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Sri Satya Sai Nagrik Sahkari Bank Mydt. Thr. Suresh Badodiya S/O Shri L. L. Badodiya A/A 34 Branch Manager vs. Reserve Bank Of India Thr. Competent Authority Urbawn Bank Department

Court:Supreme Court of India
Judges:Hon'ble A.K. Sikri, Hon'ble Ashok Bhushan
Case Type:Special Leave Petition (Criminal)
Reg no:4622/2017
Filing no:17164/2017
CNR:SCIN010171642017

Parties & Advocates

Petitioner

1
Sri Satya Sai Nagrik Sahkari Bank Mydt. Thr. Suresh Badodiya S/o Shri L. L. Badodiya A/a 34 Branch Manager

Petitioner Advocate

1
Amalpushp Shroti

Respondents

1
Reserve Bank Of India Thr. Competent Authority Urbawn Bank Department
2
Shri R. N Kapoor
3
Shri Shyam Patkar
4
Ku. Dipika Mehta
5
Shri Junaid Ali
6
Shri Rajesh Singh
7
Shri Vimal Nath
8
Shri Manoj Chopda
9
Roomi Khanna
10
Shri Anmol Chopda
11
Shri Annu Magan
12
Sadhna Kapoor
13
Shri H. S. Chopda
14
Shri D. P Kanwar
15
Shri V. K Shrivastava
16
Shri B. . G Sahastrabudhe
17
Smt Janak Kapoor
18
Taslima Khan
19
Shri B. P Verma
20
Shri Ankit Magan
21
Shri Siddarth Kapoor
22
The State Of Madhya Pradesh Through Collector

Case History with Orders

5 Jul 2017

Disposed - 5 Jul 2017

Final Status

5 Jul 2017

Order(1) - 5 Jul 2017

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble A.K. Sikri, Hon'ble Ashok Bhushan
List In:Judge

Dismissed as withdrawn

9 Jun 2017

Case Registered

Registration No: 4622/2017

2 Jun 2017

Case Filed

2 Jun 2017 Filing No: 17164/2017

Interlocutory Applications (IA) (1)

46786/2017
Particular: EXEMPTION FROM FILING O.T.
Filed by: AMALPUSHP SHROTI
Filing Date: 2017-06-09

Earlier Court Details (1)

Court:
High Court
State:
MADHYA PRADESH
Case No:
MCRC-8944-2017
Order Date:
2017-05-29
Judgment Challenged:
Yes
Judgment Type:
Final

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Case Content Last Updated22 Aug 2025, 11:25 am IST