The Thrissur District Cooperative Bank Ltd vs. P. K. Lekshmikutty

Court:Supreme Court of India
Judges:Hon'ble A.S. Bopanna, Hon'ble Hima Kohli
Case Type:Special Leave Petition (Civil)
Reg no:28680/2018
Filing no:33576/2018
CNR:SCIN010335762018

Parties & Advocates

Petitioner

1
The Thrissur District Cooperative Bank Ltd

Petitioner Advocate

1
P. V. Dinesh

Respondents

1
P. K. Lekshmikutty
2
Rosi A Paul
3
M. Anandavally
4
V. M. Sadanandan
5
E. K. Surendran
6
Subramanyan
7
C. K. Mohanan
8
K. Unnikrishnan
9
T. A. Ajayan
10
P. S. Jayaraman
11
M L Chakkunni
12
K K Divakaran
13
E. K Surendran
14
P. A. Karthyanani
15
P. S. Thomas
16
A. K. Sankarankutty
17
M. K Vijayan
18
James P. L
19
K. V. Mary
20
P. K. Purushothaman
21
P. T. Ramakrishnan
22
K. K. Sujatha
23
C. D. Udayakumar
24
K. K. Pushpavally
25
K. Ambika
26
N. Omana
27
Rethi K. N
28
C. K Saseendran
29
M. Vijayan
30
C. R. Gopinathan
31
The Government Of Kerala Rep By Secretary To Government
32
The Registrar Of Cooperative Societies

Respondent Advocate

1
K. Rajeev

Case History with Orders

11 Apr 2023

Disposed - 11 Apr 2023

Final Status

11 Apr 2023

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

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

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) [28-03-2023]

12 Dec 2022

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

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

4 Jul 2019

Service/compliance-before Registrar(j)

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

28 Mar 2019

Service/compliance-before Registrar(j)

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

1 Feb 2019

Service/compliance-before Registrar(j)

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

28 Nov 2018

Service/compliance-before Registrar(j)

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

16 Nov 2018

Service/compliance-before Registrar(j)

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

25 Oct 2018

Case Registered

Registration No: 28680/2018

12 Oct 2018

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

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

Notice Issued and Stay Granted

7 Sept 2018

Case Filed

7 Sept 2018 Filing No: 33576/2018

Interlocutory Applications (IA) (2)

141886/2018
Particular: CONDONATION OF DELAY IN FILING
Filed by: P. V. DINESH
Filing Date: 2018-09-28
141888/2018
Particular: EXEMPTION FROM FILING O.T.
Filed by: P. V. DINESH
Filing Date: 2018-09-28

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: MStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 23-02-2023

Earlier Court Details (12)

Court:
High Court
State:
KERALA
Case No:
WA-1247-2017
Order Date:
2018-05-25
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
KERALA
Case No:
WPC-11344-2017
Order Date:
2018-05-25
Judgment Challenged:
No
Judgment Type:
-
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:
WA-1231-2017
Order Date:
2018-05-25
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
WA-1538-2017
Order Date:
2018-05-25
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
WA-162-2018
Order Date:
2018-05-25
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
WA-163-2018
Order Date:
2018-05-25
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
WA-380-2018
Order Date:
2018-05-25
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
WA-390-2018
Order Date:
2018-05-25
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:
-
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)-11344-2017
Order Date:
2017-04-03
Judgment Challenged:
No
Judgment Type:
-

Notices (34)

S.No. 1
342797/2018-12-20
Notice Type: Unserved Notices
Name:Through P. V. Dinesh-1390
Location:NEW DELHI, DELHI
Issue Date:20 Dec 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 2
304960/2018-10-26
Notice Type: Returnable Notice
Name:The Registrar Of Cooperative Societies
Location:KERALA, THIRUVANANTHAPURAM, Station: Thiruvananthapuram
Issue Date:26 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 3
304959/2018-10-26
Notice Type: Returnable Notice
Name:The Government Of Kerala Rep By Secretary To Government
Location:KERALA, THIRUVANANTHAPURAM, Station: Thiruvananthapuram
Issue Date:26 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 4
304958/2018-10-26
Notice Type: Returnable Notice
Name:C.R. Gopinathan
Location:KERALA, THRISSUR, Station: Thrissur
Issue Date:26 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 5
304957/2018-10-26
Notice Type: Returnable Notice
Name:M. Vijayan
Location:KERALA, THRISSUR, Station: Thrissur
Issue Date:26 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 6
304956/2018-10-26
Notice Type: Returnable Notice
Name:C.K Saseendran
Location:KERALA, THRISSUR, Station: Thrissur
Issue Date:26 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 7
304955/2018-10-26
Notice Type: Returnable Notice
Name:Rethi K.N
Location:KERALA, THRISSUR, Station: Thrissur
Issue Date:26 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 8
304954/2018-10-26
Notice Type: Returnable Notice
Name:N. Omana
Location:KERALA, THRISSUR, Station: Thrissur
Issue Date:26 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 9
304953/2018-10-26
Notice Type: Returnable Notice
Name:K. Ambika
Location:KERALA, THRISSUR, Station: Thrissur
Issue Date:26 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 10
304952/2018-10-26
Notice Type: Returnable Notice
Name:K.K. Pushpavally
Location:KERALA, THRISSUR, Station: Thrissur
Issue Date:26 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 11
304951/2018-10-26
Notice Type: Returnable Notice
Name:C.D. Udayakumar
Location:KERALA, THRISSUR, Station: Thrissur
Issue Date:26 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 12
304950/2018-10-26
Notice Type: Returnable Notice
Name:K.K. Sujatha
Location:KERALA, THRISSUR, Station: Thrissur
Issue Date:26 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 13
304949/2018-10-26
Notice Type: Returnable Notice
Name:P.T. Ramakrishnan
Location:KERALA, THRISSUR, Station: Thrissur
Issue Date:26 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 14
304948/2018-10-26
Notice Type: Returnable Notice
Name:P.K. Purushothaman
Location:KERALA, THRISSUR, Station: Thrissur
Issue Date:26 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 15
304947/2018-10-26
Notice Type: Returnable Notice
Name:K.V. Mary
Location:KERALA, THRISSUR, Station: Thrissur
Issue Date:26 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 16
304946/2018-10-26
Notice Type: Returnable Notice
Name:James P.L
Location:KERALA, THRISSUR, Station: Thrissur
Issue Date:26 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 17
304945/2018-10-26
Notice Type: Returnable Notice
Name:M.K Vijayan
Location:KERALA, THRISSUR, Station: Thrissur
Issue Date:26 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 18
304944/2018-10-26
Notice Type: Returnable Notice
Name:A.K. Sankarankutty
Location:KERALA, THRISSUR, Station: Thrissur
Issue Date:26 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 19
304943/2018-10-26
Notice Type: Returnable Notice
Name:P.S. Thomas
Location:KERALA, THRISSUR, Station: Thrissur
Issue Date:26 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 20
304942/2018-10-26
Notice Type: Returnable Notice
Name:P.A. Karthyanani
Location:KERALA, THRISSUR, Station: Thrissur
Issue Date:26 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 21
304941/2018-10-26
Notice Type: Returnable Notice
Name:M L Chakkunni
Location:KERALA, THRISSUR, Station: Thrissur
Issue Date:26 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 22
304940/2018-10-26
Notice Type: Returnable Notice
Name:E.K Surendran
Location:KERALA, THRISSUR, Station: Thrissur
Issue Date:26 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 23
304939/2018-10-26
Notice Type: Returnable Notice
Name:K K Divakaran
Location:KERALA, THRISSUR, Station: Thrissur
Issue Date:26 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 24
304938/2018-10-26
Notice Type: Returnable Notice
Name:P.S. Jayaraman
Location:KERALA, THRISSUR, Station: Thrissur
Issue Date:26 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 25
304937/2018-10-26
Notice Type: Returnable Notice
Name:T.A. Ajayan
Location:KERALA, THRISSUR, Station: Thrissur
Issue Date:26 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 26
304936/2018-10-26
Notice Type: Returnable Notice
Name:K. Unnikrishnan
Location:KERALA, THRISSUR, Station: Thrissur
Issue Date:26 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 27
304935/2018-10-26
Notice Type: Returnable Notice
Name:C.K. Mohanan
Location:KERALA, THRISSUR, Station: Thrissur
Issue Date:26 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 28
304934/2018-10-26
Notice Type: Returnable Notice
Name:Subramanyan
Location:KERALA, THRISSUR, Station: Thrissur
Issue Date:26 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 29
304933/2018-10-26
Notice Type: Returnable Notice
Name:E.K. Surendran
Location:KERALA, THRISSUR, Station: Thrissur
Issue Date:26 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 30
304932/2018-10-26
Notice Type: Returnable Notice
Name:V.M. Sadanandan
Location:KERALA, THRISSUR, Station: Thrissur
Issue Date:26 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 31
304931/2018-10-26
Notice Type: Returnable Notice
Name:M. Anandavally
Location:KERALA, THRISSUR, Station: Thrissur
Issue Date:26 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 32
304930/2018-10-26
Notice Type: Returnable Notice
Name:Rosi A Paul
Location:KERALA, THRISSUR, Station: Thrissur
Issue Date:26 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 33
304929/2018-10-26
Notice Type: Returnable Notice
Name:P.K. Lekshmikutty
Location:KERALA, THRISSUR, Station: Thrissur
Issue Date:26 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 34
304929/2018-10-26
Notice Type: Returnable Notice
Name:P. V. Dinesh-1390copy
Location:NEW DELHI, DELHI
Issue Date:26 Oct 2018
Return Date:N/A
Dispatch Date:Pending
Case Content Last Updated22 Aug 2025, 12:49 pm IST