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Riddisiddhi Bullions Ltd Through Its Vice President Shri Bhawarlal Kothari vs. Union Of India Through Central Government Advocates

Court:Supreme Court of India
Judges:Hon'ble B.V. Nagarathna, Hon'ble Satish Chandra Sharma
Case Type:Special Leave Petition (Civil)
Reg no:4901/2016
Filing no:6101/2016
CNR:SCIN010061012016

Parties & Advocates

Petitioner

1
Riddisiddhi Bullions Ltd Through Its Vice President Shri Bhawarlal Kothari

Petitioner Advocate

1
Diksha Rai

Respondents

1
Union Of India Through Central Government Advocates
2
Reserve Bank Of India, Foreign Exchange Department Through The Chief General Manager
3
Additional Director General Of Foreign Trade
4
Prithviraj Kothari
5
Bhawarlal S. Kothari
6
Mukesh M. Kothari

Respondent Advocates

1
Bijoy Kumar Jain
2
Raj Bahadur Yadav

Case History with Orders

Pending

Final Status

22 Apr 2025

Order(32) - 22 Apr 2025

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Satish Chandra Sharma
List In:Judge

List On (Date) [22-07-2025]

3 Mar 2025

Order(31) - 3 Mar 2025

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Satish Chandra Sharma
List In:Judge

List On (Date) [22-04-2025]

17 Feb 2025

Order(30) - 17 Feb 2025

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Satish Chandra Sharma
List In:Judge

List On (Date) [03-03-2025]

13 Dec 2024

Order(29) - 13 Dec 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge

List On (Date) [17-02-2025]

18 Nov 2024

Order(28) - 18 Nov 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge

List On (Date) [09-12-2024]

25 Oct 2024

Order(27) - 25 Oct 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge

List On (Date) [18-11-2024]

9 Sept 2024

Order(26) - 9 Sept 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge

List On (Date) [21-10-2024]

20 Aug 2024

Order(25) - 20 Aug 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge

List On (Date) [09-09-2024]

19 Jul 2024

Order(24) - 19 Jul 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Dipankar Datta
List In:Judge

List On (Date) [20-08-2024]

10 Apr 2024

After Notice (For Admission) - Civil Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge

Not taken up/ Not Today, List On (Date) [19-07-2024]

11 Mar 2024

Order(23) - 11 Mar 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge

List After (Weeks) [4]

6 Feb 2024

Order(22) - 6 Feb 2024

ROP - of Main Case

Direction Matters (Old After Notice)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge

List On (Date) [27-02-2024]

9 Jan 2024

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Sanjay Karol
List In:Judge

Not taken up/ Not Today, List On (Date) [06-02-2024]

29 Nov 2023

Order(21) - 29 Nov 2023

ROP - of Main Case

9 Oct 2023

Order(20) - 9 Oct 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Ujjal Bhuyan
List In:Judge

List before court/bench [List as per rop], List after Compliance [after filing rejoinder afffidavit]

11 Sept 2023

Order(19) - 11 Sept 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Ujjal Bhuyan
List In:Judge

List On (Date) [09-10-2023]

6 Jul 2023

Order(18) - 6 Jul 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Administrative Order
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Prashant Kumar Mishra
List In:Judge

List After (Weeks) [4]

26 Nov 2018

Order(17) - 26 Nov 2018

ROP - of Main Case

First Hearing

Initial hearing scheduled

Default / Other Matters

Purpose:Ordinary
Category:Unknown
Before:Registrar (J) - I
List In:Registrar

List After (Weeks) [4], List before court/bench

8 Aug 2016

Order(16) - 8 Aug 2016

ROP - of Main Case

Order(15) - 8 Aug 2016

Office Report - of Main Case

Order(14) - 8 Aug 2016

ROP - of Main Case

29 Jun 2016

Order(13) - 29 Jun 2016

ROP - of Main Case

Order(12) - 29 Jun 2016

Office Report - of Main Case

Order(11) - 29 Jun 2016

ROP - of Main Case

1 Apr 2016

Order(10) - 1 Apr 2016

ROP - of Main Case

Order(9) - 1 Apr 2016

Office Report - of Main Case

Order(8) - 1 Apr 2016

ROP - of Main Case

16 Mar 2016

Order(7) - 16 Mar 2016

ROP - of Main Case

Order(6) - 16 Mar 2016

ROP - of Main Case

22 Feb 2016

Order(5) - 22 Feb 2016

ROP - of Main Case

Order(4) - 22 Feb 2016

ROP - of Main Case

17 Feb 2016

Order(3) - 17 Feb 2016

ROP - of Main Case

Order(2) - 17 Feb 2016

ROP - of Main Case

Order(1) - 17 Feb 2016

ROP - of Main Case

Case Filed

17 Feb 2016 Filing No: 6101/2016

Case Registered

Registration No: 4901/2016

Interlocutory Applications (IA) (3)

21827/2016
Filing Date: 2016-03-12
1/2016
Particular: MODIFICATION
Filed by: MS. DIKSHA RAI
Filing Date: 2016-03-14
123834/2023
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: DIKSHA RAI
Filing Date: 2023-07-04

Earlier Court Details (7)

Court:
High Court
State:
MAHARASHTRA
Case No:
WP-10001-2014
Order Date:
2015-12-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-9873-2014
Order Date:
2014-11-03
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-10001-2014
Order Date:
2014-11-10
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-10001-2014
Order Date:
2015-01-20
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-10001-2014
Order Date:
2015-02-09
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-10001-2014
Order Date:
2015-03-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-2120-2009
Order Date:
2010-04-06
Judgment Challenged:
No
Judgment Type:
-

Notices (2)

S.No. 1
205275/2024-09-10
Notice Type: Letter for curing the defects in documents
Name:Through Raj Bahadur Yadav-2771
Location:NEW DELHI, DELHI
Issue Date:9 Oct 2024
Return Date:21 Oct 2024
Dispatch Date:Pending
S.No. 2
77498/2022-06-10
Notice Type: Letter to advocate for defects
Name:Central Agency Section
Location:DELHI, NEW DELHI
Issue Date:6 Oct 2022
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 1:04 pm IST