Harley Carmbel India Pvt Ltd vs. Federal Bank Ltd
Court:Supreme Court of India
Judges:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari
Case Type:Criminal Appeal
Reg no:900/2019
Filing no:17569/2019
CNR:SCIN010175692019
Parties & Advocates
Petitioners
1
Harley Carmbel India Pvt Ltd
2
Ajaykumar K
3
M. P. Mathew
4
Sri A. B. Sankarankutty
5
Leelakutty Amma
6
Clair Mount Plantations P Ltd
Petitioner Advocate
1
Hiren Dasan
Respondent
1
Federal Bank Ltd
Respondent Advocate
1
Radha Shyam Jena
Case History with Orders
Disposed - 23 Sept 2019
Final Status
23 Sept 2019
Disposed - 23 Sept 2019
Final Status
23 Sept 2019
For Judgement
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari
List In:Judge
Disposed off
23 Sept 2019
For Judgement
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari
List In:Judge
Disposed off
9 Jul 2019
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari
List In:Judge
Heard & Reserved
9 Jul 2019
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari
List In:Judge
Heard & Reserved
8 Jul 2019
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari
List In:Judge
List for Final Hearing/Disposal At Misc. Stage, List On (Date) [09-07-2019]
8 Jul 2019
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari
List In:Judge
List for Final Hearing/Disposal At Misc. Stage, List On (Date) [09-07-2019]
13 May 2019
Case Registered
Registration No: 900/2019
13 May 2019
First Hearing
Initial hearing scheduled
13 May 2019
Fresh (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Indira Banerjee, Hon'ble Hon'Ble The Chief Justice
List In:Judge
Leave Granted / Rule NISI / Appeal Admitted, Week Commencing [09-07-2019], List along with case [SLP(C) N0 4665/16]
13 May 2019
Case Registered
Registration No: 900/2019
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Indira Banerjee, Hon'ble Hon'Ble The Chief Justice
List In:Judge
Leave Granted / Rule NISI / Appeal Admitted, Week Commencing [09-07-2019], List along with case [SLP(C) N0 4665/16]
Case Filed
8 May 2019
Filing No: 17569/2019
8 May 2019
Case Filed
8 May 2019
Filing No: 17569/2019
Interlocutory Applications (IA) (2)
79964/2019
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: HIREN DASAN
Filing Date: 2019-05-10
79969/2019
Particular: PERMISSION TO FILE LENGTHY LIST OF DATES
Filed by: HIREN DASAN
Filing Date: 2019-05-10
Tagged Matters (21)
38029/2013(29-01-2014 12:00 AM)C.A. No. 006295 / 2015 Registered on 29-01-2014SLP(C) No. 003311 / 2014 Registered on 03-02-2014C.A. No. 006296 / 2015 Registered on 17-08-2015 - CA
Petitioner: THE AUTHORIZED OFFICER,INDIAN BANK
Respondent: D. VISALAKSHI
Type: M•Status: P•Entry: 11-04-2018
10070/2015(20-04-2015 03:49 PM)C.A. No. 007554 - 007555 / 2019 Registered on 23-09-2019SLP(C) No. 012430 - 012431 / 2015 Registered on 20-04-2015 - CA
Petitioner: CHIEF MANAGER, AUTHORISED OFFICER SBI AND ANR
Respondent: T.C. RAMADOSS AND ORS. ETC
Type: C•Status: P•Entry: 21-09-2019
46165/2018(10-01-2019 02:18 PM)Crl.A. No. 001463 - 001464 / 2019 Registered on 23-09-2019SLP(Crl) No. 000393 - 000394 / 2019 Registered on 10-01-2019 - CRL_A
Petitioner: PRINCE V. P.
Respondent: UCO BANK
Type: L•Status: P•Entry: 21-09-2019
8103/2019(11-03-2019 03:27 PM)C.A. No. 007558 / 2019 Registered on 23-09-2019SLP(C) No. 007121 - / 2019 Registered on 11-03-2019 - CA
Petitioner: POULY @ THRESSIA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 19-08-2019
11462/2019(12-04-2019 04:31 PM)Crl.A. No. 001465 / 2019 Registered on 23-09-2019SLP(Crl) No. 003507 - / 2019 Registered on 12-04-2019 - CRL_A
Petitioner: MUJEEB RAHMAN
Respondent: M/S SUNDARAM BNP PARIBAS HOME FINANCE LTD.
Type: L•Status: P•Entry: 21-09-2019
11466/2019(22-04-2019 11:01 AM)Crl.A. No. 001478 / 2019 Registered on 23-09-2019SLP(Crl) No. 003689 - / 2019 Registered on 22-04-2019 - CRL_A
Petitioner: SUMA G.P.
Respondent: THE FEDERAL BANK LTD.
Type: L•Status: P•Entry: 21-09-2019
15456/2019(02-05-2019 05:41 PM)Crl.A. No. 001467 / 2019 Registered on 23-09-2019SLP(Crl) No. 004293 - / 2019 Registered on 02-05-2019 - CRL_A
Petitioner: M/S NASSCO TRADING PVT LTD
Respondent: STATE BANK OF INDIA
Type: L•Status: P•Entry: 21-09-2019
15455/2019(03-05-2019 05:06 PM)Crl.A. No. 001466 / 2019 Registered on 23-09-2019SLP(Crl) No. 004351 - / 2019 Registered on 03-05-2019 - CRL_A
Petitioner: M/S S. B. GRANITES AND SANITARY WARE
Respondent: STATE BANK OF INDIA
Type: L•Status: P•Entry: 21-09-2019
15459/2019(04-05-2019 12:55 PM)Crl.A. No. 001468 / 2019 Registered on 23-09-2019SLP(Crl) No. 004387 - / 2019 Registered on 04-05-2019 - CRL_A
Petitioner: M/S S. B. AGENCIES
Respondent: M/S STATE BANK OF INDIA
Type: L•Status: P•Entry: 21-09-2019
17569/2019(10-05-2019 02:18 PM)Crl.A. No. 000900 / 2019 Registered on 13-05-2019SLP(Crl) No. 004657 - / 2019 Registered on 10-05-2019 - CRL_A
Petitioner: HARLEY CARMBEL INDIA PVT LTD
Respondent: M/S FEDERAL BANK LTD
Type: L•Status: P•Entry: 21-09-2019
19676/2019(28-05-2019 12:42 PM)Crl.A. No. 001472 / 2019 Registered on 23-09-2019SLP(Crl) No. 005058 - / 2019 Registered on 28-05-2019 - CRL_A
Petitioner: REJI MP
Respondent: UCO BANK
Type: L•Status: P•Entry: 21-09-2019
20837/2019(12-06-2019 03:59 PM)C.A. No. 007560 - 007561 / 2019 Registered on 23-09-2019SLP(C) No. 013722 - 013723 / 2019 Registered on 12-06-2019 - CA
Petitioner: MANEESH KRISHNAN
Respondent: FEDERAL BANK
Type: L•Status: P•Entry: 21-09-2019
20793/2019(13-06-2019 05:14 PM)Crl.A. No. 000945 / 2019 Registered on 18-06-2019SLP(Crl) No. 005266 - / 2019 Registered on 13-06-2019 - CRL_A
Petitioner: M/S PUNARJANI INSTITUTE OF MEDICAL SCIENCE AND RESEARCH PVT. LTD.
Respondent: THE AUTHORISED OFFICER CATHOLIC SYRIAN BANK LTD.
Type: L•Status: P•Entry: 21-09-2019
20335/2019(14-06-2019 11:19 AM)Crl.A. No. 001475 / 2019 Registered on 23-09-2019SLP(Crl) No. 005268 - / 2019 Registered on 14-06-2019 - CRL_A
Petitioner: MATHEWKUTTY P. GEORGE
Respondent: STATE BANK OF INDIA
Type: L•Status: P•Entry: 21-09-2019
21478/2019(25-06-2019 12:22 PM)Crl.A. No. 001476 / 2019 Registered on 23-09-2019SLP(Crl) No. 005346 - / 2019 Registered on 25-06-2019 - CRL_A
Petitioner: REJI M. P.
Respondent: UCO BANK
Type: L•Status: P•Entry: 21-09-2019
21481/2019(25-06-2019 03:18 PM)Crl.A. No. 001477 / 2019 Registered on 23-09-2019SLP(Crl) No. 005351 - / 2019 Registered on 25-06-2019 - CRL_A
Petitioner: M/S LARA ASSOCIATES
Respondent: SYNDICATE BANK
Type: L•Status: P•Entry: 21-09-2019
20103/2019(26-06-2019 12:47 PM)Crl.A. No. 001473 / 2019 Registered on 23-09-2019SLP(Crl) No. 005368 - / 2019 Registered on 26-06-2019 - CRL_A
Petitioner: AJITHA REJI PROP. M/S EVER GREEN GROUP
Respondent: SYNDICATE BANK
Type: L•Status: P•Entry: 21-09-2019
47134/2018(23-09-2019 03:23 PM)C.A. No. 007557 / 2019 Registered on 23-09-2019SLP(C) No. 023193 / 2019 Registered on 23-09-2019 - CA
Petitioner: SHYJU ANTONY
Respondent: UNION BANK OF INDIA
Type: L•Status: P•Entry: 21-09-2019
15461/2019(23-09-2019 03:35 PM)Crl.A. No. 001469 / 2019 Registered on 23-09-2019SLP(Crl) No. 008870 / 2019 Registered on 23-09-2019 - CRL_A
Petitioner: M/S KERALA FASHION JEWELLERY
Respondent: KOTAK MAHINDRA BANK LTD.
Type: L•Status: P•Entry: 21-09-2019
15465/2019(23-09-2019 03:36 PM)Crl.A. No. 001470 / 2019 Registered on 23-09-2019SLP(Crl) No. 008871 / 2019 Registered on 23-09-2019 - CRL_A
Petitioner: M/S KERALA FASHION JEWELLERY
Respondent: KOTAK MAHINDRA BANK LTD
Type: L•Status: P•Entry: 21-09-2019
15467/2019(23-09-2019 03:36 PM)Crl.A. No. 001471 / 2019 Registered on 23-09-2019SLP(Crl) No. 008872 / 2019 Registered on 23-09-2019 - CRL_A
Petitioner: M/S CHELAKKARA CENTRAL SCHOOL
Respondent: CANARA BANK
Type: L•Status: P•Entry: 21-09-2019
Earlier Court Details (3)
Court:
District Court
State:
KERALA
Case No:
MC-190-2019
Order Date:
2019-02-15
Judgment Challenged:
Yes
Judgment Type:
Interim
Court:
High Court
State:
KERALA
Case No:
WP-4525-2013
Order Date:
2013-08-27
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
WP-11078-2011
Order Date:
2013-08-27
Judgment Challenged:
No
Judgment Type:
-
Notices (10)
S.No. 1
262775/2019-10-15
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Special Additional Chief Judicial Magistrate
Location:KERALA, ERNAKULAM
Issue Date:15 Oct 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 2
262775/2019-10-15
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Radha Shyam Jena-1167copy
Location:NEW DELHI, DELHI
Issue Date:15 Oct 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 3
262775/2019-10-15
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Hiren Dasan-2564copy
Location:NEW DELHI, DELHI
Issue Date:15 Oct 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 4
175302/2019-05-28
Notice Type: NLPA (Letter)
Name:The Registrar
Location:KERALA, ERNAKULAM, Station: Ernakulam
Issue Date:28 May 2019
Return Date:7 Sept 2019
Dispatch Date:6 Oct 2019
S.No. 5
175302/2019-05-28
Notice Type: NLPA (Letter)
Name:Hiren Dasan-2564copy
Location:NEW DELHI, DELHI
Issue Date:28 May 2019
Return Date:7 Sept 2019
Dispatch Date:Pending
S.No. 6
175301/2019-05-28
Notice Type: NLPA
Name:M/S Federal Bank Ltd
Location:KERALA
Issue Date:28 May 2019
Return Date:7 Sept 2019
Dispatch Date:Pending
S.No. 7
175301/2019-05-28
Notice Type: NLPA
Name:Hiren Dasan-2564copy
Location:NEW DELHI, DELHI
Issue Date:28 May 2019
Return Date:7 Sept 2019
Dispatch Date:Pending
S.No. 8
167794/2019-05-13
Notice Type: CC Letter
Name:The Additional Chief Judicial Magistrate, Ernakula, Kerala
Location:WEST BENGAL, KOLKATA
Issue Date:13 May 2019
Return Date:7 Jan 2019
Dispatch Date:Pending
S.No. 9
167793/2019-05-13
Notice Type: CC Letter
Name:Hiren Dasan-2564copy
Location:NEW DELHI, DELHI
Issue Date:13 May 2019
Return Date:7 Jan 2019
Dispatch Date:Pending
S.No. 10
167793/2019-05-13
Notice Type: CC Letter
Name:The Registrarthe High Court Of Kerala(Ref. Mc No.190 Of 2019 Dated 15.2.2019)
Location:WEST BENGAL, KOLKATA
Issue Date:13 May 2019
Return Date:7 Jan 2019
Dispatch Date:Pending
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Case Content Last Updated22 Aug 2025, 12:14 pm IST