The Malappuram District Cooperative Bank Limited vs. Mustafa T
Court:Supreme Court of India
Case Type:Special Leave Petition (Civil)
Reg no:25419/2018
Filing no:31043/2018
CNR:SCIN010310432018
Parties & Advocates
Petitioner
1
The Malappuram District Cooperative Bank Limited
Petitioner Advocates
1
P. V. Dinesh
2
Biju P Raman
Respondents
1
Mustafa T
2
Pm Parameswaran Naboothiri , Deputy General Manger (retd)
3
Krishnadasan K Senior Manager (retd)
4
C Pushpavalli , Senior Manager (retd)
5
M. V Vijayakumar , Manager (retd)
6
C. Shamsudheen , Shroff Collector (retd)
7
A Hussain , Driver (retd)
8
Pv Sumithra . Senior Manager (retd)
9
E Moosa , Driver (retd)
10
A. B. Ummerkutty, Shroff/bill Collector (retd)
11
Muraleedharan Km , Shroff /bill Collector (retd)
12
Staet Of Kerala
13
Principal Secretary
14
The Life Insurance Corporation
Respondent Advocates
1
Lawyer S Knit & Co
2
Aakarsh Kamra
Case History with Orders
Pending
Final Status
Pending
Final Status
15 Mar 2019
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15 Mar 2019
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15 Mar 2019
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15 Mar 2019
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15 Mar 2019
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15 Mar 2019
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15 Mar 2019
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15 Mar 2019
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28 Jan 2019
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28 Jan 2019
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28 Jan 2019
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28 Jan 2019
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27 Nov 2018
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27 Nov 2018
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5 Oct 2018
First Hearing
Initial hearing scheduled
5 Oct 2018
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Kurian Joseph, Hon'ble A.M. Khanwilkar
List In:Judge
Notice Tag with
5 Oct 2018
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Kurian Joseph, Hon'ble A.M. Khanwilkar
List In:Judge
Notice Tag with
15 Sept 2018
Case Registered
Registration No: 25419/2018
15 Sept 2018
Case Registered
Registration No: 25419/2018
Case Filed
20 Aug 2018
Filing No: 31043/2018
20 Aug 2018
Case Filed
20 Aug 2018
Filing No: 31043/2018
Interlocutory Applications (IA) (1)
157599/2024
Particular: AMENDMENT IN CAUSE TITLE
Filed by: BIJU P RAMAN
Filing Date: 2024-07-23
Remark: -EASCIN01108182024
Tagged Matters (34)
765/2017(28-04-2017 12:00 AM)SLP(C) No. 014248 - 014257 / 2017 Registered on 28-04-2017S.L.P.(C)...CC No. 003271 - 003280 / 2017 Registered on 08-02-2017 - SLP_C
Petitioner: THE DIRECTOR NATIONAL CENTRE FOR EARTH SCIENCES STUDIES (NCESS)
Respondent: C.M. HARISH AND ORS. ETC. ETC.
Type: M•Status: P•Entry: 29-08-2017
31307/2018(00-00-0000 12:00 AM)SLP(C) No. - SLP_C
Petitioner: THE MALAPPURAM DISTRICT COOPERATIVE BANK LTD.
Respondent: P. RAJAGOPALAN
Type: C•Status: P•Entry: 16-01-2025
23200/2017(28-08-2017 12:00 AM)SLP(C) No. 022606 - 022611 / 2017 Registered on 28-08-2017 - SLP_C
Petitioner: THE STATE OF KERALA
Respondent: B. SUKUMAR
Type: C•Status: P•Entry: 16-01-2025
1449/2018(30-01-2018 12:00 AM)C.A. No. 006683 / 2023 Registered on 12-10-2023SLP(C) No. 003294 - / 2018 Registered on 30-01-2018 - CA
Petitioner: THE STATE OF KERALA
Respondent: OMANA S.N.
Type: L•Status: P•Entry: 13-05-2025
5853/2018(27-03-2018 12:00 AM)SLP(C) No. 008191 - 008192 / 2018 Registered on 27-03-2018 - SLP_C
Petitioner: ALAPUZHA DISTRICT CO OPERATIVE BANK LTD.
Respondent: S. REMANI DEVI
Type: C•Status: P•Entry: 16-01-2025
31041/2018(14-09-2018 01:06 PM)SLP(C) No. 025267 - / 2018 Registered on 14-09-2018 - SLP_C
Petitioner: THE MALAPPURAM DISTRICT COOPERATIVE BANK LIMITED
Respondent: E. RAMADASAN
Type: C•Status: P•Entry: 16-01-2025
32390/2018(14-09-2018 04:57 PM)SLP(C) No. 025322 - / 2018 Registered on 14-09-2018 - SLP_C
Petitioner: KOZHIKODE DISTRICT COOPERATIVE BANK REP BY ITS GENERAL MANAGER
Respondent: T. RAJAN
Type: C•Status: P•Entry: 16-01-2025
31043/2018(15-09-2018 01:27 PM)SLP(C) No. 025419 - / 2018 Registered on 15-09-2018 - SLP_C
Petitioner: THE MALAPPURAM DISTRICT COOPERATIVE BANK LIMITED
Respondent: MUSTAFA T
Type: C•Status: P•Entry: 16-01-2025
31039/2018(18-09-2018 10:44 AM)SLP(C) No. 025575 - / 2018 Registered on 18-09-2018 - SLP_C
Petitioner: GENERAL MANAGER MALAPPURAM DISTRICT COOPERATIVE BANK LIMITED
Respondent: ABDUNNASIR M
Type: C•Status: P•Entry: 16-01-2025
31304/2018(22-09-2018 11:34 AM)SLP(C) No. 026051 - / 2018 Registered on 22-09-2018 - SLP_C
Petitioner: THE GENERAL MANAGER MALAPPURAM DISTRICT CO OPERATIVE BANK LTD.
Respondent: C.T. JANARDHANAN (DEAD) THR. LRS.
Type: C•Status: P•Entry: 16-01-2025
34749/2018(27-09-2018 12:51 PM)SLP(C) No. 026616 - / 2018 Registered on 27-09-2018 - SLP_C
Petitioner: ERNAKULAM DISTRICT COOPERATIVE BANK
Respondent: SREEKUMAR K.
Type: C•Status: P•Entry: 16-01-2025
34617/2018(28-09-2018 12:59 PM)SLP(C) No. 026701 - / 2018 Registered on 28-09-2018 - SLP_C
Petitioner: ERNAKULAM DISTRICT CO OPERATIVE BANK REP. BY ITS GENERAL MANAGER
Respondent: P. M. SOJAN
Type: C•Status: P•Entry: 16-01-2025
35060/2018(28-09-2018 02:02 PM)SLP(C) No. 026708 - / 2018 Registered on 28-09-2018 - SLP_C
Petitioner: ERNAKULAM DISTRICT CO OPEATIVE BANK
Respondent: LILLY T.V.
Type: C•Status: P•Entry: 16-01-2025
34615/2018(29-09-2018 10:06 AM)SLP(C) No. 026774 - / 2018 Registered on 29-09-2018 - SLP_C
Petitioner: ERNAKULAM DISTRICT CO OPREATIVE BANK
Respondent: A. I. VARGHESE
Type: C•Status: P•Entry: 16-01-2025
34753/2018(01-10-2018 12:29 PM)SLP(C) No. 026889 - / 2018 Registered on 01-10-2018 - SLP_C
Petitioner: ERNAKULAM DISTRICT COOPERATIVE BANK
Respondent: AYYAPPAN K.A.
Type: C•Status: P•Entry: 16-01-2025
34616/2018(01-10-2018 04:54 PM)SLP(C) No. 026947 - / 2018 Registered on 01-10-2018 - SLP_C
Petitioner: ERNAKULAM DISTRICT CO OPERATIVE BANK
Respondent: VENU MG
Type: C•Status: P•Entry: 16-01-2025
30438/2018(22-10-2018 03:07 PM)SLP(C) No. 028355 - / 2018 Registered on 22-10-2018 - SLP_C
Petitioner: THE MALAPPURAM DISTRICT COOPERATIVE BANK LTD.
Respondent: P. GOPALAKRISHNAN
Type: C•Status: P•Entry: 16-01-2025
39420/2018(27-10-2018 12:05 PM)SLP(C) No. 028964 - / 2018 Registered on 27-10-2018 - SLP_C
Petitioner: ALAPPUZHA DISTRICT CO OPERATIVE BANK
Respondent: SANTHIKUMAR S
Type: L•Status: P•Entry: 16-01-2025
40536/2018(02-11-2018 02:58 PM)SLP(C) No. 029526 - / 2018 Registered on 02-11-2018 - SLP_C
Petitioner: THE KOLLAM DISTRICT COOPERATIVE BANK LTD.
Respondent: S. PUSHPANGADAN PILLAI
Type: L•Status: P•Entry: 16-01-2025
39412/2018(22-11-2018 10:53 AM)SLP(C) No. 030765 - / 2018 Registered on 22-11-2018 - SLP_C
Petitioner: ALAPPUZHA DISTRICT CO OPERATIVE BANK
Respondent: K B PRADEEP KUMAR
Type: L•Status: P•Entry: 16-01-2025
39417/2018(22-11-2018 10:53 AM)SLP(C) No. 030767 - / 2018 Registered on 22-11-2018 - SLP_C
Petitioner: ALAPPUZHA DISTRICT CO OPERATIVE BANK
Respondent: K SASEENDRAN
Type: L•Status: P•Entry: 16-01-2025
44262/2018(24-12-2018 12:52 PM)SLP(C) No. 033895 - / 2018 Registered on 24-12-2018 - SLP_C
Petitioner: KOZHIKODE DISTRICT COOPERATIVE BANK LTD.
Respondent: EBRAHIM
Type: L•Status: P•Entry: 16-01-2025
44767/2018(05-01-2019 10:34 AM)SLP(C) No. 000367 - / 2019 Registered on 05-01-2019 - SLP_C
Petitioner: KADUTHURUTHY URBAN COOPERATIVE BANK LTD.
Respondent: MATHEW KORAH
Type: L•Status: P•Entry: 16-01-2025
47316/2018(08-01-2019 11:56 AM)SLP(C) No. 000696 - / 2019 Registered on 08-01-2019 - SLP_C
Petitioner: ERNAKULAM DISTRICT COOPERATIVE BANK LTD
Respondent: JOHNSON V S
Type: L•Status: P•Entry: 16-01-2025
46355/2018(15-01-2019 03:35 PM)SLP(C) No. 001736 - / 2019 Registered on 15-01-2019 - SLP_C
Petitioner: THE THIRUVANANTHAPURAM DISTRICT COOPERATIVE BANK
Respondent: VIMALA S.
Type: L•Status: P•Entry: 16-01-2025
44264/2018(15-01-2019 03:36 PM)SLP(C) No. 001737 - / 2019 Registered on 15-01-2019 - SLP_C
Petitioner: THE THIRUVANANTHAPURAM DISTRICT COOPERATIVE BANK LTD.
Respondent: G. GOPAKUMARY AMMA
Type: L•Status: P•Entry: 16-01-2025
15078/2019(01-05-2019 02:32 PM)SLP(C) No. 011300 - / 2019 Registered on 01-05-2019 - SLP_C
Petitioner: THE MALAPPURAM DISTRICT COOPERATIVE BANK LTD.
Respondent: ABDUSSAMAD C.
Type: L•Status: P•Entry: 16-01-2025
44945/2019(28-01-2020 10:11 AM)SLP(C) No. 002828 - 002829 / 2020 Registered on 28-01-2020 - SLP_C
Petitioner: THE KOZHIKODE DISTRICT COOPERATIVE BANK LTD. AND ANR. ETC. ETC.
Respondent: M.K DEVADAS
Type: L•Status: P•Entry: 13-05-2025
33441/2022(18-10-2022 06:21 PM)SLP(C) No. 018734 - 018739 / 2022 Registered on 18-10-2022 - SLP_C
Petitioner: THE KERALA STATE COOPERATIVE BANK LTD.
Respondent: S. VISWANATHAMALLAM
Type: L•Status: P•Entry: 13-05-2025
3627/2023(08-02-2023 01:57 PM)SLP(C) No. 003042 - / 2023 Registered on 08-02-2023 - SLP_C
Petitioner: DR. KAMALAKSHAN KOKKAL
Respondent: KERALA STATE COUNCIL FOR SCIENCE TECHNOLOGY AND ENVIRONMENT
Type: L•Status: P•Entry: 16-01-2025
3611/2023(08-02-2023 04:10 PM)SLP(C) No. 003065 - / 2023 Registered on 08-02-2023 - SLP_C
Petitioner: B. G. SREEDEVI
Respondent: KERALA STATE COUNCIL FOR SCIENCE TECHNOLOGY AND ENVIRONMENT
Type: L•Status: P•Entry: 16-01-2025
3617/2023(10-02-2023 12:56 PM)SLP(C) No. 003199 - / 2023 Registered on 10-02-2023 - SLP_C
Petitioner: RAGHUNADHAN C
Respondent: KERALA STATE COUNCIL FOR SCIENCE TECHNOLOGY AND ENVIRONMENT
Type: L•Status: P•Entry: 16-01-2025
3380/2023(11-02-2023 01:13 PM)SLP(C) No. 003298 - / 2023 Registered on 11-02-2023 - SLP_C
Petitioner: DINESANN V. P
Respondent: KERALA STATE COUNCIL FOR SCIENCE TECHNOLOGY AND ENVIRONMENT (KSCSTE)
Type: L•Status: P•Entry: 16-01-2025
3385/2023(11-02-2023 02:19 PM)SLP(C) No. 003302 - / 2023 Registered on 11-02-2023 - SLP_C
Petitioner: U. M. CHANDRASHEKARA
Respondent: KERALA STATE COUNCIL FOR SCIENCE TECHNOLOGY AND ENVIRONMENT
Type: L•Status: P•Entry: 16-01-2025
Earlier Court Details (19)
Court:
High Court
State:
KERALA
Case No:
WA-472-2018
Order Date:
2018-07-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
KERALA
Case No:
WPC-9121-2015
Order Date:
2018-07-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
WA-524-2018
Order Date:
2018-07-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
WA-252-2018
Order Date:
2018-07-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
WA-309-2018
Order Date:
2018-07-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
WA-278-2018
Order Date:
2018-07-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
WA-431-2018
Order Date:
2018-07-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
WA-285-2018
Order Date:
2018-07-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
WA-286-2018
Order Date:
2018-07-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
WA-242-2018
Order Date:
2018-07-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
WA-243-2018
Order Date:
2018-07-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
WA-526-2018
Order Date:
2018-07-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
WA-131-2018
Order Date:
2018-07-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
WA-57-2018
Order Date:
2018-07-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
WA-58-2018
Order Date:
2018-07-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
WA-97-2018
Order Date:
2018-07-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
WP(C)-9121-2015
Order Date:
2017-12-01
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
WA-1-2015
Order Date:
2015-10-01
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
WA-10-2015
Order Date:
2015-10-01
Judgment Challenged:
No
Judgment Type:
-
Notices (15)
S.No. 1
284992/2018-10-12
Notice Type: due course notice in SLP
Name:The Life Insurance Corporation
Location:KERALA, KOZHIKODE, Station: Kozhikode
Issue Date:10 Dec 2018
Return Date:19 Nov 2018
Dispatch Date:27 Oct 2018
S.No. 2
284991/2018-10-12
Notice Type: due course notice in SLP
Name:Principal Secretary To The Government
Location:KERALA, THIRUVANANTHAPURAM, Station: Thiruvananthapuram
Issue Date:10 Dec 2018
Return Date:19 Nov 2018
Dispatch Date:27 Oct 2018
S.No. 3
284990/2018-10-12
Notice Type: due course notice in SLP
Name:Staet Of Kerala
Location:KERALA, THIRUVANANTHAPURAM, Station: Thiruvananthapuram
Issue Date:10 Dec 2018
Return Date:19 Nov 2018
Dispatch Date:27 Oct 2018
S.No. 4
284989/2018-10-12
Notice Type: due course notice in SLP
Name:Muraleedharan Km ,Shroff /Bill Collector (Retd)
Location:KERALA, PALAKKAD, Station: Palakkad
Issue Date:10 Dec 2018
Return Date:19 Nov 2018
Dispatch Date:27 Oct 2018
S.No. 5
284988/2018-10-12
Notice Type: due course notice in SLP
Name:A.B. Ummerkutty,Shroff/Bill Collector (Retd)
Location:KERALA, MALAPPURAM, Station: Malappuram
Issue Date:10 Dec 2018
Return Date:19 Nov 2018
Dispatch Date:27 Oct 2018
S.No. 6
284987/2018-10-12
Notice Type: due course notice in SLP
Name:E Moosa ,Driver (Retd)
Location:KERALA, MALAPPURAM, Station: Malappuram
Issue Date:10 Dec 2018
Return Date:19 Nov 2018
Dispatch Date:27 Oct 2018
S.No. 7
284986/2018-10-12
Notice Type: due course notice in SLP
Name:Pv Sumithra .Senior Manager (Retd)
Location:KERALA, MALAPPURAM, Station: Malappuram
Issue Date:10 Dec 2018
Return Date:19 Nov 2018
Dispatch Date:27 Oct 2018
S.No. 8
284985/2018-10-12
Notice Type: due course notice in SLP
Name:A Hussain ,Driver (Retd)
Location:KERALA, MALAPPURAM, Station: Malappuram
Issue Date:10 Dec 2018
Return Date:19 Nov 2018
Dispatch Date:27 Oct 2018
S.No. 9
284983/2018-10-12
Notice Type: due course notice in SLP
Name:C. Shamsudheen ,Shroff Collector (Retd)
Location:KERALA, MALAPPURAM, Station: Malappuram
Issue Date:10 Dec 2018
Return Date:19 Nov 2018
Dispatch Date:27 Oct 2018
S.No. 10
284982/2018-10-12
Notice Type: due course notice in SLP
Name:M.V Vijayakumar ,Manager (Retd)
Location:KERALA, MALAPPURAM, Station: Malappuram
Issue Date:10 Dec 2018
Return Date:19 Nov 2018
Dispatch Date:27 Oct 2018
S.No. 11
284981/2018-10-12
Notice Type: due course notice in SLP
Name:C Pushpavalli ,Senior Manager (Retd)
Location:KERALA, MALAPPURAM, Station: Malappuram
Issue Date:10 Dec 2018
Return Date:19 Nov 2018
Dispatch Date:27 Oct 2018
S.No. 12
284980/2018-10-12
Notice Type: due course notice in SLP
Name:Krishnadasan K Senior Manager (Retd)
Location:KERALA, MALAPPURAM, Station: Malappuram
Issue Date:10 Dec 2018
Return Date:19 Nov 2018
Dispatch Date:27 Oct 2018
S.No. 13
284979/2018-10-12
Notice Type: due course notice in SLP
Name:Pm Parameswaran Naboothiri , Deputy General Manger (Retd)
Location:KERALA, MALAPPURAM, Station: Malappuram
Issue Date:10 Dec 2018
Return Date:19 Nov 2018
Dispatch Date:27 Oct 2018
S.No. 14
284978/2018-10-12
Notice Type: due course notice in SLP
Name:P. V. Dinesh-1390copy
Location:NEW DELHI, DELHI
Issue Date:10 Dec 2018
Return Date:19 Nov 2018
Dispatch Date:Pending
S.No. 15
284978/2018-10-12
Notice Type: due course notice in SLP
Name:Mustafa T
Location:KERALA, MALAPPURAM, Station: Malappuram
Issue Date:10 Dec 2018
Return Date:19 Nov 2018
Dispatch Date:27 Oct 2018
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The Malappuram District Cooperative Bank Limited vs Mustafa TThe Malappuram District Cooperative Bank LimitedMustafa TPm Parameswaran Naboothiri , Deputy General Manger (Retd)Krishnadasan K Senior Manager (Retd)C Pushpavalli , Senior Manager (Retd)M. V Vijayakumar , Manager (Retd)C. Shamsudheen , Shroff Collector (Retd)A Hussain , Driver (Retd)Pv Sumithra . Senior Manager (Retd)E Moosa , Driver (Retd)A. B. Ummerkutty, Shroff/Bill Collector (Retd)Muraleedharan Km , Shroff /Bill Collector (Retd)Staet Of KeralaPrincipal SecretaryThe Life Insurance Corporation
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Search in District Courts Data
The Malappuram District Cooperative Bank LimitedMustafa TPm Parameswaran Naboothiri , Deputy General Manger (Retd)Krishnadasan K Senior Manager (Retd)C Pushpavalli , Senior Manager (Retd)M. V Vijayakumar , Manager (Retd)C. Shamsudheen , Shroff Collector (Retd)A Hussain , Driver (Retd)Pv Sumithra . Senior Manager (Retd)E Moosa , Driver (Retd)A. B. Ummerkutty, Shroff/Bill Collector (Retd)Muraleedharan Km , Shroff /Bill Collector (Retd)Staet Of KeralaPrincipal SecretaryThe Life Insurance CorporationAdvocate P. V. DineshAdvocate Biju P RamanAdvocate Lawyer S Knit & CoAdvocate Aakarsh Kamra
Case Content Last Updated22 Aug 2025, 1:37 pm IST