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Kollam District Cooperative Bank Ltd vs. Mohanan Achari K. Revathy

Court:Supreme Court of India
Judges:Hon'ble A.S. Bopanna, Hon'ble Hima Kohli
Case Type:Special Leave Petition (Civil)
Reg no:25844/2018
Filing no:33028/2018
CNR:SCIN010330282018

Parties & Advocates

Petitioner

1
Kollam District Cooperative Bank Ltd

Petitioner Advocate

1
P. V. Dinesh

Respondents

1
Mohanan Achari K. Revathy
2
Haridas C Achutham
3
Jayamohanan Pillai P
4
Rajendran Pillai R
5
Vijayakumar P
6
Maniyan Pillai N
7
Sreedevi Amma D
8
Geetha R
9
Sivarajan P
10
Anandavally Amma C
11
Saraswathy Amma P
12
Rajan Jocab
13
Kanchana Kutty C. R
14
Lylabevi N
15
Ushadevi P. S
16
Manikantalal
17
Jayakumar G
18
Babu K
19
Sathyanathan K
20
Sethu Bai S
21
Jayaprakash N
22
Sivakumar V
23
Francis A
24
Ashok Kumar C
25
Manilal M
26
Bhuvanendran P
27
Shaji R
28
Tresa P. A
29
Government Of Kerala , Cooperative Department Secretariat
30
The Administrator
31
The Registrar Of Cooperative Societies

Respondent Advocates

1
K. Rajeev
2
C. K. Sasi

Case History with Orders

11 Apr 2023

Disposed - 11 Apr 2023

Final Status

11 Apr 2023

Order(22) - 11 Apr 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.S. Bopanna, Hon'ble Hima Kohli
List In:Judge

Disposed off

28 Feb 2023

Order(21) - 28 Feb 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.S. Bopanna, Hon'ble Ahsanuddin Amanullah
List In:Judge

List On (Date) [11-04-2023]

21 Feb 2023

Order(20) - 21 Feb 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.S. Bopanna, Hon'ble Ahsanuddin Amanullah
List In:Judge

List On (Date) [28-02-2023]

12 Dec 2022

Order(19) - 12 Dec 2022

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble V. Ramasubramanian
List In:Judge

List After (Weeks) [4], List On NMD [ANY]

26 Jul 2022

Order(18) - 26 Jul 2022

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble J.K. Maheshwari
List In:Judge

List After (Weeks) [8]

19 Jul 2022

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble J.K. Maheshwari
List In:Judge

10 May 2022

Order(17) - 10 May 2022

ROP - of Main Case

1 Mar 2021

Order(16) - 1 Mar 2021

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Ia
Category:Unknown
Before:Hon'ble Navin Sinha
List In:Chamber

23 Nov 2020

Order(15) - 23 Nov 2020

ROP

16 Sept 2019

Order(14) - 16 Sept 2019

ROP

8 Jul 2019

Order(13) - 8 Jul 2019

ROP

4 Jul 2019

Order(12) - 4 Jul 2019

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [03-10-2019]

26 Apr 2019

Order(11) - 26 Apr 2019

ROP

28 Mar 2019

Order(10) - 28 Mar 2019

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [04-07-2019]

22 Feb 2019

Order(9) - 22 Feb 2019

ROP

1 Feb 2019

Order(8) - 1 Feb 2019

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [28-03-2019]

14 Jan 2019

Order(7) - 14 Jan 2019

ROP

28 Nov 2018

Order(6) - 28 Nov 2018

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [01-02-2019]

22 Nov 2018

Order(5) - 22 Nov 2018

ROP

16 Nov 2018

Order(4) - 16 Nov 2018

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar (Osd)
List In:Registrar

List On (Date) [28-11-2018]

29 Oct 2018

Order(3) - 29 Oct 2018

ROP

12 Oct 2018

Order(2) - 12 Oct 2018

ROP

1 Oct 2018

Order(1) - 1 Oct 2018

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Madan B. Lokur, Hon'ble S. Abdul Nazeer, Hon'ble Deepak Gupta
List In:Judge

Notice Issued and Stay Granted

19 Sept 2018

Case Registered

Registration No: 25844/2018

4 Sept 2018

Case Filed

4 Sept 2018 Filing No: 33028/2018

Interlocutory Applications (IA) (1)

136848/2018
Particular: EXEMPTION FROM FILING O.T.
Filed by: P. V. DINESH
Filing Date: 2018-09-19

Tagged Matters (24)

33028/2018(19-09-2018 04:34 PM)SLP(C) No. 025844 - / 2018 Registered on 19-09-2018 - SLP_C

Petitioner: KOLLAM DISTRICT COOPERATIVE BANK LTD
Respondent: MOHANAN ACHARI K. REVATHY
Type: M•Status: P•Entry: 15-01-2019

22137/2020(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: THE KOTTAYAM DISTRICT COOPERATIVE BANK LTD.
Respondent: PHILIP K.I.
Type: L•Status: P•Entry: 23-02-2023

36160/2018(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: THE ALAPPUZHA DISTRICT COOPERATIVE BANK LTD.
Respondent: S. SUSEELA DEVI
Type: L•Status: P•Entry: 23-02-2023

33393/2018(22-09-2018 10:29 AM)SLP(C) No. 026044 - / 2018 Registered on 22-09-2018 - SLP_C

Petitioner: THE THRISSUR DISTRICT COOPERATIVE BANK LTD.
Respondent: PAULY KP
Type: L•Status: P•Entry: 23-02-2023

33030/2018(24-09-2018 03:37 PM)SLP(C) No. 026229 - / 2018 Registered on 24-09-2018 - SLP_C

Petitioner: THE THIRUVANANTHAPURAM DISTRICT CO OPERATIVE BANK LTD
Respondent: K. BALACHANDRAN NAIR
Type: L•Status: P•Entry: 23-02-2023

33399/2018(25-09-2018 11:39 AM)SLP(C) No. 026276 - / 2018 Registered on 25-09-2018 - SLP_C

Petitioner: THE MALAPURAM DISTRICT COOPERATIVE BANK LTD.
Respondent: U. HARIHARAN (DEAD)
Type: L•Status: P•Entry: 23-02-2023

33168/2018(26-09-2018 01:35 PM)SLP(C) No. 026440 - / 2018 Registered on 26-09-2018 - SLP_C

Petitioner: THE MALAPPURAM DISTRICT COOPERATIVE BANK LTD.
Respondent: K. VIJAYAN
Type: L•Status: P•Entry: 23-02-2023

33587/2018(27-09-2018 05:08 PM)SLP(C) No. 026675 - / 2018 Registered on 27-09-2018 - SLP_C

Petitioner: KASARGOD DISTRICT COOPERATIVE BANK LTD.
Respondent: P. PURUSHOTHAMAN
Type: L•Status: P•Entry: 23-02-2023

33848/2018(01-10-2018 04:53 PM)SLP(C) No. 026946 - / 2018 Registered on 01-10-2018 - SLP_C

Petitioner: MALAPPURAM DISTRICT COOPERATIVE BANK LTD
Respondent: RAMADASAN E
Type: L•Status: P•Entry: 23-02-2023

35752/2018(05-10-2018 03:07 PM)SLP(C) No. 027294 - / 2018 Registered on 05-10-2018 - SLP_C

Petitioner: THE ALAPPUZHA DISTRICT COOPERATIVE BANK LTD.
Respondent: K. SASEENDRAN
Type: L•Status: P•Entry: 23-02-2023

33572/2018(05-10-2018 04:03 PM)SLP(C) No. 027318 - / 2018 Registered on 05-10-2018 - SLP_C

Petitioner: KASARGOD DISTRICT COOPERATIVE BANK LTD.
Respondent: C. BALAKRISHNAN
Type: L•Status: P•Entry: 23-02-2023

36162/2018(10-10-2018 11:38 AM)SLP(C) No. 027799 - / 2018 Registered on 10-10-2018 - SLP_C

Petitioner: MALAPPURAM DISTRICT COOPERATIVE BANK LTD.
Respondent: MUSTHAFA T.
Type: L•Status: P•Entry: 23-02-2023

35751/2018(10-10-2018 02:51 PM)SLP(C) No. 027859 - / 2018 Registered on 10-10-2018 - SLP_C

Petitioner: THE ALAPPUZHA DISTRICT COOPERATIVE BANK LTD.
Respondent: MOLLY GEORGE
Type: L•Status: P•Entry: 23-02-2023

33582/2018(13-10-2018 05:17 PM)SLP(C) No. 028235 - / 2018 Registered on 13-10-2018 - SLP_C

Petitioner: KOZHIKODE DISTRICT COOPERATIVE BANK LTD.
Respondent: V. SUKUMARAN
Type: L•Status: P•Entry: 23-02-2023

32751/2018(25-10-2018 11:49 AM)SLP(C) No. 028678 - / 2018 Registered on 25-10-2018 - SLP_C

Petitioner: KOLLAM DISTRICT CO OPERATIVE BANK LTD.
Respondent: GOPINATHAN NAIR
Type: L•Status: P•Entry: 23-02-2023

33163/2018(25-10-2018 11:50 AM)SLP(C) No. 028679 - / 2018 Registered on 25-10-2018 - SLP_C

Petitioner: THE ERNAKULAM DISTRICT COOPERATIVE BANK LITD.
Respondent: O.N. KRISHNANKUTTY
Type: L•Status: P•Entry: 23-02-2023

33576/2018(25-10-2018 11:51 AM)SLP(C) No. 028680 - / 2018 Registered on 25-10-2018 - SLP_C

Petitioner: THE THRISSUR DISTRICT COOPERATIVE BANK LTD.
Respondent: P.K. LEKSHMIKUTTY
Type: L•Status: P•Entry: 23-02-2023

33404/2018(27-11-2018 01:57 PM)SLP(C) No. 031207 - / 2018 Registered on 27-11-2018 - SLP_C

Petitioner: THE ERNAKULAM DISTRICT COOPERATIVE BANK LTD.
Respondent: E. UNNIKRISHNAN
Type: L•Status: P•Entry: 23-02-2023

45191/2018(05-01-2019 12:53 PM)SLP(C) No. 000427 - / 2019 Registered on 05-01-2019 - SLP_C

Petitioner: THE WAYANAD DISTRICT COOPERATIVE BANK LTD.
Respondent: P. RAMAKRISHNAN
Type: L•Status: P•Entry: 23-02-2023

3141/2019(18-02-2019 10:27 AM)SLP(C) No. 005167 - / 2019 Registered on 18-02-2019 - SLP_C

Petitioner: THE KANNUR DISTRICT COOPERATIVE BANK LTD.
Respondent: KARUNAKARAN P
Type: L•Status: P•Entry: 23-02-2023

12049/2019(27-04-2019 12:16 PM)SLP(C) No. 010913 - / 2019 Registered on 27-04-2019 - SLP_C

Petitioner: THE THRISSUR DISTRICT COOPERATIVE BANK LTD.
Respondent: C. SETHUMADHAVAN
Type: L•Status: P•Entry: 23-02-2023

19508/2019(15-07-2019 02:20 PM)SLP(C) No. 016447 - 016448 / 2019 Registered on 15-07-2019 - SLP_C

Petitioner: THE KOTTAYAM DISTRICT CO OPERATIVE BANK LTD.
Respondent: SOMAN PILLAI P.N.
Type: L•Status: P•Entry: 23-02-2023

28229/2019(19-09-2019 12:36 PM)SLP(C) No. 022650 - / 2019 Registered on 19-09-2019 - SLP_C

Petitioner: THE STATE OF KERALA
Respondent: S. SASIKUMAR
Type: L•Status: P•Entry: 23-02-2023

28030/2019(19-09-2019 12:37 PM)SLP(C) No. 022651 - 022657 / 2019 Registered on 19-09-2019 - SLP_C

Petitioner: THE GOVERNMENT OF KERALA
Respondent: GOPINATHAN NAIR
Type: L•Status: P•Entry: 23-02-2023

Earlier Court Details (4)

Court:
High Court
State:
KERALA
Case No:
WP(C)-31590-2017
Order Date:
2018-06-11
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
KERALA
Case No:
WA-1222-2017
Order Date:
2018-05-25
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
WP(C)-34683-2009
Order Date:
2016-12-15
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
WP(C)-7146-2017
Order Date:
2017-03-08
Judgment Challenged:
No
Judgment Type:
-

Notices (38)

S.No. 1
196673/2018-10-05
Notice Type: letter for certified copy
Name:The Registrar
Location:KERALA, ERNAKULAM
Issue Date:10 May 2018
Return Date:16 Nov 2018
Dispatch Date:Pending
S.No. 2
196673/2018-10-05
Notice Type: letter for certified copy
Name:P. V. Dinesh-1390copy
Location:NEW DELHI, DELHI
Issue Date:10 May 2018
Return Date:16 Nov 2018
Dispatch Date:Pending
S.No. 3
196672/2018-10-05
Notice Type: Returnable Notice
Name:The Registrar Of Cooperative Societies
Location:KERALA, THIRUVANANTHAPURAM
Issue Date:10 May 2018
Return Date:16 Nov 2018
Dispatch Date:Pending
S.No. 4
196671/2018-10-05
Notice Type: Returnable Notice
Name:The Administrator
Location:KERALA, KOLLAM
Issue Date:10 May 2018
Return Date:16 Nov 2018
Dispatch Date:Pending
S.No. 5
196670/2018-10-05
Notice Type: Returnable Notice
Name:Government Of Kerala
Location:KERALA, THIRUVANANTHAPURAM, Station: Thiruvananthapuram
Issue Date:10 May 2018
Return Date:16 Nov 2018
Dispatch Date:13 Oct 2018
S.No. 6
196669/2018-10-05
Notice Type: Returnable Notice
Name:Tresa P.A
Location:KERALA, KOLLAM, Station: Kollam
Issue Date:10 May 2018
Return Date:16 Nov 2018
Dispatch Date:13 Oct 2018
S.No. 7
196668/2018-10-05
Notice Type: Returnable Notice
Name:Shaji R
Location:KERALA, KOLLAM, Station: Kollam
Issue Date:10 May 2018
Return Date:16 Nov 2018
Dispatch Date:13 Oct 2018
S.No. 8
196667/2018-10-05
Notice Type: Returnable Notice
Name:Bhuvanendran P
Location:KERALA, KOLLAM, Station: Kollam
Issue Date:10 May 2018
Return Date:16 Nov 2018
Dispatch Date:13 Oct 2018
S.No. 9
196666/2018-10-05
Notice Type: Returnable Notice
Name:Manilal M
Location:KERALA, KOLLAM, Station: Kollam
Issue Date:10 May 2018
Return Date:16 Nov 2018
Dispatch Date:13 Oct 2018
S.No. 10
196665/2018-10-05
Notice Type: Returnable Notice
Name:Ashok Kumar C
Location:KERALA, KOLLAM, Station: Kollam
Issue Date:10 May 2018
Return Date:16 Nov 2018
Dispatch Date:13 Oct 2018
S.No. 11
196664/2018-10-05
Notice Type: Returnable Notice
Name:Francis A
Location:KERALA, KOLLAM, Station: Kollam
Issue Date:10 May 2018
Return Date:16 Nov 2018
Dispatch Date:13 Oct 2018
S.No. 12
196663/2018-10-05
Notice Type: Returnable Notice
Name:Sivakumar V
Location:KERALA, KOLLAM, Station: Kollam
Issue Date:10 May 2018
Return Date:16 Nov 2018
Dispatch Date:13 Oct 2018
S.No. 13
196662/2018-10-05
Notice Type: Returnable Notice
Name:Jayaprakash N
Location:KERALA, KOLLAM, Station: Kollam
Issue Date:10 May 2018
Return Date:16 Nov 2018
Dispatch Date:13 Oct 2018
S.No. 14
196661/2018-10-05
Notice Type: Returnable Notice
Name:Sethu Bai S.
Location:KERALA, KOLLAM, Station: Kollam
Issue Date:10 May 2018
Return Date:16 Nov 2018
Dispatch Date:13 Oct 2018
S.No. 15
196660/2018-10-05
Notice Type: Returnable Notice
Name:Sathyanathan K.
Location:KERALA, KOLLAM, Station: Kollam
Issue Date:10 May 2018
Return Date:16 Nov 2018
Dispatch Date:13 Oct 2018
S.No. 16
196659/2018-10-05
Notice Type: Returnable Notice
Name:Babu K
Location:KERALA, KOLLAM, Station: Kollam
Issue Date:10 May 2018
Return Date:16 Nov 2018
Dispatch Date:13 Oct 2018
S.No. 17
196658/2018-10-05
Notice Type: Returnable Notice
Name:Jayakumar G
Location:KERALA, KOLLAM, Station: Kollam
Issue Date:10 May 2018
Return Date:16 Nov 2018
Dispatch Date:13 Oct 2018
S.No. 18
196657/2018-10-05
Notice Type: Returnable Notice
Name:Manikantalal
Location:KERALA, KOLLAM, Station: Kollam
Issue Date:10 May 2018
Return Date:16 Nov 2018
Dispatch Date:13 Oct 2018
S.No. 19
196656/2018-10-05
Notice Type: Returnable Notice
Name:Ushadevi P.S.
Location:KERALA, KOLLAM, Station: Kollam
Issue Date:10 May 2018
Return Date:16 Nov 2018
Dispatch Date:13 Oct 2018
S.No. 20
196655/2018-10-05
Notice Type: Returnable Notice
Name:Lylabevi N
Location:KERALA, KOLLAM, Station: Kollam
Issue Date:10 May 2018
Return Date:16 Nov 2018
Dispatch Date:13 Oct 2018
S.No. 21
196654/2018-10-05
Notice Type: Returnable Notice
Name:Kanchana Kutty C.R.
Location:KERALA, KOLLAM, Station: Kollam
Issue Date:10 May 2018
Return Date:16 Nov 2018
Dispatch Date:13 Oct 2018
S.No. 22
196653/2018-10-05
Notice Type: Returnable Notice
Name:Rajan Jocab
Location:KERALA, KOLLAM, Station: Kollam
Issue Date:10 May 2018
Return Date:16 Nov 2018
Dispatch Date:13 Oct 2018
S.No. 23
196652/2018-10-05
Notice Type: Returnable Notice
Name:Saraswathy Amma P.
Location:KERALA, KOLLAM, Station: Kollam
Issue Date:10 May 2018
Return Date:16 Nov 2018
Dispatch Date:13 Oct 2018
S.No. 24
196651/2018-10-05
Notice Type: Returnable Notice
Name:Anandavally Amma C.
Location:KERALA, KOLLAM, Station: Kollam
Issue Date:10 May 2018
Return Date:16 Nov 2018
Dispatch Date:13 Oct 2018
S.No. 25
196650/2018-10-05
Notice Type: Returnable Notice
Name:Sivarajan P.
Location:KERALA, KOLLAM, Station: Kollam
Issue Date:10 May 2018
Return Date:16 Nov 2018
Dispatch Date:13 Oct 2018
S.No. 26
196649/2018-10-05
Notice Type: Returnable Notice
Name:Geetha R.
Location:KERALA, KOLLAM, Station: Kollam
Issue Date:10 May 2018
Return Date:16 Nov 2018
Dispatch Date:13 Oct 2018
S.No. 27
196648/2018-10-05
Notice Type: Returnable Notice
Name:Sreedevi Amma D
Location:KERALA, ALAPPUZHA, Station: Alappuzha
Issue Date:10 May 2018
Return Date:16 Nov 2018
Dispatch Date:13 Oct 2018
S.No. 28
196647/2018-10-05
Notice Type: Returnable Notice
Name:Maniyan Pillai N
Location:KERALA, KOLLAM, Station: Kollam
Issue Date:10 May 2018
Return Date:16 Nov 2018
Dispatch Date:13 Oct 2018
S.No. 29
196646/2018-10-05
Notice Type: Returnable Notice
Name:Vijayakumar P
Location:KERALA, KOLLAM, Station: Kollam
Issue Date:10 May 2018
Return Date:16 Nov 2018
Dispatch Date:13 Oct 2018
S.No. 30
196645/2018-10-05
Notice Type: Returnable Notice
Name:Rajendran Pillai R
Location:KERALA, KOLLAM, Station: Kollam
Issue Date:10 May 2018
Return Date:16 Nov 2018
Dispatch Date:13 Oct 2018
S.No. 31
196644/2018-10-05
Notice Type: Returnable Notice
Name:Jayamohanan Pillai P
Location:KERALA, KOLLAM, Station: Kollam
Issue Date:10 May 2018
Return Date:16 Nov 2018
Dispatch Date:13 Oct 2018
S.No. 32
196643/2018-10-05
Notice Type: Returnable Notice
Name:Haridas C Achutham
Location:KERALA, KOLLAM, Station: Kollam
Issue Date:10 May 2018
Return Date:16 Nov 2018
Dispatch Date:13 Oct 2018
S.No. 33
196642/2018-10-05
Notice Type: Returnable Notice
Name:Mohanan Achari K. Revathy
Location:KERALA, KOLLAM, Station: Kollam
Issue Date:10 May 2018
Return Date:16 Nov 2018
Dispatch Date:13 Oct 2018
S.No. 34
196642/2018-10-05
Notice Type: Returnable Notice
Name:P. V. Dinesh-1390copy
Location:NEW DELHI, DELHI
Issue Date:10 May 2018
Return Date:16 Nov 2018
Dispatch Date:Pending
S.No. 35
101354/2023-05-19
Notice Type: Dismissal Letter with CC
Name:The Registrar
Location:KERALA, ERNAKULAM, Station: Ernakulam
Issue Date:19 May 2023
Return Date:N/A
Dispatch Date:26 May 2023
S.No. 36
101354/2023-05-19
Notice Type: Dismissal Letter with CC
Name:K. Rajeev-1352copy
Location:NEW DELHI, DELHI
Issue Date:19 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 37
101354/2023-05-19
Notice Type: Dismissal Letter with CC
Name:P. V. Dinesh-1390copy
Location:NEW DELHI, DELHI
Issue Date:19 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 38
101354/2023-05-19
Notice Type: Dismissal Letter with CC
Name:C. K. Sasi-1323copy
Location:NEW DELHI, DELHI
Issue Date:19 May 2023
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 1:19 pm IST