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Vishwas Utagi vs. State Of Maharashtra

Court:Supreme Court of India
Judge:Hon'ble Manmohan
Case Type:Special Leave Petition (Civil)
Reg no:14853/2021
Filing no:19893/2021
CNR:SCIN010198932021

Parties & Advocates

Petitioner

1
Vishwas Utagi

Petitioner Advocate

1
Anandh K

Respondents

1
State Of Maharashtra
2
Shri J. D. Patil
3
Reserve Bank Of India
4
Lily Vadera
5
Chief General Manager Department Of Regulation Bank Of India
6
Joint Secretary And Appellate Authority
7
Union Of India

Respondent Advocates

1
Raj Bahadur Yadav
2
Ramesh Babu M. R.
3
Aaditya Aniruddha Pande

Case History with Orders

Pending

Final Status

1 May 2025

Order(11) - 1 May 2025

ROP - of Main Case

For Orders

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Manmohan
List In:Chamber

IA Disposed Off [172605/2024,76026/2025]

7 Mar 2025

Order(10) - 7 Mar 2025

ROP - of Main Case

For Orders

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Augustine George Masih
List In:Chamber

List After (Weeks) [4]

8 Aug 2024

Order(9) - 8 Aug 2024

ROP - of Main Case

Default / Other Matters

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Sandeep Mehta
List In:Chamber

List After (Weeks) [4]

18 Apr 2024

Order(8) - 18 Apr 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

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

List After (Weeks) [4]

8 Apr 2024

After Notice (For Admission) - Civil Cases

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Sanjay Karol
List In:Chamber

4 Dec 2023

Order(7) - 4 Dec 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Karol
List In:Chamber

List before court/bench [as per ROP], Peremptory order (in days) [42]

1 Nov 2023

Order(6) - 1 Nov 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Sanjay Karol
List In:Chamber

Peremptory order (in days) [28]

26 Jul 2023

Order(5) - 26 Jul 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar (Court)
List In:Registrar

List Before Chamber

10 Jul 2023

Order(4) - 10 Jul 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble J.K. Maheshwari, Hon'ble K.V. Viswanathan
List In:Judge

Notice [fresh], Notice Returnable [D:0,W:6,M:0]

11 Feb 2022

Order(3) - 11 Feb 2022

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Indira Banerjee, Hon'ble J.K. Maheshwari
List In:Judge

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

15 Dec 2021

After Notice (For Admission) - Civil Cases

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Indira Banerjee, Hon'ble J.K. Maheshwari
List In:Judge

Not taken up/ Not Today

13 Dec 2021

After Notice (For Admission) - Civil Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Indira Banerjee, Hon'ble J.K. Maheshwari
List In:Judge

Not taken up/ Not Today [List on 15.12.2021]

20 Oct 2021

Order(2) - 20 Oct 2021

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Indira Banerjee, Hon'ble J.K. Maheshwari
List In:Judge

Week Commencing [01-12-2021], Notice Returnable [D:0,W:0,M:0]

8 Oct 2021

Order(1) - 8 Oct 2021

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Indira Banerjee, Hon'ble J.K. Maheshwari
List In:Judge

List On (Date) [20-10-2021]

6 Oct 2021

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Indira Banerjee, Hon'ble J.K. Maheshwari
List In:Judge

Not taken up/ Not Today

5 Oct 2021

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Indira Banerjee, Hon'ble J.K. Maheshwari
List In:Judge

20 Sept 2021

Case Registered

Registration No: 14853/2021

25 Aug 2021

Case Filed

25 Aug 2021 Filing No: 19893/2021

Interlocutory Applications (IA) (7)

119619/2021
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: Abhay Pratap Singh
Filing Date: 2021-09-20
119624/2021
Particular: EXEMPTION FROM FILING AFFIDAVIT
Filed by: Abhay Pratap Singh
Filing Date: 2021-09-20
121402/2021
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: Abhay Pratap Singh
Filing Date: 2021-09-22
Remark: I/A FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS
121410/2021
Particular: EXEMPTION FROM FILING AFFIDAVIT
Filed by: Abhay Pratap Singh
Filing Date: 2021-09-22
Remark: I/A SEEKING EXEMPTION FROM FILING NOTARISED COPY OF AFFIDAVIT
172605/2024
Particular: RECALLING THE COURTS ORDER
Filed by: ANANDH K
Filing Date: 2024-08-06
Remark: -EASCIN01118382024
76026/2025
Particular: EXTENSION OF TIME
Filed by: ANANDH K
Filing Date: 2025-03-26
Remark: Application on behalf of Petitioner seekingextension of time granted for substitutedservice on Respondent No. 2 vide orderdated 04.12.2023 passed b
141646/2025
Particular: SUBSTITUTED SERVICE
Filed by: ANANDH K
Filing Date: 2025-06-02
Remark: -EASCIN01111762025

Tagged Matters (2)

19893/2021(20-09-2021 10:57 AM)SLP(C) No. 014853 - / 2021 Registered on 20-09-2021 - SLP_C

Petitioner: VISHWAS UTAGI
Respondent: STATE OF MAHARASHTRA
Type: M•Status: P

19889/2021(20-09-2021 10:52 AM)SLP(C) No. 014851 - 014852 / 2021 Registered on 20-09-2021 - SLP_C

Petitioner: KIRAN DHUMALE
Respondent: STATE OF MAHARASHTRA
Type: L•Status: P•Entry: 06-02-2025

Earlier Court Details (3)

Court:
High Court
State:
MAHARASHTRA
Case No:
WPST-95405-2020
Order Date:
2021-03-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WPL-5797-2020
Order Date:
2021-03-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WPST-95364-2020
Order Date:
2021-03-25
Judgment Challenged:
Yes
Judgment Type:
-

Notices (27)

S.No. 1
236714/2024-10-19
Notice Type: Letter for curing the defects in documents
Name:Through Anandh K-2749
Location:NEW DELHI, DELHI
Issue Date:19 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 2
228274/2023-11-08
Notice Type: Returnable Notice
Name:Shri J.D. Patil
Location:MAHARASHTRA, THANE, Station: Thane
Issue Date:11 Aug 2023
Return Date:1 Feb 2024
Dispatch Date:13 Nov 2023
S.No. 3
228274/2023-11-08
Notice Type: Returnable Notice
Name:Raj Bahadur Yadav-2771copy
Location:NEW DELHI, DELHI
Issue Date:11 Aug 2023
Return Date:1 Feb 2024
Dispatch Date:Pending
S.No. 4
228274/2023-11-08
Notice Type: Returnable Notice
Name:Aaditya Aniruddha Pande-3259copy
Location:NEW DELHI, DELHI
Issue Date:11 Aug 2023
Return Date:1 Feb 2024
Dispatch Date:Pending
S.No. 5
228274/2023-11-08
Notice Type: Returnable Notice
Name:Abhay Pratap Singh-3071copy
Location:NEW DELHI, DELHI
Issue Date:11 Aug 2023
Return Date:1 Feb 2024
Dispatch Date:Pending
S.No. 6
228274/2023-11-08
Notice Type: Returnable Notice
Name:Ramesh Babu M. R.-1149copy
Location:NEW DELHI, DELHI
Issue Date:11 Aug 2023
Return Date:1 Feb 2024
Dispatch Date:Pending
S.No. 7
202209/2024-09-06
Notice Type: Letter to advocate for defects
Name:Through Anandh K-2749
Location:NEW DELHI, DELHI
Issue Date:9 Jun 2024
Return Date:9 Oct 2024
Dispatch Date:Pending
S.No. 8
125066/2025-05-19
Notice Type: Letter for Publication
Name:Through Anandh K-2749
Location:NEW DELHI, DELHI
Issue Date:19 May 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 9
125035/2025-05-19
Notice Type: due course notice in SLP
Name:Anandh K-2749copy
Location:NEW DELHI, DELHI
Issue Date:19 May 2025
Return Date:14 Jul 2025
Dispatch Date:Pending
S.No. 10
125035/2025-05-19
Notice Type: due course notice in SLP
Name:Ramesh Babu M. R.-1149copy
Location:NEW DELHI, DELHI
Issue Date:19 May 2025
Return Date:14 Jul 2025
Dispatch Date:Pending
S.No. 11
125035/2025-05-19
Notice Type: due course notice in SLP
Name:Aaditya Aniruddha Pande-3259copy
Location:NEW DELHI, DELHI
Issue Date:19 May 2025
Return Date:14 Jul 2025
Dispatch Date:Pending
S.No. 12
125035/2025-05-19
Notice Type: due course notice in SLP
Name:Shri J.D. Patil
Location:MAHARASHTRA, THANE
Issue Date:19 May 2025
Return Date:14 Jul 2025
Dispatch Date:Pending
S.No. 13
125035/2025-05-19
Notice Type: due course notice in SLP
Name:Raj Bahadur Yadav-2771copy
Location:NEW DELHI, DELHI
Issue Date:19 May 2025
Return Date:14 Jul 2025
Dispatch Date:Pending
S.No. 14
120823/2021-10-22
Notice Type: Returnable Notice
Name:Union Of India
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:22 Oct 2021
Return Date:12 Jan 2021
Dispatch Date:25 Oct 2021
S.No. 15
120823/2021-10-22
Notice Type: Returnable Notice
Name:Abhay Pratap Singh-3071copy
Location:NEW DELHI, DELHI
Issue Date:22 Oct 2021
Return Date:12 Jan 2021
Dispatch Date:Pending
S.No. 16
120822/2021-10-22
Notice Type: Returnable Notice
Name:Joint Secretary And Appellate Authority
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:22 Oct 2021
Return Date:12 Jan 2021
Dispatch Date:25 Oct 2021
S.No. 17
120822/2021-10-22
Notice Type: Returnable Notice
Name:Abhay Pratap Singh-3071copy
Location:NEW DELHI, DELHI
Issue Date:22 Oct 2021
Return Date:12 Jan 2021
Dispatch Date:Pending
S.No. 18
120821/2021-10-22
Notice Type: Returnable Notice
Name:Chief General Manager Department Of Regulation Bank Of India
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:22 Oct 2021
Return Date:12 Jan 2021
Dispatch Date:25 Oct 2021
S.No. 19
120821/2021-10-22
Notice Type: Returnable Notice
Name:Abhay Pratap Singh-3071copy
Location:NEW DELHI, DELHI
Issue Date:22 Oct 2021
Return Date:12 Jan 2021
Dispatch Date:Pending
S.No. 20
120820/2021-10-22
Notice Type: Returnable Notice
Name:Smt. Lily Vadera
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:22 Oct 2021
Return Date:12 Jan 2021
Dispatch Date:25 Oct 2021
S.No. 21
120820/2021-10-22
Notice Type: Returnable Notice
Name:Abhay Pratap Singh-3071copy
Location:NEW DELHI, DELHI
Issue Date:22 Oct 2021
Return Date:12 Jan 2021
Dispatch Date:Pending
S.No. 22
120819/2021-10-22
Notice Type: Returnable Notice
Name:Reserve Bank Of India
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:22 Oct 2021
Return Date:12 Jan 2021
Dispatch Date:25 Oct 2021
S.No. 23
120819/2021-10-22
Notice Type: Returnable Notice
Name:Abhay Pratap Singh-3071copy
Location:NEW DELHI, DELHI
Issue Date:22 Oct 2021
Return Date:12 Jan 2021
Dispatch Date:Pending
S.No. 24
120818/2021-10-22
Notice Type: Returnable Notice
Name:Shri J.D. Patil
Location:MAHARASHTRA, THANE, Station: Thane
Issue Date:22 Oct 2021
Return Date:12 Jan 2021
Dispatch Date:25 Oct 2021
S.No. 25
120818/2021-10-22
Notice Type: Returnable Notice
Name:Abhay Pratap Singh-3071copy
Location:NEW DELHI, DELHI
Issue Date:22 Oct 2021
Return Date:12 Jan 2021
Dispatch Date:Pending
S.No. 26
120817/2021-10-22
Notice Type: Returnable Notice
Name:State Of Maharashtra
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:22 Oct 2021
Return Date:12 Jan 2021
Dispatch Date:25 Oct 2021
S.No. 27
120817/2021-10-22
Notice Type: Returnable Notice
Name:Abhay Pratap Singh-3071copy
Location:NEW DELHI, DELHI
Issue Date:22 Oct 2021
Return Date:12 Jan 2021
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 10:06 am IST