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Anil Kumar Singhal vs. The State Of Maharashtra

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Vikram Nath
Case Type:Special Leave Petition (Criminal)
Reg no:8482/2022
Filing no:27563/2022
CNR:SCIN010275632022

Parties & Advocates

Petitioners

1
Anil Kumar Singhal
2
Meenu Maheshwari

Petitioner Advocate

1
Shivendra Singh

Respondents

1
The State Of Maharashtra
2
Kotak Mahindra Bank Limited

Respondent Advocates

1
Himanshu Bhushan
2
Aaditya Aniruddha Pande

Case History with Orders

17 Jan 2023

Disposed - 17 Jan 2023

Final Status

17 Jan 2023

Order(4) - 17 Jan 2023

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Vikram Nath
List In:Judge

Dismissed

2 Dec 2022

Order(3) - 2 Dec 2022

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Vikram Nath
List In:Judge

List On (Date) [17-01-2023], List On NMD [ANY]

11 Nov 2022

Order(2) - 11 Nov 2022

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble B.V. Nagarathna
List In:Judge

List On (Date) [02-12-2022]

31 Oct 2022

After Notice (For Admission) - Criminal Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble B.V. Nagarathna
List In:Judge

23 Sept 2022

Order(1) - 23 Sept 2022

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble C.T. Ravikumar
List In:Judge

Stay/Status quo, Notice Returnable [D:0,W:04,M:0]

10 Sept 2022

Case Registered

Registration No: 8482/2022

2 Sept 2022

Case Filed

2 Sept 2022 Filing No: 27563/2022

Interlocutory Applications (IA) (3)

133477/2022
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: SHIVENDRA SINGH
Filing Date: 2022-09-10
133480/2022
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: SHIVENDRA SINGH
Filing Date: 2022-09-10
8292/2023
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: HIMANSHU BHUSHAN
Filing Date: 2023-01-11

Earlier Court Details (7)

Court:
High Court
State:
MAHARASHTRA
Case No:
CRLAP-1353-2019
Order Date:
2022-08-19
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
CP-184-2016
Order Date:
2017-01-10
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CA-211-2016
Order Date:
2017-01-10
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CA-211-2016
Order Date:
2017-01-18
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CP-184-2016
Order Date:
2017-01-18
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CP-184-2016
Order Date:
2018-06-22
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CRLAP-1353-2019
Order Date:
2019-10-15
Judgment Challenged:
No
Judgment Type:
-

Notices (13)

S.No. 1
145440/2022-10-21
Notice Type: Returnable Notice
Name:Kotak Mahindra Bank Limited
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:21 Oct 2022
Return Date:11 Nov 2022
Dispatch Date:26 Oct 2022
S.No. 2
145439/2022-10-21
Notice Type: Returnable Notice
Name:The State Of Maharashtra
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:21 Oct 2022
Return Date:11 Nov 2022
Dispatch Date:26 Oct 2022
S.No. 3
145439/2022-10-21
Notice Type: Returnable Notice
Name:* Standing Counselcopy
Location:NEW DELHI, DELHI
Issue Date:21 Oct 2022
Return Date:11 Nov 2022
Dispatch Date:Pending
S.No. 4
145439/2022-10-21
Notice Type: Returnable Notice
Name:Shivendra Singh-2607copy
Location:NEW DELHI, DELHI
Issue Date:21 Oct 2022
Return Date:11 Nov 2022
Dispatch Date:Pending
S.No. 5
145439/2022-10-21
Notice Type: Returnable Notice
Name:Resident Commissionercopy
Location:NEW DELHI, DELHI
Issue Date:21 Oct 2022
Return Date:11 Nov 2022
Dispatch Date:Pending
S.No. 6
129823/2022-09-26
Notice Type: CC Letter
Name:The Metropolitan Magistrate
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:26 Sept 2022
Return Date:11 Nov 2022
Dispatch Date:29 Sept 2022
S.No. 7
129822/2022-09-26
Notice Type: CC Letter
Name:Shivendra Singh-2607copy
Location:NEW DELHI, DELHI
Issue Date:26 Sept 2022
Return Date:11 Nov 2022
Dispatch Date:Pending
S.No. 8
129822/2022-09-26
Notice Type: CC Letter
Name:The Registrar
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:26 Sept 2022
Return Date:11 Nov 2022
Dispatch Date:29 Sept 2022
S.No. 9
14216/2023-01-19
Notice Type: Dismissal Letter with CC
Name:The Metropolitan Magistrate
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:19 Jan 2023
Return Date:N/A
Dispatch Date:21 Jan 2023
S.No. 10
14215/2023-01-19
Notice Type: Dismissal Letter with CC
Name:Shivendra Singh-2607copy
Location:NEW DELHI, DELHI
Issue Date:19 Jan 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 11
14215/2023-01-19
Notice Type: Dismissal Letter with CC
Name:Aaditya Aniruddha Pande-3259copy
Location:NEW DELHI, DELHI
Issue Date:19 Jan 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 12
14215/2023-01-19
Notice Type: Dismissal Letter with CC
Name:The Registrar
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:19 Jan 2023
Return Date:N/A
Dispatch Date:21 Jan 2023
S.No. 13
14215/2023-01-19
Notice Type: Dismissal Letter with CC
Name:Himanshu Bhushan-2641copy
Location:NEW DELHI, DELHI
Issue Date:19 Jan 2023
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 1:12 pm IST