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Nirmalan. K vs. The Federal Bank Ltd

Court:Supreme Court of India
Judges:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari
Case Type:Special Leave Petition (Criminal)
Reg no:10118/2019
Filing no:30058/2019
CNR:SCIN010300582019

Parties & Advocates

Petitioners

1
Nirmalan. K
2
Rekhs. C
3
Narayanan Nair. A
4
Raveendran. S
5
Rajalekshmi Amma. D

Petitioner Advocate

1
Anzu. K. Varkey

Respondent

1
The Federal Bank Ltd

Case History with Orders

27 Sept 2019

Disposed - 27 Sept 2019

Final Status

6 Nov 2019

Case Registered

Registration No: 10118/2019

27 Sept 2019

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari
List In:Judge

Disposed off, Delay Condoned and matter dismissed(including all pending IAs)

20 Sept 2019

Order(18) - 20 Sept 2019

ROP

3 Sept 2019

Order(17) - 3 Sept 2019

ROP

2 Sept 2019

Order(16) - 2 Sept 2019

ROP

Order(15) - 2 Sept 2019

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Indira Banerjee, Hon'ble Dinesh Maheshwari
List In:Judge

Stay/Status quo, Notice Tag with [SR DY.NO.21858/19], List the matter after disposal of [CA NO.6295/2015]

26 Aug 2019

Order(14) - 26 Aug 2019

ROP

23 Aug 2019

Order(13) - 23 Aug 2019

ROP - of Main Case

20 Aug 2019

Order(12) - 20 Aug 2019

ROP

Case Filed

20 Aug 2019 Filing No: 30058/2019

16 Aug 2019

Order(11) - 16 Aug 2019

ROP

13 Aug 2019

Order(10) - 13 Aug 2019

ROP

9 Aug 2019

Order(9) - 9 Aug 2019

ROP

Order(8) - 9 Aug 2019

ROP

5 Aug 2019

Order(7) - 5 Aug 2019

ROP

2 Aug 2019

Order(6) - 2 Aug 2019

ROP

Order(5) - 2 Aug 2019

ROP

19 Jul 2019

Order(4) - 19 Jul 2019

ROP

15 Jul 2019

Order(3) - 15 Jul 2019

ROP

12 Jul 2019

Order(2) - 12 Jul 2019

ROP

Order(1) - 12 Jul 2019

ROP - of Main Case

Interlocutory Applications (IA) (2)

128396/2019
Particular: CONDONATION OF DELAY IN FILING
Filed by: ANZU. K. VARKEY
Filing Date: 2019-08-23
128397/2019
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: ANZU. K. VARKEY
Filing Date: 2019-08-23

Tagged Matters (18)

21858/2019(06-11-2019 02:40 PM)SLP(Crl) No. 010102 - / 2019 Registered on 06-11-2019 - SLP_CRL

Petitioner: ERNAND CONSTRUCTION (P) LTD.
Respondent: STATE BANK OF INDIA
Type: M•Status: P

23169/2019(05-07-2019 12:53 PM)SLP(Crl) No. 005626 - 005627 / 2019 Registered on 05-07-2019 - SLP_CRL

Petitioner: MR. K.O. ANTO
Respondent: THE SOUTH INDIAN BANK LTD.
Type: L•Status: P•Entry: 24-09-2019

23800/2019(29-07-2019 03:08 PM)SLP(Crl) No. 006682 - / 2019 Registered on 29-07-2019 - SLP_CRL

Petitioner: M/S SARA CERAMICS
Respondent: THE FEDERAL BANK LTD
Type: L•Status: P•Entry: 24-09-2019

21949/2019(16-08-2019 02:54 PM)SLP(C) No. 019686 - / 2019 Registered on 16-08-2019 - SLP_C

Petitioner: BABU C.G.
Respondent: THE SOUTH INDIAN BANK LTD.
Type: L•Status: P•Entry: 24-09-2019

29190/2019(20-08-2019 04:06 PM)SLP(Crl) No. 007491 - / 2019 Registered on 20-08-2019 - SLP_CRL

Petitioner: M/S ELEGANT COMPUTER SOLUTIONS
Respondent: THE AUTHORISED OFFICER THE FEDERAL BANK LTD.
Type: L•Status: P•Entry: 24-09-2019

29452/2019(28-08-2019 03:16 PM)SLP(Crl) No. 007792 - / 2019 Registered on 28-08-2019 - SLP_CRL

Petitioner: OLARI KOCHUVARUNNY BIJU
Respondent: ICICI BANK LTD.
Type: L•Status: P•Entry: 24-09-2019

31730/2019(02-09-2019 11:29 AM)SLP(Crl) No. 007960 - / 2019 Registered on 02-09-2019 - SLP_CRL

Petitioner: RADHIKA S.L.
Respondent: HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Type: L•Status: P•Entry: 24-09-2019

31869/2019(21-09-2019 12:17 PM)SLP(Crl) No. 008804 - / 2019 Registered on 21-09-2019 - SLP_CRL

Petitioner: M/S APM PROJECTS
Respondent: THE SOUTH INDIAN BANK LTD.
Type: L•Status: P•Entry: 24-09-2019

22249/2019(06-11-2019 02:47 PM)SLP(Crl) No. 010103 - / 2019 Registered on 06-11-2019 - SLP_CRL

Petitioner: OLARI KOCHUVARANNY BIJU
Respondent: ICICI BANK LTD.
Type: L•Status: P•Entry: 24-09-2019

22990/2019(06-11-2019 02:54 PM)SLP(Crl) No. 010104 - / 2019 Registered on 06-11-2019 - SLP_CRL

Petitioner: P. MOHANAKUMARI
Respondent: INDIAN BANK
Type: L•Status: P•Entry: 24-09-2019

23341/2019(06-11-2019 03:04 PM)SLP(Crl) No. 010105 - / 2019 Registered on 06-11-2019 - SLP_CRL

Petitioner: FREEDA DANI
Respondent: HSBC LTD
Type: L•Status: P•Entry: 24-09-2019

24421/2019(06-11-2019 03:10 PM)SLP(Crl) No. 010108 - / 2019 Registered on 06-11-2019 - SLP_CRL

Petitioner: JOHNY THOMAS
Respondent: THE SOUTH INDIAN BANK LTD
Type: L•Status: P•Entry: 24-09-2019

24906/2019(06-11-2019 03:16 PM)SLP(Crl) No. 010109 - / 2019 Registered on 06-11-2019 - SLP_CRL

Petitioner: MOHAMMED KUTTY N.K.
Respondent: M/S SUNDARAM BNP PARIBAS HOME FINANCE LIMITED
Type: L•Status: P•Entry: 24-09-2019

26002/2019(06-11-2019 03:21 PM)SLP(Crl) No. 010112 - / 2019 Registered on 06-11-2019 - SLP_CRL

Petitioner: AYISHA CHENOTH
Respondent: CORPORATION BANK
Type: L•Status: P•Entry: 24-09-2019

26691/2019(06-11-2019 03:29 PM)SLP(Crl) No. 010114 - / 2019 Registered on 06-11-2019 - SLP_CRL

Petitioner: M/S ANIL RUBBERS
Respondent: TAMILNAD MERCANTILE BANK LTD
Type: L•Status: P•Entry: 24-09-2019

27281/2019(06-11-2019 03:37 PM)SLP(Crl) No. 010116 - / 2019 Registered on 06-11-2019 - SLP_CRL

Petitioner: M/S ERKOTTIL CERAMICS
Respondent: CFM ASSET RECONSTRUCTION PRIVATE LIMITED
Type: L•Status: P•Entry: 24-09-2019

28389/2019(06-11-2019 03:56 PM)SLP(Crl) No. 010117 / 2019 Registered on 06-11-2019 - SLP_CRL

Petitioner: SMITHA GILBERT
Respondent: M/S SUNDARAM BNP PARIBAS HOME FINANCE LIMITED
Type: L•Status: P•Entry: 24-09-2019

30058/2019(06-11-2019 04:02 PM)SLP(Crl) No. 010118 / 2019 Registered on 06-11-2019 - SLP_CRL

Petitioner: NIRMALAN. K
Respondent: THE FEDERAL BANK LTD
Type: L•Status: P•Entry: 24-09-2019

Earlier Court Details (1)

Court:
District Court
State:
KERALA
Case No:
MC-80-2019
Order Date:
2019-02-13
Judgment Challenged:
Yes
Judgment Type:
Final

Notices (2)

S.No. 1
239295/2019-09-04
Notice Type: CC Letter
Name:The Chief Judicial Magistrate At Thruvannthapuram
Location:KERALA, THIRUVANANTHAPURAM
Issue Date:9 Apr 2019
Return Date:17 Oct 2019
Dispatch Date:Pending
S.No. 2
239295/2019-09-04
Notice Type: CC Letter
Name:Anzu. K. Varkey-2347copy
Location:NEW DELHI, DELHI
Issue Date:9 Apr 2019
Return Date:17 Oct 2019
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 1:30 pm IST