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Kotak Mahindra Bank Pvt. Limited vs. Ambuj A. Kasliwal

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna, Hon'ble V. Ramasubramanian
Case Type:Civil Appeal
Reg no:538/2021
Filing no:30172/2019
CNR:SCIN010301722019

Parties & Advocates

Petitioner

1
Kotak Mahindra Bank Pvt. Limited

Petitioner Advocate

1
Gaurav Agrawal

Respondents

1
Ambuj A. Kasliwal
2
Vikas S. Kasliwal
3
Hindon River Mills Limited Through Its Manager
4
Exim Bank Of India Through Its Manager
5
Yes Bank Through Its Manager
6
Ifci Limited Through Its Manager
7
National Highway Authority Of India Through Its Chairman
8
Additional District Magistrate (land Acquisition)

Respondent Advocates

1
Ankur Sood
2
Sumeer Sodhi
3
Karan Batura

Case History with Orders

16 Feb 2021

Disposed - 16 Feb 2021

Final Status

16 Feb 2021

Order(10) - 16 Feb 2021

ROP - of Main Case

Order(9) - 16 Feb 2021

Judgement - of Main Case

Case Registered

Registration No: 538/2021

For Judgement

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna, Hon'ble V. Ramasubramanian
List In:Judge

Leave Granted & Allowed

9 Feb 2021

Order(8) - 9 Feb 2021

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna, Hon'ble V. Ramasubramanian
List In:Judge

Heard & Reserved

2 Feb 2021

Order(7) - 2 Feb 2021

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna, Hon'ble V. Ramasubramanian
List In:Judge

List Next Week

27 Jan 2021

Order(6) - 27 Jan 2021

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna, Hon'ble V. Ramasubramanian
List In:Judge

List Next Week

6 Jan 2021

Order(5) - 6 Jan 2021

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna, Hon'ble V. Ramasubramanian
List In:Judge

List On (Date) [27-01-2021], List before court/bench [LIST S.L.P AS WELL AS CONTEMPT PETITION ON 27/01/2021]

6 Oct 2020

Order(4) - 6 Oct 2020

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna, Hon'ble V. Ramasubramanian
List In:Judge

Notice Returnable [D:0,W:4,M:0]

15 Jan 2020

Order(3) - 15 Jan 2020

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Administrative Order
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [16-03-2020]

22 Nov 2019

Order(2) - 22 Nov 2019

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble R. Banumathi, Hon'ble A.S. Bopanna
List In:Judge

Notice, List After (Weeks) [8]

18 Nov 2019

Order(1) - 18 Nov 2019

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble R. Banumathi, Hon'ble A.S. Bopanna
List In:Judge

List On (Date) [22-11-2019]

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble R. Banumathi, Hon'ble A.S. Bopanna
List In:Judge

List On (Date) [22-11-2019]

21 Aug 2019

Case Filed

21 Aug 2019 Filing No: 30172/2019

Interlocutory Applications (IA) (3)

136794/2019
Particular: PERMISSION TO FILE LENGTHY LIST OF DATES
Filed by: GAURAV AGRAWAL
Filing Date: 2019-09-05
197339/2019
Particular: CONDONATION OF DELAY IN FILING THE SPARE COPIES
Filed by: GAURAV AGRAWAL
Filing Date: 2019-12-21
14180/2021
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: Karan Batura
Filing Date: 2021-02-01
Remark: AN APPLICATION FOR DIRECTIONS (E FILING)

Tagged Matters (2)

30172/2019(05-09-2019 02:19 PM)C.A. No. 000538 / 2021 Registered on 16-02-2021SLP(C) No. 021555 - / 2019 Registered on 05-09-2019 - CA

Petitioner: KOTAK MAHINDRA BANK PVT. LIMITED
Respondent: AMBUJ A. KASLIWAL
Type: M•Status: P

19720/2020(23-09-2020 05:13 PM)CONMT.PET.(C) No. 000569 - / 2020 Registered on 23-09-2020 - UNKNOWN

Petitioner: KOTAK MAHINDRA BANK LIMITED
Respondent: AMBUJ A KASLIWAL
Type: L•Status: P•Entry: 04-02-2021

Earlier Court Details (3)

Court:
High Court
State:
DELHI
Case No:
WP(C)-7530-2019
Order Date:
2019-07-16
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
DELHI
Case No:
WP(C)-12299-2018
Order Date:
2018-11-27
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WP(C)-14999-2006
Order Date:
2011-01-21
Judgment Challenged:
No
Judgment Type:
-

Notices (34)

S.No. 1
98018/2020-10-05
Notice Type: Letter to advocate for defects
Name:Ambuj A. Kasliwal S/O Abhay Kumar Kasliwalthrough Ankur Sood-2083
Location:NEW DELHI, DELHI
Issue Date:10 May 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 2
92333/2020-09-16
Notice Type: Letter for curing the defects in documents
Name:Through Gaurav Agrawal-1516
Location:NEW DELHI, DELHI
Issue Date:16 Sept 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 3
23495/2021-02-19
Notice Type: Civil Appeal Dismissal Letter
Name:Gaurav Agrawal-1516copy
Location:NEW DELHI, DELHI
Issue Date:19 Feb 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 4
23495/2021-02-19
Notice Type: Civil Appeal Dismissal Letter
Name:Sumeer Sodhi-2596copy
Location:NEW DELHI, DELHI
Issue Date:19 Feb 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 5
23495/2021-02-19
Notice Type: Civil Appeal Dismissal Letter
Name:The Registrar,
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:19 Feb 2021
Return Date:N/A
Dispatch Date:22 Feb 2021
S.No. 6
23495/2021-02-19
Notice Type: Civil Appeal Dismissal Letter
Name:Ankur Sood-2083copy
Location:NEW DELHI, DELHI
Issue Date:19 Feb 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 7
23495/2021-02-19
Notice Type: Civil Appeal Dismissal Letter
Name:Karan Batura-2961copy
Location:NEW DELHI, DELHI
Issue Date:19 Feb 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 8
23494/2021-02-19
Notice Type: Civil Appeal Dismissal Letter
Name:Kotak Mahindra Bank Pvt. Limitedthrough High Court Of Delhi At New Delhi Delhi
Location:NEW DELHI, DELHI
Issue Date:19 Feb 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 9
23494/2021-02-19
Notice Type: Civil Appeal Dismissal Letter
Name:Ankur Sood-2083copy
Location:NEW DELHI, DELHI
Issue Date:19 Feb 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 10
23494/2021-02-19
Notice Type: Civil Appeal Dismissal Letter
Name:Karan Batura-2961copy
Location:NEW DELHI, DELHI
Issue Date:19 Feb 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 11
23494/2021-02-19
Notice Type: Civil Appeal Dismissal Letter
Name:Gaurav Agrawal-1516copy
Location:NEW DELHI, DELHI
Issue Date:19 Feb 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 12
23494/2021-02-19
Notice Type: Civil Appeal Dismissal Letter
Name:Sumeer Sodhi-2596copy
Location:NEW DELHI, DELHI
Issue Date:19 Feb 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 13
11978/2020-01-20
Notice Type: letter for certified copy
Name:The Registrar,High Court Of Delhi
Location:DELHI, NEW DELHI
Issue Date:20 Jan 2020
Return Date:16 Mar 2020
Dispatch Date:Pending
S.No. 14
11978/2020-01-20
Notice Type: letter for certified copy
Name:T. V. S. Raghavendra Sreyas-2075copy
Location:NEW DELHI, DELHI
Issue Date:20 Jan 2020
Return Date:16 Mar 2020
Dispatch Date:Pending
S.No. 15
11978/2020-01-20
Notice Type: letter for certified copy
Name:Gaurav Agrawal-1516copy
Location:NEW DELHI, DELHI
Issue Date:20 Jan 2020
Return Date:16 Mar 2020
Dispatch Date:Pending
S.No. 16
11978/2020-01-20
Notice Type: letter for certified copy
Name:Ankur Sood-2083copy
Location:NEW DELHI, DELHI
Issue Date:20 Jan 2020
Return Date:16 Mar 2020
Dispatch Date:Pending
S.No. 17
11977/2020-01-20
Notice Type: due course notice in SLP
Name:Additional District Magistrate (Land Acquisition)
Location:UTTAR PRADESH, GHAZIABAD, Station: Ghaziabad
Issue Date:20 Jan 2020
Return Date:16 Mar 2020
Dispatch Date:27 Jan 2020
S.No. 18
11977/2020-01-20
Notice Type: due course notice in SLP
Name:Gaurav Agrawal-1516copy
Location:NEW DELHI, DELHI
Issue Date:20 Jan 2020
Return Date:16 Mar 2020
Dispatch Date:Pending
S.No. 19
11976/2020-01-20
Notice Type: due course notice in SLP
Name:National Highway Authority Of India Through Its Chairman
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:20 Jan 2020
Return Date:16 Mar 2020
Dispatch Date:27 Jan 2020
S.No. 20
11976/2020-01-20
Notice Type: due course notice in SLP
Name:Gaurav Agrawal-1516copy
Location:NEW DELHI, DELHI
Issue Date:20 Jan 2020
Return Date:16 Mar 2020
Dispatch Date:Pending
S.No. 21
11975/2020-01-20
Notice Type: due course notice in SLP
Name:Ifci Limited Through Its Manager
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:20 Jan 2020
Return Date:16 Mar 2020
Dispatch Date:27 Jan 2020
S.No. 22
11975/2020-01-20
Notice Type: due course notice in SLP
Name:Gaurav Agrawal-1516copy
Location:NEW DELHI, DELHI
Issue Date:20 Jan 2020
Return Date:16 Mar 2020
Dispatch Date:Pending
S.No. 23
11974/2020-01-20
Notice Type: due course notice in SLP
Name:Yes Bank Through Its Manager
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:20 Jan 2020
Return Date:16 Mar 2020
Dispatch Date:27 Jan 2020
S.No. 24
11974/2020-01-20
Notice Type: due course notice in SLP
Name:Gaurav Agrawal-1516copy
Location:NEW DELHI, DELHI
Issue Date:20 Jan 2020
Return Date:16 Mar 2020
Dispatch Date:Pending
S.No. 25
11973/2020-01-20
Notice Type: due course notice in SLP
Name:Exim Bank Of India Through Its Manager
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:20 Jan 2020
Return Date:16 Mar 2020
Dispatch Date:27 Jan 2020
S.No. 26
11973/2020-01-20
Notice Type: due course notice in SLP
Name:Gaurav Agrawal-1516copy
Location:NEW DELHI, DELHI
Issue Date:20 Jan 2020
Return Date:16 Mar 2020
Dispatch Date:Pending
S.No. 27
11972/2020-01-20
Notice Type: due course notice in SLP
Name:Hindon River Mills Limited Through Its Manager
Location:UTTAR PRADESH, GHAZIABAD
Issue Date:20 Jan 2020
Return Date:16 Mar 2020
Dispatch Date:Pending
S.No. 28
11972/2020-01-20
Notice Type: due course notice in SLP
Name:Gaurav Agrawal-1516copy
Location:NEW DELHI, DELHI
Issue Date:20 Jan 2020
Return Date:16 Mar 2020
Dispatch Date:Pending
S.No. 29
11971/2020-01-20
Notice Type: due course notice in SLP
Name:Vikas S. Kasliwal S/O Shambhu Kumar Kasliwal
Location:MAHARASHTRA, MUMBAI
Issue Date:20 Jan 2020
Return Date:16 Mar 2020
Dispatch Date:Pending
S.No. 30
11971/2020-01-20
Notice Type: due course notice in SLP
Name:Gaurav Agrawal-1516copy
Location:NEW DELHI, DELHI
Issue Date:20 Jan 2020
Return Date:16 Mar 2020
Dispatch Date:Pending
S.No. 31
11970/2020-01-20
Notice Type: due course notice in SLP
Name:Ambuj A. Kasliwal S/O Abhay Kumar Kasliwal
Location:MAHARASHTRA, MUMBAI
Issue Date:20 Jan 2020
Return Date:16 Mar 2020
Dispatch Date:Pending
S.No. 32
11970/2020-01-20
Notice Type: due course notice in SLP
Name:T. V. S. Raghavendra Sreyas-2075copy
Location:NEW DELHI, DELHI
Issue Date:20 Jan 2020
Return Date:16 Mar 2020
Dispatch Date:Pending
S.No. 33
11970/2020-01-20
Notice Type: due course notice in SLP
Name:Gaurav Agrawal-1516copy
Location:NEW DELHI, DELHI
Issue Date:20 Jan 2020
Return Date:16 Mar 2020
Dispatch Date:Pending
S.No. 34
11970/2020-01-20
Notice Type: due course notice in SLP
Name:Ankur Sood-2083copy
Location:NEW DELHI, DELHI
Issue Date:20 Jan 2020
Return Date:16 Mar 2020
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 2:01 pm IST