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Evergreen Complex Pvt. Ltd vs. The State Of West Bengal Finance Department Joint Secretary

Court:Supreme Court of India
Case Type:Special Leave Petition (Civil)
Reg no:32698/2017
Filing no:30774/2017
CNR:SCIN010307742017

Parties & Advocates

Petitioners

1
Evergreen Complex Pvt. Ltd
2
Agw Complex Private Limited
3
Agw Projects Private Limited
4
Udday Complex Private Limited
5
Udday Projects Private Limited
6
Sevensquare Engineering Private Limited
7
Sevensquare Nirman Private Limited
8
Realtouch Commercial Private Limited
9
Nightingle Merchants Private Limited
10
Agw Realtors Private Limited
11
Dhiraj Agencies Priate Limited
12
Dhiraj Projects Private Limited
13
Sevensquare Multicomplex Private Limited
14
Realtouch Projects Private Limited
15
Evergreen Projects Private Limited
16
Amar Securities Private Limited
17
Dover Global Finance Limited
18
Park Complex Private Limited
19
Park Towers Private Limited
20
Venus Complex Private Limited
21
Park Vyapar Private Limited
22
K. R. Infra Projects Private Limited
23
Nandan Enclave Private Limited
24
Amar Plaza And Holdings Limited
25
Rukmani Resources Limited
26
Vidhisarva Realtors
27
Dhiraj Kumar Banka
28
Vikash Banka
29
Kalicharan Agarwalla
30
Ramautar Agarwalla
31
Rajesh Kumar Agarwalla
32
Sunil Kumar Agarwalla
33
Sandeep Kumar Agarwalla
34
Amar Agarwalla
35
Shekhar Agarwalla
36
Harsh Agarwalla

Petitioner Advocate

1
Umang Shankar

Respondents

1
The State Of West Bengal Finance Department Joint Secretary
2
Union Of India Secretary Ministry Of Finance And Banking
3
Overland Investment Limited
4
Overland Investment Company Limited
5
Ajit Kumar Bhowal
6
Krishna Bhowal
7
Jhuma Bhowal
8
Verona Commercial Credit And Investment Company Ltd
9
Sankar Gope
10
Soumendra Das
11
Gopal Samanta
12
G. Bag
13
Sanchayani Savings Investment (india) Limited
14
Bhudeb Sen
15
Shila Sen
16
Sunit Ganguly
17
The Reserve Bank Of India
18
The Chief Officer Department Of Financial Companies

Case History with Orders

Unknown

Final Status

25 Nov 2017

Case Registered

Registration No: 32698/2017

20 Nov 2017

Order(1) - 20 Nov 2017

ROP - of Main Case

22 Sept 2017

Case Filed

22 Sept 2017 Filing No: 30774/2017

Interlocutory Applications (IA) (4)

118002/2017
Particular: CONDONATION OF DELAY IN FILING
Filed by: UMANG SHANKAR
Filing Date: 2017-11-09
118003/2017
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: UMANG SHANKAR
Filing Date: 2017-11-09
118004/2017
Particular: PERMISSION TO FILE LENGTHY LIST OF DATES
Filed by: UMANG SHANKAR
Filing Date: 2017-11-09
118005/2017
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: UMANG SHANKAR
Filing Date: 2017-11-09

Earlier Court Details (36)

Court:
High Court
State:
WEST BENGAL
Case No:
GA-272-2016
Order Date:
2017-06-23
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
WP-3794-1994
Order Date:
2017-06-23
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
GA-1898-2016
Order Date:
2017-06-23
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
WP-3794-1994
Order Date:
1997-08-07
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
GA-4207-2002
Order Date:
2004-02-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
GA-62-2006
Order Date:
2006-06-15
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
GA-1512-2008
Order Date:
2009-06-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
GA-1512-2008
Order Date:
2010-03-05
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
GA-2803-2009
Order Date:
2010-03-05
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
GA-470-2010
Order Date:
2010-03-05
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
GA-471-2010
Order Date:
2010-03-05
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
WP-3794-1994
Order Date:
2012-07-17
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
WP-3794-1994
Order Date:
2012-08-16
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
WP-3794-1994
Order Date:
2012-10-03
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
GA-1512-2008
Order Date:
2012-10-03
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
GA-2803-2009
Order Date:
2012-10-03
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
GA-2803-2009
Order Date:
2012-10-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
GA-1512-2008
Order Date:
2012-10-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
WP-3794-1994
Order Date:
2012-10-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
WP-3794-1994
Order Date:
2012-10-16
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
GA-1512-2008
Order Date:
2012-10-16
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
GA-2803-2009
Order Date:
2012-10-16
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
GA-1424-2013
Order Date:
2014-12-19
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
GA-272-2016
Order Date:
2016-03-17
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
GA-272-2016
Order Date:
2016-08-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
GA-1898-2016
Order Date:
2016-08-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
GA-272-2016
Order Date:
2016-09-16
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
GA-1898-2016
Order Date:
2016-09-16
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
GA-272-2016
Order Date:
2016-11-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
GA-1898-2016
Order Date:
2016-11-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
WP-3794-1994
Order Date:
2017-07-21
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
WP-3794-1994
Order Date:
2017-03-17
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
WP-3794-1994
Order Date:
2017-04-21
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
WP-3794-1994
Order Date:
2017-04-28
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
WP-3794-1994
Order Date:
2017-07-28
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
WP-3794-1994
Order Date:
2017-09-08
Judgment Challenged:
No
Judgment Type:
-

Notices (2)

S.No. 1
47339/2017-11-25
Notice Type: Dismissal Letter with CC
Name:Through High Court At Calcutta West Bengal
Location:KOLKATA, WEST BENGAL
Issue Date:25 Nov 2017
Return Date:N/A
Dispatch Date:Pending
S.No. 2
47339/2017-11-25
Notice Type: Dismissal Letter with CC
Name:Umang Shankar-1787copy
Location:
Issue Date:25 Nov 2017
Return Date:N/A
Dispatch Date:Pending

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Evergreen Complex Pvt. Ltd vs The State Of West Bengal Finance Department Joint SecretaryEvergreen Complex Pvt. LtdAgw Complex Private LimitedAgw Projects Private LimitedUdday Complex Private LimitedUdday Projects Private LimitedSevensquare Engineering Private LimitedSevensquare Nirman Private LimitedRealtouch Commercial Private LimitedNightingle Merchants Private LimitedAgw Realtors Private LimitedDhiraj Agencies Priate LimitedDhiraj Projects Private LimitedSevensquare Multicomplex Private LimitedRealtouch Projects Private LimitedEvergreen Projects Private LimitedAmar Securities Private LimitedDover Global Finance LimitedPark Complex Private LimitedPark Towers Private LimitedVenus Complex Private LimitedPark Vyapar Private LimitedK. R. Infra Projects Private LimitedNandan Enclave Private LimitedAmar Plaza And Holdings LimitedRukmani Resources LimitedVidhisarva RealtorsDhiraj Kumar BankaVikash BankaKalicharan AgarwallaRamautar AgarwallaRajesh Kumar AgarwallaSunil Kumar AgarwallaSandeep Kumar AgarwallaAmar AgarwallaShekhar AgarwallaHarsh AgarwallaThe State Of West Bengal Finance Department Joint SecretaryUnion Of India Secretary Ministry Of Finance And BankingOverland Investment LimitedOverland Investment Company LimitedAjit Kumar BhowalKrishna BhowalJhuma BhowalVerona Commercial Credit And Investment Company LtdSankar GopeSoumendra DasGopal SamantaG. BagSanchayani Savings Investment (India) LimitedBhudeb SenShila SenSunit GangulyThe Reserve Bank Of IndiaThe Chief Officer Department Of Financial Companies

Search in District Courts Data

Evergreen Complex Pvt. LtdAgw Complex Private LimitedAgw Projects Private LimitedUdday Complex Private LimitedUdday Projects Private LimitedSevensquare Engineering Private LimitedSevensquare Nirman Private LimitedRealtouch Commercial Private LimitedNightingle Merchants Private LimitedAgw Realtors Private LimitedDhiraj Agencies Priate LimitedDhiraj Projects Private LimitedSevensquare Multicomplex Private LimitedRealtouch Projects Private LimitedEvergreen Projects Private LimitedAmar Securities Private LimitedDover Global Finance LimitedPark Complex Private LimitedPark Towers Private LimitedVenus Complex Private LimitedPark Vyapar Private LimitedK. R. Infra Projects Private LimitedNandan Enclave Private LimitedAmar Plaza And Holdings LimitedRukmani Resources LimitedVidhisarva RealtorsDhiraj Kumar BankaVikash BankaKalicharan AgarwallaRamautar AgarwallaRajesh Kumar AgarwallaSunil Kumar AgarwallaSandeep Kumar AgarwallaAmar AgarwallaShekhar AgarwallaHarsh AgarwallaThe State Of West Bengal Finance Department Joint SecretaryUnion Of India Secretary Ministry Of Finance And BankingOverland Investment LimitedOverland Investment Company LimitedAjit Kumar BhowalKrishna BhowalJhuma BhowalVerona Commercial Credit And Investment Company LtdSankar GopeSoumendra DasGopal SamantaG. BagSanchayani Savings Investment (India) LimitedBhudeb SenShila SenSunit GangulyThe Reserve Bank Of IndiaThe Chief Officer Department Of Financial CompaniesAdvocate Umang Shankar
Case Content Last Updated22 Aug 2025, 8:57 am IST