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Indian Bank vs. Steel Hypermart India Pvt. Ltd

Court:Supreme Court of India
Judges:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
Case Type:Criminal Appeal
Reg no:5056/2024
Filing no:29303/2022
CNR:SCIN010293032022

Parties & Advocates

Petitioner

1
Indian Bank

Petitioner Advocate

1
Gautam Awasthi

Respondents

1
Steel Hypermart India Pvt. Ltd
2
Mahendra Kumar Singhi
3
Suman Mahendra Kumar Singhi
4
Mukesh Surana
5
Central Bureau Of Investigation

Respondent Advocates

1
Praveen Swarup
2
Mukesh Kumar Maroria

Case History with Orders

5 Dec 2024

Disposed - 5 Dec 2024

Final Status

5 Dec 2024

Order(8) - 5 Dec 2024

ROP - of Main Case

Case Registered

Registration No: 5056/2024

After Notice (For Admission) - Criminal Cases

Purpose:Administrative Order
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge

Leave Granted & Allowed

22 Aug 2023

Order(7) - 22 Aug 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (Court &Amp; Building)
List In:Registrar

10 Jul 2023

Order(6) - 10 Jul 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar (Court &Amp; Building)
List In:Registrar

13 Apr 2023

Order(5) - 13 Apr 2023

ROP - of Main Case

Default / Other Matters

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Aravind Kumar
List In:Chamber

21 Mar 2023

Order(4) - 21 Mar 2023

ROP - of Main Case

Default / Other Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Vikram Nath
List In:Chamber

4 Jan 2023

Order(3) - 4 Jan 2023

ROP

15 Dec 2022

Order(2) - 15 Dec 2022

ROP

10 Oct 2022

Order(1) - 10 Oct 2022

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Aniruddha Bose, Hon'ble Vikram Nath
List In:Judge

Notice

15 Sept 2022

Case Filed

15 Sept 2022 Filing No: 29303/2022

Interlocutory Applications (IA) (1)

140172/2022
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: GAUTAM AWASTHI
Filing Date: 2022-09-20

Tagged Matters (2)

29303/2022(20-09-2022 11:15 AM)Crl.A. No. 005056 / 2024 Registered on 05-12-2024SLP(Crl) No. 008894 - / 2022 Registered on 20-09-2022 - CRL_A

Petitioner: INDIAN BANK
Respondent: STEEL HYPERMART INDIA PVT. LTD.
Type: M•Status: P

36343/2022(07-01-2023 01:30 PM)Crl.A. No. 005057 / 2024 Registered on 05-12-2024SLP(Crl) No. 000428 - / 2023 Registered on 07-01-2023 - CRL_A

Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: STEEL HYPERMART INDIA PVT. LTD.
Type: L•Status: P•Entry: 07-01-2023

Earlier Court Details (6)

Court:
High Court
State:
KARNATAKA
Case No:
CRLP-919-2021
Order Date:
2022-08-02
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
KARNATAKA
Case No:
WP-4777-2020
Order Date:
2020-03-02
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
CRLP-919-2021
Order Date:
2021-02-01
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
IA-1-2021
Order Date:
2021-02-01
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
WP-4777-2020
Order Date:
2021-04-15
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
KARNATAKA
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (20)

S.No. 1
281765/2024-12-13
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Banking Securities Fraud Branch Of The Central Bureau Of Investigation, Bengaluru, Karnataka
Location:KARNATAKA, BANGALORE
Issue Date:13 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 2
281764/2024-12-13
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Xxi Additional City Civil And Sessions Judge And Principal Judge For Cbi Cases, Bengaluru (Cch-4), Karnataka
Location:KARNATAKA, BANGALORE
Issue Date:13 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 3
281763/2024-12-13
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Gautam Awasthi-1858copy
Location:NEW DELHI, DELHI
Issue Date:13 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 4
281763/2024-12-13
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:13 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 5
281763/2024-12-13
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Registrarhigh Court Of Karnataka At Bengaluru
Location:KARNATAKA, BANGALORE
Issue Date:13 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 6
281763/2024-12-13
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Praveen Swarup-1227copy
Location:NEW DELHI, DELHI
Issue Date:13 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 7
159113/2022-11-15
Notice Type: DUE COURSE NOTICE
Name:Mukesh Surana S/O Mangi Lal Suran
Location:KARNATAKA, BANGALORE
Issue Date:15 Nov 2022
Return Date:25 Nov 2022
Dispatch Date:Pending
S.No. 8
159113/2022-11-15
Notice Type: DUE COURSE NOTICE
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:15 Nov 2022
Return Date:25 Nov 2022
Dispatch Date:Pending
S.No. 9
159113/2022-11-15
Notice Type: DUE COURSE NOTICE
Name:Gautam Awasthi-1858copy
Location:NEW DELHI, DELHI
Issue Date:15 Nov 2022
Return Date:25 Nov 2022
Dispatch Date:Pending
S.No. 10
149755/2022-11-02
Notice Type: Unserved Notices
Name:Through Gautam Awasthi-1858
Location:NEW DELHI, DELHI
Issue Date:11 Feb 2022
Return Date:25 Nov 2022
Dispatch Date:Pending
S.No. 11
136482/2022-10-11
Notice Type: DUE COURSE NOTICE
Name:Gautam Awasthi-1858copy
Location:NEW DELHI, DELHI
Issue Date:10 Nov 2022
Return Date:25 Nov 2022
Dispatch Date:Pending
S.No. 12
136482/2022-10-11
Notice Type: DUE COURSE NOTICE
Name:Central Bureau Of Investigation
Location:KARNATAKA, BANGALORE
Issue Date:10 Nov 2022
Return Date:25 Nov 2022
Dispatch Date:Pending
S.No. 13
136481/2022-10-11
Notice Type: DUE COURSE NOTICE
Name:Gautam Awasthi-1858copy
Location:NEW DELHI, DELHI
Issue Date:10 Nov 2022
Return Date:25 Nov 2022
Dispatch Date:Pending
S.No. 14
136481/2022-10-11
Notice Type: DUE COURSE NOTICE
Name:Mukesh Surana S/O Mangi Lal Suran
Location:KARNATAKA, BANGALORE
Issue Date:10 Nov 2022
Return Date:25 Nov 2022
Dispatch Date:Pending
S.No. 15
136480/2022-10-11
Notice Type: DUE COURSE NOTICE
Name:Gautam Awasthi-1858copy
Location:NEW DELHI, DELHI
Issue Date:10 Nov 2022
Return Date:25 Nov 2022
Dispatch Date:Pending
S.No. 16
136480/2022-10-11
Notice Type: DUE COURSE NOTICE
Name:Suman Mahendra Kumar Singhi W/O Mahendra Kumar Singhi
Location:KARNATAKA, BANGALORE
Issue Date:10 Nov 2022
Return Date:25 Nov 2022
Dispatch Date:Pending
S.No. 17
136479/2022-10-11
Notice Type: DUE COURSE NOTICE
Name:Gautam Awasthi-1858copy
Location:NEW DELHI, DELHI
Issue Date:10 Nov 2022
Return Date:25 Nov 2022
Dispatch Date:Pending
S.No. 18
136479/2022-10-11
Notice Type: DUE COURSE NOTICE
Name:Mahendra Kumar Singhi S/O Prithviraj Singhi
Location:KARNATAKA, BANGALORE
Issue Date:10 Nov 2022
Return Date:25 Nov 2022
Dispatch Date:Pending
S.No. 19
136478/2022-10-11
Notice Type: DUE COURSE NOTICE
Name:Gautam Awasthi-1858copy
Location:NEW DELHI, DELHI
Issue Date:10 Nov 2022
Return Date:25 Nov 2022
Dispatch Date:Pending
S.No. 20
136478/2022-10-11
Notice Type: DUE COURSE NOTICE
Name:Steel Hypermart India Pvt. Ltd.
Location:KARNATAKA, BANGALORE
Issue Date:10 Nov 2022
Return Date:25 Nov 2022
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 10:13 am IST