Santosh M Nayak vs. Union Of India Represented By Its Secretary In Ministry Of Finance Govt Of India
Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.M. Khanwilkar, Hon'ble Hon'Ble The Chief Justice
Case Type:Unrecognized case type
Reg no:183/2018
Filing no:7884/2018
CNR:SCIN010078842018
Parties & Advocates
Petitioner
1
Santosh M Nayak
Petitioner Advocate
1
Rabin Majumder
Respondents
1
Union Of India Represented By Its Secretary In Ministry Of Finance Govt Of India
2
The Central Bureau Of Investigation, Represented By Its Director
3
Enforcement Directorate, Represented By Its Director
4
Central Vigilance Commission Represented By Its Central Vigilance Commissioner
5
The Indian Banks Association Represented By Its Chairman
6
The Drt Represented By Its Registrar
7
The Governor, Reserve Bank Of India
8
Corporation Bank Represented By Its Cmd
9
The Authorised Officer, Corporation Bank
10
The Branch Manager, Corporation Bank
11
The Inspector Of Police
12
The Assistant Commissioner Of Police
13
The Deputy Commissioner Of Police
14
Harshal P. Damania
15
The Chief Metropolitan Magistrate Through Registrar
16
The Bar Council Of Maharashtra And Goa
17
The State Of Maharashtra Represented By Its Chief Secretary
18
Union Of India Through Ministry Of Micro, Small And Medium Enterprises
19
Shri Nirav Modi
20
Shri Mehul C. Choksi
21
Shri Vijay Mallya
22
Winsome Diamonds Ltd. Through Its Md Winsome Diamonds Ltd. Union Of India Union Of India
23
Rotomac Global Pvt. Ltd. Through Its Md Union Of India
24
Solar Exports Represented By Its Md Union Of India
25
Stellar Diamonds Plc, Company Number 05424214, Represented By Its Md Union Of India
26
Fine Diamonds R Us I C Rawal Uk Ltd Represented By Its Md Union Of India
27
Gitanjali Gems Represented By Its Md Union Of India
28
Bhushan Steel Limited, Represented By Its Md Union Of India
Case History with Orders
Disposed - 6 Mar 2018
Final Status
6 Mar 2018
Disposed - 6 Mar 2018
Final Status
6 Mar 2018
Fresh (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.M. Khanwilkar, Hon'ble Hon'Ble The Chief Justice
List In:Judge
Dismissed
6 Mar 2018
Fresh (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.M. Khanwilkar, Hon'ble Hon'Ble The Chief Justice
List In:Judge
Dismissed
5 Mar 2018
Case Registered
Registration No: 183/2018
Case Filed
5 Mar 2018
Filing No: 7884/2018
5 Mar 2018
Case Filed
5 Mar 2018
Filing No: 7884/2018
Case Registered
Registration No: 183/2018
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Santosh M Nayak vs Union Of India Represented By Its Secretary In Ministry Of Finance Govt Of IndiaSantosh M NayakUnion Of India Represented By Its Secretary In Ministry Of Finance Govt Of IndiaThe Central Bureau Of Investigation, Represented By Its DirectorEnforcement Directorate, Represented By Its DirectorCentral Vigilance Commission Represented By Its Central Vigilance CommissionerThe Indian Banks Association Represented By Its ChairmanThe Drt Represented By Its RegistrarThe Governor, Reserve Bank Of IndiaCorporation Bank Represented By Its CmdThe Authorised Officer, Corporation BankThe Branch Manager, Corporation BankThe Inspector Of PoliceThe Assistant Commissioner Of PoliceThe Deputy Commissioner Of PoliceHarshal P. DamaniaThe Chief Metropolitan Magistrate Through RegistrarThe Bar Council Of Maharashtra And GoaThe State Of Maharashtra Represented By Its Chief SecretaryUnion Of India Through Ministry Of Micro, Small And Medium EnterprisesShri Nirav ModiShri Mehul C. ChoksiShri Vijay MallyaWinsome Diamonds Ltd. Through Its Md Winsome Diamonds Ltd. Union Of India Union Of IndiaRotomac Global Pvt. Ltd. Through Its Md Union Of IndiaSolar Exports Represented By Its Md Union Of IndiaStellar Diamonds Plc, Company Number 05424214, Represented By Its Md Union Of IndiaFine Diamonds R Us I C Rawal Uk Ltd Represented By Its Md Union Of IndiaGitanjali Gems Represented By Its Md Union Of IndiaBhushan Steel Limited, Represented By Its Md Union Of India
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Santosh M NayakUnion Of India Represented By Its Secretary In Ministry Of Finance Govt Of IndiaThe Central Bureau Of Investigation, Represented By Its DirectorEnforcement Directorate, Represented By Its DirectorCentral Vigilance Commission Represented By Its Central Vigilance CommissionerThe Indian Banks Association Represented By Its ChairmanThe Drt Represented By Its RegistrarThe Governor, Reserve Bank Of IndiaCorporation Bank Represented By Its CmdThe Authorised Officer, Corporation BankThe Branch Manager, Corporation BankThe Inspector Of PoliceThe Assistant Commissioner Of PoliceThe Deputy Commissioner Of PoliceHarshal P. DamaniaThe Chief Metropolitan Magistrate Through RegistrarThe Bar Council Of Maharashtra And GoaThe State Of Maharashtra Represented By Its Chief SecretaryUnion Of India Through Ministry Of Micro, Small And Medium EnterprisesShri Nirav ModiShri Mehul C. ChoksiShri Vijay MallyaWinsome Diamonds Ltd. Through Its Md Winsome Diamonds Ltd. Union Of India Union Of IndiaRotomac Global Pvt. Ltd. Through Its Md Union Of IndiaSolar Exports Represented By Its Md Union Of IndiaStellar Diamonds Plc, Company Number 05424214, Represented By Its Md Union Of IndiaFine Diamonds R Us I C Rawal Uk Ltd Represented By Its Md Union Of IndiaGitanjali Gems Represented By Its Md Union Of IndiaBhushan Steel Limited, Represented By Its Md Union Of IndiaAdvocate Rabin Majumder
Case Content Last Updated22 Aug 2025, 12:33 pm IST