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State Bank Of India vs. Rajesh Agarwal

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha, Hon'ble J.B. Pardiwala
Case Type:Civil Appeal
Reg no:7300/2022
Filing no:1710/2021
CNR:SCIN010017102021

Parties & Advocates

Petitioners

1
State Bank Of India
2
Ifci Limited
3
Syndicate Bank
4
Lakshmi Vilas Bank Ltd
5
Punjab National Bank
6
Bank Of India
7
Idbi Bank Ltd
8
Bank Of Mahrashtra

Petitioner Advocate

1
Sanjay Kapur

Respondents

1
Rajesh Agarwal
2
Reserve Bank Of India
3
United Bank Of India
4
Uco Bank Of Singapore Branch
5
Ministry Of Corporate Affair(mca)
6
The Sfio Regional Office Hyderabad
7
The Registrar Of Companies Telangana
8
The Central Bureau Of Investigation
9
Enforcement Directorate

Respondent Advocates

1
Pragya Baghel
2
Jasmeet Singh
3
Ramesh Babu M. R.
4
Arvind Kumar Sharma
5
Coac

Case History with Orders

27 Mar 2023

Disposed - 27 Mar 2023

Final Status

27 Mar 2023

Order(28) - 27 Mar 2023

ROP - of Main Case

Order(27) - 27 Mar 2023

Judgement - of Main Case

For Judgement

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha, Hon'ble J.B. Pardiwala
List In:Judge

Disposed off

13 Oct 2022

Order(26) - 13 Oct 2022

ROP - of Main Case

Case Registered

Registration No: 7300/2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hima Kohli
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted, Heard & Reserved

12 Oct 2022

Order(25) - 12 Oct 2022

ROP - of Main Case

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hima Kohli
List In:Judge

Part Heard, List On (Date) [13-10-2022]

11 Oct 2022

Order(24) - 11 Oct 2022

ROP - of Main Case

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hima Kohli
List In:Judge

Part Heard, List On (Date) [12-10-2022]

29 Sept 2022

Order(23) - 29 Sept 2022

ROP - of Main Case

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hima Kohli
List In:Judge

Part Heard, List On (Date) [11-10-2022]

28 Sept 2022

Order(22) - 28 Sept 2022

ROP - of Main Case

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hima Kohli
List In:Judge

Part Heard, List On (Date) [29-09-2022]

27 Sept 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hima Kohli
List In:Judge

Part Heard, Not taken up/ Not Today, List On (Date) [28-09-2022]

22 Sept 2022

Order(21) - 22 Sept 2022

ROP - of Main Case

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hima Kohli
List In:Judge

Part Heard, List On (Date) [27-09-2022], List before court/bench [ as part-heard matter on the top of the Board.], Top of the board

21 Sept 2022

Order(20) - 21 Sept 2022

ROP - of Main Case

Top Of The List (For Admission)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hima Kohli
List In:Judge

Part Heard, List On (Date) [22-09-2022]

13 Sept 2022

Order(19) - 13 Sept 2022

ROP - of Main Case

Top Of The List (For Admission)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hima Kohli
List In:Judge

List On (Date) [21-09-2022], Top of the board

1 Sept 2022

Order(18) - 1 Sept 2022

ROP

Order(17) - 1 Sept 2022

ROP - of Main Case

Top Of The List (For Admission)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hima Kohli
List In:Judge

List On (Date) [13-09-2022], Top of the board

24 Aug 2022

Order(16) - 24 Aug 2022

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna, Hon'ble J.B. Pardiwala
List In:Judge

List On (Date) [01-09-2022], Top of the board

25 Jul 2022

Order(15) - 25 Jul 2022

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna
List In:Judge

List On (Date) [24-08-2022], List On NMD [ANY]

19 May 2022

Order(14) - 19 May 2022

ROP

17 May 2022

Order(13) - 17 May 2022

ROP

6 May 2022

Order(12) - 6 May 2022

ROP

Order(11) - 6 May 2022

ROP

2 May 2022

Order(10) - 2 May 2022

ROP

29 Apr 2022

Order(9) - 29 Apr 2022

ROP

13 Apr 2022

Order(8) - 13 Apr 2022

ROP

11 Apr 2022

Order(7) - 11 Apr 2022

ROP

28 Mar 2022

Order(6) - 28 Mar 2022

ROP

11 Mar 2022

Order(5) - 11 Mar 2022

ROP

23 Feb 2022

Order(4) - 23 Feb 2022

ROP - of Main Case

24 Jan 2022

Order(3) - 24 Jan 2022

ROP

15 Jul 2021

Top Of The List (For Admission)

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble B.R. Gavai
List In:Judge

Not taken up/ Not Today

14 Jul 2021

Top Of The List (For Admission)

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble B.R. Gavai
List In:Judge

Not taken up/ Not Today

13 Jul 2021

Top Of The List (For Admission)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble B.R. Gavai
List In:Judge

Not taken up/ Not Today

15 Apr 2021

Order(2) - 15 Apr 2021

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble B.R. Gavai, Hon'ble Hrishikesh Roy
List In:Judge

Notice, List On (Date) [13-07-2021], Top of the board

12 Mar 2021

Order(1) - 12 Mar 2021

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble B.R. Gavai
List In:Judge

List On (Date) [26-03-2021]

21 Jan 2021

Case Filed

21 Jan 2021 Filing No: 1710/2021

Interlocutory Applications (IA) (1)

32669/2021
Particular: EXEMPTION FROM FILING AFFIDAVIT
Filed by: SANJAY KAPUR
Filing Date: 2021-03-03

Tagged Matters (10)

1710/2021(03-03-2021 12:23 PM)C.A. No. 007300 / 2022 Registered on 13-10-2022SLP(C) No. 003931 - / 2021 Registered on 03-03-2021 - CA

Petitioner: STATE BANK OF INDIA
Respondent: RAJESH AGARWAL
Type: M•Status: P

3684/2021(20-03-2021 10:08 AM)C.A. No. 007301 / 2022 Registered on 13-10-2022SLP(C) No. 004922 - / 2021 Registered on 20-03-2021 - CA

Petitioner: RAJESH AGARWAL
Respondent: RESERVE BANK OF INDIA
Type: L•Status: P•Entry: 25-03-2023

7994/2021(23-03-2021 10:31 AM)C.A. No. 007302 / 2022 Registered on 13-10-2022SLP(C) No. 005056 - / 2021 Registered on 23-03-2021 - CA

Petitioner: RESERVE BANK OF INDIA
Respondent: RAJESH AGARWAL
Type: L•Status: P•Entry: 25-03-2023

32600/2021(18-01-2022 11:33 AM)C.A. No. 007303 / 2022 Registered on 13-10-2022SLP(C) No. 000762 - / 2022 Registered on 18-01-2022 - CA

Petitioner: M/S SHREE SARAIWWALAA AGRR REFINERIES LTD.
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 25-03-2023

32608/2021(20-01-2022 04:39 PM)C.A. No. 007304 / 2022 Registered on 13-10-2022SLP(C) No. 000873 - / 2022 Registered on 20-01-2022 - CA

Petitioner: M/S SHREE SARAIWWALAA AGRR REFINERIES LTD.
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 25-03-2023

101/2022(29-01-2022 03:53 PM)C.A. No. 007305 / 2022 Registered on 13-10-2022SLP(C) No. 001514 - / 2022 Registered on 29-01-2022 - CA

Petitioner: M/S SHREE SARAIWWALAA AGRR REFINERIES LTD.
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 25-03-2023

4323/2022(21-02-2022 10:32 AM)C.A. No. 007306 / 2022 Registered on 13-10-2022SLP(C) No. 002980 - / 2022 Registered on 21-02-2022 - CA

Petitioner: YASHDEEP SHARMA
Respondent: RESERVE BANK OF INDIA
Type: L•Status: P•Entry: 25-03-2023

4518/2022(24-02-2022 11:59 AM)C.A. No. 007307 / 2022 Registered on 13-10-2022SLP(C) No. 003388 - / 2022 Registered on 24-02-2022 - CA

Petitioner: JAYESHBHAI CHANDUBHAI PATEL
Respondent: BANK OF INDIA
Type: L•Status: P•Entry: 25-03-2023

4593/2022(28-02-2022 03:22 PM)W.P.(C) No. 000138 - / 2022 Registered on 28-02-2022 - UNKNOWN

Petitioner: JAYESHBHAI CHANDUBHAI PATEL
Respondent: RESERVE BANK OF INDIA
Type: L•Status: P•Entry: 25-03-2023

12174/2022(21-04-2022 10:42 AM)T.P.(C) No. 000930 - / 2022 Registered on 21-04-2022 - UNKNOWN

Petitioner: SURANA DEVELOPERS (WADALA) LLP
Respondent: RESERVE BANK OF INDIA
Type: L•Status: P•Entry: 15-07-2022

Earlier Court Details (4)

Court:
High Court
State:
TELANGANA
Case No:
WP-19102-2019
Order Date:
2020-12-10
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TELANGANA
Case No:
IA-1-2019
Order Date:
2020-12-10
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
IA-2-2020
Order Date:
2020-12-10
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
IA-5-2020
Order Date:
2020-12-10
Judgment Challenged:
No
Judgment Type:
-

Notices (33)

S.No. 1
149678/2023-08-02
Notice Type: Civil Appeal Dismissal Letter
Name:Sanjay Kapur-1202copy
Location:NEW DELHI, DELHI
Issue Date:8 Feb 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 2
149678/2023-08-02
Notice Type: Civil Appeal Dismissal Letter
Name:Jasmeet Singh-2176copy
Location:NEW DELHI, DELHI
Issue Date:8 Feb 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 3
149678/2023-08-02
Notice Type: Civil Appeal Dismissal Letter
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:8 Feb 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 4
149678/2023-08-02
Notice Type: Civil Appeal Dismissal Letter
Name:The Registrar,High Court Of Telangana
Location:
Issue Date:8 Feb 2023
Return Date:N/A
Dispatch Date:8 Jul 2023
S.No. 5
149678/2023-08-02
Notice Type: Civil Appeal Dismissal Letter
Name:Pragya Baghel-1841copy
Location:NEW DELHI, DELHI
Issue Date:8 Feb 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 6
149678/2023-08-02
Notice Type: Civil Appeal Dismissal Letter
Name:Ramesh Babu M. R.-1149copy
Location:NEW DELHI, DELHI
Issue Date:8 Feb 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 7
49115/2021-04-19
Notice Type: letter for certified copy
Name:The Registrardivision Bench Of The High Court For The State Of Telangana At Hyderabad
Location:TAMIL NADU, CHENNAI
Issue Date:19 Apr 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 8
49115/2021-04-19
Notice Type: letter for certified copy
Name:Pragya Baghel-1841copy
Location:NEW DELHI, DELHI
Issue Date:19 Apr 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 9
49115/2021-04-19
Notice Type: letter for certified copy
Name:Ramesh Babu M. R.-1149copy
Location:NEW DELHI, DELHI
Issue Date:19 Apr 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 10
49115/2021-04-19
Notice Type: letter for certified copy
Name:Sanjay Kapur-1202copy
Location:NEW DELHI, DELHI
Issue Date:19 Apr 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 11
49115/2021-04-19
Notice Type: letter for certified copy
Name:Jasmeet Singh-2176copy
Location:NEW DELHI, DELHI
Issue Date:19 Apr 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 12
49108/2021-04-19
Notice Type: Dasti
Name:Mr. Sanjay Kapur (Adv.)C-52, 2nd Floor, Neeti Bagh,Khel Gaon Road,New Delhi - 110049
Location:AUSTRIA, BAD AUSSEE, STEIERMARK
Issue Date:19 Apr 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 13
48906/2021-04-19
Notice Type: Returnable Notice
Name:Enforcement Directorate
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:19 Apr 2021
Return Date:N/A
Dispatch Date:5 Oct 2021
S.No. 14
48906/2021-04-19
Notice Type: Returnable Notice
Name:Pragya Baghel-1841copy
Location:NEW DELHI, DELHI
Issue Date:19 Apr 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 15
48906/2021-04-19
Notice Type: Returnable Notice
Name:Ramesh Babu M. R.-1149copy
Location:NEW DELHI, DELHI
Issue Date:19 Apr 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 16
48906/2021-04-19
Notice Type: Returnable Notice
Name:Sanjay Kapur-1202copy
Location:NEW DELHI, DELHI
Issue Date:19 Apr 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 17
48906/2021-04-19
Notice Type: Returnable Notice
Name:Jasmeet Singh-2176copy
Location:NEW DELHI, DELHI
Issue Date:19 Apr 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 18
48905/2021-04-19
Notice Type: Returnable Notice
Name:The Central Bureau Of Investigation
Location:DELHI, NEW DELHI
Issue Date:19 Apr 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 19
48905/2021-04-19
Notice Type: Returnable Notice
Name:The Central Bureau Of Investigation
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:19 Apr 2021
Return Date:N/A
Dispatch Date:5 Oct 2021
S.No. 20
48904/2021-04-19
Notice Type: Returnable Notice
Name:The Registrar Of Companies Telangana
Location:TELANGANA, HYDERABAD
Issue Date:19 Apr 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 21
48904/2021-04-19
Notice Type: Returnable Notice
Name:The Registrar Of Companies Telangana
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:19 Apr 2021
Return Date:N/A
Dispatch Date:5 Oct 2021
S.No. 22
48903/2021-04-19
Notice Type: Returnable Notice
Name:The Sfio Regional Office Hyderabad
Location:TELANGANA, RANGAREDDI
Issue Date:19 Apr 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 23
48903/2021-04-19
Notice Type: Returnable Notice
Name:The Sfio Regional Office Hyderabad
Location:TELANGANA, RANGAREDDI, Station: Rangareddi
Issue Date:19 Apr 2021
Return Date:N/A
Dispatch Date:5 Oct 2021
S.No. 24
48902/2021-04-19
Notice Type: Returnable Notice
Name:Ministry Of Corporate Affair(Mca)
Location:DELHI, NEW DELHI
Issue Date:19 Apr 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 25
48902/2021-04-19
Notice Type: Returnable Notice
Name:Ministry Of Corporate Affair(Mca)
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:19 Apr 2021
Return Date:N/A
Dispatch Date:5 Oct 2021
S.No. 26
48901/2021-04-19
Notice Type: Returnable Notice
Name:Uco Bank Of Singapore Branch
Location:ALBANIA, FIERZE, PUKE
Issue Date:19 Apr 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 27
48901/2021-04-19
Notice Type: Returnable Notice
Name:Uco Bank Of Singapore Branch
Location:ALBANIA, FIERZE, PUKE
Issue Date:19 Apr 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 28
48900/2021-04-19
Notice Type: Returnable Notice
Name:United Bank Of India
Location:KARNATAKA, BANGALORE
Issue Date:19 Apr 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 29
48900/2021-04-19
Notice Type: Returnable Notice
Name:United Bank Of India
Location:KARNATAKA, BANGALORE
Issue Date:19 Apr 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 30
48899/2021-04-19
Notice Type: Returnable Notice
Name:Reserve Bank Of India
Location:DELHI, NEW DELHI
Issue Date:19 Apr 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 31
48899/2021-04-19
Notice Type: Returnable Notice
Name:Reserve Bank Of India
Location:DELHI, NEW DELHI
Issue Date:19 Apr 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 32
48898/2021-04-19
Notice Type: Returnable Notice
Name:Rajesh Agarwal S/O Late Satynarayan Agarwal
Location:TELANGANA, HYDERABAD
Issue Date:19 Apr 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 33
48898/2021-04-19
Notice Type: Returnable Notice
Name:Rajesh Agarwal S/O Late Satynarayan Agarwal
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:19 Apr 2021
Return Date:N/A
Dispatch Date:5 Aug 2021

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