Charmaine Shailesh Mody and Anr. v. Union of India and Anr.

Bombay HC28 Jan 2019WP/3075/2025

Case brief

AI extract

What is this about?

The court issued rule in a batch of writ petitions involving arguable questions. It deferred interim orders, permitted revival of interim applications if the petitions remained undisposed of, preserved existing clarifications and directed further listing.

What did the court decide?

Rule issued in each petition; liberty granted to revive interim applications if the petitions remained undisposed of.

What the court decided

AI extract

¶1

RULE.DOC

¶2

Shephali

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IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION WRIT PETITION NO. 1849 OF 2018

¶4

Vinodkumar Dulchand Daga & Anr ...Petitioners Versus Registrar of Companies, Mumbai & Anr ...Respondents WITH WRIT PETITION NO. 693 OF 2019 Sudarshan Banerjee ...Petitioner Versus Union of India & Anr ...Respondents WITH WRIT PETITION NO. 2168 OF 2016 Sunil Mahadeo Parab & Ors ...Petitioners Versus Municipal Corporation of Greater Mumbai & Ors ...Respondents WITH WRIT PETITION NO. 2753 OF 2017 Shree Marathwada Paper Mills Pvt Ltd ...Petitioner Versus SICOM Limited & Ors ...Respondents WITH WRIT PETITION NO. 247 OF 2018 Jigar Vora & Anr ...Petitioners

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Page 1 of 38 19th June 2019

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RULE.DOC

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Versus The Union of India & Ors ...Respondents
WITH
WRIT PETITION NO. 1224 OF 2018
Satish Kumar Gupta ...Petitioner Versus
Union of India & Anr ...Respondents
WITH
WRIT PETITION NO. 1731 OF 2018
Dhiraj Manohar Kanoria ...Petitioner Versus
Union of India & Anr ...Respondents
WITH WRIT PETITION NO. 1812 OF 2018
Sanwar Kanoria Mahonar ...Petitioner Versus
Union of India & Anr ...Respondents
WITH WRIT PETITION NO. 1830 OF 2018
Shakuntala Laxminarayan Rathi & Laxminarayan Jainarayan Rathi ...Petitioner Versus
Union of India & Anr ...Respondents
WITH

Charmaine Shailesh Mody and Anr. vs Union of India… — Writ and Judicial Review | Bombay HC (2019)

¶10

WRIT PETITION NO. 1989 OF 2018
Bawri Fasions Private Limited & Anr ...Petitioners Versus National Company Law Tribunal, Mumbai & Ors ...Respondents
WITH WRIT PETITION NO. 2001 OF 2018
Prakhar Mohan Rathod ...Petitioner Versus
Union of India & Anr ...Respondents
WITH WRIT PETITION NO. 2012 OF 2018
Neelesh Arun Khachane ...Petitioner Versus
Union of India & Anr ...Respondents
WITH WRIT PETITION NO. 2034 OF 2018
Bharat P Damani ...Petitioner Versus
The Registrar of Companies ...Respondents
WITH WRIT PETITION NO. 2058 OF 2018
Taronish Mehernoosh Khajotia & Zinnia Khajotia ...Petitioners Versus The Union of India & Anr ...Respondents

¶14

WRIT PETITION NO. 2065 OF 2018
ABY Maliakkal ...Petitioner Versus Union of India & Ors ...Respondents
WITH WRIT PETITION NO. 2084 OF 2018
Rajesh Gajanan Javalkar ...Petitioner Versus
The Registrar of Companies & Anr ...Respondents
WITH WRIT PETITION (ST) NO. 2242 OF 2018
Anita Vinodkumar Aggrawal Dir. Of Sarvottam Holding & Estate Developers Private Limited ...Petitioner Versus
Union of India & Anr ...Respondents
WITH WRIT PETITION NO. 2261 OF 2018
Nishant Gupta & Ors ...Petitioners Versus
Union of India & Anr ...Respondents
WITH
WRIT PETITION NO. 2286 OF 2018

¶28

WITH WRIT PETITION NO. 2424 OF 2018
Parvath Shetty ...Petitioner Versus Union of India & Anr ...Respondents
WITH WRIT PETITION NO. 2481 OF 2018
Pathanjali Sastry Pappu Srinivasa ...Petitioner Versus
Union of India & Anr ...Respondents
WITH WRIT PETITION NO. 2561 OF 2018
Balaji Singh Teeka ...Petitioner Versus
The Registrar of Companies & Anr ...Respondents
WITH WRIT PETITION NO. 2654 OF 2018
Sheetal Vinod Talwar S/O Vinod Shantilal Talwar ...Petitioner Versus
Union of India & Anr ...Respondents
WITH
WRIT PETITION NO. 2768 OF 2018

¶34

WRIT PETITION NO. 2980 OF 2018
Rashmi Narvekar ...Petitioner Versus The Registrar of Companies & Anr ...Respondents
WITH WRIT PETITION NO. 2984 OF 2018
Sikha Singh ...Petitioner Versus
The Registrar of Companies & Anr ...Respondents
WITH WRIT PETITION NO. 3113 OF 2018
Devesh Harish Aggarwal ...Petitioner Versus
The Registrar of Companies & Ors ...Respondents
WITH WRIT PETITION NO. 3124 OF 2018
Dinubhai Ramjibhai Vagadiya & Ors ...Petitioners Versus
Union of India & Anr ...Respondents
WITH WRIT PETITION NO. 3142 OF 2018
Neerav Apurva Parekh & Anr ...Petitioners Versus The Registrar of Companies (Mumbai) & Anr ...Respondents

¶39

Sudhir Murlidhar Singh & Anr ...Petitioners Versus Union of India & Anr ...Respondents
WITH WRIT PETITION (L) NO. 3239 OF 2018
Ashok Amichand Shah & Anr ...Petitioners Versus
Union of India & Ors ...Respondents
WITH WRIT PETITION NO. 3255 OF 2018
Sekhri Balkrishan Deepak & Anr ...Petitioners Versus
Union of India & Anr ...Respondents
WITH WRIT PETITION (L) NO. 3316 OF 2018
Manjulaben Ganpatbhai & Ors ...Petitioners Versus Union of India & Ors ...Respondents
WITH WRIT PETITION (L) NO. 3317 OF 2018
Madhu Narayanan Menon & Anr ...Petitioners

¶42

Versus Union of India & Anr ...Respondents
WITH WRIT PETITION (L) NO. 3319 OF 2018
Sudhir Murlidhar Singh & Anr ...Petitioners Versus Union of India & Anr ...Respondents
WITH WRIT PETITION NO. 3402 OF 2018
Ankur Muchhal ...Petitioner Versus
Union of India & Anr ...Respondents
WITH WRIT PETITION NO. 3520 OF 2018
Pankaj Santosh Tripathi ...Petitioner Versus
The Union of India through The Ministry of Corporation Affairs & Anr ...Respondents
WITH WRIT PETITION NO. 3560 OF 2018
Dilip Babulal Joshi ...Petitioner Versus The Registrar of Companies & Anr ...Respondents
WITH

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WRIT PETITION (L) NO. 3898 OF 2018
Pritam Shailendra Singh & Anr ...Petitioners Versus Union of India & Anr ...Respondents
WITH WRIT PETITION (L) NO. 3951 OF 2018
Rishi Kumar Rajani ...Petitioner Versus
Union of India & Anr ...Respondents
WITH WRIT PETITION (L) NO. 3954 OF 2018
Charmaine Shailesh Mody & Anr ...Petitioners Versus
Union of India & Anr ...Respondents
WITH WRIT PETITION (L) NO. 4003 OF 2018
Hassan EL Houry & Anr ...Petitioners Versus
Union of India & Anr ...Respondents
WITH
WRIT PETITION (L) NO. 4195 OF 2018

¶54

Milan Dinesh Shah S/o Dinesh Shah ...Petitioner Versus Union of India & Anr ...Respondents
WITH WRIT PETITION (L) NO. 4219 OF 2018
Dilip Madhav Muzumdar ...Petitioner Versus
Union of India & Anr ...Respondents
WITH WRIT PETITION (L) NO. 4278 OF 2018
Niyam Bhasin ...Petitioner Versus
Union of India & Anr ...Respondents
WITH WRIT PETITION (L) NO. 4313 OF 2018
Vijay Kumari Sudeshkumar Sharma & Ors ...Petitioners Versus Union of India & Anr ...Respondents
WITH WRIT PETITION (L) NO. 152 OF 2019
Naturon Healthcare Ltd ...Petitioner Versus
The Registrar of Companies ...Respondents

¶58

WRIT PETITION NO. 157 OF 2019
Bhavin Chandrakant Kothari & Anr ...Petitioner Versus Union of India & Anr ...Respondents
WITH WRIT PETITION NO. 159 OF 2019
Tejakshi Sudhakar Shetty ...Petitioner Versus
Union of India & Anr ...Respondents
WITH WRIT PETITION (L) NO. 259 OF 2019
Jean Yves Parisot & Anr ...Petitioners Versus
The Registrar of Companies & Anr ...Respondents
WITH WRIT PETITION NO. 410 OF 2019
Sanjay Natvarlal Mandavia ...Petitioner Versus Union of India & Anr ...Respondents
WITH WRIT PETITION NO. 520 OF 2019
Abhimanyu Singh ...Petitioner Versus

¶62

WITH WRIT PETITION (L) NO. 543 OF 2019
Nimesh Mehta & Anr ...Petitioners Versus The Registrar of Companies & Anr ...Respondents
WITH WRIT PETITION NO. 557 OF 2019
Zuzer Hatim Lucknowala ...Petitioner Versus
Union of India & Anr ...Respondents
WITH WRIT PETITION NO. 623 OF 2019
Sabhajit Sitaram Singh ...Petitioner Versus
The Commissioner of MCGM & Ors ...Respondents
WITH WRIT PETITION NO. 628 OF 2019
Tarun Jaipal Jain ...Petitioner Versus
Registrar of Companies ...Respondent WITH
WRIT PETITION (L) NO. 682 OF 2019

¶65

Ram Tejbahadur Singh & Anr ...Petitioners Versus
Union of India & Anr ...Respondents
WITH WRIT PETITION NO. 688 OF 2019
Fatema Anwar Jetha ...Petitioner Versus Union of India & Anr ...Respondents
WITH WRIT PETITION (L) NO. 734 OF 2019
Pratik Tejinder Makkar & Anr ...Petitioners Versus
Union of India & Anr ...Respondents
WITH WRIT PETITION NO. 745 OF 2019
Murud Anwar Jetha ...Petitioner Versus
Union of India & Anr ...Respondents
WITH WRIT PETITION NO. 758 OF 2019
Ramakant Jadhav ...Petitioner Versus
Union of India & Anr ...Respondents
WITH

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WRIT PETITION NO. 759 OF 2019
Sunil Shamrao Patil ...Petitioner Versus Union of India & Anr ...Respondents
WITH WRIT PETITION (L) NO. 789 OF 2019
Ramesh Hiralal Patel & Ors ...Petitioners Versus
Union of India & Anr ...Respondents
WITH WRIT PETITION (L) NO. 1007 OF 2019
Krishnamurthy Padmanabhan ...Petitioner Versus
Union of India & Anr ...Respondents
WITH WRIT PETITION (L) NO. 1036 OF 2019
Rituraj Kishore Sinha ...Petitioners Versus
Union of India & Anr ...Respondents
WITH WRIT PETITION NO. 1066 OF 2019
Anant Arun Bhalotia & Anr ...Petitioners Versus
Union of India & Anr ...Respondents

¶73

Aneesha Franklin ...Petitioner Versus The Registrar of Companies, Mumbai ...Respondent
WITH WRIT PETITION (L) NO. 1139 OF 2019
Atul Nathalal Patel & Ors ...Petitioners Versus
Union of India & Anr ...Respondents
WITH WRIT PETITION NO. 1215 OF 2019
Anandkumar Raichand Lunia ...Petitioner Versus
Union of India & Anr ...Respondents
WITH WRIT PETITION NO. 1236 OF 2019
Dilip Rajpal Haria & Anr ...Petitioners Versus Union of India through The Joint Secretary & Ors ...Respondents WITH WRIT PETITION NO. 1241 OF 2019
Pradeep J Saxena S/O Jagdish Saxena ...Petitioner

¶89

WRIT PETITION NO. 1525 OF 2019
Yashraj Mahendra Gala ...Petitioner Versus Union of India & Anr ...Respondents
WITH WRIT PETITION (ST) NO. 1527 OF 2019
Nitin Jaiprakash Agrawal & Anr ...Petitioners Versus
Union of India & Anr ...Respondents
WITH WRIT PETITION NO. 1533 OF 2019
Dilipkumar V Lakhi & Ors ...Petitioners Versus
Union of India & Anr ...Respondents
WITH WRIT PETITION NO. 1560 OF 2019
Rizwan Abdul M Thakur ...Petitioner Versus
Union of India & Anr ...Respondents
WITH WRIT PETITION NO. 1562 OF 2019
Yashraj Mahendra Gala ...Petitioner
Versus
Union of India & Anr ...Respondents

¶99

Nilesh Bhagwan Sambre & Anr ...Petitioners Versus
Union of India & Anr ...Respondents
WITH WRIT PETITION (L) NO. 1597 OF 2019
Rakesh Mahipatrai Shah ...Petitioner Versus The Registrar of Companies ...Respondent
WITH WRIT PETITION (L) NO. 1646 OF 2019
Arun Kumar Purusottamdas Todi & Anr ...Petitioners Versus
Union of India & Anr ...Respondents
WITH WRIT PETITION (L) NO. 1650 OF 2019
Sriram Kalyana Sundaram & Ors ...Petitioners Versus
Union of India & Anr ...Respondents
WITH WRIT PETITION (L) NO. 1668 OF 2019
Vijaylal Jain & Sachinkumar Vijaylal Jain ...Petitioners Versus The Union of India & Anr ...Respondents
WITH

¶140

WRIT PETITION (L) NO. 1793 OF 2019
Satish Kumar Srivastav ...Petitioner Versus The Registrar of Companies & Anr ...Respondents
WITH WRIT PETITION (L) NO. 1814 OF 2019
Michael Eric Winmer & Anr ...Petitioners Versus
Union of India & Anr ...Respondents
WITH WRIT PETITION (L) NO. 1815 OF 2019
Michael Eric Widmer & Anr ...Petitioners Versus
Union of India & Anr ...Respondents
WITH WRIT PETITION (L) NO. 1819 OF 2019
Dilip Jaysukhlal Doshi & Anr ...Petitioners Versus The Registrar of Companies, Mumbai and Anr ...Respondents WITH WRIT PETITION (L) NO. 1821 OF 2019
Sadaf Ashfak Ahmed Saiyed ...Petitioner Versus
The Registrar of Companies & Anr ...Respondents

Charmaine Shailesh Mody and Anr. v. Union of India and Anr.

Case brief

What is this about?

What did the court decide?

What the court decided

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Case details

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What did the court decide?

What the court decided

Parties & counsel

Case details

All orders in this case

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A compact analysis

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