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Arcelormittal India Private Limited 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:25089/2019
CNR:SCIN010250892019

Parties & Advocates

Petitioner

1
Arcelormittal India Private Limited

Petitioner Advocate

1
Karanjawala & Co.

Respondents

1
Standard Chartered Bank
2
Satish Kumar Gupta
3
State Bank Of India
4
Icici Bank Limited
5
Idbi Bank Limited
6
Edelweiss Asset Reconstrustruction Company Limited
7
Canara Bank
8
Punjab National Bank
9
Deutsche Bank Ag
10
Union Bank Of India
11
Bank Of India
12
Corporation Bank
13
Syndicate Bank
14
Sc Lowy Primary Investments Limited
15
Uco Bank
16
Export-import Bank Of India
17
Central Bank Of India
18
Allahabad Bank
19
Axis Bank Limited
20
Bank Of Baroda
21
Srei Infrastructure Finance Limited
22
The Bank Of New York Mellon, London Branch
23
Inox Air Products Private Limited
24
Melwani Gopal Tharumal And/or Melwani Vinod
25
Arvind Parakh Huf
26
Arvinlal N. Shah And Indumati A. Shah
27
Jiwat K. Dansanghani And Neetu J. Dansanghani
28
Nathu Ram Verma
29
Prashant Ruia
30
Dilip Oommen
31
Rajiv Kumar Bhatnagar
32
Committee Of Creditors Of Essar Steel Limited
33
State Bank Of India Through Shri Kshitij Mohan
34
Icici Bank Limited Through Shri Bihag Jani
35
Idbi Bank Limited Through Smt. Romi Chakravorty
36
4. Edelweiss Asset Reconstruction Company Limited Through Shri Akshay Vadakkaevila

Respondent Advocates

1
Anushree Prashit Kapadia
2
Shally Bhasin
3
Anannya Ghosh
4
S. S. Shroff
5
K Ashar & Co.
6
Cyril Amarchand Mangaldas Aor
7
Anand Varma
8
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

Orders (Incomplete Matters / Ias / Crlmps)

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

Notice Returnable [D:0,W:2,M:0], Notice on IA

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

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:Fixed Date By Court
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

20 Jul 2019

Case Registered

18 Jul 2019

Case Filed

18 Jul 2019 Filing No: 25089/2019

Interlocutory Applications (IA) (1)

166854/2019
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: KARANJAWALA & CO.
Filing Date: 2019-11-04
Remark: I A FOR DIRECTION AS PER COURT ORDER DT. 24-10-2019

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 (4)

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-257-2019
Order Date:
2019-07-04
Judgment Challenged:
Yes
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-265-2019
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:
-

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Arcelormittal India Private LimitedStandard Chartered BankSatish Kumar GuptaState Bank Of IndiaIcici Bank LimitedIdbi Bank LimitedEdelweiss Asset Reconstrustruction Company 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 HufArvinlal N. Shah And Indumati A. ShahJiwat K. Dansanghani And Neetu J. DansanghaniNathu Ram VermaPrashant RuiaDilip OommenRajiv Kumar BhatnagarCommittee Of Creditors Of Essar Steel LimitedState Bank Of India Through Shri Kshitij MohanIcici Bank Limited Through Shri Bihag JaniIdbi Bank Limited Through Smt. Romi Chakravorty4. Edelweiss Asset Reconstruction Company Limited Through Shri Akshay VadakkaevilaAdvocate Karanjawala & Co.Advocate Anushree Prashit KapadiaAdvocate Shally BhasinAdvocate Anannya GhoshAdvocate S. S. ShroffAdvocate K Ashar & Co.Advocate Cyril Amarchand Mangaldas AorAdvocate Anand VarmaAdvocate Sudarsh Menon
Case Content Last Updated22 Aug 2025, 9:50 am IST