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State Bank Of India Deputy General Manager vs. Ind Swift Ltd. . Director Through Dr. Gopal Munal

Court:Supreme Court of India
Judges:Hon'ble Rohinton Fali Nariman, Hon'ble Vineet Saran
Case Type:Civil Appeal
Reg no:4777/2019
Filing no:8595/2017
CNR:SCIN010085952017

Parties & Advocates

Petitioners

1
State Bank Of India Deputy General Manager
2
Willful Defaulter Identification Committee Secretary

Petitioner Advocate

1
Sanjay Kapur

Respondents

1
Ind Swift Ltd. . Director Through Dr. Gopal Munal
2
Ind. Swift Ltd. Managing Director And Ceo Dr. Gopal Munjal
3
Ind. Swift Ltd. Chariman And Director Mr. Sanjeev Rai Mehta
4
Ind. Swift Ltd. Director Dr. Vikrant Rai Mehta
5
Ind. Swift Ltd. Director Mr. Rishav Mehta
6
Ind. Swift Ltd. Director Mr. Himanshu Jain
7
Nidhi Munjal
8
Smt Neeta Munjal
9
Reserve Bank Of India
10
Reserve Bank Of India Regional Director For The State Of Haryana Punjab Himachal Pradesh And Chandigarh

Respondent Advocates

1
Saurabh Mishra
2
Shibashish Misra

Case History with Orders

8 May 2019

Disposed - 8 May 2019

Final Status

8 May 2019

Order(26) - 8 May 2019

ROP - of Main Case

Order(25) - 8 May 2019

Judgement - of Main Case

Case Registered

Registration No: 4777/2019

For Judgement

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Vineet Saran
List In:Judge

Leave Granted & Allowed

1 May 2019

Order(24) - 1 May 2019

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Vineet Saran
List In:Judge

Heard & Reserved

5 Apr 2019

Order(23) - 5 Apr 2019

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Vineet Saran
List In:Judge

List On (Date) [01-05-2019]

29 Jan 2019

Order(22) - 29 Jan 2019

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha
List In:Judge

Adjourned for [D:0,W:2,M:0]

3 Jan 2019

Order(21) - 3 Jan 2019

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Vineet Saran
List In:Judge

List On (Date) [29-01-2019]

12 Sept 2018

Order(20) - 12 Sept 2018

ROP - of Main Case

Top Of The List (For Admission)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Kurian Joseph, Hon'ble Sanjay Kishan Kaul
List In:Judge

List After (Weeks) [2]

31 Jul 2018

Order(19) - 31 Jul 2018

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Kurian Joseph, Hon'ble Sanjay Kishan Kaul
List In:Judge

List On (Date) [12-09-2018], Top of the board

9 May 2018

Order(18) - 9 May 2018

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Kurian Joseph, Hon'ble Mohan M. Shantanagoudar
List In:Judge

List On (Date) [31-07-2018]

17 Apr 2018

Order(17) - 17 Apr 2018

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Kurian Joseph, Hon'ble Mohan M. Shantanagoudar, Hon'ble Navin Sinha
List In:Judge

List On (Date) [09-05-2018]

20 Mar 2018

Order(16) - 20 Mar 2018

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Kurian Joseph, Hon'ble Mohan M. Shantanagoudar
List In:Judge

List On (Date) [17-04-2018]

30 Jan 2018

Order(15) - 30 Jan 2018

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Kurian Joseph, Hon'ble Mohan M. Shantanagoudar
List In:Judge

List for Final Hearing/Disposal At Misc. Stage, List On (Date) [20-03-2018]

1 Dec 2017

Order(14) - 1 Dec 2017

ROP

29 Nov 2017

Order(13) - 29 Nov 2017

ROP - of Main Case

First Hearing

Initial hearing scheduled

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar

15 Sept 2017

Order(12) - 15 Sept 2017

ROP

10 Apr 2017

Order(11) - 10 Apr 2017

ROP

Order(10) - 10 Apr 2017

Office Report

Order(9) - 10 Apr 2017

ROP

20 Mar 2017

Case Filed

20 Mar 2017 Filing No: 8595/2017

28 Jul 2016

Order(8) - 28 Jul 2016

ROP - of Main Case

Order(7) - 28 Jul 2016

ROP - of Main Case

9 May 2016

Order(6) - 9 May 2016

ROP - of Main Case

Order(5) - 9 May 2016

Office Report - of Main Case

Order(4) - 9 May 2016

ROP - of Main Case

8 Apr 2016

Order(3) - 8 Apr 2016

ROP - of Main Case

Order(2) - 8 Apr 2016

Office Report - of Main Case

Order(1) - 8 Apr 2016

ROP - of Main Case

Tagged Matters (3)

9560/2016(01-04-2016 11:01 AM)C.A. No. 004776 / 2019 Registered on 08-05-2019SLP(C) No. 008591 / 2016 Registered on 01-04-2016 - CA

Petitioner: STATE BANK OF INDIA
Respondent: M/S. JAH DEVELOPERS PVT. LTD.
Type: M•Status: P•Entry: 14-06-2017

8595/2017(03-04-2017 11:53 AM)C.A. No. 004777 / 2019 Registered on 08-05-2019SLP(C) No. 010008 / 2017 Registered on 03-04-2017 - CA

Petitioner: STATE BANK OF INDIA
Respondent: IND SWIFT LTD. .
Type: C•Status: P•Entry: 07-05-2019

15681/2017(15-09-2017 12:00 AM)C.A. No. 004778 / 2019 Registered on 08-05-2019SLP(C) No. 026329 - / 2017 Registered on 15-09-2017 - CA

Petitioner: ORIENTAL BANK OF COMMERCE
Respondent: M/S MILLENNIUM WIRES (P) LTD.
Type: C•Status: P•Entry: 07-05-2019

Earlier Court Details (2)

Court:
High Court
State:
PUNJAB
Case No:
CWP-39-2016
Order Date:
2016-12-21
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
DELHI
Case No:
LPA-589-2014
Order Date:
2015-12-17
Judgment Challenged:
No
Judgment Type:
-

Notices (25)

S.No. 1
191525/2019-07-10
Notice Type: Civil Appeal Dismissal Letter
Name:Through High Court Of Punjab &Amp; Haryana At Chandigarh Punjab
Location:CHANDIGARH, CHANDIGARH
Issue Date:7 Oct 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 2
191525/2019-07-10
Notice Type: Civil Appeal Dismissal Letter
Name:Sanjay Kapur-1202copy
Location:NEW DELHI, DELHI
Issue Date:7 Oct 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 3
53215/2017-12-06
Notice Type: due course notice in SLP
Name:Sanjay Kapur-1202copy
Location:NEW DELHI, DELHI
Issue Date:12 Jun 2017
Return Date:2 Feb 2018
Dispatch Date:Pending
S.No. 4
53215/2017-12-06
Notice Type: due course notice in SLP
Name:Reserve Bank Of India Regional Director For The State Of Haryana Punjab Himachal Pradesh And Union Territory Of Chandigarh Central Vista
Location:CHANDIGARH, CHANDIGARH
Issue Date:12 Jun 2017
Return Date:2 Feb 2018
Dispatch Date:Pending
S.No. 5
53214/2017-12-06
Notice Type: due course notice in SLP
Name:Sanjay Kapur-1202copy
Location:NEW DELHI, DELHI
Issue Date:12 Jun 2017
Return Date:2 Feb 2018
Dispatch Date:Pending
S.No. 6
53214/2017-12-06
Notice Type: due course notice in SLP
Name:Reserve Bank Of India.
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:12 Jun 2017
Return Date:2 Feb 2018
Dispatch Date:14 Dec 2017
S.No. 7
53213/2017-12-06
Notice Type: due course notice in SLP
Name:Sanjay Kapur-1202copy
Location:NEW DELHI, DELHI
Issue Date:12 Jun 2017
Return Date:2 Feb 2018
Dispatch Date:Pending
S.No. 8
53213/2017-12-06
Notice Type: due course notice in SLP
Name:Smt Neeta Munjal
Location:HARYANA, PANCHKULA *, Station: Panchkula *
Issue Date:12 Jun 2017
Return Date:2 Feb 2018
Dispatch Date:14 Dec 2017
S.No. 9
53212/2017-12-06
Notice Type: due course notice in SLP
Name:Sanjay Kapur-1202copy
Location:NEW DELHI, DELHI
Issue Date:12 Jun 2017
Return Date:2 Feb 2018
Dispatch Date:Pending
S.No. 10
53212/2017-12-06
Notice Type: due course notice in SLP
Name:Smt. Nidhi Munjal
Location:HARYANA, PANCHKULA *, Station: Panchkula *
Issue Date:12 Jun 2017
Return Date:2 Feb 2018
Dispatch Date:14 Dec 2017
S.No. 11
53211/2017-12-06
Notice Type: due course notice in SLP
Name:Sanjay Kapur-1202copy
Location:NEW DELHI, DELHI
Issue Date:12 Jun 2017
Return Date:2 Feb 2018
Dispatch Date:Pending
S.No. 12
53211/2017-12-06
Notice Type: due course notice in SLP
Name:Mr. Himanshu Jain, Director Of Ind. Swift Ltd.
Location:CHANDIGARH, CHANDIGARH, Station: Chandigarh
Issue Date:12 Jun 2017
Return Date:2 Feb 2018
Dispatch Date:14 Dec 2017
S.No. 13
53210/2017-12-06
Notice Type: due course notice in SLP
Name:Sanjay Kapur-1202copy
Location:NEW DELHI, DELHI
Issue Date:12 Jun 2017
Return Date:2 Feb 2018
Dispatch Date:Pending
S.No. 14
53210/2017-12-06
Notice Type: due course notice in SLP
Name:Mr. Rishav Mehta, Director Of Ind. Swift Ltd.
Location:HARYANA, PANCHKULA *, Station: Panchkula *
Issue Date:12 Jun 2017
Return Date:2 Feb 2018
Dispatch Date:14 Dec 2017
S.No. 15
53209/2017-12-06
Notice Type: due course notice in SLP
Name:Mr. Sanjeev Rai Mehta, Chairman/Director Of Ind. Swift Ltd.
Location:HARYANA, PANCHKULA *, Station: Panchkula *
Issue Date:12 Jun 2017
Return Date:2 Feb 2018
Dispatch Date:14 Dec 2017
S.No. 16
53209/2017-12-06
Notice Type: due course notice in SLP
Name:Saurabh Mishra-1597copy
Location:NEW DELHI, DELHI
Issue Date:12 Jun 2017
Return Date:2 Feb 2018
Dispatch Date:Pending
S.No. 17
53209/2017-12-06
Notice Type: due course notice in SLP
Name:Sanjay Kapur-1202copy
Location:NEW DELHI, DELHI
Issue Date:12 Jun 2017
Return Date:2 Feb 2018
Dispatch Date:Pending
S.No. 18
53208/2017-12-06
Notice Type: due course notice in SLP
Name:Sanjay Kapur-1202copy
Location:NEW DELHI, DELHI
Issue Date:12 Jun 2017
Return Date:2 Feb 2018
Dispatch Date:Pending
S.No. 19
53208/2017-12-06
Notice Type: due course notice in SLP
Name:Dr. Gopal Munjal, Managing Director And Ceo Of Ind. Swift Ltd.
Location:HARYANA, PANCHKULA *, Station: Panchkula *
Issue Date:12 Jun 2017
Return Date:2 Feb 2018
Dispatch Date:14 Dec 2017
S.No. 20
53208/2017-12-06
Notice Type: due course notice in SLP
Name:Saurabh Mishra-1597copy
Location:NEW DELHI, DELHI
Issue Date:12 Jun 2017
Return Date:2 Feb 2018
Dispatch Date:Pending
S.No. 21
24104/2018-02-09
Notice Type: Returnable Notice
Name:Reserve Bank Of India Regional Director For The State Of Haryana Punjab Himachal Pradesh And Union Of Territory Of Chandigarh
Location:CHANDIGARH, CHANDIGARH
Issue Date:2 Sept 2018
Return Date:20 Mar 2018
Dispatch Date:Pending
S.No. 22
24104/2018-02-09
Notice Type: Returnable Notice
Name:Sanjay Kapur-1202copy
Location:NEW DELHI, DELHI
Issue Date:2 Sept 2018
Return Date:20 Mar 2018
Dispatch Date:Pending
S.No. 23
24103/2018-02-09
Notice Type: Returnable Notice
Name:Sanjay Kapur-1202copy
Location:NEW DELHI, DELHI
Issue Date:2 Sept 2018
Return Date:20 Mar 2018
Dispatch Date:Pending
S.No. 24
24103/2018-02-09
Notice Type: Returnable Notice
Name:Reserve Bank Of India
Location:DELHI, NEW DELHI
Issue Date:2 Sept 2018
Return Date:20 Mar 2018
Dispatch Date:Pending
S.No. 25
24103/2018-02-09
Notice Type: Returnable Notice
Name:Saurabh Mishra-1597copy
Location:NEW DELHI, DELHI
Issue Date:2 Sept 2018
Return Date:20 Mar 2018
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 1:01 pm IST