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Dbs Bank India Limited vs. Religare Finvest Limited

Court:Supreme Court of India
Judges:Hon'ble Surya Kant, Hon'ble Nongmeikapam Kotiswar Singh
Case Type:Special Leave Petition (Civil)
Reg no:2399/2025
Filing no:1808/2025
CNR:SCIN010018082025

Parties & Advocates

Petitioner

1
Dbs Bank India Limited

Petitioner Advocate

1
Malak Manish Bhatt

Respondents

1
Religare Finvest Limited
2
Rhc Holdings Pvt. Ltd
3
Ranchem Pvt. Ltd
4
Malvinder Mohan Singh
5
Shivinder Mohan Singh

Respondent Advocate

1
Sandeep Devashish Das

Case History with Orders

12 Feb 2025

Disposed - 12 Feb 2025

Final Status

12 Feb 2025

Order(1) - 12 Feb 2025

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Surya Kant, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge

Dismissed

27 Jan 2025

Case Registered

Registration No: 2399/2025

10 Jan 2025

Case Filed

10 Jan 2025 Filing No: 1808/2025

Interlocutory Applications (IA) (2)

23328/2025
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: MALAK MANISH BHATT
Filing Date: 2025-01-27
25867/2025
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: MALAK MANISH BHATT
Filing Date: 2025-01-29
Remark: -EASCIN01018892025

Earlier Court Details (19)

Court:
High Court
State:
DELHI
Case No:
IA-12112-2018
Order Date:
2024-12-03
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
DELHI
Case No:
CS(COMM)-940-2018
Order Date:
2024-12-03
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
IA-7879-2018
Order Date:
2024-12-03
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
IA-9352-2018
Order Date:
2024-12-03
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
IA-12325-2018
Order Date:
2024-12-03
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
IA-13274-2018
Order Date:
2024-12-03
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
IA-12197-2019
Order Date:
2024-12-03
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
IA-7955-2019
Order Date:
2023-12-15
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CS(COMM)-940-2018
Order Date:
2018-10-01
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CS(COMM)-940-2018
Order Date:
2018-10-25
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CS(COMM)-940-2018
Order Date:
2018-11-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CS(COMM)-940-2018
Order Date:
2018-12-14
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CS(COMM)-940-2018
Order Date:
2019-02-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CS(COMM)-940-2018
Order Date:
2019-03-11
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CS(COMM)-940-2018
Order Date:
2022-03-29
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CS(COMM)-940-2018
Order Date:
2023-12-15
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CS(COMM)-940-2018
Order Date:
2024-07-23
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CS(COMM)-940-2018
Order Date:
2024-08-01
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CS(COMM)-940-2018
Order Date:
2024-08-22
Judgment Challenged:
No
Judgment Type:
-

Notices (1)

S.No. 1
57060/2025-03-05
Notice Type: Dismissal Letter with CC
Name:The Registrar
Location:DELHI, NEW DELHI
Issue Date:3 May 2025
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 12:53 pm IST