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Mathews J. Nedumpara vs. Union Of India Rep. By Its Secretary In The Department Of Banking Ministry Of Finance

Court:Supreme Court of India
Judge:Hon'ble Mohan M. Shantanagoudar
Case Type:Unrecognized case type
Filing no:6925/2018
CNR:SCIN010069252018

Parties & Advocates

Petitioners

1
Mathews J. Nedumpara
2
A. C. Philip
3
Mrs. Rohini M Amin
4
C. J. Joveson
5
Anjan Sinha
6
Amrit Pal Singh

Petitioner Advocate

1
Rabin Majumder

Respondents

1
Union Of India Rep. By Its Secretary In The Department Of Banking Ministry Of Finance
2
The Central Bureau Of Investigation, Represented By Its Director
3
Enforcement Direcorate, Represented By Its Director
4
Central Vigilance Commission Represented By Central Vigilance Commissioner
5
Reserve Bank Of India, Represented By Its Governor
6
Indian Banks Association Represented By Its Chairman
7
Principal Chief Commissioner Of Income Tax, Mumbai Region
8
Institute Of Chartered Accountant Of India (icai) Represented By Its Chairman
9
Board Of Directors Of Punjab National Bank, Represented By Its Chairman And Managing Director
10
Chairman And Managing Director Of Uco Bank, Uco Bank Head Office
11
Shri Nirav Modi
12
Shri. Mehul C. Choksi
13
Shri. Vijaymallya
14
Winsome Textile Industries Ltd
15
Rotomac Global Pvt. Ltd
16
Solar Exports
17
Stellar Diamonds Plc
18
Fine Diamonds R Us I C Rawal Uk Ltd
19
Gitanjali Gems
20
Bhushan Steel Limited

Case History with Orders

9 Jul 2018

Disposed - 9 Jul 2018

Final Status

9 Jul 2018

Order(1) - 9 Jul 2018

ROP - of Main Case

Default / Other Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Mohan M. Shantanagoudar
List In:Chamber

21 Feb 2018

Case Filed

21 Feb 2018 Filing No: 6925/2018

Notices (1)

S.No. 1
105390/2018-07-13
Notice Type: Dismissal Letter
Name:Mr. Rabin Majumder, Advocate
Location:DELHI, NEW DELHI
Issue Date:13 Jul 2018
Return Date:N/A
Dispatch Date:Pending

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Mathews J. Nedumpara vs Union Of India Rep. By Its Secretary In The Department Of Banking Ministry Of FinanceMathews J. NedumparaA. C. PhilipMrs. Rohini M AminC. J. JovesonAnjan SinhaAmrit Pal SinghUnion Of India Rep. By Its Secretary In The Department Of Banking Ministry Of FinanceThe Central Bureau Of Investigation, Represented By Its DirectorEnforcement Direcorate, Represented By Its DirectorCentral Vigilance Commission Represented By Central Vigilance CommissionerReserve Bank Of India, Represented By Its GovernorIndian Banks Association Represented By Its ChairmanPrincipal Chief Commissioner Of Income Tax, Mumbai RegionInstitute Of Chartered Accountant Of India (Icai) Represented By Its ChairmanBoard Of Directors Of Punjab National Bank, Represented By Its Chairman And Managing DirectorChairman And Managing Director Of Uco Bank, Uco Bank Head OfficeShri Nirav ModiShri. Mehul C. ChoksiShri. VijaymallyaWinsome Textile Industries LtdRotomac Global Pvt. LtdSolar ExportsStellar Diamonds PlcFine Diamonds R Us I C Rawal Uk LtdGitanjali GemsBhushan Steel Limited

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Mathews J. NedumparaA. C. PhilipMrs. Rohini M AminC. J. JovesonAnjan SinhaAmrit Pal SinghUnion Of India Rep. By Its Secretary In The Department Of Banking Ministry Of FinanceThe Central Bureau Of Investigation, Represented By Its DirectorEnforcement Direcorate, Represented By Its DirectorCentral Vigilance Commission Represented By Central Vigilance CommissionerReserve Bank Of India, Represented By Its GovernorIndian Banks Association Represented By Its ChairmanPrincipal Chief Commissioner Of Income Tax, Mumbai RegionInstitute Of Chartered Accountant Of India (Icai) Represented By Its ChairmanBoard Of Directors Of Punjab National Bank, Represented By Its Chairman And Managing DirectorChairman And Managing Director Of Uco Bank, Uco Bank Head OfficeShri Nirav ModiShri. Mehul C. ChoksiShri. VijaymallyaWinsome Textile Industries LtdRotomac Global Pvt. LtdSolar ExportsStellar Diamonds PlcFine Diamonds R Us I C Rawal Uk LtdGitanjali GemsBhushan Steel LimitedAdvocate Rabin Majumder
Case Content Last Updated22 Aug 2025, 10:04 am IST