Ahluwalia Contracts (India) Ltd vs Raheja Developers Ltd on 23 July, 2019
NATIONAL COMPANY LAW APPELLATE TRIBUNAL, NEW DELHI
Company Appeal (AT) (Insolvency ... 2018)
IN THE MATTER OF:
Ahluwalia Contracts (India) Limited ...Appellant
Vs.
Raheja Developers Limited ...Respondent
Present: For Appellant: - Mr. Shashank Garg, Mr. Tariq Khan
Dheeraj Raikhy vs Raheja Developers Limited on 17 October, 2023
Author: Ashok Bhushan
Bench: Ashok Bhushan
NATIONAL COMPANY LAW APPELLATE TRIBUNAL
PRINCIPAL BENCH, NEW DELHI ... 4741 of 2023
IN THE MATTER OF:
Dheeraj Raikhy ...Appellant
Versus
Raheja Developers Ltd. ...Respondent
Present:
For Appellant: Mr. Sonal Anand, Ms. Surbhi Singh, Advocates
Garima Singh vs Raheja Developers Limited on 16 December, 2025
THE NATIONAL COMPANY LAW APPELLATE TRIBUNAL
PRINCIPAL BENCH, NEW DELHI
Interlocutory Application No.7742/2025 ... Appeal (AT) (Insolvency) No.1276/2025
In the matter of:
Navin M. Raheja .... Appellant
Vs.
Shravan Minocha & Ors. .... Respondents
Appearance: Ketan Madan, Advocate
Anil Kataria vs Raheja Developers Limited on 16 December, 2025
THE NATIONAL COMPANY LAW APPELLATE TRIBUNAL
PRINCIPAL BENCH, NEW DELHI
Interlocutory Application No.7527/2025 ... Appeal (AT) (Insolvency) No.1276/2025
In the matter of:
Navin M. Raheja .... Appellant
Vs.
Shravan Minocha & Ors. .... Respondents
Appearance: Ketan Madan, Advocate
Rajat Jain And Ors vs M/S Raheja Developers Limited And Ors on 27 October, 2025
THE NATIONAL COMPANY LAW APPELLATE TRIBUNAL
PRINCIPAL BENCH ... Insolvency) No.1276 of 2025
In the matter of:
Navin M. Raheja .... Appellant
Vs.
Shravan Minocha & Ors. .... Respondents
Appearance: None for the Applicant.
27th
both, in
consortium, reached an Agreement with 'M/s. Raheja Developers Limited'
for development of land, pursuant to which the Respondent, allottee ... Agreement dated 24th July, 2012 and reached Agreement with
M/s. Raheja Developers Limited'.
5. Pursuant to Demand Notice dated 27th August, 2012 issued
August, 2019 initiated
'Corporate Insolvency Resolution Process' against 'Raheja Developers
Ltd.'- ('Corporate Debtor').
2. The Appellant, Shareholder/ Promoter ... Section 25A of the 'I&B Code', "Raheja
Developers Limited & Anr. v. Union of India & Ors.−[W.P. (Civil
suspended director of the corporate debtor namely
M/s. Raheja Developers Ltd. has been filed challenging the order dated
21.08.2025 passed by the adjudicating authority ... Raheja Krishna Housing
Scheme.
2. Brief facts of the case necessary to be noticed for deciding the appeal
are:
i. M/s. Raheja Developers
Tribunal' dated 23.07.2019 in Ahluwalia Contracts (India) Limited
Vs Raheja Developers Limited [Comp . App (AT)(Ins.) No. 703 of 2018 wherein
at paragraph
also cited judgment in Ahluwalia (Contracts) India Limited
vs Raheja Developers Limited Company Appeal no. 703 of 2018
dated 23.07.2019 in support of his contention
