Reserve Bank Of India vs. Dharani Sugars And Chemicals Ltd
Court:Supreme Court of India
Judges:Hon'ble Rohinton Fali Nariman, Hon'ble Indu Malhotra
Case Type:Unrecognized case type
Filing no:31019/2018
CNR:SCIN010310192018
Parties & Advocates
Petitioner
1
Reserve Bank Of India
Petitioner Advocate
1
Liz Mathew
Respondents
1
Dharani Sugars And Chemicals Ltd
2
Union Of India Secretary Ministry Of Finance
3
Union Of India Secretary Ministry Of Law And Justice
4
Union Of India Secretary Ministry Of Corporate Affairs
5
The Government Of Tamil Nadu Secretary Agriculture Production Agriculture Department
6
The Manager Indain Bank
7
The Manager State Bank Of India
8
The Manager Federal Bank Ltd
9
The Manager Central Bank Of India
10
The Manager South Indian Bank Ltd
11
The Manager Icici Bank Ltd
12
The Manager Idbi Bank Ltd
13
The Manager Bank Of India
14
Union Of India The Manager Union Of India
15
The Manager Indian Overseas Bank
16
The Chairman Indian Renewable Energy Development Agency Ltd
17
Shipyarda Assocication Of India President
18
Union Of India Secretary Ministry Of Shipping
Case History with Orders
Disposed - 11 Sept 2018
Final Status
11 Sept 2018
Disposed - 11 Sept 2018
Final Status
11 Sept 2018
Fresh (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Indu Malhotra
List In:Judge
List On (Date) [14-11-2018], List before court/bench [for final disposal]
11 Sept 2018
Fresh (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Indu Malhotra
List In:Judge
List On (Date) [14-11-2018], List before court/bench [for final disposal]
28 Aug 2018
First Hearing
Initial hearing scheduled
28 Aug 2018
Fresh (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Indu Malhotra
List In:Judge
28 Aug 2018
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Indu Malhotra
List In:Judge
23 Aug 2018
Case Registered
23 Aug 2018
Case Registered
Case Filed
20 Aug 2018
Filing No: 31019/2018
20 Aug 2018
Case Filed
20 Aug 2018
Filing No: 31019/2018
Interlocutory Applications (IA) (1)
119318/2018
Particular: STAY APPLICATION
Filed by: LIZ MATHEW
Filing Date: 2018-08-23
Tagged Matters (1)
31019/2018(23-08-2018 02:38 PM)T.P.(C) No. 001399 - 001404 / 2018 Registered on 23-08-2018 - UNKNOWN
Petitioner: RESERVE BANK OF INDIA
Respondent: DHARANI SUGARS AND CHEMICALS LTD.
Type: M•Status: P
Earlier Court Details (6)
Court:
High Court
State:
TAMIL NADU
Case No:
WP-20672-2018
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-20673-2018
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-20674-2018
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-20675-2018
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
WP-20676-2018
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
SCA-12492-2018
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Notices (13)
S.No. 1
306917/2018-10-30
Notice Type: letter to High Court for Original Records
Name:Liz Mathew-1623copy
Location:NEW DELHI, DELHI
Issue Date:30 Oct 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 2
306917/2018-10-30
Notice Type: letter to High Court for Original Records
Name:The Registrar
Location:
Issue Date:30 Oct 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 3
306916/2018-10-30
Notice Type: letter to High Court for Original Records
Name:Liz Mathew-1623copy
Location:NEW DELHI, DELHI
Issue Date:30 Oct 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 4
306916/2018-10-30
Notice Type: letter to High Court for Original Records
Name:The Registrar
Location:
Issue Date:30 Oct 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 5
306915/2018-10-30
Notice Type: letter to High Court for Original Records
Name:Liz Mathew-1623copy
Location:NEW DELHI, DELHI
Issue Date:30 Oct 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 6
306915/2018-10-30
Notice Type: letter to High Court for Original Records
Name:The Registrar
Location:
Issue Date:30 Oct 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 7
174160/2018-09-19
Notice Type: letter to High Court for Original Records
Name:Liz Mathew-1623copy
Location:NEW DELHI, DELHI
Issue Date:19 Sept 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 8
174160/2018-09-19
Notice Type: letter to High Court for Original Records
Name:The Registrar
Location:DELHI, NEW DELHI
Issue Date:19 Sept 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 9
174159/2018-09-19
Notice Type: letter to High Court for Original Records
Name:Liz Mathew-1623copy
Location:NEW DELHI, DELHI
Issue Date:19 Sept 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 10
174159/2018-09-19
Notice Type: letter to High Court for Original Records
Name:The Registrar
Location:UTTAR PRADESH, ALLAHABAD
Issue Date:19 Sept 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 11
174158/2018-09-19
Notice Type: letter to High Court for Original Records
Name:The Registrar
Location:GUJARAT, AHMEDABAD
Issue Date:19 Sept 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 12
174157/2018-09-19
Notice Type: letter to High Court for Original Records
Name:The Registrar
Location:TAMIL NADU, CHENNAI
Issue Date:19 Sept 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 13
174157/2018-09-19
Notice Type: letter to High Court for Original Records
Name:Liz Mathew-1623copy
Location:NEW DELHI, DELHI
Issue Date:19 Sept 2018
Return Date:N/A
Dispatch Date:Pending
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Reserve Bank Of India vs Dharani Sugars And Chemicals LtdReserve Bank Of IndiaDharani Sugars And Chemicals LtdUnion Of India Secretary Ministry Of FinanceUnion Of India Secretary Ministry Of Law And JusticeUnion Of India Secretary Ministry Of Corporate AffairsThe Government Of Tamil Nadu Secretary Agriculture Production Agriculture DepartmentThe Manager Indain BankThe Manager State Bank Of IndiaThe Manager Federal Bank LtdThe Manager Central Bank Of IndiaThe Manager South Indian Bank LtdThe Manager Icici Bank LtdThe Manager Idbi Bank LtdThe Manager Bank Of IndiaUnion Of India The Manager Union Of IndiaThe Manager Indian Overseas BankThe Chairman Indian Renewable Energy Development Agency LtdShipyarda Assocication Of India PresidentUnion Of India Secretary Ministry Of Shipping
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Reserve Bank Of IndiaDharani Sugars And Chemicals LtdUnion Of India Secretary Ministry Of FinanceUnion Of India Secretary Ministry Of Law And JusticeUnion Of India Secretary Ministry Of Corporate AffairsThe Government Of Tamil Nadu Secretary Agriculture Production Agriculture DepartmentThe Manager Indain BankThe Manager State Bank Of IndiaThe Manager Federal Bank LtdThe Manager Central Bank Of IndiaThe Manager South Indian Bank LtdThe Manager Icici Bank LtdThe Manager Idbi Bank LtdThe Manager Bank Of IndiaUnion Of India The Manager Union Of IndiaThe Manager Indian Overseas BankThe Chairman Indian Renewable Energy Development Agency LtdShipyarda Assocication Of India PresidentUnion Of India Secretary Ministry Of ShippingAdvocate Liz Mathew
Case Content Last Updated22 Aug 2025, 1:51 pm IST