Yashdeep Trexim Private Limited vs. Rainey Park Suppliers Private Limited

Court:Supreme Court of India
Judges:Hon'ble Arun Mishra, Hon'ble Indira Banerjee
Case Type:Civil Appeal
Reg no:9493/2019
Filing no:40706/2019
CNR:SCIN010407062019

Parties & Advocates

Petitioner

1
Yashdeep Trexim Private Limited

Petitioner Advocate

1
Sandeep Kumar Jha

Respondents

1
Rainey Park Suppliers Private Limited
2
Mooldhan Advisory Systems Pvt. Ltd
3
Acme Consultants Pvt. Ltd
4
Namokar Vinimay Pvt. Ltd
5
Jai Jai Dealcom Pvt. Ltd
6
Toshniwal Plywood Pvt. Ltd
7
Watermark Systems (india) Pvt. Ltd
8
Libra Retailers Pvt. Ltd
9
Govind Sarda
10
Amit Kumar Sarda
11
Prakash Toshniwal
12
Rahul Toshniwal
13
Lalit Toshniwal
14
Shyam Sunder Vyas
15
Shobhanand Jha
16
Sashikant Jha
17
Juggilal Kamlapat Jute Mills Co. Ltd
18
Neeta Sarda
19
Sudhir Kumar Singh
20
Thapar Herbs And Spices Pvt. Ltd
21
Jkjm Constructions Pvt. Ltd
22
Jkjm Housing Private Limited
23
Jkjm Warehousing Private Limited
24
Jkjm Properties Private Limited
25
Jkjm Infrastructure Private Limited
26
Kurina Real Estate Private Limited

Respondent Advocates

1
Nar Hari Singh
2
Coac

Case History with Orders

20 Jan 2020

Disposed - 20 Jan 2020

Final Status

20 Jan 2020

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Indira Banerjee
List In:Judge

Dismissed

13 Jan 2020

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hemant Gupta
List In:Judge

Not to be listed before Hon'ble Judge [U.U. Lalit]

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hemant Gupta
List In:Judge

Not to be listed before Hon'ble Judge [U.U. Lalit]

7 Jan 2020

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Vineet Saran
List In:Judge

List On (Date) [13-01-2020], Not to be listed before Hon'ble Judge [Vineet Saran also see rop]

17 Dec 2019

Case Registered

Registration No: 9493/2019

14 Nov 2019

Case Filed

14 Nov 2019 Filing No: 40706/2019

Interlocutory Applications (IA) (3)

194317/2019
Particular: STAY APPLICATION
Filed by: SANDEEP KUMAR JHA
Filing Date: 2019-12-17
194318/2019
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: SANDEEP KUMAR JHA
Filing Date: 2019-12-17
194319/2019
Particular: EXEMPTION FROM FILING O.T.
Filed by: SANDEEP KUMAR JHA
Filing Date: 2019-12-17

Earlier Court Details (2)

Court:
State Agency
State:
DELHI
Case No:
CAAT-254-2019
Order Date:
2019-09-19
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
UTTAR PRADESH
Case No:
SA-539-2013
Order Date:
2013-04-15
Judgment Challenged:
No
Judgment Type:
-

Notices (4)

S.No. 1
19746/2020-01-27
Notice Type: Civil Appeal Dismissal Letter
Name:Sandeep Kumar Jha-2396copy
Location:NEW DELHI, DELHI
Issue Date:27 Jan 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 2
19746/2020-01-27
Notice Type: Civil Appeal Dismissal Letter
Name:Coac-1669copy
Location:NEW DELHI, DELHI
Issue Date:27 Jan 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 3
19746/2020-01-27
Notice Type: Civil Appeal Dismissal Letter
Name:The Registrar,National Company Law Appellate Tribunal
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:27 Jan 2020
Return Date:N/A
Dispatch Date:2 Jul 2020
S.No. 4
19746/2020-01-27
Notice Type: Civil Appeal Dismissal Letter
Name:Nar Hari Singh-2109copy
Location:NEW DELHI, DELHI
Issue Date:27 Jan 2020
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 1:10 pm IST