Anees Ahmad vs. Amit Jain
Court:Supreme Court of India
Judges:Hon'ble Vineet Saran, Hon'ble Dinesh Maheshwari
Case Type:Civil Appeal
Reg no:5147/2021
Filing no:18680/2021
CNR:SCIN010186802021
Parties & Advocates
Petitioners
1
Anees Ahmad
2
Madhukar Kamat
3
Meenal Pangarkar
4
Ajay Kelkar
5
Amita Moye
6
Anand Limaye
7
Kalpana Phalak
8
Anil Battuwar
9
Anjali Anil Kale
10
Vaishali Kunte
11
Pradeep Gokhale
12
Rohini Bhalerao
Petitioner Advocate
1
Dhiraj Abraham Philip
Respondents
1
Amit Jain
2
Authorized Representative For Fd Holders Ca Bhupendra Singh Rajput
3
Neesa Leisure Limited Through Its Authorized Representative
4
Suman Mariyappa
5
H. K Mariyappa
6
Sg, Teh Narjyappa
7
Darshan Mariyappa
8
Deepak Chandra Vaish
9
Aditiya Narayan Bose
10
Ashesh Narayan Bose
11
Advittiya Sachdev
12
Sudha Bhalla
13
Bimlesh Saxena
14
Amar Deshpande
15
Amey A Phalak
16
Amod Purandare
17
Anil Mahajan
18
Anju Suraj Kumar
19
Anuradha Sathaye
20
Aparna Nakhate
21
Archana Phatak
22
Arvind Labshetwar
23
Ashish Sathaye
24
Ashok Kumar Shah
25
Ashok Raut
26
Ashwini Purandare
27
Balagopalan Nair
28
Bala V Andhana Gupta
29
Bhavanishanakar Bodas
30
Chandraprabha Nimbalkar
31
Dheeraj Joshi
32
Dipankar Banik
33
Ganesh Nana Ware
34
Hqofrish Dastur
35
Indumati Dhonde
36
Jagannath Kudale
37
Jagat Singh Lakshman Singh
38
Juliana Fernandes
39
Jyoti Gokhale
40
Kailashna Th Verma
41
Khusboo V Aghela
42
Krishanji Phadke
43
Madhavi Pansare
44
Madhavi Zaware
45
Madhura Nyay Adhish
46
Madhuri Katarni
47
Mahuy A Dule
48
Mandar Gokhale
49
Mani Billimoria
50
Manjiri Gare
51
Manoj Kumar K B
52
Meenakshi Sonwane
53
Minoo Tumkurkar
54
Mrunal Joshi
55
Nakul Phadnis
56
Namita Zaware
57
Nirmalya Sengupta
58
Pandurang Toro
59
Piyush Vaghela
60
Prafulkr Bhatnagar
61
Pramod Phalak
62
Prarthana Garg
63
Priyadarshani Salvi
64
Radhika Nair
65
Rashmi Kale
66
Ruchira Agarwal
67
Sandeep Joshi
68
Sanja Y Galgali
69
Savita Deshpande
70
Seema Pisal
71
Seema Warhady
72
Sharda Agwekar
73
Shashikant Kulkarni
74
Shashikant Patwardhan
75
Shilp A Kelkar
76
Shishir Kale
77
Shrikrishna Ambardekar
78
Shripad Pansare
79
Shruti Salvi
80
Shrutkirti Belgaonkar C/o Nikhil Girme
81
Shubhada Boda
82
Shubhada Gokhale
83
Shubhangi Gajendragadkar
84
Shweta Tilak
85
Smit A Chandure
86
Smita Trivedi
87
Sonali Verma Abhinandan
88
Subhash Kulkarni
89
Subramanium Chandrashekar
90
Suchita Nayak
91
Sudheendra Galgali
92
Sudhir Kumar Mishra
93
Suhas Pansare
94
Suhasini Gokhale
95
Sumita Sengupta
96
Sunil Pandhare
97
Suparna Daptardar
98
Suraj Kumar
99
Surekha Kulkarni
100
Sushama Modak
101
Sushama Patwardhan
102
Swati Gadre
103
Trupti Patil
104
Uday Gokhale
105
Vaishali Deokule
106
Vaishali Surpur
107
Vidya Shirakar
108
Vijay Joshi
109
Vijay Kumar Chavan
110
Vinay Tilak
111
Vinayak Kulkarni
112
Vishwas Patwardhan
113
Yamini Parimi
114
Yashpal
115
Dhara Shirishavrani
116
Shruti Bhatia
117
Aruna Bhatia
118
Lachman And Madhuutt Am Chand Ani
119
Mrs. Juliana Maurice Fernandes
120
Jaswinder Singh Ahuja
121
Sulochan Kaur
122
Harpreet Kaur
123
Rashmi Shishir Kale
124
Shashikant Yeshwant Kulkarni
125
C H Balagopalan Nair
126
Amar Ram Deshpande
127
Pranavi Reddy
128
C Lakshmi Swaroopa
129
Y R Sadashiva Reddy
130
Seema Jitendra Warhady
131
Priyadarshani Uday Salvi
132
Trupti Pravin Patil
133
Shruti Uday Salvi
134
Ajey S Kelkar
135
Maya Shirish Multani
136
George Stephen
137
Ancy Reuben Stephen
138
Shrikant Ramesh Nayak
139
Shrikant Nayak
140
Omprakash Mundra
141
Smita Bhardwaj Trivedi
142
Gay Atri Mundra
143
Vinodchandra Jiva Bhai Modi
144
Kandarp Vinodchandra Modi
145
Mala Kandarp Modi
146
Ashok Kumar C Shah
147
Harshabena Shah
148
Mr Bhavanishankar Bodas
149
Shubhada Bhavanishankar Bodas
150
G. . R Srinivasan
151
Minoo Kishore Tumkurkar
152
Vaishali Vija Y Kunte
153
Sumedha Thatte
154
Swatinanaware
155
Shakuntala Raut
156
Vidya Shiraskar
157
Rina Turakhia
158
Shrikrishna Narhar Ambardekar
159
Yashpal Sabharwal
160
Jyoti Ja Yraj Purohit
161
Sonali K Verma
162
Rachita Gupta
163
Vijay Shankar Gupta
164
Aruna Gupta
Case History with Orders
Disposed - 9 Sept 2021
Final Status
9 Sept 2021
Disposed - 9 Sept 2021
Final Status
9 Sept 2021
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Vineet Saran, Hon'ble Dinesh Maheshwari
List In:Judge
Dismissed
9 Sept 2021
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Vineet Saran, Hon'ble Dinesh Maheshwari
List In:Judge
Dismissed
6 Sept 2021
Case Registered
Registration No: 5147/2021
6 Sept 2021
Case Registered
Registration No: 5147/2021
Case Filed
12 Aug 2021
Filing No: 18680/2021
12 Aug 2021
Case Filed
12 Aug 2021
Filing No: 18680/2021
Interlocutory Applications (IA) (3)
111708/2021
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: Dhiraj Abraham Philip
Filing Date: 2021-09-06
111709/2021
Particular: STAY APPLICATION
Filed by: Dhiraj Abraham Philip
Filing Date: 2021-09-06
111710/2021
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: Dhiraj Abraham Philip
Filing Date: 2021-09-06
Earlier Court Details (3)
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-390-2021
Order Date:
2021-07-02
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
SCA-3446-2021
Order Date:
2021-02-22
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
SCA-3446-2021
Order Date:
2021-07-20
Judgment Challenged:
No
Judgment Type:
-
Notices (1)
S.No. 1
104498/2021-09-15
Notice Type: Civil Appeal Dismissal Letter
Name:Through National Company Law Apellate Tribunal Delhi
Location:NEW DELHI, DELHI
Issue Date:15 Sept 2021
Return Date:N/A
Dispatch Date:Pending
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Anees Ahmad vs Amit JainAnees AhmadMadhukar KamatMeenal PangarkarAjay KelkarAmita MoyeAnand LimayeKalpana PhalakAnil BattuwarAnjali Anil KaleVaishali KuntePradeep GokhaleRohini BhaleraoAmit JainAuthorized Representative For Fd Holders Ca Bhupendra Singh RajputNeesa Leisure Limited Through Its Authorized RepresentativeSuman MariyappaH. K MariyappaSg, Teh NarjyappaDarshan MariyappaDeepak Chandra VaishAditiya Narayan BoseAshesh Narayan BoseAdvittiya SachdevSudha BhallaBimlesh SaxenaAmar DeshpandeAmey A PhalakAmod PurandareAnil MahajanAnju Suraj KumarAnuradha SathayeAparna NakhateArchana PhatakArvind LabshetwarAshish SathayeAshok Kumar ShahAshok RautAshwini PurandareBalagopalan NairBala V Andhana GuptaBhavanishanakar BodasChandraprabha NimbalkarDheeraj JoshiDipankar BanikGanesh Nana WareHqofrish DasturIndumati DhondeJagannath KudaleJagat Singh Lakshman SinghJuliana FernandesJyoti GokhaleKailashna Th VermaKhusboo V AghelaKrishanji PhadkeMadhavi PansareMadhavi ZawareMadhura Nyay AdhishMadhuri KatarniMahuy A DuleMandar GokhaleMani BillimoriaManjiri GareManoj Kumar K BMeenakshi SonwaneMinoo TumkurkarMrunal JoshiNakul PhadnisNamita ZawareNirmalya SenguptaPandurang ToroPiyush VaghelaPrafulkr BhatnagarPramod PhalakPrarthana GargPriyadarshani SalviRadhika NairRashmi KaleRuchira AgarwalSandeep JoshiSanja Y GalgaliSavita DeshpandeSeema PisalSeema WarhadySharda AgwekarShashikant KulkarniShashikant PatwardhanShilp A KelkarShishir KaleShrikrishna AmbardekarShripad PansareShruti SalviShrutkirti Belgaonkar C/O Nikhil GirmeShubhada BodaShubhada GokhaleShubhangi GajendragadkarShweta TilakSmit A ChandureSmita TrivediSonali Verma AbhinandanSubhash KulkarniSubramanium ChandrashekarSuchita NayakSudheendra GalgaliSudhir Kumar MishraSuhas PansareSuhasini GokhaleSumita SenguptaSunil PandhareSuparna DaptardarSuraj KumarSurekha KulkarniSushama ModakSushama PatwardhanSwati GadreTrupti PatilUday GokhaleVaishali DeokuleVaishali SurpurVidya ShirakarVijay JoshiVijay Kumar ChavanVinay TilakVinayak KulkarniVishwas PatwardhanYamini ParimiYashpalDhara ShirishavraniShruti BhatiaAruna BhatiaLachman And Madhuutt Am Chand AniMrs. Juliana Maurice FernandesJaswinder Singh AhujaSulochan KaurHarpreet KaurRashmi Shishir KaleShashikant Yeshwant KulkarniC H Balagopalan NairAmar Ram DeshpandePranavi ReddyC Lakshmi SwaroopaY R Sadashiva ReddySeema Jitendra WarhadyPriyadarshani Uday SalviTrupti Pravin PatilShruti Uday SalviAjey S KelkarMaya Shirish MultaniGeorge StephenAncy Reuben StephenShrikant Ramesh NayakShrikant NayakOmprakash MundraSmita Bhardwaj TrivediGay Atri MundraVinodchandra Jiva Bhai ModiKandarp Vinodchandra ModiMala Kandarp ModiAshok Kumar C ShahHarshabena ShahMr Bhavanishankar BodasShubhada Bhavanishankar BodasG. . R SrinivasanMinoo Kishore TumkurkarVaishali Vija Y KunteSumedha ThatteSwatinanawareShakuntala RautVidya ShiraskarRina TurakhiaShrikrishna Narhar AmbardekarYashpal SabharwalJyoti Ja Yraj PurohitSonali K VermaRachita GuptaVijay Shankar GuptaAruna Gupta
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Anees AhmadMadhukar KamatMeenal PangarkarAjay KelkarAmita MoyeAnand LimayeKalpana PhalakAnil BattuwarAnjali Anil KaleVaishali KuntePradeep GokhaleRohini BhaleraoAmit JainAuthorized Representative For Fd Holders Ca Bhupendra Singh RajputNeesa Leisure Limited Through Its Authorized RepresentativeSuman MariyappaH. K MariyappaSg, Teh NarjyappaDarshan MariyappaDeepak Chandra VaishAditiya Narayan BoseAshesh Narayan BoseAdvittiya SachdevSudha BhallaBimlesh SaxenaAmar DeshpandeAmey A PhalakAmod PurandareAnil MahajanAnju Suraj KumarAnuradha SathayeAparna NakhateArchana PhatakArvind LabshetwarAshish SathayeAshok Kumar ShahAshok RautAshwini PurandareBalagopalan NairBala V Andhana GuptaBhavanishanakar BodasChandraprabha NimbalkarDheeraj JoshiDipankar BanikGanesh Nana WareHqofrish DasturIndumati DhondeJagannath KudaleJagat Singh Lakshman SinghJuliana FernandesJyoti GokhaleKailashna Th VermaKhusboo V AghelaKrishanji PhadkeMadhavi PansareMadhavi ZawareMadhura Nyay AdhishMadhuri KatarniMahuy A DuleMandar GokhaleMani BillimoriaManjiri GareManoj Kumar K BMeenakshi SonwaneMinoo TumkurkarMrunal JoshiNakul PhadnisNamita ZawareNirmalya SenguptaPandurang ToroPiyush VaghelaPrafulkr BhatnagarPramod PhalakPrarthana GargPriyadarshani SalviRadhika NairRashmi KaleRuchira AgarwalSandeep JoshiSanja Y GalgaliSavita DeshpandeSeema PisalSeema WarhadySharda AgwekarShashikant KulkarniShashikant PatwardhanShilp A KelkarShishir KaleShrikrishna AmbardekarShripad PansareShruti SalviShrutkirti Belgaonkar C/O Nikhil GirmeShubhada BodaShubhada GokhaleShubhangi GajendragadkarShweta TilakSmit A ChandureSmita TrivediSonali Verma AbhinandanSubhash KulkarniSubramanium ChandrashekarSuchita NayakSudheendra GalgaliSudhir Kumar MishraSuhas PansareSuhasini GokhaleSumita SenguptaSunil PandhareSuparna DaptardarSuraj KumarSurekha KulkarniSushama ModakSushama PatwardhanSwati GadreTrupti PatilUday GokhaleVaishali DeokuleVaishali SurpurVidya ShirakarVijay JoshiVijay Kumar ChavanVinay TilakVinayak KulkarniVishwas PatwardhanYamini ParimiYashpalDhara ShirishavraniShruti BhatiaAruna BhatiaLachman And Madhuutt Am Chand AniMrs. Juliana Maurice FernandesJaswinder Singh AhujaSulochan KaurHarpreet KaurRashmi Shishir KaleShashikant Yeshwant KulkarniC H Balagopalan NairAmar Ram DeshpandePranavi ReddyC Lakshmi SwaroopaY R Sadashiva ReddySeema Jitendra WarhadyPriyadarshani Uday SalviTrupti Pravin PatilShruti Uday SalviAjey S KelkarMaya Shirish MultaniGeorge StephenAncy Reuben StephenShrikant Ramesh NayakShrikant NayakOmprakash MundraSmita Bhardwaj TrivediGay Atri MundraVinodchandra Jiva Bhai ModiKandarp Vinodchandra ModiMala Kandarp ModiAshok Kumar C ShahHarshabena ShahMr Bhavanishankar BodasShubhada Bhavanishankar BodasG. . R SrinivasanMinoo Kishore TumkurkarVaishali Vija Y KunteSumedha ThatteSwatinanawareShakuntala RautVidya ShiraskarRina TurakhiaShrikrishna Narhar AmbardekarYashpal SabharwalJyoti Ja Yraj PurohitSonali K VermaRachita GuptaVijay Shankar GuptaAruna GuptaAdvocate Dhiraj Abraham Philip
Case Content Last Updated22 Aug 2025, 9:42 am IST