The Insolvency And Bankruptcy Board Of India vs. R. L. Bhatia
Court:Supreme Court of India
Judges:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
Case Type:Unrecognized case type
Reg no:948/2020
Filing no:18325/2020
CNR:SCIN010183252020
Parties & Advocates
Petitioner
1
The Insolvency And Bankruptcy Board Of India
Petitioner Advocates
1
K.parameshwar
2
Vikas Mehta
Respondents
1
R. L. Bhatia
2
Subramanian Natarajan
3
C. Balamouli
4
Kanwal Goyal
5
M. V. Gangadharan
6
Rajagopal Srinivasaraghavan
7
Shri Ca Rahul Madan
8
Alka Kapoor
9
S. K. Gupta
Respondent Advocate
1
Corporate Legal Partners
Case History with Orders
Disposed - 20 Jan 2025
Final Status
20 Jan 2025
Disposed - 20 Jan 2025
Final Status
20 Jan 2025
After Notice (For Admission) - Civil Cases
Purpose:Administrative Order
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
List In:Judge
Disposed off
20 Jan 2025
After Notice (For Admission) - Civil Cases
Purpose:Administrative Order
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
List In:Judge
Disposed off
13 May 2022
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J-Vi)
List In:Registrar
List After (Weeks) [4], List before court/bench
13 May 2022
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J-Vi)
List In:Registrar
List After (Weeks) [4], List before court/bench
31 Mar 2022
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J-Vi)
List In:Registrar
List On (Date) [13-05-2022]
31 Mar 2022
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J-Vi)
List In:Registrar
List On (Date) [13-05-2022]
18 Feb 2022
After Notice (For Admission) - Civil Cases
Purpose:Ia
Category:Unknown
Before:Hon'ble Krishna Murari
List In:Chamber
IA Allowed [38802/2021,38803/2021], List After (Weeks) [02]
18 Feb 2022
After Notice (For Admission) - Civil Cases
Purpose:Ia
Category:Unknown
Before:Hon'ble Krishna Murari
List In:Chamber
IA Allowed [38802/2021,38803/2021], List After (Weeks) [02]
24 Feb 2021
After Notice (For Admission) - Civil Cases
Purpose:Ordinary
Category:Unknown
Before:Hon'ble V. Ramasubramanian
List In:Chamber
List After (Weeks) [6]
24 Feb 2021
After Notice (For Admission) - Civil Cases
Purpose:Ordinary
Category:Unknown
Before:Hon'ble V. Ramasubramanian
List In:Chamber
List After (Weeks) [6]
25 Jan 2021
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar
List Before Chamber
25 Jan 2021
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar
List Before Chamber
16 Dec 2020
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (A-J)
List In:Registrar
List On (Date) [25-01-2021]
16 Dec 2020
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (A-J)
List In:Registrar
List On (Date) [25-01-2021]
18 Nov 2020
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar
List On (Date) [16-12-2020]
18 Nov 2020
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar
List On (Date) [16-12-2020]
16 Sept 2020
First Hearing
Initial hearing scheduled
16 Sept 2020
Fresh (For Admission) - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha, Hon'ble Indira Banerjee
List In:Judge
Notice Issued and Stay Granted
16 Sept 2020
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha, Hon'ble Indira Banerjee
List In:Judge
Notice Issued and Stay Granted
2 Sept 2020
Case Registered
Registration No: 948/2020
2 Sept 2020
Case Registered
Registration No: 948/2020
Case Filed
29 Aug 2020
Filing No: 18325/2020
29 Aug 2020
Case Filed
29 Aug 2020
Filing No: 18325/2020
Interlocutory Applications (IA) (3)
85842/2020
Particular: EX-PARTE STAY
Filed by: K.PARAMESHWAR
Filing Date: 2020-09-02
38802/2021
Particular: AMENDMENT IN CAUSE TITLE
Filed by: K.PARAMESHWAR
Filing Date: 2021-03-13
Remark: I/A FOR AMENDMENT OF MEMO OF PARTIES
38803/2021
Particular: ADDITION / DELETION / MODIFICATION PARTIES
Filed by: K.PARAMESHWAR
Filing Date: 2021-03-13
Remark: I/A FOR DELETION FROM ARRAY OF PARTIES
Earlier Court Details (1)
Court:
High Court
State:
DELHI
Case No:
WP(C)-9508-2019
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Notices (30)
S.No. 1
200265/2024-09-04
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:The Insolvency And Bankruptcy Board Of India
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:9 Apr 2024
Return Date:18 Oct 2024
Dispatch Date:9 Oct 2024
S.No. 2
94800/2020-09-24
Notice Type: Notice forwarding letter through High Court in Transfer Petition
Name:The Registrar
Location:
Issue Date:24 Sept 2020
Return Date:11 Feb 2020
Dispatch Date:Pending
S.No. 3
94800/2020-09-24
Notice Type: Notice forwarding letter through High Court in Transfer Petition
Name:K.Parameshwar-2191copy
Location:NEW DELHI, DELHI
Issue Date:24 Sept 2020
Return Date:11 Feb 2020
Dispatch Date:Pending
S.No. 4
94799/2020-09-24
Notice Type: Returnable Notice
Name:S.K. Gupta
Location:DELHI, NEW DELHI
Issue Date:24 Sept 2020
Return Date:11 Feb 2020
Dispatch Date:Pending
S.No. 5
94799/2020-09-24
Notice Type: Returnable Notice
Name:K.Parameshwar-2191copy
Location:NEW DELHI, DELHI
Issue Date:24 Sept 2020
Return Date:11 Feb 2020
Dispatch Date:Pending
S.No. 6
94798/2020-09-24
Notice Type: Returnable Notice
Name:Alka Kapoor
Location:DELHI, NEW DELHI
Issue Date:24 Sept 2020
Return Date:11 Feb 2020
Dispatch Date:Pending
S.No. 7
94798/2020-09-24
Notice Type: Returnable Notice
Name:K.Parameshwar-2191copy
Location:NEW DELHI, DELHI
Issue Date:24 Sept 2020
Return Date:11 Feb 2020
Dispatch Date:Pending
S.No. 8
94797/2020-09-24
Notice Type: Returnable Notice
Name:Sunil Pant
Location:DELHI
Issue Date:24 Sept 2020
Return Date:11 Feb 2020
Dispatch Date:Pending
S.No. 9
94797/2020-09-24
Notice Type: Returnable Notice
Name:K.Parameshwar-2191copy
Location:NEW DELHI, DELHI
Issue Date:24 Sept 2020
Return Date:11 Feb 2020
Dispatch Date:Pending
S.No. 10
94796/2020-09-24
Notice Type: Returnable Notice
Name:Rajagopal Srinivasaraghavan S/O Kate R.S. Raghavan
Location:TAMIL NADU, CHENNAI
Issue Date:24 Sept 2020
Return Date:11 Feb 2020
Dispatch Date:Pending
S.No. 11
94796/2020-09-24
Notice Type: Returnable Notice
Name:K.Parameshwar-2191copy
Location:NEW DELHI, DELHI
Issue Date:24 Sept 2020
Return Date:11 Feb 2020
Dispatch Date:Pending
S.No. 12
94795/2020-09-24
Notice Type: Returnable Notice
Name:M.V. Gangadharan S/O Late M.V. Rama Warior
Location:TAMIL NADU, CHENNAI
Issue Date:24 Sept 2020
Return Date:11 Feb 2020
Dispatch Date:Pending
S.No. 13
94795/2020-09-24
Notice Type: Returnable Notice
Name:K.Parameshwar-2191copy
Location:NEW DELHI, DELHI
Issue Date:24 Sept 2020
Return Date:11 Feb 2020
Dispatch Date:Pending
S.No. 14
94794/2020-09-24
Notice Type: Returnable Notice
Name:Kanwal Goyal S/O Late Roshan Lal
Location:DELHI
Issue Date:24 Sept 2020
Return Date:11 Feb 2020
Dispatch Date:Pending
S.No. 15
94794/2020-09-24
Notice Type: Returnable Notice
Name:K.Parameshwar-2191copy
Location:NEW DELHI, DELHI
Issue Date:24 Sept 2020
Return Date:11 Feb 2020
Dispatch Date:Pending
S.No. 16
94793/2020-09-24
Notice Type: Returnable Notice
Name:C. Balamouli S/O Chandra Sekhara Rao
Location:TELANGANA, SECUNDERABAD
Issue Date:24 Sept 2020
Return Date:11 Feb 2020
Dispatch Date:Pending
S.No. 17
94793/2020-09-24
Notice Type: Returnable Notice
Name:K.Parameshwar-2191copy
Location:NEW DELHI, DELHI
Issue Date:24 Sept 2020
Return Date:11 Feb 2020
Dispatch Date:Pending
S.No. 18
94792/2020-09-24
Notice Type: Returnable Notice
Name:Subramanian Natarajan S/O Natarajan Iyer
Location:DELHI
Issue Date:24 Sept 2020
Return Date:11 Feb 2020
Dispatch Date:Pending
S.No. 19
94792/2020-09-24
Notice Type: Returnable Notice
Name:K.Parameshwar-2191copy
Location:NEW DELHI, DELHI
Issue Date:24 Sept 2020
Return Date:11 Feb 2020
Dispatch Date:Pending
S.No. 20
94791/2020-09-24
Notice Type: Returnable Notice
Name:R.L. Bhatia S/O Late M.C. Bhatia
Location:DELHI, NEW DELHI
Issue Date:24 Sept 2020
Return Date:11 Feb 2020
Dispatch Date:Pending
S.No. 21
94791/2020-09-24
Notice Type: Returnable Notice
Name:K.Parameshwar-2191copy
Location:NEW DELHI, DELHI
Issue Date:24 Sept 2020
Return Date:11 Feb 2020
Dispatch Date:Pending
S.No. 22
93462/2020-09-21
Notice Type: Stay(high court to high court)
Name:The Registrar
Location:
Issue Date:21 Sept 2020
Return Date:11 Feb 2020
Dispatch Date:Pending
S.No. 23
93462/2020-09-21
Notice Type: Stay(high court to high court)
Name:K.Parameshwar-2191copy
Location:NEW DELHI, DELHI
Issue Date:21 Sept 2020
Return Date:11 Feb 2020
Dispatch Date:Pending
S.No. 24
42714/2022-04-04
Notice Type: Due Course Notice in T.P.(Civil)
Name:Corporate Legal Partners-2556copy
Location:NEW DELHI, DELHI
Issue Date:4 Apr 2022
Return Date:13 May 2022
Dispatch Date:Pending
S.No. 25
42714/2022-04-04
Notice Type: Due Course Notice in T.P.(Civil)
Name:Shri Ca Rahul Madan
Location:UTTAR PRADESH, NOIDA, Station: Noida
Issue Date:4 Apr 2022
Return Date:13 May 2022
Dispatch Date:4 Sept 2022
S.No. 26
42714/2022-04-04
Notice Type: Due Course Notice in T.P.(Civil)
Name:K.Parameshwar-2191copy
Location:NEW DELHI, DELHI
Issue Date:4 Apr 2022
Return Date:13 May 2022
Dispatch Date:Pending
S.No. 27
26647/2025-01-31
Notice Type: Disposed off CC in Transfer Petition
Name:The Insolvency And Bankruptcy Board Of Indiathrough High Court Of Delhi At New Delhi Delhi
Location:NEW DELHI, DELHI
Issue Date:31 Jan 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 28
26647/2025-01-31
Notice Type: Disposed off CC in Transfer Petition
Name:Vikas Mehta-1435copy
Location:NEW DELHI, DELHI
Issue Date:31 Jan 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 29
26647/2025-01-31
Notice Type: Disposed off CC in Transfer Petition
Name:K.Parameshwar-2191copy
Location:NEW DELHI, DELHI
Issue Date:31 Jan 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 30
26647/2025-01-31
Notice Type: Disposed off CC in Transfer Petition
Name:Corporate Legal Partners-2556copy
Location:NEW DELHI, DELHI
Issue Date:31 Jan 2025
Return Date:N/A
Dispatch Date:Pending
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Case Content Last Updated22 Aug 2025, 1:05 pm IST