Tapadiya Construction Ltd., A Public Limited Company Vs. Sanjay Suganchand Kasliwal and Another

Decided On : Dec-03-2015

Court : Mumbai Aurangabad

LAW: section 37, section 9, the Indian Partnership Act, section 9, section 9, section 11, section 9, section 9, section 9, section 9, section 9, section 9 (ii, section 9, Specif Relief Act, Order 39, section 9, section 9, Order 39 Rule 1, Section 41, Specif Relief Act, section 9, section 9, section 9, Section 9, section 36, section 9, section 9, section 9, Section 9, section 9, Section 9, Section 9 of the Act, section 9, section 9, section 9, section 9, section 9, section 9, the Arbitration Agreement, Section 9, an Arbitration Agreement or, section 9, section 9, the Arbitration Agreement, section 9, section 9 (ii, section 9, section 9, section 9, the Arbitration Agreement, an Arbitration Agreement, the Arbitration Agreement, section 9, the Arbitration Agreement, section 9, the Arbitration Agreement, the Arbitration Agreement, the Arbitration Agreement or, section 9, section 9, section 9, section 9, section 9, section 9, section 69, Indian Partnership Act, section 69, Section 69, section 8, Indian Arbitration Act, section 69, section 69, section 8, section 69, section 8, section 69, section 69, section 9, section 69, section 9, section 9, section 69, the Partnership Act, section 9, section 20, section 69, the Partnership Act, section 9, section 69, section 9, section 11, section 69, section 9, Section 8 of the Act, Section 2, Section 9, Section 9 of the Act, Section 9, section 11, section 69, the Partnership Act, section 8, section 11, section 9, section 9, section 2, section 7 of the Act, section 7, section 9, section 69, section 69, section 21, section 11, section 69, section 9, section 9, section 42, section 42, section 9, section 9, section 9

CARDINAL: 1, 2, 3., No.2, 2, One, 2, 4, 2, 2, 17, 8), 9, 10, 11, 12, 13, 14, 15, 16, 17, 5, 23422.51, 248, 2, 24, 168, more than 3, 6, No.2, 3.61, 8, 9, Rs.7, 10, Rs.7, 12, 13, 9, 14., 9, 15, four, 16, 2, No.2, 02, No.1, 2, 1, 03, 17, one, two, 18, 19, 7, 125, three, 20, 4, 21, 22, two, 23, two, â9, 24, one, 25, two, 7, 8, 26, 27, 28, 29, Rs.7, 30, 32, 6, 798, 33, 2, 13, 206, No.2, 2013(3)ARBLR52, 35, No.2, one, No.2, 36, 16, 16, 16, 37, two, 3, one, 38, one, 39, two, 1, 2, 3, 1, 2, 3, 1, 2, 3, 5, 41, 2, 3, 3, 2, 3, 2, 1, 2, 3, 3, two, 1, 2, 3, 5, 6, 8), 45, 15, 414, two, 3, 3, one, 12, 581, 48, 6, 385, 50, 3, 2, 51, 1, 3, 3, 52, two, 3, 56

ORG: the Arbitration and Conciliation Act, Miscellaneous Application, the Court of Principal District Judge, Appellant, Respondent Nos.1, Arbitral Tribunal, Buldhana Urban Cooperative Housing Society against Respondent Nos.1, M/s Kasliwal Empires, âSurplusâ, Buldhana Cooperative Credit Society, Respondent No.2 Jugalkishor, Buldhana Cooperative Credit Society, Rs.8 Crore, Appellant Company, Rs.8 Crore, Nidhi Mercantile Limited, the Cooperative Credit Society, Appellant Company, Sanjay, Sanjay, District Court, Arbitration Application No.12, Appellant, Aurangabad District Court, Appellant, the District Court, Appellant, District Court, Sanjay, District Court, Sanjay, Appellant Company, Arbitration, Appellant, Appellant, Appellant Company, Arbitral Tribunal, Appellant Company, Buldhana Cooperative Credit Society, Buldhana Cooperative Credit Society, Appellant Company, Appellant Company, the Appellant Company, Arbitration, Arbitration, Appellant Company, Partner of Kasliwal Empire, Appellant Company, the Appellant Company, Buldhana Cooperative Credit Society, the Appellant Company, Schedule A of, Arbitrator, Credit Society Vs, Credit Cooperative Society, the District Court, Adhunik Steels Ltd., the Apex Court, Court, Court, C.R. 273, Bombay High Court, Newage Fincorp (, Court, the District Court, Court, Honourable Apex Court, Court, Arbitration, Appellant Company, Arbitration, Arbitration, Court, Court, Court, Rs.8 Crore, Appellant Company, Appellant, Kasliwal Empire, Appellant Company, Court, the Credit Cooperative Society, Appellant, Arbitration, Jugalkishor, Parbhani Court, District Court, Arbitrator, Appellant Company, Arbitrator, Appellant Company, Rs.8 Crore, Sanjay, Court, Rs.8 Crore, Appellant Company, Arbitrator, Court, Parbhani, the Appellant Company, the Appellant Company and, Appellant Company, Appellant, Court, Arbitration, the Appellant Company, Court, Honourable Apex Court, Arbitration, Arbitration, Court, Court, Arvind Constructions Co., Kalinga Mining Corporation, Court, Arbitration, Court, Court, Kerala High Court, Court, Arbitration Proceedings, Court, Arbitration, Court, the Arbitration Agreement or, Arbitration Proceedings, Court, Coastal Foundations, Court, Court, Arbitration, Court, Court, Arbitration Agreement, Court, Court, Arbitration, Division Bench, Court, Delhi High Court, Manu/DE/1853/2013, V/s Sanguine Technical Publishers and Ors, V/s Arshiya Rail Inrastructure Limited, Arbitration Agreement, Respondent No.1 Company, Respondent No.2 Company, Respondent No.1 Company, Delhi High Court, the Arshiya Group, no.2, no.1, no.2, no.1, Appellant, Delhi High Court, MANU/DE/0380/2008, Smt, Ashwani, Smt, Arbitration, Companies, Arbitration Agreement with Smt, the Appellant Company, MANU/DE/, Ors, Delhi High Court, Coking Coal Ltd., Goyal MG Gases Pvt. Ltd, Delhi High Court, Parbhani, Appellant, the Apex Court, âCourt, Delhi High Court, Apex Court, Court, the Apex Court, Court, the Apex Court, Division Bench, Court, the Apex Court, Delhi High Court, Arbitration Agreement, Arbitration, the third party, Arbitration Agreement, Arbitration, Court, Court, Arbitration, Arbitration, Arbitral Tribunal, the Register of Firms, Court, the Register of Firms, Court, the Provincial Insolvency Act, AIR 1964 SC 1882, Kajaria Traders India Limited, the Supreme Court, Apex Court, Supreme Court, Supreme Court, Supreme Court, The Apex Court, the Apex Court, the Apex Court, Appellant Company, the Apex Court, Firm Ashok Trader's, the Apex Court, Court, AIR 1994 Bom, Champaklal Ambalal Parikh, Court, C.R. 855, Bombay High Court, Housing Society Ltd., Court, Court, Court, Apex Court, S.B.P., Patel Engineering Ltd., MANU/MH/1775/2010, Supreme Court, Arasmeta Captive Power Company Private Limited V/s, Lafarge India Private Limited, the Apex Court, Apex Court, Arbitration Agreement, Arbitrator, Arbitrability, Supreme Court, Court, Apex Court, Patel Engineering, the Apex Court, the Consumer Forum, Court, Court, Court, Court, Court, a Civil Court, Court, the Apex Court, Patel Engineering, the Apex Court, Patel Engineering, the Apex Court, Arbitration, Applicant, Sanjay, Arbitral Tribunal, Arbitration, Arbitration, Court, Sanjay, Sanjay, Court, District Court, District Court, The District Court, Arbitration, District Court, âCourtâ, the District Court, District Court, District Court, District Court, Sanjay, District Court, Appellant Company party, District Court, Appellant, Court, Court, Court, Supreme Court, the Arbitration Appeal

DATE: 1996, 2014, 2013, 7th March, 2007, 8, 10, 11, 12, 14, annually, 31st March of every year, the end of every year, 54 row, 31st March, 2013, 12th August, 2010, 30th December, 2013, 2013, 2013, 2012, 2014, 2014, 2014, 2012, 2007, 2000, the year 2010, the year 2014, the year 2012, the year 2014, the year 2010, the year 2014, more than 3 years, 31, 2007, 2010, 2006, 34, 75, 1906/2009, 2000, 40, 1932, 1909, 1920, 1940, 1940, 1940, 2004, 43, 44, 1940, 2008, 2005, 46, 2013, 47, 2012, 1996, 49, 1940, 2012, the year 2013, section 9, 54, 55, four weeks

PERSON: Parbhani, Respondent No.1 Sanjay Kasliwal, Appellant, Balance Sheet, Gat No.74, Rs.10.78 Crore, Sanjay, Sanjay, Parbhani, âKasliwal Empireâ, Parbhani, Parbhani, Sanjay Kasliwal, Parbhani, Exh, Chhaganlal Tapadiya, costs.â, Parbhani, R.T.G.S., Sanjay, Award, Sanjay, Sanjay, Award, Mulchand Mehta, Mahesh S. Mehta, Shoney Sanil V/s M/s, Aslo, Kanta Vashist, Kanta, Ashwani, Delhi High Court, Ashwani, Kanta, Ajay Makhija V/s Dollarmine, Subhra Mukherjee, Subhra Mukherjee, Goyal, Chandra Gupta V/s, Kajaria Traders, Jagdish Chandra, Chandra, Chandra, Chandra, Ezra Victor Aboody V/s H. Dhanrajgir, Honourable, another V. N. K. Modi, R.M.A.R.A. Adaikappa, Anr, V. R. Chandrasekhara Thevar, Sanjay, Parbhani, Parbhani, Parbhani, Parbhani

FAC: Principal District, Principal District, Principal District, Principal District, Kasliwal Empire, Principal District, Principal District, Kasliwal Empire, Principal District, Principal District, Kasliwal Empire, Kasliwal Empire, Kasliwal Empire, Principal District, Kasliwal Empire, Kasliwal Empire, Kasliwal Empire, Kasliwal Empire, Kasliwal Empire, Kasliwal Empire, Principal District, Principal District, Principal District, Principal District, Principal District, Principal District, Principal District, District Hingoli

WORK_OF_ART: Appellant and Respondent No.2, Regular Darkhast, Regular Darkhast, Hingoli, Appellant Company, The Buldana Urban Co-op, Hingoli, Hingoli, Hingoli, Arbitral Agreement, Hingoli of Appellant Company

GPE: Hingoli, District Hingoli, Satara, Nos.7, Satara, Satara, Jugalkishor, Jugalkishor, R.T.G.S., Jugalkishor, Jugalkishor, Jugalkishor, Jugalkishor, Jugalkishor, Jugalkishor, Jugalkishor, Jugalkishor, Jugalkishor, Jugalkishor, Jugalkishor, Jugalkishor, Jugalkishor, Jugalkishor, Jugalkishor, Jugalkishor, Jugalkishor, Jugalkishor, Jugalkishor, Jugalkishor, Kasliwal Empire, Kasliwal Empire, Jugalkishor, Jugalkishor, Jugalkishor, Jugalkishor, Principal District Judge, Jugalkishor, Kasliwal Empire, Jugalkishor, Jugalkishor, Kasliwal Empire, Jugalkishor, Jugalkishor, Jugalkishor, Jugalkishor, Jugalkishor, Jugalkishor, Jugalkishor, Jugalkishor, Kasliwal Empire, Jugalkishor, Kasliwal Empire, Jugalkishor, Jugalkishor, Jugalkishor, Jugalkishor, Jugalkishor, Jugalkishor, Jugalkishor, Jugalkishor, Jugalkishor, Jugalkishor, Kasliwal Empire, Jugalkishor, Jugalkishor, the Kasliwal Empire, Jugalkishor, Jugalkishor, Jugalkishor, Jugalkishor, Jugalkishor, Kasliwal Empire, L.J., AIR, Delhi, Ashwani, Kasliwal Empire, Jagdish, New York, Jagdish, Jagdish, Chandra, Jagdish, Jagdish, Chandra, Jugalkishor, Jugalkishor, Hingoli, Jugalkishor

PRODUCT: Respondent No.2, Para No.4, Hingoli, Hingoli, Hingoli, Hingoli, Hingoli, Hingoli, Respondent, Hingoli, Hingoli, Hingoli, Hingoli, Respondent No.2, Respondent No.2, No.1, Respondent

NORP: Sanjay, Sanjay, Sanjay, Sanjay, Sanjay, Sanjay, Sanjay, Sanjay, Sanjay, R. D., Sanjay, Sanjay, Sanjay, Sanjay, Sanjay, Sanjay, Sanjay, Sanjay, Sanjay, Sanjay, Sanjay, Sanjay, Sanjay, Sanjay, Sanjay, Sanjay, Sanjay, Sanjay, Sanjay, Sanjay, Sanjay, Sanjay, Sanjay, Sanjay, Sanjay, Sanjay, Sanjay, Sanjay, Sanjay, Sanjay, Sanjay, Girish, Ashwani, Sanjay, Sanjay, Manganese, Sanjay, Sanjay, Sanjay, Sanjay, Sanjay, Sanjay, Sanjay, Sanjay, Sanjay, Sanjay, Sanjay

LOC: Kasliwal Empire, Kasliwal Empire, the Principal District

ORDINAL: third, first, third, second, third, third, third, third, third, third, third, third, second, third, first, second, third, third, third, third, third, first, second, third, first, first

MONEY: more than Rs.9, Rs.8 Crore

PERCENT: 4 Honourable

EVENT: Partnership Act, Partnership Act, Partnership Act, Partnership Act, Partnership Act, Partnership Act, Partnership Act, Partnership Act, Partnership Act

TIME: 34 of the Act