IN THE HIGH COURT OF JUDICATURE AT BOMBAY CIVIL APPELLATE JURISDICTION

WRIT PETITION NO.8016 OF 2019 WITH INTERIM APPLICATION NO.7947 OF 2023 WITH INTERIM APPLICATION NO.7948 OF 2023 IN WRIT PETITION NO.8016 OF 2019

Rajan B. Datara & Another .. Petitioner. v/s. Bank of Maharashtra & Another .. Respondents.

WITH

WRIT PETITION NO.5992 OF 2023

Amit Goenka .. Petitioner.

v/s. Bank of Maharashtra .. Respondent.

WITH

WRIT PETITION (ST.)NO.96699 OF 2020

Shree Balaji Milk and Milk Products .. Petitioner. v/s.

Bank of India & Others .. Respondents. WITH

WRIT PETITION NO.3650 OF 2021

Ajit B. Kulkarni & Others .. Petitioners. v/s.

Bank of Maharashtra & Another .. Respondents.

WITH

WRIT PETITION NO.1230 OF 2022

Autocrat Automotive Stamping Pvt. Ltd., & Others .. Petitioners. v/s. Bank of India & Another .. Respondents.

WITH

WRIT PETITION NO.8375 OF 2021

Pranav Construction Systems Pvt. Ltd.,	<br>Petitioner.
v/s.<br>Bank of India Limited & Another	<br>Respondents.

Mohite 1 wp8016-19gr.docx 1/23

WITH WRIT PETITION NO.3748 OF 2022 IN INTERIM APPLICATION NO.2020 OF 2022 WITH WRIT PETITION NO.3748 OF 2022 Meena R. Joshi .. Petitioner. v/s. Bank of Baroda & Others .. Respondents. WITH WRIT PETITION NO.3753 OF 2022 WITH INTERIM APPLICATION NO.7945 OF 2023 IN WRIT PETITION NO.3753 OF 2022 Khandkeshwar Hatcheries Ltd., .. Petitioner. v/s. Bank of Baroda & Others .. Respondents. WITH WRIT PETITION NO.11454 OF 2019 IN INTERIM APPLICATION NO.7946 OF 2023 WITH WRIT PETITION NO.11454 OF 2019 Shobhana R. Datar .. Petitioner. v/s. Union of India & Others .. Respondents. WITH WRIT PETITION NO.3757 OF 2022 WITH INTERIM APPLICATION (ST.)NO.7330 OF 2022 IN WRIT PETITION NO.3757 OF 2022 Harshwardhan R. Joshi .. Petitioner. v/s. Bank of Baroda & Others .. Respondents. WITH WRIT PETITION NO.9251 OF 2023 Satish D Chavan And Anr … Petitioners. v/s.

Mohite 1 wp8016-19gr.docx 2/23

v/s.

WRIT PETITION NO. 14855 OF 2022 M/s. Deogiri Infrastructure Pvt. Ltd. And Ors .. Petitioners v/s. Bank Of Baroda Zonal Office Thr. Authorized Officer and Ors .. Respondents

Bank Of India And Ors … Respondents.

Mr. Dhondiram Bhimrao Chavan And Anr .. Petitioners.

Bank Of India And Ors .. Respondents

WITH WRIT PETITION NO.9252 OF 2023

WITH

WITH

WRIT PETITION NO. 3338 OF 2020

Vaibhav D. Kulkarni .. Petitioners v/s. The Reserve Bank Of India Through The Chief General Maanager and Ors .. Respondents

WITH

WRIT PETITION NO. 4386 OF 2021

Kishor M. Howale And Anr	<br>Petitioners.
Versus
The Reserve Bank Of India and Ors	<br>Respondents

Mr.Ashutosh Misra for Respondent no.2 – UOI in WP/8375/2021 Mr.Surel Shah a/w Mr.Vivek Patil i/b Mr.Vishnu Chavan for Petitioner in WP(St.)/96699/2020

Mr.Gulnar Mistry a/w Ms.Tasneem Zariwala and Mr.Rushab Chopra i/b M/s.Vidhi Partners for Petitioner in WP/5992/2023

Mr. Gaurav Mehta, Mr. Aziz Mohd. Mr. Sehyr Taly, Ms. Malika Mondal, Ms. Nikita Jadhav i/b. S. Mahomedbhai & Co., for Petitioner in Writ Petition Nos.11454 of 2019 and 8016 of 2019.

Mr. Rushab Chopra, for Petitioner in Writ Petition No.5999 of 2023.

Mr. Kunal Naik i/b. Mr. Ashwin Shanker, for Petitioner in Writ Petition No.3650 of 2021.

Mr. Vinod Kothari i/b. M/s. Apex Law Partners, for Petitioner in Writ Petition No.8375 of 2021.

Mohite 1 wp8016-19gr.docx 3/23

Mr. Shivaji A. Masal, for Petitioner in Writ Petition Nos.3338 of 2020 and 4386 of 2021.

Mr. Manoj Mishra, for Respondent-Bank in Writ Petition No.5992 of 2023. Ms. Rathina Maravarman, for Respondent No.1 in Writ Petition No.3650 of 2021 and for Respondent No.1 to 5 in Writ Petition No.14855 of 2022.

Mr. Venkatesh Dhond, Sr. Advocate with Ms. Aditi Pathak, Mr. Prasad Shenoy, Mr. Vijay Salokhe and Ms.Kirti Ojha i/b. BLAC Co., for Respondent No.2 in Writ Petition No.8016 of 2019.

Mr. M. M. Chunawala, for Respondent No.2 in Writ Petition Nos.8016 of 2019 and for Respondent No.1 in Writ Petition No.11454 of 2019.

Mr. Hitanshu Jain, for Respondent-Bank in Writ Petition No.8016 of 2019.

Ms. Kamini Pansare i/b. V M Legal, for the Petitioner in Writ Petition No.3145 of 2022.

Ms.Priya Nigwekar i/b Mr.O.A.Das for Respondent – BOI in WP(St.)/96699/2020

ORDINARY ORIGINAL CIVIL JURISDICTION

WRIT PETITION NO. 3152 OF 2018

A. V. Amarnath and
Another	<br>Petitioners
v/s.
IDBI Bank Limited and Another	<br>Respondents.

WITH

WRIT PETITION(L) NO. 1124 OF 2021	OF 20	021
Savita Satish Gowda		Petitioners
v/s.
State Bank of India Limited		Respondents.

WITH

WRIT PETITION(L) NO. 1538 OF 2021 Mohan Prasad Kala .. Petitioners v/s. State Bank Of India Limited .. Respondents.

WITH WRIT PETITION NO. 2944 OF 2021 WITH INTERIM APPLICATION NO.1033 OF 2020 IN WRIT PETITION NO.2944 OF 2021

Mohite 1 wp8016-19gr.docx 4/23

Punit Agarwal				Petitioners
v/s.<br>Reserve Bank Of India And Anr	ndia And Anr			Respondents.
	10/1	WITH
	WRIT PETITION NO. 1946 OF 2022	NO. 1946 O	F 2022
PSL Corrosion Control Services Ltd.	ntrol Services Ltd.
And 4 Ors.				Petitioners
v/s.
Union Of India And 6 Ors.	d 6 Ors.			Respondents.
	WI	WITH
	WRIT PETITION NO. 1990 OF 2023	VO. 1990 O	F 2023
Ashok B Jiwrajka			Petitioner	oner
v/s.<br>Reserve Bank Of India	ndia			Respondents.
	WI	WITH
	WRIT PETITION NO. 829 OF 2023	NO. 829 OF	7 2023
Chandra Prakash Madrecha<br>v/s.	Madrecha			Petitioner.
State Bank Of India	a
And Anr				Respondents.
	WI	WITH
	WRIT PETITION NO. 959 OF 2021	NO. 959 OF	7 2021
Surya Prakash Madrecha	drecha			Petitioner.
v/s.<br>State Bank Of India And Anr	a And Anr		Respo	Respondents
	WI	WITH
	WRIT PETITION (L) NO.6791 OF 2023	WITH	OF 202	23
IN	INTERIM APPLICATION NO.1248 OF 2023	IN	8 OF 2	023
	WRIT PETITION (L) NO.6791 OF 2023	) NO.6791	OF 202	23
R. Subramaniam<br>v/s.				Petitioner
Reserve Bank of India	ndia			Respondent.
	WI	WITH
	WRIT PETITION(L) NO. 7706 OF 2023	NO. 7706	OF 202	23
Ashok Yoginder Punj	ınj			Petitioners
Mohite	1 wp8016-19gr.docx	gr.docx		5/23

v/s.

Reserve Bank Of India .. Respondents

WITH

WRIT PETITION(L) NO. 8664 OF 2023

Sharad Prabhakar Deshpande .. Petitioner v/s. Central Bank Of India .. Respondent

WITH

WRIT PETITION NO. 115 OF 2023

Viraj Chetan Shah .. Petitioner

Versus

Union Bank Of India .. Respondent

WITH

WRIT PETITION NO. 93 OF 2022

Pranav Construction Systems Private Limited And 3 Ors .. Petitioner v/s. Bank Of Baroda .. Respondent

WITH

WRIT PETITION(L) NO. 10977 OF 2023

WITH

INTERIM APPLICATION (L)NO.17953 OF 2023

IN

WRIT PETITION(L) NO. 10977 OF 2023

Gaurang Ananda Shetty .. Petitioner

v/s.

IDBI Bank Limited .. Respondent

WITH

WRIT PETITION NO. 1743 OF 2021

Ajay Mehra .. Petitioner v/s. State Bank Of India And 4 Ors. .. Respondents

WITH WRIT PETITION NO. 1738 OF 2021

Yogesh Mehra .. Petitioner v/s.

Mohite 1 wp8016-19gr.docx 6/23

State Bank Of India And 4 Ors .. Respondent

WITH

WRIT PETITION NO. 2157 OF 2017

Edayar Zic Ltd. .. Petitioner v/s. Union Of India And 3 Ors. .. Respondent

WITH

WRIT PETITION NO. 2369 OF 2021 Chandra Prakash Madrecha .. Petitioner v/s. IDBI Bank Limited And Another .. Respondent

WITH

WRIT PETITION NO. 2392 OF 2021

Surya Prakash Madrecha .. Petitioner v/s. IDBI Bank Limited And Anr. .. Respondent

WITH

WRIT PETITION NO. 916 OF 2023

WITH

INTERIM APPLICATION NO.2392 OF 2023

IN

WRIT PETITION NO.916 OF 2023

Rajesh G. Poddar And 2 Ors. .. Petitioner v/s.

State Bank Of India .. Respondent

WITH

WRIT PETITION(L) NO. 12925 OF 2023

Natwar Hariprasad Agarwal .. Petitioner v/s. Sunil Hariprasad Agarwal .. Respondent

WITH WRIT PETITION(L) NO. 13989 OF 2021 WITH INTERIM APPLICATION NO.1360 OF 2022 IN WRIT PETITION (L) NO.13989 OF 2021 R J Bio-tech Limited And 2 Ors .. Petitioners

Mohite 1 wp8016-19gr.docx 7/23

v/s.

State Bank Of India And 3 Ors .. Respondents.

WITH

WRIT PETITION NO. 746 OF 2021

Kailash Shahra .. Petitioner v/s. State Bank Of India .. Respondent.

WITH WRIT PETITION(L) NO. 14651 OF 2021 WITH INTERIM APPLICATION NO.1228 OF 2022 IN WRIT PETITION (L)NO.14651 OF 2001 Harshwardhan Raghavendra Joshi .. Petitioner

v/s.

IDBI Bank Limited And 5 Ors .. Respondents WITH

WRIT PETITION(L) NO. 14653 OF 2021 WITH

INTERIM APPLICATION NO.1225 OF 2022 IN

WRIT PETITION (L) NO.14653 OF 2021 Meena Raghavendra Joshi .. Petitioner v/s. IDBI Bank Limited And 5 Ors .. Respondents

WITH

WRIT PETITION(L) NO. 14654 OF 2021 WITH INTERIM APPLICATION NO.1359 OF 2022 IN

WRIT PETITION (L) NO.14654 OF 2021 Khadkeshwar Hatcheries Ltd. And 2 Ors. .. Petitioners v/s IDBI Bank Ltd. And 5 Ors. .. Respondents

WITH

WRIT PETITION(L) NO. 15016 OF 2023 Deven Jitendra Mehta .. Petitioner v/s.

Mohite 1 wp8016-19gr.docx 8/23

Reserve Bank Of India .. Respondent WITH WRIT PETITION(L) NO. 15028 OF 2022 Devang Amulakh Mehta And Anr .. Petitioners v/s. Reserve Bank Of India And Anr .. Respondents WITH WRIT PETITION(L) NO. 9453 OF 2020 Urrshila Kerkar And Anr .. Petitioners v/s. State Bank Of India And Anr .. Respondents WITH WRIT PETITION(L) NO. 9456 OF 2020 Urrshila Kerkar And Anr .. Petitioners v/s. Kotak Mahindra Bank Ltd And 4 Ors .. Respondents WITH WRIT PETITION NO. 3145 OF 2022 M.s. Ambegaonkar And Anr. .. Petitioners v/s. Union Of India And 3 Or.s .. Respondents. WITH WRIT PETITION(L) NO. 16919 OF 2023 G.S. Entertainment Pvt Ltd. .. Petitioner v/s. IDBI Bank Ltd. .. Respondent WITH WRIT PETITION(L) NO. 17236 OF 2023 Sharad Prabhakar Deshpande .. Petitioner v/s. Punjab National Bank .. Respondent WITH WRIT PETITION(L) NO. 17991 OF 2023 Naresh Goyal .. Petitioner v/s. IDBI Bank Ltd .. Respondent

Mohite 1 wp8016-19gr.docx 9/23

WITH WRIT PETITION(ST) NO. 17992 OF 2023 Anita Goyal .. Petitioner v/s. IDBI Bank Ltd .. Respondent WITH WRIT PETITION NO. 1028 OF 2023 WITH INTERIM APPLICATION NO.3851 OF 2022 IN WRIT PETITION NO.1028 OF 2023 Aarti Singal .. Petitioner v/s. Reserve Bank Of India And Anr .. Respondents WITH WRIT PETITION NO. 2965 OF 2022 Harshil Mehta .. Petitioner v/s. Punjab National Bank And 2 Ors .. Respondents WITH WRIT PETITION NO. 810 OF 2023 Vinod Poddar And Anr .. Petitioners v/s. State Bank Of India And 3 Ors .. Respondents WITH WRIT PETITION NO. 2605 OF 2021 Mamta Kishore Apparao And Anr .. Petitioners v/s. State Bandk Of India And 5 Ors .. Respondents WITH WRIT PETITION NO. 3330 OF 2022 Urrshila Kerkar .. Petitioner v/s. Reserve Bank Of India And Anr. .. Respondents WITH WRIT PETITION NO. 974 OF 2023 Purushottam Chagganlal Mandhana And 2 Ors .. Petitioners

Mohite 1 wp8016-19gr.docx 10/23

v/s. State Bank Of India And 4 Ors .. Respondents WITH WRIT PETITION NO. 3605 OF 2021 WITH INTERIM APPLICATION NO.2648 OF 2021 IN WRIT PETITION NO.3605 OF 2021 Manjula Bhatia .. Petitioner v/s. IDBI Bank And 4 Ors .. Respondents WITH WRIT PETITION NO. 2414 OF 2021 WITH INTERIM APPLICATION NO.2655 OF 2021 IN WRIT PETITION NO.2414 OF 2021 Ashok Yoginder Punj And Anr. .. Petitioners v/s. IDBI Bank And 8 Ors. .. Respondents WITH WRIT PETITION NO. 2545 OF 2021 Ravi Arya And Anr .. Petitioners v/s. The Reserve Bank Of India And 2 Ors .. Respondents WITH WRIT PETITION(L) NO. 24214 OF 2022 Ashok B Jiwrajka And 4 Ors .. Petitioners v/s. Reserve Bank Of India And 3 Ors .. Respondents WITH WRIT PETITION NO. 3603 OF 2021 WITH INTERIM APPLICATION NO.2646 OF 2021 IN WRIT PETITION NO.3603 OF 2021 Nareshchandra Sharma .. Petitioner

v/s.

Mohite 1 wp8016-19gr.docx 11/23

IDBI Bank And 6 Ors .. Respondents WITH WRIT PETITION NO. 1063 OF 2023 Mamta Kishore Apparao And Anr. .. Petitioners v/s. IDBI Bank Ltd. And 2 Ors. .. Respondents WITH WRIT PETITION NO. 3723 OF 2022 Rahul Suri .. Petitioner v/s. Reserve Bank Of India And Anr .. Respondents WITH WRIT PETITION NO. 967 OF 2023 Venkataramana Condoor .. Petitioner v/s. Managing Director, Wilful Defaulters Review Committee And 2 Ors. .. Respondents WITH WRIT PETITION NO. 4931 OF 2022 Vinayak Kulkarni And Anr .. Petitioners v/s. Union Of India And 2 Other .. Respondents WITH WRIT PETITION NO. 2094 OF 2022 Olympic Oil Industries Ltd. And 3 Ors .. Petitioners v/s. Indian Overseas Bank .. Respondent WITH WRIT PETITION NO. 3153 OF 2018 Venkatesan Ventaraman Singanallur And 2 Ors. .. Petitioners v/s. IDBI Bank Ltd. And Anr. .. Respondents WITH WRIT PETITION NO. 2852 OF 2019 Devanshu Praveen Desai .. Petitioner v/s. State Bank Of India And 4 Ors .. Respondents WITH

WRIT PETITION NO. 2856 OF 2019

Deepen Arun Parekh .. Petitioner v/s. State Bank Of India And 4 Ors .. Respondents WITH WRIT PETITION NO. 3521 OF 2019 Kirankumar Chandulal Parikh .. Petitioner v/s. State Of Bank Of India And 5 Ors .. Respondents WITH WRIT PETITION NO. 3365 OF 2019 Aditya Malhotra And 3 Ors .. Petitioners v/s. IDBI Bank Limited And Anr .. Respondents WITH WRIT PETITION NO. 4743 OF 2022 Harshil Mehta .. Petitioner v/s. Bank Of Baroda And 2 Ors. … Respondents WITH WRIT PETITION NO. 4754 OF 2022 Alok Agrawal .. Petitioner v/s. Reserve Bank Of India And 18 Ors .. Respondents WITH WRIT PETITION NO. 3651 OF 2019 Gautam Malhotra .. Petitioner v/s. Idbi Bank Limitd And Anr .. Respondents WITH WRIT PETITION NO. 3649 OF 2019 Shri Arvind Dham .. Petitioner v/s. IDBI Bank Ltd And Anr .. Respondents WITH WRIT PETITION NO. 543 OF 2022 WITH INTERIM APPLICATION (L) NO.14710 OF 2022

Mohite 1 wp8016-19gr.docx 13/23

IN

WRIT PETITION NO.543 OF 2022

Sanjay Singal .. Petitioner

v/s. Reserve Bank Of India And Anr .. Respondents

WITH

WRIT PETITION NO. 954 OF 2023

Arun Kumar Saha .. Petitioner v/s. Bank Of Maharashtra And 3 Ors .. Respondents

WITH

WRIT PETITION NO. 837 OF 2023

Aksh Chandra Khurana .. Petitioner v/s. Union Of India Through Its Ministry Of Finance .. Respondent

WITH

WRIT PETITION NO. 5262 OF 2022

Ajit Bhagwan Kulkarni	<br>Petitioner
v/s.
State Bank Of India	<br>Respondent

Ms. Nuety Thakkar, for Petitioner in WPL/15016/2023

Mr. Anand Singh with Mr. P. Rajan, for Petitioner in WPL/6791/2023 Ms. Jennifer Michael with Mr. Som Sinha, Ms. Divya Vishwanath & Mr.

Sadaf Abidi i/b Som Sinha & Associate, for Petitioner in WP/837/2023

Mr. Simil Purohit with Ms. Nikita Vardhan & Mr. Vishal Tiwari i/b Kanga & Co., for Petitioner in WP/2852/2019, WP/2856/2019

Mr. Aagam Doshi with Ms. Vidhi Mehta, for Petitioner in WP/2094/2022

Ms. Kavisha Shah with Hamza Lakhani and Mr. Nikhat Chaudhary i/b. India Law Alliance for Petitioner in WP/4931/2022

Mr. Shlok Bodas i/b. Parinam Law Associates for Petitioner in WP/115/2023

Mr. Rajeshdevgharkar with Ms. Neha Patil with Mr. Akshay Vijay Kamble i/b. Mr. Akshay Vijay Kamble for Petitioner in WP/4754/2022

Ms. Megha Gupta i/b. Hedgehog and Fox LLP for Petitioner in WPL/15028/2022 and WP/967/2023

Mr. Vikram Nankani, Senior Counsel with Mr. Prakash Shah and Mr. Durgaprasad Poojari i/b. PDS Legal for Petitioner in WP/2545/2021

Mr. Kunal Naik i/.b. Mr. Ashwin Shanker for Petitioner in

WPL/8664/2023, WPL/17236/2023,WPL/37388/2023

Mr. Mitesh Naik and Ms. Husaina Zaidy i/b. Dhru and Co. for Petitioner in WP/2157/2017

Ms. Lata Dhruv with Adv. Kiya Raval i/b. Dhru and Co. for Petitioner in WP/2965/2022,WP/4743/2022

Mr. Ashish Pyasi with Mr. Mukul Bhagtani and Princi Jaiswal i/b. Dhir and Dhir Associates for Petitioner in WP/3349/2019,WP/3651/2019,WP/3365/2019

Mr. Deepak Deshmukh with Mr. Vivek Dwivedi and Mr. Hrishikesh Nadkarni i/b. Naik Naik and Co. for Petitioner in WP/2605/2021 and WP/1063/2023

Mr. Vivek Patil i/b. Vivek Patil and Associates for Petitioner in WPL/12925/2023 with WP/3152/2018

Ms. Chitrangada Singh with Mr. Ayush Yadav i/b. Clove Legal for Petitioner in WP/746/2021

Mr. Siddhesh Bhole with Ms. Anushree Koparkar i/b. SSB Legal and Advisory for Petitioner in WPL/10977/2023

Mr. Vishal Phal i/b. Apex Law Partners for Petitioner in WP/93/2022

Dr. Milind Sathe, Sr. Counsel with Ms. Arya Bile and Vidhur Malhotra i/b Naik Naik and Co. for Petitioner in WPL/17991/2023 and WPL/17992/2023

Ms. Unnati Vijay for Petitioner in WP/954/2023

Mr. Amir Arsiwala with Ms. Anshita Dave i/b. The Law Point for Petitioner in WPL/1946/2022 in WPL/7706/2023. And WP/3603/2021, WP/2414/2021. And WP/3605/2021

Mr. Sandesh Shukla with Ms. Vibha Joshi i/b. Zunjarrao and Co. for Petitioner.

Mr. Kazan Shroff with Mr. P.V. Narendran i/b Lex Legal & Partners, for Petitioner in WP/2369/2021, WP/2392/2021, WP/829/2023, WP/959/2023

Mr. Mihir Beradia i/b UM Legal for Petitioner in WP/3145/2022

Mr. Vishal Phal with Ms. Sonal Sanap i/b Apex Las Partners, for Petitioner in WP/93/2022

Mr. Kunal Mehta with Mr. Jas Gandhi i/b Dua Associate, for Petitioner in WPL/16919/2023

Mr. Sukanta A. Karmakar, AGP for State

Mr. Venkatesh Dhond, Senior Advocate with Mr. Prasad Shenoy with Mr. Parag Sharma with Ms. Aditi Phatak with Ms. Kirti Ojha and Mr. Vijay Salokhe i/b. Black Co. for Respondent – Reserve Bank of India

Mr. Mohamedali M. Chunawala, for Union of India, Respondent No. 4 in WPL/13989/2021

Ms. Tanu Bhatia with Ms. Sarita Ganoo, for Respondent No. 1 in WP/837/2023

Mr. Prathamesh Sawant i/b Mr. Mandar Limaye, for Union of India, Respondent in WP/2157/2017

Ms. Siddha Pamecha with Ms. Prachi Kolembekar & Ms. Ruchita Chavan i/b Thodur Law Associates, for Respondent No. 1 in WP/2094/22022

Ms. Anuskha Shetty i/b MLS Vani & Associates, for Respondent No. 5 in WP/2856/2019 & WP/3521/2019

Mr. Nishit Dhruva with Mr. Prakash Shinde with Ms. Niyati Merchant with Mr. Yash Dhruva and Mr. Harsh Sheth i/b. MDP and Partners for Respondent ( IDBI Bank) in WP/3152/2018, WP/2944/2021, WP/829/2023, WP/959/2021, WP/115/2023, WP/1743/2021, WP/1738/2021, WP/2369/2021, WP/2392/2021, WP/3145/2022, WP/3153/2018, WP/2856/2019, WP/2852/2019, WP/3521/2019, WP/3365/2019, WP/3651/2019, WP/3649/2019

Mrs. Rathina Maravarman for Respondent No. 1 in WP/93/2022, WP/746/2021, for Respondent No. 1 & 2 in WPL/13989/2021, WPL/9453/2020, WP/4743/2022 and for Respondent No. 2 in WP/1028/2023, WP/3723/2022 & WP/543/2021 and for Respondent No. 1 to 3 in WP/810/2023 and Respondent No. 3, 4, 6 & 8 in WPL/29685/2021

Mr. Subir Kumar with Ms. Disha Shah i/b SDS Advocates, for State Bank of India in WPL/1124/2021, WPL/1538/2021, WPL/15016/2023, WPL/3845/2023, WPL/3830/2023 & WP/1094/2023

Ms. Bindu Bhata with Ms. Akshita Jain, for IDBI Bank and Union Bank of India in WP/1946/2022, WP/3605/2021, WP/3603/2021, WP/2414/2021 & WP/4931/2022

Mr. Pradeep Bakhru with Mr. Nikhil Gupta and Mr. Kaizad Dalal i/b. Wadia Ghandy and Co. for Respondent No. 3 in WPL/7706/2023, and Respondent No. 8 in WPL/24214/2022

Ms. Tasneem Zariwal with Mr. Rushab Chopra i/b Vidhii Partners, for Respondent No. 12 in WP/4754/2022

Ms. Shobhana Narayan with Ms. Hanisha Daboo i/b. Khaitan and Co. for Respondent No. 1 in WP/916/2023

Ms. Anushka Shetty i/b. MLS Vani and Associates for Respondent No. 5 and 6 in WP/1990/2023

Ms. Anushka Shetty i/b. MLS Vani and Associates for Respondent No. 5 in WP/2852/2019 and Respondent No. 4 and 5 in WPL/7706/2023

Mr. Shreyansh Desai i/b. M/s. V. Deshpande and Co. for Respondent No. 1 in WP/9456/2020 and Respondent No. 2 in WP/1990/2020

Ms. Sushma Nagaraj with Ms. Kinjal Patel for Respondent No. 2 in WPL/7706/2023.

Mr. Nitesh Agarwal for Respondent No. 1 in WP/954/2023

Mr. Niranjan Shimpi for Respondent No. 1 in WP/1946/2022

Mr. Niranjan Shimpi for Respondent No. 3 in WP/916/2023

Ms. Savita Ganoo with Mr. D. P. Singh for Respondent in WP/2605/2021 Ms. Pooja Kharat for Respondent No. 6 in WPL/7706/2023

Mr. Anant R. Bamne i/b. M/s. A.R.Bamne and Co. for Respondent No. 2 in WP/2545/2021

Mr. Abhiraj Parab a/w. Ms. Anjali Malekar for Respondent No. 5 In IA/2646/2021

Mr. Jamshed Ansari for Respondent No. 2 in WPL/15028/2022 and WP/3330/2022

Mr. Mohamedali M. Chunawala for Respondent No. 4 in WPL/13989/2021 Mr. Ahsan Allana i/b. JSA for Respondent in WPL/16919/2023

Ms. Juhi Shah i/b. I. V. Merchant for Respondent No. 4 in WP/974/2023

Mr. Siddharth Idnani i/b. Singhi and Co. for Respondent in WP/2965/2022

Mr. Rony P. Josepth i/b. Rony and Co. for Respondent Nos. 2 and 3 in WP/967/2023

Mr. Zarir Bharucha with Ms. Rishi Thakur with Adv. Dhwani Gala i/b. ZBA for Respondent Nos. 1, 3 and 4. in WPL/17991/2023, WPL/17992/2023. And Respondent No. 2 and 3 in WP/1990/2023. And Respondent No. 1 in WPL/109771/2023

WITH

WRIT PETITION (L) NO.10848 OF 2023

Tunip Agro Limited .. Petitioner. v/s.

SICOM Limited .. Respondents.

Mr. Kamal R. Bulchandani a/w Mr. Tanmay Mehta and Ms. Mehrosh Shaikh i/b Kamal & Co. for Petitioner

Mr. Mayur Khandeparkar i/b AZB & Partners for Respondent Nos. 1 and 2. Ms. P.H. Kantharia, Govt. Pleader for State/Respondent No.3

WITH WRIT PETITION (L) NO.33274 OF 2022 WITH INTERIM APPLICATION (L) NO.21409 OF 2023 WITH WRIT PETITION (L) NO.552 OF 2023

Abhay Narendra Lodha and Anr. .. Petitioners. v/s. Union Bank of India and Anr. .. Respondents.

Mohite 1 wp8016-19gr.docx 17/23

WITH WRIT PETITION NO.759 OF 2022

Omkar Speciality Chemicals Ltd. & Ors. .. Petitioners. v/s. Bank of Baroda and Ors. .. Respondents.

WITH

WRIT PETITION (L) NO.5597 OF 2022 WITH INTERIM APPLICATION (L) NO.31047 OF 2022 IN WRIT PETITION (L) NO.5597 OF 2022

Asuti Trading Pvt.Ltd. And Ors. .. Petitioners. v/s. Reserve Bank of India and Ors. .. Respondents.

WITH

WRIT PETITION (L) NO.5940 OF 2022 WITH INTERIM APPLICATION (L) NO.26987 OF 2022 IN WRIT PETITION (L) NO.5940 OF 2022

Supama Trading Pvt.Ltd. And Ors. .. Petitioners. v/s. Reserve Bank of India and Ors. .. Respondents.

WITH WRIT PETITION (L) NO.8124 OF 2022 WITH INTERIM APPLICATION NO.3939 OF 2022 IN WRIT PETITION (L) NO.8124 OF 2022

Imran Khan and Anr. .. Petitioners. v/s. Reserve Bank of India and Ors. .. Respondents.

WITH

Mohite 1 wp8016-19gr.docx 18/23

WRIT PETITION (L) NO.8956 OF 2023

Abhay Narendra Lodha<br>v/s.		Petitioner.
Indian Bank (Former Allahabad Bank)		Respondents.
WITH<br>WRIT PETITION (L) NO.10522 OF 2023	.0522 OF 20	)23
Sikkim Ferro Alloys Ltd.<br>v/s.		Petitioner.
Reserve Bank of India		Respondents.
WITH<br>WRIT PETITION (L) NO.11807 OF 2023	1807 OF 20	)23
Kunal Krishnakumar Jiwarajka		Petitioner.
v/s.<br>Union Bank of India		Respondents.
WITH<br>WRIT PETITION NO.1043 OF 2023	)43 OF 2023	3
Naresh Jagdishraj Goyal<br>v/s.		Petitioner.
Reserve Bank of India and Anr.		Respondents.
WITH<br>WRIT PETITION NO.1044 OF 2023	)44 OF 2023	3
Anita Naresh Goyal<br>v/s.		Petitioner.
Reserve Bank of India and Anr.		Respondents.
WITH<br>WRIT PETITION (L) NO.13606 OF 2023	.3606 OF 20	)23
Murugan M. Thevar		Petitioner.
v/s.<br>Bank of Maharashtra		Respondents.
WITH<br>WRIT PETITION (L) NO.15119 OF 2023	.5119 OF 20	)23

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Pankaj A. Ranka .. Petitioner. v/s. Reserve Bank of India .. Respondent. WITH WRIT PETITION (L) NO.15240 OF 2023 S.S. Hemani .. Petitioner. v/s. The Reserve Bank of India .. Respondents. WITH WRIT PETITION (L) NO.15787 OF 2023 Mr.Abhay Narendra Lodha .. Petitioner. v/s. IDBI Bank .. Respondents. WITH WRIT PETITION (L) NO.17004 OF 2023 Anita Naresh Goyal .. Petitioner. v/s. Canara Bank .. Respondents. WITH WRIT PETITION (L) NO.17034 OF 2023 Naresh Goyal .. Petitioner. v/s. Canara Bank .. Respondents. WITH WRIT PETITION (L) NO.17734 OF 2023 Maheep Marketing Pvt. Ltd. .. Petitioner. v/s. Reserve Bank of India .. Respondents.

WITH WRIT PETITION (L) NO.17788 OF 2023

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Jaylon Impex Pvt. Ltd. .. Petitioner. v/s. The Reserve Bank of India .. Respondent.

WITH

WRIT PETITION (L) NO.18351 OF 2023

Nitin R. Jadhav .. Petitioner. v/s. Reserve Bank of India .. Respondent.

WITH WRIT PETITION NO.3171 OF 2022

WITH INTERIM APPLICATION NO.3115 OF 2022 IN WRIT PETITION NO.3171 OF 2022

Shreyas Doshi and Anr. .. Petitioners. v/s. The Union Bank of India and Ors. .. Respondents.

WITH WRIT PETITION (L) NO.19730 OF 2023

Shripal Sevantilal Morakhia	<br>Petitioner.
v/s.
Small Industries Development Bank of India	<br>Respondents.

WITH

WRIT PETITION (L) NO.20751 OF 2023

Nitin R. Jadhav .. Petitioner. v/s. Reserve Bank of India .. Respondents.

WITH

WRIT PETITION (L) NO.22266 OF 2022

Yatin Steels India Pvt.Ltd. .. Petitioner. v/s.

Union Bank of India .. Respondent.

WITH

WRIT PETITION NO.1302 OF 2023

Paras Harshad Shah and Ors. .. Petitioners.

v/s.

Union Bank of India & Ors. .. Respondents.

WITH WRIT PETITION NO.243 OF 2023 WITH INTERIM APPLICATION (L) NO.22808 OF 2023 IN

WRIT PETITION NO.243 OF 2023

Abhay Narendra Lodha .. Petitioner. v/s. Government of India and Ors. .. Respondents.

Mr. Devashish Godbole, for Petitioner in WPL/33274/2022, WPL/552/2023, WPL/5597/2022, WPL/5940/2022, WPL/8124/2022, WPL/8956/2023, WPL/10522/2023, WPL/15119/2023, WPL/15787/2023, WPL/17734/2023, WP/243/2023

Mr. Punit Gogad, for Petitioner in WPL/17788/2023

Mr. V.R. Dhond, Senior Advocate with Mr. Prasad Shenoy, Mr. Parag Sharma, Ms. Aditi Phatak, Ms. Kirti Ojha, Mr. Vijay Salokhe i/b Bombay Litigation & Corporate Co., for Reserve Bank of India, Respondent

Mr. D.P. Singh, for Union of India, Respondent in WPL/22226/2022

Mr. Shreeram Shirsat with Ms. Adithi Rao, for Respondent No. 1 in WPL/10522/2023

Mr. Nitesh Agarwal, for Respondent in WPL/13606/2023

Mr. Abdul Kader Lokhandwala i/b Ms. Sukanya Bhaumik, for Respondent No. 11 in WPL/11807/2023

Mr. Sagar Chaturvedi i/b SNM Legal, for Respondent No. 2 in WPL/10522/2023

Mr. Jamshed Ansari, for Respondent No. 2 in WPL/5597/2022 & WPL/5940/2022

Mr. Chetan Akerkar, for Respondent No. 2 in WPL/20751/2023

Ms. Priya Nigwekar i/b Mr. O.A. Das, for Bank of India, Respondent in WP/243/2023 & WPL/18351/2023

CORAM: SUNIL B. SHUKRE, J. & FIRDOSH P. POONIWALLA, J. DATED : 7 th SEPTEMBER 2023

P.C.:

1. Draft amendment tendered in Writ Petition No.837 of 2023 is taken on record and marked Exhibit 'A'. Leave to amend the Writ Petition in terms of draft amendment is granted. Amendment be carried out within two weeks. Copy of the same be furnished to the other side.

2. Re-verification is dispensed with.

3. Leave to file sur-rejoinder is granted to the Respondents.

4. All these matters shall now be kept for final hearing at admission stage on 7th October 2023, on which date as far as possible only these petitions shall be heard. Earlier this court had directed that all those matters in which State Bank of India is a party shall not be placed before the bench of which one of us (Justice Sunil B. Shukre) is a member. Registry to carry out this direction in its true letter and spirit.

5. Interim relief granted earlier to continue till final disposal of these petitions.

6. Interim relief granted shall also be extended in Writ Petition (L) No.16919 of 2023 till final disposal of the petition. This petition shall also be heard along with the other Writ Petitions kept for final hearing on 7th October 2023.

(FIRDOSH P. POONIWALLA, J.) (SUNIL B. SHUKRE, J.)

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