ANANT KAJARE XVII-B VASUDEVA [P-1] Versus EKNATH AHER AND ORS. AND ORS. MR. SHYAM DIWAN (LD. AMICUS CURIAE)...........[ONLY I.A. No. 105835/2018 IN SLP(C) No. 3385/2018 IS LISTED UNDER (C.A. 20971/2017)

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Reading · C.A. 20971/2017

Case Record

C.A. 20971/2017

ANANT KAJARE XVII-B VASUDEVA [P-1] Versus EKNATH AHER AND ORS. AND ORS. MR. SHYAM DIWAN (LD. AMICUS CURIAE)...........[ONLY I.A. No. 105835/2018 IN SLP(C) No. 3385/2018 IS LISTED UNDER

HON'BLE MR. JUSTICE J.B. PARDIWALA · HON'BLE MR. JUSTICE K.V. VISWANATHAN

C.A.Contempt Civil appeals Civil Contempt Investigation

105 PDF renditions· 105 distinct judicial orders· 104 verified locally

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8Important Paragraphs
6Legal Principles
12Authorities
47Similar Cases

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What Happened

ANANT KAJARE Versus EKNATH AHER AND ORS. & ORS.. C.A. 20971/2017 in the Supreme Court of India, CNR SCIN010393452017. Status on the court record: PENDING. This page is written from 104 order document(s) downloaded for this case, dated 11 December 2017 to 21 July 2026.

On 11 December 2017 the order records: On mentioning, the matters are taken on Board. Let the matters be listed in the first week of January, 2018, subject to curing of defects, before the appropriate Bench as per the roster.
On 23 October 2018 the order records: Impleadment applications, if any, are allowed. IA No. 109453/2018 Having heard Mr. P. Chidambaram, learned senior counsel appearing on behalf of the applicant and having perused the report of the Registrar of Companies (ROC) dated 20.09.2018, which report was pursuant to our order dated 08.08.2018, we think it fit to a
On 12 February 2019 the order records: IA NO. 104710/2018 By our Order dated 23 rd October, 2018, the project at Nagpur was allowed to proceed subject to Directors of three companies filing affidavits stating that any differential amount pursuant to forensic audit have to be deposited by them. Accordingly, the Directors of Luxora Infrastructure Pvt. Ltd., A
On 12 February 2019 the order records: IA NO. 104710/2018 By our Order dated 23 rd October, 2018, the project at Nagpur was allowed to proceed subject to Directors of three companies filing affidavits stating that any differential amount pursuant to forensic audit have to be deposited by them. Accordingly, the Directors of Luxora Infrastructure Pvt. Ltd., A
On 13 December 2019 the order records: A. Directions with respect to sale (1) The Sale cum Monitoring Committee (SMC) is directed to proceed with the sale of 114 properties/investments identified by the Resolution Professional. The Resolution Professional is directed to file an affidavit within one week placing on record a list of the 114 properties/investm
On 23 November 2021 the order records: On 08.01.2018, further proceedings under the Insolvency and Bankruptcy Code, 2016 ('IBC') were stayed. This Court was informed that Securities and Exchange Board of India ('SEBI') had initiated an investigation into the affairs of Royal Twinkle Star Club Ltd. ('RTSCL') and Citrus Checks Inns Ltd. ('CCIL') which was not
On 28 April 2022 the order records: IA No. 126329/2020 This application has been filed by Leena Bhimjyani seeking a direction to permit her to be substituted in place of Tulsi C. Bhimjyani, who died on 17.05.2020. The offer made by Tulsi C. Bhimjyani for buying out 54% shares of the Mirah Group in Peach Hotels Pvt. Ltd. was accepted by an Order dated 12.
On 21 July 2026 the order records: 1. We heard Mr.Shyam Divan, the learned Amicus, and all other C. A. No. 20971/2017 learned counsel appearing in this litigation. 2. We would like to know the current status insofar as the criminal case pending in Court No.20, Designated Judge, MPID Court for Greater Bombay City Civil and Sessions Court, Mumbai is conce

Issues Before Court

The orders on this record do not frame issues for decision.

Procedural History

11 December 2017. On mentioning, the matters are taken on Board. Let the matters be listed in the first week of January, 2018, subject to curing of defects, before the appropriate Bench as per the roster.
8 January 2018. Permission to file special leave petitions is granted. Delay condoned.
12 February 2018. In view of the letter circulated by learned counsel for the Respondent No.1 seeking adjournment for four weeks to file Counter Affidavit, the matters are adjourned for four weeks. Registry is directed to supply a copy of the Report of IRP to all the concerned parties, on payment of usual charges, if any.
15 March 2018. Let the matter be listed next week before appropriate Bench as per roster.
23 March 2018. Securities and Exchange Board of India (SEBI) is impleaded as party respondent. Mr. Bhargava Desai, Advocate, appears and accepts notice on behalf of SEBI. He is at liberty to file his response. Issue notice in the applications for Direction (I.A.No.40949/2018 in SLP(C)No.3386/2018 and I.A.No.40946/2018 in senior couns
6 April 2018. Post on Friday, the 20th April, 2018, as prayed.
20 April 2018. Contempt Petition (C) NO(s).849-850 of 2018 are dismissed as withdrawn in view of the fact that investigation has since been completed and report filed. Two copies of the report filed by SEBI in the Court in sealed cover are taken on record.
26 April 2018. Heard learned counsel for the parties. We have perused the report filed by the SEBI.
10 May 2018. By our order dated 26.04.2018, we had suggested that a joint meeting take place with the petitioner's representative, the Resolution Professional and representatives of the SEBI. We have since been informed that such a joint meeting has, in fact, taken place on 07.05.2018 with the following Members present:
24 May 2018. List the matter tomorrow (25.05.2018).
25 May 2018. The relief claimed in this application is styled as modification of the order dated 10.05.2018 but may require further clarification with regard to the modality to be followed for appointment of one investor representative. Since the parties are unwilling to agree to one name and different set of investors are claiming
3 July 2018. By our order dated 10.05.2018, we had issued detailed directions as to what is to happen in the present matters. Apparently, nothing has got off the ground.
8 August 2018. By our order dated 03.07.2018, among other things, we had directed that Item No.2 from the list of properties which was described therein is sold forthwith by public auction under the auspices of the Committee. The Resolution Professional today informs us that this property is also encumbered, as a result of which it c
31 August 2018. List these IAs on Tuesday, the 11 th September, 2018, if the same are in order.
10 September 2018. List these I.As tomorrow i.e. Tuesday, the 11 th September, 2018, if the same are in order.
11 September 2018. Issue notice on all the I.As. We expect the Report, as directed earlier, within a period of two weeks from today.
25 September 2018. List only I.A. No. 104710 of 2018 in Civil Appeal No(s). 20971/2017 on Wednesday, the 26th September, 2018.
26 September 2018. We have since received a copy of the Report of the Registrar of Companies, NCT of Delhi & Haryana dated 20.09.2018. Learned counsel appearing on behalf of the Registrar of Companies states that he will serve a copy of the Report to all concerned.
4 October 2018. The interim orders, which are only till today, will continue until further orders.
10 October 2018. List only these I.As tomorrow i.e. Thursday, the 11 th October, 2018, if the same are in order.
22 October 2018. List these I.As tomorrow i.e. Tuesday, the 23 rd October, 2018, if the same are in order.
23 October 2018. Impleadment applications, if any, are allowed. IA No. 109453/2018 Having heard Mr. P. Chidambaram, learned senior counsel appearing on behalf of the applicant and having perused the report of the Registrar of Companies (ROC) dated 20.09.2018, which report was pursuant to our order dated 08.08.2018, we think it fit to a
8 January 2019. List this I.A. after two weeks, if the same is in order.
16 January 2019. List only IA No. 8425/2019 (Application for Direction) in (MANAV SHARMA) (KAILASH CHANDER)
21 January 2019. List IA No. 177565/2018 in SLP (C) No. 3385/2018 on Friday, the 25th January, 2019, if the same is in order.
22 January 2019. List these I.As on Friday, the 25 th January, 2019, if the same are in order.
24 January 2019. List these I.As tomorrow i.e. 25.01.2019.
25 January 2019. List the matters on Wednesday, the 30th January, 2019. Pleadings to be completed in the meantime.
29 January 2019. List this I.A. tomorrow i.e. 30.01.2019.
30 January 2019. List all the Interlocutory Applications, as per the list given by the parties, on Wednesday, the 6th February, 2019, along with all the matters. Issue Notice in all the applications in the list, returnable on 6th February, 2019.
The record also contains 74 further orders. Each file is listed on the Orders tab.
Counsel named on these orders, not a complete vakalatnama, include the advocates listed below.

Advocates — Appellants: Mr. Vishal Vardhan, Ms. Manju Jetley, Mr. Pashupati Nath Razdan, Mr. Shyam Divan, Mr. Sanjiv Sen, Mr. Amit Karhanis, Mr. Rahul Gaikwod, Mr. Kapil Joshi, Mr. Ajay Kumar, Mr. Pashupathi Nath Razdan, Mr. Amit Karkhanis, Mr. Faizi Saif Advocates — Respondents: Mr. Kavin Gulati, Mr. Mahesh Agarwal, Mr. Vivek Jain, Mr. Nipun Singhvi, Mr. Rishabh Parikh, Mr. E. C. Agrawala, Mr. Nishe Rajen Shonker, Ms. Anu K. Joy, Mr. Alim Anvar, Mr. Reegan S. Bel, Mr. Mukul Rohatgi, Ms. Ranjeeta Rohatgi

Relief Sought & Granted

On 20 April 2018 the order records: Contempt Petition (C) NO(s).849-850 of 2018 are dismissed as withdrawn in view of the fact that investigation has since been completed and report filed.

The court record used for this archive still shows the case as not disposed. No final relief is added beyond the words of the orders above.

Subjects

Contempt Civil appeals Civil Contempt Investigation

Current position

PENDING · Latest recorded event 21 Jul 2026

Latest development

Latest recorded event 21 Jul 2026

Next hearing

2 Dec 2025

Important procedural note

Written only from 104 Supreme Court order file(s) for this case. No headnote or citation was added. 1 other files in the folder were left out.