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Deputy Commissioner Utgst Daman vs. Rajeev Dhingra

Court:Supreme Court of India
Judges:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
Case Type:Civil Appeal
Filing no:43148/2023
CNR:SCIN010431482023

Parties & Advocates

Petitioner

1
Deputy Commissioner Utgst Daman

Petitioner Advocate

1
Shreekant Neelappa Terdal

Respondents

1
Rajeev Dhingra
2
Committee Of Creditors
3
Mitesh Anilkumar Agarwal
4
Abhishek Agarwal
5
Income Tax Department
6
Harish Vedkumar Anand
7
Radha Madhav Corporation (under Cirp), Corporate Debtor

Respondent Advocates

1
Karan Batura
2
Shashwat Anand
3
Palash Singhai

Case History with Orders

Pending

Final Status

21 May 2025

After Notice (For Admission) - Civil Cases

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
List In:Judge

Not taken up/ Not Today

14 May 2025

After Notice (For Admission) - Civil Cases

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
List In:Judge

Not taken up/ Not Today

7 May 2025

After Notice (For Admission) - Civil Cases

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

Not taken up/ Not Today

30 Apr 2025

After Notice (For Admission) - Civil Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
List In:Judge

Not taken up/ Not Today, List On (Date) [07-05-2025]

2 Apr 2025

Order(3) - 2 Apr 2025

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 K.V. Viswanathan
List In:Judge

List After (Weeks) [3]

26 Mar 2025

After Notice (For Admission) - Civil Cases

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

Not taken up/ Not Today, List On (Date) [02-04-2025]

19 Mar 2025

After Notice (For Admission) - Civil Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
List In:Judge

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

20 Jan 2025

Order(2) - 20 Jan 2025

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 R. Mahadevan
List In:Judge

List After (Weeks) [3], List On NMD [TUESDAY]

24 Nov 2023

Order(1) - 24 Nov 2023

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

List On (Date) [05-01-2024], Notice Returnable [D:0,W:0,M:0]

4 Nov 2023

Case Registered

16 Oct 2023

Case Filed

16 Oct 2023 Filing No: 43148/2023

Interlocutory Applications (IA) (1)

231226/2023
Particular: EX-PARTE STAY
Filed by: SHREEKANT NEELAPPA TERDAL
Filing Date: 2023-11-04
Remark: AN AN APPLICATION FOR AD-INTERIM EX-PARTE STAY

Earlier Court Details (9)

Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-1245-2022
Order Date:
2023-09-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-1340-2022
Order Date:
2023-09-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
IA-3809-2022
Order Date:
2023-09-14
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
IA-3863-2022
Order Date:
2023-09-14
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-1262-2022
Order Date:
2023-09-14
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-1542-2022
Order Date:
2023-09-14
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
IA-4849-2022
Order Date:
2023-09-14
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-1262-2022
Order Date:
2022-08-01
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-1245-2022
Order Date:
2022-08-01
Judgment Challenged:
No
Judgment Type:
-

Notices (12)

S.No. 1
248689/2023-12-07
Notice Type: Returnable Notice
Name:M/S Radha Madhav Corporation (Under Cirp), Corporate Debtor
Location:DAMAN & DIU, DAMAN, Station: Daman
Issue Date:12 Jul 2023
Return Date:1 May 2024
Dispatch Date:12 Dec 2023
S.No. 2
248689/2023-12-07
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:12 Jul 2023
Return Date:1 May 2024
Dispatch Date:Pending
S.No. 3
248688/2023-12-07
Notice Type: Returnable Notice
Name:Harish Vedkumar Anand
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:12 Jul 2023
Return Date:1 May 2024
Dispatch Date:12 Dec 2023
S.No. 4
248688/2023-12-07
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:12 Jul 2023
Return Date:1 May 2024
Dispatch Date:Pending
S.No. 5
248687/2023-12-07
Notice Type: Returnable Notice
Name:Income Tax Department
Location:GUJARAT
Issue Date:12 Jul 2023
Return Date:1 May 2024
Dispatch Date:12 Dec 2023
S.No. 6
248687/2023-12-07
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:12 Jul 2023
Return Date:1 May 2024
Dispatch Date:Pending
S.No. 7
248686/2023-12-07
Notice Type: Returnable Notice
Name:Abhishek Agarwal
Location:DAMAN & DIU, DAMAN, Station: Daman
Issue Date:12 Jul 2023
Return Date:1 May 2024
Dispatch Date:12 Dec 2023
S.No. 8
248686/2023-12-07
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:12 Jul 2023
Return Date:1 May 2024
Dispatch Date:Pending
S.No. 9
248685/2023-12-07
Notice Type: Returnable Notice
Name:Mitesh Anilkumar Agarwal
Location:DAMAN & DIU, DAMAN, Station: Daman
Issue Date:12 Jul 2023
Return Date:1 May 2024
Dispatch Date:12 Dec 2023
S.No. 10
248685/2023-12-07
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:12 Jul 2023
Return Date:1 May 2024
Dispatch Date:Pending
S.No. 11
248684/2023-12-07
Notice Type: Returnable Notice
Name:Rajeev Dhingra
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:12 Jul 2023
Return Date:1 May 2024
Dispatch Date:12 Dec 2023
S.No. 12
248684/2023-12-07
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:12 Jul 2023
Return Date:1 May 2024
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 1:41 pm IST