Nagpur District Central Cooperative Bank vs. Hemchand
Court:Supreme Court of India, New Delhi
Judges:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
Case Type:Criminal Appeal
Reg no:1705/2022
Filing no:4610/2015
CNR:SCIN010046102015
Parties & Advocates
Petitioners
1
Nagpur District Central Cooperative Bank
2
Sandhya Dani
3
Satish Nikram
4
Devendra Wankhede
Petitioner Advocate
1
Anagha S. Desai
Respondents
1
Hemchand
2
The State Of Maharashtra Home Department Secretary
3
Commissioner Of Police Home Department Commissioner
4
Police Station Officer Home Department Station Officer
5
Reserve Bank Of India Ministry Of Finance Execution Director
6
Reserve Bank Of India Ministry Of Finance Regional Director
7
Sanjay N. Kadam
Respondent Advocates
1
Venkateswara Rao Anumolu
2
Aaditya Aniruddha Pande
Case History with Orders
Allowed
Final Status
Allowed
Final Status
30 Jan 2025
Criminal Matters : Matters Relating To Bank Scams, Cheating, Forgery Etc.
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge
Appeals(s) allowed
30 Jan 2025
Criminal Matters : Matters Relating To Bank Scams, Cheating, Forgery Etc.
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
List In:Judge
Appeals(s) allowed
16 Mar 2023
Service/compliance-before Registrar(j)
Purpose:Administrative Order
Category:Unknown
Before:Registrar
List In:Registrar
List before court/bench
16 Mar 2023
Service/compliance-before Registrar(j)
Purpose:Administrative Order
Category:Unknown
Before:Registrar
List In:Registrar
List before court/bench
29 Sept 2022
Case Registered
Registration No: 1705/2022
29 Sept 2022
Case Registered
Registration No: 1705/2022
22 Sept 2022
After Notice (For Admission) - Criminal Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble V. Ramasubramanian
List In:Judge
Leave Granted / Rule NISI / Appeal Admitted
22 Sept 2022
After Notice (For Admission) - Criminal Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble V. Ramasubramanian
List In:Judge
Leave Granted / Rule NISI / Appeal Admitted
21 Sept 2022
After Notice (For Admission) - Criminal Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble V. Ramasubramanian
List In:Judge
Not taken up/ Not Today
21 Sept 2022
After Notice (For Admission) - Criminal Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble V. Ramasubramanian
List In:Judge
Not taken up/ Not Today
14 Sept 2022
After Notice (For Admission) - Criminal Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble V. Ramasubramanian
List In:Judge
14 Sept 2022
After Notice (For Admission) - Criminal Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble V. Ramasubramanian
List In:Judge
12 Mar 2018
After Notice (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S. Abdul Nazeer
List In:Judge
List On NMD [ANY]
12 Mar 2018
After Notice (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S. Abdul Nazeer
List In:Judge
List On NMD [ANY]
16 Feb 2018
After Notice (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S. Abdul Nazeer
List In:Judge
List After (Weeks) [2]
16 Feb 2018
After Notice (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S. Abdul Nazeer
List In:Judge
List After (Weeks) [2]
30 Jan 2018
After Notice (For Admission) - Criminal Cases
Purpose:Ordinary
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S. Abdul Nazeer
List In:Judge
List After (Weeks) [2]
30 Jan 2018
After Notice (For Admission) - Criminal Cases
Purpose:Ordinary
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S. Abdul Nazeer
List In:Judge
List After (Weeks) [2]
11 Dec 2017
After Notice (For Admission) - Criminal Cases
Purpose:Ordinary
Category:Unknown
Before:Registrar (J) - Iv
List In:Registrar
Other [BEFORE HON. COURT]
11 Dec 2017
After Notice (For Admission) - Criminal Cases
Purpose:Ordinary
Category:Unknown
Before:Registrar (J) - Iv
List In:Registrar
Other [BEFORE HON. COURT]
3 Oct 2017
After Notice (For Admission) - Criminal Cases
Purpose:Administrative Order
Category:Unknown
Before:Hon'ble Deepak Gupta
List In:Chamber
Other [List I.A No.5882 of 2016 with main case]
3 Oct 2017
After Notice (For Admission) - Criminal Cases
Purpose:Administrative Order
Category:Unknown
Before:Hon'ble Deepak Gupta
List In:Chamber
Other [List I.A No.5882 of 2016 with main case]
22 Sept 2017
First Hearing
Initial hearing scheduled
22 Sept 2017
After Notice (For Admission) - Criminal Cases
Purpose:Administrative Order
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul
List In:Chamber
22 Sept 2017
First Hearing
Initial hearing scheduled
After Notice (For Admission) - Criminal Cases
Purpose:Administrative Order
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul
List In:Chamber
Case Filed
10 Feb 2015
Filing No: 4610/2015
10 Feb 2015
Case Filed
10 Feb 2015
Filing No: 4610/2015
Interlocutory Applications (IA) (8)
2434/2015
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: MS. ANAGHA S. DESAI
Filing Date: 2015-02-10
2435/2015
Particular: EXEMPTION FROM FILING O.T.
Filed by: MS. ANAGHA S. DESAI
Filing Date: 2015-02-10
13697/2015
Particular: PER BY CM, 2 COPIES REMOVED BY CM
Filing Date: 2015-02-12
15742/2015
Filing Date: 2015-02-18
4722/2015
Particular: PERMISSION TO FILE ANNEXURES
Filed by: MS. ANAGHA S. DESAI
Filing Date: 2015-03-20
4723/2015
Filed by: MS. ANAGHA S. DESAI
Filing Date: 2015-03-20
10183/2016
Particular: IA FOR SUBSTITUTION TO IMPLEAD
Filing Date: 2016-02-05
5882/2016
Filed by: MS. ANAGHA S. DESAI
Filing Date: 2016-04-02
Earlier Court Details (2)
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-328-2014
Order Date:
2015-02-05
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-2495-2014
Order Date:
2014-05-30
Judgment Challenged:
No
Judgment Type:
-
Notices (24)
S.No. 1
37126/2025-02-12
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Registrar
Location:MAHARASHTRA, NAGPUR, Station: Nagpur
Issue Date:2 Dec 2025
Return Date:N/A
Dispatch Date:18 Feb 2025
S.No. 2
37126/2025-02-12
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Venkateswara Rao Anumolu-1358copy
Location:NEW DELHI, DELHI
Issue Date:2 Dec 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 3
37126/2025-02-12
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Anagha S. Desai-1588copy
Location:NEW DELHI, DELHI
Issue Date:2 Dec 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 4
37126/2025-02-12
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Aaditya Aniruddha Pande-3259copy
Location:NEW DELHI, DELHI
Issue Date:2 Dec 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 5
28955/2023-02-08
Notice Type: NLPA (Letter)
Name:The Registrar
Location:
Issue Date:2 Aug 2023
Return Date:N/A
Dispatch Date:2 Nov 2023
S.No. 6
28955/2023-02-08
Notice Type: NLPA (Letter)
Name:Venkateswara Rao Anumolu-1358copy
Location:NEW DELHI, DELHI
Issue Date:2 Aug 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 7
28955/2023-02-08
Notice Type: NLPA (Letter)
Name:Anagha S. Desai-1588copy
Location:NEW DELHI, DELHI
Issue Date:2 Aug 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 8
28955/2023-02-08
Notice Type: NLPA (Letter)
Name:Aaditya Aniruddha Pande-3259copy
Location:NEW DELHI, DELHI
Issue Date:2 Aug 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 9
28925/2023-02-08
Notice Type: NLPA
Name:Sh.Sanjay N. Kadam
Location:MAHARASHTRA, NAGPUR
Issue Date:2 Aug 2023
Return Date:27 Mar 2023
Dispatch Date:Pending
S.No. 10
28925/2023-02-08
Notice Type: NLPA
Name:Venkateswara Rao Anumolu-1358copy
Location:NEW DELHI, DELHI
Issue Date:2 Aug 2023
Return Date:27 Mar 2023
Dispatch Date:Pending
S.No. 11
28925/2023-02-08
Notice Type: NLPA
Name:Anagha S. Desai-1588copy
Location:NEW DELHI, DELHI
Issue Date:2 Aug 2023
Return Date:27 Mar 2023
Dispatch Date:Pending
S.No. 12
28925/2023-02-08
Notice Type: NLPA
Name:Aaditya Aniruddha Pande-3259copy
Location:NEW DELHI, DELHI
Issue Date:2 Aug 2023
Return Date:27 Mar 2023
Dispatch Date:Pending
S.No. 13
28924/2023-02-08
Notice Type: NLPA
Name:Reserve Bank Of India Ministry Of Finance Regional Director
Location:MAHARASHTRA, NAGPUR
Issue Date:2 Aug 2023
Return Date:27 Mar 2023
Dispatch Date:Pending
S.No. 14
28924/2023-02-08
Notice Type: NLPA
Name:Anagha S. Desai-1588copy
Location:NEW DELHI, DELHI
Issue Date:2 Aug 2023
Return Date:27 Mar 2023
Dispatch Date:Pending
S.No. 15
28923/2023-02-08
Notice Type: NLPA
Name:Reserve Bank Of India Ministry Of Finance Execution Director
Location:MAHARASHTRA, MUMBAI
Issue Date:2 Aug 2023
Return Date:27 Mar 2023
Dispatch Date:Pending
S.No. 16
28923/2023-02-08
Notice Type: NLPA
Name:Anagha S. Desai-1588copy
Location:NEW DELHI, DELHI
Issue Date:2 Aug 2023
Return Date:27 Mar 2023
Dispatch Date:Pending
S.No. 17
28922/2023-02-08
Notice Type: NLPA
Name:Police Station Officer Home Department Station Officerthrough Aaditya Aniruddha Pande-3259
Location:NEW DELHI, DELHI
Issue Date:2 Aug 2023
Return Date:27 Mar 2023
Dispatch Date:Pending
S.No. 18
28922/2023-02-08
Notice Type: NLPA
Name:Anagha S. Desai-1588copy
Location:NEW DELHI, DELHI
Issue Date:2 Aug 2023
Return Date:27 Mar 2023
Dispatch Date:Pending
S.No. 19
28921/2023-02-08
Notice Type: NLPA
Name:Commissioner Of Police Home Department Commissioner
Location:MAHARASHTRA, NAGPUR
Issue Date:2 Aug 2023
Return Date:27 Mar 2023
Dispatch Date:Pending
S.No. 20
28921/2023-02-08
Notice Type: NLPA
Name:Anagha S. Desai-1588copy
Location:NEW DELHI, DELHI
Issue Date:2 Aug 2023
Return Date:27 Mar 2023
Dispatch Date:Pending
S.No. 21
28920/2023-02-08
Notice Type: NLPA
Name:The State Of Maharashtra Home Department Secretary
Location:MAHARASHTRA, MUMBAI (SUBURBAN) *
Issue Date:2 Aug 2023
Return Date:27 Mar 2023
Dispatch Date:Pending
S.No. 22
28920/2023-02-08
Notice Type: NLPA
Name:Anagha S. Desai-1588copy
Location:NEW DELHI, DELHI
Issue Date:2 Aug 2023
Return Date:27 Mar 2023
Dispatch Date:Pending
S.No. 23
28919/2023-02-08
Notice Type: NLPA
Name:Hemchand S/O Doduraj Kamblethrough Venkateswara Rao Anumolu-1358
Location:NEW DELHI, DELHI
Issue Date:2 Aug 2023
Return Date:27 Mar 2023
Dispatch Date:Pending
S.No. 24
28919/2023-02-08
Notice Type: NLPA
Name:Anagha S. Desai-1588copy
Location:NEW DELHI, DELHI
Issue Date:2 Aug 2023
Return Date:27 Mar 2023
Dispatch Date:Pending
Similar Case Search
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Nagpur District Central Cooperative Bank vs HemchandNagpur District Central Cooperative BankSandhya DaniSatish NikramDevendra WankhedeHemchandThe State Of Maharashtra Home Department SecretaryCommissioner Of Police Home Department CommissionerPolice Station Officer Home Department Station OfficerReserve Bank Of India Ministry Of Finance Execution DirectorReserve Bank Of India Ministry Of Finance Regional DirectorSanjay N. Kadam
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Case Content Last Updated25 Mar 2026, 10:18 pm IST