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Srei Multiple Asset Investment Trust vs. Arcelormittal Nippon Steel India Ltd

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
Case Type:Special Leave Petition (Civil)
Filing no:46834/2023
CNR:SCIN010468342023

Parties & Advocates

Petitioner

1
Srei Multiple Asset Investment Trust

Petitioner Advocate

1
Pallavi Langar

Respondents

1
Arcelormittal Nippon Steel India Ltd
2
Union Of India
3
Idbi Bank Ltd
4
Hiranmoy Biswas
5
Aloke Sengupta
6
Rajeev K. Sinha
7
Jitendra Joshi
8
Yogesh Wadikhaye
9
Ms. Visalaksh Vasanthan
10
Bhushan Gaikawad Nominee / Representative Of Idbi Bank Ltd
11
Ms. Anchal Mehra Nominee/ Representative Of Idbi Bank Ltd
12
Rajnikanth
13
Ms. Neeta Sood Nominee/ Representative Of Idbi Bank Ltd
14
Allahabad Bank Acting Through Its Secretary
15
Canara Bank Acting Through Its Secretary
16
Central Bank Of India Acting Through Its Secretary
17
Corporation Bank Acting Through Its Secretary
18
Edelweiss Asset Reconstruction Co. Ltd
19
Hdfc Bank Acting Through Its Secretary
20
Icici Bank Acting Through Its Secretary
21
Indian Overseas Bank Acting Through Its Secretary
22
State Bank Of Hyderabad Acting Through Its Secretary
23
State Bank Of India Acting Through Its Secretary/ Director Project Finance Sbu
24
Syndicate Bank Acting Through Its Secretary
25
Uco Bank
26
Axis Bank Acting Through Its Secretary
27
Bank Of Baroda Acting Through Its Secretary
28
Bank Of India
29
Deutsche Bank (assignee From Bank Of Baroda And Idbi Bank) Acting Through Its Secretary
30
Export-import Bank Of India Acting Through Its Secretary
31
Punjab National Bank
32
Sc Lowy Primary Investments Ltd (assigned From Hdfc Bank And Axis Bank)
33
Standard Chartered Bank Acting Through Its Secretary
34
The Bank Of New York Mellon Acting Through Its Secretary
35
Union Bank Of India Acting Through Its Secretary / Director
36
Prashant Ruia [director Of Esil
37
Jatinder Mehra Director And Ceo
38
V. G. Raghavan Independent Director
39
Arvind Pande Independent Director (upto 02-04- 2018)
40
Parveen Kumar Malhotra (director Upto 05-05-2018)
41
Sunit V. Joshi (nominee Director Of State Bank Of India)
42
Mrs. Gayatri Sukumar (director Upto 21-08-2017)
43
Mahadev Iyer (director Finance And Cfo)
44
Rajiv Kumar Bhatnagar (director Projects)
45
Suresh Jain Cfo Of Esil
46
Arcelormittal India (p) Ltd
47
Am Mining (p) Ltd
48
Arcelormittal Sa
49
Nippon Steel And Sumitomo Metal Corporation (japan)
50
Nippon Steel India (p) Ltd
51
Kalyan Ghosh Director Odisha Slurry Pipeline Infrastructure Ltd
52
Sanjay Sharma Director Odisha Slurry Pipeline Infrastructure Ltd
53
Hideki Ogawa Director Odisha Slurry Pipeline Infrastructure Ltd, And Director, Arcelormittal Nippon Steel India Ltd
54
Hiroshi Ebina Director
55
Aditya Mittal Director Arcelormittal Nippon Steel India Ltd
56
Dilip Oommen Director Arcelormittal Nippon Steel India Ltd
57
Takahiro Mori Director Of Arcelormittal Nippon Steel India Ltd
58
Ms. Jacqueline Magda Hilde Van Grembergen Director Arcelormittal Nippon Steel India Ltd
59
Pankaj Shivnarayan Chourasia Director Arcelormittal Nippon Steel India Ltd
60
Prabh Das Director Arcelorm~ttal Nippon Steel India Ltd
61
Yoichi Furuta Director Arcelormittal Nippon Steel India Ltd
62
Ichiro Sato Director Arcelormittal Nippon Steel India Ltd
63
Takahiro Nagayoshi Director Arcelormittal Nippon Steel India Ltd
64
Bradley Lloyd Davey Director Arcelormittal Nippon Steel India Ltd
65
Jun Hashimoto Director Arcelormittal Nippon Steel India Ltd
66
Amit Harlalka Deputy Cfo And Member Of The Managing Committee
67
Lakshmi Ni Was Mittal Chairman And Ceo
68
Bruno Lafont Lead Independent Director
69
Ms. Vanisha Mittal Bhatia Director
70
Tye Burt Independent Director
71
Jeannot Krecke Independent Director
72
Ms. Suzanne Nimocks Independent Director
73
Karel De Gucht Independent Director, Arcelormittal Sa
74
Michael Wurth Independent Director, Arcelormittal Sa
75
Ms. Karyn Ovelmen Independent Director, Arcelormittal Sa
76
Mr Juan Ramon Dominguez Sotomayor
77
Shoji Muneoka Representative Director And Chairman Nippon Steel And Sumitomo Metal Corporation (japan)
78
Kosei Shindo Representative Director And President Nippon Steel And Sumitomo Metal Corporation (japan)
79
Satish Kumar Gupta Resolution Professional Of Essar Steel India Ltd
80
Alvarez And Marsal India (p) Ltd Acting Through Its Managing Director (india), Mr. Manish Saigal
81
Paul Gilbert Managing Director
82
Vikram Utamsingh Managing Director Of Alvarez And Marsal India (p) Ltd
83
Nikhil Shah Managing Director Of Alvarez And Marsal India (p) Ltd
84
Vivek Kamra Managing Director Of Alvarez And Marsal India (p) Ltd
85
Ms. Nandini Chopra Managing Director Of Alvarez And Marsal India (p) Ltd
86
Dhruv Phophalia Managing Director Of Alvarez And Marsal India (p) Ltd
87
Bhavit Hathi Managing Director Of Alvarez And Marsal India (p) Ltd
88
Amith Karan Managing Director Of Alvarez And Marsal India (p) Ltd
89
Nitin Jain Then-managing Director Of Alvarez And Marsal India (p) Ltd
90
Harkamal Ghuman Senior Director Of Alvarez And Marsal India (p) Ltd
91
Kalpesh Mehta Senior Director Of Alvarez And Marsal India (p) Ltd
92
Bibhash Dhar Then Senior Director Of Alvarez And Marsal India (p) Ltd
93
Raghavan Aravamudhan Then, Senior Director Of Alvarez And Marsal India (p) Ltd
94
Pranav Sheth Director Of Alvarez And Marsal India (p) Ltd
95
Ashish Chhawchharia
96
Grant Thornton Uk Llp Acting Through Its Director, Mr. Rob Turner
97
Rob Caven
98
Gt Restructuring Services Llp
99
Grant Thornton Bharat Llp
100
Sumeet Abrol
101
Aditya Khanna Grant Thornton India
102
Sanjay Mishra Grant Thornton India
103
Akshay Sahrawat Grant Thornton India
104
Shardul Amarchand Mangaldas
105
Cyril Amarchand Mangaldas
106
M. M. Chaturvedi And Co Chartered Accountants

Respondent Advocate

1
Karanjawala & Co.

Case History with Orders

5 Jan 2024

Disposed - 5 Jan 2024

Final Status

5 Jan 2024

Order(1) - 5 Jan 2024

ROP - of Main Case

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

Disposed off

14 Dec 2023

Case Registered

8 Nov 2023

Case Filed

8 Nov 2023 Filing No: 46834/2023

Interlocutory Applications (IA) (1)

261647/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: PALLAVI LANGAR
Filing Date: 2023-12-14

Earlier Court Details (9)

Court:
High Court
State:
GUJARAT
Case No:
CA-1270-2023
Order Date:
2023-10-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
LPA-946-2023
Order Date:
2023-10-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
SCA-19537-2022
Order Date:
2023-10-23
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
CA(FOR STAY)-1-2023
Order Date:
2023-10-23
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
SCA-19537-2022
Order Date:
2022-11-14
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
SCA-19537-2022
Order Date:
2022-11-28
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
LPA-247-2023
Order Date:
2023-04-18
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
LPA-946-2023
Order Date:
2023-08-22
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
LPA-946-2023
Order Date:
2023-09-14
Judgment Challenged:
No
Judgment Type:
-

Notices (1)

S.No. 1
4106/2024-01-08
Notice Type: Dismissal Letter with CC
Name:Through High Court Of Gujarat At Ahmedabad Gujarat
Location:AHMEDABAD, GUJARAT, Station: Ahmedabad
Issue Date:1 Aug 2024
Return Date:N/A
Dispatch Date:1 Sept 2024

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Srei Multiple Asset Investment Trust vs Arcelormittal Nippon Steel India LtdSrei Multiple Asset Investment TrustArcelormittal Nippon Steel India LtdUnion Of IndiaIdbi Bank LtdHiranmoy BiswasAloke SenguptaRajeev K. SinhaJitendra JoshiYogesh WadikhayeMs. Visalaksh VasanthanBhushan Gaikawad Nominee / Representative Of Idbi Bank LtdMs. Anchal Mehra Nominee/ Representative Of Idbi Bank LtdRajnikanthMs. Neeta Sood Nominee/ Representative Of Idbi Bank LtdAllahabad Bank Acting Through Its SecretaryCanara Bank Acting Through Its SecretaryCentral Bank Of India Acting Through Its SecretaryCorporation Bank Acting Through Its SecretaryEdelweiss Asset Reconstruction Co. LtdHdfc Bank Acting Through Its SecretaryIcici Bank Acting Through Its SecretaryIndian Overseas Bank Acting Through Its SecretaryState Bank Of Hyderabad Acting Through Its SecretaryState Bank Of India Acting Through Its Secretary/ Director Project Finance SbuSyndicate Bank Acting Through Its SecretaryUco BankAxis Bank Acting Through Its SecretaryBank Of Baroda Acting Through Its SecretaryBank Of IndiaDeutsche Bank (Assignee From Bank Of Baroda And Idbi Bank) Acting Through Its SecretaryExport-Import Bank Of India Acting Through Its SecretaryPunjab National BankSc Lowy Primary Investments Ltd (Assigned From Hdfc Bank And Axis Bank)Standard Chartered Bank Acting Through Its SecretaryThe Bank Of New York Mellon Acting Through Its SecretaryUnion Bank Of India Acting Through Its Secretary / DirectorPrashant Ruia [Director Of EsilJatinder Mehra Director And CeoV. G. Raghavan Independent DirectorArvind Pande Independent Director (Upto 02-04- 2018)Parveen Kumar Malhotra (Director Upto 05-05-2018)Sunit V. Joshi (Nominee Director Of State Bank Of India)Mrs. Gayatri Sukumar (Director Upto 21-08-2017)Mahadev Iyer (Director Finance And Cfo)Rajiv Kumar Bhatnagar (Director Projects)Suresh Jain Cfo Of EsilArcelormittal India (P) LtdAm Mining (P) LtdArcelormittal SaNippon Steel And Sumitomo Metal Corporation (Japan)Nippon Steel India (P) LtdKalyan Ghosh Director Odisha Slurry Pipeline Infrastructure LtdSanjay Sharma Director Odisha Slurry Pipeline Infrastructure LtdHideki Ogawa Director Odisha Slurry Pipeline Infrastructure Ltd, And Director, Arcelormittal Nippon Steel India LtdHiroshi Ebina DirectorAditya Mittal Director Arcelormittal Nippon Steel India LtdDilip Oommen Director Arcelormittal Nippon Steel India LtdTakahiro Mori Director Of Arcelormittal Nippon Steel India LtdMs. Jacqueline Magda Hilde Van Grembergen Director Arcelormittal Nippon Steel India LtdPankaj Shivnarayan Chourasia Director Arcelormittal Nippon Steel India LtdPrabh Das Director Arcelorm~Ttal Nippon Steel India LtdYoichi Furuta Director Arcelormittal Nippon Steel India LtdIchiro Sato Director Arcelormittal Nippon Steel India LtdTakahiro Nagayoshi Director Arcelormittal Nippon Steel India LtdBradley Lloyd Davey Director Arcelormittal Nippon Steel India LtdJun Hashimoto Director Arcelormittal Nippon Steel India LtdAmit Harlalka Deputy Cfo And Member Of The Managing CommitteeLakshmi Ni Was Mittal Chairman And CeoBruno Lafont Lead Independent DirectorMs. Vanisha Mittal Bhatia DirectorTye Burt Independent DirectorJeannot Krecke Independent DirectorMs. Suzanne Nimocks Independent DirectorKarel De Gucht Independent Director, Arcelormittal SaMichael Wurth Independent Director, Arcelormittal SaMs. Karyn Ovelmen Independent Director, Arcelormittal SaMr Juan Ramon Dominguez SotomayorShoji Muneoka Representative Director And Chairman Nippon Steel And Sumitomo Metal Corporation (Japan)Kosei Shindo Representative Director And President Nippon Steel And Sumitomo Metal Corporation (Japan)Satish Kumar Gupta Resolution Professional Of Essar Steel India LtdAlvarez And Marsal India (P) Ltd Acting Through Its Managing Director (India), Mr. Manish SaigalPaul Gilbert Managing DirectorVikram Utamsingh Managing Director Of Alvarez And Marsal India (P) LtdNikhil Shah Managing Director Of Alvarez And Marsal India (P) LtdVivek Kamra Managing Director Of Alvarez And Marsal India (P) LtdMs. Nandini Chopra Managing Director Of Alvarez And Marsal India (P) LtdDhruv Phophalia Managing Director Of Alvarez And Marsal India (P) LtdBhavit Hathi Managing Director Of Alvarez And Marsal India (P) LtdAmith Karan Managing Director Of Alvarez And Marsal India (P) LtdNitin Jain Then-Managing Director Of Alvarez And Marsal India (P) LtdHarkamal Ghuman Senior Director Of Alvarez And Marsal India (P) LtdKalpesh Mehta Senior Director Of Alvarez And Marsal India (P) LtdBibhash Dhar Then Senior Director Of Alvarez And Marsal India (P) LtdRaghavan Aravamudhan Then, Senior Director Of Alvarez And Marsal India (P) LtdPranav Sheth Director Of Alvarez And Marsal India (P) LtdAshish ChhawchhariaGrant Thornton Uk Llp Acting Through Its Director, Mr. Rob TurnerRob CavenGt Restructuring Services LlpGrant Thornton Bharat LlpSumeet AbrolAditya Khanna Grant Thornton IndiaSanjay Mishra Grant Thornton IndiaAkshay Sahrawat Grant Thornton IndiaShardul Amarchand MangaldasCyril Amarchand MangaldasM. M. Chaturvedi And Co Chartered Accountants

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Srei Multiple Asset Investment TrustArcelormittal Nippon Steel India LtdUnion Of IndiaIdbi Bank LtdHiranmoy BiswasAloke SenguptaRajeev K. SinhaJitendra JoshiYogesh WadikhayeMs. Visalaksh VasanthanBhushan Gaikawad Nominee / Representative Of Idbi Bank LtdMs. Anchal Mehra Nominee/ Representative Of Idbi Bank LtdRajnikanthMs. Neeta Sood Nominee/ Representative Of Idbi Bank LtdAllahabad Bank Acting Through Its SecretaryCanara Bank Acting Through Its SecretaryCentral Bank Of India Acting Through Its SecretaryCorporation Bank Acting Through Its SecretaryEdelweiss Asset Reconstruction Co. LtdHdfc Bank Acting Through Its SecretaryIcici Bank Acting Through Its SecretaryIndian Overseas Bank Acting Through Its SecretaryState Bank Of Hyderabad Acting Through Its SecretaryState Bank Of India Acting Through Its Secretary/ Director Project Finance SbuSyndicate Bank Acting Through Its SecretaryUco BankAxis Bank Acting Through Its SecretaryBank Of Baroda Acting Through Its SecretaryBank Of IndiaDeutsche Bank (Assignee From Bank Of Baroda And Idbi Bank) Acting Through Its SecretaryExport-Import Bank Of India Acting Through Its SecretaryPunjab National BankSc Lowy Primary Investments Ltd (Assigned From Hdfc Bank And Axis Bank)Standard Chartered Bank Acting Through Its SecretaryThe Bank Of New York Mellon Acting Through Its SecretaryUnion Bank Of India Acting Through Its Secretary / DirectorPrashant Ruia [Director Of EsilJatinder Mehra Director And CeoV. G. Raghavan Independent DirectorArvind Pande Independent Director (Upto 02-04- 2018)Parveen Kumar Malhotra (Director Upto 05-05-2018)Sunit V. Joshi (Nominee Director Of State Bank Of India)Mrs. Gayatri Sukumar (Director Upto 21-08-2017)Mahadev Iyer (Director Finance And Cfo)Rajiv Kumar Bhatnagar (Director Projects)Suresh Jain Cfo Of EsilArcelormittal India (P) LtdAm Mining (P) LtdArcelormittal SaNippon Steel And Sumitomo Metal Corporation (Japan)Nippon Steel India (P) LtdKalyan Ghosh Director Odisha Slurry Pipeline Infrastructure LtdSanjay Sharma Director Odisha Slurry Pipeline Infrastructure LtdHideki Ogawa Director Odisha Slurry Pipeline Infrastructure Ltd, And Director, Arcelormittal Nippon Steel India LtdHiroshi Ebina DirectorAditya Mittal Director Arcelormittal Nippon Steel India LtdDilip Oommen Director Arcelormittal Nippon Steel India LtdTakahiro Mori Director Of Arcelormittal Nippon Steel India LtdMs. Jacqueline Magda Hilde Van Grembergen Director Arcelormittal Nippon Steel India LtdPankaj Shivnarayan Chourasia Director Arcelormittal Nippon Steel India LtdPrabh Das Director Arcelorm~Ttal Nippon Steel India LtdYoichi Furuta Director Arcelormittal Nippon Steel India LtdIchiro Sato Director Arcelormittal Nippon Steel India LtdTakahiro Nagayoshi Director Arcelormittal Nippon Steel India LtdBradley Lloyd Davey Director Arcelormittal Nippon Steel India LtdJun Hashimoto Director Arcelormittal Nippon Steel India LtdAmit Harlalka Deputy Cfo And Member Of The Managing CommitteeLakshmi Ni Was Mittal Chairman And CeoBruno Lafont Lead Independent DirectorMs. Vanisha Mittal Bhatia DirectorTye Burt Independent DirectorJeannot Krecke Independent DirectorMs. Suzanne Nimocks Independent DirectorKarel De Gucht Independent Director, Arcelormittal SaMichael Wurth Independent Director, Arcelormittal SaMs. Karyn Ovelmen Independent Director, Arcelormittal SaMr Juan Ramon Dominguez SotomayorShoji Muneoka Representative Director And Chairman Nippon Steel And Sumitomo Metal Corporation (Japan)Kosei Shindo Representative Director And President Nippon Steel And Sumitomo Metal Corporation (Japan)Satish Kumar Gupta Resolution Professional Of Essar Steel India LtdAlvarez And Marsal India (P) Ltd Acting Through Its Managing Director (India), Mr. Manish SaigalPaul Gilbert Managing DirectorVikram Utamsingh Managing Director Of Alvarez And Marsal India (P) LtdNikhil Shah Managing Director Of Alvarez And Marsal India (P) LtdVivek Kamra Managing Director Of Alvarez And Marsal India (P) LtdMs. Nandini Chopra Managing Director Of Alvarez And Marsal India (P) LtdDhruv Phophalia Managing Director Of Alvarez And Marsal India (P) LtdBhavit Hathi Managing Director Of Alvarez And Marsal India (P) LtdAmith Karan Managing Director Of Alvarez And Marsal India (P) LtdNitin Jain Then-Managing Director Of Alvarez And Marsal India (P) LtdHarkamal Ghuman Senior Director Of Alvarez And Marsal India (P) LtdKalpesh Mehta Senior Director Of Alvarez And Marsal India (P) LtdBibhash Dhar Then Senior Director Of Alvarez And Marsal India (P) LtdRaghavan Aravamudhan Then, Senior Director Of Alvarez And Marsal India (P) LtdPranav Sheth Director Of Alvarez And Marsal India (P) LtdAshish ChhawchhariaGrant Thornton Uk Llp Acting Through Its Director, Mr. Rob TurnerRob CavenGt Restructuring Services LlpGrant Thornton Bharat LlpSumeet AbrolAditya Khanna Grant Thornton IndiaSanjay Mishra Grant Thornton IndiaAkshay Sahrawat Grant Thornton IndiaShardul Amarchand MangaldasCyril Amarchand MangaldasM. M. Chaturvedi And Co Chartered AccountantsAdvocate Pallavi LangarAdvocate Karanjawala & Co.
Case Content Last Updated22 Aug 2025, 8:57 am IST