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Patiala Central Cooperative Bank Ltd. Director vs. Prem Chand (Dead) Thr. Lrs

Court:Supreme Court of India
Judges:Hon'ble Manoj Misra, Hon'ble Prasanna B. Varale
Case Type:Civil Appeal
Reg no:18325/2017
Filing no:27497/2017
CNR:SCIN010274972017

Parties & Advocates

Petitioner

1
Patiala Central Cooperative Bank Ltd. Director

Petitioner Advocates

1
Shashi Kiran
2
Sadhana Sandhu

Respondents

1
Prem Chand (dead) Thr. Lrs
2
1 Smt. Poorni Devi
3
2 Sh. Balbir Kumar
4
3 Sh. Rakesh Kumar
5
4 Sh. Tilak Raj
6
5 Smt. Santosh W/o Sanjeev Kumar
7
6 Smt. Pushpa W/o Sh. Balbir Singh
8
7 Smt. Sushma W/o Mohan Lal Paul
9
The Punjab State Co Operative Bank Ltd. Thr. The Managing Director

Respondent Advocate

1
Nisarg Choudhary

Case History with Orders

Pending

Final Status

21 May 2025

Order(13) - 21 May 2025

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Manoj Misra, Hon'ble Prasanna B. Varale
List In:Judge

List After (Weeks) [7], List before court/bench [as per rop list after partial court working days]

22 Apr 2022

Order(12) - 22 Apr 2022

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List before court/bench

9 Mar 2022

Order(11) - 9 Mar 2022

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Administrative Order
Category:Unknown
Before:Registrar (J-Vi)
List In:Registrar

List On (Date) [22-04-2022]

23 Nov 2020

Order(10) - 23 Nov 2020

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Ordinary
Category:Unknown
Before:Hon'ble V. Ramasubramanian
List In:Chamber

IA Allowed [136173/2019,57225/2020,57226/2020]

25 Jun 2020

Order(9) - 25 Jun 2020

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List Before Chamber

3 Mar 2020

Order(8) - 3 Mar 2020

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [21-04-2020]

9 Jan 2020

Order(7) - 9 Jan 2020

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [03-03-2020]

30 Aug 2019

Order(6) - 30 Aug 2019

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [18-12-2019]

9 Apr 2019

Order(5) - 9 Apr 2019

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar (A-J)
List In:Registrar

List On (Date) [30-08-2019]

4 Feb 2019

Order(4) - 4 Feb 2019

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [04-04-2019]

4 Dec 2018

Order(3) - 4 Dec 2018

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Administrative Order
Category:Unknown
Before:Registrar (A-J)
List In:Registrar

List On (Date) [04-02-2019]

6 Jul 2018

Order(2) - 6 Jul 2018

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar (A-J)
List In:Registrar

List On (Date) [21-08-2018]

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar (A-J)
List In:Registrar

List On (Date) [21-08-2018]

27 Nov 2017

Case Registered

Registration No: 18325/2017

27 Oct 2017

Order(1) - 27 Oct 2017

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Adarsh Kumar Goel, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted, Stay/Status quo

31 Aug 2017

Case Filed

31 Aug 2017 Filing No: 27497/2017

Interlocutory Applications (IA) (6)

104951/2017
Particular: CONDONATION OF DELAY IN FILING
Filed by: D. K. DEVESH
Filing Date: 2017-10-12
104953/2017
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: D. K. DEVESH
Filing Date: 2017-10-12
136173/2019
Particular: APPLICATION FOR SUBSTITUTION
Filed by: Robin Khokhar
Filing Date: 2019-09-04
57225/2020
Particular: CONDONATION OF DELAY IN FILING SUBSTITUTION APPLN.
Filed by: SHASHI KIRAN
Filing Date: 2020-06-24
Remark: I/A FOR C/D IN BRINGING THE LEGAL HEIRS OF DECEASED THE RES. NO. 1 ON RECORD
57226/2020
Particular: SETTING ASIDE AN ABATEMENT
Filed by: SHASHI KIRAN
Filing Date: 2020-06-24
Remark: I/A FOR SETTING ASIDE AN ABATEMENT
94605/2025
Particular: DISMISSAL OF APPEAL
Filed by: SADHANA SANDHU
Filing Date: 2025-04-15
Remark: APPLICATION FOR DISPOSE OF CIVIL APPEAL ON THEBASIS OF SETTLEMENT OF DISPUTE -EASCIN01074952025

Earlier Court Details (1)

Court:
High Court
State:
PUNJAB
Case No:
RSA-2952-2012
Order Date:
2016-11-10
Judgment Challenged:
Yes
Judgment Type:
-

Notices (23)

S.No. 1
331206/2018-12-06
Notice Type: Reminder for Certificate of Service
Name:Through High Court Of Punjab &Amp; Haryana At Chandigarh Punjab
Location:CHANDIGARH, CHANDIGARH
Issue Date:12 Jun 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 2
244078/2019-09-14
Notice Type: Letter to advocate for defects
Name:Through Robin Khokhar-2594
Location:NEW DELHI, DELHI
Issue Date:14 Sept 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 3
89588/2025-04-16
Notice Type: Letter to advocate for defects
Name:Through Sadhana Sandhu-1929
Location:NEW DELHI, DELHI
Issue Date:16 Apr 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 4
78755/2019-03-07
Notice Type: Letter to advocate for defects
Name:Through D. K. Devesh-2275
Location:NEW DELHI, DELHI
Issue Date:3 Jul 2019
Return Date:4 Apr 2019
Dispatch Date:Pending
S.No. 5
73832/2025-03-27
Notice Type: Notice Alternative Arrangement Fresh Expired
Name:Patiala Central Cooperative Bank Ltd. Director
Location:PUNJAB, PATIALA
Issue Date:27 Mar 2025
Return Date:13 May 2025
Dispatch Date:Pending
S.No. 6
38707/2017-11-09
Notice Type: letter for certified copy
Name:High Court Of Punjab &Amp; Haryana At Chandigarh Punjab Copy
Location:CHANDIGARH, CHANDIGARH
Issue Date:11 Sept 2017
Return Date:12 Nov 2017
Dispatch Date:Pending
S.No. 7
38707/2017-11-09
Notice Type: letter for certified copy
Name:
Location:CHANDIGARH, CHANDIGARH
Issue Date:11 Sept 2017
Return Date:12 Nov 2017
Dispatch Date:Pending
S.No. 8
27473/2022-03-07
Notice Type: NLPA
Name:Smt. Sushma W/O. Mohan Lal Paul, D/O. Prem Chand, R/O. H. No. 89, Golden City Enclave, Mandi Kharar, District Mohali, Punjab.
Location:
Issue Date:3 Jul 2022
Return Date:21 Apr 2022
Dispatch Date:Pending
S.No. 9
27473/2022-03-07
Notice Type: NLPA
Name:Smt. Sushma W/O. Mohan Lal Paul, D/O. Prem Chand, R/O. H. No. 89, Golden City Enclave, Mandi Kharar, District Mohali, Punjab.
Location:
Issue Date:3 Jul 2022
Return Date:21 Apr 2022
Dispatch Date:Pending
S.No. 10
27469/2022-03-07
Notice Type: NLPA
Name:Smt. Pushpa W/O. Balbir Singh D/O. Prem Chand R/O. Vpo Adumjra, Tehsil And District Ambala, Punjab
Location:
Issue Date:3 Jul 2022
Return Date:21 Apr 2022
Dispatch Date:Pending
S.No. 11
27468/2022-03-07
Notice Type: NLPA
Name:Smt. Santosh W/O. Sanjeev Kumar, D/O. Prem Chand, R/O. Vpo Bilaspur, District Yamuna Nagar, Haryana
Location:
Issue Date:3 Jul 2022
Return Date:21 Apr 2022
Dispatch Date:Pending
S.No. 12
27467/2022-03-07
Notice Type: NLPA
Name:Sh. Tilak Raj S/O. Prem Chand R/O. Village And P.O. Massingan, Tehsil And District Patiala, Punjab
Location:
Issue Date:3 Jul 2022
Return Date:21 Apr 2022
Dispatch Date:Pending
S.No. 13
27466/2022-03-07
Notice Type: NLPA
Name:Rakesh Kumar S/O. Prem Chand R/O. Village And P.O. Massingan, Tehsil And District Patiala, Punjab
Location:
Issue Date:3 Jul 2022
Return Date:21 Apr 2022
Dispatch Date:Pending
S.No. 14
27465/2022-03-07
Notice Type: NLPA
Name:Sh. Balbir Kumar S/O. Prem Chand R/O. Village And P.O. Massingan, Tehsil And District Patiala, Punjab
Location:
Issue Date:3 Jul 2022
Return Date:21 Apr 2022
Dispatch Date:Pending
S.No. 15
27464/2022-03-07
Notice Type: NLPA
Name:Smt. Poorni Devi Wd/O. Prem Chand R/O. Village And P.O. Massingan, Tehsil And District Patiala
Location:
Issue Date:3 Jul 2022
Return Date:21 Apr 2022
Dispatch Date:Pending
S.No. 16
27463/2022-03-07
Notice Type: NLPA (Letter)
Name:Through High Court Of Punjab &Amp; Haryana At Chandigarh Punjab
Location:NEW DELHI, DELHI, Station: New Delhi
Issue Date:3 Jul 2022
Return Date:21 Apr 2022
Dispatch Date:3 Sept 2022
S.No. 17
27463/2022-03-07
Notice Type: NLPA (Letter)
Name:Shashi Kiran-2134copy
Location:NEW DELHI, DELHI
Issue Date:3 Jul 2022
Return Date:21 Apr 2022
Dispatch Date:Pending
S.No. 18
15965/2018-01-29
Notice Type: Statement of case
Name:Through D. K. Devesh-2275
Location:NEW DELHI, DELHI
Issue Date:29 Jan 2018
Return Date:16 Mar 2018
Dispatch Date:Pending
S.No. 19
15964/2018-01-29
Notice Type: NLPA (Letter)
Name:Through High Court Of Punjab &Amp; Haryana At Chandigarh Punjab
Location:CHANDIGARH, CHANDIGARH
Issue Date:29 Jan 2018
Return Date:16 Mar 2018
Dispatch Date:Pending
S.No. 20
15964/2018-01-29
Notice Type: NLPA (Letter)
Name:D. K. Devesh-2275copy
Location:NEW DELHI, DELHI
Issue Date:29 Jan 2018
Return Date:16 Mar 2018
Dispatch Date:Pending
S.No. 21
15963/2018-01-29
Notice Type: NLPA
Name:The Punjab State Co Operative Bank Ltd. Thr. The Managing Director
Location:CHANDIGARH, CHANDIGARH
Issue Date:29 Jan 2018
Return Date:16 Mar 2018
Dispatch Date:Pending
S.No. 22
15962/2018-01-29
Notice Type: NLPA
Name:D. K. Devesh-2275copy
Location:NEW DELHI, DELHI
Issue Date:29 Jan 2018
Return Date:16 Mar 2018
Dispatch Date:Pending
S.No. 23
15962/2018-01-29
Notice Type: NLPA
Name:Prem Chand S/O Dalip Ram
Location:PUNJAB, PATIALA
Issue Date:29 Jan 2018
Return Date:16 Mar 2018
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 11:00 am IST