eCourtsIndia

Indian Bank Through Its Asst. General Manager vs. Swaraj Kishore Arora

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble R. Mahadevan
Case Type:Civil Appeal
Act & Section:0602-Banking : Securitization And Reconstruction Of Financial Assets And Enforcement Of Security Interest Act, 2002, Debt Recovery By Banks, Financial Institutions, Cooperative Banks And Negotiable Instruments [Other Than Criminal Prosecution]
Filing no:24342/2016
CNR:SCIN010243422016

Parties & Advocates

Petitioners

1
Indian Bank Through Its Asst. General Manager
2
Indian Bank Through Its Asstt. General Manager

Petitioner Advocate

1
Vipin Kumar Jai

Respondents

1
Swaraj Kishore Arora
2
Globearc And Alloys Pvt. Ltd. Through Its Managing Director
3
Amrit Lal Sirpaul
4
Ashok Sirpaul
5
Anil Sirpaul
6
Hargobind B. Lalwani
7
Ms. Prabha Pradhan
8
Arun Kapoor
9
Maninder Singh
10
Rajinder Kumar Malhotra
11
Prem Ahuja
12
Sushma Pardel

Respondent Advocates

1
Prerna Mehta
2
Sarad Kumar Singhania
3
Arjun Harkauli
4
Supriya Juneja

Case History with Orders

Unknown

Final Status

25 Jul 2024

Order(46) - 25 Jul 2024

ROP - of Main Case

Mercantile Laws, Commercial Transactions Including Banking : Matters Relating To Recovery Of Debts/bank Loans Due Under The Banks And Financial Institutions

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

List After (Weeks) [6]

18 Jul 2024

Mercantile Laws, Commercial Transactions Including Banking : Matters Relating To Recovery Of Debts/bank Loans Due Under The Banks And Financial Institutions

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

Not taken up/ Not Today

24 Apr 2024

Order(45) - 24 Apr 2024

ROP - of Main Case

Mercantile Laws, Commercial Transactions Including Banking : Matters Relating To Recovery Of Debts/bank Loans Due Under The Banks And Financial Institutions

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

List before court/bench [Relist after 17th May, 2024]

18 Apr 2024

Mercantile Laws, Commercial Transactions Including Banking : Matters Relating To Recovery Of Debts/bank Loans Due Under The Banks And Financial Institutions

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

Not taken up/ Not Today

4 Apr 2024

Mercantile Laws, Commercial Transactions Including Banking : Matters Relating To Recovery Of Debts/bank Loans Due Under The Banks And Financial Institutions

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

Not taken up/ Not Today

3 Apr 2024

Mercantile Laws, Commercial Transactions Including Banking : Matters Relating To Recovery Of Debts/bank Loans Due Under The Banks And Financial Institutions

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

21 Mar 2024

Mercantile Laws, Commercial Transactions Including Banking : Matters Relating To Recovery Of Debts/bank Loans Due Under The Banks And Financial Institutions

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

Not taken up/ Not Today [let it remain on board]

6 Mar 2024

Mercantile Laws, Commercial Transactions Including Banking : Matters Relating To Recovery Of Debts/bank Loans Due Under The Banks And Financial Institutions

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dipankar Datta
List In:Judge

Not taken up/ Not Today

9 Nov 2023

Case Registered

6 Nov 2023

Order(44) - 6 Nov 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S.V.N. Bhatti
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted, List on fixed month [3]

7 Jul 2023

Order(43) - 7 Jul 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

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

List on fixed month [11]

7 Feb 2023

After Notice (For Admission) - Civil Cases

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh
List In:Judge

List on fixed month [7]

5 Nov 2019

Order(42) - 5 Nov 2019

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Indu Malhotra, Hon'ble Hon'Ble The Chief Justice
List In:Judge

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

17 Sept 2019

Order(41) - 17 Sept 2019

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Vineet Saran
List In:Judge

List On (Date) [05-11-2019]

27 Aug 2019

Order(40) - 27 Aug 2019

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Vineet Saran
List In:Judge

List On (Date) [17-09-2019]

6 Aug 2019

Order(39) - 6 Aug 2019

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Vineet Saran
List In:Judge

List On (Date) [27-08-2019]

24 Jul 2019

Order(38) - 24 Jul 2019

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Vineet Saran
List In:Judge

List On (Date) [06-08-2019]

4 Jul 2019

Order(37) - 4 Jul 2019

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Vineet Saran
List In:Judge

List On (Date) [24-07-2019]

9 Jan 2019

Order(36) - 9 Jan 2019

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Deepak Gupta
List In:Judge

List After (Weeks) [2]

3 Dec 2018

Order(35) - 3 Dec 2018

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Administrative Order
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble R. Subhash Reddy
List In:Judge

List On (Date) [08-01-2019], List on fixed month [1]

15 Dec 2017

Order(34) - 15 Dec 2017

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar

30 Nov 2017

Order(33) - 30 Nov 2017

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar

14 Nov 2017

Order(32) - 14 Nov 2017

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar

22 Sept 2017

Order(31) - 22 Sept 2017

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (A-J)
List In:Registrar

25 Aug 2017

Order(30) - 25 Aug 2017

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (A-J)
List In:Registrar

26 Jul 2017

Order(29) - 26 Jul 2017

ROP - of Main Case

First Hearing

Initial hearing scheduled

Default / Other Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (A-J)
List In:Registrar

List On (Date) [25-08-2017]

4 May 2017

Order(28) - 4 May 2017

ROP

Order(27) - 4 May 2017

Office Report

Order(26) - 4 May 2017

ROP

2 Mar 2017

Order(25) - 2 Mar 2017

ROP - of Main Case

Order(24) - 2 Mar 2017

Office Report - of Main Case

Order(23) - 2 Mar 2017

ROP - of Main Case

31 Jan 2017

Order(22) - 31 Jan 2017

ROP - of Main Case

Order(21) - 31 Jan 2017

Office Report - of Main Case

Order(20) - 31 Jan 2017

ROP - of Main Case

16 Dec 2016

Order(19) - 16 Dec 2016

ROP - of Main Case

Order(18) - 16 Dec 2016

Office Report - of Main Case

Order(17) - 16 Dec 2016

ROP - of Main Case

18 Nov 2016

Order(16) - 18 Nov 2016

ROP

Order(15) - 18 Nov 2016

Office Report

Order(14) - 18 Nov 2016

ROP

24 Oct 2016

Order(13) - 24 Oct 2016

ROP - of Main Case

Order(12) - 24 Oct 2016

Office Report - of Main Case

Order(11) - 24 Oct 2016

ROP - of Main Case

5 Sept 2016

Order(10) - 5 Sept 2016

ROP - of Main Case

Order(9) - 5 Sept 2016

Office Report - of Main Case

Order(8) - 5 Sept 2016

ROP - of Main Case

12 Aug 2016

Order(7) - 12 Aug 2016

ROP - of Main Case

Order(6) - 12 Aug 2016

ROP - of Main Case

1 Aug 2016

Order(5) - 1 Aug 2016

Office Report - of Main Case

22 Jul 2016

Order(4) - 22 Jul 2016

ROP - of Main Case

Order(3) - 22 Jul 2016

Office Report

Order(2) - 22 Jul 2016

Office Report - of Main Case

Order(1) - 22 Jul 2016

ROP - of Main Case

21 Jul 2016

Case Filed

21 Jul 2016 Filing No: 24342/2016

Interlocutory Applications (IA) (2)

1/2016
Particular: PERMISSION TO FILE LENGTHY LIST OF DATES
Filed by: MR. VIPIN KUMAR JAI
Filing Date: 2016-07-28
81329/2017
Particular: I A U/O 5 RULE 20CPC READ WITH SECTION151 CPC
Filed by: VIPIN KUMAR JAI
Filing Date: 2017-08-28

Tagged Matters (5)

18583/2016(15-07-2016 03:38 PM)C.A. No. 007611 / 2023 Registered on 09-11-2023SLP(C) No. 018713 / 2016 Registered on 15-07-2016 - UNKNOWN

Petitioner: MANINDER SINGH
Respondent: RAJINDER KUMAR MALHOTRA
Type: M•Status: P•Entry: 01-05-2017

18584/2016(15-07-2016 04:42 PM)C.A. No. 007612 / 2023 Registered on 09-11-2023SLP(C) No. 018758 / 2016 Registered on 15-07-2016 - UNKNOWN

Petitioner: MANINDER SINGH
Respondent: SUSHMA PARDEL
Type: C•Status: P•Entry: 08-07-2024

18586/2016(18-07-2016 10:30 AM)C.A. No. 007613 / 2023 Registered on 09-11-2023SLP(C) No. 018828 / 2016 Registered on 18-07-2016 - UNKNOWN

Petitioner: MANINDER SINGH
Respondent: SWARAJ KISHORE ARORA
Type: C•Status: P•Entry: 08-07-2024

18585/2016(18-07-2016 10:49 AM)C.A. No. 007614 / 2023 Registered on 09-11-2023SLP(C) No. 018835 / 2016 Registered on 18-07-2016 - UNKNOWN

Petitioner: MANINDER SINGH
Respondent: PREM AHUJA
Type: C•Status: P•Entry: 08-07-2024

24342/2016(28-07-2016 03:06 PM)C.A. No. 007598 - 007601 / 2023 Registered on 09-11-2023SLP(C) No. 021826 - 021829 / 2016 Registered on 28-07-2016 - UNKNOWN

Petitioner: INDIAN BANK
Respondent: SWARAJ KISHORE ARORA
Type: C•Status: P•Entry: 08-07-2024

Earlier Court Details (4)

Court:
High Court
State:
DELHI
Case No:
WPC-4505-2015
Order Date:
2016-05-13
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
DELHI
Case No:
WPC-4538-2015
Order Date:
2016-05-13
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
DELHI
Case No:
WPC-7993-2015
Order Date:
2016-05-13
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
DELHI
Case No:
WPC-4619-2015
Order Date:
2016-05-13
Judgment Challenged:
Yes
Judgment Type:
Final

Notices (25)

S.No. 1
240535/2023-11-29
Notice Type: NLPA (Letter)
Name:Supriya Juneja-2195copy
Location:NEW DELHI, DELHI
Issue Date:29 Nov 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 2
240535/2023-11-29
Notice Type: NLPA (Letter)
Name:Vipin Kumar Jai-1576copy
Location:NEW DELHI, DELHI
Issue Date:29 Nov 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 3
240535/2023-11-29
Notice Type: NLPA (Letter)
Name:Sarad Kumar Singhania-1594copy
Location:NEW DELHI, DELHI
Issue Date:29 Nov 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 4
240535/2023-11-29
Notice Type: NLPA (Letter)
Name:Arjun Harkauli-1717copy
Location:NEW DELHI, DELHI
Issue Date:29 Nov 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 5
240535/2023-11-29
Notice Type: NLPA (Letter)
Name:The Registrar
Location:DELHI, NEW DELHI
Issue Date:29 Nov 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 6
240535/2023-11-29
Notice Type: NLPA (Letter)
Name:Prerna Mehta-1799copy
Location:NEW DELHI, DELHI
Issue Date:29 Nov 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 7
111609/2024-05-06
Notice Type: Letter to advocate for defects
Name:Mr. Vipin Kumar Jai, Advocatethrough Vipin Kumar Jai-1576
Location:NEW DELHI, DELHI
Issue Date:5 Jun 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 8
16756/2017-10-05
Notice Type: due course notice in SLP
Name:Prerna Mehta-1799copy
Location:NEW DELHI, DELHI
Issue Date:10 May 2017
Return Date:25 Aug 2017
Dispatch Date:Pending
S.No. 9
16756/2017-10-05
Notice Type: due course notice in SLP
Name:Arjun Harkauli-1717copy
Location:NEW DELHI, DELHI
Issue Date:10 May 2017
Return Date:25 Aug 2017
Dispatch Date:Pending
S.No. 10
16756/2017-10-05
Notice Type: due course notice in SLP
Name:Vipin Kumar Jai-1576copy
Location:NEW DELHI, DELHI
Issue Date:10 May 2017
Return Date:25 Aug 2017
Dispatch Date:Pending
S.No. 11
16756/2017-10-05
Notice Type: due course notice in SLP
Name:Ms. Prabha Pradhan
Location:MAHARASHTRA, MUMBAI
Issue Date:10 May 2017
Return Date:25 Aug 2017
Dispatch Date:Pending
S.No. 12
16756/2017-10-05
Notice Type: due course notice in SLP
Name:Sarad Kumar Singhania-1594copy
Location:NEW DELHI, DELHI
Issue Date:10 May 2017
Return Date:25 Aug 2017
Dispatch Date:Pending
S.No. 13
16756/2017-10-05
Notice Type: due course notice in SLP
Name:Supriya Juneja-2195copy
Location:NEW DELHI, DELHI
Issue Date:10 May 2017
Return Date:25 Aug 2017
Dispatch Date:Pending
S.No. 14
16755/2017-10-05
Notice Type: due course notice in SLP
Name:Prerna Mehta-1799copy
Location:NEW DELHI, DELHI
Issue Date:10 May 2017
Return Date:25 Aug 2017
Dispatch Date:Pending
S.No. 15
16755/2017-10-05
Notice Type: due course notice in SLP
Name:Arjun Harkauli-1717copy
Location:NEW DELHI, DELHI
Issue Date:10 May 2017
Return Date:25 Aug 2017
Dispatch Date:Pending
S.No. 16
16755/2017-10-05
Notice Type: due course notice in SLP
Name:Vipin Kumar Jai-1576copy
Location:NEW DELHI, DELHI
Issue Date:10 May 2017
Return Date:25 Aug 2017
Dispatch Date:Pending
S.No. 17
16755/2017-10-05
Notice Type: due course notice in SLP
Name:Mr. Hargobind B. Lalwani
Location:DELHI, NEW DELHI
Issue Date:10 May 2017
Return Date:25 Aug 2017
Dispatch Date:Pending
S.No. 18
16755/2017-10-05
Notice Type: due course notice in SLP
Name:Sarad Kumar Singhania-1594copy
Location:NEW DELHI, DELHI
Issue Date:10 May 2017
Return Date:25 Aug 2017
Dispatch Date:Pending
S.No. 19
16755/2017-10-05
Notice Type: due course notice in SLP
Name:Supriya Juneja-2195copy
Location:NEW DELHI, DELHI
Issue Date:10 May 2017
Return Date:25 Aug 2017
Dispatch Date:Pending
S.No. 20
16754/2017-10-05
Notice Type: due course notice in SLP
Name:Prerna Mehta-1799copy
Location:NEW DELHI, DELHI
Issue Date:10 May 2017
Return Date:25 Aug 2017
Dispatch Date:Pending
S.No. 21
16754/2017-10-05
Notice Type: due course notice in SLP
Name:Arjun Harkauli-1717copy
Location:NEW DELHI, DELHI
Issue Date:10 May 2017
Return Date:25 Aug 2017
Dispatch Date:Pending
S.No. 22
16754/2017-10-05
Notice Type: due course notice in SLP
Name:Vipin Kumar Jai-1576copy
Location:NEW DELHI, DELHI
Issue Date:10 May 2017
Return Date:25 Aug 2017
Dispatch Date:Pending
S.No. 23
16754/2017-10-05
Notice Type: due course notice in SLP
Name:M/S. Globearc And Alloys Pvt. Ltd. Through Its Managing Director
Location:DELHI, NEW DELHI
Issue Date:10 May 2017
Return Date:25 Aug 2017
Dispatch Date:Pending
S.No. 24
16754/2017-10-05
Notice Type: due course notice in SLP
Name:Sarad Kumar Singhania-1594copy
Location:NEW DELHI, DELHI
Issue Date:10 May 2017
Return Date:25 Aug 2017
Dispatch Date:Pending
S.No. 25
16754/2017-10-05
Notice Type: due course notice in SLP
Name:Supriya Juneja-2195copy
Location:NEW DELHI, DELHI
Issue Date:10 May 2017
Return Date:25 Aug 2017
Dispatch Date:Pending

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