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Supreme Court - Daily Orders

The Nashik District Central ... vs The Nashik Co-Operative Sugar Factory ... on 13 October, 2023

Bench: Sanjay Kishan Kaul, Sudhanshu Dhulia

     ITEM NO.28                          COURT NO.2                 SECTION IX

                               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).   23711/2014

     (Arising out of impugned final judgment and order dated 17-06-2014
     in WP No. 1289/2014 passed by the High Court Of Judicature At
     Bombay)

     THE NASHIK DISTRICT CENTRAL CO-OPERATIVE BANK LTD.                  Petitioner(s)

                                                VERSUS

     THE NASHIK CO-OPERATIVE SUGAR FACTORY
     EMPLOYEE CO-OPERATIVE SOCIETY LTD. & ANR.                           Respondent(s)

     (IA No. 121287/2022 - APPROPRIATE ORDERS/DIRECTIONS
      IA No. 92350/2017 - SEEKING DISPOSAL OF SLP)

     Date : 13-10-2023 These matters were called on for hearing today.

     CORAM :
                         HON'BLE MR. JUSTICE SANJAY KISHAN KAUL
                         HON'BLE MR. JUSTICE SUDHANSHU DHULIA


     For Petitioner(s)            Mr. Sudhanshu S. Choudhari, AOR
                                  Ms. Rucha A. Pande, Adv.
                                  Mr. M. Veeraragavan, Adv.
                                  Ms. Gautami Yadav, Adv.
                                  Mr. Pranjal Chapalgaonkar, Adv.

     For Respondent(s)             Mr. Satyajit A Desai, Adv.
                                   Mr. Amit K. Pathak, Adv.
                                   Mr. Abhinav K. Mutyalwar, Adv.
                                   Mr. Siddharth Gautam, Adv.
                                   Mr. Gajanan N Tirthkar, Adv.
                                   Mr. Vijay Raj Singh Chouhan, Adv.
                                   Ms. Anagha S. Desai, AOR

                                   Mr. Nishant Ramakantrao Katneshwarkar, AOR

                                   Ms. Asha Gopalan Nair, AOR
                                   Ms. Nivedita Nair, Adv.
Signature Not Verified
                                   Mr. Shreyansh Agrawal, Adv.
Digitally signed by
NEETA SAPRA
Date: 2023.10.16

                                   Mr. Amol Chitale, Adv.
16:48:22 IST
Reason:


                                   Mrs. Pragya Baghel, AOR


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             UPON hearing the counsel the Court made the following
                                O R D E R
I.A. No.121287/2022

Application has been filed in view of the resolution of the dispute inter se the petitioner, secured creditor, the employees and the Cooperative Society. These parties are stated to be satisfied with the settlement. However, there are amounts owned on account of Central Board of Trustees, Employees Provident Fund and amounts have been allocated even for that purpose. However, learned counsel for the Central Board of Trustees, Employees Provident Fund submits that there are larger amounts outstanding than what has been allocated and the same includes an element of penalty. However, the recovery process initiated qua provident fund has been stayed by the Appellate Tribunal and that Tribunal will determine the fate of it.

We are of the view that there is no purpose for not allowing the application but with the liberty that if the Central Board of Trustees, Employees Provident Fund succeeds in the proceedings, the recovery on the balance amount can take place in accordance with the process permitted.

Application is accordingly allowed.

In view of the settlement, the special leave petition stands disposed of.

2 The amount deposited in this Court along with the accrued interest may be dispersed in terms of the application and if there is any further amount available, the same be also dispersed proportionately in terms of the settlement.

Pending application stands disposed of.

(RASHMI DHYANI PANT)                                    (POONAM VAID)
   COURT MASTER                                         COURT MASTER




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