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Sujal Anil Shah vs. Union Of India

Court:Supreme Court of India
Judges:Hon'ble Pamidighantam Sri Narasimha, Hon'ble Aravind Kumar
Case Type:Civil Appeal
Filing no:30433/2018
CNR:SCIN010304332018

Parties & Advocates

Petitioner

1
Sujal Anil Shah

Petitioner Advocate

1
Pragya Baghel

Respondents

1
Union Of India
2
Anil Umesh
3
Nazura Yash Ajaney
4
Gopal Krisshna Karunakaran Nair
5
Suresh Senapathi
6
Gautham Mukkavilli
7
Sanjay Rishi
8
Punjab National Bank
9
Gitanjali Gems Ltd
10
Gili India Ltd
11
Nakshatra Brands Ltd
12
M/ S Solar Exports (partnership Firm)
13
M/ S Stellar Diamond (partnership Firm)
14
M/ S Diamond R Us (partnership Firm)
15
Firestar Diamond International Pvt. Ltd
16
Firestar International Ltd. , 2001 And 2002
17
Firestar Diamond Pvt. Ltd
18
Firestar Diamond Fze
19
Nirav Deepak Modi (a. K. A. Nirav Modi)
20
Nishal Modi (a. K. A. Neeshal Modi)
21
Mrs. Ami Nirav Modi
22
Mehul Chinubhai Choksi
23
Gokulnath Shetty
24
Manoj Hanumant Kharat
25
Deepak Keshavlai Modi
26
Nehal Deepak Modi
27
Rohin Nirav Modi
28
Ananya Nirav Modi
29
Apasha Nirav Modi
30
Ndm Enterprises Pvt. Ltd
31
Anm Enterprises Pvt. Ltd.
32
Hemant Bhatt
33
Kavita Mankikar
34
Ramesh Madhavdas Assar
35
Ketan Chandrakant Solanki
36
Amrish Saralal Masalia
37
Dhanesh Vrajlal Sheth
38
Manoj Kumar Bavakad
39
Aniyath Shivraman Nair
40
Lata Kisho! Saraiya
41
Jyoti Bharat Vora
42
Dinesh Gopaldas Bhatia
43
Anil Umesh Haldipur
44
Sudhlrbhai Ambalal Mehta
45
Priti Mehul Choksi
46
Saurabh Chandrashekhar Deshpande
47
Mihir Bhaskar Joshi
48
Krishnan Sangameshwaran
49
Vinod Kumar Anand Juneja
50
Swaminathan Sundararajan Mittur
51
Nitin Ram Potdar
52
Sunil Vanna
53
Chandrakant Kanu Karkare
54
Pankhuri Abhijit Warange
55
Haresh Vrajlal Shah
56
Suresh Senapaty
57
Angelina Nguyen
58
Ravi Shankar Gupta
59
Suresh Kumar Jain
60
Saket Vipin Shah
61
Bankim Madhu Mehta
62
Purvi Mayank Mehta
63
Himanshu Pravinchandra Trivedi
64
Youri Donald Hermans
65
Mihir Bhanshali Rashmikant
66
Shyamsunder Vashumal Wadhwa
67
Suresh Kumar Bhutani
68
Firestar Holdings Ltd. (formerly Known As Firestone Holding Ltd. )
69
Paresh Pravinbhai Rathore
70
Manish Lalit Dani

Respondent Advocate

1
Amrish Kumar

Case History with Orders

Pending

Final Status

1 Apr 2025

Order(14) - 1 Apr 2025

ROP - of Main Case

2 May 2024

Order(13) - 2 May 2024

ROP - of Main Case

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Pamidighantam Sri Narasimha, Hon'ble Aravind Kumar
List In:Judge

List After (Weeks) [9], List before court/bench [after summer vacation]

1 May 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Pamidighantam Sri Narasimha, Hon'ble Aravind Kumar
List In:Judge

Not taken up/ Not Today

24 Apr 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Pamidighantam Sri Narasimha, Hon'ble Aravind Kumar
List In:Judge

18 Apr 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Pamidighantam Sri Narasimha, Hon'ble Aravind Kumar
List In:Judge

Not taken up/ Not Today

4 Apr 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Pamidighantam Sri Narasimha, Hon'ble Aravind Kumar
List In:Judge

Not taken up/ Not Today

3 Apr 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Pamidighantam Sri Narasimha, Hon'ble Aravind Kumar
List In:Judge

Not taken up/ Not Today

28 Feb 2024

Order(12) - 28 Feb 2024

ROP - of Main Case

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Pamidighantam Sri Narasimha, Hon'ble Aravind Kumar
List In:Judge

List On (Date) [03-04-2024]

22 Feb 2024

Order(11) - 22 Feb 2024

ROP - of Main Case

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Pamidighantam Sri Narasimha, Hon'ble Aravind Kumar
List In:Judge

List On (Date) [28-02-2024]

21 Feb 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Matters Arising Out Of Orders Of Company Law Board Under Section 397 &Amp; 398 Of Companies Act, 1956

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Pamidighantam Sri Narasimha, Hon'ble Aravind Kumar
List In:Judge

Not taken Up (NMD)

15 Feb 2021

Order(10) - 15 Feb 2021

ROP - of Main Case

18 Jan 2021

Order(9) - 18 Jan 2021

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Navin Sinha
List In:Chamber

IA Allowed [150678/2018]

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Navin Sinha
List In:Chamber

IA Allowed [150678/2018]

1 Mar 2019

Order(8) - 1 Mar 2019

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Vineet Saran
List In:Judge

IA Withdrawn [127565/2018 and 127571/2018]

17 Jan 2019

Order(7) - 17 Jan 2019

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha
List In:Judge

List After (Weeks) [1]

16 Jan 2019

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha
List In:Judge

Not taken up/ Not Today

14 Jan 2019

Order(6) - 14 Jan 2019

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Vineet Saran
List In:Judge

List On (Date) [16-01-2019]

13 Nov 2018

Order(5) - 13 Nov 2018

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha
List In:Judge

List After (Weeks) [6]

14 Sept 2018

Order(4) - 14 Sept 2018

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Indu Malhotra
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted [Admitted, Stay, Tag]

10 Sept 2018

Order(3) - 10 Sept 2018

ROP - of Main Case

7 Sept 2018

Order(2) - 7 Sept 2018

ROP - of Main Case

28 Aug 2018

Case Registered

14 Aug 2018

Case Filed

14 Aug 2018 Filing No: 30433/2018

10 Aug 2018

Order(1) - 10 Aug 2018

ROP - of Main Case

Interlocutory Applications (IA) (3)

122305/2018
Particular: STAY APPLICATION
Filed by: PRAGYA BAGHEL
Filing Date: 2018-08-28
150678/2018
Particular: DELETING THE NAME OF PETITIONER/RESPONDENT
Filed by: PRAGYA BAGHEL
Filing Date: 2018-10-12
169602/2018
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: PRAGYA BAGHEL
Filing Date: 2018-11-26

Tagged Matters (5)

27450/2018(27-07-2018 03:20 PM)C.A. No. 007282 - 007283 / 2018 Registered on 27-07-2018 - CA

Petitioner: GOPAL KRISSHNA KARUNAKARAN NAIR
Respondent: UNION OF INDIA MINISTRY OF CORPORATE AFFAIRS
Type: M•Status: P

27385/2018(27-07-2018 03:24 PM)C.A. No. 007284 - 007285 / 2018 Registered on 27-07-2018 - CA

Petitioner: GAUTHAM MUKKAVILLI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 04-03-2025

27446/2018(27-07-2018 04:01 PM)C.A. No. 007287 - 007288 / 2018 Registered on 27-07-2018 - CA

Petitioner: SURESH SENAPATY
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 04-03-2025

27447/2018(27-07-2018 05:21 PM)C.A. No. 007289 - 007290 / 2018 Registered on 27-07-2018 - CA

Petitioner: SANJAY RISHI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 04-03-2025

30433/2018(28-08-2018 11:54 AM)C.A. No. 008731 - 008732 / 2018 Registered on 28-08-2018 - CA

Petitioner: SUJAL ANIL SHAH
Respondent: UNION OF INDIA
Type: C•Status: P•Entry: 29-05-2025

Earlier Court Details (2)

Court:
State Agency
State:
DELHI
Case No:
CAAT-103-2018
Order Date:
2018-07-12
Judgment Challenged:
Yes
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-119-2018
Order Date:
2018-07-12
Judgment Challenged:
Yes
Judgment Type:
-

Notices (2)

S.No. 1
180782/2018-09-25
Notice Type: letter for certified copy
Name:Pragya Baghel-1841copy
Location:NEW DELHI, DELHI
Issue Date:25 Sept 2018
Return Date:29 Oct 2018
Dispatch Date:Pending
S.No. 2
180782/2018-09-25
Notice Type: letter for certified copy
Name:National Company Law Appellate Tribunal,
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:25 Sept 2018
Return Date:29 Oct 2018
Dispatch Date:29 Sept 2018

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Sujal Anil Shah vs Union Of IndiaSujal Anil ShahUnion Of IndiaAnil UmeshNazura Yash AjaneyGopal Krisshna Karunakaran NairSuresh SenapathiGautham MukkavilliSanjay RishiPunjab National BankGitanjali Gems LtdGili India LtdNakshatra Brands LtdM/ S Solar Exports (Partnership Firm)M/ S Stellar Diamond (Partnership Firm)M/ S Diamond R Us (Partnership Firm)Firestar Diamond International Pvt. LtdFirestar International Ltd. , 2001 And 2002Firestar Diamond Pvt. LtdFirestar Diamond FzeNirav Deepak Modi (A. K. A. Nirav Modi)Nishal Modi (A. K. A. Neeshal Modi)Mrs. Ami Nirav ModiMehul Chinubhai ChoksiGokulnath ShettyManoj Hanumant KharatDeepak Keshavlai ModiNehal Deepak ModiRohin Nirav ModiAnanya Nirav ModiApasha Nirav ModiNdm Enterprises Pvt. LtdAnm Enterprises Pvt. Ltd.Hemant BhattKavita MankikarRamesh Madhavdas AssarKetan Chandrakant SolankiAmrish Saralal MasaliaDhanesh Vrajlal ShethManoj Kumar BavakadAniyath Shivraman NairLata Kisho! SaraiyaJyoti Bharat VoraDinesh Gopaldas BhatiaAnil Umesh HaldipurSudhlrbhai Ambalal MehtaPriti Mehul ChoksiSaurabh Chandrashekhar DeshpandeMihir Bhaskar JoshiKrishnan SangameshwaranVinod Kumar Anand JunejaSwaminathan Sundararajan MitturNitin Ram PotdarSunil VannaChandrakant Kanu KarkarePankhuri Abhijit WarangeHaresh Vrajlal ShahSuresh SenapatyAngelina NguyenRavi Shankar GuptaSuresh Kumar JainSaket Vipin ShahBankim Madhu MehtaPurvi Mayank MehtaHimanshu Pravinchandra TrivediYouri Donald HermansMihir Bhanshali RashmikantShyamsunder Vashumal WadhwaSuresh Kumar BhutaniFirestar Holdings Ltd. (Formerly Known As Firestone Holding Ltd. )Paresh Pravinbhai RathoreManish Lalit Dani

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Sujal Anil ShahUnion Of IndiaAnil UmeshNazura Yash AjaneyGopal Krisshna Karunakaran NairSuresh SenapathiGautham MukkavilliSanjay RishiPunjab National BankGitanjali Gems LtdGili India LtdNakshatra Brands LtdM/ S Solar Exports (Partnership Firm)M/ S Stellar Diamond (Partnership Firm)M/ S Diamond R Us (Partnership Firm)Firestar Diamond International Pvt. LtdFirestar International Ltd. , 2001 And 2002Firestar Diamond Pvt. LtdFirestar Diamond FzeNirav Deepak Modi (A. K. A. Nirav Modi)Nishal Modi (A. K. A. Neeshal Modi)Mrs. Ami Nirav ModiMehul Chinubhai ChoksiGokulnath ShettyManoj Hanumant KharatDeepak Keshavlai ModiNehal Deepak ModiRohin Nirav ModiAnanya Nirav ModiApasha Nirav ModiNdm Enterprises Pvt. LtdAnm Enterprises Pvt. Ltd.Hemant BhattKavita MankikarRamesh Madhavdas AssarKetan Chandrakant SolankiAmrish Saralal MasaliaDhanesh Vrajlal ShethManoj Kumar BavakadAniyath Shivraman NairLata Kisho! SaraiyaJyoti Bharat VoraDinesh Gopaldas BhatiaAnil Umesh HaldipurSudhlrbhai Ambalal MehtaPriti Mehul ChoksiSaurabh Chandrashekhar DeshpandeMihir Bhaskar JoshiKrishnan SangameshwaranVinod Kumar Anand JunejaSwaminathan Sundararajan MitturNitin Ram PotdarSunil VannaChandrakant Kanu KarkarePankhuri Abhijit WarangeHaresh Vrajlal ShahSuresh SenapatyAngelina NguyenRavi Shankar GuptaSuresh Kumar JainSaket Vipin ShahBankim Madhu MehtaPurvi Mayank MehtaHimanshu Pravinchandra TrivediYouri Donald HermansMihir Bhanshali RashmikantShyamsunder Vashumal WadhwaSuresh Kumar BhutaniFirestar Holdings Ltd. (Formerly Known As Firestone Holding Ltd. )Paresh Pravinbhai RathoreManish Lalit DaniAdvocate Pragya BaghelAdvocate Amrish Kumar
Case Content Last Updated22 Aug 2025, 12:02 pm IST