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State Bank Of India vs. The Custodian

Court:Supreme Court of India
Judges:Hon'ble Vikram Nath, Hon'ble Sanjay Karol, Hon'ble Sandeep Mehta
Case Type:Civil Appeal
Reg no:4563/2022
Filing no:14311/2022
CNR:SCIN010143112022

Parties & Advocates

Petitioner

1
State Bank Of India

Petitioner Advocate

1
Sanjay Kapur

Respondents

1
The Custodian
2
Jyoti Harshad Mehta
3
Aatur Harshad Mehta
4
Rasila Shantilal Mehta (since Deceased)
5
1 Ashwin S. Mehta
6
2 Aatur Harshad Mehta
7
3 Dr. Hitesh Mehta
8
4 Sudhir S. Mehta
9
5 Bhavana M. Shah
10
Asst. Commissioner Of Income Tax
11
Central Bureau Of Investigation

Respondent Advocates

1
Sumit Kumar
2
Arvind Kumar Tewari
3
Raj Bahadur Yadav

Case History with Orders

Pending

Final Status

4 Feb 2025

Order(17) - 4 Feb 2025

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Sanjay Karol, Hon'ble Sandeep Mehta
List In:Judge

List After (Weeks) [4]

4 Dec 2024

Order(16) - 4 Dec 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Prasanna B. Varale
List In:Judge

Not taken up/ Not Today, List On (Date) [04-02-2025]

4 Oct 2024

Order(15) - 4 Oct 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Prasanna B. Varale
List In:Judge

List On (Date) [03-12-2024]

27 Sept 2024

Order(14) - 27 Sept 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Prasanna B. Varale
List In:Judge

List On (Date) [04-10-2024]

6 Aug 2024

Order(13) - 6 Aug 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Prasanna B. Varale
List In:Judge

List After (Weeks) [4]

23 Apr 2024

Order(12) - 23 Apr 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Prashant Kumar Mishra
List In:Judge

List On (Date) [06-08-2024]

15 Mar 2024

Order(11) - 15 Mar 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Satish Chandra Sharma
List In:Judge

List On (Date) [23-04-2024]

13 Feb 2024

Order(10) - 13 Feb 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Satish Chandra Sharma
List In:Judge

List On (Date) [12-03-2024]

4 Jan 2024

Order(9) - 4 Jan 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Satish Chandra Sharma
List In:Judge

List On (Date) [13-02-2024]

28 Nov 2023

Order(8) - 28 Nov 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Pamidighantam Sri Narasimha
List In:Judge

Adjourned for [D:0,W:4,M:0]

28 Aug 2023

Order(7) - 28 Aug 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble S. Ravindra Bhat, Hon'ble Aravind Kumar
List In:Judge

Notice [formal notice is waived on R-10], List After (Weeks) [3]

11 Aug 2023

Order(6) - 11 Aug 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble S. Ravindra Bhat, Hon'ble Aravind Kumar
List In:Judge

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

25 Jul 2023

Order(5) - 25 Jul 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Ravindra Bhat, Hon'ble Aravind Kumar
List In:Judge

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

11 Jul 2023

Order(4) - 11 Jul 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Ravindra Bhat, Hon'ble Aravind Kumar
List In:Judge

List On (Date) [25-07-2023]

11 Apr 2023

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble C.T. Ravikumar
List In:Judge

Not taken up/ Not Today, List On (Date) [11-07-2023]

11 Jan 2023

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble Hima Kohli
List In:Judge

Not taken up/ Not Today, List On (Date) [02-03-2023]

6 Jan 2023

Order(3) - 6 Jan 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble C.T. Ravikumar
List In:Judge

List On (Date) [11-01-2023]

10 Nov 2022

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble M.M. Sundresh
List In:Judge

Not taken up/ Not Today, List On (Date) [01-12-2022]

1 Nov 2022

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble M.M. Sundresh
List In:Judge

Not taken up/ Not Today, List On (Date) [10-11-2022]

13 Oct 2022

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble Krishna Murari
List In:Judge

Not taken up/ Not Today, List On (Date) [01-11-2022]

10 Oct 2022

Order(2) - 10 Oct 2022

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble Krishna Murari
List In:Judge

List On (Date) [13-10-2022]

26 Sept 2022

Order(1) - 26 Sept 2022

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble Krishna Murari
List In:Judge

List On (Date) [10-10-2022], Notice Returnable [D:0,W:0,M:0]

10 Jun 2022

Case Registered

Registration No: 4563/2022

6 May 2022

Case Filed

6 May 2022 Filing No: 14311/2022

Interlocutory Applications (IA) (2)

84949/2022
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: SANJAY KAPUR
Filing Date: 2022-06-10
279808/2024
Particular: APPLICATION FOR TAGGING/DETAGGING
Filed by: SUMIT KUMAR
Filing Date: 2024-12-03
Remark: -EASCIN01192772024

Tagged Matters (4)

7472/2022(04-04-2022 04:33 PM)C.A. No. 002712 - / 2022 Registered on 04-04-2022 - CA

Petitioner: ASSISTANT COMMISSIONER OF INCOME TAX CENTRAL CIRCLE
Respondent: STATE BANK OF INDIA
Type: M•Status: P

14311/2022(10-06-2022 05:10 PM)C.A. No. 004563 - / 2022 Registered on 10-06-2022 - CA

Petitioner: STATE BANK OF INDIA
Respondent: THE CUSTODIAN
Type: L•Status: P•Entry: 12-07-2023

15761/2022(08-07-2022 12:49 PM)C.A. No. 004659 - / 2022 Registered on 08-07-2022 - CA

Petitioner: SBI CAPITAL MARKETS LTD.
Respondent: THE CUSTODIAN
Type: L•Status: P•Entry: 12-07-2023

14330/2022(11-07-2022 05:12 PM)C.A. No. 004693 - / 2022 Registered on 11-07-2022 - CA

Petitioner: STATE BANK OF INDIA
Respondent: THE CUSTODIAN
Type: L•Status: P•Entry: 12-07-2023

Earlier Court Details (3)

Court:
State Agency
State:
MAHARASHTRA
Case No:
MA-205-2003
Order Date:
2021-12-04
Judgment Challenged:
Yes
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
SN-41-1995
Order Date:
2021-12-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
MAHARASHTRA
Case No:
SN-41-1995
Order Date:
2003-03-03
Judgment Challenged:
No
Judgment Type:
-

Notices (1)

S.No. 1
133093/2022-09-30
Notice Type: Returnable Notice
Name:Asst. Commissioner Of Income Tax
Location:OTHER
Issue Date:30 Sept 2022
Return Date:10 Oct 2022
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 10:46 am IST