Kee Pharma against Helvetica Industries interim order by NCLT

Kee Pharma against Helvetica Industries interim order by NCLT

Learned counsel for the petitioner is present. None for the respondents. Issue notice to the respondents through usual mode. Dasti in addition is also permitted to be served.

As far as the application for the grant of ad-interim relief is concerned, taking an overall view of the matter, it is directed that till further orders status quo shall be maintained in the shareholding and the immovable property of the Company.

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Kee Pharma CC Bail Rejection BSP EOW

Kee Pharma CC Bail Rejection BSP EOW

The applicant most humbly prays as under:-
1. That the Applicant Dr. Braja Sundar Pradhan son of Shri Udyanath Pradhan resident of Flat No. 703, Agate Block, My Home Jewel. Madinagauda Village, Miyapur, Hydrabad is a law abiding citizen of the country and is being falsely implicated in the aforesaid case.

2. That the Applicant had filed Bail application No. 41/17 in the aforesaid case which was listed for hearing before the court of Shri Raj Kapoor, learned Additional Sessions Judge-03, Patiala House Courts, NDD, New Delhi. Vide orders dated 7th January, 2017 the Hon'ble Court was pleased.

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Kee Pharma CC Bail Rejection Rashmi EOW

Kee Pharma CC Bail Rejection Rashmi EOW

The applicant most humbly prays as under:-
1. That the Applicant Ms. Rashmi Pradhan wife of Dr. Braja Sundar Pradhan resident of Flat No. 703, Agate Block, My Home Jewel. Madinagauda Village, Miyapur, Hydrabad is a law abiding citizen of the country and is being falsely implicated in the aforesaid case.

2. That the Applicant had filed Bail application No. 42/17 in the aforesaid case which was listed for hearing before the court of Shri Raj Kapoor, learned Additional Sessions Judge-03, Patiala House Courts, NDD, New Delhi. Vide orders dated 7th January, 2017 the Hon'ble Court was pleased.

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Kee Pharma CC Bail Refusal Naraina PS

Kee Pharma CC Bail Refusal Naraina PS

The applicant most humbly prays as under:-

1. That the Applicant Dr. Braja Sundar Pradhan, resident of Flat No. 703, Agate Block, My Home Jewel, Madinagauda Village, Miyapur, Hydrabad.
The Applicant is a law abiding citizen of the country and is being falsely implicated in th aforsaid case.

2. That the complaint Shri Anil Motihar, Managing Director, Kee Pharma Limited, A-1, Community Centre, Naraina Industrial Area, Phase-1, New Delhi - 110028 filed a complaint, inter alia, against the Applicant before the learned Metropolitan Magistrate.

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Kee Pharma Fir Against B.S. PRADHAN EOW

Kee Pharma Fir Against B.S. PRADHAN EOW

Complaint against Dr. Braja Sunder Pradhan and his associates Sir, The undersigned is the Managing Director of M/s Kee pharma Ltd. which has its registered office at A- 1, Community Centre, Naraina Industrial Area Phase -I New Delhi 110028, India (in short Kee Pharma). We deal in Pharmaceutical and Diagnostic Products. Through cheating, mis-representation, mis-appropriation, fraud, embezzlement, criminal breach of trust, forgery, interpolation and money laundering, our Director Dr. Braja Sundar Pradhan and his wife Mrs. Rashmi Pradhan and his associates (both known/unknown and national/international) have cheated us of amounts in excess of about Rs. 7.50 crores. 

Facts detailed hereinafter disclose the sinister and insidious modus operendi. Dr. Braja Sundar Pradhan is a scientist by profession. We met him, in or around February-March 2007, and he introduced himself as the Managing Director of M/s Helvetica Industries Pvt. Ltd. (in short Helvetica). He gained our confidence and represented to'us that he was a scientist of repute and was researching and developing patentable processes for preparation of drugs and chemicals which had great commercial value. He was short of funds and wanted us to invest in his Company. We were misled by his representations and claims and In this process we have been been induced to part with aboQt Rs 7.50 crores (including eapi to~, "bans and amounts paid to promote the business of Helvetica) in M/s Helvetica Industries Pvt. Ltd.

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Kee Pharma Ltd vs Cbz Chemicals Ltd Supreme Court Orders on 29 January, 2018

Kee Pharma Ltd vs Cbz Chemicals Ltd Supreme Court Orders on 29 January, 2018

1

     ITEM NO.9                                   COURT NO.11                  SECTION XIV

                                    S U P R E M E C O U R T O F           I N D I A
                                            RECORD OF PROCEEDINGS

                          SPECIAL LEAVE PETITION (CIVIL) Diary No(s). 42406/2017

     (Arising out of impugned final judgment and order dated 06-11-2017
     in COA No. 12/2017 passed by the High Court Of Delhi At New Delhi)

     KEE PHARMA LTD                                                            Petitioner(s)

                                                         VERSUS

     CBZ CHEMICALS LTD                                                         Respondent(s)

     (IA No.13008/2018-CONDONATION OF DELAY IN REFILING and IA
     No.13013/2018-PERMISSION TO FILE ADDITIONAL DOCUMENTS)

     Date : 29-01-2018 This petition was called on for hearing today.

     CORAM :
                             HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN
                             HON'BLE MR. JUSTICE NAVIN SINHA

     For Petitioner(s)                   Mr.   Arvind Datar, Sr. Adv.
                                         Mr.   Shivam Singh, Adv.
                                         Mr.   Kapil Wadhwa, Adv.
                                         Mr.   Aditya Raina, Adv.
                                         Ms.   Devyani Nath, Adv.
                                         Mr.   Gopal Singh, AOR
     For Respondent(s)


                              UPON hearing the counsel the Court made the following
                                                 O R D E R

Delay, if any, is condoned.

Issue notice.

Mr. Arvind Datar, learned Senior Advocate, appearing on behalf of the petitioner, states that if time is extended for a further period of three months from today, he will make the necessary Signature Not Verified deposit of the amount mentioned in the impugned order dated Digitally signed by VISHAL ANAND Date: 2018.01.30 16:30:27 IST Reason:

06.11.2017 with interest thereon @ 8% per annum w.e.f. 26.05.2012 till payment.

In view of this statement, we stay the winding up process including the appointment of the Provisional Liquidator. However, we make it clear that, in case this amount is not deposited along with interest before the Registry of this Court within the stipulated time, the Special Leave Petition will stand dismissed without further reference to the Court.

(R. NATARAJAN)                                  (SAROJ KUMARI GAUR)
COURT MASTER (SH)                                  COURT MASTER

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Kee Pharma Ltd vs Cbz Chemicals Ltd on 4 May, 2018

 1

     ITEM NO.3                                COURT NO.11                  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).    3566/2018

     (Arising out of impugned final judgment and order dated 06-11-2017
     in COA No. 12/2017 passed by the High Court Of Delhi At New Delhi)

     KEE PHARMA LTD                                                            Petitioner(s)

                                                      VERSUS

     CBZ CHEMICALS LTD                                                         Respondent(s)

     (FOR ORDERS ON I.A. NO.62749/2018 FOR CLARIFICATION/DIRECTION )

     Date : 04-05-2018 These matters were called on for hearing today.

     CORAM :
                          HON'BLE MR. JUSTICE ROHINTON FALI NARIMAN
                          HON'BLE MR. JUSTICE NAVIN SINHA


     For Petitioner(s)                  Mr.   Arvind Datar, Sr. Adv.
                                        Mr.   Shivam Singh, Adv.
                                        Mr.   Kapil Wadhwa, Adv.
                                        Mr.   Aditya Raina, Adv.
                                        Ms.   Devyani Nath, Adv.
                                        Mr.   Gopal Singh, AOR

     For Respondent(s)                  Mr.   Ashish Dholakia, Adv.
                                        Mr.   Rohal Chawla, Adv
                                        Mr.   D.Kishore Kumar, Adv.
                                        Mr.   Rishi Maheshwari, Adv.
                                        Ms.   Shruti Jose, Adv.


                           UPON hearing the counsel the Court made the following
                                              O R D E R

Heard.

Pursuant to our earlier Order dated 29.01.2018, we extend the time for depositing the amount for a period of six weeks from Signature Not Verified today.

Digitally signed by ASHA SUNDRIYAL This will be the last extension. If the amount together Date: 2018.05.05 with interest thereon is not deposited within six weeks from today, 11:54:41 IST Reason:

the special leave petition will stand rejected without further recourse to this Court. No further application for extension will be entertained by this Court. I.A. No. 62749 of 2018 is disposed of accordingly.

(SHASHI SAREEN)                                (SAROJ KUMARI GAUR)
  AR CUM PS                                      BRANCH OFFICER

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Kee Pharma Fir Against CBZ NARAINA P.S.

Kee Pharma Fir Against CBZ_NARAINA P

CC NO. 1/1A/15 M/S Kee Pharma Ltd. VS M/S CBZ Chemicals Ltd. & ORS PS NARAINA Present: SH. Aditya Raina, Ld. Proxy counsel for the complainant. I have perused the complaint filed U/S 200 CR.P.C and separate application filed U/S 153(3) CR.P.C by the complaint, I have gone through the ANNEXED documents as well as status report/atr filed by SI Prakash Chand.

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