Archana Sanjeev Prakash vs. Canara Bank

Court:Supreme Court of India
Case Type:Special Leave Petition (Civil)
Reg no:8761/2023
Filing no:10263/2023
CNR:SCIN010102632023

Parties & Advocates

Petitioner

1
Archana Sanjeev Prakash

Petitioner Advocate

1
Asmita Singh

Respondents

1
Canara Bank
2
Authorized Officer, Canara Bank
3
Dass Electric Trading Company Pvt. Ltd
4
Naresh Bishandas Sareen
5
Asha Naresh Sareen
6
Kunal Naresh Sareen
7
Dinesh Bishandas Sareen
8
Madhu Dinesh Sareen
9
Karan Dinesh Sareen
10
Kapil Sareen
11
Vicky Sareen
12
Monica Vimal Maluka

Respondent Advocates

1
Amit K. Nain
2
Krishanu Barua
3
Dushyant Parashar

Case History with Orders

Pending

Final Status

7 Aug 2023

Service/compliance-before Registrar(j)

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

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

4 Jul 2023

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar (Court)
List In:Registrar

List On (Date) [07-08-2023]

15 May 2023

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Ahsanuddin Amanullah
List In:Judge

Notice, IA Allowed [87917/2023,90721/2023,90722/2023]

27 Apr 2023

Case Registered

Registration No: 8761/2023

13 Mar 2023

Case Filed

13 Mar 2023 Filing No: 10263/2023

Interlocutory Applications (IA) (7)

87917/2023
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: ASMITA SINGH
Filing Date: 2023-04-27
90721/2023
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: ASMITA SINGH
Filing Date: 2023-05-01
90722/2023
Particular: EXEMPTION FROM FILING O.T.
Filed by: ASMITA SINGH
Filing Date: 2023-05-01
101783/2023
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: ASMITA SINGH
Filing Date: 2023-05-13
102227/2023
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: ASMITA SINGH
Filing Date: 2023-05-13
69499/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: ASMITA SINGH
Filing Date: 2024-03-18
Remark: -EDSCIN01329902024
183981/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: ASMITA SINGH
Filing Date: 2024-08-20
Remark: -EASCIN01126042024

Earlier Court Details (2)

Court:
High Court
State:
MAHARASHTRA
Case No:
WP-5825-2017
Order Date:
2022-12-07
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-5310-2012
Order Date:
2012-07-04
Judgment Challenged:
No
Judgment Type:
-

Notices (44)

S.No. 1
187385/2024-08-23
Notice Type: Letter for curing the defects in documents
Name:Through Asmita Singh-2957
Location:NEW DELHI, DELHI
Issue Date:23 Aug 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 2
130179/2023-07-14
Notice Type: due course notice in SLP
Name:Asmita Singh-2957copy
Location:NEW DELHI, DELHI
Issue Date:14 Jul 2023
Return Date:8 Jul 2023
Dispatch Date:Pending
S.No. 3
130179/2023-07-14
Notice Type: due course notice in SLP
Name:Monica Vimal Maluka
Location:MAHARASHTRA, PUNE
Issue Date:14 Jul 2023
Return Date:8 Jul 2023
Dispatch Date:Pending
S.No. 4
130178/2023-07-14
Notice Type: due course notice in SLP
Name:Asmita Singh-2957copy
Location:NEW DELHI, DELHI
Issue Date:14 Jul 2023
Return Date:8 Jul 2023
Dispatch Date:Pending
S.No. 5
130178/2023-07-14
Notice Type: due course notice in SLP
Name:Vicky Sareen
Location:MAHARASHTRA, PUNE
Issue Date:14 Jul 2023
Return Date:8 Jul 2023
Dispatch Date:Pending
S.No. 6
130177/2023-07-14
Notice Type: due course notice in SLP
Name:Asmita Singh-2957copy
Location:NEW DELHI, DELHI
Issue Date:14 Jul 2023
Return Date:8 Jul 2023
Dispatch Date:Pending
S.No. 7
130177/2023-07-14
Notice Type: due course notice in SLP
Name:Kunal Naresh Sareen
Location:MAHARASHTRA, PUNE
Issue Date:14 Jul 2023
Return Date:8 Jul 2023
Dispatch Date:Pending
S.No. 8
130176/2023-07-14
Notice Type: due course notice in SLP
Name:Asmita Singh-2957copy
Location:NEW DELHI, DELHI
Issue Date:14 Jul 2023
Return Date:8 Jul 2023
Dispatch Date:Pending
S.No. 9
130176/2023-07-14
Notice Type: due course notice in SLP
Name:Asha Naresh Sareen
Location:MAHARASHTRA, PUNE
Issue Date:14 Jul 2023
Return Date:8 Jul 2023
Dispatch Date:Pending
S.No. 10
130175/2023-07-14
Notice Type: due course notice in SLP
Name:Asmita Singh-2957copy
Location:NEW DELHI, DELHI
Issue Date:14 Jul 2023
Return Date:8 Jul 2023
Dispatch Date:Pending
S.No. 11
130175/2023-07-14
Notice Type: due course notice in SLP
Name:Naresh Bishandas Sareen
Location:MAHARASHTRA, PUNE
Issue Date:14 Jul 2023
Return Date:8 Jul 2023
Dispatch Date:Pending
S.No. 12
130174/2023-07-14
Notice Type: due course notice in SLP
Name:Asmita Singh-2957copy
Location:NEW DELHI, DELHI
Issue Date:14 Jul 2023
Return Date:8 Jul 2023
Dispatch Date:Pending
S.No. 13
130174/2023-07-14
Notice Type: due course notice in SLP
Name:Krishanu Barua -3164copy
Location:NEW DELHI, DELHI
Issue Date:14 Jul 2023
Return Date:8 Jul 2023
Dispatch Date:Pending
S.No. 14
130174/2023-07-14
Notice Type: due course notice in SLP
Name:Dass Electric Trading Company Pvt. Ltd.
Location:MAHARASHTRA, PUNE
Issue Date:14 Jul 2023
Return Date:8 Jul 2023
Dispatch Date:Pending
S.No. 15
130174/2023-07-14
Notice Type: due course notice in SLP
Name:Amit K. Nain-2125copy
Location:NEW DELHI, DELHI
Issue Date:14 Jul 2023
Return Date:8 Jul 2023
Dispatch Date:Pending
S.No. 16
115490/2024-05-09
Notice Type: Letter for curing the defects in documents
Name:Through Asmita Singh-2957
Location:NEW DELHI, DELHI
Issue Date:5 Sept 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 17
102070/2023-05-19
Notice Type: letter for certified copy
Name:Asmita Singh-2957copy
Location:NEW DELHI, DELHI
Issue Date:19 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 18
102070/2023-05-19
Notice Type: letter for certified copy
Name:Through High Court Of Judicature At Bombay Maharashtra
Location:
Issue Date:19 May 2023
Return Date:N/A
Dispatch Date:6 Jan 2023
S.No. 19
102069/2023-05-19
Notice Type: letter for certified copy
Name:Authorized Officer, Canara Bank
Location:MAHARASHTRA, PUNE, Station: Pune
Issue Date:19 May 2023
Return Date:N/A
Dispatch Date:6 Jan 2023
S.No. 20
102068/2023-05-19
Notice Type: letter for certified copy
Name:Canara Bank
Location:MAHARASHTRA, PUNE, Station: Pune
Issue Date:19 May 2023
Return Date:N/A
Dispatch Date:6 Jan 2023
S.No. 21
100982/2023-05-19
Notice Type: Returnable Notice
Name:Asmita Singh-2957copy
Location:NEW DELHI, DELHI
Issue Date:19 May 2023
Return Date:7 Mar 2023
Dispatch Date:Pending
S.No. 22
100982/2023-05-19
Notice Type: Returnable Notice
Name:Monica Vimal Maluka
Location:MAHARASHTRA, PUNE, Station: Pune
Issue Date:19 May 2023
Return Date:7 Mar 2023
Dispatch Date:26 May 2023
S.No. 23
100981/2023-05-19
Notice Type: Returnable Notice
Name:Asmita Singh-2957copy
Location:NEW DELHI, DELHI
Issue Date:19 May 2023
Return Date:7 Mar 2023
Dispatch Date:Pending
S.No. 24
100981/2023-05-19
Notice Type: Returnable Notice
Name:Vicky Sareen
Location:MAHARASHTRA, PUNE, Station: Pune
Issue Date:19 May 2023
Return Date:7 Mar 2023
Dispatch Date:26 May 2023
S.No. 25
100980/2023-05-19
Notice Type: Returnable Notice
Name:Asmita Singh-2957copy
Location:NEW DELHI, DELHI
Issue Date:19 May 2023
Return Date:7 Mar 2023
Dispatch Date:Pending
S.No. 26
100980/2023-05-19
Notice Type: Returnable Notice
Name:Kapil Sareen
Location:MAHARASHTRA, PUNE, Station: Pune
Issue Date:19 May 2023
Return Date:7 Mar 2023
Dispatch Date:26 May 2023
S.No. 27
100979/2023-05-19
Notice Type: Returnable Notice
Name:Asmita Singh-2957copy
Location:NEW DELHI, DELHI
Issue Date:19 May 2023
Return Date:7 Mar 2023
Dispatch Date:Pending
S.No. 28
100979/2023-05-19
Notice Type: Returnable Notice
Name:Karan Dinesh Sareen
Location:MAHARASHTRA, PUNE, Station: Pune
Issue Date:19 May 2023
Return Date:7 Mar 2023
Dispatch Date:26 May 2023
S.No. 29
100978/2023-05-19
Notice Type: Returnable Notice
Name:Asmita Singh-2957copy
Location:NEW DELHI, DELHI
Issue Date:19 May 2023
Return Date:7 Mar 2023
Dispatch Date:Pending
S.No. 30
100978/2023-05-19
Notice Type: Returnable Notice
Name:Madhu Dinesh Sareen
Location:MAHARASHTRA, PUNE, Station: Pune
Issue Date:19 May 2023
Return Date:7 Mar 2023
Dispatch Date:26 May 2023
S.No. 31
100977/2023-05-19
Notice Type: Returnable Notice
Name:Asmita Singh-2957copy
Location:NEW DELHI, DELHI
Issue Date:19 May 2023
Return Date:7 Mar 2023
Dispatch Date:Pending
S.No. 32
100977/2023-05-19
Notice Type: Returnable Notice
Name:Dinesh Bishandas Sareen
Location:MAHARASHTRA, PUNE, Station: Pune
Issue Date:19 May 2023
Return Date:7 Mar 2023
Dispatch Date:26 May 2023
S.No. 33
100976/2023-05-19
Notice Type: Returnable Notice
Name:Asmita Singh-2957copy
Location:NEW DELHI, DELHI
Issue Date:19 May 2023
Return Date:7 Mar 2023
Dispatch Date:Pending
S.No. 34
100976/2023-05-19
Notice Type: Returnable Notice
Name:Kunal Naresh Sareen
Location:MAHARASHTRA, PUNE, Station: Pune
Issue Date:19 May 2023
Return Date:7 Mar 2023
Dispatch Date:26 May 2023
S.No. 35
100975/2023-05-19
Notice Type: Returnable Notice
Name:Asmita Singh-2957copy
Location:NEW DELHI, DELHI
Issue Date:19 May 2023
Return Date:7 Mar 2023
Dispatch Date:Pending
S.No. 36
100975/2023-05-19
Notice Type: Returnable Notice
Name:Asha Naresh Sareen
Location:MAHARASHTRA, PUNE, Station: Pune
Issue Date:19 May 2023
Return Date:7 Mar 2023
Dispatch Date:26 May 2023
S.No. 37
100974/2023-05-19
Notice Type: Returnable Notice
Name:Asmita Singh-2957copy
Location:NEW DELHI, DELHI
Issue Date:19 May 2023
Return Date:7 Mar 2023
Dispatch Date:Pending
S.No. 38
100974/2023-05-19
Notice Type: Returnable Notice
Name:Naresh Bishandas Sareen
Location:MAHARASHTRA, PUNE, Station: Pune
Issue Date:19 May 2023
Return Date:7 Mar 2023
Dispatch Date:26 May 2023
S.No. 39
100973/2023-05-19
Notice Type: Returnable Notice
Name:Asmita Singh-2957copy
Location:NEW DELHI, DELHI
Issue Date:19 May 2023
Return Date:7 Mar 2023
Dispatch Date:Pending
S.No. 40
100973/2023-05-19
Notice Type: Returnable Notice
Name:Dass Electric Trading Company Pvt. Ltd.
Location:MAHARASHTRA, PUNE, Station: Pune
Issue Date:19 May 2023
Return Date:7 Mar 2023
Dispatch Date:26 May 2023
S.No. 41
100972/2023-05-19
Notice Type: Returnable Notice
Name:Asmita Singh-2957copy
Location:NEW DELHI, DELHI
Issue Date:19 May 2023
Return Date:7 Mar 2023
Dispatch Date:Pending
S.No. 42
100972/2023-05-19
Notice Type: Returnable Notice
Name:Authorized Officer, Canara Bank
Location:MAHARASHTRA, PUNE, Station: Pune
Issue Date:19 May 2023
Return Date:7 Mar 2023
Dispatch Date:26 May 2023
S.No. 43
100971/2023-05-19
Notice Type: Returnable Notice
Name:Asmita Singh-2957copy
Location:NEW DELHI, DELHI
Issue Date:19 May 2023
Return Date:7 Mar 2023
Dispatch Date:Pending
S.No. 44
100971/2023-05-19
Notice Type: Returnable Notice
Name:Canara Bank
Location:MAHARASHTRA, PUNE, Station: Pune
Issue Date:19 May 2023
Return Date:7 Mar 2023
Dispatch Date:26 May 2023
Case Content Last Updated22 Aug 2025, 10:39 am IST