- 13 August 2021. Application for exemption from filing certified copy of the impugned judgment is allowed. Issue notice returnable within six weeks.
- 25 February 2022. Counter affidavit has already been filed on behalf of respondent no. 1. Despite due service, none appears on behalf of respondent no.
- 6 April 2022. Counter affidavit has already been filed on behalf of respondent no. 1. Despite due service, none appears on behalf of respondent no.
- 22 April 2022. List on a non misc. day after eight weeks.
- 11 August 2022. None appear on behalf of the appellant even when the matter is taken up in second round. In the interest of justice, matter is adjourned. List after four weeks.
- 19 May 2023. IA No. 49107/2023. Issue notice returnable within six weeks.
- 12 September 2023. We would like to ascertain whether the initiation of the proceedings under the Insolvency and Bankruptcy Code, 2016 1 was bona fide . This aspect is required to be examined as it appears that most of the creditors are depositors, who under the IBC, would be, prima facie, treated as financial creditors. We would like th
- 4 January 2024. 1. Respondent is granted two weeks' time to file counter affidavit. In the said counter affidavit, she is directed to disclose the details of all the movable and immovable assets owned by her, her family and the companies in which she has been Director and/or holding any other Managerial position. 2. Tag with C.A. No.4
- 2 April 2024. Order on the record. The operative text could not be read.
- 14 May 2024. Re-list for final hearing/disposal in the week commencing (BABITA PANDEY) (R.S. NARAYANAN)
- 24 July 2025. The matter is taken on Board. List on 19.08.2025.
- 19 August 2025. As the matter pertains to the year, 2021, list the appeal for hearing/disposal on 15.10.2025. We find no grounds made out to entertain this application or consider the prayer of the applicant(s) for relief.
- 15 October 2025. Adjournment is sought, by way of a letter circulated by the learned counsel for the applicant in I.A. No. 107971/2025, on the ground that the applicant is suffering from viral fever. Accepting the request, the matter is adjourned.
- 7 January 2026. Re-list on 11.02.2026. (BABITA PANDEY) (PREETI SAXENA) AR-cum-PS
- 11 February 2026. Learned counsel appearing for the intervenor(s) seeks an adjournment on medical grounds. Accepting the request, the matter is adjourned.
- 12 March 2026. There is no representation on behalf of respondent No. 1, the contesting respondent. The matter is, accordingly, adjourned with the understanding that it shall be taken up for hearing on the next date.
- 23 April 2026. Re-list on 15.05.2026 with the understanding that the matters would be taken up after completion of hearing in all the other matters in the list. (BABITA PANDEY) (PREETI SAXENA) AR-CUM-PS
- 15 May 2026. Adjournment is sought by the learned counsel for the appellant on the ground that learned arguing counsel is not available today. The matter is, accordingly, adjourned.
- 17 July 2026. Learned counsel appearing for the Directorate of Economic Offences seeks time to place on record a recent judgment, which she states would be of relevance to this case. A copy thereof shall be provided to the learned counsel for the parties. Re-list on 31.07.2026, with the understanding that the matter shall be taken u
- 31 July 2026. We are informed that the judgment sought to be relied upon was supplied to the learned counsel only yesterday night. Adjournment is sought to enable the learned counsel to go through the said judgment.
- 31 August 2026. Adjournment is sought by the learned counsel appearing for the appellant on the ground that the learned arguing counsel is unwell. Accepting the request, the matter is adjourned.
- Counsel named on these orders, not a complete vakalatnama, include the advocates listed below.
Advocates — Appellants: Mr. Ritin Rai, Mr. Aditya Gauri, Mr. Amar Vivek, Mr. Dhanajaya Sud, Mr. Binay Kumar Singhania, Ms. Shriya Maini, Mr Aditya Gauri, Ms. Shalya Agarwal, Mr. Dhananjaya Sud, Mr. Rajive Maini, Ms. Nandini Sen Mukherjee, Mr. Shashwat Tripathi Advocates — Respondents: Ms. Nandini Sen Mukherjee, Mr. Basab Sengupta, Mr. Pankaj Sharma, Mr. Kshitiz Mudgal, Ms. Ayushi Mittal, Mr. Kartik Arora, Mr. Ashutosh Kumar Sharma, Mr. P.N. Misra, Mr. Mangaljit Mukherjee, Mrs. Debarpita Basu Mukherjee, Mr. Sachin Dubey, Mr. Mohit Yadav