Apex v. Mallory
Apex v. Mallory
Apex v. Mallory
NEW DELHI
BENCH NO. 1
AT 10:30 A.M.
(AT 1 st FLOOR)
BEFORE:
HON'BLE MR. JUSTICE R.K. AGRAWAL,
PRESIDENT
HON'BLE MR. BINOY KUMAR, MEMBER
-1-
MR. ABHISHEK PRASAD
MR. PROTAP CHANDRA
DEY & M/S. VK & S
CC/8/2015 PARTNERS
RAJEEV MADAN & 42 ORS.
MR. SYED KAMRAN ALI
Vs.
(A) WITH MR. ABHISHEK PRASAD
M/S. R.S. BUILTWELL PVT. LTD.
M/S. ASGHAR KHAN &
(Permission to file Evidence)
IA/5032/2021 ASSOCIATES & RAJIVE
R. RAJ
M/S. AVA LAW
ASSOCIATES
BEFORE:
HON'BLE MR. JUSTICE R.K. AGRAWAL,
PRESIDENT
FOR ADMISSION
(FRESH MATTERS)
-2-
MR. KASHINATH
SHUKLA
M/S. NARAIN AUTOMOBILES
RP/275/2022
Vs.
MR. ANAND SHANKAR
RAJ KUMAR TIWARI & ANR.
2. WITH JHA,ARPIT GUPTA,
(Exemption from filing typed copy of
IA/10178/2022 GIRISH BHARDWAJ,
documents)
MEENAKSHI DEVGAN &
ABHILEKH TIWARI
-3-
5 Vs. ARUN & OJASWA
NEW INDIA ASSURANCE CO. LTD. PATHAK
& ANR. -
FA/812/2022
LALITHA KUMARI P & ANR.
M/S. ANITTA & ADONA
Vs.
WITH LLP
6. JOHNY
(Stay,
IA/10047/2022 -
Condonation of delay)
IA/10048/2022
FOR DIRECTIONS
-4-
MR. SUSHIL KUMAR
PADAM KUMAR
MISHRA &
Vs.
9. RP/174/2018
UTTAR PRADESH POWER
MR. RITESH KHARE
CORPORATION LTD.
-
HARSIT AGARWAL
IN PERSON
Vs.
12. RP/62/2022
DEPARTMENT OF POST, THROUGH
-
POST MASTER
-5-
SAROJ DEVI YADAV MR. NEERAJ KUMAR
13. RP/373/2022 Vs. SHARMA
GTFS MULTI SEVICES LTD. & ANR. -
FA/840/2018
CHHATISGARH GRIH NIRMAN MR. R.K. BHAWNANI &
MANDAL & 2 ORS. MOHD. ANIS UR
WITH
14. Vs. REHMAN
SANDESH KASLIWAL
IA/12897/2018
(Stay, Condonation of delay) -
IA/12898/2018
FA/673/2020
MOHAMMAD MUGHNI USMANI
Vs.
WITH MR. SHUBHAM BHALLA
VEENU GOYAL & 3 ORS.
16.
(Stay,
IA/6088/2020 MR. VARUN BEDI
Condonation of delay,
IA/6089/2020
Placing addl. documents)
IA/4956/2021
-6-
IA/17906/2017 ANR.
(Appointment of Local Commissioner) MS. SMITAKSHI
TALUKDAR
CC/2955/2017
-7-
CC/1167/2018 NAVNEET SUREKA
Vs.
MR. RITESH KHARE
WITH BAJAJ ALLIANZ GENERAL
MR. PAWAN KUMAR
21. INSURANCE CO. LTD.
RAY
IA/21136/2018 (Placing Record,
M/S. ACM LEGAL
IA/23640/2018 Impleadment of Parties,
IA/3600/2020 Directions)
-8-
CC/1295/2019
SUNIL KUMAR MOHAL & ANR. AMIT KUMAR
24. WITH Vs. SRIVASTAV & UMESH
M/S. BRIGHT BUILDTECH PVT. CHAUHAN
IA/6596/2021 LTD. M/S. TULI & CO.
(Placing addl. documents)
CC/803/2020
MANDEEP SINGH & ANR. M/S. B&B LAW
Vs. CHAMBERS
WITH
27. DADA MOTORS PVT. LTD. & ANR.
(Extension of time, M/S. J. SAGAR
IA/2676/2021
Directions) ASSOCIATES
IA/2775/2021
MR. NIHANT B.
PANICKER,
RAMPRASAD V. PARDESHI
Vs.
-9-
28. AE/96/2018 M/S VIGNAHARTA BUILDERS &
PROJECTS PVT. LTD. & ANR. MR. NAGARAJ V.
HOSKERI.
-
MISCELLANEOUS MATTERS
IA/9924/2022
M/S CEMAC ENGINEERS & 2 ORS. MRS. S.K. PAUNIKAR
Vs.
29. In
ASHA MADHUKAR BARVE & ANR. MS.SHUBHADA
(Legal Heirs) PHALTANKAR
RP/2771/2018
-10-
IA/9856/2022 ELDECO INFRASTRUCTURE & MR. JASPREET RAI &
PROPERTIES LTD. & ANR.
32. In Vs. MR. ROHIT NAGPAL
MAHESH KUMAR DEWAN
FA/539/2022 (Early Hearing) -
MR. ANUPAM
PRAKASH,VINAYAK
POOJA GUPTA
THAKUR &
IA/9931/2022 In Vs.
YASHODHARA GUPTA
35. GREENBAY INFRASTRUCTURE
CC/1421/2018 PRIVATE LIMITED & 5 ORS.
M/S. SUNIL MUND &
(Directions)
ASSOCIATES
MR. RACHIT MITTAL
-11-
IA/10044/2022 In
36. PODDAR INFRATECH PVT. LTD. MR. SUSHIL KAUSHIK &
CC/1687/2019 Vs. MS. HIMANSHI SINGH
M/S. IMPERIA STRUCTURES LTD.
(Directions) M/S. ATHENA LEGAL
EA/156/2016
WITH
M/S. J. SAGAR
ANIL SETHI & ANR. ASSOCIATES
IA/6358/2017
Vs.
IA/14331/2017
37. PARSVNATH DEVELOPERS LTD. & KLM & PARTNERS LAW
IA/504/2018
ANR. OFFICES
IA/7624/2019
(FOR EXECUTION) MS. HARVINDER
CHOWDHURY
In
CC/31/2011
EA/158/2016
WITH
MR. MANISH K. JHA
JYOTI SAGAR & ANR.
IA/6359/2017
Vs.
IA/14332/2017 M/S. KNM & PARTNERS
38. PARSVNATH DEVELOPERS LTD. &
IA/505/2018 LAW OFFICES
ANR.
IA/7625/2019 MS. HARVINDER
(FOR EXECUTION)
CHOWDHURY
In
CC/32/2011
-12-
39. In
SHIV KUMAR M/S. KARANJAWALA &
CC/323/2014 Vs. CO.
M/s D.L.F. UNIVERSAL LTD.,
(FOR EXECUTION)
EA/82/2017
WITH
IA/16580/2017
IA/21196/2018 MR. PAWAN SHREE
IA/10705/2018 AGARWAL & MR.
IA/10746/2018 DUSHYANT KUMAR GUPTA ABHIPSA ANAMIKA
IA/10747/2018 Vs.
IA/16581/2018 TODAY HOMES & MR. SUMESH DHAWAN
40.
IA/17560/2018 INFRASTRUCTURE PRIVATE & MS. VATSALA KAK
IA/19322/2018 LIMITED MS. POOJA M. SAIGAL,
IA/19524/2018 (FOR EXECUTION) MR. AKSHAY GUPTA,
IA/21428/2018 NAVNEET BHARDWAJ &
IA/12861/2019 MUKESH KAUSHIK
IA/2224/2022
In
CC/198/2015
EA/167/2017
WITH
SRIJANA RAGHUNATH & ANR.
IA/3178/2019
Vs. M/S. IURIS CONSULTUS
IA/3179/2019
41. M/S. PROXIMA CREATIONS & 2
IA/11206/2019
ORS. MR. ANAND LANDGE
IA/10446/2021
(FOR EXECUTION)
In
CC/754/2016
-13-
EA/225/2020
WITH
MR. M.L. LAHOTY &
IA/5970/2021
IA/6873/2021 NEW PARK ELITE WELFARE
MR. PABAN K. SHARMA
IA/9453/2021 ASSOCIATION
42. IA/9454/2021 Vs.
MR. PRAGYAN PRADIP
IA/9455/2021 BPTP LTD. & ANR.
SHARMA, MS. DEEPTI
IA/9580/2021 (FOR EXECUTION)
RAJPAL & MS. NIDHI
IA/10115/2021
TEWARI
In
CC/1395/2016
EA/242/2021
INDERDEEP SINGH ARNEJA & ANR. M/S PSP LEGAL
WITH
Vs. M/S. VIPIN KUMAR &
43. IA/10771/2021
M/S. TODAY HOMES & ASSOCIATES
INFRASTRUCTURE PVT. LTD. M/S. MADAAN LAW
In
(FOR EXECUTION) OFFICES
CC/1428/2017
-14-
EA/256/2022 DR. SAMEER MEHTA, NRI
M/S. LEGAL KNIGHTS
Vs.
LAW FIRM
45. In M/S. EMAAR MGF LAND PRIVATE
MR. SANCHAR ANAND &
LIMITED
APOORV SINGHAL
CC/1053/2018 (FOR EXECUTION)
EA/439/2022
M/S. SUNIL MUND &
49. In ASSOCIATES
MR. ROHIT GUPTA
-15-
CC/2456/2017
V.L. RENGA HRILER & ANR.
Vs.
ANSAL HI-TECH TOWNSHIP LTD.
(FOR EXECUTION)
EA/440/2022
SAROJ KUMAR MOHANTY & ANR.
M/S. SUNIL MUND &
Vs.
50. In ASSOCIATES
ANSAL HI-TECH TOWNSHIP LTD.
MR. ROHIT GUPTA
(FOR EXECUTION)
CC/2456/2017
EA/441/2022
JUNED ALAM
M/S. SUNIL MUND &
Vs.
51. In ASSOCIATES
ANSAL HI-TECH TOWNSHIP LTD.
MR. ROHIT GUPTA
(FOR EXECUTION)
CC/2456/2017
EA/442/2022
RUPAM CHAKRABORTY
M/S. SUNIL MUND &
Vs.
52. In ASSOCIATES
ANSAL HI-TECH TOWNSHIP LTD.
MR. ROHIT GUPTA
(FOR EXECUTION)
CC/2456/2017
EA/443/2022
RAJ KISHOR SINGH
M/S. SUNIL MUND &
Vs.
53. In ASSOCIATES
ANSAL HI-TECH TOWNSHIP LTD.
MR. ROHIT GUPTA
(FOR EXECUTION)
CC/2456/2017
-16-
EA/444/2022
SUDHIR GUPTA
M/S. SUNIL MUND &
Vs.
54. In ASSOCIATES
ANSAL HI-TECH TOWNSHIP LTD.
MR. ROHIT GUPTA
(FOR EXECUTION)
CC/2456/2017
EA/445/2022
UPENDRA CHOUDHURY
M/S. SUNIL MUND &
Vs.
55. In ASSOCIATES
ANSAL HI-TECH TOWNSHIP LTD.
MR. ROHIT GUPTA
(FOR EXECUTION)
CC/2456/2017
EA/446/2022
UMESH SINGH & ANR.
M/S. SUNIL MUND &
Vs.
56. In ASSOCIATES
ANSAL HI-TECH TOWNSHIP LTD.
MR. ROHIT GUPTA
(FOR EXECUTION)
CC/2456/2017
EA/447/2022
SHASHI BAHUGUNA
M/S. SUNIL MUND &
Vs.
57. In ASSOCIATES
ANSAL HI-TECH TOWNSHIP LTD.
MR. ROHIT GUPTA
(FOR EXECUTION)
CC/2456/2017
-17-
EA/448/2022
PAWAN MALIK & ANR.
M/S. SUNIL MUND &
Vs.
58. In ASSOCIATES
ANSAL HI-TECH TOWNSHIP LTD.
MR. ROHIT GUPTA
(FOR EXECUTION)
CC/2456/2017
EA/449/2022
SUSHILA SARKAR & ANR
M/S. SUNIL MUND &
Vs.
59. In ASSOCIATES
ANSAL HI-TECH TOWNSHIP LTD.
MR. ROHIT GUPTA
(FOR EXECUTION)
CC/2456/2017
EA/450/2022
HARBANS LAL
M/S. SUNIL MUND &
Vs.
60. In ASSOCIATES
ANSAL HI-TECH TOWNSHIP LTD.
MR. ROHIT GUPTA
(FOR EXECUTION)
CC/2456/2017
EA/451/2022
RAVI PRAKASH
M/S. SUNIL MUND &
Vs.
61. In ASSOCIATES
ANSAL HI-TECH TOWNSHIP LTD.
MR. ROHIT GUPTA
(FOR EXECUTION)
CC/2456/2017
EA/452/2022
ARCHANA SHARMA
M/S. SUNIL MUND &
Vs.
62. In ASSOCIATES
ANSAL HI-TECH TOWNSHIP LTD.
MR. ROHIT GUPTA
(FOR EXECUTION)
CC/2456/2017
-18-
RA/198/2022 NARAYAN BUILDERS &
MR. VIVEK JAIN, RAHUL
DEVELOPERS
LODHA & SUCHITRA
63. In Vs.
KUMBHAT
MADHVI SHARMA & ANR.
-
FA/1859/2019 (FOR REVIEW)
FOR ADMISSION
(AFTER NOTICE)
KAUSHAL
MS. SWATI JAISWAL
Vs.
64. RP/2937/2016 (AMICUS CURIAE)
UNIVERSAL SAMPO GENERAL
MR. RAJAT KHATTRY
INSURANCE COMPANY LTD.
-19-
RP/3380/2018 LIFE INSURANCE CORPORATION
MR. NEERAJ GUPTA &
OF INDIA
KAMAL GUPTA
66. WITH Vs.
SATISH KUMAR & ANR.
MR. VIVEK SEHGAL
IA/23291/2018 (Stay)
K.M. JOSEPH
RP/3438/2018
Vs.
MR. A. KARTHIK
DEPUTY DIRECTOR
67. WITH
(DEVELOPMENT) & ANR.
-
(Exemption for Filing Official
IA/23825/2018
Translation)
RP/256/2020
LIFE INSURANCE CORPORATION
M/S. SANKHLA &
OF INDIA
WITH ASSOCIATES
68. Vs.
BIMAL KUMAR DAS
IA/2165/2020 -
(Stay)
-20-
70. WITH M/S. HINDUSTAN COCO-COLA
BEVERAGES PVT. LTD. & ORS. M/S. RAJIV TYAGI &
IA/909/2022 (Exemption of file typed copies of ASSOCIATES
documents)
-21-
74. WITH INOX LEISURE LIMITED SARVESWAR
(Exemption of file typed copies of M/S. KHAITAN & CO.
IA/913/2022 documents, LLP
IA/7982/2022 Condonation of delay in filing reply)
-22-
RP/1129/2020 B. NARSIMHA MURTHY & ANR.
Vs. DR. CH. DIVAKAR BABU
WITH CINIPOLIS & ORS. & CH. LEELA
78.
(Exemption of file typed copies of SARVESWAR
IA/917/2022 documents, M/S. KHAITAN & CO.
IA/7985/2022 Condonation of delay in filing reply)
-23-
IA/1855/2021 (Exemption from filing the Certified SARVESWAR
IA/920/2022 Copy, M/S. ASP ADVOCATES
Exemption of file typed copies of
documents)
RP/1042/2021
REGIONAL ROVIDENT FUND
COMMISSIONER
WITH M/S. CHESTLAW
Vs.
82.
N. RAVINDRANATHAN
IA/9720/2021 -
(Stay, Condonation of delay,
IA/9721/2021
Legal aid)
IA/7329/2022
RP/1043/2021
REGIONAL ROVIDENT FUND
COMMISSIONER
WITH
Vs. M/S. CHESTLAW
83.
B. CHANDRAMONY -
IA/9723/2021
(Stay,
IA/9724/2021
Condonation of delay)
-24-
85. WITH A.G. UNNI M/S. CHESTLAW
(Stay, -
IA/9729/2021 Condonation of delay,
IA/9730/2021 Exemption from filing the Certified
IA/9731/2021 Copy)
-25-
FA/1755/2016 MR. PULKIT KAMBOJ &
RATNA AHUNA & ANR.
MS. SAMPRIKTA
Vs.
89. WITH GHOSAL
BARSHA TOY CHOWDHURY
(Condonation of delay)
IA/12950/2016 -
MR. BALRAJ,
-26-
GREATER VISAKHAPATNAM MR. V. SRIDHAR REDDY
FA/2154/2019
MUNICIPAL CORPORATION
Vs. MR. SUNIL KUMAR
WITH
GUMMALURI BABY SARASWATHI OJHA
93. & 4 ORS. MR. NRRA SRINIVASA
IA/17649/2019
(Stay, RAO,
IA/18039/2019
Placing addl. documents,
IA/61/2020
Extension of time, DR. SK. SAYYED BABU,
IA/1735/2020
Modification of order) Y. RAMESH & PAUL P.
JAGAN NATH
SANDEEP PATHANIA BHANDARI &
95. FA/329/2020 Vs. ASSOCIATES
RAJDEEP & CO.
-
MR. H. CHANDRA
FA/506/2020 SEKHAR & MS. REKHA
KODANDA REDDY & ANR.
WITH Vs.
96.
-27-
NINA GHOSAL & 2 ORS. CHANDRASEKHAR
IA/4632/2020 (Condonation of delay)
-
FA/75/2021
ARUNA KUMARI POTHULA
Vs.
WITH MR. Y. RAJAGOPALA
INDIA FIRST LIFE INSURANCE
RAO
COMPANY LIMITED & ANR.
97. IA/735/2021
(Stay, Condonation of delay,
IA/736/2021 MR. PRAVEEN
Exemption from filing the Certified
IA/737/2021 MAHAJAN
Copy, Directions,
IA/3232/2022
Placing addl. documents)
IA/5137/2022
-28-
FA/206/2021 GREATER MOHALI AREA
DEVELOPMENT AUTHORITY MS. ZEHRA KHAN
100. WITH (GMADA)
Vs. -
IA/2553/2021 HARBANS SINGH
IA/2554/2021 (Stay, Condonation of delay)
FA/561/2021
M/S. TDI INFRASTRUCTURE LTD. M/S. SKV ASSOCIATES
Vs.
102. WITH
ALOK ARORA M/S. FANISH JAIN &
(Stay) ASSOCIATES
IA/6101/2021
-29-
FA/697/2021
BPTP LIMITED
WITH MR. HEMANT SAINI &
Vs.
CHANDER MOHAN GUPTA
IA/7752/2021 MR. RAJEEV PRASAD
104. (Condonation of delay,
IA/7753/2021 DUBEY
Exemption from filing the Certified
IA/7754/2021
Copy,
IA/9291/2021 MR. ASHISH PANDEY
Directions, Stay, Stay)
IA/984/2022
FA/698/2021
BPTP LIMITED
WITH Vs. MR. HEMANT SAINI &
PREETI AGGARWAL
105. IA/7755/2021 (Condonation of delay, MR. RAJEEV PRASAD
IA/7756/2021 Exemption from filing the Certified DUBEY
IA/7757/2021 Copy, MR. ASHISH PANDEY
IA/9292/2021 Directions, Stay, Stay)
IA/985/2022
SRINIVASAN PARTHASARATHY
MR. RAJESH INAMDAR
Vs.
107. FA/747/2021
SILVEX REALTY PRIVATE
-
LIMITED
-30-
PRAVIN PADMAKAR
BANAVALIKAR MR. RAJESH INAMDAR
108. FA/748/2021 Vs.
SILVEX REALTY PRIVATE -
LIMITED
PRAVIN PADMAKAR
BANAVALIKAR MR. RAJESH INAMDAR
109. FA/749/2021 Vs.
SILVEX REALTY PRIVATE -
LIMITED
-31-
112. WITH AIR ASIA (INDIA) LIMITED & 2 ORS.
IN PERSON
IA/834/2022 (Condonation of delay)
M/S. THE LAW DESK
-32-
MR. RAJESH KUMAR,
CC/2601/2017 MANOJ NEGI & 4 ORS.
Vs. MS. ANJU BAGAI &
116. WITH M/S. MEDIA VIDEO LIMITED & 7
ORS. MR. HARVINDER SINGH
IA/3229/2018 (Permission to File Joint Complaint)
M/S. UCOL
MR. ABHINAV
BHATNAGAR
CC/2319/2019 KAMLESH PARDHAN & 2 ORS.
Vs.
MR. RAJNISH RANJAN,
119. WITH M/S. ADINATH PROPERTIES PVT.
KULDEEP KASANA,
LTD.
IA/18645/2019 (Permission to File Joint Complaint)
AKSHAT & MOHIT
LOHIYA
-33-
CC/54/2021 MR. NILESH KISHOR
PRADEEP BABULAL PATEL
BHANDARI
Vs.
120. WITH
M/S CHINTAMANI PARADISE
M/S. N.P. MANNAN &
(Permission to File Joint Complaint)
IA/4565/2021 ASSOCIATES
AE/2/2022
M/S. BPTP LTD. MS. NIDHI TEWARI &
Vs. RAJEEV PRASAD DUBEY
122. WITH
VIKAS YADAV & ANR.
(Stay) -
IA/17/2022
AE/3/2022
M/S. BPTP LTD. MS. NIDHI TEWARI &
Vs. RAJEEV PRASAD DUBEY
123. WITH
SURJEET SINGH
(Stay) -
IA/18/2022
-34-
AE/4/2022
M/S. BPTP LTD. MS. NIDHI TEWARI &
Vs. RAJEEV PRASAD DUBEY
124. WITH
KRISHAN LAL JAISWAL
(Stay) -
IA/19/2022
RP/2564/2019
M.S. BAKANKAR
MR. NITIN BHARADWAJ
Vs.
WITH
126. STATE BANK OF INDIA
MS. SHAGUN
(Condonation of delay,
IA/18770/2019 BHARGAVA
Condonation of delay in filing reply)
IA/9956/2021
IN CHAMBER
-35-
EA/75/2021
WITH
M/S. PSP LEGAL
SANDEEP NAGAR
IA/5093/2021
Vs.
127. IA/8518/2021 MR. PRAPHULL KUMAR
RPS INFRASTRUCTURE LTD.
IA/1327/2022 SINHA & MUKESH
(FOR EXECUTION)
KUMAR
In
CC/1804/2018
-36-