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Union Bank Of India vs. Farooq Ali Khan

Court:Supreme Court of India
Judges:Hon'ble Pamidighantam Sri Narasimha, Hon'ble Manoj Misra
Case Type:Civil Appeal
Reg no:49/2025
Filing no:20223/2024
CNR:SCIN010202232024

Parties & Advocates

Petitioners

1
Union Bank Of India
2
Punjab National Bank
3
Bank Of Baroda

Petitioner Advocate

1
Cyril Amarchand Mangaldas Aor

Respondents

1
Farooq Ali Khan
2
Alok Kailash Saksena
3
Mohammed Enterprises (tanzania) Ltd
4
. Insolvency And Bankruptcy Board Of India (ibbi)
5
Indian Institute Of Insolvency Professionals Of Icai
6
Ministry Of Commerce And Industry Through Department For Promotion Of Industry And Internal Trade (dpiit)
7
Competition Commission Of India (cci)

Respondent Advocates

1
Gopal Singh
2
Divyanshu Rai
3
Khaitan & Co.

Case History with Orders

3 Jan 2025

Disposed - 3 Jan 2025

Final Status

3 Jan 2025

Order(10) - 3 Jan 2025

ROP - of Main Case

Order(9) - 3 Jan 2025

Judgement - of Main Case

Case Registered

Registration No: 49/2025

For Judgement

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Pamidighantam Sri Narasimha, Hon'ble Manoj Misra
List In:Judge

Leave Granted & Allowed

11 Dec 2024

Order(8) - 11 Dec 2024

ROP - of Main Case

Top Of The List (For Admission)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Pamidighantam Sri Narasimha, Hon'ble Manoj Misra
List In:Judge

Heard & Reserved

5 Dec 2024

Order(7) - 5 Dec 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Pamidighantam Sri Narasimha, Hon'ble Manoj Misra
List In:Judge

List On (Date) [11-12-2024], Top of the board

3 Dec 2024

Order(6) - 3 Dec 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Pamidighantam Sri Narasimha, Hon'ble Manoj Misra
List In:Judge

List On (Date) [05-12-2024]

29 Nov 2024

Order(5) - 29 Nov 2024

ROP - of Main Case

20 Nov 2024

Order(4) - 20 Nov 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Pamidighantam Sri Narasimha, Hon'ble Manoj Misra
List In:Judge

List Next Week

14 Nov 2024

Order(3) - 14 Nov 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Pamidighantam Sri Narasimha, Hon'ble Manoj Misra
List In:Judge

List On (Date) [20-11-2024]

6 Aug 2024

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

Not taken up/ Not Today

10 Jul 2024

Order(2) - 10 Jul 2024

ROP

17 May 2024

Order(1) - 17 May 2024

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

List On (Date) [19-07-2024], Notice Issued and Stay Granted

1 May 2024

Case Filed

1 May 2024 Filing No: 20223/2024

Interlocutory Applications (IA) (1)

115050/2024
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: CYRIL AMARCHAND MANGALDAS AOR
Filing Date: 2024-05-09

Tagged Matters (3)

22385/2024(14-05-2024 11:46 AM)C.A. No. 000048 / 2025 Registered on 03-01-2025SLP(C) No. 011599 - / 2024 Registered on 14-05-2024 - CA

Petitioner: MOHAMMED ENTERPRISES (TANZANIA) LTD.
Respondent: FAROOQ ALI KHAN
Type: M•Status: P

20223/2024(09-05-2024 03:09 PM)C.A. No. 000049 / 2025 Registered on 03-01-2025SLP(C) No. 011095 - / 2024 Registered on 09-05-2024 - CA

Petitioner: UNION BANK OF INDIA
Respondent: FAROOQ ALI KHAN
Type: L•Status: P•Entry: 22-10-2024

27081/2024(27-06-2024 04:16 PM)C.A. No. 000050 / 2025 Registered on 03-01-2025SLP(C) No. 013493 - / 2024 Registered on 27-06-2024 - CA

Petitioner: ALOK KAILASH SAKSENA
Respondent: FAROOQ ALI KHAN
Type: L•Status: P•Entry: 22-10-2024

Earlier Court Details (2)

Court:
High Court
State:
KARNATAKA
Case No:
WP-483-2023
Order Date:
2024-04-22
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
KARNATAKA
Case No:
WP-483-2023
Order Date:
2023-11-21
Judgment Challenged:
No
Judgment Type:
-

Notices (19)

S.No. 1
132711/2024-05-29
Notice Type: Letter to advocate for defects
Name:Through Cyril Amarchand Mangaldas Aor-2238
Location:NEW DELHI, DELHI
Issue Date:29 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 2
132520/2024-05-29
Notice Type: Returnable Notice
Name:Competition Commission Of India (Cci)
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:29 May 2024
Return Date:19 Jul 2024
Dispatch Date:6 Apr 2024
S.No. 3
132520/2024-05-29
Notice Type: Returnable Notice
Name:Cyril Amarchand Mangaldas Aor-2238copy
Location:NEW DELHI, DELHI
Issue Date:29 May 2024
Return Date:19 Jul 2024
Dispatch Date:Pending
S.No. 4
132519/2024-05-29
Notice Type: Returnable Notice
Name:Ministry Of Commerce And Industry Through Department For Promotion Of Industry And Internal Trade (Dpiit)
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:29 May 2024
Return Date:19 Jul 2024
Dispatch Date:6 Apr 2024
S.No. 5
132519/2024-05-29
Notice Type: Returnable Notice
Name:Cyril Amarchand Mangaldas Aor-2238copy
Location:NEW DELHI, DELHI
Issue Date:29 May 2024
Return Date:19 Jul 2024
Dispatch Date:Pending
S.No. 6
132518/2024-05-29
Notice Type: Returnable Notice
Name:Indian Institute Of Insolvency Professionals Of Icai
Location:UTTAR PRADESH, NOIDA, Station: Noida
Issue Date:29 May 2024
Return Date:19 Jul 2024
Dispatch Date:6 Apr 2024
S.No. 7
132518/2024-05-29
Notice Type: Returnable Notice
Name:Cyril Amarchand Mangaldas Aor-2238copy
Location:NEW DELHI, DELHI
Issue Date:29 May 2024
Return Date:19 Jul 2024
Dispatch Date:Pending
S.No. 8
132517/2024-05-29
Notice Type: Returnable Notice
Name:. Insolvency And Bankruptcy Board Of India (Ibbi)
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:29 May 2024
Return Date:19 Jul 2024
Dispatch Date:6 Apr 2024
S.No. 9
132517/2024-05-29
Notice Type: Returnable Notice
Name:Cyril Amarchand Mangaldas Aor-2238copy
Location:NEW DELHI, DELHI
Issue Date:29 May 2024
Return Date:19 Jul 2024
Dispatch Date:Pending
S.No. 10
132516/2024-05-29
Notice Type: Returnable Notice
Name:Mohammed Enterprises (Tanzania) Ltd.
Location:DELHI, NEW DELHI
Issue Date:29 May 2024
Return Date:19 Jul 2024
Dispatch Date:Pending
S.No. 11
132516/2024-05-29
Notice Type: Returnable Notice
Name:Cyril Amarchand Mangaldas Aor-2238copy
Location:NEW DELHI, DELHI
Issue Date:29 May 2024
Return Date:19 Jul 2024
Dispatch Date:Pending
S.No. 12
132515/2024-05-29
Notice Type: Returnable Notice
Name:Alok Kailash Saksena
Location:MAHARASHTRA, MUMBAI
Issue Date:29 May 2024
Return Date:19 Jul 2024
Dispatch Date:Pending
S.No. 13
132515/2024-05-29
Notice Type: Returnable Notice
Name:Cyril Amarchand Mangaldas Aor-2238copy
Location:NEW DELHI, DELHI
Issue Date:29 May 2024
Return Date:19 Jul 2024
Dispatch Date:Pending
S.No. 14
132514/2024-05-29
Notice Type: Returnable Notice
Name:Farooq Ali Khan
Location:KARNATAKA, BANGALORE
Issue Date:29 May 2024
Return Date:19 Jul 2024
Dispatch Date:Pending
S.No. 15
132514/2024-05-29
Notice Type: Returnable Notice
Name:Gopal Singh-211copy
Location:NEW DELHI, DELHI
Issue Date:29 May 2024
Return Date:19 Jul 2024
Dispatch Date:Pending
S.No. 16
132514/2024-05-29
Notice Type: Returnable Notice
Name:Cyril Amarchand Mangaldas Aor-2238copy
Location:NEW DELHI, DELHI
Issue Date:29 May 2024
Return Date:19 Jul 2024
Dispatch Date:Pending
S.No. 17
132514/2024-05-29
Notice Type: Returnable Notice
Name:Divyanshu Rai -3166copy
Location:NEW DELHI, DELHI
Issue Date:29 May 2024
Return Date:19 Jul 2024
Dispatch Date:Pending
S.No. 18
132329/2024-05-29
Notice Type: Returnable Notice
Name:
Location:KARNATAKA, BANGALORE
Issue Date:29 May 2024
Return Date:19 Jul 2024
Dispatch Date:Pending
S.No. 19
132329/2024-05-29
Notice Type: Returnable Notice
Name:Cyril Amarchand Mangaldas Aor-2238copy
Location:NEW DELHI, DELHI
Issue Date:29 May 2024
Return Date:19 Jul 2024
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 10:47 am IST