Meppayur Co-Op. Town Bank Ltd No.F-1497 vs. The Reserve Bank Of India
Court:High Court of Kerala
Judge:Hon'ble Honourable Mr.Justice V.G.Arun
Case Type:Anticipatory Bail Application
Reg no:1419/2013
Filing no:1419/2013
CNR:KLHC010166562013
Case Category:26.01 Criminal M.C. ( 106 ) || 251.006 Banking Regulation Act ( 2467 )
Judicial Section:Unknown
Bench Type:Single
Parties & Advocates
Petitioner
1
Meppayur Co-op. Town Bank Ltd No.f-1497
Petitioner Advocate
1
Sri.m.m.monaye
Respondent
1
The Reserve Bank Of India
Respondent Advocate
1
Sri.millu Dandapani
Case History with Orders
Dismissed - 21 Aug 2023
Final Status
21 Aug 2023
Dismissed - 21 Aug 2023
Final Status
21 Aug 2023
Disposed
Before: Hon'Ble Honourable Mr.Justice V.G.Arun
21 Aug 2023
Disposed
Before: Hon'Ble Honourable Mr.Justice V.G.Arun
4 Jul 2023
Hearing
Before: Hon'Ble Honourable Mr.Justice V.G.Arun
4 Jul 2023
Hearing
Before: Hon'Ble Honourable Mr.Justice V.G.Arun
4 Jul 2023
Hearing
Before: Hon'Ble Honourable Mr.Justice V.G.Arun
Hearing
Before: Hon'Ble Honourable Mr.Justice V.G.Arun
22 Jun 2023
Hearing
Before: Hon'Ble Honourable Mr.Justice V.G.Arun
22 Jun 2023
Hearing
Before: Hon'Ble Honourable Mr.Justice V.G.Arun
15 Jun 2023
Hearing
Before: Hon'Ble Honourable Mr.Justice V.G.Arun
15 Jun 2023
Hearing
Before: Hon'Ble Honourable Mr.Justice V.G.Arun
8 Jun 2023
Hearing
Before: Hon'Ble Honourable Mr.Justice V.G.Arun
8 Jun 2023
Hearing
Before: Hon'Ble Honourable Mr.Justice V.G.Arun
24 Mar 2023
Hearing
Before: Hon'Ble Honourable Mr. Justice Bechu Kurian Thomas
24 Mar 2023
Hearing
Before: Hon'Ble Honourable Mr. Justice Bechu Kurian Thomas
7 Mar 2023
Hearing
Before: Hon'Ble Honourable Mr. Justice Bechu Kurian Thomas
7 Mar 2023
Hearing
Before: Hon'Ble Honourable Mr. Justice Bechu Kurian Thomas
21 Feb 2023
Hearing
Before: Hon'Ble Honourable Mr. Justice Bechu Kurian Thomas
21 Feb 2023
Hearing
Before: Hon'Ble Honourable Mr. Justice Bechu Kurian Thomas
18 Jan 2023
Hearing
Before: Hon'Ble Honourable Mr. Justice Bechu Kurian Thomas
18 Jan 2023
Hearing
Before: Hon'Ble Honourable Mr. Justice Bechu Kurian Thomas
11 Jan 2023
Hearing
Before: Hon'Ble Honourable Mr. Justice Bechu Kurian Thomas
11 Jan 2023
Hearing
Before: Hon'Ble Honourable Mr. Justice Bechu Kurian Thomas
16 Dec 2022
Hearing
Before: Hon'Ble Honourable Mr. Justice Bechu Kurian Thomas
16 Dec 2022
Hearing
Before: Hon'Ble Honourable Mr. Justice Bechu Kurian Thomas
5 Dec 2022
For Disposal
Before: Hon'Ble Honourable Mr. Justice Bechu Kurian Thomas
5 Dec 2022
For Disposal
Before: Hon'Ble Honourable Mr. Justice Bechu Kurian Thomas
22 Nov 2022
Hearing
Before: Hon'Ble Honourable Mr. Justice Bechu Kurian Thomas
22 Nov 2022
Hearing
Before: Hon'Ble Honourable Mr. Justice Bechu Kurian Thomas
7 Nov 2022
Hearing
Before: Hon'Ble Honourable Mr. Justice Bechu Kurian Thomas
7 Nov 2022
Hearing
Before: Hon'Ble Honourable Mr. Justice Bechu Kurian Thomas
26 Oct 2022
Hearing
Before: Hon'Ble Honourable Mr. Justice Bechu Kurian Thomas
26 Oct 2022
Hearing
Before: Hon'Ble Honourable Mr. Justice Bechu Kurian Thomas
13 Oct 2022
Hearing
Before: Hon'Ble Honourable Mr. Justice Bechu Kurian Thomas
13 Oct 2022
Hearing
Before: Hon'Ble Honourable Mr. Justice Bechu Kurian Thomas
1 Sept 2022
For Hearing
Before: Hon'Ble Honourable Mr. Justice Bechu Kurian Thomas
1 Sept 2022
For Hearing
Before: Hon'Ble Honourable Mr. Justice Bechu Kurian Thomas
1 Jun 2022
For Hearing
Before: Hon'Ble Honourable Mr. Justice Bechu Kurian Thomas
1 Jun 2022
For Hearing
Before: Hon'Ble Honourable Mr. Justice Bechu Kurian Thomas
4 Jan 2022
Petitions
Before: Hon'Ble Honourable Mr. Justice K.Haripal
4 Jan 2022
Petitions
Before: Hon'Ble Honourable Mr. Justice K.Haripal
8 Dec 2021
Petitions
Before: Hon'Ble Honourable Mr. Justice K.Haripal
8 Dec 2021
Petitions
Before: Hon'Ble Honourable Mr. Justice K.Haripal
6 Oct 2021
Petitions
Before: Hon'Ble Honourable Mr. Justice K.Haripal
6 Oct 2021
Petitions
Before: Hon'Ble Honourable Mr. Justice K.Haripal
31 Mar 2021
For Hearing
Before: Hon'Ble Honourable Mr. Justice P.Somarajan
31 Mar 2021
For Hearing
Before: Hon'Ble Honourable Mr. Justice P.Somarajan
31 Mar 2021
For Hearing
Before: Hon'Ble Honourable Mr. Justice P.Somarajan
For Hearing
Before: Hon'Ble Honourable Mr. Justice P.Somarajan
3 Feb 2021
For Hearing
Before: Hon'Ble Honourable Mr. Justice P.Somarajan
3 Feb 2021
For Hearing
Before: Hon'Ble Honourable Mr. Justice P.Somarajan
22 Jan 2021
For Hearing
Before: Hon'Ble Honourable Mr. Justice P.Somarajan
22 Jan 2021
For Hearing
Before: Hon'Ble Honourable Mr. Justice P.Somarajan
11 Nov 2020
For Hearing
Before: Hon'Ble Honourable Mr. Justice P.Somarajan
11 Nov 2020
For Hearing
Before: Hon'Ble Honourable Mr. Justice P.Somarajan
5 Oct 2020
For Hearing
Before: Hon'Ble Honourable Mrs. Justice M.R.Anitha
5 Oct 2020
For Hearing
Before: Hon'Ble Honourable Mrs. Justice M.R.Anitha
16 Sept 2020
For Hearing
Before: Hon'Ble Honourable Mrs. Justice M.R.Anitha
16 Sept 2020
For Hearing
Before: Hon'Ble Honourable Mrs. Justice M.R.Anitha
6 Aug 2020
For Hearing
Before: Hon'Ble Honourable Mr.Justice T.V.Anilkumar
6 Aug 2020
For Hearing
Before: Hon'Ble Honourable Mr.Justice T.V.Anilkumar
8 Jul 2020
For Hearing
Before: Hon'Ble Honourable Mr.Justice T.V.Anilkumar
8 Jul 2020
For Hearing
Before: Hon'Ble Honourable Mr.Justice T.V.Anilkumar
19 Mar 2020
For Hearing
Before: Hon'Ble Honourable Mrs. Justice Mary Joseph
19 Mar 2020
For Hearing
Before: Hon'Ble Honourable Mrs. Justice Mary Joseph
19 Mar 2020
For Hearing
Before: Hon'Ble Honourable Mrs. Justice Mary Joseph
For Hearing
Before: Hon'Ble Honourable Mrs. Justice Mary Joseph
16 Oct 2019
For Hearing
Before: Hon'Ble Honourable Mr.Justice N.Anil Kumar
16 Oct 2019
For Hearing
Before: Hon'Ble Honourable Mr.Justice N.Anil Kumar
20 Mar 2018
For Hearing
Before: Hon'Ble Honourable Mr. Justice Anil K.Narendran
20 Mar 2018
For Hearing
Before: Hon'Ble Honourable Mrs. Justice Mary Joseph
20 Mar 2018
For Hearing
Before: Hon'Ble Honourable Mr. Justice Anil K.Narendran
For Hearing
Before: Hon'Ble Honourable Mrs. Justice Mary Joseph
19 Mar 2018
For Hearing
Before: Hon'Ble Honourable Mrs. Justice Mary Joseph
19 Mar 2018
For Hearing
Before: Hon'Ble Honourable Mrs. Justice Mary Joseph
14 Mar 2018
For Hearing
Before: Hon'Ble Honourable Mrs. Justice Mary Joseph
14 Mar 2018
For Hearing
Before: Hon'Ble Honourable Mrs. Justice Mary Joseph
13 Mar 2018
For Hearing
Before: Hon'Ble Honourable Mrs. Justice Mary Joseph
13 Mar 2018
For Hearing
Before: Hon'Ble Honourable Mrs. Justice Mary Joseph
12 Mar 2018
For Hearing
Before: Hon'Ble Honourable Mrs. Justice Mary Joseph
12 Mar 2018
For Hearing
Before: Hon'Ble Honourable Mrs. Justice Mary Joseph
9 Mar 2018
For Hearing
Before: Hon'Ble Honourable Mrs. Justice Mary Joseph
9 Mar 2018
For Hearing
Before: Hon'Ble Honourable Mrs. Justice Mary Joseph
8 Mar 2018
For Hearing
Before: Hon'Ble Honourable Mrs. Justice Mary Joseph
8 Mar 2018
For Hearing
Before: Hon'Ble Honourable Mrs. Justice Mary Joseph
6 Mar 2018
For Hearing
Before: Hon'Ble Honourable Mrs. Justice Mary Joseph
6 Mar 2018
For Hearing
Before: Hon'Ble Honourable Mrs. Justice Mary Joseph
5 Mar 2018
For Hearing
Before: Hon'Ble Honourable Mrs. Justice Mary Joseph
5 Mar 2018
For Hearing
Before: Hon'Ble Honourable Mrs. Justice Mary Joseph
2 Mar 2018
For Hearing
Before: Hon'Ble Honourable Mrs. Justice Mary Joseph
2 Mar 2018
For Hearing
Before: Hon'Ble Honourable Mrs. Justice Mary Joseph
1 Mar 2018
Petitions
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
1 Mar 2018
Petitions
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
22 Jan 2018
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
22 Jan 2018
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
21 Dec 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
21 Dec 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
20 Dec 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
20 Dec 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
19 Dec 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
19 Dec 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
15 Dec 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
15 Dec 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
13 Dec 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
13 Dec 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
12 Dec 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
12 Dec 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
11 Dec 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
11 Dec 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
8 Dec 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
8 Dec 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
7 Dec 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
7 Dec 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
6 Dec 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
6 Dec 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
5 Dec 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
5 Dec 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
4 Dec 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
4 Dec 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
30 Nov 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
30 Nov 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
29 Nov 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
29 Nov 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
28 Nov 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
28 Nov 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
27 Nov 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
27 Nov 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
24 Nov 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
24 Nov 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
22 Nov 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
22 Nov 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
21 Nov 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
21 Nov 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
20 Nov 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
20 Nov 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice B.Kemal Pasha
17 Nov 2017
Petitions
Before: Hon'Ble Honourable Mr. Justice A.Hariprasad
17 Nov 2017
Petitions
Before: Hon'Ble Honourable Mr. Justice A.Hariprasad
9 Nov 2017
For Hearing
Before: Hon'Ble Honourable The Chief Justice Mr.Navaniti Prasad Singh
9 Nov 2017
For Hearing
Before: Hon'Ble Honourable The Chief Justice Mr.Navaniti Prasad Singh
26 Oct 2017
Petitions
Before: Hon'Ble Honourable Mr. Justice A.Hariprasad
26 Oct 2017
Petitions
Before: Hon'Ble Honourable Mr. Justice A.Hariprasad
25 Sept 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice K.P.Jyothindranath
25 Sept 2017
For Hearing
Before: Hon'Ble Honourable Mr. Justice K.P.Jyothindranath
19 Sept 2017
For Hearing
Before: Hon'Ble Honourable Mrs. Justice Mary Joseph
19 Sept 2017
For Hearing
Before: Hon'Ble Honourable Mrs. Justice Mary Joseph
1 Sept 2016
For Hearing
Before: Hon'Ble Honourable Mr. Justice Raja Vijayaraghavan V
1 Sept 2016
For Hearing
Before: Hon'Ble Honourable Mr. Justice Raja Vijayaraghavan V
31 Mar 2016
For Hearing
Before: Hon'Ble Honourable Mr. Justice Raja Vijayaraghavan V
31 Mar 2016
For Hearing
Before: Hon'Ble Honourable Mr. Justice Raja Vijayaraghavan V
29 Mar 2016
For Hearing
Before: Hon'Ble Honourable Mr. Justice Dama Seshadri Naidu
29 Mar 2016
For Hearing
Before: Hon'Ble Honourable Mr. Justice Dama Seshadri Naidu
28 Mar 2016
For Hearing
Before: Hon'Ble Honourable Mr. Justice K.P.Jyothindranath
28 Mar 2016
For Hearing
Before: Hon'Ble Honourable Mr. Justice K.P.Jyothindranath
3 Mar 2016
For Hearing
Before: Hon'Ble Honourable Mr. Justice K.P.Jyothindranath
3 Mar 2016
For Hearing
Before: Hon'Ble Honourable Mr. Justice K.P.Jyothindranath
19 Feb 2016
For Hearing
Before: Hon'Ble Honourable Mr. Justice K.P.Jyothindranath
19 Feb 2016
For Hearing
Before: Hon'Ble Honourable Mr. Justice K.P.Jyothindranath
16 Feb 2016
Petitions
Before: Hon'Ble Honourable Mr.Justice Harun-Ul-Rashid
16 Feb 2016
Petitions
Before: Hon'Ble Honourable Mr.Justice Harun-Ul-Rashid
4 Oct 2013
Petitions
Before: Hon'Ble Honourable Mr.Justice V.K.Mohanan
4 Oct 2013
Petitions
Before: Hon'Ble Honourable Mr.Justice V.K.Mohanan
5 Sept 2013
Petitions
Before: Hon'Ble Honourable Mr.Justice V.K.Mohanan
5 Sept 2013
Petitions
Before: Hon'Ble Honourable Mr.Justice V.K.Mohanan
5 Jul 2013
Petitions
Before: Hon'Ble Honourable Mr.Justice V.K.Mohanan
5 Jul 2013
Petitions
Before: Hon'Ble Honourable Mr.Justice V.K.Mohanan
7 Jun 2013
Petitions
Before: Hon'Ble Honourable Mr.Justice C.T.Ravikumar
7 Jun 2013
Petitions
Before: Hon'Ble Honourable Mr.Justice C.T.Ravikumar
10 Apr 2013
Admission
Before: Hon'Ble Honourable Mr.Justice C.T.Ravikumar
10 Apr 2013
Admission
Before: Hon'Ble Honourable Mr.Justice C.T.Ravikumar
1 Apr 2013
Admission
Before: Hon'Ble Honourable Mr.Justice C.T.Ravikumar
1 Apr 2013
Admission
Before: Hon'Ble Honourable Mr.Justice C.T.Ravikumar
30 Mar 2013
Admission
Before: Hon'Ble Honourable Mr.Justice C.T.Ravikumar
30 Mar 2013
Admission
Before: Hon'Ble Honourable Mr.Justice C.T.Ravikumar
27 Mar 2013
First Hearing
Initial hearing scheduled
27 Mar 2013
First Hearing
Initial hearing scheduled
26 Mar 2013
Case Registered
Registration No: 1419/2013
Case Filed
26 Mar 2013
Filing No: 1419/2013
26 Mar 2013
Case Filed
26 Mar 2013
Filing No: 1419/2013
Case Registered
Registration No: 1419/2013
Filed Documents (2)
S.No. 1
1
Document Filed: COUNTER AFFIDAVIT
Date of Receiving:27 Feb 2018
Filed By:R
Advocate:Sri.Millu Dandapani
S.No. 2
1
Document Filed: COUNTER AFFIDAVIT
Date of Receiving:13 Mar 2014
Filed By:R
Advocate:Sri.Millu Dandapani
Interlocutory Applications (IA) (4)
Crl.M.Appl/1/2013 (CRMA.2756/2013 ) Classification :
Filing Date: 2013-03-26
Remark: 21-08-2023
Crl.M.Appl/2/2013 (CRMA.2757/2013 ) Classification :
Filing Date: 2013-03-26
Remark: 21-08-2023
Crl.M.Appl/3/2017 (CRMA.11924/2017 ) Classification :
Filing Date: 2017-11-01
Remark: 21-08-2023
Crl.M.Appl/1/2022 Classification : ACCEPTING ADDITIONAL AFFIDAVIT
Particular: ACCEPTING ADDITIONAL AFFIDAVIT
Filed by: MEPPAYUR CO-OP. TOWN BANK LTD NO.F-1497THE RESERVE BANK OF INDIA
Filing Date: 2022-02-22
Remark: 21-08-2023
Subordinate Court
Filing Date: N/A
Case No: CC - 0000250 - 2004
Court Name: JUDICIAL MAGISTRATE OF FIRST CLASS - II, PERAMBRA
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Case Content Last Updated23 Aug 2025, 7:48 am IST