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Shasi Kumar @ Shasi Kumar Nair vs. State Bank Of India

Court:Supreme Court of India
Judges:Hon'ble Ashok Bhushan, Hon'ble K.M. Joseph
Case Type:Special Leave Petition (Criminal)
Filing no:9792/2019
CNR:SCIN010097922019

Parties & Advocates

Petitioner

1
Shasi Kumar @ Shasi Kumar Nair

Petitioner Advocate

1
A. Karthik

Respondents

1
State Bank Of India
2
Sabari Exim Pvt. Ltd
3
Mrs. Leena Shasi Kumar Nair
4
Sree Kumar
5
Mrs. Shobana Nair
6
Eskoy Enterprises
7
Sabari Infra Pvt Ltd
8
Sabari Alloys And Metals (i) Pvt Ltd
9
Saga Steel Private Limited
10
Sls Exports Pvt. Ltd
11
Sabari Properties Pvt Ltd
12
N. N. Menon

Respondent Advocate

1
Sanjay Kapur

Case History with Orders

9 May 2019

Disposed - 9 May 2019

Final Status

11 Jul 2019

Order(11) - 11 Jul 2019

ROP - of Main Case

10 Jul 2019

Order(10) - 10 Jul 2019

ROP - of Main Case

10 May 2019

Order(9) - 10 May 2019

ROP - of Main Case

9 May 2019

Order(8) - 9 May 2019

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ashok Bhushan, Hon'ble K.M. Joseph
List In:Judge

Dismissed [as infructuous]

8 May 2019

Order(7) - 8 May 2019

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ashok Bhushan, Hon'ble K.M. Joseph
List In:Judge

List On (Date) [09-05-2019]

7 May 2019

Order(6) - 7 May 2019

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ashok Bhushan, Hon'ble K.M. Joseph
List In:Judge

List On (Date) [08-05-2019]

30 Apr 2019

Order(5) - 30 Apr 2019

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ashok Bhushan, Hon'ble K.M. Joseph
List In:Judge

List On (Date) [07-05-2019]

22 Apr 2019

Order(4) - 22 Apr 2019

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ashok Bhushan, Hon'ble K.M. Joseph
List In:Judge

List On (Date) [30-04-2019]

12 Apr 2019

Order(3) - 12 Apr 2019

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Ashok Bhushan, Hon'ble K.M. Joseph
List In:Judge

Notice [only to respondent No.1], List along with case [D.No.6301/2019]

29 Mar 2019

Order(2) - 29 Mar 2019

ROP

14 Mar 2019

Case Filed

14 Mar 2019 Filing No: 9792/2019

5 Mar 2019

Order(1) - 5 Mar 2019

ROP - of Main Case

Interlocutory Applications (IA) (2)

57710/2019
Particular: CONDONATION OF DELAY IN FILING
Filed by: A. KARTHIK
Filing Date: 2019-04-05
57713/2019
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: A. KARTHIK
Filing Date: 2019-04-05

Tagged Matters (4)

6301/2019(00-00-0000 12:00 AM)SLP(Crl) No. - SLP_CRL

Petitioner: VARGHESE M.O
Respondent: M/S SUNDARAM BNP PARIBAS HOME FINANCE LIMITED
Type: M•Status: P

8760/2019(00-00-0000 12:00 AM)SLP(Crl) No. - SLP_CRL

Petitioner: ACHAMMA CHERIAN
Respondent: STATE BANK OF TRAVANCORE
Type: L•Status: P•Entry: 01-04-2019

9792/2019(00-00-0000 12:00 AM)SLP(Crl) No. - SLP_CRL

Petitioner: SHASI KUMAR @ SHASI KUMAR NAIR
Respondent: STATE BANK OF INDIA
Type: L•Status: P•Entry: 15-04-2019

7953/2019(00-00-0000 12:00 AM)SLP(Crl) No. - SLP_CRL

Petitioner: BAIJULAL
Respondent: THE AUTHORIZED OFFICER CHIEF MANAGER OF BANK OF BARODA
Type: L•Status: P•Entry: 01-04-2019

Earlier Court Details (2)

Court:
District Court
State:
KERALA
Case No:
MC-505-2017
Order Date:
2017-11-21
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CP-350-2014
Order Date:
2015-04-30
Judgment Challenged:
No
Judgment Type:
-

Notices (5)

S.No. 1
142165/2019-04-15
Notice Type: Returnable Notice
Name:A. Karthik-2475copy
Location:NEW DELHI, DELHI
Issue Date:15 Apr 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 2
142165/2019-04-15
Notice Type: Returnable Notice
Name:State Bank Of India
Location:TAMIL NADU, CHENNAI
Issue Date:15 Apr 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 3
51699/2024-02-29
Notice Type: Dismissal Letter
Name:A. Karthik-2475copy
Location:NEW DELHI, DELHI
Issue Date:29 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 4
51699/2024-02-29
Notice Type: Dismissal Letter
Name:The Registrar
Location:KERALA, ERNAKULAM, Station: Ernakulam
Issue Date:29 Feb 2024
Return Date:N/A
Dispatch Date:3 Apr 2024
S.No. 5
51699/2024-02-29
Notice Type: Dismissal Letter
Name:Sanjay Kapur-1202copy
Location:NEW DELHI, DELHI
Issue Date:29 Feb 2024
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 1:06 pm IST