Supreme Court - Daily Orders
M/S Daiichi Sankyo Company Limited vs Oscar Investments Limited on 11 February, 2021
Bench: Uday Umesh Lalit, Indira Banerjee, K.M. Joseph
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ITEM NO.15 Court 4 (Video Conferencing) SECTION XIV
S U P R E M E C O U R T O F I N D I A
RECORD OF PROCEEDINGS
Petition(s) for Special Leave to Appeal (C) No(s). 20417/2017
(Arising out of impugned final judgment and order dated 21-06-2017
in CCPO No. 21/2017 passed by the High Court Of Delhi At New Delhi)
M/S DAIICHI SANKYO COMPANY LIMITED Petitioner(s)
VERSUS
OSCAR INVESTMENTS LIMITED & ORS. Respondent(s)
(IA No. 15162/2019 - APPROPRIATE ORDERS/DIRECTIONS
IA No. 8948/2019 - APPROPRIATE ORDERS/DIRECTIONS
IA No. 13394/2020 - APPROPRIATE ORDERS/DIRECTIONS
IA No. 58004/2019 - APPROPRIATE ORDERS/DIRECTIONS
IA No. 63279/2020 - EXEMPTION FROM FILING AFFIDAVIT
IA No. 60303/2019 - EXEMPTION FROM FILING THE POWER OF ATTORNEY
IA No. 49889/2019 - INTERVENTION APPLICATION
IA No. 20582/2019 - INTERVENTION APPLICATION
IA No. 15894/2018 - INTERVENTION APPLICATION
IA No. 109491/2017 - INTERVENTION/IMPLEADMENT
IA No. 63276/2020 - PERMISSION TO FILE ADDITIONAL
DOCUMENTS/FACTS/ANNEXURES; IA No. 16727/2018 - PERMISSION TO FILE
ADDITIONAL DOCUMENTS/FACTS/ANNEXURES; IA No. 61086/2019 - VACATING
STAY)
WITH
CONMT.PET.(C) No. 2120/2018 in SLP(C) No. 20417/2017 (XIV)
(IA No. 76957/2020 - APPLICATION FOR PERMISSION
IA No. 8239/2020 - APPLICATION FOR PERMISSION
IA No. 50764/2020 - APPROPRIATE ORDERS/DIRECTIONS
IA No. 43119/2020 - APPROPRIATE ORDERS/DIRECTIONS
IA No. 131208/2020 - APPROPRIATE ORDERS/DIRECTIONS
IA No. 42565/2020 - APPROPRIATE ORDERS/DIRECTIONS
IA No. 110473/2020 - CLARIFICATION/DIRECTION
IA No. 8254/2020 - CLARIFICATION/DIRECTION
IA No. 117077/2020 - CONDONATION OF DELAY IN FILING REPLY AFFIDAVIT
IA No. 53389/2020 - EARLY HEARING APPLICATION
IA No. 53172/2020 - EARLY HEARING APPLICATION
IA No. 53841/2020 - EXEMPTION FROM FILING AFFIDAVIT
IA No. 53623/2020 - EXEMPTION FROM FILING AFFIDAVIT
IA No. 55878/2020 - EXEMPTION FROM FILING AFFIDAVIT
IA No. 50766/2020 - EXEMPTION FROM FILING AFFIDAVIT
Signature Not Verified
IA No. 54348/2020 - EXEMPTION FROM FILING AFFIDAVIT
Digitally signed by
Indu Marwah
Date: 2021.02.13
IA No. 42554/2020 - INTERVENTION APPLICATION
11:34:56 IST
Reason:
IA No. 8243/2020 - INTERVENTION/IMPLEADMENT
IA No. 53168/2020 - INTERVENTION/IMPLEADMENT
IA No. 53175/2020 - MODIFICATION
IA No. 54344/2020 - PERMISSION TO FILE ADDITIONAL
2
DOCUMENTS/FACTS/ANNEXURES
IA No. 69807/2020 - PERMISSION TO FILE ADDITIONAL
DOCUMENTS/FACTS/ANNEXURES)
SMC(C) No. 4/2019 (XVII)
(IA No. 38048/2020 - APPLICATION FOR PERMISSION
IA No. 44866/2020 - APPROPRIATE ORDERS/DIRECTIONS
IA No. 19690/2020 - EXEMPTION FROM FILING O.T.
IA No. 44855/2020 - INTERVENTION APPLICATION
IA No. 42600/2020 - INTERVENTION APPLICATION
IA No. 18216/2020 - INTERVENTION/IMPLEADMENT)
Date : 11-02-2021 These matters were called on for hearing today.
CORAM :
HON'BLE MR. JUSTICE UDAY UMESH LALIT
HON'BLE MS. JUSTICE INDIRA BANERJEE
HON'BLE MR. JUSTICE K.M. JOSEPH
For Petitioner(s) By Courts Motion, AOR
Mr. Mukul Rohatgi, Sr. Adv.
Mr. Rakesh Dwivedi, Sr. Adv.
Mr. Jaideep Gupta, Sr. Adv.
Mr. Krishnan Venugopal, Sr. Adv.
Mr. Arun Kathpalia, Sr. Adv.
Mr. Amit Kumar Mishra, Adv.
Mr. Eklavya Dwivedi, Adv.
Mr. Mohit Singh, Adv.
Ms. Samridhi Hota, Adv.
Ms. Kanika Singhal, Adv.
Mr. Shivam Pandey, Adv.
Mr. Turab Ali Kazmi, Adv.
Ms. Saloni Agarwal, Adv.
Mr. Rohan Jaitley, Adv.
Mr. Aditya Shankar, Adv.
Mr. Jaiveer Shergil,Adv
Mr. Kunal Chatterji, AOR
Mr. Keshav Dhingra Sehgal, Adv
Mr. Shivendra Singh,Adv
Ms. Maitrayee Banerjee Adv.
Mr. Pravar Veer Misra Adv.
Mr. Mukul Rohatgi, Sr. Adv.
Mr. Rakesh Dwivedi, Sr. Adv.
Mr. Arvind Datar, Sr. Adv.
Mr. Arun Kathpalia, Sr. Adv.
Mr. Amit Kumar Mishra, Adv.
Mr. Eklavya Dwivedi, Adv.
Mr. Mohit Singh, Adv.
Ms. Samridhi Hota, Adv.
Ms. Kanika Singhal, Adv.
Mr. Shivam Pandey, Adv.
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Mr. Turab Ali Kazmi, Adv.
Mr. Rahul Unnikrishnan, Adv.
Ms. Saloni Agarwal, Adv.
Mr. Rohan Jaitley, Adv.
Mr. Aditya Shankar, Adv.
Mr. Jaiveer Shergil,Adv
Mr. Kunal Chatterji, AOR
Ms Meenakshi Arora, Sr Adv
Mr. Vivek Jain, AOR,
Mr Zulfiquar Menon, Adv.
Mr Nirvikar Singh, Adv.
Mr. Abhishek Singh, Adv.
Mr. Manish Shekhari, Adv
Mr. Nitin Sharma, Adv.
Mr. Harish N Salve, Sr. Adv.
Mr. Gaurav pachnanda, Sr. Adv.
Ms. Ruby Singh Ahuja, Adv.
Mr. Vishal Gehrana, Adv.
Ms. Kritika Sachdeva, Adv.
Mr. Anmol Jassal, Adv.
for M/S. Karanjawala & Co., AOR
Mr. Anuj Berry, Adv.
Mr. Abhik Chakraborty, Adv.
Mr. S.S. Shroff, AOR
Mr. Kailash Vasdev,Senior Advocate
Ms. Anuradha Dutt, Advocate
Ms. Suman Yadav, Advocate,
Mr. Tushar Jarwal, Advocate
Mr. Aditya Sarin, Advocate
Mr. Shobhit Ahuja, Advocate
Ms. B. Vijayalakshmi Menon, Adv.
Mr. Rajiv Nayar, Sr. Adv.
Mr. H.S. Chandhoke, Adv.
Mr. Sanjeev Kumar, Adv.
Mr. Saleem Ansari, Adv.
Mr. Vaibhav Kakkar, Adv.
Mr. Abhishek Kisku, Adv.
Mr. Anshul Sehgal, Adv.
Mr. Rohit Dahiya, Adv.
Mr.Sahil Arora, Adv.
Mr. Faisal Sherwani , AOR
Mr. Rohan Thawani, Adv.
Ms. Pooja Dhar, Adv.
Mr. Hardeep Singh Anand, AOR
Mr. Pratap Venugopal, Adv.
Ms. Surekha Raman, Adv.
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Ms. Viddusshi Shandilya, Adv.
Ms. Ayushi Gaur, Adv.
Mr. Akhil Abraham Roy, Adv.
Mr. Vijay Valsan, Adv.
For M/S. K J John And Co, AOR
Mr. Sameer Parekh, Adv.
Mr. Sumit Goel, Adv.
Ms. Sonal Gupta, Adv.
Mr. Manu Bajaj, Adv.
Ms. Nitika Pandey, Adv.
for M/S. Parekh & Co., AOR
Mr. C.U. Singh, Sr. Adv
Mr. Sandeep Devashish Das, AOR
Mr. Siddharth Sharma, Advocate
Ms. Aishwarya Singh, Advocate
Mr. Sandeep Joshi, Adv.
Mr. Anang Shandilya, Adv.
Mr. Amit Gupta, Adv.
Mr. Sanjay Kumar Visen, AOR
Mr. Harish N Salve, Sr. Adv.
Mr. Gaurav Pachnanda, Sr.Adv.
Ms. Ruby Singh Ahuja, Adv.
Mr. Vishal Gehrana, Adv.
Ms. Kritika Sachdeva, Adv.
Mr. Anmol Jassal, Adv.
Ms. Namrata Sinha, Adv
Ms. Avni Sharma, Adv
M/S. Karanjawala & Co., AOR
Mr. Abhishek Agarwal, AOR
Mr. Gagan Gupta, AOR
Mr. E. C. Agrawala, AOR
UPON hearing the counsel the Court made the following
O R D E R
Heard Mr. Kailash Vasdev, learned Senior Advocate.
During the course of his submissions, certain issues came up for consideration and in order to have clarity in the matter, we deem it necessary that following financial institutions/parties before the Delhi High Court must be afforded opportunity to present their submissions:
5LIST OF BANKS AND FINANCIAL INDTITUTIONS (Before the Delhi High Court in E.A. No. 819 of 2020 in OMP(EFA) (Comm.) No. 6 of 2016) S.NO NAME OF THE BANK PARTICULARS .
1. Yes Bank Limited Filed IA No. 90252 of 2017 [Vol.
Yes Bank Tower, IFC -2, no. 17- SLP(C) 20417/2017 and 15th Floor, Senapati Bapat Contempt Petition No. 2120/2018] Marg, filed through Karanjawala & Co. Elphinstone (W) Mumbai MH 400013 IN Represented in the Hon’ble Delhi Email: [email protected] High Court through:
Anuj Berry: 9810025473 Shardul Amarchand Mangaldas & Co. 216, Amarchand Towers, Okhla Industrial, Phase -3, New Delhi-110020
2. ECL Finance Limited Filed IA No. 98913 of 2017 [Vol.
Edelweiss House, Off CST no. 20- SLP(C) 20417/2017 and Road, Contempt Petition No. 2120/2018] Kalina, Mumbai Unit No. filed through Mr. Abhishek 504/ 505, 5th Floor, Aggarwal, Advocate Windsor, Kalina Mumbai 400098 Represented in the Hon’ble Delhi Email: [email protected] High Court through:
ASA Legal Services LLP 3, Birbal Road, Ground and First Floor, Jangpura Extension, New Delhi- 110014 9999576714
3. Axis Bank Limited Filed IA No. 89746 of 2017 [Vol.
Axis Bank Limited, ‘Trishul’, no. 15- SLP(C) 20417/2017 and 3rd Floor, Opp. Samartheshwar Contempt Petition No. 2120/2018] Temple, filed through Mr. Shardul S. Near Law Garden, Ellisbridge, Shroff, Advocate Ahmedabad - 380 006 Axis Bank Limited, ‘Axis House’, Represented in the Hon’ble Delhi High Court through:
Also at: Anuj Berry: 9810025473 C-2, Wadia International Shardul Amarchand Mangaldas & Co. Centre, 216, Amarchand Towers, Okhla Pandurang Budhkar Industrial, Marg, Worli, Mumbai - 400 025 Phase -3, New Delhi-110020 Email:
[email protected]; [email protected]
4. RBL Bank Limited Filed IA No. 101571 of 2017 [Vol.
6One Indiabulls Centre, Tower no. 22- SLP(C) 20417/2017 and 2B , Contempt Petition No. 2120/2018] 6th Floor, filed through Mr. Gagan Gupta, 841, Senapati Bapat Marg, Advocate Lower Parel (W), Mumbai 400013 Represented in the Hon’ble Delhi High Court through:
Also at: Ateev Mathur:9811800816 1st Lane, Shahupuri, Amol Sharma:9958609042 Kolhapur - 416001 SNG & Partners Email: 15,Lawyers Chamber, Delhi High [email protected] Court Email: [email protected] [email protected]
5. Credit Suisse Finance (India) Not before this court but Private Limited represented in the Hon’ble Delhi 9th Floor, Ceejay House, High Court through:
Plot F, Shivsagar Estate Dr. Annie Besant Road, Worli Durga Priya Manda/Rupali Singh and Mumbai MH 400018 Sayobani Basu Email: AZB & Partners list.corpsec- Plot No. A-8, Sector 4 csfinanceindia@credit- Noida-201301, Uttar Pradesh suisse.com; Mob: 9717922090 csfinanceindia@credit- suisse.com
6. Ambit Finvest Private Limited Not before this court but Ambit Pvt. Ltd., Ambit House, represented in the Hon’ble Delhi 449, Senapati Bapat Marg, High Court through:
Lower Parel, Mumbai - 400 013, Maharashtra Wadia Ghandy & Co. (Delhi) Email: [email protected]; O : 112, First Floor, Sunder [email protected] Nagar, New Delhi – 110 003 T : 011 - 43773000/01 M : +91 - 9810370799 E: [email protected]
7. Aditya Birla Sun Life Not represented Insurance Company Limited One Indiabulls Centre, Tower 1, 16th Floor, Jupiter Mill Compound, 841, S. B. Marg, Elphinstone Rd. Mumbai Mumbai City MH 400013 amber.gupta@adityabirlacapita l.com
8. Indiabulls Housing Finance Filed IA No. 109491 of 2017 [Vol.
Limited no. 29- SLP(C) 20417/2017 and
M - 62 & 63 First Floor, Contempt Petition No. 2120/2018]
Connaught Place New Delhi filed through Mr. EC Agarwala,
DL 110001 In Advocate
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Also at:
'Indiabulls House', Plot No. 448-451, Udyog Vihar, Phase - V, Gurugram 122016 Email:
[email protected]
9. First Gulf Bank Filed IA No. 15894 of 2018 [Vol.
Now known as First Abu Dhabi no. 34- SLP(C) 20417/2017 and Bank Contempt Petition No. 2120/2018] Unit Nos. 1101 and 1201, filed through M/s. Khaitan & Co. Platina Building C-59, G-Block Bandra Kurla Complex Bandra (East) Mumbai 400051 Email:
[email protected]
10. HDFC Limited Not represented HDFC Bank Housesenapati Bapat Marg amber.gupta@adityabirlacapita l.com Lower Parel W Mumbai Email: [email protected]
11. Family Credit Limited Not represented (Now merged with L&T Finance Ltd.) 7th Floor, Technopolis, A- Wing Plot No 4, Block - BP, Sector
- V, Salt Lake, Kolkata 700091 Email: [email protected]
12. DCB Bank Limited Not represented 601 & 602, Peninsula Business Park, 6th floor, Tower A, Senapati Bapat Marg, Lower Parel, Mumbai MH 400013 Email:
[email protected]
13. Citicorp Finance Limited Not represented Citicorp Finance (India) Limited First International Financial Centre (FIFC), 8th Floor Plot Nos. C-54 & C-
55, G-Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 8 051 Email:
[email protected]
14. Julius Baer Capital India Not represented Private Limited 8th floor, Mafatlal Center Nariman Point, Mumbai City MH 400021 IN Email:
in.compliance.jbc@juliusbaer. com
15. Aditya Birla Finance Limited Not represented R-Tech Park,Floor-10, Nirlon Compound, Near Hub Mall Off Western Express Highway, Goregaon East Mumbai 400063 Email:
care.finance@adityabirlacapit al.com
16. Kotak Mahindra Investments Not represented Limited Kotak Mahindra Investments Limited 12BKC, 3rd Floor, Plot C-12, G Block, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Name : Mr. Kishore Notani Phone : (022) 42858535 Email :
[email protected] [email protected] [email protected]
17. Lakshmi Vilas Bank Limited Not before this court but Salem Road Kathaparai, represented in the Hon’ble Delhi Karur, Tamilnadu TN 639006 High Court through:
Mr. Rajeev Agarwal Also at: Chamber: Y-57 and 58, Civil Wing LVB House,4/1,Sardar Patel Tis Hazari Courts, Delhi-54 Road, Tel. #23946629, 810028877 Guindy,Chennai - 600032 [email protected] Tamil Nadu, India Email:
[email protected] muruganandham.muthusamy@lvban k.in [email protected] 9 The Registry shall give due intimation through e-mail to the concerned Banks/Financial Institutions and/or to the learned advocates representing them, about pendency of these matters and the fact that the matters shall be gone into on day-to-day basis from 16.02.2021.
List on 16.02.2021.
(INDU MARWAH) (PRADEEP KUMAR) COURT MASTER (SH) BRANCH OFFICER