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Daiichi Sankyo Company Limited vs. Pawan Impex Pvt. Ltd

Court:Supreme Court of India
Judges:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
Case Type:Special Leave Petition (Civil)
Reg no:20028/2021
Filing no:28602/2021
CNR:SCIN010286022021

Parties & Advocates

Petitioner

1
Daiichi Sankyo Company Limited

Petitioner Advocate

1
Kunal Chatterji

Respondents

1
Pawan Impex Pvt. Ltd
2
Malvinder Mohan Singh
3
Malvinder Mohan Singh As Karta Of Malvinder Mohan Singh Huf
4
Malvinder Mohan Singh As Trustee Of Bhai Hospital Trust
5
Japna Malvinder Singh
6
Nimrita Singh
7
Shivinder Mohan Singh
8
Shivinder Mohan Singh As Karta Of Shivinder Mohan Singh Huf
9
Aditi Shivinder Singh
10
Anhad Parvinder Singh
11
Kabir Parvinder Singh
12
Udayveerparvinder Singh
13
Vivanparvinder Singh
14
Nimmi Singh
15
Oscar Investments Limited
16
Malav Holdings Private Limited
17
Modland Wears Private Limited
18
Fern Healthcare Private Limited
19
Anr Securities Private Limited
20
Rhc Holdings Private Limited
21
Oscar Traders (partnership Firm)

Respondent Advocate

1
Udayaditya Banerjee

Case History with Orders

17 Dec 2024

Disposed - 17 Dec 2024

Final Status

17 Dec 2024

Order(15) - 17 Dec 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge

Dismissed

20 Sept 2024

Order(14) - 20 Sept 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Pankaj Mithal
List In:Judge

Stay/Status quo [IR to continue], List On (Date) [17-12-2024], List before court/bench [as per ROP], List On NMD [TUESDAY]

18 Sept 2023

Order(13) - 18 Sept 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble S. Ravindra Bhat, Hon'ble Ujjal Bhuyan
List In:Judge

List After (Weeks) [4]

25 Apr 2023

Order(12) - 25 Apr 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

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

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

13 Mar 2023

Order(11) - 13 Mar 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble K.M. Joseph, Hon'ble B.V. Nagarathna
List In:Judge

List On (Date) [25-04-2023], List before court/bench [in first five cases]

3 Nov 2022

Order(10) - 3 Nov 2022

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
List In:Judge

List before court/bench [TO BE LISTGED BEFORE HON.KMJ, J.]

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
List In:Judge

List before court/bench [TO BE LISTGED BEFORE HON.KMJ, J.]

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
List In:Judge

List before court/bench [TO BE LISTGED BEFORE HON.KMJ, J.]

23 Sept 2022

Order(9) - 23 Sept 2022

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Indira Banerjee, Hon'ble S. Ravindra Bhat
List In:Judge

List On (Date) [10-10-2022]

2 Sept 2022

Order(8) - 2 Sept 2022

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S. Ravindra Bhat
List In:Judge

List On (Date) [23-09-2022]

22 Aug 2022

Order(7) - 22 Aug 2022

ROP - of Main Case

End Of The Board

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S. Ravindra Bhat, Hon'ble Sudhanshu Dhulia
List In:Judge

List On (Date) [02-09-2022]

27 Jul 2022

Order(6) - 27 Jul 2022

ROP - of Main Case

1 Apr 2022

Order(5) - 1 Apr 2022

ROP - of Main Case

End Of The Board

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S. Ravindra Bhat, Hon'ble Pamidighantam Sri Narasimha
List In:Judge

Adjourned

11 Mar 2022

Order(4) - 11 Mar 2022

ROP - of Main Case

End Of The Board

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S. Ravindra Bhat, Hon'ble Pamidighantam Sri Narasimha
List In:Judge

List On (Date) [01-04-2022]

4 Mar 2022

Order(3) - 4 Mar 2022

ROP - of Main Case

End Of The Board

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S. Ravindra Bhat, Hon'ble Pamidighantam Sri Narasimha
List In:Judge

List On (Date) [11-03-2022]

31 Jan 2022

Order(2) - 31 Jan 2022

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S. Ravindra Bhat, Hon'ble Pamidighantam Sri Narasimha
List In:Judge

List On (Date) [04-03-2022], Not to be listed before Hon'ble Judge [Hon. Pamidighantam Sri Narasimha, j.]

13 Dec 2021

Order(1) - 13 Dec 2021

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S. Ravindra Bhat
List In:Judge

List On (Date) [31-01-2022], Notice Issued and Stay Granted

3 Dec 2021

Case Registered

Registration No: 20028/2021

23 Nov 2021

Case Filed

23 Nov 2021 Filing No: 28602/2021

Interlocutory Applications (IA) (1)

158341/2021
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: KUNAL CHATTERJI
Filing Date: 2021-12-03

Tagged Matters (2)

28602/2021(03-12-2021 02:18 PM)SLP(C) No. 020028 - / 2021 Registered on 03-12-2021 - SLP_C

Petitioner: DAIICHI SANKYO COMPANY LIMITED
Respondent: PAWAN IMPEX PVT. LTD.
Type: M•Status: P

28605/2021(03-12-2021 03:45 PM)SLP(C) No. 020041 - / 2021 Registered on 03-12-2021 - SLP_C

Petitioner: DAIICHI SANKYO COMPANY LIMITED
Respondent: SHARAN HOSPITALITY PVT. LTD.
Type: L•Status: P•Entry: 13-09-2024

Earlier Court Details (9)

Court:
High Court
State:
DELHI
Case No:
EXAOS-649-2021
Order Date:
2021-10-28
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
OMP (EFA) (COMM.)-6-2016
Order Date:
2021-10-28
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
EXAOS-1096-2021
Order Date:
2021-10-28
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
EXAOS-1097-2021
Order Date:
2021-10-28
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
EXAOS-1098-2021
Order Date:
2021-10-28
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
EXAOS-898-2021
Order Date:
2021-10-28
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
IA-14554-2018
Order Date:
2018-11-13
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
IA-14553-2018
Order Date:
2019-09-27
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
OMP (EFA) (COMM.)-6-2016
Order Date:
2018-01-31
Judgment Challenged:
No
Judgment Type:
-

Notices (54)

S.No. 1
224783/2024-10-01
Notice Type: letter for certified copy
Name:Kunal Chatterji-1811copy
Location:NEW DELHI, DELHI
Issue Date:10 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 2
224783/2024-10-01
Notice Type: letter for certified copy
Name:The Registrar
Location:DELHI, NEW DELHI
Issue Date:10 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 3
224783/2024-10-01
Notice Type: letter for certified copy
Name:Udayaditya Banerjee-2468copy
Location:NEW DELHI, DELHI
Issue Date:10 Jan 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 4
149991/2021-12-22
Notice Type: Dasti
Name:.Through Kunal Chatterji-1811
Location:NEW DELHI, DELHI
Issue Date:22 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:Pending
S.No. 5
147464/2021-12-17
Notice Type: Returnable Notice
Name:Oscar Traders (Partnership Firm)
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:27 Dec 2021
S.No. 6
147464/2021-12-17
Notice Type: Returnable Notice
Name:Kunal Chatterji-1811copy
Location:NEW DELHI, DELHI
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:Pending
S.No. 7
147463/2021-12-17
Notice Type: Returnable Notice
Name:Rhc Holdings Private Limited
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:27 Dec 2021
S.No. 8
147463/2021-12-17
Notice Type: Returnable Notice
Name:Kunal Chatterji-1811copy
Location:NEW DELHI, DELHI
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:Pending
S.No. 9
147462/2021-12-17
Notice Type: Returnable Notice
Name:Anr Securities Private Limited
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:27 Dec 2021
S.No. 10
147462/2021-12-17
Notice Type: Returnable Notice
Name:Kunal Chatterji-1811copy
Location:NEW DELHI, DELHI
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:Pending
S.No. 11
147461/2021-12-17
Notice Type: Returnable Notice
Name:Fern Healthcare Private Limited
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:27 Dec 2021
S.No. 12
147461/2021-12-17
Notice Type: Returnable Notice
Name:Kunal Chatterji-1811copy
Location:NEW DELHI, DELHI
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:Pending
S.No. 13
147460/2021-12-17
Notice Type: Returnable Notice
Name:Modland Wears Private Limited
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:27 Dec 2021
S.No. 14
147460/2021-12-17
Notice Type: Returnable Notice
Name:Kunal Chatterji-1811copy
Location:NEW DELHI, DELHI
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:Pending
S.No. 15
147459/2021-12-17
Notice Type: Returnable Notice
Name:Malav Holdings Private Limited
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:27 Dec 2021
S.No. 16
147459/2021-12-17
Notice Type: Returnable Notice
Name:Kunal Chatterji-1811copy
Location:NEW DELHI, DELHI
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:Pending
S.No. 17
147458/2021-12-17
Notice Type: Returnable Notice
Name:Oscar Investments Limited
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:27 Dec 2021
S.No. 18
147458/2021-12-17
Notice Type: Returnable Notice
Name:Kunal Chatterji-1811copy
Location:NEW DELHI, DELHI
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:Pending
S.No. 19
147457/2021-12-17
Notice Type: Returnable Notice
Name:Nimmi Singh
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:27 Dec 2021
S.No. 20
147457/2021-12-17
Notice Type: Returnable Notice
Name:Kunal Chatterji-1811copy
Location:NEW DELHI, DELHI
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:Pending
S.No. 21
147456/2021-12-17
Notice Type: Returnable Notice
Name:Vivanparvinder Singh
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:27 Dec 2021
S.No. 22
147456/2021-12-17
Notice Type: Returnable Notice
Name:Kunal Chatterji-1811copy
Location:NEW DELHI, DELHI
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:Pending
S.No. 23
147455/2021-12-17
Notice Type: Returnable Notice
Name:Udayveerparvinder Singh
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:27 Dec 2021
S.No. 24
147455/2021-12-17
Notice Type: Returnable Notice
Name:Kunal Chatterji-1811copy
Location:NEW DELHI, DELHI
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:Pending
S.No. 25
147454/2021-12-17
Notice Type: Returnable Notice
Name:Kabir Parvinder Singh
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:27 Dec 2021
S.No. 26
147454/2021-12-17
Notice Type: Returnable Notice
Name:Kunal Chatterji-1811copy
Location:NEW DELHI, DELHI
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:Pending
S.No. 27
147453/2021-12-17
Notice Type: Returnable Notice
Name:Anhad Parvinder Singh
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:27 Dec 2021
S.No. 28
147453/2021-12-17
Notice Type: Returnable Notice
Name:Kunal Chatterji-1811copy
Location:NEW DELHI, DELHI
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:Pending
S.No. 29
147452/2021-12-17
Notice Type: Returnable Notice
Name:Aditi Shivinder Singh
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:27 Dec 2021
S.No. 30
147452/2021-12-17
Notice Type: Returnable Notice
Name:Kunal Chatterji-1811copy
Location:NEW DELHI, DELHI
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:Pending
S.No. 31
147451/2021-12-17
Notice Type: Returnable Notice
Name:Shivinder Mohan Singh As Karta Of Shivinder Mohan Singh Huf
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:27 Dec 2021
S.No. 32
147451/2021-12-17
Notice Type: Returnable Notice
Name:Kunal Chatterji-1811copy
Location:NEW DELHI, DELHI
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:Pending
S.No. 33
147450/2021-12-17
Notice Type: Returnable Notice
Name:Shivinder Mohan Singh
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:27 Dec 2021
S.No. 34
147450/2021-12-17
Notice Type: Returnable Notice
Name:Kunal Chatterji-1811copy
Location:NEW DELHI, DELHI
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:Pending
S.No. 35
147449/2021-12-17
Notice Type: Returnable Notice
Name:Nimrita Singh
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:27 Dec 2021
S.No. 36
147449/2021-12-17
Notice Type: Returnable Notice
Name:Kunal Chatterji-1811copy
Location:NEW DELHI, DELHI
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:Pending
S.No. 37
147448/2021-12-17
Notice Type: Returnable Notice
Name:Japna Malvinder Singh
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:27 Dec 2021
S.No. 38
147448/2021-12-17
Notice Type: Returnable Notice
Name:Kunal Chatterji-1811copy
Location:NEW DELHI, DELHI
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:Pending
S.No. 39
147447/2021-12-17
Notice Type: Returnable Notice
Name:Malvinder Mohan Singh As Trustee Of Bhai Hospital Trust
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:27 Dec 2021
S.No. 40
147447/2021-12-17
Notice Type: Returnable Notice
Name:Kunal Chatterji-1811copy
Location:NEW DELHI, DELHI
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:Pending
S.No. 41
147446/2021-12-17
Notice Type: Returnable Notice
Name:Malvinder Mohan Singh As Karta Of Malvinder Mohan Singh Huf
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:27 Dec 2021
S.No. 42
147446/2021-12-17
Notice Type: Returnable Notice
Name:Kunal Chatterji-1811copy
Location:NEW DELHI, DELHI
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:Pending
S.No. 43
147445/2021-12-17
Notice Type: Returnable Notice
Name:Malvinder Mohan Singh
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:27 Dec 2021
S.No. 44
147445/2021-12-17
Notice Type: Returnable Notice
Name:Kunal Chatterji-1811copy
Location:NEW DELHI, DELHI
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:Pending
S.No. 45
147444/2021-12-17
Notice Type: Returnable Notice
Name:Pawan Impex Pvt. Ltd.Through Udayaditya Banerjee-2468
Location:NEW DELHI, DELHI, Station: New Delhi
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:27 Dec 2021
S.No. 46
147444/2021-12-17
Notice Type: Returnable Notice
Name:Kunal Chatterji-1811copy
Location:NEW DELHI, DELHI
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:Pending
S.No. 47
147443/2021-12-17
Notice Type: Returnable Notice
Name:Daiichi Sankyo Company Limitedthrough Udayaditya Banerjee-2468
Location:NEW DELHI, DELHI
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:Pending
S.No. 48
147443/2021-12-17
Notice Type: Returnable Notice
Name:Kunal Chatterji-1811copy
Location:NEW DELHI, DELHI
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:Pending
S.No. 49
147407/2021-12-17
Notice Type: letter for certified copy
Name:Kunal Chatterji-1811copy
Location:NEW DELHI, DELHI
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:Pending
S.No. 50
147407/2021-12-17
Notice Type: letter for certified copy
Name:Daiichi Sankyo Company Limitedthrough High Court Of Delhi At New Delhi Delhi
Location:NEW DELHI, DELHI
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:Pending
S.No. 51
147407/2021-12-17
Notice Type: letter for certified copy
Name:Udayaditya Banerjee-2468copy
Location:NEW DELHI, DELHI
Issue Date:17 Dec 2021
Return Date:31 Jan 2022
Dispatch Date:Pending
S.No. 52
6597/2025-01-08
Notice Type: Dismissal Letter with CC
Name:The Registrar
Location:DELHI, NEW DELHI
Issue Date:1 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 53
6597/2025-01-08
Notice Type: Dismissal Letter with CC
Name:Udayaditya Banerjee-2468copy
Location:NEW DELHI, DELHI
Issue Date:1 Aug 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 54
6597/2025-01-08
Notice Type: Dismissal Letter with CC
Name:Kunal Chatterji-1811copy
Location:NEW DELHI, DELHI
Issue Date:1 Aug 2025
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 10:36 am IST