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Sumeet Industries Limited vs. Union Bank Of India

Court:High Court of Gujarat (Legacy Code)
Judge:Hon'ble Honourable Mr. Justice Bhargav D. Karia
Case Type:Anticipatory Bail Application
Act & Section:Constitution Of India - 14,226
Reg no:707/2021
Filing no:28421/2020
CNR:GJHC240604672020
Case Category:518-Sj - Non-Service - Banking Matters - Banking Regulation Act, 1949 ( 518 ) || 1582-Sj-Non-Service-Banking Matters-Banking Regulation Act, 1949-Relating To Reserve Bank Of India & Other Banks Under The Banking Regulations Act & Other Banking Laws ( 1582 )
Judicial Section:Unknown
Bench Type:Single

Parties & Advocates

Petitioner

1
Sumeet Industries Limited

Petitioner Advocates

1
Thakkar
2
Pahwa Advocates(1357)

Respondent

1
Union Bank Of India

Respondent Advocates

1
Singhi
2
Co(2725)

Case History with Orders

10 Nov 2022

Unknown - 10 Nov 2022

Final Status

10 Nov 2022

Order(6) - 10 Nov 2022

Final Order

Disposed

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia

9 Nov 2022

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Aniruddha P. Mayee

19 Oct 2022

Order(5) - 19 Oct 2022

Interim Order

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Aniruddha P. Mayee

7 Oct 2022

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Aniruddha P. Mayee

28 Sept 2022

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Aniruddha P. Mayee

21 Sept 2022

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Aniruddha P. Mayee

14 Sept 2022

109-For Hearing At 3:30 P.M.

Before: Hon'Ble Honourable Mr. Justice Aniruddha P. Mayee

9 Sept 2022

513-For Hearing At 3:30 P.M.

Before: Hon'Ble Honourable Mr. Justice Aniruddha P. Mayee

24 Aug 2022

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Ms. Justice Vaibhavi D. Nanavati

29 Jun 2022

Order(4) - 29 Jun 2022

Interim Order

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Ms. Justice Vaibhavi D. Nanavati

6 Jun 2022

Order(3) - 6 Jun 2022

Interim Order

157-Urgent Matter - On The Top Of The Board

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia

29 Apr 2022

157-Urgent Matter - On The Top Of The Board

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia

27 Apr 2022

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia

11 Apr 2022

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia

21 Mar 2022

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia

22 Feb 2022

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia

2 Feb 2022

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia

24 Jan 2022

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia

15 Dec 2021

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia

23 Nov 2021

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia

27 Oct 2021

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia

20 Oct 2021

Order(2) - 20 Oct 2021

Interim Order

4 Oct 2021

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Bhargav D. Karia

9 Sept 2021

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Nikhil S. Kariel

18 Aug 2021

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Nikhil S. Kariel

28 Jul 2021

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Ashutosh Shastri

22 Jun 2021

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Vipul M. Pancholi

31 Mar 2021

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Vipul M. Pancholi

1 Mar 2021

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Vipul M. Pancholi

8 Feb 2021

192-Notice & Adjourned Matters

Before: Hon'Ble Honourable Mr. Justice Vipul M. Pancholi

12 Jan 2021

Order(1) - 12 Jan 2021

Interim Order

11 Jan 2021

Case Registered

Registration No: 707/2021

17 Dec 2020

Case Filed

17 Dec 2020 Filing No: 28421/2020 Purpose: 192-NOTICE & ADJOURNED MATTERS

Filed Documents (8)

S.No. 1
1
Document Filed: AFFIDAVIT OF DS
Date of Receiving:27 Jan 2021
Filed By:Sumeet Industries Limited
Advocate:Thakkar And Pahwa Advocates(1357)
S.No. 2
2
Document Filed: VAKALATNAMA
Date of Receiving:1 Feb 2021
Filed By:Canara Bank Overseas Branch
Advocate:Mr Vishwas K Shah(5364)
S.No. 3
3
Document Filed: VAKALATNAMA
Date of Receiving:4 Feb 2021
Filed By:Union Bank Of India
Advocate:Mr Sm Singhi(858)
S.No. 4
4
Document Filed: VAKALATNAMA FILED IN MAIN MATTER
Date of Receiving:8 Feb 2021
Filed By:Union Bank Of India
Advocate:Bhaskar Sharma(9209)
S.No. 5
5
Document Filed: AFFIDAVIT IN REPLY
Date of Receiving:31 Mar 2021
Filed By:Union Bank Of India
Advocate:Singhi & Co(2725)
S.No. 6
6
Document Filed: AFFIDAVIT IN RE-JOINDER
Date of Receiving:12 Oct 2021
Filed By:Sumeet Industries Limited
Advocate:Thakkar And Pahwa Advocates(1357)
S.No. 7
7
Document Filed: ADDITIONAL AFFIDAVIT
Date of Receiving:28 Apr 2022
Filed By:Sumeet Industries Limited
Advocate:Thakkar And Pahwa Advocates(1357)
S.No. 8
8
Document Filed: ADDITIONAL AFFIDAVIT
Date of Receiving:30 Jun 2022
Filed By:Union Bank Of India
Advocate:Singhi & Co(2725)

Interlocutory Applications (IA) (1)

CA/1/2022 Classification : FOR DIRECTION
Particular: FOR DIRECTION
Filed by: SUMEET INDUSTRIES LIMITEDUNION BANK OF INDIA
Filing Date: 2022-09-23
Remark: 10-11-2022

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Case Content Last Updated22 Aug 2025, 7:11 am IST