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Three C Shelters Pvt. Ltd vs. Rakesh Kumar Gupta

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
Case Type:Civil Appeal
Filing no:44155/2023
CNR:SCIN010441552023

Parties & Advocates

Petitioner

1
Three C Shelters Pvt. Ltd

Petitioner Advocate

1
Siddhant Sharma

Respondents

1
Rakesh Kumar Gupta
2
Straight Edge Contracts Pvt. Ltd
3
Girish Chander Joshi
4
Surpreet Singh Suri
5
Vidur Bhardwaj
6
Nirmal Singh
7
Rajeev Baisoya
8
Orris Infrastructure Pvt. Ltd
9
Greenpolis Welfare Association

Respondent Advocates

1
Rishi Kapoor
2
Gopal Singh
3
Niranjan Sahu
4
Avinash B. Amarnath
5
Pallavi Pratap
6
Raj Kamal
7
Anurag Ojha
8
Nivesh Kumar

Case History with Orders

11 Mar 2024

Disposed - 11 Mar 2024

Final Status

11 Mar 2024

Order(9) - 11 Mar 2024

ROP - of Main Case

Freshly / Adjourned Matters

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

Dismissed as withdrawn

1 Mar 2024

Order(8) - 1 Mar 2024

ROP - of Main Case

Freshly / Adjourned Matters

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) [11-03-2024]

19 Feb 2024

Order(7) - 19 Feb 2024

ROP - of Main Case

Freshly / Adjourned Matters

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) [01-03-2024]

5 Feb 2024

Order(6) - 5 Feb 2024

ROP - of Main Case

Freshly / Adjourned Matters

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) [19-02-2024]

18 Jan 2024

Order(5) - 18 Jan 2024

ROP - of Main Case

Freshly / Adjourned Matters

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) [05-02-2024]

16 Jan 2024

Order(4) - 16 Jan 2024

ROP - of Main Case

Freshly / Adjourned Matters

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) [18-01-2024]

12 Jan 2024

Order(3) - 12 Jan 2024

ROP - of Main Case

Freshly / Adjourned Matters

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) [16-01-2024]

8 Jan 2024

Order(2) - 8 Jan 2024

ROP - of Main Case

Freshly / Adjourned Matters

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) [12-01-2024], List along with case [D No 373/2024]

4 Dec 2023

Order(1) - 4 Dec 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) [08-01-2024]

21 Nov 2023

Case Registered

20 Oct 2023

Case Filed

20 Oct 2023 Filing No: 44155/2023

Interlocutory Applications (IA) (18)

240489/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: SIDDHANT SHARMA
Filing Date: 2023-11-21
240494/2023
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: SIDDHANT SHARMA
Filing Date: 2023-11-21
240498/2023
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: SIDDHANT SHARMA
Filing Date: 2023-11-21
240502/2023
Particular: INTERVENTION/IMPLEADMENT
Filed by: SIDDHANT SHARMA
Filing Date: 2023-11-21
248190/2023
Particular: INTERVENTION APPLICATION
Filed by: MANIKYA KHANNA
Filing Date: 2023-11-30
Remark: -EASCIN01081612023
249208/2023
Particular: INTERVENTION APPLICATION
Filed by: VISHWA PAL SINGH
Filing Date: 2023-12-01
Remark: -EASCIN01082352023
249488/2023
Particular: INTERVENTION APPLICATION
Filed by: VIVEK JAIN
Filing Date: 2023-12-01
Remark: -EASCIN01081912023
250364/2023
Particular: INTERVENTION APPLICATION
Filed by: NIKILESH RAMACHANDRAN
Filing Date: 2023-12-01
Remark: -EASCIN01082832023
255035/2023
Particular: APPLICATION FOR INSPECTION OF FILE
Filed by: GOPAL SINGH
Filing Date: 2023-12-07
3939/2024
Particular: APPLICATION FOR PERMISSION
Filed by: GOPAL SINGH
Filing Date: 2024-01-05
Remark: (APPLICATION FOR INTERVENTION)
3940/2024
Particular: INTERVENTION APPLICATION
Filed by: GOPAL SINGH
Filing Date: 2024-01-05
15432/2024
Particular: INTERVENTION APPLICATION
Filed by: SHASHWAT TRIPATHI
Filing Date: 2024-01-19
Remark: -EASCIN01010462024
22330/2024
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: SHASHWAT TRIPATHI
Filing Date: 2024-01-27
Remark: DIRECTION
26805/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: AVINASH B. AMARNATH
Filing Date: 2024-02-01
Remark: -EASCIN01018602024
38383/2024
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: NIKILESH RAMACHANDRAN
Filing Date: 2024-02-13
Remark: -EASCIN01026532024
39227/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: SHASHWAT TRIPATHI
Filing Date: 2024-02-14
42608/2024
Particular: CLARIFICATION/DIRECTION
Filed by: AVINASH B. AMARNATH
Filing Date: 2024-02-17
Remark: CLARIFICATION -EASCIN01028872024
59193/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: AVINASH B. AMARNATH
Filing Date: 2024-03-06
Remark: -EASCIN01010202024

Tagged Matters (2)

44155/2023(21-11-2023 12:21 PM)C.A. No. 007704 - 007708 / 2023 Registered on 21-11-2023 - CA

Petitioner: M/S THREE C SHELTERS PVT. LTD.
Respondent: RAKESH KUMAR GUPTA
Type: M•Status: P

44148/2023(12-03-2024 01:49 PM)C.A. No. 004032 - 004036 / 2024 Registered on 12-03-2024 - CA

Petitioner: ANJU KANWAR GULATI
Respondent: RAKESH KUMAR GUPTA
Type: L•Status: P•Entry: 19-01-2024

Earlier Court Details (10)

Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-444-2022
Order Date:
2023-08-28
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-651-2022
Order Date:
2023-08-28
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-370-2022
Order Date:
2023-08-28
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-602-2022
Order Date:
2023-08-28
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-1379-2022
Order Date:
2023-08-28
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
IA-3802-2022
Order Date:
2023-08-28
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
IA-2900-2023
Order Date:
2023-08-28
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
IA-4311-2022
Order Date:
2023-08-28
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
IA-4312-2022
Order Date:
2023-08-28
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
IA-4733-2022
Order Date:
2023-08-28
Judgment Challenged:
No
Judgment Type:
-

Notices (2)

S.No. 1
64689/2024-03-15
Notice Type: Civil Appeal Dismissal Letter
Name:The Registrar,The National Company Law Appellate Tribunal, New Delhi
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:15 Mar 2024
Return Date:N/A
Dispatch Date:21 Mar 2024
S.No. 2
64689/2024-03-15
Notice Type: Civil Appeal Dismissal Letter
Name:Shashwat Tripathi -3176copy
Location:NEW DELHI, DELHI
Issue Date:15 Mar 2024
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 1:13 pm IST