COURT NO. 23
HON'BLE MR. JUSTICE VIPIN SANGHI
FRESH MATTERS & APPLICATIONS ______________________________
1. REVIEW PET. 486/2013 RAM KUMAR SHARMA B.K. GAUTAM,ANUSUYA SALWAN CM APPL. 13481/2013 Vs. BHARAT FURNITURE In W.P.(C) 10600/2009 (Disposed-off Case)
2. REVIEW PET. 471/2013 DALJIT SINGH AND ORS. RICHA KAPOOR,MADHU TEWATIA,N.
CM APPL. 13206/2013 Vs. GOVERNMENT OF NCT OF WAZIRI,ASHWANI BHARDWAJ,ANUJ CM APPL. 13207/2013 DELHI AND ORS. AGGARWAL In W.P.(C) 3035/2010 (Disposed-off Case)
COURT NO.
HON'BLE MR. JUSTICE MANMOHAN
PART-HEARD MATTERS AT 2.15 P.M.
______________________________
1. W.P.(C) 4374/2012 GAON SABHA BAWANA SUMIT CHANDER WITH W.P.(C) 4778/2012 Vs. GIANENDER SINGH AND ORS
2. W.P.(C) 4778/2012 GAON SABHA BAWANA S.P.SHARMA,V.P.RANA Vs. OM PRAKASH
***********
64
27/09/2013 ADVANCE LIST OF COMPANY SIDE
COURT NO. 11 [E-COURT]
HON'BLE MR. JUSTICE R.V. EASWAR
NOTE: “ALL ADVOCATES ARE INFORMED THAT ALL URGENT APPLICATIONS, FRESH PETITIONS AND OL REPORTS ON THE COMPANY SIDE, IF IN ORDER, SHALL BE LISTED AFTER 48 HOURS OF FILING THE SAME.”
AFTER NOTICE COMPANY MATTERS
1. CO.A(SB) 36/2011 GREENFIELD RESIDENTS WELFARE SAURABH SUMAN SINHA,RAJINDER ASSOCIATION JUNEJA,ANURAG JAIN,MOHIT Vs. UNION OF INDIA AND ORS SHARMA,CHATURVEDIS, ASHOK
K CHHABRA, PRADEEP NAGRATH, KAMAKSHI HORA, JEEVESH NAGRATH
2. CO.A(SB) 37/2011 GREENFIELD PLOTHOLDERS CUM- M.I. CHOUDHURY, GURDEEP SINGH, CO.APPL. 329/2013 RESIDENTS ASSOC. ANSHUM JAIN,D.S.CHAUHAN,ANURAG CO.APPL. 847/2013 Vs. URBAN IMPROVEMENT JAIN,CHATURVEDIS, JEEVESH
COMPANY (P) LTD AND ORS. NAGRATH, KAMAKSHI HORA, RUCHI SINGH, ASHOK CHHABRA, MOHIT SHARMA
3. CO.A(SB) 79/2011 LATE MRS. MOHINI M ASSOMULL AMITABH CHATURVEDI, MANEESHA
CO.APPL. 1716/2013 AND ORS DHIR, AMOL SINHA, D.S.CHAUHAN, Vs. UNION OF INDIA AND ORS ANURAG JAIN, KAMAKSHI HORA,
GEETA SHARMA
4. CO.PET. 234/1992 THE PEERLESS GENERAL FIN. AND SANJAY KUMAR SINGH, SB INVST. CO. LTD. SINHA,ANIL K.KHAWARE, RADHA Vs. MAJESTIC APPARELS PVT. RANGASWAMY,INDERJEET DAS, LTD. AK SINGH, ARUN KUMAR PANWAR,
ANIL PANWAR, RUCHI SINDHWANI, MEGHA BHARARA
5. CO.PET. 306/2011 VANDANA ISPAT LIMITED ABHISHEK BAID,A.P.SINGH
Vs. PREM POWER CONSTRUCTION SHYAM KUMAR PRIVATE LTD
6. CO.PET. 98/2012 S.E INVESTMENTS LIMITED P NAGESH,RAJPAL SINGH, CO.APPL. 745/2013 Vs. INTERCON INFOTECH PVT LTD DEBASHIS MUKHERJEE, ANAND
M MISHRA, RUCHI SINDHWANI,
ASHISH BHAGAT, ANAND K MISHRA 7. CO.PET. 167/2012 OTTO BOCK SCHAUMSYSTEME GMBH PREET PAL SINGH, ASHISH Vs. PREMIUM MOULDINGS AND KULSHRESHTA PRESSINGS PVT LTD
8. CO.PET. 194/2012 SODEXO FOOD SOLUTIONS INDIA MULLA AND MULLA,SANJAY GROVER
PVT LTD HASAN MURTAZA, ADITYA PANDA, Vs. JAGSON INTERNATIONAL LTD SANJAY GROVER, SHIVLAL SINGH 9. CO.PET. 247/2012 ROBIN GARG GOEL AND ASSOCIATES,ANAND
Vs. M/S VIJ CONSTRUCTIONS LTD K MISHRA, AMIT GOEL, RUCHI SINDHWANI, ASHISH BHAGAT,
10. CO.PET. 319/2012 NEELAM RANI JAI BANSAL,ABDUL HAFIZ KHAN CO.APPL. 1281/2012 Vs. AZAMPUR BRICKS COMPANY PVT LTD AND OTHERS 11. CO.PET. 84/2013 THE HONGKONG AND SHANGHAI S.N GUPTA,ATEEV MATHUR,SUMI CO.APPL. 257/2013 BANKING CORPROATION LTD ANAND,MALHOTRA AND CO
CO.APPL. 258/2013 Vs. M/S SURYA VINAYAK ADVOCATES, DEVMANI BANSAL INDUSTRIES LTD
12. CRL.O.(CO.) 15/1997 MAJESTIC APPARELS LTD. RAJIV BAHL, O.P.TIWARI, CO.APPL. 269/2013 Vs. DM MISHRA SUJOY KUMAR, RUCHI SINDHWANI,
WITH CO.PET. 234/1992 MEGHA BHARARA, AK SINGH, ARUN KUMAR PANWAR, ANIL PANWAR
65
13. CRL.O.(CO.) 5/2013 INTERCON INFOTECH PVT LTD. RAJPAL SINGH, RUCHI SINDHWANI, IN CO.PET. 98/2012 Vs. MR. VINOD VIJ AND ORS. ASHISH BHAGAT, ANAND K MISHRA FOR ARGUMENT
14. CO.A(SB) 45/2011 (PH) SANJAY MITTAL AND ORS KISHORE M GAJARIA,RAJINDER Vs. URBAN IMPROVEMENT CO PVT JUNEJA,PUNEET GUPTA,
LTD AND ORS CHATURVEDIS, SANJEEV SABHARWAL JEEVESH NAGRATH, KAMAKSHI HORA,
RUCHI SINGH, ASHOK CHHABRA, MOHIT SHARMA
COURT NO.7
HON'BLE MR. JUSTICE SUDERSHAN KUMAR MISRA
ARGUMENT (BATCH MATTERS)PH
1. CO.PET.300/2005 IN THE MATTER OF DCM M/S SUMAN KHAITAN & CO.
CA 1455/2005 FINANCIAL SERVICES LTD. PANKUL NAGPAL, S.
MAHESHWARI
CA 11,77,1343,1445/2006 MANISHA, DEEPTI RAJPAL CO.APPL. 803/2008 MANALI SINGHAL, DEEPALI
RAJPAL
CO.APPL. 102/2009 SACHIN CHOPRA, RK
KATARIA
CO.APPL. 725,726,1185/2010 SWATI SETIA, RAMESH BABU
M R,
CO.APPL. 1918/2010 VIJAY GUPTA, MANINDER
ACHARYA,
CO.APPL. 2461/2010 PRADEEP GUPTA, RENU
KUHAR,
CO.APPL. 188,462/2011 SRINJOY BANERJEE,
YASHISH CHANDRA, CO.APPL. 219/2012 GEETA GOYAL, NANDAN
CO.APPL. 262/2013 KUMAR JHA, NARAIN
BHATIA,
CO.APPL. 449/2013 SANJAY BAJAJ, KAMAL
MEHTA,
CONNECTED WITH BRIJESH OBEROI, CHETAN
SWARUP,
CO.APPL. (M)114/2004 AJAY BAHL, KAJAL
CHANDRA, VARUN GUPTA,
SANJEEV SINGH, SAURABH KIRPAL, DHRUVA GUPTA,
NK JHA, SARVPREET SINGH CHAWLA,
MANISHA SINGH NAIR,YASHISH
CHANDRA,RENU KUMAR,VIJAY GUPTA,
RP KHURANA
2. CO.PET. 296/2004 RESERVE BANK OF INDIA Vs. LEX ORBIS,MANALI SINGHAL CA 1298/2004 DCM FINANCIAL SERVICES LTD. MANISHA TYAGI,RAJIV BANSAL
CA 410,1144,1381/2006,343/2007 S MAHESHWARI, P.HAZARIKA CO.APPL. 1250/2008 R MAHESHWARI, SUBHASH DUTT
URMIL SHARMA, SWATI SETIA,
AJAY BAHL, KAJAL CHANDRA, BRIJESH OBEROI, SANJEEV SINGH, SAURABH KIRPAL
3. CCP(CO) 24/2005 DCM FINANCIAL SERVICES LTD. S.MAHESHWARI, SAURABH KIRPAL, IN CP 300/2005 VS. RK SAVITA R.K.SAVITA, SWATI SETIA,
AJAY BAHL, KAJAL CHANDRA, BRIJESH OBEROI, SANJEEV SINGH
66
4. CO.APPL.1184/2005 IN THE MATTER OF DCM S.MAHESWARI, KAJAL CHANDRA CO.APPL.1277,1718/2005 FINANCIAL SERVICES LTD. VIJAY GUPTA,SUBHASH DUTT, NK CA 157/2006,900/2006 JHA,NISHANT DATTA,DHRUVE GUPTA, CA 51-56,307,430,438,509/2007 PANKUL NAGPAL,S.BANERJEE
CA 998,999,1128/2007 P.HAZARIKA,PRADEEP GUPTA CO.APPL.1194,1195/2007 MANISHA SINGH,G.MAHESHWARI, CO.APPL. 254/2009 URMIL SHARMA,RAVI KUMAR CO.APPL. 873/2010 RAJIV BANSAL,MANALI SINGHAL CO.APPL. 461/2011 RAMESH BABU,MANDAKIM SHARMA IN CO.APPL.(M) 114/2004 M/S I.C. TEWARI & ASSOC., KALI
CHARANT, SAURABH KIRPAL, SWATI SETIA, SANJEEV SINGH, AJAY BAHL, KAJAL CHANDRA, BRIJESH OBEROI
5. CO.PET. 75/1999 SUNIL BAGAI VS. SUNIL BAGAI,D MOITRA
DCM FINANCIAL SERVICES LTD. RAHUL SRIVASTAVA,SWATI SETIA, ATUL SHARMA,SJ KHAITAN,
SANJEEV SINGH,AJAY BAHL, KAJAL CHANDRA, BRIJESH OBEROI 6. CP 129/1999 CITI CORP BUSINESS & FIN. KK SABHARWAL, D MOITRA CA 506/1999 P.LTD. Vs. CM MANIKTALA, MONA ANEJA CA 507/1999 DCM FINANCIAL SERVICES LTD. MANALI SINGHAL, ATUL SHARMA CA 1057,1058/2000 RAHUL SRIVASTAVA, SJ KHAITAN,
SWATI SETIA, AJAY BAHL, KAJAL CHANDRA, BRIJESH OBEROI, SANJEEV SINGH, SAURABH KIRPAL
7. CP 130/1999 MONICA BANSAL Vs. KK SABHARWAL, SJ KHAITAN, CA 497/1999 M/S DCM FINANCIAL SERVICES LTD. RAHUL SRIVASTAVA,SAURABH KIRPAL CA 505/1999 VIKAS DHAWAN,CM MANAKTALA CA 1055/2000 MONA ANEJA,MANALI SINGHAL,
SWATI SETIA, AJAY BAHL, KAJAL CHANDRA, BRIJESH OBEROI, SANJEEV SINGH
8. CP 159/1999 SMALL INDUSTRIES DEV. BANK OF YP CHANDNA, SJ KHAITAN CA 643/1999 INDIA Vs. RAJESH SRIVASTAVA,P NAGPAL CA 1066/2000 DCM FINANCIAL SERVICES LTD. RAHUL SRIVASTAVA, ATUL SHARMA,
SWATI SETIA, AJAY BAHL, KAJAL CHANDRA, BRIJESH OBEROI, SANJEEV SINGH, SAURABH KIRPAL
9. CP 352/1999 NUCENT FINANCE LTD. Vs. B.CHATTERJEE, SK KHAITAN
CA 1343/1999 DCM FINANCIAL SERVICES LTD. RAHUL SRIVASTAVA, SWATI SETIA, D MOITRA,MONA ANEJA, AJAY BAHL, SAURABH KIRPAL, KAJAL CHANDRA, BRIJESH OBEROI, SANJEEV SINGH, 10. CP 452/1999 NEERJA DUTTA Vs. NK JHA,D MOITRA,SAURABH KIRPAL
CA 1884/1999 DCM FINANCIAL SERVICES LTD. RAJESH SRIVASTAVA, SWATI SETIA MONA ANEJA, SJ KHAITAN, AJAY
BAHL, KAJAL CHANDRA, BRIJESH OBEROI, SANJEEV SINGH, SAURABH KIRPAL
11. CP 453/1999 SAVITRI DEVI Vs. -DO-,SANJU KUMAR CA 1885/1999 DCM FINANCIAL SERVICES LTD.
12. CP 454/1999 PRAVEENA PRAKASH -DO- CA 1886/1999 Vs. -DO-
13. CP 455/1999 GP SINHA -DO- CA 1887/1999 Vs. -DO-
67
14. CP 456/1999 BANT MAHAJAN -DO- CA 1888/1999 Vs. -DO-
15. CP 29/2000 KAILASH SINGH & ANR. Vs. SWATI SINGH, SJ KHAITAN CA 222/2000 DCM FINANCIAL SERVICES LTD. D MOITRA,ATUL SHARMA
SANJU KUMAR,ANAND SRIVASTAVA 16. CP 86/2000 DR. RAVI RATTAN KASLIWAL Vs. NANDAN K JHA,
CA 508/2000 DCM FINANCIAL SERVICES LTD. D MOITRA,SJ KHAITAN
ATUL SHARMA,RAHUL SRIVASTAVA 17. CP 87/2000 PREM PANDHI Vs. NANDAN K. JHA,RAHUL SRIVASTAVA CA 509/2000 DCM FINANCIAL SERVICES LTD. D MOITRA,GAURAV BERI
CA 113/2009 SJ KHAITAN,ATUL SHARMA CO.APPL. 2439/2010
18. CP 114/2000 NAZIA SALIM VS. -DO- CA 622/2000 DCM FINANCIAL SERVICES LTD.
19. CP 115/2000 KURIAN JOSEPH Vs. SUREKHA RAMAN,SJ KHAITAN, CA 627/2000 DCM FINANCIAL SERVICES LTD. BS SHUKLA,D MOITRA
RAHUL SRIVASTAVA, VENUKUMAR ATUL SHARMA,PS SUDHEER 20. CP 117/2000 CHANDRA MALHOTRA & ANR. Vs MONA AHUJA,S.BAHADUR
DCM FINANCIAL SERVICES LTD. D MOITRA,AS NARULA,ATUL SHARMA, SUDHA SHARMA,SJ KHAITAN
RAHUL SRIVASTAVA
21. CP 124/2000 INDUSIND BANK LTD. Vs. LP DHIR,SJ KHAITAN, KAJAL DCM FINANCIAL SERVICES LTD. CHANDRA, D. MOITRA, ATUL SHARMA RAHUL SRIVASTAVA
22. CP 126/2000 SUJATA MALHOTRA Vs. NANDAN K JHA, ATUL SHARMA CA 662/2000 DCM FINANCIAL SERVICES LTD. D MOITRA,RAHUL SRIVASTAVA
SJ KHAITAN 23. CP 129/2000 DR. ML BHATIA Vs. -DO- CA 677/2000 DCM FINANCIAL SERVICES LTD.
24. CP 130/2000 CHANDRA MOHINI MISHRA Vs. PK MITTAL,SJ KHAITAN, MANALI M/S DCM FINANCIAL SERVICES LTD. SINGHAL,D MOITRA,ATUL SHARMA 25. CP 216/2000 SUSHANTA KUMAR GOSWAMI Vs. GAURAV DUGGAL
CA 1026/2000 M/S DCM FINANCIAL SERVICES LTD. D. MOITRA
26. CP 237/2000 DR KESHWANI Vs. VIKAS MADAN, PK MITTAL DCM FINANCIAL SERVICES LTD. D MOITRA, MANALI SINGHAL, SJ KHAITAN, ATUL SHARMA
27. CP 373/2000 SASHI MEHRA & ORS. HARISH MALHOTRA, DEEPTI RAJPAL CA 1426/2000 Vs. M/S DCM FINANCIAL SERVICES D MOITRA,NK JHA, P.HAZARIKA, CA 1427/2000 LTD. MANALI SINGHAL, ANUPAMA KAUL CA 1428/2000 SJ KHAITAN, SUBHASH DUTT J.DASS, MANISHA SINGH,
S.MAHESHWARI
28. CP 382/2000 PARTIBHA KOHLI Vs. VIKAS KAKKAR, SJ KHAITAN CA 1446/2000 M/S DCM FINANCIAL SERVICES LTD. RAHUL SRIVASTAVA, NK JHA, CA 241/2004 ATUL SHARMA, KK ROHTAGI D MOITRA, KAJAL CHANDRA
SANJU KUMAR, MONAL SINGHA 29. CP 383/2000 SHAKTI KOHLI Vs. VIKAS MAKKAR, KAJAL CHANDRA
CA 1447/2000 DCM FINANCIAL SERVICES LTD.
68
30. CP 384/2000 PL KOHLI Vs. VIKAS KAKKAR, KAJAL CHANDRA CA 1448/2000 M/S DCM FINANCIAL SERVICES LTD
31. CP 400/2000 PC MEHRA Vs. SUREKHA RAMAN,VENUKUMAR CA 1498/2000 DCM FINANCIAL SERVICES LTD. SJ KHAITAN
32. CP 401/2000 SANDEEP MEHRA Vs. SUREKHA RAMAN,VENUKUMAR CA 1499/2000 DCM FINANCIAL SERVICES LTD. SJ KHATAN
33. CP 426/2000 DR. TS KLER VS. NANDAN K JHA, SJ KHAITAN CA 1632/2000 M/S DCM FINANCIAL SERVICES LTD. RAHUL SRIVASTAVA, ATUL SHARMA
34. CP 437/2000 KHANDELWAL CABLES LTD. Vs ANAMIKA GHAI,SANJU KUMAR CA 1682/2000 DCM FINANCIAL SERVICES LTD. SJ KHAITAN, RAJAT BHALLA 35. CP 453/2000 MAHESH CHAND GUPTA Vs. A.SOOD, NK JHA, SJ KHAITAN CA 1738/2000 DCM FINANCIAL SERVICES LTD. R.RAY
36. CP 42/2001 MUKESH GUPTA Vs. PK MITTAL,D MOITRA,NK JHA DCM FINANCIAL SERVICES LTD. MANALI SINGHAL
37. CP 213/2001 KAUSHALYA OBEROI & ORS. Vs. RK SINGH,VIJAY GUPTA CA 952/2001 M/S DCM FINANCIAL SERVICES LTD. D MOITRA,GEETA GOYAL
SANJEEV TIWARI,JALADHAR DASS 38. CP 383/2001 MULCHAND KHATRA & ANR. Vs. UPADHYAY & UPADHYAY
M/S DCM FIN. SER. LTD. AVTAR SINGH 39. CO.PET. 248/2004 DHRUV GADH Vs. AVTAR SINGH DCM FINANCIAL SERVICES LTD. RAHUL SRIVASTAVA 40. CO.PET. 249/2004 SAVITRI SAREEN Vs. AVTAR SINGH DCM FINANCIAL SERVICES LTD. RAHUL SRIVASTAVA 41. CO.PET. 250/2004 NEESHA GADH VS. AVTAR SINGH DCM FINANCIAL SERVICE P.LTD. RAHUL SRIVASTAVA 42. CO.PET. 251/2004 SUDHIR GADH VS AVTAR SINGH DCM FINANCIAL SERVICES P.LTD. RAHUL SRIVASTAVA
43. CO.PET. 315/2004 RAVI SRINAGESH Vs. SUBHASH DUTT, P.HAZARIKA CA 1369/2004 DCM FINANCIAL SERVICES LTD. MANALI SINGHAL
44. CCP(CO.) 5/2007 SH.RAVI SRINAGESH VS. SUBASH DUTT AND MUKESH, IN CO.PET. 315/2004 DCM FINANCIAL SERVICES LTD. NARAINI, MANALI SINGHAL 45. CO.PET. 316/2004 MANJU SRINAGESH Vs. SUBHASH DUTT
CA 1370/2004 DCM FINANCIAL SERVICES LTD. MANALI SINGHAL
46. CCP(CO.) 6/2007 MS.MANJU SHRINAGESH DUTT AND COMPANY, MANALI IN CO.PET. 316/2004 Vs. DCM FINANCIAL SERVICES SINGHAL, SUBASH DUTT, LTD. MUKESH NARANI 47. CO.PET.335/2004 RAJENDRA KUMARI VS. SUBHASH DUTT
IN CA 1413/2004 DCM FINANCIAL SERVICES LTD. MANALI SINGH
48. CCP(CO.) 7/2007 RAJENDRA KUMARI KSHATRSHAL RAJ IN CO.PET. 335/2004 Vs. DCM FINANCIAL SERVICES LTD.
49. CO.PET. 336/2004 LT. COL. N.B.SINGH SUBHASH DUTT CA 1414/2004 Vs. DCM FINANCIAL SERVICE LTD. MANALI SINGH
50. CCP(CO.) 8/2007 LT. COL. NB SINGH KSHATRSHAL RAJ IN CO.PET. 336/2004 Vs. DCM FINANCIAL SERVICES LTD.
69
51. CO.PET. 337/2004 DIVYA LAL SUBASH DUTT CA 1415/2004 Vs. DCM FINANCIAL SERVICES LTD. MANALI SINGH
52. CCP(CO.) 9/2007 MS. DIVYA LAL BRIJESH OBEROI, KAMAL MEHTA, IN CO.PET. 337/2004 Vs. DCM FINANCIAL SERVICES LTD. LAKSHANA OBEROI, KSHATRSHAL RAJ
53. CO.PET. 338/2004 SMT.BHUVNESH KUMARI SUBASH DUTT CA 1416/2004 Vs. DCM FINANCIAL SERVICES MANALI SINGH
54. CCP(CO.) 10/2007 BHUVNESH KUMARI VS. BRIJESH OBEROI, KAMAL MEHTA, IN CO.PET. 338/2004 DCM FINANCIAL SERVICES LTD LAKSHANA OBEROI, KSHATRSHAL RAJ
55. CO.PET. 339/2004 RAJESH LAL VS. SUBHASH DUTT CA 1417/2004 DCM FINANCIAL SERVICES LTD. MANALI SINGH
56. CCP(CO.) 11/2007 SH. RAJESH LAL VS. BRIJESH OBEROI, KAMAL MEHTA, IN CO.PET. 339/2004 DCM FINANCIAL SERVICES LTD. LAKSHANA OBEROI, KSHATRSHAL RAJ
57. CO.PET. 340/2004 ADITYA LAL VS. SUBHASH DUTT CA 1418/2004 DCM FINANCIAL SERVICES LTD. MANALI SINGH
58. CCP(CO.) 12/2007 SH. ADITYA LAL VS. BRIJESH OBEROI, KAMAL MEHTA, IN CO.PET. 340/2004 DCM FINANCIAL SERVICES LTD. LAKSHANA OBEROI, KSHATRSHAL RAJ
FOR DIRECTION
59. CO.PET. 318/2003 (PH) IN THE MATTER OF SHREE SHYAM AK JAIN,VINEET JHANJI, RANJIT CO.APPL. 1576/2005 COTSPIN LTD PH KHATRI, NEELAM RATHORE, CO.APPL. 22/2006 GAURAV DUGGAL, NITENDER SHARMA,RAJIV BAHL,BRIJ KISHORE