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Icici Bank Ltd vs. Standard Chartered Bank

Court:Supreme Court of India
Judges:Hon'ble Rohinton Fali Nariman, Hon'ble S. Ravindra Bhat
Case Type:Civil Appeal
Filing no:24492/2019
CNR:SCIN010244922019

Parties & Advocates

Petitioners

1
Icici Bank Ltd
2
Edelweiss Asset Reconstrustruction Company Limited Through Mr. Srinath Narasimhan Authorized Signatory

Petitioner Advocate

1
Anannya Ghosh

Respondents

1
Standard Chartered Bank
2
Satish Kumar Gupta
3
State Bank Of India Through Authorized Signatory
4
Idbi Bank Limited
5
Canara Bank
6
Punjab National Bank
7
Deutsche Bank Ag
8
Union Bank Of India
9
Bank Of India
10
Corporation Bank
11
Syndicate Bank
12
Sc Lowy Primary Investments Limited
13
Uco Bank
14
Export-import Bank Of India
15
Central Bank Of India
16
Allahabad Bank
17
Axis Bank Limited
18
Bank Of Baroda
19
Srei Infrastructure Finance Limited
20
The Bank Of New York Mellon, London Branch
21
Inox Air Products Private Limited
22
Melwani Gopal Tharumal And/or Melwani Vinod
23
Arvind Parakh Huf
24
Arvindlal N. Shah And Indumati A. Shah
25
Jiwat K. Dansanghani And Neetu J. Dansanghani
26
Nathu Ram Verma
27
Arcelormittal India Private Limited
28
Arcelormittal India Private Limited Through Authorised Signatory
29
Edelweiss Asset Reconstrustruction Company Limited

Respondent Advocates

1
Karanjawala & Co.
2
Anushree Prashit Kapadia
3
Cyril Amarchand Mangaldas Aor
4
Anand Varma
5
Sudarsh Menon

Case History with Orders

15 Nov 2019

Disposed - 15 Nov 2019

Final Status

15 Nov 2019

Order(22) - 15 Nov 2019

ROP - of Main Case

Order(21) - 15 Nov 2019

Judgement - of Main Case

For Judgement

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble S. Ravindra Bhat
List In:Judge

Appeals(s) allowed

14 Nov 2019

Order(20) - 14 Nov 2019

ROP - of Main Case

8 Nov 2019

Order(19) - 8 Nov 2019

ROP - of Main Case

24 Oct 2019

Order(18) - 24 Oct 2019

ROP - of Main Case

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Surya Kant, Hon'ble V. Ramasubramanian
List In:Judge

Heard & Reserved

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Surya Kant, Hon'ble V. Ramasubramanian
List In:Judge

Heard & Reserved

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Surya Kant, Hon'ble V. Ramasubramanian
List In:Judge

Heard & Reserved

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Surya Kant, Hon'ble V. Ramasubramanian
List In:Judge

Heard & Reserved

23 Oct 2019

Order(17) - 23 Oct 2019

ROP - of Main Case

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Surya Kant, Hon'ble V. Ramasubramanian
List In:Judge

Part Heard, List On (Date) [24-10-2019]

22 Oct 2019

Order(16) - 22 Oct 2019

ROP - of Main Case

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Surya Kant, Hon'ble V. Ramasubramanian
List In:Judge

Part Heard, List On (Date) [23-10-2019]

21 Oct 2019

Order(15) - 21 Oct 2019

ROP

17 Oct 2019

Order(14) - 17 Oct 2019

ROP - of Main Case

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Surya Kant, Hon'ble V. Ramasubramanian
List In:Judge

Part Heard, List On (Date) [22-10-2019]

16 Oct 2019

Order(13) - 16 Oct 2019

ROP - of Main Case

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Surya Kant, Hon'ble V. Ramasubramanian
List In:Judge

Part Heard, List On (Date) [17-10-2019]

15 Oct 2019

Order(12) - 15 Oct 2019

ROP - of Main Case

Top Of The List (For Admission)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Surya Kant, Hon'ble V. Ramasubramanian
List In:Judge

Part Heard, List On (Date) [16-10-2019]

4 Oct 2019

Order(11) - 4 Oct 2019

ROP

17 Sept 2019

Order(10) - 17 Sept 2019

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble R. Subhash Reddy, Hon'ble Surya Kant
List In:Judge

List On (Date) [15-10-2019], Top of the board [as 1st item]

16 Sept 2019

Order(9) - 16 Sept 2019

ROP

11 Sept 2019

Order(8) - 11 Sept 2019

ROP - of Main Case

5 Sept 2019

Order(7) - 5 Sept 2019

ROP - of Main Case

2 Sept 2019

Order(6) - 2 Sept 2019

ROP

30 Aug 2019

Order(5) - 30 Aug 2019

ROP

20 Aug 2019

Order(4) - 20 Aug 2019

ROP - of Main Case

Top Of The List (For Admission)

Purpose:Fresh
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Surya Kant
List In:Judge

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

7 Aug 2019

Order(3) - 7 Aug 2019

ROP - of Main Case

Top Of The List (For Admission)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Surya Kant
List In:Judge

List On (Date) [19-08-2019]

5 Aug 2019

Order(2) - 5 Aug 2019

ROP

22 Jul 2019

Order(1) - 22 Jul 2019

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Surya Kant
List In:Judge

Stay/Status quo [status quo], List On (Date) [07-08-2019], Top of the board

18 Jul 2019

Case Registered

13 Jul 2019

Case Filed

13 Jul 2019 Filing No: 24492/2019

Tagged Matters (30)

24417/2019(15-11-2019 01:48 PM)C.A. No. 008766 - 008767 / 2019 Registered on 15-11-2019 - CA

Petitioner: COMMITTEE OF CREDITORS OF ESSAR STEEL INDIA LIMITED THROUGH AUTHORISED SIGNATORY
Respondent: SATISH KUMAR GUPTA
Type: M•Status: P

24492/2019(18-07-2019 02:10 PM)C.A. No. 005634 - 005635 / 2019 Registered on 18-07-2019 - CA

Petitioner: ICICI BANK LTD.
Respondent: STANDARD CHARTERED BANK
Type: L•Status: P•Entry: 14-11-2019

24497/2019(18-07-2019 02:12 PM)C.A. No. 005636 - 005637 / 2019 Registered on 18-07-2019 - CA

Petitioner: STATE BANK OF INDIA
Respondent: STANDARD CHARTERED BANK
Type: L•Status: P•Entry: 14-11-2019

25089/2019(20-07-2019 11:35 AM)C.A. No. 005716 - 005719 / 2019 Registered on 20-07-2019 - CA

Petitioner: ARCELORMITTAL INDIA PRIVATE LIMITED
Respondent: STANDARD CHARTERED BANK
Type: L•Status: P•Entry: 08-11-2019

26559/2019(31-07-2019 02:47 PM)C.A. No. 005996 - / 2019 Registered on 31-07-2019 - CA

Petitioner: DEUTSCHE BANK AG
Respondent: STANDARD CHARTERED BANK
Type: L•Status: P•Entry: 14-11-2019

27941/2019(13-08-2019 12:49 PM)C.A. No. 006266 - / 2019 Registered on 13-08-2019 - CA

Petitioner: GAIL (INDIA) LIMITED
Respondent: SATISH KUMAR GUPTA, RP OF ESSAR STEEL INDIA LTD.
Type: L•Status: P•Entry: 14-11-2019

27961/2019(13-08-2019 02:28 PM)C.A. No. 006269 - / 2019 Registered on 13-08-2019 - CA

Petitioner: GAIL (INDIA) LIMITED
Respondent: SATISH KUMAR GUPTA (RESOLUTION PROFESSIONAL OF M/S ESSAR STEEL INDIA LIMITED)
Type: L•Status: P•Entry: 14-11-2019

29067/2019(16-08-2019 10:57 AM)W.P.(C) No. 001049 - / 2019 Registered on 16-08-2019 - UNKNOWN

Petitioner: M/S SONU CARGO MOVERS (I) PVT. LTD.
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 14-11-2019

29155/2019(16-08-2019 12:17 PM)W.P.(C) No. 001050 - / 2019 Registered on 16-08-2019 - UNKNOWN

Petitioner: M/S. C.J. CHEMICALS PVT. LTD.
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 14-11-2019

28822/2019(16-08-2019 04:41 PM)W.P.(C) No. 001055 - / 2019 Registered on 16-08-2019 - UNKNOWN

Petitioner: SIDHARTHA SHARMA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 14-11-2019

29521/2019(17-08-2019 11:00 AM)W.P.(C) No. 001056 - / 2019 Registered on 17-08-2019 - UNKNOWN

Petitioner: FORECH INDIA PVT. LTD.
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 14-11-2019

29309/2019(17-08-2019 11:02 AM)W.P.(C) No. 001057 - / 2019 Registered on 17-08-2019 - UNKNOWN

Petitioner: ARKAY LOGISTICS LIMITED
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 14-11-2019

29316/2019(17-08-2019 11:24 AM)W.P.(C) No. 001058 - / 2019 Registered on 17-08-2019 - UNKNOWN

Petitioner: KAMAL JEET SINGH AHLUWALIA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 14-11-2019

29333/2019(17-08-2019 12:39 PM)W.P.(C) No. 001060 - / 2019 Registered on 17-08-2019 - UNKNOWN

Petitioner: IDEAL MOVERS PVT. LTD.
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 14-11-2019

29324/2019(17-08-2019 12:56 PM)W.P.(C) No. 001061 - / 2019 Registered on 17-08-2019 - UNKNOWN

Petitioner: GUJARAT ENERGY TRANSMISSION CORPORATION LIMITED
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 14-11-2019

29562/2019(19-08-2019 12:41 PM)C.A. No. 006409 - / 2019 Registered on 19-08-2019 - CA

Petitioner: L AND T INFRASTRUCTURE FINANCE COMPANY LTD.
Respondent: THE RESOLUTION PROFESSIONAL OF ESSAR STEEL LTD.
Type: L•Status: P•Entry: 14-11-2019

29628/2019(19-08-2019 03:28 PM)W.P.(C) No. 001063 - / 2019 Registered on 19-08-2019 - UNKNOWN

Petitioner: SHABANA USMAN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 14-11-2019

29014/2019(19-08-2019 04:28 PM)W.P.(C) No. 001064 - / 2019 Registered on 19-08-2019 - UNKNOWN

Petitioner: GLOBAL TRANSNATIONAL TRADING FZE
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 14-11-2019

29653/2019(19-08-2019 04:56 PM)W.P.(C) No. 001066 - / 2019 Registered on 19-08-2019 - UNKNOWN

Petitioner: STANDARD CHARTERED BANK
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 14-11-2019

29650/2019(19-08-2019 05:04 PM)C.A. No. 006433 - 006434 / 2019 Registered on 19-08-2019 - CA

Petitioner: STANDARD CHARTERED BANK
Respondent: SATISH KUMAR GUPTA
Type: L•Status: P•Entry: 14-11-2019

29889/2019(22-08-2019 03:33 PM)W.P.(C) No. 001087 - / 2019 Registered on 22-08-2019 - UNKNOWN

Petitioner: INOX AIR PRODUCTS PRIVATE LIMITED
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 14-11-2019

30540/2019(28-08-2019 03:06 PM)W.P.(C) No. 001110 - / 2019 Registered on 28-08-2019 - UNKNOWN

Petitioner: JALAN SALES CORPORARTION
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 14-11-2019

30544/2019(28-08-2019 04:19 PM)W.P.(C) No. 001113 - / 2019 Registered on 28-08-2019 - UNKNOWN

Petitioner: M/S. PLATINUM ALLOYS PVT. LTD.
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 14-11-2019

30600/2019(30-08-2019 02:13 PM)W.P.(C) No. 001121 - / 2019 Registered on 30-08-2019 - UNKNOWN

Petitioner: HIMALAYA IRON ENTERPRISES
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 14-11-2019

32670/2019(13-09-2019 03:28 PM)C.A. No. 007260 - / 2019 Registered on 13-09-2019 - CA

Petitioner: HILL VIEW HIRE PURCHASE PVT. LTD.
Respondent: SATISH KUMAR GUPTA
Type: L•Status: P•Entry: 14-11-2019

32159/2019(14-09-2019 11:28 AM)C.A. No. 007266 - / 2019 Registered on 14-09-2019 - CA

Petitioner: D.R. PATNAIK
Respondent: SATISH KUMAR GUPTA
Type: L•Status: P•Entry: 14-11-2019

33361/2019(28-09-2019 01:05 PM)W.P.(C) No. 001246 - / 2019 Registered on 28-09-2019 - UNKNOWN

Petitioner: DAKSHIN GUJARAT VIJ. COMPANY LTD.
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 14-11-2019

37930/2019(21-10-2019 03:48 PM)W.P.(C) No. 001296 - / 2019 Registered on 21-10-2019 - UNKNOWN

Petitioner: BASANTLAL BANARSILAL PVT. LTD.
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 14-11-2019

31409/2019(15-11-2019 01:52 PM)C.A. No. 008768 / 2019 Registered on 15-11-2019 - CA

Petitioner: STATE TAX OFFICER (3)
Respondent: ESSAR STEEL INDIA LIMITED
Type: L•Status: P•Entry: 14-11-2019

36838/2019(15-11-2019 01:54 PM)C.A. No. 008769 / 2019 Registered on 15-11-2019 - CA

Petitioner: PRINCIPAL SECRETARY
Respondent: ESSAR STEEL INDIA LIMITED
Type: L•Status: P•Entry: 14-11-2019

Earlier Court Details (19)

Court:
State Agency
State:
DELHI
Case No:
CAAT-242-2019
Order Date:
2019-07-04
Judgment Challenged:
Yes
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-266-2019
Order Date:
2019-07-04
Judgment Challenged:
Yes
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-243-2019
Order Date:
2019-07-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-257-2019
Order Date:
2019-07-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-265-2019
Order Date:
2019-07-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-279-2019
Order Date:
2019-07-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-290-2019
Order Date:
2019-07-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-291-2019
Order Date:
2019-07-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-292-2019
Order Date:
2019-07-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-293-2019
Order Date:
2019-07-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-300-2019
Order Date:
2019-07-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-302-2019
Order Date:
2019-07-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-303-2019
Order Date:
2019-07-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-304-2019
Order Date:
2019-07-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-305-2019
Order Date:
2019-07-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-332-2019
Order Date:
2019-07-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-333-2019
Order Date:
2019-07-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-337-2019
Order Date:
2019-07-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-338-2019
Order Date:
2019-07-04
Judgment Challenged:
No
Judgment Type:
-

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Icici Bank Ltd vs Standard Chartered BankIcici Bank LtdEdelweiss Asset Reconstrustruction Company Limited Through Mr. Srinath Narasimhan Authorized SignatoryStandard Chartered BankSatish Kumar GuptaState Bank Of India Through Authorized SignatoryIdbi Bank LimitedCanara BankPunjab National BankDeutsche Bank AgUnion Bank Of IndiaBank Of IndiaCorporation BankSyndicate BankSc Lowy Primary Investments LimitedUco BankExport-Import Bank Of IndiaCentral Bank Of IndiaAllahabad BankAxis Bank LimitedBank Of BarodaSrei Infrastructure Finance LimitedThe Bank Of New York Mellon, London BranchInox Air Products Private LimitedMelwani Gopal Tharumal And/Or Melwani VinodArvind Parakh HufArvindlal N. Shah And Indumati A. ShahJiwat K. Dansanghani And Neetu J. DansanghaniNathu Ram VermaArcelormittal India Private LimitedArcelormittal India Private Limited Through Authorised SignatoryEdelweiss Asset Reconstrustruction Company Limited

Search in District Courts Data

Icici Bank LtdEdelweiss Asset Reconstrustruction Company Limited Through Mr. Srinath Narasimhan Authorized SignatoryStandard Chartered BankSatish Kumar GuptaState Bank Of India Through Authorized SignatoryIdbi Bank LimitedCanara BankPunjab National BankDeutsche Bank AgUnion Bank Of IndiaBank Of IndiaCorporation BankSyndicate BankSc Lowy Primary Investments LimitedUco BankExport-Import Bank Of IndiaCentral Bank Of IndiaAllahabad BankAxis Bank LimitedBank Of BarodaSrei Infrastructure Finance LimitedThe Bank Of New York Mellon, London BranchInox Air Products Private LimitedMelwani Gopal Tharumal And/Or Melwani VinodArvind Parakh HufArvindlal N. Shah And Indumati A. ShahJiwat K. Dansanghani And Neetu J. DansanghaniNathu Ram VermaArcelormittal India Private LimitedArcelormittal India Private Limited Through Authorised SignatoryEdelweiss Asset Reconstrustruction Company LimitedAdvocate Anannya GhoshAdvocate Karanjawala & Co.Advocate Anushree Prashit KapadiaAdvocate Cyril Amarchand Mangaldas AorAdvocate Anand VarmaAdvocate Sudarsh Menon
Case Content Last Updated22 Aug 2025, 12:46 pm IST