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Satyanarayan Bankatlal Malu vs. Insolvency

Court:Bombay High Court (Mumbai)
Judge:Hon'ble Madhav J. Jamdar
Case Type:Anticipatory Bail Application
Act & Section:Criminal Procedure Code (Cr.Pc) - 482
Reg no:2592/2021
Filing no:10835/2021
CNR:HCBM010243782021
Case Category:Criminal ( 9 ) || Others ( 99 )
Judicial Section:Unknown
Bench Type:Single

Parties & Advocates

Petitioners

1
Satyanarayan Bankatlal Malu
2
Anr

Petitioner Advocate

1
Amir Arsiwala

Respondents

1
Insolvency
2
Bankruptcy Board Of India
3
Anr

Respondent Advocate

1
Pankaj Vijayan

Case History with Orders

Unknown

Final Status

14 Jul 2025

Due Admission - 1

Before: Hon'Ble Hon'Ble Shri Justice Madhav J. Jamdar

23 Jun 2025

Order(16) - 23 Jun 2025

Interim Order

18 Jun 2025

For Admission

Before: Hon'Ble Hon'Ble Shri Justice R. N. Laddha

5 May 2025

Order(15) - 5 May 2025

Interim Order

For Admission

Before: Hon'Ble Hon'Ble Shri Justice R. N. Laddha

5 Mar 2025

Order(14) - 5 Mar 2025

Interim Order

For Admission

Before: Hon'Ble Hon'Ble Shri Justice R. N. Laddha

13 Jan 2025

Order(13) - 13 Jan 2025

Interim Order

Due Admission - 1

Before: Hon'Ble Hon'Ble Shri Justice Madhav J. Jamdar

22 Nov 2024

Order(12) - 22 Nov 2024

Interim Order

For Admission

Before: Hon'Ble Hon'Ble Shri Justice Shivkumar Dige

22 Oct 2024

Order(11) - 22 Oct 2024

Interim Order

For Admission

Before: Hon'Ble Hon'Ble Shri Justice Shivkumar Dige

8 Oct 2024

Order(10) - 8 Oct 2024

Interim Order

At 2.30 P.M.

Before: Hon'Ble Hon'Ble Shri Justice Sarang Vijaykumar Kotwal

1 Oct 2024

Order(9) - 1 Oct 2024

Interim Order

At 2.30 P.M.

Before: Hon'Ble Hon'Ble Shri Justice Sarang Vijaykumar Kotwal

9 Sept 2024

Order(8) - 9 Sept 2024

Interim Order

30 Aug 2024

Revoked

Before: Hon'Ble Hon'Ble Shri Justice Sandeep Kashinath Shinde

14 Feb 2022

Order(7) - 14 Feb 2022

Interim Order

Disposed

Before: Hon'Ble Hon'Ble Shri Justice Sandeep Kashinath Shinde

4 Dec 2021

Order(6) - 4 Dec 2021

Interim Order

For Circulation

Before: Hon'Ble Hon'Ble Shri Justice Sandeep Kashinath Shinde

3 Dec 2021

Due Admission - 1

Before: Hon'Ble Hon'Ble Shri Justice Sandeep Kashinath Shinde

23 Nov 2021

Order(5) - 23 Nov 2021

Interim Order

14 Oct 2021

Order(4) - 14 Oct 2021

Interim Order

Due Admission - 1

Before: Hon'Ble Hon'Ble Shri Justice Sandeep Kashinath Shinde

14 Sept 2021

Order(3) - 14 Sept 2021

Interim Order

Due Admission - 1

Before: Hon'Ble Hon'Ble Justice Revati Mohite Dere

3 Sept 2021

For Circulation

Before: Hon'Ble Hon'Ble Justice Revati Mohite Dere

25 Aug 2021

Order(2) - 25 Aug 2021

Interim Order

For Circulation

Before: Hon'Ble Hon'Ble Justice Revati Mohite Dere

5 Aug 2021

Order(1) - 5 Aug 2021

Interim Order

27 Jul 2021

For Circulation

Before: Hon'Ble Hon'Ble Justice Revati Mohite Dere

26 Jul 2021

Case Registered

Registration No: 2592/2021

15 Jul 2021

Case Filed

15 Jul 2021 Filing No: 10835/2021 Purpose: DUE ADMISSION - 1

Filed Documents (4)

S.No. 1
1
Document Filed: Vakalatnama
Date of Receiving:30 Jul 2021
Filed By:Insolvency And Bankruptcy Board Of India And Anr
Advocate:Pankaj Vijayan
S.No. 2
2
Document Filed: Report
Date of Receiving:2 Aug 2021
Filed By:Satyanarayan Bankatlal Malu And Anr
Advocate:Amir Arsiwala
S.No. 3
3
Document Filed: Report
Date of Receiving:24 Aug 2021
Filed By:Insolvency And Bankruptcy Board Of India And Anr
Advocate:Pankaj Vijayan
S.No. 4
4
Document Filed: Report
Date of Receiving:11 Nov 2021
Filed By:Insolvency And Bankruptcy Board Of India And Anr
Advocate:Pankaj Vijayan

Subordinate Court

Filing Date: 2021-03-17
Case No: SPECIAL CASE - 0000853 - 2020
Court Name: Session Court

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Case Content Last Updated22 Aug 2025, 7:18 am IST