ANEES AHMAD vs AMIT JAIN

Case NumberC.A. No. 005147 - / 2021

Date of Filing12 Aug 2021

Case Type1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others

Last Hearing9 Sept 2021

Court⚖️ Supreme Court of India ↗

StateDelhi

CityDelhi

Year of Filing2021

Petitioner

ANEES AHMAD
MADHUKAR KAMAT
MEENAL PANGARKAR
AJAY KELKAR
AMITA MOYE
ANAND LIMAYE
KALPANA PHALAK
ANIL BATTUWAR
ANJALI ANIL KALE
VAISHALI KUNTE
PRADEEP GOKHALE
ROHINI BHALERAO

Respondent

AMIT JAIN
AUTHORIZED REPRESENTATIVE FOR FD HOLDERS CA BHUPENDRA SINGH RAJPUT
M/S. NEESA LEISURE LIMITED THROUGH ITS AUTHORIZED REPRESENTATIVE
SUMAN MARIYAPPA
SH. H.K MARIYAPPA
SG
TEH NARJYAPPA
DARSHAN MARIYAPPA
DEEPAK CHANDRA VAISH
ADITIYA NARAYAN BOSE
ASHESH NARAYAN BOSE
ADVITTIYA SACHDEV
SUDHA BHALLA
BIMLESH SAXENA
AMAR DESHPANDE
AMEY A PHALAK
AMOD PURANDARE
ANIL MAHAJAN
ANJU SURAJ KUMAR
ANURADHA SATHAYE
APARNA NAKHATE
ARCHANA PHATAK
ARVIND LABSHETWAR
ASHISH SATHAYE
ASHOK KUMAR SHAH
ASHOK RAUT
ASHWINI PURANDARE
BALAGOPALAN NAIR
BALA V ANDHANA GUPTA
BHAVANISHANAKAR BODAS
CHANDRAPRABHA NIMBALKAR
DHEERAJ JOSHI
DIPANKAR BANIK
GANESH NANA WARE
HQOFRISH DASTUR
INDUMATI DHONDE
JAGANNATH KUDALE
JAGAT SINGH LAKSHMAN SINGH
JULIANA FERNANDES
JYOTI GOKHALE
KAILASHNA TH VERMA
KHUSBOO V AGHELA
KRISHANJI PHADKE
MADHAVI PANSARE
MADHAVI ZAWARE
MADHURA NYAY ADHISH
MADHURI KATARNI
MAHUY A DULE
MANDAR GOKHALE
MANI BILLIMORIA
MANJIRI GARE
MANOJ KUMAR K B
MEENAKSHI SONWANE
MINOO TUMKURKAR
MRUNAL JOSHI
NAKUL PHADNIS
NAMITA ZAWARE
NIRMALYA SENGUPTA
PANDURANG TORO
PIYUSH VAGHELA
PRAFULKR BHATNAGAR
PRAMOD PHALAK
PRARTHANA GARG
PRIYADARSHANI SALVI
RADHIKA NAIR
RASHMI KALE
RUCHIRA AGARWAL
RUCHIRA AGARWAL
SANDEEP JOSHI
SANJA Y GALGALI
SAVITA DESHPANDE
SEEMA PISAL
SEEMA WARHADY
SHARDA AGWEKAR
SHASHIKANT KULKARNI
SHASHIKANT PATWARDHAN
SHILP A KELKAR
SHISHIR KALE
SHRIKRISHNA AMBARDEKAR
SHRIPAD PANSARE
SHRUTI SALVI
SHRUTKIRTI BELGAONKAR C/O NIKHIL GIRME
SHUBHADA BODA
SHUBHADA GOKHALE
SHUBHANGI GAJENDRAGADKAR
SHWETA TILAK
SMIT A CHANDURE
SMITA TRIVEDI
SONALI VERMA ABHINANDAN
SUBHASH KULKARNI
SUBRAMANIUM CHANDRASHEKAR
SUCHITA NAYAK
SUDHEENDRA GALGALI
SUDHIR KUMAR MISHRA
SUHAS PANSARE
SUHASINI GOKHALE
SUHASINI GOKHALE
SUMITA SENGUPTA
SUNIL PANDHARE
SUPARNA DAPTARDAR
SURAJ KUMAR
SUREKHA KULKARNI
SUSHAMA MODAK
SUSHAMA PATWARDHAN
SWATI GADRE
TRUPTI PATIL
UDAY GOKHALE
VAISHALI DEOKULE
VAISHALI SURPUR
VIDYA SHIRAKAR
VIJAY JOSHI
VIJAY KUMAR CHAVAN
VINAY TILAK
VINAYAK KULKARNI
VISHWAS PATWARDHAN
YAMINI PARIMI
YASHPAL
DHARA SHIRISHAVRANI
SHRUTI BHATIA
ARUNA BHATIA
LACHMAN AND MADHUUTT AM CHAND ANI
MRS. JULIANA MAURICE FERNANDES
JASWINDER SINGH AHUJA
SULOCHAN KAUR
HARPREET KAUR
RASHMI SHISHIR KALE
SHASHIKANT YESHWANT KULKARNI
C H BALAGOPALAN NAIR
AMAR RAM DESHPANDE
PRANAVI REDDY
C LAKSHMI SWAROOPA
Y R SADASHIVA REDDY
SEEMA JITENDRA WARHADY
PRIYADARSHANI UDAY SALVI
TRUPTI PRAVIN PATIL
SHRUTI UDAY SALVI
AJEY S KELKAR
MAYA SHIRISH MULTANI
GEORGE STEPHEN
ANCY REUBEN STEPHEN
SHRIKANT RAMESH NAYAK
SHRIKANT NAYAK
OMPRAKASH MUNDRA
SMITA BHARDWAJ TRIVEDI
GAY ATRI MUNDRA
VINODCHANDRA JIVA BHAI MODI
KANDARP VINODCHANDRA MODI
MALA KANDARP MODI
ASHOK KUMAR C SHAH
HARSHABENA SHAH
MR BHAVANISHANKAR BODAS
SHUBHADA BHAVANISHANKAR BODAS
G..R SRINIVASAN
MINOO KISHORE TUMKURKAR
SHILP A KELKAR
VAISHALI VIJA Y KUNTE
SUHAS PANSARE
SUMEDHA THATTE
SWATINANAWARE
CHANDRAPRABHA NIMBALKAR
SHAKUNTALA RAUT
VIDYA SHIRASKAR
SHUBHANGI GAJENDRAGADKAR
RINA TURAKHIA
SHRIKRISHNA NARHAR AMBARDEKAR
YASHPAL SABHARWAL
SHASHIKANT YESHWANT KULKARNI
JYOTI JA YRAJ PUROHIT
SONALI K VERMA
RACHITA GUPTA
VIJAY SHANKAR GUPTA
ARUNA GUPTA

ANEES AHMAD and MADHUKAR KAMAT filed Case No. C.A. No. 005147 - / 2021 in the Supreme Court of India on 12 Aug 2021 against AMIT JAIN and AUTHORIZED REPRESENTATIVE FOR FD HOLDERS CA BHUPENDRA SINGH RAJPUT. The case has had one hearing so far. The case was disposed of on 9 Sept 2021. 1 order has been issued in this matter.