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State Bank Of India vs. Suman Vijay Gupta

Court:Supreme Court of India
Judges:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
Case Type:Special Leave Petition (Civil)
Filing no:11122/2023
CNR:SCIN010111222023

Parties & Advocates

Petitioner

1
State Bank Of India

Petitioner Advocate

1
Sanjay Kapur

Respondents

1
Suman Vijay Gupta
2
Union Of India Ministry Of Home Affairs Rep Through Its Secretary
3
The State Of Maharashtra Rep Thr The Secretary

Respondent Advocates

1
Aaditya Aniruddha Pande
2
Ranjeet Singh

Case History with Orders

27 Jan 2025

Disposed - 27 Jan 2025

Final Status

27 Jan 2025

Order(6) - 27 Jan 2025

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
List In:Judge

Disposed off

22 Sept 2023

Order(5) - 22 Sept 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

List On (Date) [03-10-2023]

21 Apr 2023

Order(4) - 21 Apr 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha
List In:Judge

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

13 Apr 2023

Order(3) - 13 Apr 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha, Hon'ble J.B. Pardiwala
List In:Judge

List On (Date) [21-04-2023]

5 Apr 2023

Order(2) - 5 Apr 2023

ROP - of Main Case

First Hearing

Initial hearing scheduled

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala
List In:Judge

List On (Date) [14-04-2023]

23 Mar 2023

Case Registered

16 Mar 2023

Order(1) - 16 Mar 2023

ROP - of Main Case

Case Filed

16 Mar 2023 Filing No: 11122/2023

Interlocutory Applications (IA) (3)

60705/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: SANJAY KAPUR
Filing Date: 2023-03-23
66675/2023
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: KARANJAWALA & CO.
Filing Date: 2023-03-29
205108/2023
Particular: INTERVENTION/IMPLEADMENT
Filed by: SANJAY KAPUR
Filing Date: 2023-10-04
Remark: -EASCIN01053022023

Earlier Court Details (11)

Court:
High Court
State:
MAHARASHTRA
Case No:
IA(L)-4194-2023
Order Date:
2023-03-10
Judgment Challenged:
Yes
Judgment Type:
Interim
Court:
High Court
State:
MAHARASHTRA
Case No:
IA(L)-4194-2023
Order Date:
2023-03-14
Judgment Challenged:
Yes
Judgment Type:
Interim
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-5010-2022
Order Date:
2023-03-14
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-5010-2022
Order Date:
2023-03-10
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WP(C)-7559-2017
Order Date:
2017-08-29
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CM-31233-2017
Order Date:
2017-08-29
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CM-31234-2017
Order Date:
2017-08-29
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
IA-1-2020
Order Date:
2020-07-03
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CRWP-1313-2020
Order Date:
2020-07-03
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-1313-2020
Order Date:
2021-12-16
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
IA-2769-2021
Order Date:
2021-12-16
Judgment Challenged:
No
Judgment Type:
-

Notices (11)

S.No. 1
62012/2023-03-23
Notice Type: Letter for curing the defects in documents
Name:Through Sanjay Kapur-1202
Location:NEW DELHI, DELHI
Issue Date:23 Mar 2023
Return Date:4 May 2023
Dispatch Date:Pending
S.No. 2
57567/2023-03-20
Notice Type: Returnable Notice
Name:State Maharashtra
Location:MAHARASHTRA, MUMBAI
Issue Date:20 Mar 2023
Return Date:24 Mar 2023
Dispatch Date:Pending
S.No. 3
57566/2023-03-20
Notice Type: Returnable Notice
Name:Union Of India
Location:DELHI, NEW DELHI
Issue Date:20 Mar 2023
Return Date:24 Mar 2023
Dispatch Date:Pending
S.No. 4
57565/2023-03-20
Notice Type: Returnable Notice
Name:Sanjay Kapur-1202copy
Location:NEW DELHI, DELHI
Issue Date:20 Mar 2023
Return Date:24 Mar 2023
Dispatch Date:Pending
S.No. 5
57565/2023-03-20
Notice Type: Returnable Notice
Name:Suman Vijay Gupta
Location:MAHARASHTRA, MUMBAI
Issue Date:20 Mar 2023
Return Date:24 Mar 2023
Dispatch Date:Pending
S.No. 6
56464/2023-03-16
Notice Type: letter for certified copy
Name:Sanjay Kapur-1202copy
Location:NEW DELHI, DELHI
Issue Date:16 Mar 2023
Return Date:5 Jan 2023
Dispatch Date:Pending
S.No. 7
56464/2023-03-16
Notice Type: letter for certified copy
Name:Through High Court Of Judicature At Bombay Maharashtra
Location:MUMBAI, MAHARASHTRA
Issue Date:16 Mar 2023
Return Date:5 Jan 2023
Dispatch Date:Pending
S.No. 8
23966/2025-01-29
Notice Type: Dismissal Letter with CC
Name:Aaditya Aniruddha Pande-3259copy
Location:NEW DELHI, DELHI
Issue Date:29 Jan 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 9
23966/2025-01-29
Notice Type: Dismissal Letter with CC
Name:The Registrar
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:29 Jan 2025
Return Date:N/A
Dispatch Date:17 Feb 2025
S.No. 10
23966/2025-01-29
Notice Type: Dismissal Letter with CC
Name:Sanjay Kapur-1202copy
Location:NEW DELHI, DELHI
Issue Date:29 Jan 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 11
23966/2025-01-29
Notice Type: Dismissal Letter with CC
Name:Ranjeet Singh -3287copy
Location:NEW DELHI, DELHI
Issue Date:29 Jan 2025
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 2:00 pm IST