- 4 December 2014. The matter falls under the complete category. Registry to process for listing before the Hon'ble Court, as per rules.
- 23 March 2015. On the request of learned counsel for the respondent, the matters are adjourned for three weeks to ascertain whether the bank guarantee has b een furnished in terms of the order passed by the High Court.
- 13 April 2015. It is stated that the bank guarantee for the principal amount has been furnished. Learned counsel for the appellant would like to check up whether the bank guarantee for the interest has been furnished. If the bank guarantee for the interest portion has not been furnished, it may be furnished within four weeks. List th
- 1 July 2015. It is stated that the bank guarantee has been furnished even for the interest portion.
- 19 July 2017. Deleted. Four weeks' time is granted to the sole respondent for filing counter affidavit.
- 5 February 2018. Sole respondent is granted four weeks time as last opportunity for filing counter affidavit. Registry to process the matter for listing before the Hon'ble Court after completion of period of four weeks whether counter affidavit is filed or not as further opportunity stands declined.
- 8 May 2018. Ld.counsel for the appellant is directed to ensure the presence of Bank Authorities who executed the Bank Guarantee on the next date. List the matter again on 18.05.2018.
- 18 May 2018. Mr. Mohd. Gulzar, Assistant Manager of The Hongkong and Shanghai Banking Corporation Ltd., Gurgaon is present. Copy of his I.D. Proof, copies of I.D. proof of the officers who executed the bank guarantee and authorisation letter issued by the said Bank is kept on record. His statement is also recorded and kept in file.
- 4 October 2018. Mr. Rohit Mishra, AVP of The Hongkong and Shanghai Banking Corporation Ltd., Gurgaon is present. Copy of his I.D. Proof and authorisation letter issued by the said Bank is kept on record. His statement is also recorded and kept in file. The extended Bank Guarantee bearing No. LEGBGE308169 dated 18.9.2018 amounting to R
- 10 May 2019. Mr. Mohammad Gulzar, Bank Officer is present but not having requisite documents for acceptance of the extended bank guarantee. Accordingly, the matter is adjourned for 05 th July, 2019 with direction to be presented with requisite documents.
- 5 July 2019. Mr. Mohd. Gulzar, Officer, The Hongkong and Shanghai Banking Corporation Ltd., Gurugram is present. His ID proof and authorization letter of the Bank has been taken on record. He confirms the genuineness of the issuance of extended Bank Guarantee bearing No. GOVBGE503634 dated 03.05.2019 valid upto 07.05.2020 for Rs. 2
- 3 October 2019. Ld. Counsel for the Petitioner submits that the Bank Officials have not brought the original documents. He seeks two weeks time to bring the same. He shall do the needful before the expiry of the next date of hearing. List again on 17.10.2019.
- 17 October 2019. Ld. Counsel for the Petitioner submits that wife of the Bank official is hospitalized. List again on 25.10.2019.
- 25 October 2019. Appearance: Mr. Shailesh Kumar Sinha, Ld. Counsel present on behalf of the Petitioner. Mr. Madhav Nanda, Ld. Counsel present on behalf of the Respondent.
- 19 August 2020. Ld. Counsel for the appellant to furnish the details of Bank officials viz.Name, Designation, Mobile Number and E -mail addresses to the concerned Section within two weeks time for verification of the authenticity of the Bank Guarantee. List again on 5.10.2020.
- 1 October 2020. Mr. Shailesh Kumar Sinha, learned counsel for the Appellant submits that Bank Guarantee has been renewed but with a delay of 5 days. Accordingly, application for condonation of delay is filed. Having considered the above and also the submission of Ms. Indra Sawhney, the learned counsel for the respondent, the delay sta
- 5 October 2020. Ld. counsel for the appellant has not filed the complete set of documents, as mentioned in the office report dated 3.10.2020 for verification of the authenticity of the Bank Guarantee. Ld. counsel for the appellant seeks four weeks' time to do so. If com plete set of documents is not filed within four weeks, Registry t
- 2 November 2020. Ld. Counsel for the appellant to furnish the details of the particulars of the Bank officials, viz., name, designation, scanned copy of signature, authority letter, attested copy of ID proof, mobile number, e-mail address to the concerned Section within four weeks time for verification of authenticity and acceptanc e o
- 27 November 2020. Ld. counsel for the appellant to provide the authority letter of the Bank Officials to verify the Bank Guarantee within two weeks so that the authenticity could be verified by the Registry. List again on 15.12.2020.
- 16 December 2020. Ld. counsel for the appellant to furnish the Authority letter of the Bank officials for authenticity and verification of the Bank Guarantee within four weeks, as last opportunity. List again on 25.1.2021.
- 27 January 2021. The documents filed by Ld. counsel for the appellant for Bank Guarantee bearing No.GOVBGE503634 are found to be defective as authority letter and Identity Cards of the Bank Officials are not in proper form. Ld. counsel for the appellant to cure the defects within four weeks so that the authenticity of the Bank Guara nt
- 2 March 2021. Perused the record. It appears that the present matter has been listed before this Court only for the verification of documents. Record would indicate that this matter was listed before this Court on 27.01.2021 when it was observed that the appellant has not furnished the complete set of documents for verification of t
- 10 November 2021. In terms of the office report filed stating that the Bank Guarantee furnished has been duly verified by the concerned Branch of this Registry, same may be accepted and acted upon.
- 5 May 2022. Ld. counsel appearing for the appellant has not filed the necessary documents including the Extended Bank Guarantee as per rules within the prescribed time. The same shall be processed as per rules.
- 29 July 2022. IA No. 86103/2022 This is an application for condonation of delay, in filing the extended Bank Guarantee. The aforesaid application is allowed and the delay is condoned.
- 26 August 2022. Two weeks time, is granted to Mr. Puneet Taneja, Advocate for appellant to file requisite documents for renewal of Bank Guarantee. List again on 09.09.2022.
- 9 September 2022. Two weeks time, as a last chance, is granted to Mr. Puneet Taneja, Advocate for appellant, to file requisite documents for renewal of Bank Guarantee. List again on 23.09.2022.
- 23 September 2022. Ld. Counsel for appellant has failed to file requisite documents for renewal of Banks Guarantee. On request of Ld. Counsel for appellant, two weeks time as last and final opportunity is given to do the needful, failing which the matter shall be processed for listing before the Hon'ble Judge in Chambers for further dire
- 14 October 2022. As per office report, Mr. Puneet Taneja, Ld. AOR for the appellant has filed three bank guarantees for their extension. Bank Guarantee bearing No. LEGBGE308169 is verified by the concerned Branch and is in order. Hence, the same is extended till 19.9.2023. Another two guarantees bearing No. GOVBGE503634 for the period
- 11 May 2023. Bank guarantee filed by Mr. Puneet Taneja, Ld. Counsel for the appellant was valid up to 8.5.2023. Ld. Counsel for appellant seeks and is granted four week's time for renewal of the same.
- The record also contains 23 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. Sayan Ray, Mr. Puneet Taneja, Mr. Chinmay Pradip Sharma, Mr. Chinmoy Pradip Sharma, Mr Rajveer Singh, Mr. Praveen Swarup, Ms. Bindi Girish Dave, Mr. Yadvendra Yadav, Mr. Shailesh Kumar Sinha, Mr. Shailesh Kumar, Mr Chinmoy Pradip Sharma, Mr. Irfan Hasieb Advocates — Respondents: Ms. Indra Sawhney, Mr. Simran Mehta, Mr. Prabhat Kalia, Mr. Aditya Shandilya, Mr Aditya Shandilya, Mr. Hardeep Singh Anand, Mr. Madhav Nanda, Mrs. Indra Sawhney, Mr. Lakshay Sawhney, Mr. Vireh B. Saharya, Mr. Rishabh Mathur, Mr. Viresh B. Saharya
