2023-12-05
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-1440-2023
Order Date:
2023-12-05
Judgment Challenged:
No
Judgment Type:
-

Notices (20)

S.No. 1
145007/2025-06-06
Notice Type: NLPA (Letter)
Name:Kanu Agrawal -3152copy
Location:NEW DELHI, DELHI
Issue Date:6 Jun 2025
Return Date:28 Jul 2025
Dispatch Date:Pending
S.No. 2
145007/2025-06-06
Notice Type: NLPA (Letter)
Name:The Registrar
Location:DELHI, NEW DELHI
Issue Date:6 Jun 2025
Return Date:28 Jul 2025
Dispatch Date:Pending
S.No. 3
145007/2025-06-06
Notice Type: NLPA (Letter)
Name:Manish Raghav -3255copy
Location:NEW DELHI, DELHI
Issue Date:6 Jun 2025
Return Date:28 Jul 2025
Dispatch Date:Pending
S.No. 4
144627/2025-06-05
Notice Type: letter for certified copy
Name:The Registrar
Location:DELHI, NEW DELHI
Issue Date:6 May 2025
Return Date:28 Jul 2025
Dispatch Date:Pending
S.No. 5
144627/2025-06-05
Notice Type: letter for certified copy
Name:Kanu Agrawal -3152copy
Location:NEW DELHI, DELHI
Issue Date:6 May 2025
Return Date:28 Jul 2025
Dispatch Date:Pending
S.No. 6
144627/2025-06-05
Notice Type: letter for certified copy
Name:Manish Raghav -3255copy
Location:NEW DELHI, DELHI
Issue Date:6 May 2025
Return Date:28 Jul 2025
Dispatch Date:Pending
S.No. 7
144626/2025-06-05
Notice Type: Returnable Notice
Name:Icici Bank
Location:OTHER
Issue Date:6 May 2025
Return Date:28 Jul 2025
Dispatch Date:Pending
S.No. 8
144626/2025-06-05
Notice Type: Returnable Notice
Name:Kanu Agrawal -3152copy
Location:NEW DELHI, DELHI
Issue Date:6 May 2025
Return Date:28 Jul 2025
Dispatch Date:Pending
S.No. 9
144625/2025-06-05
Notice Type: Returnable Notice
Name:Axis Bank
Location:MAHARASHTRA, MUMBAI
Issue Date:6 May 2025
Return Date:28 Jul 2025
Dispatch Date:Pending
S.No. 10
144625/2025-06-05
Notice Type: Returnable Notice
Name:Kanu Agrawal -3152copy
Location:NEW DELHI, DELHI
Issue Date:6 May 2025
Return Date:28 Jul 2025
Dispatch Date:Pending
S.No. 11
144624/2025-06-05
Notice Type: Returnable Notice
Name:Committee Of Creditors (Coc) Canara Bank
Location:MAHARASHTRA, MUMBAI
Issue Date:6 May 2025
Return Date:28 Jul 2025
Dispatch Date:Pending
S.No. 12
144624/2025-06-05
Notice Type: Returnable Notice
Name:Kanu Agrawal -3152copy
Location:NEW DELHI, DELHI
Issue Date:6 May 2025
Return Date:28 Jul 2025
Dispatch Date:Pending
S.No. 13
144623/2025-06-05
Notice Type: Returnable Notice
Name:M/S Prince Mfg Industries Private Limited
Location:MAHARASHTRA, MUMBAI
Issue Date:6 May 2025
Return Date:28 Jul 2025
Dispatch Date:Pending
S.No. 14
144623/2025-06-05
Notice Type: Returnable Notice
Name:Kanu Agrawal -3152copy
Location:NEW DELHI, DELHI
Issue Date:6 May 2025
Return Date:28 Jul 2025
Dispatch Date:Pending
S.No. 15
144622/2025-06-05
Notice Type: Returnable Notice
Name:Amit Sangal
Location:UTTAR PRADESH, MUZAFFARNAGAR
Issue Date:6 May 2025
Return Date:28 Jul 2025
Dispatch Date:Pending
S.No. 16
144622/2025-06-05
Notice Type: Returnable Notice
Name:Kanu Agrawal -3152copy
Location:NEW DELHI, DELHI
Issue Date:6 May 2025
Return Date:28 Jul 2025
Dispatch Date:Pending
S.No. 17
144621/2025-06-05
Notice Type: Returnable Notice
Name:Canara Bank
Location:MAHARASHTRA
Issue Date:6 May 2025
Return Date:28 Jul 2025
Dispatch Date:Pending
S.No. 18
144621/2025-06-05
Notice Type: Returnable Notice
Name:Kanu Agrawal -3152copy
Location:NEW DELHI, DELHI
Issue Date:6 May 2025
Return Date:28 Jul 2025
Dispatch Date:Pending
S.No. 19
144620/2025-06-05
Notice Type: Returnable Notice
Name:Kairav Anil Trivedi
Location:MAHARASHTRA
Issue Date:6 May 2025
Return Date:28 Jul 2025
Dispatch Date:Pending
S.No. 20
144620/2025-06-05
Notice Type: Returnable Notice
Name:Kanu Agrawal -3152copy
Location:NEW DELHI, DELHI
Issue Date:6 May 2025
Return Date:28 Jul 2025
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 9:53 am IST