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S. D. Rajan vs. Punjab And Sind Bank

Court:Supreme Court of India
Judge:Hon'ble Rajesh Bindal
Case Type:Special Leave Petition (Civil)
Reg no:11186/2018
Filing no:15825/2018
CNR:SCIN010158252018

Parties & Advocates

Petitioners

1
S. D. Rajan
2
Yasodha
3
D. Pachaiyappan
4
V. Anthony Miller
5
P. Thanaraj
6
E. Somasundaram
7
K. Cithra
8
Bhavana Rathi
9
Suresh Kumar Rathi
10
K. Balaji

Petitioner Advocate

1
Aswathi M.k.

Respondents

1
Punjab And Sind Bank
2
Visesh Leather Garments
3
Nirmala Kumar (d) Through Lrs
4
1 Mr. Venkata Kamalesh
5
2 Ms. Harini
6
K. Radhakrishnan
7
R. Jayaraj

Respondent Advocates

1
Tushar Bakshi
2
Vinod Kumar Tewari
3
Tulika Prakash

Case History with Orders

13 Apr 2023

Disposed - 13 Apr 2023

Final Status

13 Apr 2023

Order(3) - 13 Apr 2023

ROP - of Main Case

Default / Other Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Rajesh Bindal
List In:Chamber

Dismissed as withdrawn

10 Apr 2023

Default / Other Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Pankaj Mithal
List In:Chamber

29 Jul 2022

Direction Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Abhay S. Oka
List In:Chamber

Notice Returnable [D:0,W:8,M:0]

Direction Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Abhay S. Oka
List In:Chamber

Notice Returnable [D:0,W:8,M:0]

25 Jul 2022

Direction Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble B.V. Nagarathna
List In:Chamber

18 Jul 2022

Direction Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble B.V. Nagarathna
List In:Chamber

List On (Date) [25-07-2022]

20 May 2022

Direction Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble B.V. Nagarathna
List In:Chamber

17 May 2022

Direction Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble B.V. Nagarathna
List In:Chamber

23 Mar 2022

Service/compliance-before Registrar(j)

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

Service/compliance-before Registrar(j)

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

9 Mar 2021

Service/compliance-before Registrar(j)

Purpose:Administrative Order
Category:Unknown
Before:Registrar
List In:Registrar

26 Oct 2020

Direction Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble V. Ramasubramanian
List In:Chamber

IA Allowed [33428/2020]

18 Feb 2020

Service/compliance-before Registrar(j)

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

11 Dec 2019

Service/compliance-before Registrar(j)

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

14 Nov 2019

Service/compliance-before Registrar(j)

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

9 Jul 2019

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar (J-V)
List In:Registrar

23 Jan 2019

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Deepak Gupta
List In:Judge

List After (Weeks) [2]

20 Nov 2018

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble L. Nageswara Rao, Hon'ble R. Subhash Reddy
List In:Judge

List On (Date) [23-01-2019]

30 Oct 2018

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble L. Nageswara Rao
List In:Judge

List On (Date) [20-11-2018]

23 Oct 2018

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble L. Nageswara Rao
List In:Judge

Not taken up/ Not Today

20 Sept 2018

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble L. Nageswara Rao
List In:Judge

List After (Weeks) [2], List On NMD [TUESDAY]

18 May 2018

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble L. Nageswara Rao
List In:Judge

1 May 2018

Order(2) - 1 May 2018

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble L. Nageswara Rao
List In:Judge

Notice Issued and Stay Granted

27 Apr 2018

Order(1) - 27 Apr 2018

ROP - of Main Case

26 Apr 2018

Case Registered

Registration No: 11186/2018

25 Apr 2018

Case Filed

25 Apr 2018 Filing No: 15825/2018

Interlocutory Applications (IA) (4)

63361/2018
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: ASWATHI M.K.
Filing Date: 2018-04-26
69303/2018
Particular: VACATING STAY
Filed by: SHALINI KAUL
Filing Date: 2018-05-08
82375/2019
Particular: APPLICATION FOR SUBSTITUTION
Filed by: TULIKA PRAKASH
Filing Date: 2019-05-16
33428/2020
Particular: CONDONATION OF DELAY IN FILING THE SPARE COPIES
Filed by: ASWATHI M.K.
Filing Date: 2020-02-20

Earlier Court Details (4)

Court:
High Court
State:
TAMIL NADU
Case No:
RA-55-2018
Order Date:
2018-03-27
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
RA-54-2018
Order Date:
2018-03-27
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-25892-2012
Order Date:
2016-06-23
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-25817-2012
Order Date:
2016-06-23
Judgment Challenged:
No
Judgment Type:
-

Notices (57)

S.No. 1
310212/2018-11-02
Notice Type: letter for certified copy
Name:Aswathi M.K.-2498copy
Location:NEW DELHI, DELHI
Issue Date:11 Feb 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 2
310212/2018-11-02
Notice Type: letter for certified copy
Name:Shalini Kaul-2325copy
Location:NEW DELHI, DELHI
Issue Date:11 Feb 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 3
310212/2018-11-02
Notice Type: letter for certified copy
Name:The Registrar, High Court Of Judicature At Madra
Location:TAMIL NADU, CHENNAI
Issue Date:11 Feb 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 4
310212/2018-11-02
Notice Type: letter for certified copy
Name:Tushar Bakshi-1983copy
Location:NEW DELHI, DELHI
Issue Date:11 Feb 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 5
308236/2018-11-01
Notice Type: Dasti
Name:Aswathi M.K.-2498copy
Location:NEW DELHI, DELHI
Issue Date:11 Jan 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 6
308236/2018-11-01
Notice Type: Dasti
Name:Ms. Awasthi M. K., Advocate
Location:DELHI, NEW DELHI
Issue Date:11 Jan 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 7
308235/2018-11-01
Notice Type: Returnable Notice
Name:Aswathi M.K.-2498copy
Location:NEW DELHI, DELHI
Issue Date:11 Jan 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 8
308235/2018-11-01
Notice Type: Returnable Notice
Name:Shalini Kaul-2325copy
Location:NEW DELHI, DELHI
Issue Date:11 Jan 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 9
308235/2018-11-01
Notice Type: Returnable Notice
Name:K. Radhakrishnan
Location:TAMIL NADU, CHENNAI
Issue Date:11 Jan 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 10
308235/2018-11-01
Notice Type: Returnable Notice
Name:Tushar Bakshi-1983copy
Location:NEW DELHI, DELHI
Issue Date:11 Jan 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 11
308234/2018-11-01
Notice Type: Returnable Notice
Name:Aswathi M.K.-2498copy
Location:NEW DELHI, DELHI
Issue Date:11 Jan 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 12
308234/2018-11-01
Notice Type: Returnable Notice
Name:Shalini Kaul-2325copy
Location:NEW DELHI, DELHI
Issue Date:11 Jan 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 13
308234/2018-11-01
Notice Type: Returnable Notice
Name:Nirmala Kumar
Location:TAMIL NADU, CHENNAI
Issue Date:11 Jan 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 14
308234/2018-11-01
Notice Type: Returnable Notice
Name:Tushar Bakshi-1983copy
Location:NEW DELHI, DELHI
Issue Date:11 Jan 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 15
308233/2018-11-01
Notice Type: Returnable Notice
Name:Shalini Kaul-2325copy
Location:NEW DELHI, DELHI
Issue Date:11 Jan 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 16
308233/2018-11-01
Notice Type: Returnable Notice
Name:Aswathi M.K.-2498copy
Location:NEW DELHI, DELHI
Issue Date:11 Jan 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 17
308233/2018-11-01
Notice Type: Returnable Notice
Name:Tushar Bakshi-1983copy
Location:NEW DELHI, DELHI
Issue Date:11 Jan 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 18
308233/2018-11-01
Notice Type: Returnable Notice
Name:M/S. Visesh Leather Garments
Location:TAMIL NADU, CHENNAI
Issue Date:11 Jan 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 19
308232/2018-11-01
Notice Type: Returnable Notice
Name:Aswathi M.K.-2498copy
Location:NEW DELHI, DELHI
Issue Date:11 Jan 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 20
308232/2018-11-01
Notice Type: Returnable Notice
Name:Shalini Kaul-2325copy
Location:NEW DELHI, DELHI
Issue Date:11 Jan 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 21
308232/2018-11-01
Notice Type: Returnable Notice
Name:Punjab And Sind Bank
Location:TAMIL NADU, CHENNAI
Issue Date:11 Jan 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 22
308232/2018-11-01
Notice Type: Returnable Notice
Name:Tushar Bakshi-1983copy
Location:NEW DELHI, DELHI
Issue Date:11 Jan 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 23
107374/2020-11-03
Notice Type: due course notice in SLP
Name:Aswathi M.K.-2498copy
Location:NEW DELHI, DELHI
Issue Date:11 Mar 2020
Return Date:12 Oct 2020
Dispatch Date:Pending
S.No. 24
107374/2020-11-03
Notice Type: due course notice in SLP
Name:K. Radhakrishnan
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:11 Mar 2020
Return Date:12 Oct 2020
Dispatch Date:11 Oct 2020
S.No. 25
107373/2020-11-03
Notice Type: due course notice in SLP
Name:Aswathi M.K.-2498copy
Location:NEW DELHI, DELHI
Issue Date:11 Mar 2020
Return Date:12 Oct 2020
Dispatch Date:Pending
S.No. 26
107373/2020-11-03
Notice Type: due course notice in SLP
Name:Shalini Kaul-2325copy
Location:NEW DELHI, DELHI
Issue Date:11 Mar 2020
Return Date:12 Oct 2020
Dispatch Date:Pending
S.No. 27
107373/2020-11-03
Notice Type: due course notice in SLP
Name:Tulika Prakash-1720copy
Location:NEW DELHI, DELHI
Issue Date:11 Mar 2020
Return Date:12 Oct 2020
Dispatch Date:Pending
S.No. 28
107373/2020-11-03
Notice Type: due course notice in SLP
Name:M/S. Visesh Leather Garments
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:11 Mar 2020
Return Date:12 Oct 2020
Dispatch Date:11 Oct 2020
S.No. 29
107373/2020-11-03
Notice Type: due course notice in SLP
Name:Tushar Bakshi-1983copy
Location:NEW DELHI, DELHI
Issue Date:11 Mar 2020
Return Date:12 Oct 2020
Dispatch Date:Pending
S.No. 30
107373/2020-11-03
Notice Type: due course notice in SLP
Name:Vinod Kumar Tewari-1866copy
Location:NEW DELHI, DELHI
Issue Date:11 Mar 2020
Return Date:12 Oct 2020
Dispatch Date:Pending
S.No. 31
83767/2023-04-26
Notice Type: CC letter with order quote
Name:Aswathi M.K.-2498copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 32
83767/2023-04-26
Notice Type: CC letter with order quote
Name:Through High Court Of Judicature At Madras Tamil Nadu
Location:CHENNAI, TAMIL NADU
Issue Date:26 Apr 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 33
68627/2018-05-03
Notice Type: due course notice in SLP
Name:R. Jayaraj S/O P.Ramasamy
Location:TAMIL NADU, CHENNAI
Issue Date:5 Mar 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 34
68627/2018-05-03
Notice Type: due course notice in SLP
Name:Tushar Bakshi-1983copy
Location:NEW DELHI, DELHI
Issue Date:5 Mar 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 35
68627/2018-05-03
Notice Type: due course notice in SLP
Name:Aswathi M.K.-2498copy
Location:NEW DELHI, DELHI
Issue Date:5 Mar 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 36
68626/2018-05-03
Notice Type: due course notice in SLP
Name:Aswathi M.K.-2498copy
Location:NEW DELHI, DELHI
Issue Date:5 Mar 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 37
68626/2018-05-03
Notice Type: due course notice in SLP
Name:K. Radhakrishnan
Location:TAMIL NADU, CHENNAI
Issue Date:5 Mar 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 38
68626/2018-05-03
Notice Type: due course notice in SLP
Name:Tushar Bakshi-1983copy
Location:NEW DELHI, DELHI
Issue Date:5 Mar 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 39
68625/2018-05-03
Notice Type: due course notice in SLP
Name:Nirmala Kumar
Location:TAMIL NADU, CHENNAI
Issue Date:5 Mar 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 40
68625/2018-05-03
Notice Type: due course notice in SLP
Name:Tushar Bakshi-1983copy
Location:NEW DELHI, DELHI
Issue Date:5 Mar 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 41
68625/2018-05-03
Notice Type: due course notice in SLP
Name:Aswathi M.K.-2498copy
Location:NEW DELHI, DELHI
Issue Date:5 Mar 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 42
68624/2018-05-03
Notice Type: due course notice in SLP
Name:Aswathi M.K.-2498copy
Location:NEW DELHI, DELHI
Issue Date:5 Mar 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 43
68624/2018-05-03
Notice Type: due course notice in SLP
Name:M/S. Visesh Leather Garments
Location:TAMIL NADU, CHENNAI
Issue Date:5 Mar 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 44
68624/2018-05-03
Notice Type: due course notice in SLP
Name:Tushar Bakshi-1983copy
Location:NEW DELHI, DELHI
Issue Date:5 Mar 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 45
68623/2018-05-03
Notice Type: due course notice in SLP
Name:Punjab And Sind Bank
Location:TAMIL NADU, CHENNAI
Issue Date:5 Mar 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 46
68623/2018-05-03
Notice Type: due course notice in SLP
Name:Tushar Bakshi-1983copy
Location:NEW DELHI, DELHI
Issue Date:5 Mar 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 47
68623/2018-05-03
Notice Type: due course notice in SLP
Name:Aswathi M.K.-2498copy
Location:NEW DELHI, DELHI
Issue Date:5 Mar 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 48
20010/2019-01-25
Notice Type: Dasti
Name:Aswathi M.K.-2498copy
Location:NEW DELHI, DELHI
Issue Date:25 Jan 2019
Return Date:2 Jul 2019
Dispatch Date:Pending
S.No. 49
20010/2019-01-25
Notice Type: Dasti
Name:Ms. Awasthi M. K., Advocate
Location:DELHI, NEW DELHI
Issue Date:25 Jan 2019
Return Date:2 Jul 2019
Dispatch Date:Pending
S.No. 50
20009/2019-01-25
Notice Type: Returnable Notice
Name:Aswathi M.K.-2498copy
Location:NEW DELHI, DELHI
Issue Date:25 Jan 2019
Return Date:2 Jul 2019
Dispatch Date:Pending
S.No. 51
20009/2019-01-25
Notice Type: Returnable Notice
Name:K. Radhakrishnan
Location:TAMIL NADU, CHENNAI
Issue Date:25 Jan 2019
Return Date:2 Jul 2019
Dispatch Date:Pending
S.No. 52
20008/2019-01-25
Notice Type: Returnable Notice
Name:Aswathi M.K.-2498copy
Location:NEW DELHI, DELHI
Issue Date:25 Jan 2019
Return Date:2 Jul 2019
Dispatch Date:Pending
S.No. 53
20008/2019-01-25
Notice Type: Returnable Notice
Name:Shalini Kaul-2325copy
Location:NEW DELHI, DELHI
Issue Date:25 Jan 2019
Return Date:2 Jul 2019
Dispatch Date:Pending
S.No. 54
20008/2019-01-25
Notice Type: Returnable Notice
Name:Tulika Prakash-1720copy
Location:NEW DELHI, DELHI
Issue Date:25 Jan 2019
Return Date:2 Jul 2019
Dispatch Date:Pending
S.No. 55
20008/2019-01-25
Notice Type: Returnable Notice
Name:M/S. Visesh Leather Garments
Location:TAMIL NADU, CHENNAI
Issue Date:25 Jan 2019
Return Date:2 Jul 2019
Dispatch Date:Pending
S.No. 56
20008/2019-01-25
Notice Type: Returnable Notice
Name:Tushar Bakshi-1983copy
Location:NEW DELHI, DELHI
Issue Date:25 Jan 2019
Return Date:2 Jul 2019
Dispatch Date:Pending
S.No. 57
20008/2019-01-25
Notice Type: Returnable Notice
Name:Vinod Kumar Tewari-1866copy
Location:NEW DELHI, DELHI
Issue Date:25 Jan 2019
Return Date:2 Jul 2019
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 9:42 am IST