Kaycee Investment Pvt Ltd Etc vs. Suruchi Chand And Ors. Etc
Court:Supreme Court of India
Judges:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
Case Type:Unrecognized case type
Filing no:36617/2013
CNR:SCIN010366172013
Parties & Advocates
Petitioner
1
Kaycee Investment Pvt Ltd Etc
Petitioner Advocate
1
D. Abhinav Rao
Respondents
1
Suruchi Chand And Ors. Etc
2
Saloni Chand
3
Shivani Chand
4
Smriti Trading And Investment Co. Pvt. Ltd
5
Westerindia Glass Works Limited
6
Mahalakshmi Glass Works Pvt. Ltd
7
Kohinoor Glass Factory Private Limited
8
Regional Director ( Western Region)
9
The State Of Maharashtra Registrar Of Companies Registrar
Respondent Advocate
1
Birendra Kumar Mishra
Case History with Orders
Pending
Final Status
Pending
Final Status
20 Mar 2025
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 Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge
List On (Date) [24-07-2025]
20 Mar 2025
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 Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge
List On (Date) [24-07-2025]
20 Feb 2025
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 Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge
List On (Date) [20-03-2025]
20 Feb 2025
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 Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge
List On (Date) [20-03-2025]
23 Jan 2025
First Hearing
Initial hearing scheduled
23 Jan 2025
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 Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge
Not taken up/ Not Today, List On (Date) [20-02-2025]
23 Jan 2025
First Hearing
Initial hearing scheduled
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 Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge
Not taken up/ Not Today, List On (Date) [20-02-2025]
9 Dec 2013
Case Registered
9 Dec 2013
Case Registered
Case Filed
18 Nov 2013
Filing No: 36617/2013
18 Nov 2013
Case Filed
18 Nov 2013
Filing No: 36617/2013
Tagged Matters (3)
21209/2012(29-03-2016 12:00 AM)C.A. No. 003253 - 003254 / 2016 Registered on 29-03-2016SLP(C) No. 031070 - 031071 / 2012 Registered on 09-10-2012 - CA
Petitioner: SURUCHI CHAND .
Respondent: KAYCEE INVESTMENT PVT. LTD. .
Type: M•Status: P•Entry: 24-11-2014
36617/2013(09-12-2013 12:00 AM)T.P.(C) No. 002004 - 002007 / 2013 Registered on 09-12-2013 - UNKNOWN
Petitioner: M/S KAYCEE INVESTMENT PVT LTD ETC.
Respondent: SURUCHI CHAND AND ORS. ETC.
Type: C•Status: P•Entry: 27-09-2024
22575/2013(29-03-2016 12:00 AM)C.A. No. 003256 - 003257 / 2016 Registered on 29-03-2016SLP(C) No. 025016 - 025017 / 2013 Registered on 29-03-2016 - CA
Petitioner: COMMERCIAL AND INDL FINANCE P LTD
Respondent: SURUCHI CHAND AND ORS ETC
Type: C•Status: P•Entry: 27-09-2024
Earlier Court Details (1)
Court:
High Court
State:
MAHARASHTRA
Case No:
A-734-2012
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
Final
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Kaycee Investment Pvt Ltd Etc vs Suruchi Chand And Ors. EtcKaycee Investment Pvt Ltd EtcSuruchi Chand And Ors. EtcSaloni ChandShivani ChandSmriti Trading And Investment Co. Pvt. LtdWesterindia Glass Works LimitedMahalakshmi Glass Works Pvt. LtdKohinoor Glass Factory Private LimitedRegional Director ( Western Region)The State Of Maharashtra Registrar Of Companies Registrar
Search in District Courts Data
Kaycee Investment Pvt Ltd EtcSuruchi Chand And Ors. EtcSaloni ChandShivani ChandSmriti Trading And Investment Co. Pvt. LtdWesterindia Glass Works LimitedMahalakshmi Glass Works Pvt. LtdKohinoor Glass Factory Private LimitedRegional Director ( Western Region)The State Of Maharashtra Registrar Of Companies RegistrarAdvocate D. Abhinav RaoAdvocate Birendra Kumar Mishra
Case Content Last Updated22 Aug 2025, 9:53 am IST