Idbi Bank Limited vs. Dinesh Shahra

Court:Supreme Court of India
Judge:Hon'ble Hon'Ble The Chief Justice
Case Status:Pending
Order Date:25 Aug 2023
CNR:SCIN010316602023

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Order Issued After Hearing

Purpose:

First Hearing

Listed On:

25 Aug 2023

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Order Text

ITEM NO.43

COURT NO.3

SECTION IV-C

SUPREME COURT OF INDIA RECORD OF PROCEEDINGS

Petition(s) for Special Leave to Appeal (C) No(s). 17645/2023

(Arising out of impugned final judgment and order dated 14-06-2023 in WA No. 184/2023 passed by the High Court of M.P. at Indore)

IDBI BANK LIMITED

Petitioner(s)

VERSUS

DINESH SHAHRA

Respondent $(s)$

(FOR ADMISSION)

WITH SLP(C) No. 17638/2023 (IV-C) (FOR ADMISSION)

Date: 25-08-2023 These petitions were called on for hearing today.

HON'BLE MR. JUSTICE SANJIV KHANNA CORAM : HON'BLE MR. JUSTICE S.V.N. BHATTI

For Petitioner(s) Mr. Tushar Mehta, Sr. Adv. Mr. Abhishek Swaroop, Adv. Mr. Abhiieet Swaroop, Adv. Mr. Akshay Sapre, Adv. Mr. Anupm Prakash, Adv. Mr. Vasu Manchanda, Adv. Mr. Shubham Mishra, Adv. Mr. Utkarsh Srivastava, AOR For Respondent(s) Mr. Mukul Rohtagi, Sr. Adv. Mr. Ranjit Kumar, Sr. Adv. Mr. Mahesh Aggarwal, Adv. Mr. Ankur Saigal, Adv.

  • Mr. Jay Zaveri, Adv.
  • Mr. Mohit Yadav, Adv.
  • Ms. Vidhisha Swarup, Adv.
  • Ms. Manik Joshi, Adv.
  • Mr. Sachin Sharma, AOR

UPON hearing the counsel the Court made the following O R D E R

Issue notice.

Mr. Sachin Sharma, learned Advocate-on-Record, who is present in Court, waives service and accepts notice on behalf of the sole respondent. Hence, the sole respondent need not be served.

Counter affidavit/reply will be filed by the sole respondent within six weeks from today.

Rejoinder affidavit, if any, may be filed within six weeks after service of the counter affidavit/reply.

There is a dispute on whether the final Forensic Audit Report pursuant to judgment dated 05.12.2019 has been submitted.

However, without going into that question, in case the Forensic Auditor feels that he is required to conduct and complete the audit, he will be at liberty to do so and submit the report. In case such steps are taken by the Forensic Auditor, the parties will cooperate.

List in the month of January 2024.

(SWETA BALODI) (R.S. NARAYANAN) COURT MASTER (SH) ASSISTANT REGISTRAR

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Order(3) - 27 Aug 2024

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Order(2) - 29 Jan 2024

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