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Noil Christuraj, Suspended Director, M/S. Fossil Logistics Private Limited vs. State Bank Of India

Court:Supreme Court of India
Judges:Hon'ble Dipankar Datta, Hon'ble Manmohan
Case Type:Civil Appeal
Reg no:7231/2024
Filing no:25905/2024
CNR:SCIN010259052024

Parties & Advocates

Petitioner

1
Noil Christuraj, Suspended Director, M/s. Fossil Logistics Private Limited

Petitioner Advocate

1
Komal Mundhra

Respondents

1
State Bank Of India
2
Radhakrishnan Dharmarajan

Respondent Advocates

1
Ankur Mittal
2
K. V. Mohan

Case History with Orders

Pending

Final Status

20 May 2025

Order(21) - 20 May 2025

ROP - of Main Case

9 May 2025

Order(20) - 9 May 2025

ROP - of Main Case

29 Apr 2025

Order(19) - 29 Apr 2025

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Dipankar Datta, Hon'ble Manmohan
List In:Judge

List After (Weeks) [2], List before court/bench [as per rop ]

22 Apr 2025

After Notice (For Admission) - Civil Cases

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Dipankar Datta, Hon'ble Manmohan
List In:Judge

Not taken up/ Not Today

8 Apr 2025

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Dipankar Datta, Hon'ble Manmohan
List In:Judge

Not taken up/ Not Today

1 Apr 2025

Order(18) - 1 Apr 2025

ROP - of Main Case

26 Mar 2025

Order(17) - 26 Mar 2025

ROP - of Main Case

19 Mar 2025

Order(16) - 19 Mar 2025

ROP - of Main Case

29 Nov 2024

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble S.V.N. Bhatti
List In:Judge

IA Disposed Off [271339/2024]

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble S.V.N. Bhatti
List In:Judge

IA Disposed Off [271339/2024]

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble S.V.N. Bhatti
List In:Judge

IA Disposed Off [271339/2024]

7 Nov 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Sudhanshu Dhulia, Hon'ble S.V.N. Bhatti
List In:Judge

Not taken up/ Not Today

6 Nov 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Sudhanshu Dhulia, Hon'ble S.V.N. Bhatti
List In:Judge

Not taken up/ Not Today

24 Oct 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Sudhanshu Dhulia, Hon'ble S.V.N. Bhatti
List In:Judge

Not taken up/ Not Today

23 Oct 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Sudhanshu Dhulia, Hon'ble S.V.N. Bhatti
List In:Judge

Not taken up/ Not Today

19 Sept 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Sudhanshu Dhulia, Hon'ble S.V.N. Bhatti
List In:Judge

Not taken up/ Not Today

18 Sept 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Sudhanshu Dhulia, Hon'ble S.V.N. Bhatti
List In:Judge

Not taken up/ Not Today

12 Sept 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Sudhanshu Dhulia, Hon'ble S.V.N. Bhatti
List In:Judge

Not taken up/ Not Today

11 Sept 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Sudhanshu Dhulia, Hon'ble S.V.N. Bhatti
List In:Judge

Not taken up/ Not Today

22 Aug 2024

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Sudhanshu Dhulia, Hon'ble S.V.N. Bhatti
List In:Judge

Not taken up/ Not Today

18 Jul 2024

Order(15) - 18 Jul 2024

ROP

Company Law, Mrtp, Trai, Sebi, Idrai &Amp; Rbi : Others

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble S.V.N. Bhatti
List In:Judge

List On (Date) [21-08-2024]

15 Jul 2024

Order(14) - 15 Jul 2024

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble S.V.N. Bhatti
List In:Judge

Notice Tag with [CA 878/2019]

8 Jul 2024

Case Registered

Registration No: 7231/2024

4 Jun 2024

Case Filed

4 Jun 2024 Filing No: 25905/2024

7 Jun 2023

Order(13) - 7 Jun 2023

ROP

6 Jun 2023

Order(12) - 6 Jun 2023

ROP

16 Feb 2022

Order(11) - 16 Feb 2022

ROP

Order(10) - 16 Feb 2022

ROP

12 Apr 2021

Order(9) - 12 Apr 2021

ROP

3 Nov 2020

Order(8) - 3 Nov 2020

ROP

9 Sept 2020

Order(7) - 9 Sept 2020

ROP

17 Aug 2020

Order(6) - 17 Aug 2020

ROP

20 May 2020

Order(5) - 20 May 2020

ROP

13 Jan 2020

Order(4) - 13 Jan 2020

ROP

27 Sept 2019

Order(3) - 27 Sept 2019

ROP

20 Sept 2019

Order(2) - 20 Sept 2019

ROP

2 Aug 2019

Order(1) - 2 Aug 2019

ROP

Interlocutory Applications (IA) (3)

143231/2024
Particular: EX-PARTE STAY
Filed by: KOMAL MUNDHRA
Filing Date: 2024-07-08
143233/2024
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: KOMAL MUNDHRA
Filing Date: 2024-07-08
271339/2024
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: KOMAL MUNDHRA
Filing Date: 2024-11-25
Remark: -EASCIN01187232024

Tagged Matters (9)

24750/2019(24-07-2019 02:28 PM)C.A. No. 006094 / 2019 Registered on 02-08-2019SLP(C) No. 017621 - / 2019 Registered on 24-07-2019 - CA

Petitioner: ICICI BANK LIMITED
Respondent: ERA INFRASTRUCTURE (INDIA) LIMITED
Type: M•Status: P•Entry: 02-12-2024

24723/2019(25-07-2019 01:01 PM)C.A. No. 006093 / 2019 Registered on 02-08-2019SLP(C) No. 017698 - / 2019 Registered on 25-07-2019 - CA

Petitioner: ICICI BANK LIMITED
Respondent: HYDERABAD RING ROAD PROJECT PRIVATE LIMITED
Type: L•Status: P•Entry: 30-05-2025

28893/2019(07-09-2019 12:22 PM)SLP(C) No. 021778 - / 2019 Registered on 07-09-2019 - SLP_C

Petitioner: INTERNATIONAL FINANCE CORPORATION
Respondent: PUNJ LLOYD UPSTREAM LIMITED
Type: L•Status: P•Entry: 30-05-2025

43551/2019(07-01-2020 12:43 PM)C.A. No. 000040 - / 2020 Registered on 07-01-2020 - CA

Petitioner: PHOENIX ARC PRIVATE LIMITED
Respondent: G.R.K REDDY
Type: L•Status: P•Entry: 30-05-2025

8477/2020(18-03-2020 10:33 AM)C.A. No. 002194 - / 2020 Registered on 18-03-2020 - CA

Petitioner: M/S SEW INFRASTRUCTURE LTD.
Respondent: M/S MAHENDRA INVESTMENT ADVISORS PRIVATE LIMITED
Type: L•Status: P•Entry: 15-09-2023

9439/2020(06-07-2020 05:44 PM)C.A. No. 002715 - / 2020 Registered on 06-07-2020 - CA

Petitioner: STATE BANK OF INDIA
Respondent: BIJAY KUMAR AGARWAL
Type: L•Status: P•Entry: 30-05-2025

1888/2021(08-03-2021 12:49 PM)C.A. No. 000827 - 000828 / 2021 Registered on 08-03-2021 - CA

Petitioner: ANUBHAV ANILKUMAR AGARWAL
Respondent: BANK OF INDIA
Type: L•Status: P•Entry: 23-05-2025

23360/2023(05-06-2023 10:27 AM)C.A. No. 004018 - / 2023 Registered on 05-06-2023 - CA

Petitioner: MOHAN NATHURAM SAKPAL
Respondent: STATE BANK OF INDIA
Type: L•Status: P•Entry: 30-05-2025

25905/2024(08-07-2024 12:24 PM)C.A. No. 007231 - / 2024 Registered on 08-07-2024 - CA

Petitioner: NOIL CHRISTURAJ, SUSPENDED DIRECTOR, M/S. FOSSIL LOGISTICS PRIVATE LIMITED
Respondent: STATE BANK OF INDIA
Type: L•Status: P•Entry: 30-05-2025

Earlier Court Details (5)

Court:
State Agency
State:
TAMIL NADU
Case No:
CAAT (CH) (I)-284-2023
Order Date:
2024-04-18
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-346-2018
Order Date:
2019-01-08
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-633-2020
Order Date:
2020-11-24
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-993-2019
Order Date:
2020-01-23
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-1500-2019
Order Date:
2020-01-09
Judgment Challenged:
No
Judgment Type:
-

Notices (6)

S.No. 1
154802/2024-07-20
Notice Type: due course notice
Name:Komal Mundhra-3799copy
Location:NEW DELHI, DELHI
Issue Date:20 Jul 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 2
154802/2024-07-20
Notice Type: due course notice
Name:Radhakrishnan Dharmarajan
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:20 Jul 2024
Return Date:N/A
Dispatch Date:25 Jul 2024
S.No. 3
154801/2024-07-20
Notice Type: due course notice
Name:Komal Mundhra-3799copy
Location:NEW DELHI, DELHI
Issue Date:20 Jul 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 4
154801/2024-07-20
Notice Type: due course notice
Name:State Bank Of India
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:20 Jul 2024
Return Date:N/A
Dispatch Date:25 Jul 2024
S.No. 5
154748/2024-07-20
Notice Type: Dasti
Name:Komal Mundhra-3799copy
Location:NEW DELHI, DELHI
Issue Date:20 Jul 2024
Return Date:21 Aug 2024
Dispatch Date:Pending
S.No. 6
154748/2024-07-20
Notice Type: Dasti
Name:Ms. Komal Mundhra
Location:DELHI, NEW DELHI
Issue Date:20 Jul 2024
Return Date:21 Aug 2024
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 1:05 pm IST