- 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
- 28 March 2018. List these petitions along with Civil Appeal No.20991 of 2017 on 6th April, 2018.
- 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 Contempt Petition (C) NO(s).849-850 of 2018 are dismissed as withdrawn in view of the fact that investigation has since been completed and report filed.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
- 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.
- 12 February 2019. 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
- 12 February 2019. 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
- 1 May 2019. Not to be deleted from the list.
- 6 May 2019. We have since received certain Reports from M/s Deloitte in a sealed cover. The sealed cover is opened before us. We order that a copy of the Reports be given to all concerned. We understand from the said Reports that further time is necessary for M/s Deloitte to update their investigation in relation to accounts till
- 6 August 2019. IA No. 107221/2019 in C.A. No. 20971/2017: Issue notice.
- 17 February 2020. IA No. 23286/2020 in C.A. No. 20971/2017: This IA is allowed in terms of prayer (a).
- 11 April 2022. Not to be deleted from the cause list of 28.04.2022.
- 28 April 2022. 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.
- 9 May 2022. List on 17.05.2022 along with I.A.Nos.150462, 150469, 151042 and 151044 of 2021 at the end of the Board.
- 17 May 2022. List on 26.07.2022.
- 16 August 2022. Mr. Shyam Diwan, learned Amicus Curiae appearing in these matters is requested to file a short summary/outline of the issues involved in these matters. It is informed that a few of the Interlocutory applications are listed before the Court but some other applications have not been so listed. Registry to take care to li
- 25 April 2023. List these matters for consideration of IA Nos.102226 of 2022, 150469 of 2021 (along with IA Nos.151042, 151044, 150462 of 2021) IA Nos.130265, 121073, 107708 of 2018 (along with IA Nos.90754 & 90757 of 2018), IA No.44706 of 2021 and IA No.59581 of 2023 on (ARJUN BISHT) (RANJANA SHAILEY)
- 10 July 2023. Re-list for final hearing/disposal on a non-miscellaneous day in the month of November 2023. Notes filed on behalf of the respective parties and learned Amicus Curiae alongwith compilation(s) of documents will be attached with the first/main file/paper-book.
- 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
