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District Cooperative Bank Ltd vs. Union Of India

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble K.V. Viswanathan
Case Type:Unrecognized case type
Reg no:683/2020
Filing no:14568/2020
CNR:SCIN010145682020

Parties & Advocates

Petitioner

1
District Cooperative Bank Ltd

Petitioner Advocates

1
Shakil Ahmed Syed
2
Shakil Ahmad Syed

Respondents

1
Union Of India
2
Reserve Bank Of India Governor
3
Chief General Manager Reserve Bank Of India, Department Of Currency Management
4
National Bank Of Agricultural And Rural Development (nabard) Chief General Manager
5
Chief General Manager Reserve Bank Of India

Respondent Advocates

1
Raj Bahadur Yadav
2
H. S. Parihar

Case History with Orders

Pending

Final Status

23 Jul 2024

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble K.V. Viswanathan
List In:Judge

Not taken up/ Not Today

21 Mar 2023

After Notice (For Admission) - Civil Cases

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

List before court/bench [De tag]

2 Jan 2023

For Judgement

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna, Hon'ble V. Ramasubramanian, Hon'ble B.V. Nagarathna
List In:Judge

List Before Appropriate Bench

For Judgement

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna, Hon'ble V. Ramasubramanian, Hon'ble B.V. Nagarathna
List In:Judge

List Before Appropriate Bench

7 Dec 2022

Five Judges Bench Matter

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna, Hon'ble V. Ramasubramanian, Hon'ble B.V. Nagarathna
List In:Judge

Heard & Reserved

6 Dec 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna, Hon'ble V. Ramasubramanian, Hon'ble B.V. Nagarathna
List In:Judge

Part Heard, List On (Date) [07-12-2022]

5 Dec 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna, Hon'ble V. Ramasubramanian, Hon'ble B.V. Nagarathna
List In:Judge

Part Heard, List On (Date) [06-12-2022]

25 Nov 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna, Hon'ble V. Ramasubramanian, Hon'ble B.V. Nagarathna
List In:Judge

Part Heard, List On (Date) [05-12-2022]

24 Nov 2022

Five Judges Bench Matter

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna, Hon'ble V. Ramasubramanian, Hon'ble B.V. Nagarathna
List In:Judge

Part Heard, List On (Date) [25-11-2022]

9 Nov 2022

Five Judges Bench Matter

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna, Hon'ble V. Ramasubramanian, Hon'ble B.V. Nagarathna
List In:Judge

List On (Date) [24-11-2022]

12 Oct 2022

Five Judges Bench Matter

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna, Hon'ble V. Ramasubramanian, Hon'ble B.V. Nagarathna
List In:Judge

List On (Date) [09-11-2022]

28 Sept 2022

Five Judges Bench Matter

Purpose:Ordinary
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna, Hon'ble V. Ramasubramanian, Hon'ble B.V. Nagarathna
List In:Judge

List On (Date) [12-10-2022]

16 Oct 2020

Order(5) - 16 Oct 2020

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble L. Nageswara Rao, Hon'ble Hemant Gupta, Hon'ble Ajay Rastogi
List In:Judge

Notice Tag with [W.P.(C)No. 906/2016]

13 Jul 2020

Case Filed

13 Jul 2020 Filing No: 14568/2020

Case Registered

Registration No: 683/2020

20 Jul 2018

Order(4) - 20 Jul 2018

ROP

2 Jul 2018

Order(3) - 2 Jul 2018

ROP

4 May 2018

Order(2) - 4 May 2018

ROP

19 Mar 2018

Order(1) - 19 Mar 2018

ROP - of Main Case

Interlocutory Applications (IA) (5)

62678/2020
Particular: EXEMPTION FROM FILING O.T.
Filed by: SHAKIL AHMED SYED
Filing Date: 2020-07-13
62679/2020
Particular: EXEMPTION FROM FILING AFFIDAVIT
Filed by: SHAKIL AHMED SYED
Filing Date: 2020-07-13
Remark: AN APPLICATION FOR EXEMPTION FROM FILING DULY ATTESTED AFFIDAVIT
113254/2020
Particular: MODIFICATION OF COURT ORDER
Filed by: SHAKIL AHMED SYED
Filing Date: 2020-11-03
Remark: I/A FOR MODIFICATION OF ORDER DATED 16.10.2020 PASSED BY THIS HON’BLE COURT ALONG WITH AFFIDAVIT
160481/2022
Particular: CLARIFICATION/DIRECTION
Filed by: SHAKIL AHMAD SYED
Filing Date: 2022-10-20
25595/2023
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: SHAKIL AHMAD SYED
Filing Date: 2023-02-03

Tagged Matters (4)

7321/2018(07-03-2018 12:00 AM)W.P.(C) No. 000193 - / 2018 Registered on 07-03-2018 - UNKNOWN

Petitioner: JANARDHAN SAHOO
Respondent: UNION OF INDIA
Type: M•Status: P

14709/2018(23-04-2018 12:00 AM)W.P.(C) No. 000389 - / 2018 Registered on 23-04-2018 - UNKNOWN

Petitioner: RAGHUNANDAN SHANKER MATHUR
Respondent: GENERAL MANAGER RESERVE BANK OF INDIA
Type: L•Status: P•Entry: 10-07-2023

11708/2018(22-05-2018 12:00 AM)MA 001552 - / 2018 Registered on 22-05-2018 -

Petitioner: LAMANE INFRASTRUCTURE PRIVATE LIMITED
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 10-07-2023

14568/2020(13-07-2020 04:33 PM)W.P.(C) No. 000683 - / 2020 Registered on 13-07-2020 - UNKNOWN

Petitioner: DISTRICT COOPERATIVE BANK LTD.
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 10-07-2023

Notices (12)

S.No. 1
123801/2020-12-18
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:District Cooperative Bank Ltd.
Location:UTTAR PRADESH, LAKHIMPUR KHERI, Station: Lakhimpur Kheri
Issue Date:18 Dec 2020
Return Date:2 Jan 2021
Dispatch Date:28 Dec 2020
S.No. 2
104157/2020-10-19
Notice Type: due course notice
Name:Chief General Manager Reserve Bank Of India
Location:UTTAR PRADESH, LUCKNOW
Issue Date:19 Oct 2020
Return Date:12 Jan 2020
Dispatch Date:Pending
S.No. 3
104157/2020-10-19
Notice Type: due course notice
Name:Shakil Ahmed Syed-1029copy
Location:NEW DELHI, DELHI
Issue Date:19 Oct 2020
Return Date:12 Jan 2020
Dispatch Date:Pending
S.No. 4
104156/2020-10-19
Notice Type: due course notice
Name:National Bank Of Agricultural And Rural Development (Nabard) Chief General Manager
Location:UTTAR PRADESH, LUCKNOW
Issue Date:19 Oct 2020
Return Date:12 Jan 2020
Dispatch Date:Pending
S.No. 5
104156/2020-10-19
Notice Type: due course notice
Name:Shakil Ahmed Syed-1029copy
Location:NEW DELHI, DELHI
Issue Date:19 Oct 2020
Return Date:12 Jan 2020
Dispatch Date:Pending
S.No. 6
104155/2020-10-19
Notice Type: due course notice
Name:Chief General Manager Reserve Bank Of India, Department Of Currency Management
Location:MAHARASHTRA, MUMBAI
Issue Date:19 Oct 2020
Return Date:12 Jan 2020
Dispatch Date:Pending
S.No. 7
104155/2020-10-19
Notice Type: due course notice
Name:Shakil Ahmed Syed-1029copy
Location:NEW DELHI, DELHI
Issue Date:19 Oct 2020
Return Date:12 Jan 2020
Dispatch Date:Pending
S.No. 8
104154/2020-10-19
Notice Type: due course notice
Name:Reserve Bank Of India Governor
Location:MAHARASHTRA, MUMBAI
Issue Date:19 Oct 2020
Return Date:12 Jan 2020
Dispatch Date:Pending
S.No. 9
104154/2020-10-19
Notice Type: due course notice
Name:Shakil Ahmed Syed-1029copy
Location:NEW DELHI, DELHI
Issue Date:19 Oct 2020
Return Date:12 Jan 2020
Dispatch Date:Pending
S.No. 10
104153/2020-10-19
Notice Type: due course notice
Name:Shakil Ahmed Syed-1029copy
Location:NEW DELHI, DELHI
Issue Date:19 Oct 2020
Return Date:12 Jan 2020
Dispatch Date:Pending
S.No. 11
104153/2020-10-19
Notice Type: due course notice
Name:Union Of India
Location:DELHI, NEW DELHI
Issue Date:19 Oct 2020
Return Date:12 Jan 2020
Dispatch Date:Pending
S.No. 12
104153/2020-10-19
Notice Type: due course notice
Name:* Standing Counselcopy
Location:NEW DELHI, DELHI
Issue Date:19 Oct 2020
Return Date:12 Jan 2020
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 12:14 pm IST