Akshay Nanda vs. Satya Prakash Capital Investment Ltd
Court:Supreme Court of India
Judges:Hon'ble Surya Kant, Hon'ble Nongmeikapam Kotiswar Singh
Case Type:Special Leave Petition (Criminal)
Reg no:7658/2025
Filing no:19096/2025
CNR:SCIN010190962025
Parties & Advocates
Petitioner
1
Akshay Nanda
Petitioner Advocate
1
Ayur Jain
Respondents
1
Satya Prakash Capital Investment Ltd
2
Naresh Grover
3
Kamal Grover
4
Madhu Grover
5
Akhil Grover
6
Nikhil Grover
7
Sapan Kumar Jain
8
Vishesh Jain
9
Vishad Jain
10
Station House Officer
Respondent Advocate
1
Abhijeet Shrivastava
Case History with Orders
Pending
Final Status
Pending
Final Status
23 May 2025
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Surya Kant, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge
List On (Date) [01-08-2025]
23 May 2025
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Surya Kant, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge
List On (Date) [01-08-2025]
15 May 2025
Case Registered
Registration No: 7658/2025
15 May 2025
Case Registered
Registration No: 7658/2025
13 May 2025
First Hearing
Initial hearing scheduled
13 May 2025
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Surya Kant, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge
List On (Date) [23-05-2025]
13 May 2025
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Surya Kant, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge
List On (Date) [23-05-2025]
Case Filed
9 Apr 2025
Filing No: 19096/2025
9 Apr 2025
Case Filed
9 Apr 2025
Filing No: 19096/2025
Interlocutory Applications (IA) (5)
115384/2025
Particular: EXEMPTION FROM FILING O.T.
Filed by: AYUR JAIN
Filing Date: 2025-05-03
115393/2025
Particular: CONDONATION OF DELAY IN FILING
Filed by: AYUR JAIN
Filing Date: 2025-05-03
136417/2025
Particular: EXEMPTION FROM FILING O.T.
Filed by: ABHIJEET SHRIVASTAVA
Filing Date: 2025-05-26
Remark: -EDSCIN01515552025
137129/2025
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: ABHIJEET SHRIVASTAVA
Filing Date: 2025-05-26
Remark: -EDSCIN01515602025
137541/2025
Particular: VACATING STAY
Filed by: ABHIJEET SHRIVASTAVA
Filing Date: 2025-05-27
Remark: APPLICATION ON BEHALF OF THE ANSWERINGRESPONDENTS NOS. 1 TO 9 SEEKING VACATIONOF INTERIM ORDER DATED 13.05.2025 -EDSCIN01515522025
Earlier Court Details (2)
Court:
High Court
State:
MADHYA PRADESH
Case No:
MCRC-36603-2024
Order Date:
2024-12-09
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
District Court
State:
MADHYA PRADESH
Case No:
CRR-68-2024
Order Date:
2024-07-16
Judgment Challenged:
No
Judgment Type:
-
Notices (29)
S.No. 1
141051/2025-05-30
Notice Type: CC Letter
Name:Judicial Magistrate First Class
Location:MADHYA PRADESH, JABALPUR
Issue Date:30 May 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 2
141050/2025-05-30
Notice Type: CC Letter
Name:Additional Sessions Judge Special (Electricity Act, 2003) No. 9.
Location:MADHYA PRADESH, JABALPUR
Issue Date:30 May 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 3
141049/2025-05-30
Notice Type: CC Letter
Name:The Registrar,High Court Of Madhya Pradesh At Jabalpur
Location:MADHYA PRADESH, JABALPUR
Issue Date:30 May 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 4
141049/2025-05-30
Notice Type: CC Letter
Name:Abhijeet Shrivastava-3627copy
Location:NEW DELHI, DELHI
Issue Date:30 May 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 5
141049/2025-05-30
Notice Type: CC Letter
Name:Ayur Jain-3422copy
Location:NEW DELHI, DELHI
Issue Date:30 May 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 6
122077/2025-05-16
Notice Type: Returnable Notice
Name:Station House Officer
Location:MADHYA PRADESH
Issue Date:16 May 2025
Return Date:23 May 2025
Dispatch Date:Pending
S.No. 7
122077/2025-05-16
Notice Type: Returnable Notice
Name:Ayur Jain-3422copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2025
Return Date:23 May 2025
Dispatch Date:Pending
S.No. 8
122076/2025-05-16
Notice Type: Returnable Notice
Name:Vishad Jain
Location:MADHYA PRADESH
Issue Date:16 May 2025
Return Date:23 May 2025
Dispatch Date:Pending
S.No. 9
122076/2025-05-16
Notice Type: Returnable Notice
Name:Ayur Jain-3422copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2025
Return Date:23 May 2025
Dispatch Date:Pending
S.No. 10
122075/2025-05-16
Notice Type: Returnable Notice
Name:Vishesh Jain
Location:MADHYA PRADESH
Issue Date:16 May 2025
Return Date:23 May 2025
Dispatch Date:Pending
S.No. 11
122075/2025-05-16
Notice Type: Returnable Notice
Name:Ayur Jain-3422copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2025
Return Date:23 May 2025
Dispatch Date:Pending
S.No. 12
122074/2025-05-16
Notice Type: Returnable Notice
Name:Sapan Kumar Jain
Location:MADHYA PRADESH, JABALPUR
Issue Date:16 May 2025
Return Date:23 May 2025
Dispatch Date:Pending
S.No. 13
122074/2025-05-16
Notice Type: Returnable Notice
Name:Ayur Jain-3422copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2025
Return Date:23 May 2025
Dispatch Date:Pending
S.No. 14
122073/2025-05-16
Notice Type: Returnable Notice
Name:Nikhil Grover
Location:MADHYA PRADESH
Issue Date:16 May 2025
Return Date:23 May 2025
Dispatch Date:Pending
S.No. 15
122073/2025-05-16
Notice Type: Returnable Notice
Name:Ayur Jain-3422copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2025
Return Date:23 May 2025
Dispatch Date:Pending
S.No. 16
122072/2025-05-16
Notice Type: Returnable Notice
Name:Akhil Grover
Location:MADHYA PRADESH
Issue Date:16 May 2025
Return Date:23 May 2025
Dispatch Date:Pending
S.No. 17
122072/2025-05-16
Notice Type: Returnable Notice
Name:Ayur Jain-3422copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2025
Return Date:23 May 2025
Dispatch Date:Pending
S.No. 18
122071/2025-05-16
Notice Type: Returnable Notice
Name:Madhu Grover
Location:MADHYA PRADESH
Issue Date:16 May 2025
Return Date:23 May 2025
Dispatch Date:Pending
S.No. 19
122071/2025-05-16
Notice Type: Returnable Notice
Name:Ayur Jain-3422copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2025
Return Date:23 May 2025
Dispatch Date:Pending
S.No. 20
122070/2025-05-16
Notice Type: Returnable Notice
Name:Kamal Grover
Location:MADHYA PRADESH
Issue Date:16 May 2025
Return Date:23 May 2025
Dispatch Date:Pending
S.No. 21
122070/2025-05-16
Notice Type: Returnable Notice
Name:Ayur Jain-3422copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2025
Return Date:23 May 2025
Dispatch Date:Pending
S.No. 22
122069/2025-05-16
Notice Type: Returnable Notice
Name:Naresh Grover
Location:MADHYA PRADESH
Issue Date:16 May 2025
Return Date:23 May 2025
Dispatch Date:Pending
S.No. 23
122069/2025-05-16
Notice Type: Returnable Notice
Name:Ayur Jain-3422copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2025
Return Date:23 May 2025
Dispatch Date:Pending
S.No. 24
122068/2025-05-16
Notice Type: Returnable Notice
Name:Satya Prakash Capital Investment Ltd.
Location:MADHYA PRADESH, JABALPUR
Issue Date:16 May 2025
Return Date:23 May 2025
Dispatch Date:Pending
S.No. 25
122068/2025-05-16
Notice Type: Returnable Notice
Name:Ayur Jain-3422copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2025
Return Date:23 May 2025
Dispatch Date:Pending
S.No. 26
120632/2025-05-15
Notice Type: CC Letter
Name:Judicial Magistrate First Class
Location:MADHYA PRADESH, JABALPUR
Issue Date:15 May 2025
Return Date:23 May 2025
Dispatch Date:Pending
S.No. 27
120631/2025-05-15
Notice Type: CC Letter
Name:Additional Sessions Judge Special (Electricity Act, 2003) No. 9
Location:MADHYA PRADESH, JABALPUR
Issue Date:15 May 2025
Return Date:23 May 2025
Dispatch Date:Pending
S.No. 28
120630/2025-05-15
Notice Type: CC Letter
Name:The Registrar,High Court Of Madhya Pradesh
Location:MADHYA PRADESH, JABALPUR
Issue Date:15 May 2025
Return Date:23 May 2025
Dispatch Date:Pending
S.No. 29
120630/2025-05-15
Notice Type: CC Letter
Name:Ayur Jain-3422copy
Location:NEW DELHI, DELHI
Issue Date:15 May 2025
Return Date:23 May 2025
Dispatch Date:Pending
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Case Content Last Updated22 Aug 2025, 10:32 am IST