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Delhi High Court - Orders

Tomorrowland Technologies Exports ... vs Shakti & Co. & Ors on 4 October, 2021

Author: Prathiba M. Singh

Bench: Prathiba M. Singh

                                                         Digitally Signed By:DEVANSHU
                                                         JOSHI
                                                         Signing Date:06.10.2021 11:11:40


$~1 to 27 (OS)
*     IN THE HIGH COURT OF DELHI AT NEW DELHI
+                CS (OS) 2060/2012 & I.A. 12693/2012
      TOMORROWLAND TECHNOLOGIES
      EXPORTS LIMITED                                      ..... Plaintiff
                      Through: Mr. Pavan Sachdeva in person.
                      versus
      SHAKTI & CO. & ORS.                               .... Defendants
                      Through: Mr. Aaditya Vijay Kumar and Ms.
                                  Akshita Katoch, Advocates.
2                     WITH
+           CS (OS) 2062/2012 & I.As. 12698/2012, 21093/2012
      TOMORROWLAND TECHNOLOGIES EXPORTS
      LIMITED                                              ..... Plaintiff
                      Through: Mr. Pavan Sachdeva in person.
                      versus
      SHARMA & CO & ORS.                               .... Defendants
                      Through: Mr. Gurkamal Hora Arora and
                                  Ms.Garima Malik & Ms. Sanyogita
                                  Jain, Advocates.
3                       WITH
+                  CS (OS) 2070/2012 & I.A. 13152/2016
        TOMORROWLAND TECHNOLOGIES
        EXPORTS LIMITED                                      ..... Plaintiff
                        Through: Mr. Pavan Sachdeva in person.
                        versus
        HEMDEV SECURITIES (INDIA) PVT. LTD.               ..... Defendant
                        Through: Mr. Prashant Kataria & Ms. Soin
                                    Khan, Advocates.
4                       WITH
+       CS (OS) 2073/2012 & I.As. 12724/2012, 10548/2013, 14075/2017
        TOMORROWLAND TECHNOLOGIES
        EXPORTS LIMITED                                      ..... Plaintiff
                        Through: Mr. Pavan Sachdeva in person.
                        versus
        STERLING HOLIDAY FINANCIAL
        SERVICES LTD.                                     ..... Defendant
                        Through: Mr. Sameer Nandwani, Advocate.



CS (OS) 2060/2012 & other connected matters                                 Page 1 of 8
                                                                Digitally Signed By:DEVANSHU
                                                               JOSHI
                                                               Signing Date:06.10.2021 11:11:40


                                              (M:9810528802)

5                      WITH
+                 CS (OS) 2074/2012 & I.A. 8771/2016
        TOMORROWLAND TECHNOLOGIES
        EXPORTS LIMITED                                    ..... Plaintiff
                       Through: Mr. Pavan Sachdeva in person.
                       versus
        VEERHEALTH CARE LTD.                            ..... Defendant
                       Through: Mr. Sonal Sinha, Advocate.
6                      WITH
+                 CS (OS) 2080/2012 & I.A. 12741/2012
        TOMORROWLAND TECHNOLOGIES
        EXPORTS LIMITED                                    ..... Plaintiff
                       Through: Mr. Pavan Sachdeva in person.
                       versus
        MADAN BAFNA & CO & ORS.                        .... Defendants
                       Through: Mr. Aaditya Vijay Kumar and Ms.
                                  Akshita Katoch, Advocates.
7                      WITH
+                 CS (OS) 2082/2012 & I.A. 12747/2012
        TOMORROWLAND TECHNOLOGIES
        EXPORTS LIMITED                                    ..... Plaintiff
                       Through: Mr. Pavan Sachdeva in person.
                       versus
        S. K. NAHATA & CO & ORS.                       .... Defendants
                       Through: Mr. Aaditya Vijay Kumar and Ms.
                                  Akshita Katoch, Advocates.
8                      WITH
+                      CS (OS) 2085/2012
        TOMORROWLAND TECHNOLOGIES
        EXPORTS LIMITED                                    ..... Plaintiff
                       Through: Mr. Pavan Sachdeva and in person.
                       versus
        DOLF LEASING LTD.                               ..... Defendant
                       Through: Mr. Prashant K. Sharma, Advocate
                                  for Mr. P. I. Jose, Advocate.
                                  (M:9811556966).




CS (OS) 2060/2012 & other connected matters                                       Page 2 of 8
                                                       Digitally Signed By:DEVANSHU
                                                      JOSHI
                                                      Signing Date:06.10.2021 11:11:40


9                     WITH
+                CS (OS) 2089/2012 & I.A. 12762/2012
        TOMORROWLAND TECHNOLOGIES
        EXPORTS LIMITED                                  ..... Plaintiff
                      Through: Mr. Pavan Sachdeva in person.
                      versus
        CLARITY FINANCIAL SERVICES LTD                ..... Defendant
                      Through: Mr. Aaditya Vijay Kumar and Ms.
                                 Akshita Katoch, Advocates.
10                    WITH
+                CS (OS) 2090/2012 & I.A. 12764/2012
        TOMORROWLAND TECHNOLOGIES
        EXPORTS LIMITED                                  ..... Plaintiff
                      Through: Mr. Pavan Sachdeva in person.
                      versus
        REAL GROWTH FINANCIAL SERVICES LTD            ..... Defendant
                      Through: Mr. Aaditya Vijay Kumar and Ms.
                                 Akshita Katoch, Advocates.
11                    WITH
+                CS (OS) 2094/2012 & I.A. 13651/2013
        TOMORROWLAND TECHNOLOGIES
        EXPORTS LIMITED                                  ..... Plaintiff
                      Through: Mr. Pavan Sachdeva in person.
                      versus
        PRESSMAN ADVERTISING LTD.                     ..... Defendant
                      Through: Mr. Jayant Mehta, Sr. Advocate with
                                 Mr. Kunal Singh, and Mr. Indranil
                                 Ghosh, Advocates.
                      (M:9958323568).
12                    WITH
+                CS (OS) 2124/2012 & I.A. 12876/2012
        TOMORROWLAND TECHNOLOGIES
        EXPORTS LIMITED                                 ..... Plaintiff
                      Through: Mr. Pavan Sachdeva in person.
                      versus
        SANCHAY FINVEST LIMITED                      ..... Defendant
                      Through: Mr. Sudhanshu Palo, Advocate.
13                    WITH



CS (OS) 2060/2012 & other connected matters                              Page 3 of 8
                                                                Digitally Signed By:DEVANSHU
                                                               JOSHI
                                                               Signing Date:06.10.2021 11:11:40


+                CS (OS) 2125/2012 & I.A. 12878/2012
        TOMORROWLAND TECHNOLOGIES
        EXPORTS LIMITED                                  ..... Plaintiff
                      Through: Mr. Pavan Sachdeva in person.
                      versus
        PRASAD & CO & ORS.                           .... Defendants
                      Through: Mr. Raman Kapur, Sr. Advocate with
                                 Mr. Rishab Raj Jain, Advocate (M-
                                 9811079695).
                                              Mr. Vikram Nandrajog, Advocate
14                      WITH
+       CS (OS) 2144/2012 & I.As. 12943/2012, 17543/2012, 19371/2012,
        4176/2020 & 4177/2020
        TOMORROWLAND TECHNOLOGIES
        EXPORTS LIMITED                                      ..... Plaintiff
                        Through: Mr. Pavan Sachdeva in person.
                        versus
        DHIRAJ MANILAL THAKAR                             ..... Defendant
                        Through: Mr. Parthsarthi Mehd, Advocate.
15                      WITH
+         CS (OS) 2147/2012 & I.As. 12953/2012 & 19627/2012
        TOMORROWLAND TECHNOLOGIES
        EXPORTS LIMITED                                      ..... Plaintiff
                        Through: Mr. Pavan Sachdeva in person.
                        versus
        R.N AHUJA & CO.                                   ..... Defendant
                        Through: Mr. Aaditya Vijay Kumar and Ms.
                                    Akshita Katoch, Advocates.
16                      WITH
+       CS (OS) 2152/2012 & I.As. 12965/2012, 19050/2012, 3610/2013
        TOMORROWLAND TECHNOLOGIES
        EXPORTS LIMITED                                      ..... Plaintiff
                        Through: Mr. Pavan Sachdeva in person.
                        versus
        HDFC BANK LTD                                     ..... Defendant
                        Through: Mr. Raman Kapur, Senior Advocate
                                    with Mr. Rishab Raj Jain, Advocate.
                                    (M:9811079695)




CS (OS) 2060/2012 & other connected matters                                       Page 4 of 8
                                                         Digitally Signed By:DEVANSHU
                                                        JOSHI
                                                        Signing Date:06.10.2021 11:11:40


17                      WITH
+                  CS (OS) 2154/2012 & I.A. 8769/2016
        TOMORROWLAND TECHNOLOGIES
        EXPORTS LIMITED                                     ..... Plaintiff
                        Through: Mr. Pavan Sachdeva in person.
                        versus
        ANALYSIS TRADE CONSULTANCY LLP                   ..... Defendant
                        Through: Mr. Rajesh Banati, Mr. Ashish Sareen
                                   & Mr. Ishaan Agarwal, Advocates.
18                      WITH
+                       CS (OS) 2156/2012
        TOMORROWLAND TECHNOLOGIES
        EXPORTS LIMITED                                     ..... Plaintiff
                        Through: Mr. Pavan Sachdeva in person.
                                   (M:9871000014)
                        versus
        DWARKADAS HARINAYAN MAHESHWARI &
        ORS.                                            ..... Defendants
                        Through: Mr. Aaditya Vijay Kumar, Ms.
                                   Namrata Mahapatra and Ms. Akshita
                                   Katoch, Advocates.
19                      WITH
+              CS (OS) 2159/2012 & I.As. 4180-81/2020
        TOMORROWLAND TECHNOLOGIES
        EXPORTS LIMITED                                     ..... Plaintiff
                        Through: Mr. Pavan Sachdeva in person.
                        versus
        V JETHALAL RAMJI & ORS.                          .... Defendants
                        Through: Mr. Siddarth Mehra & Mr. Dipan
                                   Sethi, Advocates.
20                      WITH
+       CS (OS) 2160/2012 & I.As. 12986/2012, 2071/2014, 247/2017,
        4178-79/2020
        TOMORROWLAND TECHNOLOGIES
        EXPORTS LIMITED                                     ..... Plaintiff
                        Through: Mr. Pavan Sachdeva in person.
                        versus
        DCM FINANCIAL SERVICES LTD                       ..... Defendant




CS (OS) 2060/2012 & other connected matters                                Page 5 of 8
                                                              Digitally Signed By:DEVANSHU
                                                             JOSHI
                                                             Signing Date:06.10.2021 11:11:40


                                Through:      Mr. Sachin Chopra, Mr. Karan
                                              Babuta, Ms. Astha Gupta and Mr.
                                              Daksh Arora, Advocates.
21                      WITH
+       CS (OS) 2161/2012 & CRL.M.A. 16696/2015 & I.A. 243/2017
        TOMORROWLAND TECHNOLOGIES
        EXPORTS LIMITED                                    ..... Plaintiff
                        Through: Mr. Pavan Sachdeva in person.
                        versus
        ESSAR CAPITAL LTD.                             ..... Defendant
                        Through: Ms. Madhavi Agrawal and Ms. Saloni
                                   Mahajan, Advs. (M:9958407969)
22                      WITH
+                  CS (OS) 2167/2012 & I.A. 13006/2012
        TOMORROWLAND TECHNOLOGIES
        EXPORTS LIMITED                                    ..... Plaintiff
                        Through: Mr. Pavan Sachdeva in person.
                        versus
        NAVODAY MANAGEMENT SERVICES LTD.                ..... Defendant
                        Through: Mr. Rahul Sharma, Advocate.
23                      WITH
+       CS (OS) 2169/2012 & I.As. 13010/2012, 13534/2013, 11897/2017,
        4182-83/2020
        TOMORROWLAND TECHNOLOGIES
        EXPORTS LIMITED                                 ..... Plaintiff
                      Through: Mr. Pavan Sachdeva in person.
                      versus
        NICCO UCO ALLIANCE CREDIT LTED               ..... Defendant
                      Through: None.
24                    WITH
+                CS (OS) 2170/2012 & I.A. 13013/2012
        TOMORROWLAND TECHNOLOGIES
        EXPORTS LIMITED                                 ..... Plaintiff
                      Through: Mr. Pavan Sachdeva in person.
                      versus
        ENSOURCE FINANCE LIMITED                     ..... Defendant
                      Through: Mr. Sudhanshu Palo, Advocate.
25                    WITH



CS (OS) 2060/2012 & other connected matters                                     Page 6 of 8
                                                            Digitally Signed By:DEVANSHU
                                                           JOSHI
                                                           Signing Date:06.10.2021 11:11:40


+                   CS (OS) 2268/2012 & I.A. 13633/2012
        TOMORROWLAND TECHNOLOGIES
        EXPORTS LIMITED                                         ..... Plaintiff
                           Through: Mr. Pavan Sachdeva in person.
                           versus
        MANOJ BHARGAVA & CO.                                 ..... Defendant
                           Through: Mr. Aaditya Vijay Kumar and Ms.
                                       Akshita Katoch, Advocates.
26                         WITH
+                   CS (OS) 2269/2012 & I.A. 13635/2012
        TOMORROWLAND TECHNOLOGIES
        EXPORTS LIMITED                                         ..... Plaintiff
                           Through: Mr. Pavan Sachdeva in person.
                           versus
        JALAN & CO.                                          ..... Defendant
                           Through: Mr. Aaditya Vijay Kumar and Ms.
                                       Akshita Katoch, Advocates.
27                         AND
+                   CS (OS) 2272/2012 & I.A. 13641/2012
        TOMORROWLAND TECHNOLOGIES
        EXPORTS LIMITED                                         ..... Plaintiff
                           Through: Mr. Pavan Sachdeva in person.
                           versus
        HARYANA STATE INDUSTRIAL & INFRASTRUCTURE
        DEVELOPMENT CORPN LTD (HSIIDC)                       ..... Defendant
                           Through: Mr. Anil Grover, Sr. AAG with Mr.
                                       Mishal Vij, Advocate.
        CORAM
        JUSTICE PRATHIBA M. SINGH
                    ORDER

% 04.10.2021

1. This hearing has been done through video conferencing.

2. This Court has been hearing these 27 connected matters, from time to time.

3. Pursuant to the last order dated 21st September 2021, Mr. Sachdeva, who is the Plaintiff in person, has placed a chart on record showing the total CS (OS) 2060/2012 & other connected matters Page 7 of 8 Digitally Signed By:DEVANSHU JOSHI Signing Date:06.10.2021 11:11:40 amounts recovered by him till date from the various underwriters, both before the Arbitral Tribunal as also subsequently during execution and other proceedings.

4. Mr. Sachin Chopra has concluded his rejoinder arguments. Mr. Siddharth Mehra, ld. Counsel, submits that he adopts the arguments made by the other counsels in these matters, and reiterates his earlier submissions.

5. Submissions have been concluded on behalf of all the ld. Counsels for the parties.

6. Mr. Sachdeva, who is in-person for the Plaintiff, to place on record, a chart giving the details of the amounts claimed against each of the Defendants herein, and the amounts awarded, for reference of the Court, within one week.

7. Arguments heard. Judgment reserved.

PRATHIBA M. SINGH, J.

OCTOBER 4, 2021 Rahul/AK CS (OS) 2060/2012 & other connected matters Page 8 of 8