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Punjab And Sind Bank Through Chief Manager vs. Mohini Hardayal Singh

Court:Supreme Court of India
Judges:Hon'ble Sanjay Kishan Kaul, Hon'ble Sudhanshu Dhulia
Case Type:Civil Appeal
Reg no:190/2016
Filing no:23196/2009
CNR:SCIN010231962009

Parties & Advocates

Petitioner

1
Punjab And Sind Bank Through Chief Manager

Petitioner Advocate

1
Tina Garg

Respondents

1
Mohini Hardayal Singh
2
Jagminder Singh
3
Ms. Sarabjeet Marwah
4
Sterling Malt And Food Private Limited Through Its Director
5
N. S. S. Rao
6
L. K. Trust Through Its Secretary
7
K. L. Ramachandra
8
K. L. Shree Hari
9
K. L. Padmanabhasa
10
K. L. Swami
11
Ms. Sheela Gehlot

Respondent Advocates

1
Nikilesh Ramachandran
2
A. Venayagam Balan
3
Karanjawala & Co.
4
Ram Swarup Sharma
5
Senthil Jagadeesan
6
Santosh Krishnan

Case History with Orders

Pending

Final Status

29 Nov 2023

Order(32) - 29 Nov 2023

ROP - of Main Case

Mercantile Laws, Commercial Transactions Including Banking : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Sudhanshu Dhulia
List In:Judge

List After (Weeks) [4], List before court/bench [list after winter recess]

23 Nov 2023

Mercantile Laws, Commercial Transactions Including Banking : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
List In:Judge

22 Nov 2023

Mercantile Laws, Commercial Transactions Including Banking : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
List In:Judge

9 Nov 2023

Mercantile Laws, Commercial Transactions Including Banking : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Sudhanshu Dhulia, Hon'ble Ahsanuddin Amanullah
List In:Judge

Not taken up/ Not Today

8 Nov 2023

Mercantile Laws, Commercial Transactions Including Banking : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Sudhanshu Dhulia, Hon'ble Ahsanuddin Amanullah
List In:Judge

Not taken up/ Not Today

2 Nov 2023

Mercantile Laws, Commercial Transactions Including Banking : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Sudhanshu Dhulia, Hon'ble Prashant Kumar Mishra
List In:Judge

Not taken up/ Not Today

12 Oct 2023

Mercantile Laws, Commercial Transactions Including Banking : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hon'Ble The Chief Justice
List In:Judge

5 Oct 2023

Mercantile Laws, Commercial Transactions Including Banking : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble C.T. Ravikumar, Hon'ble Sudhanshu Dhulia
List In:Judge

List before court/bench [not today]

11 May 2023

Mercantile Laws, Commercial Transactions Including Banking : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hima Kohli
List In:Judge

10 May 2023

Mercantile Laws, Commercial Transactions Including Banking : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hima Kohli
List In:Judge

3 May 2023

Mercantile Laws, Commercial Transactions Including Banking : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hima Kohli
List In:Judge

27 Apr 2023

Mercantile Laws, Commercial Transactions Including Banking : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hima Kohli
List In:Judge

26 Apr 2023

Mercantile Laws, Commercial Transactions Including Banking : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hima Kohli
List In:Judge

20 Apr 2023

Mercantile Laws, Commercial Transactions Including Banking : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hima Kohli
List In:Judge

19 Apr 2023

Mercantile Laws, Commercial Transactions Including Banking : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hima Kohli
List In:Judge

12 Apr 2023

Mercantile Laws, Commercial Transactions Including Banking : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Ahsanuddin Amanullah, Hon'ble Aravind Kumar
List In:Judge

Not taken up/ Not Today

22 Feb 2023

Order(31) - 22 Feb 2023

ROP - of Main Case

Mercantile Laws, Commercial Transactions Including Banking : Others

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

Week Commencing [29-03-2023]

27 Sept 2022

Mercantile Laws, Commercial Transactions Including Banking : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ajay Rastogi, Hon'ble C.T. Ravikumar
List In:Judge

Not taken up/ Not Today, List On (Date) [18-10-2022]

30 Aug 2022

Order(30) - 30 Aug 2022

ROP - of Main Case

Mercantile Laws, Commercial Transactions Including Banking : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Ajay Rastogi, Hon'ble B.V. Nagarathna
List In:Judge

List On (Date) [27-09-2022]

13 Feb 2020

Order(29) - 13 Feb 2020

ROP - of Main Case

First Hearing

Initial hearing scheduled

Mercantile Laws, Commercial Transactions Including Banking : Others

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Mohan M. Shantanagoudar, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Adjourned for [D:0,W:2,M:0]

10 Feb 2017

Order(28) - 10 Feb 2017

ROP - of Main Case

Order(27) - 10 Feb 2017

Office Report - of Main Case

Order(26) - 10 Feb 2017

ROP - of Main Case

11 Jan 2016

Order(25) - 11 Jan 2016

ROP - of Main Case

Order(24) - 11 Jan 2016

ROP - of Main Case

Case Registered

Registration No: 190/2016

22 Sept 2015

Order(23) - 22 Sept 2015

ROP - of Main Case

Order(22) - 22 Sept 2015

ROP - of Main Case

21 Aug 2015

Order(21) - 21 Aug 2015

ROP - of Main Case

Order(20) - 21 Aug 2015

ROP - of Main Case

7 Jul 2014

Order(19) - 7 Jul 2014

ROP

18 Jan 2012

Order(18) - 18 Jan 2012

ROP

5 Dec 2011

Order(17) - 5 Dec 2011

ROP

28 Sept 2011

Order(16) - 28 Sept 2011

ROP

12 Aug 2011

Order(15) - 12 Aug 2011

ROP

1 Apr 2011

Order(14) - 1 Apr 2011

ROP - of Main Case

11 Mar 2011

Order(13) - 11 Mar 2011

ROP - of Main Case

20 Jan 2011

Order(12) - 20 Jan 2011

ROP

8 Oct 2010

Order(11) - 8 Oct 2010

ROP

30 Jul 2010

Order(10) - 30 Jul 2010

ROP

26 Apr 2010

Order(9) - 26 Apr 2010

ROP - of Main Case

15 Feb 2010

Order(8) - 15 Feb 2010

ROP - of Main Case

4 Jan 2010

Order(7) - 4 Jan 2010

ROP - of Main Case

24 Nov 2009

Order(6) - 24 Nov 2009

ROP

12 Nov 2009

Order(5) - 12 Nov 2009

ROP - of Main Case

26 Oct 2009

Order(4) - 26 Oct 2009

ROP

18 Sept 2009

Order(3) - 18 Sept 2009

ROP - of Main Case

6 Aug 2009

Case Filed

6 Aug 2009 Filing No: 23196/2009

31 Jul 2009

Order(2) - 31 Jul 2009

ROP - of Main Case

29 Jun 2009

Order(1) - 29 Jun 2009

ROP - of Main Case

Interlocutory Applications (IA) (5)

89649/2009
Filing Date: 2009-11-30
2/2009
Filing Date: 2009-12-05
71122/2010
Filing Date: 2010-09-09
214164/2023
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: NIKILESH RAMACHANDRAN
Filing Date: 2023-10-13
Remark: directions -EASCIN01057222023
232389/2023
Particular: APPLICATION FOR SUBSTITUTION
Filed by: NIKILESH RAMACHANDRAN
Filing Date: 2023-11-06

Tagged Matters (3)

18149/2009(11-01-2016 12:00 AM)C.A. No. 000182 / 2016 Registered on 11-01-2016SLP(C) No. 014782 / 2009 Registered on 11-01-2016 - CA

Petitioner: SHEELA GEHLOT
Respondent: MOHINI HARDAYAL SINGH .
Type: M•Status: P•Entry: 30-04-2015

23382/2011(11-01-2016 12:00 AM)C.A. No. 000191 / 2016 Registered on 11-01-2016SLP(C) No. 023552 / 2011 Registered on 20-08-2011 - CA

Petitioner: JAGMINDER SINGH
Respondent: PUNJAB AND SIND BANK
Type: C•Status: P•Entry: 23-12-2023

23196/2009(11-01-2016 12:00 AM)C.A. No. 000190 / 2016 Registered on 11-01-2016SLP(C) No. 021878 / 2009 Registered on 11-01-2016 - CA

Petitioner: PUNJAB AND SIND BANK
Respondent: MOHINI HARDAYAL SINGH .
Type: C•Status: P•Entry: 23-12-2023

Earlier Court Details (1)

Court:
High Court
State:
MADHYA PRADESH
Case No:
WP-2199-2008
Order Date:
2009-05-15
Judgment Challenged:
Yes
Judgment Type:
Final

Notices (4)

S.No. 1
61871/2024-03-13
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:K.L.Swami
Location:KARNATAKA, BANGALORE
Issue Date:13 Mar 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 2
61871/2024-03-13
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Tina Garg-2602copy
Location:NEW DELHI, DELHI
Issue Date:13 Mar 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 3
61870/2024-03-13
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:M/S L.K.Trust Through Its Secretary
Location:KARNATAKA, BANGALORE, Station: Bangalore
Issue Date:13 Mar 2024
Return Date:N/A
Dispatch Date:15 Mar 2024
S.No. 4
61870/2024-03-13
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Tina Garg-2602copy
Location:NEW DELHI, DELHI
Issue Date:13 Mar 2024
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 11:32 am IST