Sanjay Lodha vs. Reserve Bank Of India

Court:Supreme Court of India

Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Indu Malhotra, Hon'ble K.M. Joseph

Case Type:Special Leave Petition (Civil)

Filing no:11767/2020

CNR:SCIN010117672020

Parties & Advocates

Petitioners

Sanjay Lodha

Rajinder Kaur Vijan Windermere

Abhigna Patel

Vidhi Arvind Chheda

Suresh Ramchandbhagtani

Chetna Tansukh Gada

Vipan Shanti Sarup

Hiten Bipin Chheda

Bipin Narshi Chheda

Kamal Lochan Das

Bhagwandas M. Bajaj

Ranjit C. Singh

Kavita Nagwani

Jasbeer Kaur

Sanjay Aggarwal

Maniben L. Dedhia

Rameshwar Singh

Bharat B. Bajaj

Smiti R. Munwani

Anhad Singh Arora

Virender Singh Triveni

Vasu Chhabria

Ramesh Patange

Reina Gupta

Bharat Bhushan Koshal

Inderjit Singh Sachdev

Babita Rao

Faheem Mitha

Petitioner Advocate

Satya Mitra

Respondents

Reserve Bank Of India

Punjab And Maharashtra Cooperative Bank Limited

Central Registrar Of Co-operative Societies

Commissioner Of Co-operation And Registrar Of Cooperative Societies

Deposit Insurance And Credit Guarantee Corporation, Reserve Bank Of India

Ministry Of Finance

Department Of Finance State Of Maharashtra

Shivani Jadhav

Sangeeta Rajendra Nayar

Minaxi Mehta

Harshvardhan Mehta

Sarla Rochlani

Leena Sanjay Dhuped

Anuja Sanjay Gulhane

Pallavi Sameer Gulhane

Sonika G. Jaiswar

Sanjay Rajam Patil Mantri Prasad Chawl

Shailendra Kumar Singh

Vijayan Rajagopalan Kurup

Gunvanyi A. Chheda

Pramod T. Shah B

Hiten A. Wasan

Vandana Harish Somaiya

Mahesh K. Juryani

Yukta Mahesh Juryani

Kirit Mohanlal Shah

Geeta K. Shah

Heman K. Shah

Karan K. Shah

Hitarthi Heman Shah

Ojas Ramesh Shah

Usha Wasan

Jinder Kaur Dilip Singh Padda

Sneha Arora

Manjit Kaur Dhadda

Komal Thakker

Raj V. Chawla

Ashok Kumar R. Hadwale

Rahul Jain Rambhajan Chawl

Sukhmani Kaur Chawla

Parveen Kaur Chawla

Sachkeerat Singh Chawla

Kavita N. Chitale

Manmohan Singh T S Maini

Kulwant K. Siyan

Piyush G. Momaya

Chawla Joginder Singh Huf

Ashok Bhatia

Monica Bhatia

Hemant Rajaram Shinde

Rujula Hemant Shinde

Bharati Dagdu Barve

Charanjit Singh Jas

Pushpa Mahesh Ambwanu

Asha Nandi

Brinda Yogesh Khosla

Nishikant V. Chitale

Zarana K. Dharamshi

Kirti Mulji Dharamshi

Swarn Lata Aghi

Noorjahn Akhtar Ali Khan

Ridhiman Garkel

Devendra Sugriv Gupta

Akhtar Ali Hasan Ali Khan

Farheen Mohammed Tabish Khan

Sumaiya Mohammed Tarique Khan

Aboli Somaiya

Vijaylaxmi Rao

Anamika Das

Ravindra Rajaram Sawant

Pratap Singh Kushwaha Ram Yadav Chawal

Dharamsheela Mishra

Dinanath Mishra

Sunil Jadhav

Rekha Beri

Mrs. Saroj Prem Nath Arora

Saroj Pradeep Pawar

Renu Aghi

Satish S. Jadhav

Pallavi Sunil Jadhav

Mohammed Shafi Miyasaheb Inamdar

Ravindra Kaur Bhatia

Manju Kalulal Jain

Harbhajansingh Kesar Singh Bhatia

Manjit Singh Garket

Pushpa Metkar

Bal Dattatray Metkar

Daljeet Kaur Dadyala Suneeta Estate

Manisha Tipnis

Anuradha Praful Dharamshi

Praful Mulji Dharamshi

Sarita Puri

Case History with Orders

Disposed - 31 Jul 2020

Final Status

31 Jul 2020

Disposed - 31 Jul 2020

Final Status

31 Jul 2020

Case Registered

31 Jul 2020

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court

Category:Unknown

Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Indu Malhotra, Hon'ble K.M. Joseph

List In:Judge

Delay Condoned and matter dismissed(including all pending IAs)

31 Jul 2020

Case Registered

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court

Category:Unknown

Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Indu Malhotra, Hon'ble K.M. Joseph

List In:Judge

Delay Condoned and matter dismissed(including all pending IAs)

Case Filed

27 May 2020 Filing No: 11767/2020

27 May 2020

Case Filed

27 May 2020 Filing No: 11767/2020

Interlocutory Applications (IA) (5)

69001/2020

Particular: PERMISSION TO FILE PETITION (SLP/TP/WP/..)

Filed by: SATYA MITRA

Filing Date: 2020-07-27

69002/2020

Particular: CONDONATION OF DELAY IN FILING

Filed by: SATYA MITRA

Filing Date: 2020-07-27

69003/2020

Particular: PERMISSION TO FILE LENGTHY LIST OF DATES

Filed by: SATYA MITRA

Filing Date: 2020-07-27

69005/2020

Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT

Filed by: SATYA MITRA

Filing Date: 2020-07-27

69017/2020

Particular: ADDITION / DELETION / MODIFICATION PARTIES

Filed by: SATYA MITRA

Filing Date: 2020-07-27

Remark: I.A. FOR PERMISSION TO DELETE RESP. NO. 8 TO 68 IN WRIT PETITION NO. 11889/19 AND RESP. NO. 8 TO 33 IN WRIT PETITION (ST) NO. 28121/19

Earlier Court Details (5)

Court:

High Court

State:

MAHARASHTRA

Case No:

WP-11889-2019

Order Date:

2019-12-05

Judgment Challenged:

Yes

Judgment Type:

Final

Court:

High Court

State:

MAHARASHTRA

Case No:

WPST-28121-2019

Order Date:

2019-12-05

Judgment Challenged:

Yes

Judgment Type:

Final

Court:

High Court

State:

MAHARASHTRA

Case No:

WPL-3030-2019

Order Date:

2019-12-05

Judgment Challenged:

Judgment Type:

Court:

High Court

State:

MAHARASHTRA

Case No:

WPL-2918-2019

Order Date:

2019-12-05

Judgment Challenged:

Judgment Type:

Court:

High Court

State:

MAHARASHTRA

Case No:

WPL-3044-2019

Order Date:

2019-12-05

Judgment Challenged:

Judgment Type:

Notices (2)

S.No. 1

96614/2020-09-30

Notice Type: Dismissal Letter

Name:Satya Mitra-1852copy

Location:NEW DELHI, DELHI

Issue Date:30 Sept 2020

Return Date:N/A

Dispatch Date:Pending

S.No. 2

96614/2020-09-30

Notice Type: Dismissal Letter

Name:Through High Court Of Judicature At Bombay Maharashtra

Location:MUMBAI, MAHARASHTRA

Issue Date:30 Sept 2020

Return Date:N/A

Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 1:49 pm IST

Sanjay Lodha vs. Reserve Bank Of India

Parties & Advocates

Petitioners

Petitioner Advocate

Respondents

Case History with Orders

Case Registered

Fresh (For Admission) - Civil Cases

Case Registered

Fresh (For Admission) - Civil Cases

Interlocutory Applications (IA) (5)

Earlier Court Details (5)

Notices (2)

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