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Hdfc Bank Ltd vs. The State Of Bihar

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble K.V. Viswanathan
Case Type:Criminal Appeal
Reg no:4324/2024
Filing no:27889/2022
CNR:SCIN010278892022

Parties & Advocates

Petitioner

1
Hdfc Bank Ltd

Petitioner Advocate

1
Nagarkatti Kartik Uday

Respondents

1
The State Of Bihar
2
The Director General Of Police Patna
3
The Senior Superintendent Of Police Patna
4
The Officer In Charge
5
Priyanka Sharma Deputy Director Of Income Tax (inv), Unit 2 (2)

Respondent Advocates

1
Manish Kumar
2
Abhinav Mukerji
3
Raj Bahadur Yadav

Case History with Orders

22 Oct 2024

Disposed - 22 Oct 2024

Final Status

22 Oct 2024

Order(11) - 22 Oct 2024

ROP - of Main Case

Order(10) - 22 Oct 2024

Judgement - of Main Case

Case Registered

Registration No: 4324/2024

For Judgement

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble K.V. Viswanathan
List In:Judge

Leave Granted & Allowed

24 Sept 2024

Order(9) - 24 Sept 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble K.V. Viswanathan
List In:Judge

Heard & Reserved

30 Aug 2024

Order(8) - 30 Aug 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble K.V. Viswanathan
List In:Judge

List After (Weeks) [02]

22 Mar 2024

Order(7) - 22 Mar 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sandeep Mehta
List In:Judge

List After (Weeks) [01], List before court/bench [After Holi Holidays]

19 Feb 2024

Order(6) - 19 Feb 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sandeep Mehta
List In:Judge

List After (Weeks) [04]

19 Jan 2024

Order(5) - 19 Jan 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sandeep Mehta
List In:Judge

List After (Weeks) [04]

7 Aug 2023

Order(4) - 7 Aug 2023

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha, Hon'ble Prashant Kumar Mishra
List In:Judge

List After (Weeks) [02]

6 Jul 2023

Order(3) - 6 Jul 2023

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala
List In:Judge

List After (Weeks) [04]

14 Nov 2022

Order(2) - 14 Nov 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 After (Weeks) [3]

14 Oct 2022

Order(1) - 14 Oct 2022

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble B.V. Nagarathna
List In:Judge

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

5 Sept 2022

Case Filed

5 Sept 2022 Filing No: 27889/2022

Earlier Court Details (2)

Court:
High Court
State:
BIHAR
Case No:
CWJC-1375-2021
Order Date:
2022-06-08
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
District Court
State:
BIHAR
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (26)

S.No. 1
241375/2024-10-24
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The S.H.O
Location:BIHAR, PATNA, Station: Patna
Issue Date:24 Oct 2024
Return Date:N/A
Dispatch Date:11 Apr 2024
S.No. 2
241374/2024-10-24
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Nagarkatti Kartik Uday-2757copy
Location:NEW DELHI, DELHI
Issue Date:24 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 3
241374/2024-10-24
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Abhinav Mukerji-1676copy
Location:NEW DELHI, DELHI
Issue Date:24 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 4
241374/2024-10-24
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Registrar
Location:BIHAR, PATNA, Station: Patna
Issue Date:24 Oct 2024
Return Date:N/A
Dispatch Date:11 Apr 2024
S.No. 5
241374/2024-10-24
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Manish Kumar-2806copy
Location:NEW DELHI, DELHI
Issue Date:24 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 6
241374/2024-10-24
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Raj Bahadur Yadav-2771copy
Location:NEW DELHI, DELHI
Issue Date:24 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 7
195482/2024-08-31
Notice Type: CC letter with order quote
Name:The S.H.O
Location:BIHAR, PATNA
Issue Date:31 Aug 2024
Return Date:24 Sept 2024
Dispatch Date:Pending
S.No. 8
195481/2024-08-31
Notice Type: CC letter with order quote
Name:The Registrar
Location:BIHAR, PATNA, Station: Patna
Issue Date:31 Aug 2024
Return Date:24 Sept 2024
Dispatch Date:9 Apr 2024
S.No. 9
143627/2022-10-19
Notice Type: Returnable Notice
Name:Nagarkatti Kartik Uday-2757copy
Location:NEW DELHI, DELHI
Issue Date:19 Oct 2022
Return Date:12 Feb 2022
Dispatch Date:Pending
S.No. 10
143627/2022-10-19
Notice Type: Returnable Notice
Name:Priyanka Sharma Deputy Director Of Income Tax (Inv), Unit 2 (2)
Location:OTHER
Issue Date:19 Oct 2022
Return Date:12 Feb 2022
Dispatch Date:Pending
S.No. 11
143626/2022-10-19
Notice Type: Returnable Notice
Name:Nagarkatti Kartik Uday-2757copy
Location:NEW DELHI, DELHI
Issue Date:19 Oct 2022
Return Date:12 Feb 2022
Dispatch Date:Pending
S.No. 12
143626/2022-10-19
Notice Type: Returnable Notice
Name:The Officer In Charge
Location:OTHER
Issue Date:19 Oct 2022
Return Date:12 Feb 2022
Dispatch Date:Pending
S.No. 13
143625/2022-10-19
Notice Type: Returnable Notice
Name:Nagarkatti Kartik Uday-2757copy
Location:NEW DELHI, DELHI
Issue Date:19 Oct 2022
Return Date:12 Feb 2022
Dispatch Date:Pending
S.No. 14
143625/2022-10-19
Notice Type: Returnable Notice
Name:The Senior Superintendent Of Police Patna
Location:OTHER
Issue Date:19 Oct 2022
Return Date:12 Feb 2022
Dispatch Date:Pending
S.No. 15
143624/2022-10-19
Notice Type: Returnable Notice
Name:Nagarkatti Kartik Uday-2757copy
Location:NEW DELHI, DELHI
Issue Date:19 Oct 2022
Return Date:12 Feb 2022
Dispatch Date:Pending
S.No. 16
143624/2022-10-19
Notice Type: Returnable Notice
Name:The Director General Of Police Patna
Location:OTHER
Issue Date:19 Oct 2022
Return Date:12 Feb 2022
Dispatch Date:Pending
S.No. 17
143623/2022-10-19
Notice Type: Returnable Notice
Name:Nagarkatti Kartik Uday-2757copy
Location:NEW DELHI, DELHI
Issue Date:19 Oct 2022
Return Date:12 Feb 2022
Dispatch Date:Pending
S.No. 18
143623/2022-10-19
Notice Type: Returnable Notice
Name:Resident Commissionercopy
Location:NEW DELHI, DELHI
Issue Date:19 Oct 2022
Return Date:12 Feb 2022
Dispatch Date:Pending
S.No. 19
143623/2022-10-19
Notice Type: Returnable Notice
Name:The State Of Bihar
Location:BIHAR, PATNA
Issue Date:19 Oct 2022
Return Date:12 Feb 2022
Dispatch Date:Pending
S.No. 20
143623/2022-10-19
Notice Type: Returnable Notice
Name:* Standing Counselcopy
Location:NEW DELHI, DELHI
Issue Date:19 Oct 2022
Return Date:12 Feb 2022
Dispatch Date:Pending
S.No. 21
142884/2022-10-18
Notice Type: CC Letter
Name:The S.H.O
Location:BIHAR, PATNA
Issue Date:18 Oct 2022
Return Date:12 Feb 2022
Dispatch Date:Pending
S.No. 22
142883/2022-10-18
Notice Type: CC Letter
Name:The Registrar
Location:BIHAR, PATNA
Issue Date:18 Oct 2022
Return Date:12 Feb 2022
Dispatch Date:Pending
S.No. 23
142883/2022-10-18
Notice Type: CC Letter
Name:Nagarkatti Kartik Uday-2757copy
Location:NEW DELHI, DELHI
Issue Date:18 Oct 2022
Return Date:12 Feb 2022
Dispatch Date:Pending
S.No. 24
141862/2022-10-17
Notice Type: CC Letter
Name:The S.H.O
Location:BIHAR, PATNA, Station: Patna
Issue Date:17 Oct 2022
Return Date:28 Nov 2022
Dispatch Date:19 Oct 2022
S.No. 25
141861/2022-10-17
Notice Type: CC Letter
Name:Nagarkatti Kartik Uday-2757copy
Location:NEW DELHI, DELHI
Issue Date:17 Oct 2022
Return Date:28 Nov 2022
Dispatch Date:Pending
S.No. 26
141861/2022-10-17
Notice Type: CC Letter
Name:The Registrar
Location:BIHAR, PATNA, Station: Patna
Issue Date:17 Oct 2022
Return Date:28 Nov 2022
Dispatch Date:19 Oct 2022

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Case Content Last Updated22 Aug 2025, 11:20 am IST