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Kanumuru Raghu Rama Krishna Raju vs. Reserve Bank Of India

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble K.V. Viswanathan
Case Type:Special Leave Petition (Civil)
Reg no:4165/2022
Filing no:31337/2021
CNR:SCIN010313372021

Parties & Advocates

Petitioner

1
Kanumuru Raghu Rama Krishna Raju

Petitioner Advocate

1
Sandeep Singh

Respondents

1
Reserve Bank Of India
2
Punjab National Bank, Large Corporation Bank
3
Indian Overseas Bank
4
Axis Bank Limited
5
State Bank Of India
6
Bank Of Baroda, Corporate Banking Branch &ndash Iii, Mumbai Emca House
7
Central Bank Of India, Corporate Finance Branch
8
Canara Bank, Corporate Service Branch
9
Bank Of India
10
Indian Bank New Delhi
11
Central Bureau Of Investigation
12
Ind-barath Thermal Power Limited

Respondent Advocates

1
Ranbir Singh Yadav
2
Udita Singh
3
Sanjay Kapur
4
Mukesh Kumar Maroria

Case History with Orders

Pending

Final Status

30 Jul 2024

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble K.V. Viswanathan
List In:Judge

Not taken up/ Not Today

15 Apr 2024

Order(12) - 15 Apr 2024

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 Sandeep Mehta
List In:Judge

List After (Weeks) [02], List On NMD [ANY]

31 Jul 2023

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble C.T. Ravikumar, Hon'ble Sanjay Kumar
List In:Judge

Not taken up/ Not Today

6 Jul 2023

Order(11) - 6 Jul 2023

ROP - of Main Case

15 May 2023

Order(10) - 15 May 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

List On (Date) [03-08-2023]

27 Mar 2023

Order(9) - 27 Mar 2023

ROP - of Main Case

Order(8) - 27 Mar 2023

ROP

Service/compliance-before Registrar(j)

Purpose:Administrative Order
Category:Unknown
Before:Registrar (Jud. Listing)
List In:Registrar

3 Feb 2023

Order(7) - 3 Feb 2023

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Ajay Rastogi, Hon'ble Bela M. Trivedi
List In:Judge

20 Jan 2023

Order(6) - 20 Jan 2023

ROP - of Main Case

16 Jan 2023

Order(5) - 16 Jan 2023

ROP - of Main Case

9 Jan 2023

Order(4) - 9 Jan 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J-Iv)
List In:Registrar

List On (Date) [30-01-2023]

21 Nov 2022

Order(3) - 21 Nov 2022

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar (J-Iv)
List In:Registrar

List On (Date) [09-01-2023]

14 Oct 2022

Order(2) - 14 Oct 2022

ROP

30 Sept 2022

Order(1) - 30 Sept 2022

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Ajay Rastogi, Hon'ble C.T. Ravikumar
List In:Judge

Notice Returnable [D:0,W:6,M:0]

6 Mar 2022

Case Registered

Registration No: 4165/2022

15 Dec 2021

Case Filed

15 Dec 2021 Filing No: 31337/2021

Interlocutory Applications (IA) (2)

33826/2022
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: SANDEEP SINGH
Filing Date: 2022-03-06
67057/2023
Particular: APPLICATION FOR VACATION OF INTERIM ORDER
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2023-03-30

Tagged Matters (3)

31337/2021(06-03-2022 11:43 AM)SLP(C) No. 004165 - / 2022 Registered on 06-03-2022 - SLP_C

Petitioner: KANUMURU RAGHU RAMA KRISHNA RAJU
Respondent: RESERVE BANK OF INDIA
Type: M•Status: P•Entry: 01-04-2023

26678/2022(07-09-2022 12:33 PM)SLP(Crl) No. 008316 - 008317 / 2022 Registered on 07-09-2022 - SLP_CRL

Petitioner: VAKATI NARAYANA REDDY
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: L•Status: P•Entry: 26-04-2024

31343/2021(07-02-2023 02:05 PM)SLP(C) No. 002982 - / 2023 Registered on 07-02-2023 - SLP_C

Petitioner: VAKATI NARAYANA REDDY
Respondent: RESERVE BANK OF INDIA
Type: L•Status: P•Entry: 26-04-2024

Earlier Court Details (16)

Court:
High Court
State:
TELANGANA
Case No:
WP-18267-2020
Order Date:
2021-12-06
Judgment Challenged:
Yes
Judgment Type:
Interim
Court:
High Court
State:
TELANGANA
Case No:
WP-16774-2020
Order Date:
2021-12-06
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
WP-16776-2020
Order Date:
2021-12-06
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
WP-18243-2020
Order Date:
2021-12-06
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
WP-18649-2020
Order Date:
2021-12-06
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
WP-19043-2020
Order Date:
2021-12-06
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
WP-21103-2020
Order Date:
2021-12-06
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
WP-23870-2020
Order Date:
2021-12-06
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
WP-1704-2021
Order Date:
2021-12-06
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
WP-18267-2020
Order Date:
2020-10-14
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
IA-1-2020
Order Date:
2020-10-14
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
WP-19102-2019
Order Date:
2020-12-10
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
WP-18267-2020
Order Date:
2021-02-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
IA-1-2020
Order Date:
2021-02-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
WP-16774-2020
Order Date:
2021-12-02
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
WP-16776-2020
Order Date:
2021-12-02
Judgment Challenged:
No
Judgment Type:
-

Notices (32)

S.No. 1
144311/2022-10-20
Notice Type: letter for certified copy
Name:Cbi Headquarter
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:20 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:22 Oct 2022
S.No. 2
144310/2022-10-20
Notice Type: letter for certified copy
Name:High Court Of Telangana At Hyderbad
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:20 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:22 Oct 2022
S.No. 3
144310/2022-10-20
Notice Type: letter for certified copy
Name:Sandeep Singh-2778copy
Location:NEW DELHI, DELHI
Issue Date:20 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 4
140824/2022-10-17
Notice Type: letter for certified copy
Name:High Court Of Telangana At Hyderabad
Location:TELANGANA, HYDERABAD
Issue Date:17 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 5
140824/2022-10-17
Notice Type: letter for certified copy
Name:Sandeep Singh-2778copy
Location:NEW DELHI, DELHI
Issue Date:17 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 6
137744/2022-10-13
Notice Type: Returnable Notice
Name:M/S. Ind-Barath Thermal Power Limited,
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:13 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:19 Oct 2022
S.No. 7
137744/2022-10-13
Notice Type: Returnable Notice
Name:Sandeep Singh-2778copy
Location:NEW DELHI, DELHI
Issue Date:13 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 8
137743/2022-10-13
Notice Type: Returnable Notice
Name:Central Bureau Of Investigation,
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:13 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:19 Oct 2022
S.No. 9
137743/2022-10-13
Notice Type: Returnable Notice
Name:Sandeep Singh-2778copy
Location:NEW DELHI, DELHI
Issue Date:13 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 10
137742/2022-10-13
Notice Type: Returnable Notice
Name:Indian Bank New Delhi
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:13 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:19 Oct 2022
S.No. 11
137742/2022-10-13
Notice Type: Returnable Notice
Name:Sandeep Singh-2778copy
Location:NEW DELHI, DELHI
Issue Date:13 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 12
137741/2022-10-13
Notice Type: Returnable Notice
Name:Bank Of India
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:13 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:19 Oct 2022
S.No. 13
137741/2022-10-13
Notice Type: Returnable Notice
Name:Sandeep Singh-2778copy
Location:NEW DELHI, DELHI
Issue Date:13 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 14
137740/2022-10-13
Notice Type: Returnable Notice
Name:Canara Bank, Corporate Service Branch,
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:13 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:19 Oct 2022
S.No. 15
137740/2022-10-13
Notice Type: Returnable Notice
Name:Sandeep Singh-2778copy
Location:NEW DELHI, DELHI
Issue Date:13 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 16
137739/2022-10-13
Notice Type: Returnable Notice
Name:Central Bank Of India, Corporate Finance Branch,
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:13 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:19 Oct 2022
S.No. 17
137739/2022-10-13
Notice Type: Returnable Notice
Name:Sandeep Singh-2778copy
Location:NEW DELHI, DELHI
Issue Date:13 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 18
137738/2022-10-13
Notice Type: Returnable Notice
Name:Bank Of Baroda, Corporate Banking Branch - Iii, Mumbai Emca House,
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:13 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:19 Oct 2022
S.No. 19
137738/2022-10-13
Notice Type: Returnable Notice
Name:Sandeep Singh-2778copy
Location:NEW DELHI, DELHI
Issue Date:13 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 20
137737/2022-10-13
Notice Type: Returnable Notice
Name:State Bank Of India
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:13 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:19 Oct 2022
S.No. 21
137737/2022-10-13
Notice Type: Returnable Notice
Name:Sandeep Singh-2778copy
Location:NEW DELHI, DELHI
Issue Date:13 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 22
137736/2022-10-13
Notice Type: Returnable Notice
Name:Axis Bank Limited,
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:13 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:19 Oct 2022
S.No. 23
137736/2022-10-13
Notice Type: Returnable Notice
Name:Sandeep Singh-2778copy
Location:NEW DELHI, DELHI
Issue Date:13 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 24
137735/2022-10-13
Notice Type: Returnable Notice
Name:Indian Overseas Bank
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:13 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:19 Oct 2022
S.No. 25
137735/2022-10-13
Notice Type: Returnable Notice
Name:Sandeep Singh-2778copy
Location:NEW DELHI, DELHI
Issue Date:13 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 26
137734/2022-10-13
Notice Type: Returnable Notice
Name:Punjab National Bank, Large Corporation Bank,
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:13 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:19 Oct 2022
S.No. 27
137734/2022-10-13
Notice Type: Returnable Notice
Name:Sandeep Singh-2778copy
Location:NEW DELHI, DELHI
Issue Date:13 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 28
137733/2022-10-13
Notice Type: Returnable Notice
Name:Reserve Bank Of India
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:13 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:19 Oct 2022
S.No. 29
137733/2022-10-13
Notice Type: Returnable Notice
Name:Sandeep Singh-2778copy
Location:NEW DELHI, DELHI
Issue Date:13 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 30
73095/2023-04-12
Notice Type: Letter to advocate for defects
Name:Mr.Arvind Kumar Sharma, Advocate
Location:DELHI, NEW DELHI
Issue Date:4 Dec 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 31
61322/2023-03-23
Notice Type: Letter to advocate for defects
Name:Ms.Udita Singh, Advocate
Location:DELHI, NEW DELHI
Issue Date:23 Mar 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 32
13630/2023-01-18
Notice Type: Letter for curing the defects in documents
Name:Mr. Ranbir Singh Yadav, Advocate
Location:DELHI, NEW DELHI
Issue Date:18 Jan 2023
Return Date:30 Jan 2023
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 2:00 pm IST