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Amit Katyal vs. Meera Ahuja

Court:Supreme Court of India
Judges:Hon'ble M.R. Shah, Hon'ble B.V. Nagarathna
Case Type:Civil Appeal
Reg no:3778/2020
Filing no:24923/2020
CNR:SCIN010249232020

Parties & Advocates

Petitioner

1
Amit Katyal

Petitioner Advocate

1
Bina Gupta

Respondents

1
Meera Ahuja
2
Ruby Sachdev
3
Hemant Ahuja
4
Jasmine Buildmart Pvt. Ltd
5
Sanjiv Puri
6
Akshat Seth
7
Kaustav Mukherjee

Respondent Advocates

1
Siddhant Buxy
2
Archit Upadhayay
3
Amarjeet Singh
4
Shyam D. Nandan
5
Hrishikesh Baruah

Case History with Orders

3 Mar 2022

Disposed - 3 Mar 2022

Final Status

3 Mar 2022

Order(19) - 3 Mar 2022

ROP - of Main Case

Order(18) - 3 Mar 2022

Judgement - of Main Case

For Judgement

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble B.V. Nagarathna
List In:Judge

Disposed off

16 Feb 2022

Order(17) - 16 Feb 2022

ROP - of Main Case

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble B.V. Nagarathna
List In:Judge

Heard & Reserved

4 Feb 2022

Order(16) - 4 Feb 2022

ROP - of Main Case

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble B.V. Nagarathna
List In:Judge

List On (Date) [16-02-2022]

28 Jan 2022

Order(15) - 28 Jan 2022

ROP - of Main Case

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble B.V. Nagarathna
List In:Judge

List On (Date) [04-02-2022], Top of the board

24 Jan 2022

Order(14) - 24 Jan 2022

ROP - of Main Case

Direction Matters

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

List On (Date) [28-01-2022]

5 Jan 2022

Order(13) - 5 Jan 2022

ROP - of Main Case

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble B.V. Nagarathna
List In:Judge

List On (Date) [24-01-2022]

16 Dec 2021

Order(12) - 16 Dec 2021

ROP - of Main Case

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble R. Subhash Reddy, Hon'ble Hrishikesh Roy
List In:Judge

List On (Date) [05-01-2022]

6 Dec 2021

Order(11) - 6 Dec 2021

ROP - of Main Case

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble R. Subhash Reddy, Hon'ble Hrishikesh Roy
List In:Judge

List On (Date) [16-12-2021]

22 Nov 2021

Order(10) - 22 Nov 2021

ROP - of Main Case

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble R. Subhash Reddy, Hon'ble Hrishikesh Roy
List In:Judge

List On (Date) [06-12-2021]

12 Nov 2021

Order(9) - 12 Nov 2021

ROP - of Main Case

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble R. Subhash Reddy, Hon'ble Hrishikesh Roy
List In:Judge

List On (Date) [22-11-2021]

29 Oct 2021

Order(8) - 29 Oct 2021

ROP - of Main Case

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble R. Subhash Reddy, Hon'ble Hrishikesh Roy
List In:Judge

List On (Date) [12-11-2021]

8 Oct 2021

Order(7) - 8 Oct 2021

ROP - of Main Case

Direction Matters

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble R. Subhash Reddy, Hon'ble Hrishikesh Roy
List In:Judge

List On (Date) [29-10-2021]

21 Sept 2021

Order(6) - 21 Sept 2021

ROP - of Main Case

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble R. Subhash Reddy, Hon'ble Hrishikesh Roy
List In:Judge

List After (Weeks) [2]

27 Aug 2021

Order(5) - 27 Aug 2021

ROP - of Main Case

Direction Matters

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Indira Banerjee, Hon'ble R. Subhash Reddy
List In:Judge

List On (Date) [21-09-2021]

19 Jul 2021

Order(4) - 19 Jul 2021

ROP - of Main Case

Direction Matters

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Navin Sinha, Hon'ble R. Subhash Reddy
List In:Judge

Adjourned for [D:0,W:2,M:0]

2 Mar 2021

Order(3) - 2 Mar 2021

ROP - of Main Case

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ashok Bhushan, Hon'ble R. Subhash Reddy
List In:Judge

List After (Weeks) [4], List before court/bench [as per ROP dt.2.3.2021]

12 Jan 2021

Order(2) - 12 Jan 2021

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ashok Bhushan, Hon'ble R. Subhash Reddy, Hon'ble M.R. Shah
List In:Judge

List After (Weeks) [4]

3 Dec 2020

Order(1) - 3 Dec 2020

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Ashok Bhushan, Hon'ble R. Subhash Reddy, Hon'ble M.R. Shah
List In:Judge

Notice, Week Commencing [11-01-2021]

21 Nov 2020

Case Registered

Registration No: 3778/2020

17 Nov 2020

Case Filed

17 Nov 2020 Filing No: 24923/2020

Interlocutory Applications (IA) (20)

120259/2020
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: BINA GUPTA
Filing Date: 2020-11-21
120260/2020
Particular: EX-PARTE STAY
Filed by: BINA GUPTA
Filing Date: 2020-11-21
131694/2020
Particular: INTERVENTION APPLICATION
Filed by: ARCHIT UPADHAYAY
Filing Date: 2020-12-15
131763/2020
Particular: INTERVENTION/IMPLEADMENT
Filed by: DHARMAPRABHAS LAW ASSOCIATES
Filing Date: 2020-12-15
Remark: AN APPLICATION FOR IMPLEADMENT (E FILING)
131765/2020
Particular: EXEMPTION FROM FILING AFFIDAVIT
Filed by: DHARMAPRABHAS LAW ASSOCIATES
Filing Date: 2020-12-15
Remark: APPLICATION SEEKING EXEMPTION FROM FILING ORIGINAL SIGNED/NOTARISED AFFIDAVT AND VAKALATNAMA
18140/2021
Particular: APPLICATION FOR PERMISSION
Filed by: AMARJEET SINGH
Filing Date: 2021-02-06
Remark: IA FOR PERMISSION TO FILE IMPLEADMENT
18142/2021
Particular: INTERVENTION/IMPLEADMENT
Filed by: AMARJEET SINGH
Filing Date: 2021-02-06
Remark: IA FOR IMPLEADMENT
18146/2021
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: AMARJEET SINGH
Filing Date: 2021-02-06
18710/2021
Particular: COMPLIANCE OF COURTS ORDER
Filed by: ARCHIT UPADHAYAY
Filing Date: 2021-02-08
Remark: I/A ON BEHALF OF RES. NO. 1, 2 AND 3 WITH RESPECT TO NON-COMPLIANCE BY APPELLANT OF ORDER DATED 03.12.2020
33991/2021
Particular: CLARIFICATION/DIRECTION
Filed by: ARCHIT UPADHAYAY
Filing Date: 2021-03-05
Remark: I/A ON BEHALF OF RES. NOS. 1 TO 3 WITH RESPECT TO SUBSEQUENT TRANSACTIONS BEING UNDERTAKEN BY THE APPELLANT THEREBY DISPOSING OF THE ASSETS
76384/2021
Particular: CLARIFICATION/DIRECTION
Filed by: BINA GUPTA
Filing Date: 2021-07-07
Remark: APPLICATION FOR DIRECTION B/O APPELLANT
105732/2021
Particular: INTERVENTION/IMPLEADMENT
Filed by: Siddhant Buxy
Filing Date: 2021-08-25
Remark: I/A FOR IMPLEADMENT
105733/2021
Particular: EXEMPTION FROM FILING AFFIDAVIT
Filed by: Siddhant Buxy
Filing Date: 2021-08-25
Remark: I/A FOR EXEMPTION FROM FILING NOTARIZED AFFIDAVITS
130570/2021
Particular: INTERVENTION/IMPLEADMENT
Filed by: Randhir Kumar Ojha
Filing Date: 2021-10-06
Remark: (AN APPLICATION FOR IMPLEADMENT
130575/2021
Particular: EXEMPTION FROM FILING AFFIDAVIT
Filed by: Randhir Kumar Ojha
Filing Date: 2021-10-06
Remark: ATTESTED AFFIDAVIT
137989/2021
Particular: APPLICATION FOR PERMISSION
Filed by: SHYAM D. NANDAN
Filing Date: 2021-10-25
Remark: APPLICATION TO BRING ON RECORD NOTE ON THE PROPOSED SETTLEMENT B/O CAVEATOR/ RESPONDENT PURSUANT TO ORDER DT. 08.10.2021
149795/2021
Particular: CLARIFICATION/DIRECTION
Filed by: DHARMAPRABHAS LAW ASSOCIATES
Filing Date: 2021-11-18
Remark: APPLICATION FOR DIRECTION
149799/2021
Particular: EXEMPTION FROM FILING AFFIDAVIT
Filed by: DHARMAPRABHAS LAW ASSOCIATES
Filing Date: 2021-11-18
Remark: ( APPLICATION FOR EXEMPTION FROM FILING ORIGINAL/ NOTARIZED AFFIDAVIT
11935/2022
Particular: EXEMPTION FROM FILING AFFIDAVIT
Filed by: Randhir Kumar Ojha
Filing Date: 2022-01-27
Remark: I A FOR EXEMPTION FROM ATTESTED AFFIDAVIT
18679/2022
Particular: CLARIFICATION/DIRECTION
Filed by: ARCHIT UPADHAYAY
Filing Date: 2022-02-07
Remark: APPLICATION FOR DIRECTION

Earlier Court Details (2)

Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-1380-2019
Order Date:
2020-11-09
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-1380-2019
Order Date:
2019-11-29
Judgment Challenged:
No
Judgment Type:
-

Notices (33)

S.No. 1
126890/2020-12-24
Notice Type: Returnable Notice
Name:Jasmine Buildmart Pvt. Ltd.
Location:DELHI, NEW DELHI
Issue Date:24 Dec 2020
Return Date:1 Nov 2021
Dispatch Date:Pending
S.No. 2
126890/2020-12-24
Notice Type: Returnable Notice
Name:Bina Gupta-109copy
Location:NEW DELHI, DELHI
Issue Date:24 Dec 2020
Return Date:1 Nov 2021
Dispatch Date:Pending
S.No. 3
126889/2020-12-24
Notice Type: Returnable Notice
Name:Hemant Ahuja S/O S.C. Ahuja
Location:DELHI, NEW DELHI
Issue Date:24 Dec 2020
Return Date:1 Nov 2021
Dispatch Date:Pending
S.No. 4
126889/2020-12-24
Notice Type: Returnable Notice
Name:Bina Gupta-109copy
Location:NEW DELHI, DELHI
Issue Date:24 Dec 2020
Return Date:1 Nov 2021
Dispatch Date:Pending
S.No. 5
126888/2020-12-24
Notice Type: Returnable Notice
Name:Ruby Sachdev D/O S.C. Ahuja
Location:DELHI, NEW DELHI
Issue Date:24 Dec 2020
Return Date:1 Nov 2021
Dispatch Date:Pending
S.No. 6
126888/2020-12-24
Notice Type: Returnable Notice
Name:Bina Gupta-109copy
Location:NEW DELHI, DELHI
Issue Date:24 Dec 2020
Return Date:1 Nov 2021
Dispatch Date:Pending
S.No. 7
126887/2020-12-24
Notice Type: Returnable Notice
Name:Meera Ahuja W/O S.C. Ahujathrough Archit Upadhayay-2783
Location:NEW DELHI, DELHI
Issue Date:24 Dec 2020
Return Date:1 Nov 2021
Dispatch Date:Pending
S.No. 8
126887/2020-12-24
Notice Type: Returnable Notice
Name:Bina Gupta-109copy
Location:NEW DELHI, DELHI
Issue Date:24 Dec 2020
Return Date:1 Nov 2021
Dispatch Date:Pending
S.No. 9
123833/2020-12-18
Notice Type: letter for certified copy
Name:Bina Gupta-109copy
Location:NEW DELHI, DELHI
Issue Date:18 Dec 2020
Return Date:1 Nov 2021
Dispatch Date:Pending
S.No. 10
123833/2020-12-18
Notice Type: letter for certified copy
Name:Archit Upadhayay-2783copy
Location:NEW DELHI, DELHI
Issue Date:18 Dec 2020
Return Date:1 Nov 2021
Dispatch Date:Pending
S.No. 11
123833/2020-12-18
Notice Type: letter for certified copy
Name:The Registrar
Location:DELHI, NEW DELHI
Issue Date:18 Dec 2020
Return Date:1 Nov 2021
Dispatch Date:Pending
S.No. 12
123833/2020-12-18
Notice Type: letter for certified copy
Name:Umesh Kumar Khaitan-758copy
Location:NEW DELHI, DELHI
Issue Date:18 Dec 2020
Return Date:1 Nov 2021
Dispatch Date:Pending
S.No. 13
123833/2020-12-18
Notice Type: letter for certified copy
Name:Hrishikesh Baruah-1804copy
Location:NEW DELHI, DELHI
Issue Date:18 Dec 2020
Return Date:1 Nov 2021
Dispatch Date:Pending
S.No. 14
121046/2022-09-15
Notice Type: Civil Appeal Dismissal Letter
Name:The Registrar, National Company Law Tribunal
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:15 Sept 2022
Return Date:N/A
Dispatch Date:19 Sept 2022
S.No. 15
121045/2022-09-15
Notice Type: Civil Appeal Dismissal Letter
Name:Archit Upadhayay-2783copy
Location:NEW DELHI, DELHI
Issue Date:15 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 16
121045/2022-09-15
Notice Type: Civil Appeal Dismissal Letter
Name:Hrishikesh Baruah-1804copy
Location:NEW DELHI, DELHI
Issue Date:15 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 17
121045/2022-09-15
Notice Type: Civil Appeal Dismissal Letter
Name:The Registrar, National Company Law Appellate Tribunal
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:15 Sept 2022
Return Date:N/A
Dispatch Date:19 Sept 2022
S.No. 18
121045/2022-09-15
Notice Type: Civil Appeal Dismissal Letter
Name:Amarjeet Singh-2690copy
Location:NEW DELHI, DELHI
Issue Date:15 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 19
121045/2022-09-15
Notice Type: Civil Appeal Dismissal Letter
Name:Randhir Kumar Ojha-2686copy
Location:NEW DELHI, DELHI
Issue Date:15 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 20
121045/2022-09-15
Notice Type: Civil Appeal Dismissal Letter
Name:Bina Gupta-109copy
Location:NEW DELHI, DELHI
Issue Date:15 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 21
121045/2022-09-15
Notice Type: Civil Appeal Dismissal Letter
Name:Shyam D. Nandan-2253copy
Location:NEW DELHI, DELHI
Issue Date:15 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 22
121045/2022-09-15
Notice Type: Civil Appeal Dismissal Letter
Name:Dharmaprabhas Law Associates-2718copy
Location:NEW DELHI, DELHI
Issue Date:15 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 23
121045/2022-09-15
Notice Type: Civil Appeal Dismissal Letter
Name:Siddhant Buxy-2903copy
Location:NEW DELHI, DELHI
Issue Date:15 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 24
38647/2022-03-28
Notice Type: Letter to advocate for defects
Name:Mr. Archit Upadhayay, Advocate
Location:DELHI, NEW DELHI
Issue Date:28 Mar 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 25
15431/2022-02-09
Notice Type: letter for certified copy
Name:The Registrar
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:2 Sept 2022
Return Date:16 Feb 2022
Dispatch Date:15 Feb 2022
S.No. 26
15431/2022-02-09
Notice Type: letter for certified copy
Name:Amarjeet Singh-2690copy
Location:NEW DELHI, DELHI
Issue Date:2 Sept 2022
Return Date:16 Feb 2022
Dispatch Date:Pending
S.No. 27
15431/2022-02-09
Notice Type: letter for certified copy
Name:Randhir Kumar Ojha-2686copy
Location:NEW DELHI, DELHI
Issue Date:2 Sept 2022
Return Date:16 Feb 2022
Dispatch Date:Pending
S.No. 28
15431/2022-02-09
Notice Type: letter for certified copy
Name:Archit Upadhayay-2783copy
Location:NEW DELHI, DELHI
Issue Date:2 Sept 2022
Return Date:16 Feb 2022
Dispatch Date:Pending
S.No. 29
15431/2022-02-09
Notice Type: letter for certified copy
Name:Shyam D. Nandan-2253copy
Location:NEW DELHI, DELHI
Issue Date:2 Sept 2022
Return Date:16 Feb 2022
Dispatch Date:Pending
S.No. 30
15431/2022-02-09
Notice Type: letter for certified copy
Name:Dharmaprabhas Law Associates-2718copy
Location:NEW DELHI, DELHI
Issue Date:2 Sept 2022
Return Date:16 Feb 2022
Dispatch Date:Pending
S.No. 31
15431/2022-02-09
Notice Type: letter for certified copy
Name:Siddhant Buxy-2903copy
Location:NEW DELHI, DELHI
Issue Date:2 Sept 2022
Return Date:16 Feb 2022
Dispatch Date:Pending
S.No. 32
15431/2022-02-09
Notice Type: letter for certified copy
Name:Bina Gupta-109copy
Location:NEW DELHI, DELHI
Issue Date:2 Sept 2022
Return Date:16 Feb 2022
Dispatch Date:Pending
S.No. 33
15431/2022-02-09
Notice Type: letter for certified copy
Name:Hrishikesh Baruah-1804copy
Location:NEW DELHI, DELHI
Issue Date:2 Sept 2022
Return Date:16 Feb 2022
Dispatch Date:Pending

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