Kotak Mahindra Trusteeship Services Limited vs. Samson Maritime Limited
Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna, Hon'ble V. Ramasubramanian
Case Type:Arbitration Petition
Reg no:2/2020
Filing no:46007/2019
CNR:SCIN010460072019
Parties & Advocates
Petitioners
1
Kotak Mahindra Trusteeship Services Limited
2
Kotak India Private Equity Fund
3
Kotak Investment Advisors Limited
Petitioner Advocate
1
Rajat Singh
Respondents
1
Samson Maritime Limited
2
Suresh Samant
3
Mohan Samant
4
Bharat Samant
5
Ashwin Samant
6
Sulabha Samant
7
M. B. Samant And Others Huf
8
Suresh Anant Samant (huf)
Respondent Advocates
1
Pranaya Goyal
2
Riddhi Sancheti
Case History with Orders
Unknown
Final Status
Unknown
Final Status
16 Sept 2020
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna, Hon'ble V. Ramasubramanian
List In:Judge
Disposed off
16 Sept 2020
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna, Hon'ble V. Ramasubramanian
List In:Judge
Disposed off
7 Aug 2020
After Notice (For Admission) - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna, Hon'ble V. Ramasubramanian
List In:Judge
List On (Date) [15-09-2020]
7 Aug 2020
After Notice (For Admission) - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna, Hon'ble V. Ramasubramanian
List In:Judge
List On (Date) [15-09-2020]
6 Jul 2020
After Notice (For Admission) - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble R. Subhash Reddy, Hon'ble A.S. Bopanna
List In:Judge
List After (Weeks) [2]
6 Jul 2020
After Notice (For Admission) - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble R. Subhash Reddy, Hon'ble A.S. Bopanna
List In:Judge
List After (Weeks) [2]
24 Feb 2020
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant
List In:Judge
List After (Weeks) [2]
24 Feb 2020
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant
List In:Judge
List After (Weeks) [2]
20 Jan 2020
First Hearing
Initial hearing scheduled
20 Jan 2020
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant
List In:Judge
List On (Date) [24-02-2020], Notice Returnable [D:0,W:0,M:0]
20 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 Hon'Ble The Chief Justice, Hon'ble Surya Kant
List In:Judge
List On (Date) [24-02-2020], Notice Returnable [D:0,W:0,M:0]
8 Jan 2020
Case Registered
Registration No: 2/2020
8 Jan 2020
Case Registered
Registration No: 2/2020
Case Filed
18 Dec 2019
Filing No: 46007/2019
18 Dec 2019
Case Filed
18 Dec 2019
Filing No: 46007/2019
Interlocutory Applications (IA) (7)
3961/2020
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: Rajat Singh
Filing Date: 2020-01-08
Remark: APPLICATION FOR EXEMPTION FROM FILING ORIGINAL/CERTIFIED COPY OF SHAREHOLDERS AGREEMENT DATED 23.12.2013
52739/2020
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: Rajat Singh
Filing Date: 2020-06-08
Remark: AN APPLICATION FOR DIRECTION
52741/2020
Particular: EXEMPTION FROM FILING AFFIDAVIT
Filed by: Rajat Singh
Filing Date: 2020-06-08
Remark: I A FOR EXEMPTION FILING ATTESTED AFFIDVIT AND COURT FEE
73633/2020
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: Rajat Singh
Filing Date: 2020-08-06
73634/2020
Particular: EXEMPTION FROM FILING AFFIDAVIT
Filed by: Rajat Singh
Filing Date: 2020-08-06
Remark: I/A FOR EXEMPTION FROM FILING. COURT FEB AND NOTABISED AFFIDAV{TFOR EXEMPTION FROM FILING. COURT FEB AND NOTABISED AFFIDAVIT
90506/2020
Particular: APPLICATION FOR PERMISSION
Filed by: Rajat Singh
Filing Date: 2020-09-11
Remark: APPLICATION FOR PERMISSION TO FILE REJOINDER AFFIDAVIT..
90529/2020
Particular: APPLICATION FOR PERMISSION
Filed by: Rajat Singh
Filing Date: 2020-09-11
Remark: APPLICATION FOR PERMISSION TO FILE REJOINDER AFFIDAVIT (REPLY OF R-1)
Notices (30)
S.No. 1
20769/2020-01-28
Notice Type: Arbitration Notice
Name:Suresh Anant Samant (Huf),
Location:
Issue Date:28 Jan 2020
Return Date:24 Feb 2020
Dispatch Date:2 Jul 2020
S.No. 2
20769/2020-01-28
Notice Type: Arbitration Notice
Name:Rajat Singh-2565copy
Location:NEW DELHI, DELHI
Issue Date:28 Jan 2020
Return Date:24 Feb 2020
Dispatch Date:Pending
S.No. 3
20768/2020-01-28
Notice Type: Arbitration Notice
Name:Suresh Anant Samant (Huf),
Location:
Issue Date:28 Jan 2020
Return Date:24 Feb 2020
Dispatch Date:2 Jul 2020
S.No. 4
20768/2020-01-28
Notice Type: Arbitration Notice
Name:Rajat Singh-2565copy
Location:NEW DELHI, DELHI
Issue Date:28 Jan 2020
Return Date:24 Feb 2020
Dispatch Date:Pending
S.No. 5
20767/2020-01-28
Notice Type: Arbitration Notice
Name:M.B. Samant And Ors Huf,
Location:
Issue Date:28 Jan 2020
Return Date:24 Feb 2020
Dispatch Date:2 Jul 2020
S.No. 6
20767/2020-01-28
Notice Type: Arbitration Notice
Name:Rajat Singh-2565copy
Location:NEW DELHI, DELHI
Issue Date:28 Jan 2020
Return Date:24 Feb 2020
Dispatch Date:Pending
S.No. 7
20766/2020-01-28
Notice Type: Arbitration Notice
Name:M.B. Samant And Ors. Huf,
Location:
Issue Date:28 Jan 2020
Return Date:24 Feb 2020
Dispatch Date:2 Jul 2020
S.No. 8
20766/2020-01-28
Notice Type: Arbitration Notice
Name:Rajat Singh-2565copy
Location:NEW DELHI, DELHI
Issue Date:28 Jan 2020
Return Date:24 Feb 2020
Dispatch Date:Pending
S.No. 9
20765/2020-01-28
Notice Type: Arbitration Notice
Name:Sulabha Samant
Location:
Issue Date:28 Jan 2020
Return Date:24 Feb 2020
Dispatch Date:2 Jul 2020
S.No. 10
20765/2020-01-28
Notice Type: Arbitration Notice
Name:Rajat Singh-2565copy
Location:NEW DELHI, DELHI
Issue Date:28 Jan 2020
Return Date:24 Feb 2020
Dispatch Date:Pending
S.No. 11
20764/2020-01-28
Notice Type: Arbitration Notice
Name:Sulabha Samant
Location:
Issue Date:28 Jan 2020
Return Date:24 Feb 2020
Dispatch Date:2 Jul 2020
S.No. 12
20764/2020-01-28
Notice Type: Arbitration Notice
Name:Rajat Singh-2565copy
Location:NEW DELHI, DELHI
Issue Date:28 Jan 2020
Return Date:24 Feb 2020
Dispatch Date:Pending
S.No. 13
20763/2020-01-28
Notice Type: Arbitration Notice
Name:Ashwin Samant
Location:
Issue Date:28 Jan 2020
Return Date:24 Feb 2020
Dispatch Date:2 Jul 2020
S.No. 14
20763/2020-01-28
Notice Type: Arbitration Notice
Name:Rajat Singh-2565copy
Location:NEW DELHI, DELHI
Issue Date:28 Jan 2020
Return Date:24 Feb 2020
Dispatch Date:Pending
S.No. 15
20762/2020-01-28
Notice Type: Arbitration Notice
Name:Ashwin Samant
Location:
Issue Date:28 Jan 2020
Return Date:24 Feb 2020
Dispatch Date:2 Jul 2020
S.No. 16
20762/2020-01-28
Notice Type: Arbitration Notice
Name:Rajat Singh-2565copy
Location:NEW DELHI, DELHI
Issue Date:28 Jan 2020
Return Date:24 Feb 2020
Dispatch Date:Pending
S.No. 17
20761/2020-01-28
Notice Type: Arbitration Notice
Name:Bharat Samant
Location:
Issue Date:28 Jan 2020
Return Date:24 Feb 2020
Dispatch Date:2 Jul 2020
S.No. 18
20761/2020-01-28
Notice Type: Arbitration Notice
Name:Rajat Singh-2565copy
Location:NEW DELHI, DELHI
Issue Date:28 Jan 2020
Return Date:24 Feb 2020
Dispatch Date:Pending
S.No. 19
20760/2020-01-28
Notice Type: Arbitration Notice
Name:Bharat Samant,
Location:
Issue Date:28 Jan 2020
Return Date:24 Feb 2020
Dispatch Date:2 Jul 2020
S.No. 20
20760/2020-01-28
Notice Type: Arbitration Notice
Name:Rajat Singh-2565copy
Location:NEW DELHI, DELHI
Issue Date:28 Jan 2020
Return Date:24 Feb 2020
Dispatch Date:Pending
S.No. 21
20759/2020-01-28
Notice Type: Arbitration Notice
Name:Mohan Samant
Location:
Issue Date:28 Jan 2020
Return Date:24 Feb 2020
Dispatch Date:2 Jul 2020
S.No. 22
20759/2020-01-28
Notice Type: Arbitration Notice
Name:Rajat Singh-2565copy
Location:NEW DELHI, DELHI
Issue Date:28 Jan 2020
Return Date:24 Feb 2020
Dispatch Date:Pending
S.No. 23
20758/2020-01-28
Notice Type: Arbitration Notice
Name:Mohan Samant
Location:
Issue Date:28 Jan 2020
Return Date:24 Feb 2020
Dispatch Date:2 Jul 2020
S.No. 24
20758/2020-01-28
Notice Type: Arbitration Notice
Name:Rajat Singh-2565copy
Location:NEW DELHI, DELHI
Issue Date:28 Jan 2020
Return Date:24 Feb 2020
Dispatch Date:Pending
S.No. 25
20757/2020-01-28
Notice Type: Arbitration Notice
Name:Suresh Samant
Location:
Issue Date:28 Jan 2020
Return Date:24 Feb 2020
Dispatch Date:2 Jul 2020
S.No. 26
20757/2020-01-28
Notice Type: Arbitration Notice
Name:Rajat Singh-2565copy
Location:NEW DELHI, DELHI
Issue Date:28 Jan 2020
Return Date:24 Feb 2020
Dispatch Date:Pending
S.No. 27
20756/2020-01-28
Notice Type: Arbitration Notice
Name:Suresh Samant
Location:
Issue Date:28 Jan 2020
Return Date:24 Feb 2020
Dispatch Date:2 Jul 2020
S.No. 28
20756/2020-01-28
Notice Type: Arbitration Notice
Name:Rajat Singh-2565copy
Location:NEW DELHI, DELHI
Issue Date:28 Jan 2020
Return Date:24 Feb 2020
Dispatch Date:Pending
S.No. 29
20728/2020-01-28
Notice Type: Arbitration Notice
Name:Samson Maritime Limited
Location:
Issue Date:28 Jan 2020
Return Date:24 Feb 2020
Dispatch Date:2 Jul 2020
S.No. 30
20728/2020-01-28
Notice Type: Arbitration Notice
Name:Rajat Singh-2565copy
Location:NEW DELHI, DELHI
Issue Date:28 Jan 2020
Return Date:24 Feb 2020
Dispatch Date:Pending
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Kotak Mahindra Trusteeship Services Limited vs Samson Maritime LimitedKotak Mahindra Trusteeship Services LimitedKotak India Private Equity FundKotak Investment Advisors LimitedSamson Maritime LimitedSuresh SamantMohan SamantBharat SamantAshwin SamantSulabha SamantM. B. Samant And Others HufSuresh Anant Samant (Huf)
Case Content Last Updated21 Oct 2025, 3:59 am IST