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Reserve Bank Of India vs. Raja M. Shanmugam

Court:Supreme Court of India
Case Type:Unrecognized case type
Reg no:96/2015
Filing no:22325/2015
CNR:SCIN010223252015

Parties & Advocates

Petitioner

1
Reserve Bank Of India

Petitioner Advocate

1
H. S. Parihar

Respondent

1
Raja M. Shanmugam

Respondent Advocate

1
Rakesh K. Sharma

Case History with Orders

N/A

Pending

Final Status

25 Jan 2023

Order(71) - 25 Jan 2023

ROP - of Main Case

7 Dec 2022

Order(70) - 7 Dec 2022

ROP - of Main Case

8 Sept 2022

Order(69) - 8 Sept 2022

ROP - of Main Case

14 Dec 2017

Order(68) - 14 Dec 2017

ROP - of Main Case

17 Jul 2017

Order(67) - 17 Jul 2017

ROP - of Main Case

5 May 2017

Order(66) - 5 May 2017

ROP - of Main Case

Order(65) - 5 May 2017

ROP - of Main Case

1 May 2017

Order(64) - 1 May 2017

ROP - of Main Case

Order(63) - 1 May 2017

ROP - of Main Case

3 Jan 2017

Order(62) - 3 Jan 2017

ROP - of Main Case

Order(61) - 3 Jan 2017

Judgment - of Main Case

Order(60) - 3 Jan 2017

ROP - of Main Case

14 Dec 2016

Order(59) - 14 Dec 2016

ROP - of Main Case

Order(58) - 14 Dec 2016

ROP - of Main Case

18 Nov 2016

Order(57) - 18 Nov 2016

ROP - of Main Case

Order(56) - 18 Nov 2016

ROP - of Main Case

28 Oct 2016

Order(55) - 28 Oct 2016

ROP - of Main Case

Order(54) - 28 Oct 2016

ROP - of Main Case

24 Oct 2016

Order(53) - 24 Oct 2016

ROP - of Main Case

Order(52) - 24 Oct 2016

ROP - of Main Case

6 Oct 2016

Order(51) - 6 Oct 2016

ROP - of Main Case

Order(50) - 6 Oct 2016

ROP - of Main Case

4 Oct 2016

Order(49) - 4 Oct 2016

ROP - of Main Case

Order(48) - 4 Oct 2016

ROP - of Main Case

26 Apr 2016

Order(47) - 26 Apr 2016

ROP - of Main Case

Order(46) - 26 Apr 2016

ROP - of Main Case

12 Apr 2016

Order(45) - 12 Apr 2016

ROP - of Main Case

Order(44) - 12 Apr 2016

ROP - of Main Case

16 Feb 2016

Order(43) - 16 Feb 2016

ROP - of Main Case

Order(42) - 16 Feb 2016

ROP - of Main Case

16 Dec 2015

Order(41) - 16 Dec 2015

ROP

Order(40) - 16 Dec 2015

ROP

2 Dec 2015

Order(39) - 2 Dec 2015

ROP

Order(38) - 2 Dec 2015

ROP

1 Dec 2015

Order(37) - 1 Dec 2015

ROP

Order(36) - 1 Dec 2015

Office Report

Order(35) - 1 Dec 2015

ROP

5 Nov 2015

Order(34) - 5 Nov 2015

ROP

Order(33) - 5 Nov 2015

ROP

7 Oct 2015

Order(32) - 7 Oct 2015

Office Report

2 Sept 2015

Order(31) - 2 Sept 2015

ROP

Order(30) - 2 Sept 2015

ROP

11 Jul 2015

Case Filed

11 Jul 2015 Filing No: 22325/2015

Case Registered

Registration No: 96/2015

3 Feb 2014

Order(29) - 3 Feb 2014

ROP - of Main Case

27 Jan 2014

Order(28) - 27 Jan 2014

ROP - of Main Case

18 Nov 2013

Order(27) - 18 Nov 2013

ROP - of Main Case

4 Oct 2013

Order(26) - 4 Oct 2013

ROP - of Main Case

17 Sept 2013

Order(25) - 17 Sept 2013

ROP - of Main Case

22 Aug 2013

Order(24) - 22 Aug 2013

ROP - of Main Case

1 Aug 2013

Order(23) - 1 Aug 2013

ROP - of Main Case

24 Jan 2013

Order(22) - 24 Jan 2013

ROP - of Main Case

16 Jan 2013

Order(21) - 16 Jan 2013

ROP - of Main Case

2 Nov 2012

Order(20) - 2 Nov 2012

ROP - of Main Case

25 Feb 2010

Order(19) - 25 Feb 2010

ROP - of Main Case

25 Mar 2009

Order(18) - 25 Mar 2009

ROP - of Main Case

14 Nov 2007

Order(17) - 14 Nov 2007

ROP - of Main Case

21 Feb 2007

Order(16) - 21 Feb 2007

ROP - of Main Case

22 Nov 2006

Order(15) - 22 Nov 2006

ROP - of Main Case

31 Oct 2006

Order(14) - 31 Oct 2006

ROP - of Main Case

25 Sept 2006

Order(13) - 25 Sept 2006

ROP - of Main Case

28 Aug 2006

Order(12) - 28 Aug 2006

ROP - of Main Case

8 May 2006

Order(11) - 8 May 2006

ROP - of Main Case

2 Jan 2006

Order(10) - 2 Jan 2006

ROP - of Main Case

Order(9) - 2 Jan 2006

ROP - of Main Case

29 Aug 2005

Order(8) - 29 Aug 2005

ROP - of Main Case

12 Aug 2005

Order(7) - 12 Aug 2005

ROP - of Main Case

4 Apr 2005

Order(6) - 4 Apr 2005

ROP - of Main Case

3 Jan 2005

Order(5) - 3 Jan 2005

ROP - of Main Case

25 Nov 2004

Order(4) - 25 Nov 2004

ROP - of Main Case

26 Jul 2004

Order(3) - 26 Jul 2004

ROP - of Main Case

23 Jan 2004

Order(2) - 23 Jan 2004

ROP - of Main Case

7 Jan 2004

Order(1) - 7 Jan 2004

ROP - of Main Case

Tagged Matters (12)

24916/2003(15-12-2003 12:00 AM)W.P.(C) No. 000573 / 2003 Registered on 15-12-2003 - UNKNOWN

Petitioner: CENTRE FOR PUBLIC INTEREST LITIGATION
Respondent: HOUSING AND URBAN DEVELOPMENT CORPORATION LTD.
Type: M•Status: P

22321/2015(11-07-2015 10:38 AM)T.C.(C) No. 000091 / 2015 Registered on 11-07-2015 - UNKNOWN

Petitioner: RESERVE BANK OF INDIA
Respondent: JAYANTILAL N. MISTRY
Type: L•Status: P•Entry: 16-03-2023

22322/2015(11-07-2015 10:44 AM)T.C.(C) No. 000092 / 2015 Registered on 11-07-2015 - UNKNOWN

Petitioner: ICICI BANK LTD.
Respondent: S.S. VOHRA .
Type: L•Status: P•Entry: 16-03-2023

22323/2015(11-07-2015 10:56 AM)T.C.(C) No. 000093 / 2015 Registered on 11-07-2015 - UNKNOWN

Petitioner: NATIONAL BANK FOR AGRICULTURE
Respondent: KISHAN LAL MITTAL
Type: L•Status: P•Entry: 16-03-2023

22324/2015(11-07-2015 11:02 AM)T.C.(C) No. 000095 / 2015 Registered on 11-07-2015 - UNKNOWN

Petitioner: RESERVE BANK OF INDIA
Respondent: SUBHASH CHANDRA AGRAWAL
Type: L•Status: P•Entry: 16-03-2023

22325/2015(11-07-2015 11:07 AM)T.C.(C) No. 000096 / 2015 Registered on 11-07-2015 - UNKNOWN

Petitioner: RESERVE BANK OF INDIA
Respondent: RAJA M. SHANMUGAM
Type: L•Status: P•Entry: 16-03-2023

22331/2015(11-07-2015 11:13 AM)T.C.(C) No. 000097 / 2015 Registered on 11-07-2015 - UNKNOWN

Petitioner: NATIONAL BANK FOR AGRICULTURE
Respondent: SANJAY SITARAM KURHADE
Type: L•Status: P•Entry: 16-03-2023

22332/2015(11-07-2015 11:18 AM)T.C.(C) No. 000098 / 2015 Registered on 11-07-2015 - UNKNOWN

Petitioner: RESERVE BANK OF INDIA
Respondent: K.P. MURALIDHARAN NAIR
Type: L•Status: P•Entry: 16-03-2023

22333/2015(11-07-2015 11:23 AM)T.C.(C) No. 000099 / 2015 Registered on 11-07-2015 - UNKNOWN

Petitioner: RESERVE BANK OF INDIA
Respondent: ASHWINI DIXIT
Type: L•Status: P•Entry: 16-03-2023

22484/2015(13-07-2015 03:13 PM)T.C.(C) No. 000100 / 2015 Registered on 13-07-2015 - UNKNOWN

Petitioner: RESERVE BANK OF INDIA
Respondent: A. VENUGOPAL
Type: L•Status: P•Entry: 16-03-2023

22494/2015(13-07-2015 03:22 PM)T.C.(C) No. 000094 / 2015 Registered on 13-07-2015 - UNKNOWN

Petitioner: RESERVE BANK OF INDIA
Respondent: P.P. KAPOOR
Type: L•Status: P•Entry: 16-03-2023

22509/2015(13-07-2015 03:36 PM)T.C.(C) No. 000101 / 2015 Registered on 13-07-2015 - UNKNOWN

Petitioner: RESERVE BANK OF INDIA
Respondent: DR. K. MOHAN PATIL .
Type: L•Status: P•Entry: 16-03-2023

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Case Content Last Updated22 Aug 2025, 12:42 pm IST