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Sunil Lazarus Anthony vs. Laxmi Choice Associates

Court:Supreme Court of India
Judges:Hon'ble Surya Kant, Hon'ble M.M. Sundresh
Case Type:Special Leave Petition (Criminal)
Reg no:6837/2009
Filing no:25960/2009
CNR:SCIN010259602009

Parties & Advocates

Petitioner

1
Sunil Lazarus Anthony

Petitioner Advocate

1
S. R. Setia

Respondents

1
Laxmi Choice Associates
2
Mrs. Bhooma Ramamurthy
3
Glenton Durham
4
Binoy Varkey
5
Rajesh Jagtap
6
A. D. Patole
7
R. Chandrasekaran
8
R. Ravichandran
9
Mrs. Manju Dev
10
Mrs. Annamma Mathews
11
Mrs. Natalin A. Dsouza
12
Sachin Vithal Badave
13
Mrs. Ulka Suresh Gade
14
Rajbal
15
U. D. Badoni
16
Bharat R. Sakpal
17
T. C. Prabhakaran
18
A. K. Sinha
19
Mrs. Vijaya V. Massey
20
Surendra Singh
21
Mr Nandan Singh Rawat
22
Mrs. Mayura Ramesh Rao
23
Kersy E. Mehta
24
Harnarayan H Patel
25
Itti Jindani
26
Prahlad Desal
27
G. N. Haldar
28
N. G. Balan
29
B. P. Chavan
30
Mrs. Jaya Ravi Menon
31
Prabhakar N. Patil
32
Pushkar Shrivastava
33
Mrs. S. Shrivastava
34
Rajendrasingh N. Sohi
35
Joy Dutt
36
Mrs. Alpana Dey
37
G. R. Bhagat
38
M. Ramadas
39
K. K. R. Nambiar
40
Rajaram Mani
41
G. S. , Kambo
42
Satish H. Mokashi
43
Mrs. Sangeeta Balani
44
Girish Ram Harjani
45
Priya Sundarajan
46
Yogesh V Thakkar
47
Anilkumar Goel
48
Garimella A. Chainulu
49
Alok Sharma
50
Mrs. Manisha Rajesh Pawar
51
Sarbjeetsingh
52
Mrs. Puja Suhas Ubale
53
Mr, Sudhanshukumar Sarkhel
54
Sukumaran K. M. Nair
55
Mrs. Mangala Rajendra Holkar
56
Popatlal B. Chanodia
57
Arun Chunilal Gandhi
58
Ms. Rachita Rastogi
59
Mrs. Suneeta Vivek Phgadkule
60
Vivek N. Phadkule
61
Shailendra G. Pillay
62
Ms. Sujatha Srinivasan
63
Mrs. Jyoti V. Rao
64
Bhimsingh A. Shirsath
65
V. B. Patil
66
Akey Printers
67
Patrick D. W. Burby
68
Aniruddha G. Udhao
69
Mrs. Jaswinder A. Aulakh
70
Parmdeep Thapa
71
B. T. Jade
72
Mrs. Gurusimran Deol
73
Rajat Rastogi
74
D. V. S. Rao
75
Mrs. Neeta S. Potdar
76
Sunil S. Potdar
77
Mrs. Savitri K. Patkar
78
Kamalkumar Patkar
79
Ronald Chatellier
80
Mrs. Jayalalitha
81
P. Pondithural
82
Deepindar Singh
83
Amarjit Singh Klair
84
Rajendra Singh
85
Hotel Gulmohar
86
Ms. Archana Batra
87
Imitiaz Siddiqui
88
Shashi Khanna
89
Augustin B. Sangle
90
Milindm. Kulkarni
91
J. J. Kankraj
92
Santosh Tonsey
93
Mrs. Changuna G. Kadam
94
Suneelsingh Jankwar
95
Shailesh Pradhan
96
Mrs. Vijaya R. Thakur
97
Mrs. Resalakeshy K. Manelkar
98
Swapnil S. Raut
99
Terence Corryea
100
Govind Narndev
101
Rajesh Khare
102
Mrs. Jyoti Vinayak Panwalkar
103
Prince Kalra
104
Mrs. Bindu Dsilva
105
State Bank Of India
106
Bank Of Baroda
107
State Bank Of Mysore
108
Bank Of Maharashtra
109
The United Western Bank Ltd
110
Central Bank Of India
111
Central Bank Of Indi
112
Canara Bank
113
Vysya Bank Housing F. Ltd
114
Bob Housing Finance Ltd
115
Corporation Bank
116
Dena Bank
117
Allahabad Bank
118
Indian Bank
119
Uco Bank
120
Bank Of India
121
Federal Bank
122
State Bank Of Saurashtra
123
Vidya Shakari Bank
124
V. Bank
125
Anna Mager Sahakari Bank
126
State Of Maharashtra

Respondent Advocates

1
Arun Aggarwal
2
Vipin Kumar Jai
3
Bijoy Kumar Jain
4
M. V. Kini & Associates
5
Nirnimesh Dube
6
Dua Associates
7
R. N. Keswani
8
Shree Pal Singh
9
Aaditya Aniruddha Pande

Case History with Orders

11 Oct 2022

Disposed - 11 Oct 2022

Final Status

11 Oct 2022

Order(31) - 11 Oct 2022

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Administrative Order
Category:Unknown
Before:Hon'ble Surya Kant, Hon'ble M.M. Sundresh
List In:Judge

Dismissed

21 Oct 2019

Order(30) - 21 Oct 2019

ROP - of Main Case

15 Apr 2019

Order(29) - 15 Apr 2019

ROP - of Main Case

11 Mar 2019

Order(28) - 11 Mar 2019

ROP - of Main Case

First Hearing

Initial hearing scheduled

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Ordinary
Category:Unknown
Before:Hon'ble R. Subhash Reddy
List In:Chamber

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Ordinary
Category:Unknown
Before:Hon'ble R. Subhash Reddy
List In:Chamber

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Ordinary
Category:Unknown
Before:Hon'ble R. Subhash Reddy
List In:Chamber

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Ordinary
Category:Unknown
Before:Hon'ble R. Subhash Reddy
List In:Chamber

10 Aug 2016

Order(27) - 10 Aug 2016

ROP - of Main Case

Order(26) - 10 Aug 2016

ROP - of Main Case

15 Sept 2015

Order(25) - 15 Sept 2015

ROP - of Main Case

Order(24) - 15 Sept 2015

ROP - of Main Case

19 Jan 2015

Order(23) - 19 Jan 2015

ROP

Order(22) - 19 Jan 2015

ROP

21 Aug 2014

Order(21) - 21 Aug 2014

ROP

20 Aug 2014

Order(20) - 20 Aug 2014

ROP - of Main Case

Order(19) - 20 Aug 2014

ROP - of Main Case

27 Jan 2014

Order(18) - 27 Jan 2014

ROP

13 Dec 2013

Order(17) - 13 Dec 2013

ROP

20 Sept 2013

Order(16) - 20 Sept 2013

ROP

22 Jul 2013

Order(15) - 22 Jul 2013

ROP - of Main Case

15 Jul 2013

Order(14) - 15 Jul 2013

ROP - of Main Case

3 May 2013

Order(13) - 3 May 2013

ROP

4 Apr 2013

Order(12) - 4 Apr 2013

ROP

27 Feb 2013

Order(11) - 27 Feb 2013

ROP

2 Nov 2012

Order(10) - 2 Nov 2012

ROP

27 Jul 2012

Order(9) - 27 Jul 2012

ROP - of Main Case

20 Jul 2012

Order(8) - 20 Jul 2012

ROP

9 Sept 2010

Order(7) - 9 Sept 2010

ROP - of Main Case

21 Jul 2010

Order(6) - 21 Jul 2010

ROP - of Main Case

13 Apr 2010

Order(5) - 13 Apr 2010

ROP - of Main Case

16 Feb 2010

Order(4) - 16 Feb 2010

ROP - of Main Case

30 Sept 2009

Order(3) - 30 Sept 2009

ROP - of Main Case

10 Sept 2009

Order(2) - 10 Sept 2009

ROP

Order(1) - 10 Sept 2009

ROP - of Main Case

9 Sept 2009

Case Registered

Registration No: 6837/2009

29 Aug 2009

Case Filed

29 Aug 2009 Filing No: 25960/2009

Interlocutory Applications (IA) (10)

3330/2010
Particular: VACATING STAY
23513/2012
Particular: SUBSTITUTED SERVICE
15655/2009
Particular: STAY APPLICATION
4799/2010
Filing Date: 2010-01-14
41958/2012
Filing Date: 2012-05-01
86952/2012
Filing Date: 2012-09-27
89537/2012
Filing Date: 2012-10-04
62871/2013
Filing Date: 2013-07-20
112355/2013
Filing Date: 2013-12-02
120349/2019
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: S. R. SETIA
Filing Date: 2019-08-09
Remark: IA FOR DIRECTIONS

Tagged Matters (2)

25952/2009(09-09-2009 12:00 AM)SLP(C) No. 023542 / 2009 Registered on 09-09-2009 - SLP_C

Petitioner: SUNIL LAZARES ANTHONY
Respondent: M/S LAXMI CHOICE ASSOCIATES .
Type: M•Status: P

25960/2009(09-09-2009 12:00 AM)SLP(Crl) No. 006837 / 2009 Registered on 09-09-2009 - SLP_CRL

Petitioner: SUNIL LAZARUS ANTHONY
Respondent: MR. A.K. SINHA
Type: L•Status: P•Entry: 24-06-2022

Earlier Court Details (3)

Court:
High Court
State:
MAHARASHTRA
Case No:
CRLWP-789-2007
Order Date:
2009-08-10
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
CRLWP-789-2007
Order Date:
2007-10-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CWP-3798-2007
Order Date:
2007-10-26
Judgment Challenged:
No
Judgment Type:
-

Notices (1)

S.No. 1
236458/2019-08-30
Notice Type: Letter for curing the defects in documents
Name:Mr. S.R. Setia, Advocate
Location:DELHI, CENTRAL *
Issue Date:30 Aug 2019
Return Date:14 Oct 2019
Dispatch Date:Pending

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Sunil Lazarus Anthony vs Laxmi Choice AssociatesSunil Lazarus AnthonyLaxmi Choice AssociatesMrs. Bhooma RamamurthyGlenton DurhamBinoy VarkeyRajesh JagtapA. D. PatoleR. ChandrasekaranR. RavichandranMrs. Manju DevMrs. Annamma MathewsMrs. Natalin A. DsouzaSachin Vithal BadaveMrs. Ulka Suresh GadeRajbalU. D. BadoniBharat R. SakpalT. C. PrabhakaranA. K. SinhaMrs. Vijaya V. MasseySurendra SinghMr Nandan Singh RawatMrs. Mayura Ramesh RaoKersy E. MehtaHarnarayan H PatelItti JindaniPrahlad DesalG. N. HaldarN. G. BalanB. P. ChavanMrs. Jaya Ravi MenonPrabhakar N. PatilPushkar ShrivastavaMrs. S. ShrivastavaRajendrasingh N. SohiJoy DuttMrs. Alpana DeyG. R. BhagatM. RamadasK. K. R. NambiarRajaram ManiG. S. , KamboSatish H. MokashiMrs. Sangeeta BalaniGirish Ram HarjaniPriya SundarajanYogesh V ThakkarAnilkumar GoelGarimella A. ChainuluAlok SharmaMrs. Manisha Rajesh PawarSarbjeetsinghMrs. Puja Suhas UbaleMr, Sudhanshukumar SarkhelSukumaran K. M. NairMrs. Mangala Rajendra HolkarPopatlal B. ChanodiaArun Chunilal GandhiMs. Rachita RastogiMrs. Suneeta Vivek PhgadkuleVivek N. PhadkuleShailendra G. PillayMs. Sujatha SrinivasanMrs. Jyoti V. RaoBhimsingh A. ShirsathV. B. PatilAkey PrintersPatrick D. W. BurbyAniruddha G. UdhaoMrs. Jaswinder A. AulakhParmdeep ThapaB. T. JadeMrs. Gurusimran DeolRajat RastogiD. V. S. RaoMrs. Neeta S. PotdarSunil S. PotdarMrs. Savitri K. PatkarKamalkumar PatkarRonald ChatellierMrs. JayalalithaP. PondithuralDeepindar SinghAmarjit Singh KlairRajendra SinghHotel GulmoharMs. Archana BatraImitiaz SiddiquiShashi KhannaAugustin B. SangleMilindm. KulkarniJ. J. KankrajSantosh TonseyMrs. Changuna G. KadamSuneelsingh JankwarShailesh PradhanMrs. Vijaya R. ThakurMrs. Resalakeshy K. ManelkarSwapnil S. RautTerence CorryeaGovind NarndevRajesh KhareMrs. Jyoti Vinayak PanwalkarPrince KalraMrs. Bindu DsilvaState Bank Of IndiaBank Of BarodaState Bank Of MysoreBank Of MaharashtraThe United Western Bank LtdCentral Bank Of IndiaCentral Bank Of IndiCanara BankVysya Bank Housing F. LtdBob Housing Finance LtdCorporation BankDena BankAllahabad BankIndian BankUco BankBank Of IndiaFederal BankState Bank Of SaurashtraVidya Shakari BankV. BankAnna Mager Sahakari BankState Of Maharashtra

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Sunil Lazarus AnthonyLaxmi Choice AssociatesMrs. Bhooma RamamurthyGlenton DurhamBinoy VarkeyRajesh JagtapA. D. PatoleR. ChandrasekaranR. RavichandranMrs. Manju DevMrs. Annamma MathewsMrs. Natalin A. DsouzaSachin Vithal BadaveMrs. Ulka Suresh GadeRajbalU. D. BadoniBharat R. SakpalT. C. PrabhakaranA. K. SinhaMrs. Vijaya V. MasseySurendra SinghMr Nandan Singh RawatMrs. Mayura Ramesh RaoKersy E. MehtaHarnarayan H PatelItti JindaniPrahlad DesalG. N. HaldarN. G. BalanB. P. ChavanMrs. Jaya Ravi MenonPrabhakar N. PatilPushkar ShrivastavaMrs. S. ShrivastavaRajendrasingh N. SohiJoy DuttMrs. Alpana DeyG. R. BhagatM. RamadasK. K. R. NambiarRajaram ManiG. S. , KamboSatish H. MokashiMrs. Sangeeta BalaniGirish Ram HarjaniPriya SundarajanYogesh V ThakkarAnilkumar GoelGarimella A. ChainuluAlok SharmaMrs. Manisha Rajesh PawarSarbjeetsinghMrs. Puja Suhas UbaleMr, Sudhanshukumar SarkhelSukumaran K. M. NairMrs. Mangala Rajendra HolkarPopatlal B. ChanodiaArun Chunilal GandhiMs. Rachita RastogiMrs. Suneeta Vivek PhgadkuleVivek N. PhadkuleShailendra G. PillayMs. Sujatha SrinivasanMrs. Jyoti V. RaoBhimsingh A. ShirsathV. B. PatilAkey PrintersPatrick D. W. BurbyAniruddha G. UdhaoMrs. Jaswinder A. AulakhParmdeep ThapaB. T. JadeMrs. Gurusimran DeolRajat RastogiD. V. S. RaoMrs. Neeta S. PotdarSunil S. PotdarMrs. Savitri K. PatkarKamalkumar PatkarRonald ChatellierMrs. JayalalithaP. PondithuralDeepindar SinghAmarjit Singh KlairRajendra SinghHotel GulmoharMs. Archana BatraImitiaz SiddiquiShashi KhannaAugustin B. SangleMilindm. KulkarniJ. J. KankrajSantosh TonseyMrs. Changuna G. KadamSuneelsingh JankwarShailesh PradhanMrs. Vijaya R. ThakurMrs. Resalakeshy K. ManelkarSwapnil S. RautTerence CorryeaGovind NarndevRajesh KhareMrs. Jyoti Vinayak PanwalkarPrince KalraMrs. Bindu DsilvaState Bank Of IndiaBank Of BarodaState Bank Of MysoreBank Of MaharashtraThe United Western Bank LtdCentral Bank Of IndiaCentral Bank Of IndiCanara BankVysya Bank Housing F. LtdBob Housing Finance LtdCorporation BankDena BankAllahabad BankIndian BankUco BankBank Of IndiaFederal BankState Bank Of SaurashtraVidya Shakari BankV. BankAnna Mager Sahakari BankState Of MaharashtraAdvocate S. R. SetiaAdvocate Arun AggarwalAdvocate Vipin Kumar JaiAdvocate Bijoy Kumar JainAdvocate M. V. Kini & AssociatesAdvocate Nirnimesh DubeAdvocate Dua AssociatesAdvocate R. N. KeswaniAdvocate Shree Pal SinghAdvocate Aaditya Aniruddha Pande
Case Content Last Updated22 Aug 2025, 9:53 am IST