Shopper's Stop Limited - Securities and Exchange Board of India

High Court, Mumbai
Suit 3762 of 2002
K.Raheja Corp Pvt. Ltd. vs. Maharashtra Tourism Development Corporation Ltd.
The Plaintiff filed a suit bearing No 3762 of 2002 at the Mumbai High Court claiming a
refund of Rs. 29 Lac paid under the Memorandum of Understanding dated March 20,
2004 with interest Currently the case is still pending.
High Court, Mumbai
Suit No 1338 of 1982
C.L Raheja vs. David Soans
The plaintiff has filed a suit at the Mumbai high court bearing number 1338 of 1982 for
specific performance of the agreement dated May 4, 1981 executed between Mr. C.L.
Raheja and Mr.David Soans. In the alternative a prayer was made for refund of earnest
money of Rs. 1,00,000 paid to the defendant and for damages of Rs. 15,00,000.
The suit is currently pending at the High Court.
State Consumer Dispute Redressal Commissions
Appeal No 5468 of 2000
Paramount Hotels Ltd. (now K Raheja Corp Pvt. Ltd) vs. VR Sekseria
Mr. Sekseria filed a compliant at the Consumer forum claiming damages of Rs. 3,10,100/-
for cancellation of his membership and closure of the Resort Club. The Consumer
Forum directed the Resort to pay Rs. 1,11,100/-. Paramount Hotels Ltd (now K Raheja
Corp Pvt. Ltd ) appealed against the impugned order at the State Consumer forum
Currently the order of the consumer forum is stayed and the appeal at the State
Consumer Forum is pending.
High Court , Mumbai
Suit No 749 of 1981
Chandru Raheja vs. Nancy Rego
The plaintiff has filed a suit bearing suit No 749 of 1981 for specific performance of the
agreement dated November 16 1979andfor the refund of the earnest money of Rs. 40000
The Case is currently pending at the High Court.
In the Small Cause Court
Stamp No.589 of 2003
Ivory Properties and Hotels Pvt. Ltd. Vs. Municipal Corporation of Greater Mumbai
An appeal has been filed against Municipal Corporation of Greater Mumbai in respect of
Municipal Tax Assessment of Bldg. No. 10 (Infinity, at Mindspace,) Survey No. 504,
CTS No. 1406 A / 18, Village Malad, located in Ward No. PN 3158 (1/10). The units in
this building have been sold to different purchasers. Appeal has been filed by IPHL in the
capacity of ‘Developer’ and the ultimate liability of the Property Taxes is on the purchasers
of the respective units. The rateable value of the building as arrived at by the MCGM is
Rs. 69,35,655/- and based on which a demand of Rs. 2,48,04,818 has been made for the
period from 14/12/2000 to 31/3/2004. The company has paid a sum of Rs. 1,95,99,869/-
under protest. The matter is pending for hearing.
In the Small Cause Court
Stamp No. 807 of 2004 –
Ivory Properties and Hotels Pvt. Ltd. Vs. Municipal Corporation of Greater Mumbai
An Appeal has been filed against MCGM in respect of Municipal Tax Assessment of
Bldg. No. 7 (Eureka Towers – Mindspace) Survey No. 504, CTS No. 1406 A / 18, Village
Malad, Ward No. PN 3158 (1/7). The units in this building have been sold to different
purchasers. Appeal has been filed by IPHL as the Developer and the ultimate liability of
the Property Taxes is on the purchasers of the respective units. The rateable value of the
building as arrived at by the MCGM is Rs. 129,29,860/- and based on which a demand of
Rs.76,35,188/- has been made for the period from 15/1/2003 to 31/3/2004. The company
has paid a sum of Rs. 1,41,03,648/- under protest and matter is pending for hearing in the
Court.
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