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Committee Of Creditors Of The Corporate Debtor vs. Swan Energy Limited

Court:Supreme Court of India
Judge:Registrar
Case Type:Civil Appeal
Reg no:9444/2024
Filing no:35626/2024
CNR:SCIN010356262024

Parties & Advocates

Petitioner

1
Committee Of Creditors Of The Corporate Debtor

Petitioner Advocate

1
E. C. Agrawala

Respondents

1
Swan Energy Limited
2
Chandan Prakash Jain
3
Westend Investment And Finance Consultancy Private Limited
4
Invent Assets Securitization And Reconstruction Private Limited

Respondent Advocates

1
Tulika Mukherjee
2
Nitin Saluja
3
Ravi Raghunath

Case History with Orders

Pending

Final Status

6 May 2025

Order(5) - 6 May 2025

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List before court/bench

26 Mar 2025

Order(4) - 26 Mar 2025

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 Sanjay Kumar
List In:Judge

Notice [Issue fresh notice to unserved respondents], Stay/Status quo [interim order to continue], Week Commencing [21-07-2025], List before court/bench [List before Registrar Court for completion of service in r/o unserved respondents in W.C 05/05/2025]

19 Mar 2025

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar
List In:Judge

Not taken up/ Not Today, List On (Date) [26-03-2025]

20 Sept 2024

Order(3) - 20 Sept 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

Week Commencing [30-09-2024]

17 Sept 2024

Order(2) - 17 Sept 2024

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 J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

List On (Date) [20-09-2024]

27 Aug 2024

Order(1) - 27 Aug 2024

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 J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

Notice, Stay/Status quo, List On (Date) [17-09-2024], Notice Returnable [D:0,W:0,M:0]

17 Aug 2024

Case Registered

Registration No: 9444/2024

8 Aug 2024

Case Filed

8 Aug 2024 Filing No: 35626/2024

Interlocutory Applications (IA) (2)

183026/2024
Particular: STAY APPLICATION
Filed by: E. C. AGRAWALA
Filing Date: 2024-08-17
186752/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: E. C. AGRAWALA
Filing Date: 2024-08-22

Tagged Matters (2)

35626/2024(17-08-2024 12:39 PM)C.A. No. 009444 - / 2024 Registered on 17-08-2024 - CA

Petitioner: COMMITTEE OF CREDITORS OF THE CORPORATE DEBTOR
Respondent: M/S SWAN ENERGY LIMITED
Type: M•Status: P

36836/2024(20-08-2024 04:08 PM)C.A. No. 009632 - / 2024 Registered on 20-08-2024 - CA

Petitioner: WEST END INVESTMENT AND FINANCE CONSULTANCY PRIVATE LIMITED
Respondent: M/S SWAN ENERGY LIMITED
Type: L•Status: P•Entry: 28-03-2025

Earlier Court Details (2)

Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-313-2024
Order Date:
2024-07-25
Judgment Challenged:
Yes
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CA(AT)(CH)(I)-181-2022
Order Date:
2023-06-12
Judgment Challenged:
No
Judgment Type:
-

Notices (34)

S.No. 1
217114/2024-09-23
Notice Type: letter for certified copy
Name:The Registrar,
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:23 Sept 2024
Return Date:30 Sept 2024
Dispatch Date:15 Oct 2024
S.No. 2
217114/2024-09-23
Notice Type: letter for certified copy
Name:Tulika Mukherjee-2201copy
Location:NEW DELHI, DELHI
Issue Date:23 Sept 2024
Return Date:30 Sept 2024
Dispatch Date:Pending
S.No. 3
217114/2024-09-23
Notice Type: letter for certified copy
Name:Ravi Raghunath -3190copy
Location:NEW DELHI, DELHI
Issue Date:23 Sept 2024
Return Date:30 Sept 2024
Dispatch Date:Pending
S.No. 4
217114/2024-09-23
Notice Type: letter for certified copy
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:23 Sept 2024
Return Date:30 Sept 2024
Dispatch Date:Pending
S.No. 5
217114/2024-09-23
Notice Type: letter for certified copy
Name:Nitin Saluja-2868copy
Location:NEW DELHI, DELHI
Issue Date:23 Sept 2024
Return Date:30 Sept 2024
Dispatch Date:Pending
S.No. 6
194335/2024-08-30
Notice Type: letter for certified copy
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:30 Aug 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 7
194335/2024-08-30
Notice Type: letter for certified copy
Name:The Registrar
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:30 Aug 2024
Return Date:N/A
Dispatch Date:9 Oct 2024
S.No. 8
194335/2024-08-30
Notice Type: letter for certified copy
Name:Tulika Mukherjee-2201copy
Location:NEW DELHI, DELHI
Issue Date:30 Aug 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 9
194334/2024-08-30
Notice Type: Returnable Notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:30 Aug 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 10
194334/2024-08-30
Notice Type: Returnable Notice
Name:Invent Assets Securitization And Reconstruction Private Limited
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:30 Aug 2024
Return Date:N/A
Dispatch Date:9 Oct 2024
S.No. 11
194333/2024-08-30
Notice Type: Returnable Notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:30 Aug 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 12
194333/2024-08-30
Notice Type: Returnable Notice
Name:Westend Investment And Finance Consultancy Private Limited
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:30 Aug 2024
Return Date:N/A
Dispatch Date:9 Oct 2024
S.No. 13
194332/2024-08-30
Notice Type: Returnable Notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:30 Aug 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 14
194332/2024-08-30
Notice Type: Returnable Notice
Name:Chandan Prakash Jain
Location:GUJARAT, AHMEDABAD, Station: Ahmedabad
Issue Date:30 Aug 2024
Return Date:N/A
Dispatch Date:9 Oct 2024
S.No. 15
194331/2024-08-30
Notice Type: Returnable Notice
Name:M/S Swan Energy Limited
Location:MAHARASHTRA, MUMBAI
Issue Date:30 Aug 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 16
194331/2024-08-30
Notice Type: Returnable Notice
Name:Tulika Mukherjee-2201copy
Location:NEW DELHI, DELHI
Issue Date:30 Aug 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 17
194331/2024-08-30
Notice Type: Returnable Notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:30 Aug 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 18
194240/2024-08-30
Notice Type: letter for certified copy
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:30 Aug 2024
Return Date:17 Sept 2024
Dispatch Date:Pending
S.No. 19
194240/2024-08-30
Notice Type: letter for certified copy
Name:The Registrar
Location:DELHI, NEW DELHI
Issue Date:30 Aug 2024
Return Date:17 Sept 2024
Dispatch Date:Pending
S.No. 20
194240/2024-08-30
Notice Type: letter for certified copy
Name:Tulika Mukherjee-2201copy
Location:NEW DELHI, DELHI
Issue Date:30 Aug 2024
Return Date:17 Sept 2024
Dispatch Date:Pending
S.No. 21
194239/2024-08-30
Notice Type: Returnable Notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:30 Aug 2024
Return Date:17 Sept 2024
Dispatch Date:Pending
S.No. 22
194239/2024-08-30
Notice Type: Returnable Notice
Name:Invent Assets Securitization And Reconstruction Private Limited
Location:MAHARASHTRA, MUMBAI
Issue Date:30 Aug 2024
Return Date:17 Sept 2024
Dispatch Date:Pending
S.No. 23
194238/2024-08-30
Notice Type: Returnable Notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:30 Aug 2024
Return Date:17 Sept 2024
Dispatch Date:Pending
S.No. 24
194238/2024-08-30
Notice Type: Returnable Notice
Name:Westend Investment And Finance Consultancy Private Limited
Location:MAHARASHTRA, MUMBAI
Issue Date:30 Aug 2024
Return Date:17 Sept 2024
Dispatch Date:Pending
S.No. 25
194237/2024-08-30
Notice Type: Returnable Notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:30 Aug 2024
Return Date:17 Sept 2024
Dispatch Date:Pending
S.No. 26
194237/2024-08-30
Notice Type: Returnable Notice
Name:Chandan Prakash Jain
Location:GUJARAT, AHMEDABAD
Issue Date:30 Aug 2024
Return Date:17 Sept 2024
Dispatch Date:Pending
S.No. 27
194236/2024-08-30
Notice Type: Returnable Notice
Name:M/S Swan Energy Limited
Location:MAHARASHTRA, MUMBAI
Issue Date:30 Aug 2024
Return Date:17 Sept 2024
Dispatch Date:Pending
S.No. 28
194236/2024-08-30
Notice Type: Returnable Notice
Name:Tulika Mukherjee-2201copy
Location:NEW DELHI, DELHI
Issue Date:30 Aug 2024
Return Date:17 Sept 2024
Dispatch Date:Pending
S.No. 29
194236/2024-08-30
Notice Type: Returnable Notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:30 Aug 2024
Return Date:17 Sept 2024
Dispatch Date:Pending
S.No. 30
75329/2025-03-28
Notice Type: letter for certified copy
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:28 Mar 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 31
75329/2025-03-28
Notice Type: letter for certified copy
Name:Nitin Saluja-2868copy
Location:NEW DELHI, DELHI
Issue Date:28 Mar 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 32
75329/2025-03-28
Notice Type: letter for certified copy
Name:The Registrar
Location:DELHI, NEW DELHI
Issue Date:28 Mar 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 33
75329/2025-03-28
Notice Type: letter for certified copy
Name:Tulika Mukherjee-2201copy
Location:NEW DELHI, DELHI
Issue Date:28 Mar 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 34
75329/2025-03-28
Notice Type: letter for certified copy
Name:Ravi Raghunath -3190copy
Location:NEW DELHI, DELHI
Issue Date:28 Mar 2025
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 11:15 am IST