Indu Techzone Private Ltd vs. Ifci Ltd
Court:Supreme Court of India
Judge:Registrar
Case Type:Civil Appeal
Reg no:221/2021
Filing no:28063/2020
CNR:SCIN010280632020
Parties & Advocates
Petitioner
1
Indu Techzone Private Ltd
Petitioner Advocate
1
Raavi Yogesh Venkata
Respondents
1
Ifci Ltd
2
Indu Projects Limited
3
I. Karnunakarreddy
4
Gradient Nirman Private Limited Represented By Mr. G. Inna Reddy
5
The Joint Director Directorate Of Enforcement
6
Prudent Arc Limited
Respondent Advocates
1
Apoorv Kurup
2
Abhishek Agarwal
Case History with Orders
Pending
Final Status
Pending
Final Status
9 Jan 2024
Service/compliance-before Registrar(j)
Purpose:Administrative Order
Category:Unknown
Before:Registrar
List In:Registrar
List After (Weeks) [4], List before court/bench
9 Jan 2024
Service/compliance-before Registrar(j)
Purpose:Administrative Order
Category:Unknown
Before:Registrar
List In:Registrar
List After (Weeks) [4], List before court/bench
6 Nov 2023
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Ia
Category:Unknown
Before:Hon'ble Sanjay Karol
List In:Chamber
IA Allowed [215520/2023], Notice Returnable [D:0,W:6,M:0]
6 Nov 2023
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Ia
Category:Unknown
Before:Hon'ble Sanjay Karol
List In:Chamber
IA Allowed [215520/2023], Notice Returnable [D:0,W:6,M:0]
6 Nov 2023
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Ia
Category:Unknown
Before:Hon'ble Sanjay Karol
List In:Chamber
IA Allowed [215520/2023], Notice Returnable [D:0,W:6,M:0]
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Ia
Category:Unknown
Before:Hon'ble Sanjay Karol
List In:Chamber
IA Allowed [215520/2023], Notice Returnable [D:0,W:6,M:0]
16 Oct 2023
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (Court)
List In:Registrar
List Before Chamber
16 Oct 2023
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (Court)
List In:Registrar
List Before Chamber
25 Sept 2023
Service/compliance-before Registrar(j)
Purpose:Ordinary
Category:Unknown
Before:Registrar (Court)
List In:Registrar
List On (Date) [16-10-2023]
25 Sept 2023
Service/compliance-before Registrar(j)
Purpose:Ordinary
Category:Unknown
Before:Registrar (Court)
List In:Registrar
List On (Date) [16-10-2023]
13 Sept 2023
Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Sudhanshu Dhulia
List In:Judge
List before court/bench [list before the concerned Registrar for completion of service], List after Compliance [List before the Registrar concerned for completion of service. Thereafter the matter may be placed before the Court. ]
13 Sept 2023
Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Sudhanshu Dhulia
List In:Judge
List before court/bench [list before the concerned Registrar for completion of service], List after Compliance [List before the Registrar concerned for completion of service. Thereafter the matter may be placed before the Court. ]
31 Aug 2023
Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Surya Kant
List In:Judge
31 Aug 2023
Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Surya Kant
List In:Judge
24 Aug 2023
Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Surya Kant
List In:Judge
24 Aug 2023
Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Surya Kant
List In:Judge
23 Aug 2023
Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Surya Kant
List In:Judge
23 Aug 2023
Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Surya Kant
List In:Judge
17 Aug 2023
Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Surya Kant
List In:Judge
17 Aug 2023
Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Surya Kant
List In:Judge
16 Aug 2023
Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Surya Kant
List In:Judge
16 Aug 2023
Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Surya Kant
List In:Judge
10 Aug 2023
Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Surya Kant
List In:Judge
10 Aug 2023
Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Surya Kant
List In:Judge
9 Aug 2023
Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Surya Kant
List In:Judge
9 Aug 2023
Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Surya Kant
List In:Judge
3 Aug 2023
Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Surya Kant
List In:Judge
3 Aug 2023
Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Surya Kant
List In:Judge
2 Aug 2023
Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Surya Kant
List In:Judge
2 Aug 2023
Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Surya Kant
List In:Judge
27 Jul 2023
Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Sudhanshu Dhulia
List In:Judge
Not taken up/ Not Today
27 Jul 2023
Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Sudhanshu Dhulia
List In:Judge
Not taken up/ Not Today
26 Jul 2023
Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Sudhanshu Dhulia
List In:Judge
Not taken up/ Not Today
26 Jul 2023
Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Sudhanshu Dhulia
List In:Judge
Not taken up/ Not Today
17 Apr 2023
After Notice (For Admission) - Civil Cases
Purpose:Ordinary
Category:Unknown
Before:Hon'ble Aniruddha Bose, Hon'ble Sudhanshu Dhulia
List In:Judge
Leave Granted / Rule NISI / Appeal Admitted, Stay/Status quo [I/ORDER IF ANY TO CONTINUE], List On (Date) [13-07-2023]
17 Apr 2023
After Notice (For Admission) - Civil Cases
Purpose:Ordinary
Category:Unknown
Before:Hon'ble Aniruddha Bose, Hon'ble Sudhanshu Dhulia
List In:Judge
Leave Granted / Rule NISI / Appeal Admitted, Stay/Status quo [I/ORDER IF ANY TO CONTINUE], List On (Date) [13-07-2023]
13 Mar 2023
After Notice (For Admission) - Civil Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Sudhanshu Dhulia, Hon'ble Aravind Kumar
List In:Judge
Adjourned for [D:0,W:1,M:0]
13 Mar 2023
After Notice (For Admission) - Civil Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Sudhanshu Dhulia, Hon'ble Aravind Kumar
List In:Judge
Adjourned for [D:0,W:1,M:0]
17 Feb 2023
After Notice (For Admission) - Civil Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Aniruddha Bose, Hon'ble Sudhanshu Dhulia
List In:Judge
List After (Weeks) [2]
17 Feb 2023
After Notice (For Admission) - Civil Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Aniruddha Bose, Hon'ble Sudhanshu Dhulia
List In:Judge
List After (Weeks) [2]
5 Jan 2023
After Notice (For Admission) - Civil Cases
Purpose:Administrative Order
Category:Unknown
Before:Hon'ble Aniruddha Bose, Hon'ble Sudhanshu Dhulia
List In:Judge
List After (Weeks) [6]
5 Jan 2023
After Notice (For Admission) - Civil Cases
Purpose:Administrative Order
Category:Unknown
Before:Hon'ble Aniruddha Bose, Hon'ble Sudhanshu Dhulia
List In:Judge
List After (Weeks) [6]
11 Aug 2021
Service/compliance-before Registrar(j)
Purpose:Ordinary
Category:Unknown
Before:Registrar (A-J)
List In:Registrar
List before court/bench
11 Aug 2021
Service/compliance-before Registrar(j)
Purpose:Ordinary
Category:Unknown
Before:Registrar (A-J)
List In:Registrar
List before court/bench
1 Feb 2021
First Hearing
Initial hearing scheduled
1 Feb 2021
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Aniruddha Bose
List In:Judge
Notice Issued and Stay Granted
1 Feb 2021
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Aniruddha Bose
List In:Judge
Notice Issued and Stay Granted
25 Jan 2021
Case Registered
Registration No: 221/2021
25 Jan 2021
Case Registered
Registration No: 221/2021
Case Filed
18 Dec 2020
Filing No: 28063/2020
18 Dec 2020
Case Filed
18 Dec 2020
Filing No: 28063/2020
Interlocutory Applications (IA) (3)
11513/2021
Particular: EX-PARTE STAY
Filed by: Raavi Yogesh Venkata
Filing Date: 2021-01-25
11515/2021
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: Raavi Yogesh Venkata
Filing Date: 2021-01-25
215520/2023
Particular: INTERVENTION/IMPLEADMENT
Filed by: RAAVI YOGESH VENKATA
Filing Date: 2023-10-14
Remark: -EASCIN01059642023
Earlier Court Details (2)
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-1491-2019
Order Date:
2020-05-22
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-1491-2019
Order Date:
2020-01-02
Judgment Challenged:
No
Judgment Type:
-
Notices (17)
S.No. 1
231340/2023-11-11
Notice Type: Returnable Notice
Name:Prudent Arc Limited
Location:DELHI
Issue Date:11 Nov 2023
Return Date:1 May 2024
Dispatch Date:14 Nov 2023
S.No. 2
231340/2023-11-11
Notice Type: Returnable Notice
Name:Raavi Yogesh Venkata-2874copy
Location:NEW DELHI, DELHI
Issue Date:11 Nov 2023
Return Date:1 May 2024
Dispatch Date:Pending
S.No. 3
80561/2023-04-21
Notice Type: NLPA (Letter)
Name:Raavi Yogesh Venkata-2874copy
Location:NEW DELHI, DELHI
Issue Date:21 Apr 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 4
80561/2023-04-21
Notice Type: NLPA (Letter)
Name:The Registrar
Location:
Issue Date:21 Apr 2023
Return Date:N/A
Dispatch Date:29 Apr 2023
S.No. 5
80561/2023-04-21
Notice Type: NLPA (Letter)
Name:Apoorv Kurup-2229copy
Location:NEW DELHI, DELHI
Issue Date:21 Apr 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 6
22141/2021-02-17
Notice Type: due course notice
Name:Raavi Yogesh Venkata-2874copy
Location:NEW DELHI, DELHI
Issue Date:17 Feb 2021
Return Date:18 Mar 2021
Dispatch Date:Pending
S.No. 7
22141/2021-02-17
Notice Type: due course notice
Name:The Joint Director Directorate Of Enforcement
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:17 Feb 2021
Return Date:18 Mar 2021
Dispatch Date:26 Feb 2021
S.No. 8
22140/2021-02-17
Notice Type: due course notice
Name:Raavi Yogesh Venkata-2874copy
Location:NEW DELHI, DELHI
Issue Date:17 Feb 2021
Return Date:18 Mar 2021
Dispatch Date:Pending
S.No. 9
22140/2021-02-17
Notice Type: due course notice
Name:M/S Gradient Nirman Private Limited Represented By Mr. G.Inna Reddy
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:17 Feb 2021
Return Date:18 Mar 2021
Dispatch Date:26 Feb 2021
S.No. 10
22139/2021-02-17
Notice Type: due course notice
Name:Raavi Yogesh Venkata-2874copy
Location:NEW DELHI, DELHI
Issue Date:17 Feb 2021
Return Date:18 Mar 2021
Dispatch Date:Pending
S.No. 11
22139/2021-02-17
Notice Type: due course notice
Name:I. Karnunakarreddy
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:17 Feb 2021
Return Date:18 Mar 2021
Dispatch Date:26 Feb 2021
S.No. 12
22138/2021-02-17
Notice Type: due course notice
Name:Raavi Yogesh Venkata-2874copy
Location:NEW DELHI, DELHI
Issue Date:17 Feb 2021
Return Date:18 Mar 2021
Dispatch Date:Pending
S.No. 13
22138/2021-02-17
Notice Type: due course notice
Name:M/S. Indu Projects Limited
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:17 Feb 2021
Return Date:18 Mar 2021
Dispatch Date:26 Feb 2021
S.No. 14
22137/2021-02-17
Notice Type: due course notice
Name:Raavi Yogesh Venkata-2874copy
Location:NEW DELHI, DELHI
Issue Date:17 Feb 2021
Return Date:18 Mar 2021
Dispatch Date:Pending
S.No. 15
22137/2021-02-17
Notice Type: due course notice
Name:M/S. Ifci Ltd.
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:17 Feb 2021
Return Date:18 Mar 2021
Dispatch Date:26 Feb 2021
S.No. 16
17201/2021-02-08
Notice Type: letter for certified copy
Name:Raavi Yogesh Venkata-2874copy
Location:NEW DELHI, DELHI
Issue Date:2 Aug 2021
Return Date:18 Mar 2021
Dispatch Date:Pending
S.No. 17
17201/2021-02-08
Notice Type: letter for certified copy
Name:Through National Company Law Apellate Tribunal Delhi
Location:NEW DELHI, DELHI, Station: New Delhi
Issue Date:2 Aug 2021
Return Date:18 Mar 2021
Dispatch Date:13 Feb 2021
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Case Content Last Updated22 Aug 2025, 10:01 am IST