Shree Radhey Trading Company vs. Modern India Ltd
Court:Supreme Court of India
Judges:Hon'ble Pamidighantam Sri Narasimha, Hon'ble Sandeep Mehta
Case Type:Special Leave Petition (Civil)
Reg no:26568/2024
Filing no:44515/2024
CNR:SCIN010445152024
Parties & Advocates
Petitioner
1
Shree Radhey Trading Company
Petitioner Advocate
1
Mohd. Zahid Hussain
Respondents
1
Modern India Ltd
2
Shree Rani Sati Investment Finance Ltd
3
Modern Derivative And Commodities Pvt. Ltd
4
F. Pudumjee Investment Co Ltd
5
Financial Technologies (india) Ltd
6
National Spot Exchange Ltd
7
La-fin Financial Services Pvt. Ltd
8
Financial Technologies Singapore Pte. Ltd
9
Jignesh Shah
10
Pushpa P. Shah
11
Anjani Sinha
12
Shankarlal Guru
13
B. D. Pawar
14
Joseph Massey
15
Shreekant Javalgekar
16
Ramnath Devarajan
17
V. Hariharan
18
Amit Mukherjee
19
Jai Bahukhandi
20
Maneesh Pandey
21
Shashidharan Kotian
22
Kalpesh Shah
23
Nn
24
Dewang Neralla
25
Ravi K. Sheth
26
Manjay Shah
27
P. G Kakokar
28
Chandrakanth Kamdar
29
P. R. Barpande
30
Cm Maniar
31
N. Balasubramaniam
32
Mukesh P. Shah
33
Systematix Commodities Services Pvt. Ltd
34
Anand Rathi Commodities Ltd
35
Emkay Commotrade Ltd
36
Capital First Commodities Ltd
37
Narayan Commodity Brokers (p) Ltd
38
India Infoline Commodities Ltd
39
Motilal Oswal Commodities Broker Pvt. Ltd
40
Nariman Commodity Sendees Pvt. Ltd
41
National Agricultural Cooperative Marketing Federation Of India
42
Indian Bullion Market Association
43
Shree Krishna Trading Company
44
Harsha Traders
45
Suavity Trading Company Pvt. Ltd
46
R. S. Nagpal Traders Pvt. Ltd
Case History with Orders
Disposed - 8 Nov 2024
Final Status
8 Nov 2024
Disposed - 8 Nov 2024
Final Status
8 Nov 2024
Case Registered
Registration No: 26568/2024
8 Nov 2024
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Pamidighantam Sri Narasimha, Hon'ble Sandeep Mehta
List In:Judge
Delay Condoned and matter dismissed(including all pending IAs) [DISPOSED OF]
8 Nov 2024
Case Registered
Registration No: 26568/2024
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Pamidighantam Sri Narasimha, Hon'ble Sandeep Mehta
List In:Judge
Delay Condoned and matter dismissed(including all pending IAs) [DISPOSED OF]
Case Filed
25 Sept 2024
Filing No: 44515/2024
25 Sept 2024
Case Filed
25 Sept 2024
Filing No: 44515/2024
Interlocutory Applications (IA) (1)
246387/2024
Particular: CONDONATION OF DELAY IN FILING
Filed by: MOHD. ZAHID HUSSAIN
Filing Date: 2024-10-23
Earlier Court Details (22)
Court:
High Court
State:
MAHARASHTRA
Case No:
IA(L)-30252-2023
Order Date:
2024-06-10
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
AL-629-2022
Order Date:
2024-06-10
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
RN-49-2019
Order Date:
2024-06-10
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
NOM-739-2015
Order Date:
2024-06-10
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
TPN-16-2014
Order Date:
2024-06-10
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
SN-173-2014
Order Date:
2024-06-10
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
NOM-739-2015
Order Date:
2015-09-01
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
TPN-16-2014
Order Date:
2015-09-01
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
SN-173-2014
Order Date:
2015-09-01
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
SN-173-2014
Order Date:
2021-10-04
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
TPN-16-2014
Order Date:
2021-10-04
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
IA(L)-22189-2021
Order Date:
2021-10-04
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
IA(L)-11072-2021
Order Date:
2021-10-04
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
AL-629-2022
Order Date:
2022-02-16
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
RN-49-2019
Order Date:
2022-02-16
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
NOM-739-2015
Order Date:
2022-02-16
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
SN-173-2014
Order Date:
2022-02-16
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
IA(L)-633-2022
Order Date:
2022-09-15
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
AL-629-2022
Order Date:
2022-09-15
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
WP(C)-995-2019
Order Date:
2022-07-03
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
WP(C)-995-2019
Order Date:
2023-03-07
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
WP(C)-995-2019
Order Date:
2023-04-07
Judgment Challenged:
No
Judgment Type:
-
Notices (1)
S.No. 1
253985/2024-11-14
Notice Type: Dismissal Letter with CC
Name:Through High Court Of Judicature At Bombay Maharashtra
Location:MUMBAI, MAHARASHTRA
Issue Date:14 Nov 2024
Return Date:N/A
Dispatch Date:Pending
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Shree Radhey Trading Company vs Modern India LtdShree Radhey Trading CompanyModern India LtdShree Rani Sati Investment Finance LtdModern Derivative And Commodities Pvt. LtdF. Pudumjee Investment Co LtdFinancial Technologies (India) LtdNational Spot Exchange LtdLa-Fin Financial Services Pvt. LtdFinancial Technologies Singapore Pte. LtdJignesh ShahPushpa P. ShahAnjani SinhaShankarlal GuruB. D. PawarJoseph MasseyShreekant JavalgekarRamnath DevarajanV. HariharanAmit MukherjeeJai BahukhandiManeesh PandeyShashidharan KotianKalpesh ShahNnDewang NerallaRavi K. ShethManjay ShahP. G KakokarChandrakanth KamdarP. R. BarpandeCm ManiarN. BalasubramaniamMukesh P. ShahSystematix Commodities Services Pvt. LtdAnand Rathi Commodities LtdEmkay Commotrade LtdCapital First Commodities LtdNarayan Commodity Brokers (P) LtdIndia Infoline Commodities LtdMotilal Oswal Commodities Broker Pvt. LtdNariman Commodity Sendees Pvt. LtdNational Agricultural Cooperative Marketing Federation Of IndiaIndian Bullion Market AssociationShree Krishna Trading CompanyHarsha TradersSuavity Trading Company Pvt. LtdR. S. Nagpal Traders Pvt. Ltd
Lawyers
Search in District Courts Data
Shree Radhey Trading CompanyModern India LtdShree Rani Sati Investment Finance LtdModern Derivative And Commodities Pvt. LtdF. Pudumjee Investment Co LtdFinancial Technologies (India) LtdNational Spot Exchange LtdLa-Fin Financial Services Pvt. LtdFinancial Technologies Singapore Pte. LtdJignesh ShahPushpa P. ShahAnjani SinhaShankarlal GuruB. D. PawarJoseph MasseyShreekant JavalgekarRamnath DevarajanV. HariharanAmit MukherjeeJai BahukhandiManeesh PandeyShashidharan KotianKalpesh ShahNnDewang NerallaRavi K. ShethManjay ShahP. G KakokarChandrakanth KamdarP. R. BarpandeCm ManiarN. BalasubramaniamMukesh P. ShahSystematix Commodities Services Pvt. LtdAnand Rathi Commodities LtdEmkay Commotrade LtdCapital First Commodities LtdNarayan Commodity Brokers (P) LtdIndia Infoline Commodities LtdMotilal Oswal Commodities Broker Pvt. LtdNariman Commodity Sendees Pvt. LtdNational Agricultural Cooperative Marketing Federation Of IndiaIndian Bullion Market AssociationShree Krishna Trading CompanyHarsha TradersSuavity Trading Company Pvt. LtdR. S. Nagpal Traders Pvt. LtdAdvocate Mohd. Zahid Hussain
Case Content Last Updated22 Aug 2025, 11:10 am IST