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Usha Pradosh Kumar Basu vs. Piramal Fund Management Pvt. Ltd

Court:Supreme Court of India
Judges:Hon'ble Vikram Nath, Hon'ble Sandeep Mehta
Case Type:Special Leave Petition (Criminal)
Filing no:47239/2024
CNR:SCIN010472392024

Parties & Advocates

Petitioners

1
Usha Pradosh Kumar Basu
2
Guru P Pejavar
3
Siva Equipment Pvt. Ltd
4
Sharalaya Naryanamoorthi Vasanthachandra
5
P G Belliappa Huf Karta P G Belliappa
6
Jawaharlal Upamaka
7
Jayashri Vijaykumar Desai
8
Jayasing Jivandas Negandhi
9
Bhagwandas Bherumal Ramchandani
10
Ashwin Himatlal Gandhi
11
Maghana Ravindra Vadke
12
Deepak Kothiwal
13
Biswa Bihari Misra
14
Pramod Prakash Singh
15
Vankata Ramakrishna Chimmapudi
16
Shaillendra Tikaram
17
Ashutosh Mishra
18
Sunil Kumar Parameswaran
19
Gurumoorthi Chandar
20
Neena Oberoi
21
Ashok Bothra
22
Jadila Rajendran
23
Manish Mukund Joshi
24
Sanjeev Ahuja Huf (through Sanjeev Ahuja)
25
Binu Raj
26
Shylaja Suresh
27
Sandeep Sabharwal
28
Fusen Chung
29
Rajendra Dinkar Potdar
30
Amit Raniwal
31
Abhinav Rastogi
32
Najat Sajid Bhombal
33
Deepa Kumar
34
Manvi Munjial
35
Gaurav Krishna Kamath
36
Sana Bari
37
S. Lavanaya Shree
38
Aditya Ketan Rangwala
39
Anuradha Eshpuniyani
40
Akhilesh Bagri
41
Nishi Suraj Agarwal
42
Namrata Kothiwal

Petitioner Advocate

1
Braj Kishore Mishra

Respondents

1
Piramal Fund Management Pvt. Ltd
2
Puneet Verma
3
State Of Nct Of Delhi
4
Union Of India

Respondent Advocate

1
Karan Bharihoke

Case History with Orders

10 Jan 2025

Disposed - 10 Jan 2025

Final Status

10 Jan 2025

Order(1) - 10 Jan 2025

ROP - of Main Case

Case Registered

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Sandeep Mehta
List In:Judge

Permission to File SLP/Appeal-allowed and matter dismissed(including all pending IAs)

11 Oct 2024

Case Filed

11 Oct 2024 Filing No: 47239/2024

Interlocutory Applications (IA) (4)

2856/2025
Particular: CONDONATION OF DELAY IN FILING
Filed by: BRAJ KISHORE MISHRA
Filing Date: 2025-01-04
2857/2025
Particular: PERMISSION TO FILE PETITION (SLP/TP/WP/..)
Filed by: BRAJ KISHORE MISHRA
Filing Date: 2025-01-04
2860/2025
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: BRAJ KISHORE MISHRA
Filing Date: 2025-01-04
2863/2025
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: BRAJ KISHORE MISHRA
Filing Date: 2025-01-04

Earlier Court Details (14)

Court:
High Court
State:
DELHI
Case No:
WPCRL-2555-2023
Order Date:
2024-07-19
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-17711-2024
Order Date:
2024-07-19
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WPCRL-2555-2023
Order Date:
2024-04-05
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-24138-2023
Order Date:
2024-04-05
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-24139-2023
Order Date:
2024-04-05
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-24140-2023
Order Date:
2024-04-05
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-34499-2023
Order Date:
2024-04-05
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-34500-2023
Order Date:
2024-04-05
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WPCRL-2555-2023
Order Date:
2023-09-20
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-25517-2023
Order Date:
2023-09-20
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-25518-2023
Order Date:
2023-09-20
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WPCRL-2555-2023
Order Date:
2023-09-05
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (1)

S.No. 1
21268/2025-01-27
Notice Type: Dismissal Letter
Name:Through High Court Of Delhi At New Delhi Delhi
Location:NEW DELHI, DELHI
Issue Date:27 Jan 2025
Return Date:N/A
Dispatch Date:Pending

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Usha Pradosh Kumar Basu vs Piramal Fund Management Pvt. LtdUsha Pradosh Kumar BasuGuru P PejavarSiva Equipment Pvt. LtdSharalaya Naryanamoorthi VasanthachandraP G Belliappa Huf Karta P G BelliappaJawaharlal UpamakaJayashri Vijaykumar DesaiJayasing Jivandas NegandhiBhagwandas Bherumal RamchandaniAshwin Himatlal GandhiMaghana Ravindra VadkeDeepak KothiwalBiswa Bihari MisraPramod Prakash SinghVankata Ramakrishna ChimmapudiShaillendra TikaramAshutosh MishraSunil Kumar ParameswaranGurumoorthi ChandarNeena OberoiAshok BothraJadila RajendranManish Mukund JoshiSanjeev Ahuja Huf (Through Sanjeev Ahuja)Binu RajShylaja SureshSandeep SabharwalFusen ChungRajendra Dinkar PotdarAmit RaniwalAbhinav RastogiNajat Sajid BhombalDeepa KumarManvi MunjialGaurav Krishna KamathSana BariS. Lavanaya ShreeAditya Ketan RangwalaAnuradha EshpuniyaniAkhilesh BagriNishi Suraj AgarwalNamrata KothiwalPiramal Fund Management Pvt. LtdPuneet VermaState Of Nct Of DelhiUnion Of India

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Usha Pradosh Kumar BasuGuru P PejavarSiva Equipment Pvt. LtdSharalaya Naryanamoorthi VasanthachandraP G Belliappa Huf Karta P G BelliappaJawaharlal UpamakaJayashri Vijaykumar DesaiJayasing Jivandas NegandhiBhagwandas Bherumal RamchandaniAshwin Himatlal GandhiMaghana Ravindra VadkeDeepak KothiwalBiswa Bihari MisraPramod Prakash SinghVankata Ramakrishna ChimmapudiShaillendra TikaramAshutosh MishraSunil Kumar ParameswaranGurumoorthi ChandarNeena OberoiAshok BothraJadila RajendranManish Mukund JoshiSanjeev Ahuja Huf (Through Sanjeev Ahuja)Binu RajShylaja SureshSandeep SabharwalFusen ChungRajendra Dinkar PotdarAmit RaniwalAbhinav RastogiNajat Sajid BhombalDeepa KumarManvi MunjialGaurav Krishna KamathSana BariS. Lavanaya ShreeAditya Ketan RangwalaAnuradha EshpuniyaniAkhilesh BagriNishi Suraj AgarwalNamrata KothiwalPiramal Fund Management Pvt. LtdPuneet VermaState Of Nct Of DelhiUnion Of IndiaAdvocate Braj Kishore MishraAdvocate Karan Bharihoke
Case Content Last Updated22 Aug 2025, 10:15 am IST