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China Development Bank vs. Doha Bank Q. P. S. C

Court:Supreme Court of India
Judges:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
Case Type:Civil Appeal
Reg no:7298/2022
Filing no:31997/2022
CNR:SCIN010319972022

Parties & Advocates

Petitioner

1
China Development Bank

Petitioner Advocate

1
Syed Jafar Alam

Respondents

1
Doha Bank Q. P. S. C
2
Vtb Capital Plc Thr. Dino Fontes, Director
3
Industrial And Commercial Bank Of China Thr. Li Xuegeng, Manager
4
Emirates Nbd Bank Pjsc Thr. Ashwin Panchal, Vice President
5
Anish Nanavaty
6
Assets Care And Reconstruction Enterprise Limited (acting In Its Capacity As Trustee Of Acre - 41 - Trust), Through Mr. Devendra Sitlani, Associate Vice President
7
Shubh Holdings Pte. Ltd
8
Export Import Bank Of China

Respondent Advocates

1
Juris Corp.
2
S. S. Shroff

Case History with Orders

20 Dec 2024

Disposed - 20 Dec 2024

Final Status

20 Dec 2024

Order(10) - 20 Dec 2024

ROP - of Main Case

Order(9) - 20 Dec 2024

Judgement - of Main Case

For Judgement

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge

Appeals(s) allowed

21 Nov 2023

Order(8) - 21 Nov 2023

ROP - of Main Case

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Pankaj Mithal
List In:Judge

Heard & Reserved [HMJ ASO, PM, JJ. ]

7 Nov 2023

Order(7) - 7 Nov 2023

ROP - of Main Case

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Pankaj Mithal
List In:Judge

List On (Date) [21-11-2023], List before court/bench [at 2.00 p.m.]

31 Oct 2023

Order(6) - 31 Oct 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Pankaj Mithal
List In:Judge

Part Heard, List On (Date) [07-11-2023], List before court/bench [at 2.00 p.m.], Notice on IA [7163 of 2023]

26 Sept 2023

Order(5) - 26 Sept 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Pankaj Mithal
List In:Judge

List On (Date) [31-10-2023], List before court/bench [at 2.00 p.m.]

18 Jul 2023

Order(4) - 18 Jul 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Prashant Kumar Mishra
List In:Judge

List On (Date) [26-09-2023], List before court/bench [at 2:00 p.m.]

11 Apr 2023

Order(3) - 11 Apr 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Rajesh Bindal
List In:Judge

List On (Date) [18-07-2023]

14 Dec 2022

Order(2) - 14 Dec 2022

ROP

21 Oct 2022

Order(1) - 21 Oct 2022

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Abhay S. Oka
List In:Judge

Notice, Stay/Status quo

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Abhay S. Oka
List In:Judge

Notice, Stay/Status quo

13 Oct 2022

Case Registered

Registration No: 7298/2022

10 Oct 2022

Case Filed

10 Oct 2022 Filing No: 31997/2022

Interlocutory Applications (IA) (4)

155113/2022
Particular: STAY APPLICATION
Filed by: SYED JAFAR ALAM
Filing Date: 2022-10-13
7163/2023
Particular: INTERVENTION APPLICATION
Filed by: SANJAY KAPUR
Filing Date: 2023-01-10
49171/2023
Particular: APPLICATION FOR PERMISSION
Filed by: JURIS CORP.
Filing Date: 2023-03-04
Remark: TO PLACE ADDITIONAL DOCUMENTS ON RECORD...
75180/2023
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: JURIS CORP.
Filing Date: 2023-04-12

Tagged Matters (5)

31997/2022(13-10-2022 03:46 PM)C.A. No. 007298 - / 2022 Registered on 13-10-2022 - CA

Petitioner: CHINA DEVELOPMENT BANK
Respondent: DOHA BANK Q.P.S.C.
Type: M•Status: P

32541/2022(15-10-2022 11:24 AM)C.A. No. 007328 - / 2022 Registered on 15-10-2022 - CA

Petitioner: SHUBH HOLDINGS PTE. LTD.
Respondent: DOHA BANK Q.P.S.C.
Type: L•Status: P•Entry: 06-11-2023

31523/2022(17-10-2022 12:31 PM)C.A. No. 007407 - / 2022 Registered on 17-10-2022 - CA

Petitioner: ASSETS CARE AND RECONSTRUCTION ENTERPRISE LIMITED
Respondent: DOHA BANK Q.P.S.C
Type: L•Status: P•Entry: 06-11-2023

32042/2022(18-10-2022 12:27 PM)C.A. No. 007615 - / 2022 Registered on 18-10-2022 - CA

Petitioner: EXPORT IMPORT BANK OF CHINA
Respondent: DOHA BANK Q.P.S.C.
Type: L•Status: P•Entry: 06-11-2023

35616/2022(02-11-2023 02:44 PM)C.A. No. 007434 - / 2023 Registered on 02-11-2023 - CA

Petitioner: INDUSTRIAL AND COMMERCIAL BANK OF CHINA
Respondent: DOHA BANK Q.P.S.C.
Type: L•Status: P•Entry: 06-11-2023

Earlier Court Details (16)

Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-414-2021
Order Date:
2022-09-09
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-19-2021
Order Date:
2021-01-19
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-414-2021
Order Date:
2021-06-18
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-414-2021
Order Date:
2021-06-22
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
IA-1044-2021
Order Date:
2021-06-22
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-414-2021
Order Date:
2022-04-07
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-414-2021
Order Date:
2022-04-21
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-414-2021
Order Date:
2021-08-27
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-414-2021
Order Date:
2021-10-25
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-414-2021
Order Date:
2021-12-16
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-414-2021
Order Date:
2022-01-17
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-414-2021
Order Date:
2022-02-22
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-414-2021
Order Date:
2022-05-26
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-414-2021
Order Date:
2022-05-27
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-414-2021
Order Date:
2022-05-30
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-414-2021
Order Date:
2022-05-31
Judgment Challenged:
No
Judgment Type:
-

Notices (24)

S.No. 1
293945/2024-12-24
Notice Type: Civil Appeal Dismissal Letter
Name:The Registrar
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:24 Dec 2024
Return Date:N/A
Dispatch Date:1 Mar 2025
S.No. 2
293945/2024-12-24
Notice Type: Civil Appeal Dismissal Letter
Name:Syed Jafar Alam-2431copy
Location:NEW DELHI, DELHI
Issue Date:24 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 3
293945/2024-12-24
Notice Type: Civil Appeal Dismissal Letter
Name:S. S. Shroff-710copy
Location:NEW DELHI, DELHI
Issue Date:24 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 4
293945/2024-12-24
Notice Type: Civil Appeal Dismissal Letter
Name:Sanjay Kapur-1202copy
Location:NEW DELHI, DELHI
Issue Date:24 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 5
293945/2024-12-24
Notice Type: Civil Appeal Dismissal Letter
Name:Juris Corp.-2155copy
Location:NEW DELHI, DELHI
Issue Date:24 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 6
291263/2024-12-21
Notice Type: Civil Appeal Dismissal Letter
Name:Juris Corp.-2155copy
Location:NEW DELHI, DELHI
Issue Date:21 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 7
291263/2024-12-21
Notice Type: Civil Appeal Dismissal Letter
Name:Sanjay Kapur-1202copy
Location:NEW DELHI, DELHI
Issue Date:21 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 8
291263/2024-12-21
Notice Type: Civil Appeal Dismissal Letter
Name:S. S. Shroff-710copy
Location:NEW DELHI, DELHI
Issue Date:21 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 9
291263/2024-12-21
Notice Type: Civil Appeal Dismissal Letter
Name:The Registrar
Location:DELHI, NEW DELHI
Issue Date:21 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 10
291263/2024-12-21
Notice Type: Civil Appeal Dismissal Letter
Name:Syed Jafar Alam-2431copy
Location:NEW DELHI, DELHI
Issue Date:21 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 11
191603/2022-12-26
Notice Type: Dasti
Name:Mr. Syed Jafar Alam, Adv.
Location:DELHI, NEW DELHI
Issue Date:26 Dec 2022
Return Date:1 Feb 2023
Dispatch Date:Pending
S.No. 12
191602/2022-12-26
Notice Type: due course notice
Name:Export Import Bank Of China
Location:CHINA, BEIJING, BEIJING
Issue Date:26 Dec 2022
Return Date:1 Feb 2023
Dispatch Date:Pending
S.No. 13
191601/2022-12-26
Notice Type: due course notice
Name:Shubh Holdings Pte. Ltd.
Location:SINGAPORE, SINGAPORE, SINGAPORE
Issue Date:26 Dec 2022
Return Date:1 Feb 2023
Dispatch Date:Pending
S.No. 14
191600/2022-12-26
Notice Type: due course notice
Name:Assets Care And Reconstruction Enterprise Limited (Acting In Its Capacity As Trustee Of Acre - 41 - Trust), Through Mr. Devendra Sitlani, Associate Vice President,
Location:OTHER
Issue Date:26 Dec 2022
Return Date:1 Feb 2023
Dispatch Date:1 Feb 2023
S.No. 15
191599/2022-12-26
Notice Type: due course notice
Name:Anish Nanavaty
Location:OTHER
Issue Date:26 Dec 2022
Return Date:1 Feb 2023
Dispatch Date:1 Feb 2023
S.No. 16
191598/2022-12-26
Notice Type: due course notice
Name:Emirates Nbd Bank Pjsc Thr. Ashwin Panchal, Vice President
Location:OTHER
Issue Date:26 Dec 2022
Return Date:1 Feb 2023
Dispatch Date:1 Feb 2023
S.No. 17
191597/2022-12-26
Notice Type: due course notice
Name:Industrial And Commercial Bank Of China Thr. Li Xuegeng, Manager
Location:OTHER
Issue Date:26 Dec 2022
Return Date:1 Feb 2023
Dispatch Date:1 Feb 2023
S.No. 18
191596/2022-12-26
Notice Type: due course notice
Name:Vtb Capital Plc Thr. Dino Fontes, Director
Location:UK, LONDON
Issue Date:26 Dec 2022
Return Date:1 Feb 2023
Dispatch Date:Pending
S.No. 19
191595/2022-12-26
Notice Type: due course notice
Name:Doha Bank Q.P.S.C.
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:26 Dec 2022
Return Date:1 Feb 2023
Dispatch Date:1 Feb 2023
S.No. 20
170948/2022-12-02
Notice Type: letter for certified copy
Name:The Registrar, National Company Law Tribunal
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:12 Feb 2022
Return Date:1 Feb 2023
Dispatch Date:27 Dec 2022
S.No. 21
170947/2022-12-02
Notice Type: letter for certified copy
Name:Syed Jafar Alam-2431copy
Location:NEW DELHI, DELHI
Issue Date:12 Feb 2022
Return Date:1 Feb 2023
Dispatch Date:Pending
S.No. 22
170947/2022-12-02
Notice Type: letter for certified copy
Name:S. S. Shroff-710copy
Location:NEW DELHI, DELHI
Issue Date:12 Feb 2022
Return Date:1 Feb 2023
Dispatch Date:Pending
S.No. 23
170947/2022-12-02
Notice Type: letter for certified copy
Name:The Registrar, National Company Law Appellate Tribunal
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:12 Feb 2022
Return Date:1 Feb 2023
Dispatch Date:27 Dec 2022
S.No. 24
170947/2022-12-02
Notice Type: letter for certified copy
Name:Juris Corp.-2155copy
Location:NEW DELHI, DELHI
Issue Date:12 Feb 2022
Return Date:1 Feb 2023
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 10:57 am IST