Thane District Central Cooperative Bank vs. Sonali Shivram Dupare

Court:Supreme Court of India
Judges:Hon'ble J.K. Maheshwari, Hon'ble Aravind Kumar
Case Type:Civil Appeal
Reg no:4985/2024
Filing no:4512/2023
CNR:SCIN010045122023

Parties & Advocates

Petitioner

1
Thane District Central Cooperative Bank

Petitioner Advocate

1
Ishaan George

Respondents

1
Sonali Shivram Dupare
2
Smita Amrut Patil
3
Tushar Madhukar Shelar
4
The District Deputy Registrar
5
The Commissioner Of Co Operation
6
State Of Maharashtra, Cooperative Department Thr. Its Secretary
7
Galaxy Inma Systems And Services Private Limited . Thr. Its Director

Respondent Advocates

1
Surbhi Kapoor
2
Aaditya Aniruddha Pande
3
Rahul Joshi

Case History with Orders

Pending

Final Status

6 Feb 2025

Service Matters : Recruitment/transfer/compassionate Appointment

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J.K. Maheshwari, Hon'ble Aravind Kumar
List In:Judge

Not taken up/ Not Today

16 Jan 2025

Service Matters : Recruitment/transfer/compassionate Appointment

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J.K. Maheshwari, Hon'ble Aravind Kumar
List In:Judge

List On (Date) [06-02-2025]

23 Oct 2024

Service Matters : Recruitment/transfer/compassionate Appointment

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ahsanuddin Amanullah, Hon'ble Augustine George Masih
List In:Judge

Not taken up/ Not Today, List On (Date) [16-01-2025]

7 Aug 2024

Service Matters : Recruitment/transfer/compassionate Appointment

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge

List On (Date) [23-10-2024]

24 Apr 2024

Service Matters : Recruitment/transfer/compassionate Appointment

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge

List On (Date) [07-08-2024]

16 Apr 2024

Case Registered

Registration No: 4985/2024

19 Mar 2024

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Aniruddha Bose, Hon'ble Sanjay Kumar
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted, List On (Date) [24-04-2024]

12 Mar 2024

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Aniruddha Bose, Hon'ble Sanjay Kumar
List In:Judge

List On (Date) [19-03-2024], List before court/bench [1ST 5 MATTERS]

13 Feb 2024

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Aniruddha Bose, Hon'ble Sanjay Kumar
List In:Judge

List On (Date) [12-03-2024], List before court/bench [WITHIN 1ST 5 MATTERS]

30 Jan 2024

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Aniruddha Bose, Hon'ble Sanjay Kumar
List In:Judge

Stay/Status quo [I/ORDER TO CONTINUE], List before court/bench [ADJOURNED FOR THE DAY], Adjourned for [D:1,W:0,M:0]

28 Nov 2023

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Aniruddha Bose, Hon'ble Augustine George Masih
List In:Judge

Stay/Status quo [I/ORDER TO CONTINUE], List On (Date) [16-01-2024]

10 Oct 2023

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Aniruddha Bose, Hon'ble Bela M. Trivedi
List In:Judge

List After (Weeks) [3]

26 Sept 2023

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Aniruddha Bose, Hon'ble Bela M. Trivedi
List In:Judge

List On (Date) [10-10-2023]

21 Aug 2023

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Aniruddha Bose, Hon'ble Bela M. Trivedi
List In:Judge

List On (Date) [26-09-2023]

18 Jul 2023

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Aniruddha Bose, Hon'ble S.V.N. Bhatti
List In:Judge

List After (Weeks) [1]

9 May 2023

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Aniruddha Bose, Hon'ble Sudhanshu Dhulia
List In:Judge

List On (Date) [18-07-2023]

17 Apr 2023

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Aniruddha Bose, Hon'ble Sudhanshu Dhulia
List In:Judge

Stay/Status quo [I/ORDER TO CONTINUE], List On (Date) [09-05-2023]

28 Mar 2023

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Aniruddha Bose, Hon'ble Sudhanshu Dhulia
List In:Judge

List On (Date) [17-04-2023]

6 Feb 2023

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Aniruddha Bose, Hon'ble Sudhanshu Dhulia
List In:Judge

Notice, Stay/Status quo, List After (Weeks) [2]

31 Jan 2023

Case Filed

31 Jan 2023 Filing No: 4512/2023

Interlocutory Applications (IA) (8)

23605/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: ISHAAN GEORGE
Filing Date: 2023-02-01
23606/2023
Particular: EXEMPTION FROM FILING O.T.
Filed by: ISHAAN GEORGE
Filing Date: 2023-02-01
26105/2023
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: ISHAAN GEORGE
Filing Date: 2023-02-04
26107/2023
Particular: EXEMPTION FROM FILING O.T.
Filed by: ISHAAN GEORGE
Filing Date: 2023-02-04
53245/2023
Particular: EXEMPTION FROM FILING O.T.
Filed by: SURBHI KAPOOR
Filing Date: 2023-03-15
31446/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: SURBHI KAPOOR
Filing Date: 2024-02-06
Remark: -EASCIN01021072024
31448/2024
Particular: EXEMPTION FROM FILING O.T.
Filed by: SURBHI KAPOOR
Filing Date: 2024-02-06
Remark: -EASCIN01021072024
68523/2024
Particular: EXEMPTION FROM FILING O.T.
Filed by: SURBHI KAPOOR
Filing Date: 2024-03-16
Remark: -EDSCIN01326282024

Tagged Matters (2)

4070/2023(10-02-2023 04:21 PM)C.A. No. 004984 / 2024 Registered on 16-04-2024SLP(C) No. 003244 - / 2023 Registered on 10-02-2023 - CA

Petitioner: UNNATI ULHAS PATIL
Respondent: SONALI SHIVRAM DUPARE
Type: M•Status: P

4512/2023(01-02-2023 02:42 PM)C.A. No. 004985 / 2024 Registered on 16-04-2024SLP(C) No. 002527 - / 2023 Registered on 01-02-2023 - CA

Petitioner: THANE DISTRICT CENTRAL COOPERATIVE BANK
Respondent: SONALI SHIVRAM DUPARE
Type: L•Status: P•Entry: 17-10-2024

Earlier Court Details (2)

Court:
High Court
State:
MAHARASHTRA
Case No:
WP-3963-2018
Order Date:
2023-01-04
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-3963-2018
Order Date:
2021-02-09
Judgment Challenged:
No
Judgment Type:
-

Notices (24)

S.No. 1
93356/2024-04-18
Notice Type: NLPA
Name:Galaxy Inma Systems And Services Private Limited . Thr. Its Directorthrough Rahul Joshi-2245
Location:NEW DELHI, DELHI
Issue Date:18 Apr 2024
Return Date:24 Apr 2024
Dispatch Date:Pending
S.No. 2
93355/2024-04-18
Notice Type: NLPA
Name:The District Deputy Registrar,Through Aaditya Aniruddha Pande-3259
Location:NEW DELHI, DELHI
Issue Date:18 Apr 2024
Return Date:24 Apr 2024
Dispatch Date:Pending
S.No. 3
93354/2024-04-18
Notice Type: NLPA
Name:Sonali Shivram Duparethrough Surbhi Kapoor -3277
Location:NEW DELHI, DELHI
Issue Date:18 Apr 2024
Return Date:24 Apr 2024
Dispatch Date:Pending
S.No. 4
93354/2024-04-18
Notice Type: NLPA
Name:Ishaan George-2976copy
Location:NEW DELHI, DELHI
Issue Date:18 Apr 2024
Return Date:24 Apr 2024
Dispatch Date:Pending
S.No. 5
93353/2024-04-18
Notice Type: NLPA (Letter)
Name:Ishaan George-2976copy
Location:NEW DELHI, DELHI
Issue Date:18 Apr 2024
Return Date:24 Apr 2024
Dispatch Date:Pending
S.No. 6
93353/2024-04-18
Notice Type: NLPA (Letter)
Name:Aaditya Aniruddha Pande-3259copy
Location:NEW DELHI, DELHI
Issue Date:18 Apr 2024
Return Date:24 Apr 2024
Dispatch Date:Pending
S.No. 7
93353/2024-04-18
Notice Type: NLPA (Letter)
Name:The Registrar
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:18 Apr 2024
Return Date:24 Apr 2024
Dispatch Date:20 Apr 2024
S.No. 8
93353/2024-04-18
Notice Type: NLPA (Letter)
Name:Surbhi Kapoor -3277copy
Location:NEW DELHI, DELHI
Issue Date:18 Apr 2024
Return Date:24 Apr 2024
Dispatch Date:Pending
S.No. 9
93353/2024-04-18
Notice Type: NLPA (Letter)
Name:Rahul Joshi-2245copy
Location:NEW DELHI, DELHI
Issue Date:18 Apr 2024
Return Date:24 Apr 2024
Dispatch Date:Pending
S.No. 10
32019/2023-02-11
Notice Type: Returnable Notice
Name:Ishaan George-2976copy
Location:NEW DELHI, DELHI
Issue Date:2 Nov 2023
Return Date:24 Feb 2023
Dispatch Date:Pending
S.No. 11
32019/2023-02-11
Notice Type: Returnable Notice
Name:Galaxy Inma Systems And Services Private Limited . Thr. Its Director
Location:OTHER
Issue Date:2 Nov 2023
Return Date:24 Feb 2023
Dispatch Date:Pending
S.No. 12
32018/2023-02-11
Notice Type: Returnable Notice
Name:Ishaan George-2976copy
Location:NEW DELHI, DELHI
Issue Date:2 Nov 2023
Return Date:24 Feb 2023
Dispatch Date:Pending
S.No. 13
32018/2023-02-11
Notice Type: Returnable Notice
Name:State Of Maharashtra, Cooperative Department Thr. Its Secretary
Location:OTHER
Issue Date:2 Nov 2023
Return Date:24 Feb 2023
Dispatch Date:Pending
S.No. 14
32017/2023-02-11
Notice Type: Returnable Notice
Name:Ishaan George-2976copy
Location:NEW DELHI, DELHI
Issue Date:2 Nov 2023
Return Date:24 Feb 2023
Dispatch Date:Pending
S.No. 15
32017/2023-02-11
Notice Type: Returnable Notice
Name:The Commissioner Of Co Operation,
Location:OTHER
Issue Date:2 Nov 2023
Return Date:24 Feb 2023
Dispatch Date:Pending
S.No. 16
32016/2023-02-11
Notice Type: Returnable Notice
Name:Ishaan George-2976copy
Location:NEW DELHI, DELHI
Issue Date:2 Nov 2023
Return Date:24 Feb 2023
Dispatch Date:Pending
S.No. 17
32016/2023-02-11
Notice Type: Returnable Notice
Name:The District Deputy Registrar,
Location:OTHER
Issue Date:2 Nov 2023
Return Date:24 Feb 2023
Dispatch Date:Pending
S.No. 18
32015/2023-02-11
Notice Type: Returnable Notice
Name:Ishaan George-2976copy
Location:NEW DELHI, DELHI
Issue Date:2 Nov 2023
Return Date:24 Feb 2023
Dispatch Date:Pending
S.No. 19
32015/2023-02-11
Notice Type: Returnable Notice
Name:Tushar Madhukar Shelarthrough Surbhi Kapoor -3277
Location:NEW DELHI, DELHI
Issue Date:2 Nov 2023
Return Date:24 Feb 2023
Dispatch Date:Pending
S.No. 20
32014/2023-02-11
Notice Type: Returnable Notice
Name:Ishaan George-2976copy
Location:NEW DELHI, DELHI
Issue Date:2 Nov 2023
Return Date:24 Feb 2023
Dispatch Date:Pending
S.No. 21
32014/2023-02-11
Notice Type: Returnable Notice
Name:Smita Amrut Patilthrough Surbhi Kapoor -3277
Location:NEW DELHI, DELHI
Issue Date:2 Nov 2023
Return Date:24 Feb 2023
Dispatch Date:Pending
S.No. 22
32013/2023-02-11
Notice Type: Returnable Notice
Name:Sonali Shivram Duparethrough Surbhi Kapoor -3277
Location:NEW DELHI, DELHI
Issue Date:2 Nov 2023
Return Date:24 Feb 2023
Dispatch Date:Pending
S.No. 23
32013/2023-02-11
Notice Type: Returnable Notice
Name:Surbhi Kapoor -3277copy
Location:NEW DELHI, DELHI
Issue Date:2 Nov 2023
Return Date:24 Feb 2023
Dispatch Date:Pending
S.No. 24
32013/2023-02-11
Notice Type: Returnable Notice
Name:Ishaan George-2976copy
Location:NEW DELHI, DELHI
Issue Date:2 Nov 2023
Return Date:24 Feb 2023
Dispatch Date:Pending
Case Content Last Updated22 Aug 2025, 12:42 pm IST