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

High Court of Mumbai
Writ Petition No 2399 of 2003
Sukhminder Singh Hundal vs. State of Maharashtra & Others
Mr. Sukhminder Singh Hundal, President of the Apni party and the Hundal's Welfare
Association addressed Mr. CL Raheja vide letter dated May 20 2002 seeking details about
certain flats at Powai & Borivili on behalf of 222 persons belonging to the weaker section
of society who wished to purchase these flats. The Advocate on behalf of Hundal
Association calling upon the members of the monitoring Committee to take action
regarding the applications issued another letter dated June 20 2003.Based on these
correspondence, the above petition was filed. The Court passed a similar order as in the
earlier Writ Petition 1915 of 2001.
Petition admitted by an order dated 24 th March,2004
Matter is referred to Monitoring Committee.
High Court of Mumbai
PIL Stamp No 131 of 2003
1. Sunil Patil vs. State of Maharashtra & others
K.Raheja Corp Pvt. Ltd (Respondent No4) has been allocated bulk plot of land
admeasuring about 29,000 sq.mt in sector 30 A of Vashi by CIDCO to develop a well
planned Complex consisting of retail, hospitality residential unit etc
The above PIL has been filed challenging the said allotment in favor of Respondent No 4
interalia for cancelling the said allotment in favor of Respondent No 4 and directing
Respondent No 2 to issue fresh advertisement in the same. By an order dated 17 12 2003
pending the admission the Honorable Court had issued directions to maintain Status Quo.
The Petition is admitted on 18.2.2004.By an Order dated 23.4. 2004 stay is vacated.
2. High Court of Mumbai
PIL Stamp No St. 7637 of 2004
1. S K Surve vs. State of Maharashtra & others
K.Raheja Corp Pvt. Ltd (Respondent No4) has been allocated bulk plot of land
admeasuring about 29,000 sq.mt in sector 30 A of Vashi by CIDCO to develop a well
planned Complex consisting of retail, hospitality residential unit etc
The above PIL has been filed challenging the said allotment in favor of Respondent No 4
interalia for cancelling the said allotment in favor of Respondent No 4 and directing
Respondent No 2 to issue fresh advertisement in the same. By an order dated 17 12 2003
pending the admission the Honorable Court had issued directions to maintain Status Quo.
Petition is admitted on 18.2.2004. By an Order dated 23.4. 2004 stay is vacated.
High Court of Mumbai
Summary suit No 4531 of 1993
M/S Saraswati Industries (Exports) Pvt. Ltd. vs. Powai Development Corporation
Chandru Raheja, Gopal Raheja M/S Paramount Hotels Ltd(now K Raheja Corp Pvt.
Ltd)
A suit for refund of an amount of Rs. 50, 00, 000 paid as advance with interest at 9% p.a.
was instituted by Saraswati Industries (Export) Pvt. Ltd. against C.L Raheja, and M/S
Paramount Hotels Pvt. Ltd., which was paid as an advance towards booking of certain
units constructed at Powai.
The Plaintiff prayed for a decree against the Defendants to pay to the Plaintiff a sum of
Rs. 73,71,800/- which is inclusive of interest at 9% p.a.
The Matter is still pending in the High Court
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