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Asheema Electronics Pvt. Ltd vs. Sanchayani Savings And Investment (I) Ltd

Court:Supreme Court of India
Judge:Registrar
Case Type:Special Leave Petition (Civil)
Reg no:843/2024
Filing no:49996/2023
CNR:SCIN010499962023

Parties & Advocates

Petitioner

1
Asheema Electronics Pvt. Ltd

Petitioner Advocate

1
Pba Legal

Respondents

1
Sanchayani Savings And Investment (i) Ltd
2
Belapur Suncity Co-operative Housing Society Limited
3
Reserve Bank Of India
4
N. C. Banerjee And Co (special Officer)
5
Anil Deshmukh
6
Rushab Patel
7
Rajkumar Mohan Ahir

Respondent Advocates

1
Shalini Kaul
2
Kshitij Mudgal
3
Harish Pandey
4
C. K. Sasi
5
Ashok Mathur

Case History with Orders

Pending

Final Status

25 Apr 2025

Order(15) - 25 Apr 2025

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [23-07-2025]

5 Mar 2025

Order(14) - 5 Mar 2025

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [25-04-2025]

3 Feb 2025

Order(13) - 3 Feb 2025

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [05-03-2025]

25 Nov 2024

Order(12) - 25 Nov 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [03-02-2025]

17 Oct 2024

Order(11) - 17 Oct 2024

ROP - of Main Case

6 May 2024

Order(10) - 6 May 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

12 Mar 2024

Order(9) - 12 Mar 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

25 Jan 2024

Order(8) - 25 Jan 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

8 Jan 2024

Case Registered

Registration No: 843/2024

4 Jan 2024

Order(7) - 4 Jan 2024

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Satish Chandra Sharma
List In:Judge

IA Allowed [254481/2023], List along with case [SLP(C) 1781 OF 2023], Notice Returnable [D:0,W:4,M:0]

30 Nov 2023

Case Filed

30 Nov 2023 Filing No: 49996/2023

24 Nov 2023

Order(6) - 24 Nov 2023

ROP - of Main Case

25 Sept 2023

Order(5) - 25 Sept 2023

ROP - of Main Case

4 Aug 2023

Order(4) - 4 Aug 2023

ROP - of Main Case

16 May 2023

Order(3) - 16 May 2023

ROP - of Main Case

10 Apr 2023

Order(2) - 10 Apr 2023

ROP - of Main Case

30 Jan 2023

Order(1) - 30 Jan 2023

ROP - of Main Case

Interlocutory Applications (IA) (3)

254481/2023
Particular: CONDONATION OF DELAY IN FILING
Filed by: PBA LEGAL
Filing Date: 2023-12-06
254482/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: PBA LEGAL
Filing Date: 2023-12-06
257079/2023
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: PBA LEGAL
Filing Date: 2023-12-09
Remark: -EASCIN01086372023

Tagged Matters (2)

1727/2023(20-01-2023 12:40 PM)SLP(C) No. 001781 - / 2023 Registered on 20-01-2023 - SLP_C

Petitioner: RAJKUMAR MOHAN AHIR
Respondent: SANCHAYANI SAVING AND INVESTMENT (I) LTD
Type: M•Status: P

49996/2023(08-01-2024 01:53 PM)SLP(C) No. 000843 - / 2024 Registered on 08-01-2024 - SLP_C

Petitioner: ASHEEMA ELECTRONICS PVT. LTD.
Respondent: SANCHAYANI SAVINGS AND INVESTMENT (I) LTD.
Type: L•Status: P•Entry: 25-10-2024

Earlier Court Details (3)

Court:
High Court
State:
WEST BENGAL
Case No:
ACO-9-2021
Order Date:
2022-11-22
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
WEST BENGAL
Case No:
APO-208-2017
Order Date:
2022-11-22
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
CP-211-2015
Order Date:
2022-11-22
Judgment Challenged:
No
Judgment Type:
-

Notices (42)

S.No. 1
125739/2024-05-20
Notice Type: due course notice in SLP
Name:Pba Legal-3087copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 2
125739/2024-05-20
Notice Type: due course notice in SLP
Name:Rajkumar Mohan Ahir
Location:OTHER
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:24 May 2024
S.No. 3
125738/2024-05-20
Notice Type: due course notice in SLP
Name:Pba Legal-3087copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 4
125738/2024-05-20
Notice Type: due course notice in SLP
Name:Rushab Patel
Location:OTHER
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:24 May 2024
S.No. 5
125737/2024-05-20
Notice Type: due course notice in SLP
Name:Sanchayani Savings And Investment (I) Ltd.
Location:WEST BENGAL
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:24 May 2024
S.No. 6
125737/2024-05-20
Notice Type: due course notice in SLP
Name:Shalini Kaul-2325copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 7
125737/2024-05-20
Notice Type: due course notice in SLP
Name:Pba Legal-3087copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 8
65527/2024-03-16
Notice Type: due course notice in SLP
Name:Belapur Suncity Co-Operative Housing Society Limited
Location:OTHER
Issue Date:16 Mar 2024
Return Date:5 Mar 2024
Dispatch Date:20 Mar 2024
S.No. 9
65527/2024-03-16
Notice Type: due course notice in SLP
Name:Pba Legal-3087copy
Location:NEW DELHI, DELHI
Issue Date:16 Mar 2024
Return Date:5 Mar 2024
Dispatch Date:Pending
S.No. 10
65516/2024-03-16
Notice Type: due course notice in SLP
Name:Rajkumar Mohan Ahir
Location:OTHER
Issue Date:16 Mar 2024
Return Date:5 Mar 2024
Dispatch Date:20 Mar 2024
S.No. 11
65516/2024-03-16
Notice Type: due course notice in SLP
Name:Pba Legal-3087copy
Location:NEW DELHI, DELHI
Issue Date:16 Mar 2024
Return Date:5 Mar 2024
Dispatch Date:Pending
S.No. 12
65515/2024-03-16
Notice Type: due course notice in SLP
Name:Rushab Patel
Location:OTHER
Issue Date:16 Mar 2024
Return Date:5 Mar 2024
Dispatch Date:20 Mar 2024
S.No. 13
65515/2024-03-16
Notice Type: due course notice in SLP
Name:Pba Legal-3087copy
Location:NEW DELHI, DELHI
Issue Date:16 Mar 2024
Return Date:5 Mar 2024
Dispatch Date:Pending
S.No. 14
65514/2024-03-16
Notice Type: due course notice in SLP
Name:Reserve Bank Of India
Location:OTHER
Issue Date:16 Mar 2024
Return Date:5 Mar 2024
Dispatch Date:20 Mar 2024
S.No. 15
65514/2024-03-16
Notice Type: due course notice in SLP
Name:Pba Legal-3087copy
Location:NEW DELHI, DELHI
Issue Date:16 Mar 2024
Return Date:5 Mar 2024
Dispatch Date:Pending
S.No. 16
65513/2024-03-16
Notice Type: due course notice in SLP
Name:Sanchayani Savings And Investment (I) Ltd.
Location:WEST BENGAL
Issue Date:16 Mar 2024
Return Date:5 Mar 2024
Dispatch Date:20 Mar 2024
S.No. 17
65513/2024-03-16
Notice Type: due course notice in SLP
Name:Pba Legal-3087copy
Location:NEW DELHI, DELHI
Issue Date:16 Mar 2024
Return Date:5 Mar 2024
Dispatch Date:Pending
S.No. 18
62916/2025-03-18
Notice Type: due course notice in SLP
Name:Pba Legal-3087copy
Location:NEW DELHI, DELHI
Issue Date:18 Mar 2025
Return Date:25 Apr 2025
Dispatch Date:Pending
S.No. 19
62916/2025-03-18
Notice Type: due course notice in SLP
Name:Kshitij Mudgal-3416copy
Location:NEW DELHI, DELHI
Issue Date:18 Mar 2025
Return Date:25 Apr 2025
Dispatch Date:Pending
S.No. 20
62916/2025-03-18
Notice Type: due course notice in SLP
Name:Sanchayani Savings And Investment (I) Ltd.
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:18 Mar 2025
Return Date:25 Apr 2025
Dispatch Date:26 Mar 2025
S.No. 21
62916/2025-03-18
Notice Type: due course notice in SLP
Name:Shalini Kaul-2325copy
Location:NEW DELHI, DELHI
Issue Date:18 Mar 2025
Return Date:25 Apr 2025
Dispatch Date:Pending
S.No. 22
62916/2025-03-18
Notice Type: due course notice in SLP
Name:Harish Pandey-1715copy
Location:NEW DELHI, DELHI
Issue Date:18 Mar 2025
Return Date:25 Apr 2025
Dispatch Date:Pending
S.No. 23
16443/2025-01-20
Notice Type: due course notice in SLP
Name:N.C. Banerjee And Co (Special Officer)
Location:WEST BENGAL, KOLKATA
Issue Date:20 Jan 2025
Return Date:2 Mar 2025
Dispatch Date:Pending
S.No. 24
16442/2025-01-20
Notice Type: due course notice in SLP
Name:Pba Legal-3087copy
Location:NEW DELHI, DELHI
Issue Date:20 Jan 2025
Return Date:2 Mar 2025
Dispatch Date:Pending
S.No. 25
16442/2025-01-20
Notice Type: due course notice in SLP
Name:Kshitij Mudgal-3416copy
Location:NEW DELHI, DELHI
Issue Date:20 Jan 2025
Return Date:2 Mar 2025
Dispatch Date:Pending
S.No. 26
16442/2025-01-20
Notice Type: due course notice in SLP
Name:Sanchayani Savings And Investment (I) Ltd.
Location:WEST BENGAL, KOLKATA
Issue Date:20 Jan 2025
Return Date:2 Mar 2025
Dispatch Date:Pending
S.No. 27
16442/2025-01-20
Notice Type: due course notice in SLP
Name:Shalini Kaul-2325copy
Location:NEW DELHI, DELHI
Issue Date:20 Jan 2025
Return Date:2 Mar 2025
Dispatch Date:Pending
S.No. 28
16442/2025-01-20
Notice Type: due course notice in SLP
Name:Harish Pandey-1715copy
Location:NEW DELHI, DELHI
Issue Date:20 Jan 2025
Return Date:2 Mar 2025
Dispatch Date:Pending
S.No. 29
4421/2024-01-08
Notice Type: Returnable Notice
Name:Rajkumar Mohan Ahir
Location:OTHER
Issue Date:1 Aug 2024
Return Date:19 Feb 2024
Dispatch Date:17 Jan 2024
S.No. 30
4421/2024-01-08
Notice Type: Returnable Notice
Name:Pba Legal-3087copy
Location:NEW DELHI, DELHI
Issue Date:1 Aug 2024
Return Date:19 Feb 2024
Dispatch Date:Pending
S.No. 31
4420/2024-01-08
Notice Type: Returnable Notice
Name:Rushab Patel
Location:OTHER
Issue Date:1 Aug 2024
Return Date:19 Feb 2024
Dispatch Date:17 Jan 2024
S.No. 32
4420/2024-01-08
Notice Type: Returnable Notice
Name:Pba Legal-3087copy
Location:NEW DELHI, DELHI
Issue Date:1 Aug 2024
Return Date:19 Feb 2024
Dispatch Date:Pending
S.No. 33
4419/2024-01-08
Notice Type: Returnable Notice
Name:Anil Deshmukh
Location:OTHER
Issue Date:1 Aug 2024
Return Date:19 Feb 2024
Dispatch Date:17 Jan 2024
S.No. 34
4419/2024-01-08
Notice Type: Returnable Notice
Name:Pba Legal-3087copy
Location:NEW DELHI, DELHI
Issue Date:1 Aug 2024
Return Date:19 Feb 2024
Dispatch Date:Pending
S.No. 35
4418/2024-01-08
Notice Type: Returnable Notice
Name:N.C. Banerjee And Co (Special Officer)
Location:OTHER
Issue Date:1 Aug 2024
Return Date:19 Feb 2024
Dispatch Date:17 Jan 2024
S.No. 36
4418/2024-01-08
Notice Type: Returnable Notice
Name:Pba Legal-3087copy
Location:NEW DELHI, DELHI
Issue Date:1 Aug 2024
Return Date:19 Feb 2024
Dispatch Date:Pending
S.No. 37
4417/2024-01-08
Notice Type: Returnable Notice
Name:Reserve Bank Of India
Location:OTHER
Issue Date:1 Aug 2024
Return Date:19 Feb 2024
Dispatch Date:17 Jan 2024
S.No. 38
4417/2024-01-08
Notice Type: Returnable Notice
Name:Pba Legal-3087copy
Location:NEW DELHI, DELHI
Issue Date:1 Aug 2024
Return Date:19 Feb 2024
Dispatch Date:Pending
S.No. 39
4416/2024-01-08
Notice Type: Returnable Notice
Name:Belapur Suncity Co-Operative Housing Society Limited
Location:OTHER
Issue Date:1 Aug 2024
Return Date:19 Feb 2024
Dispatch Date:17 Jan 2024
S.No. 40
4416/2024-01-08
Notice Type: Returnable Notice
Name:Pba Legal-3087copy
Location:NEW DELHI, DELHI
Issue Date:1 Aug 2024
Return Date:19 Feb 2024
Dispatch Date:Pending
S.No. 41
4415/2024-01-08
Notice Type: Returnable Notice
Name:Sanchayani Savings And Investment (I) Ltd.
Location:WEST BENGAL
Issue Date:1 Aug 2024
Return Date:19 Feb 2024
Dispatch Date:17 Jan 2024
S.No. 42
4415/2024-01-08
Notice Type: Returnable Notice
Name:Pba Legal-3087copy
Location:NEW DELHI, DELHI
Issue Date:1 Aug 2024
Return Date:19 Feb 2024
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 10:51 am IST