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Kotak Mahindra Bank Limited vs. Ashok Iron And Steel Rolling Mills

Court:Supreme Court of India
Case Type:Special Leave Petition (Civil)
Reg no:32526/2017
Filing no:33717/2017
CNR:SCIN010337172017

Parties & Advocates

Petitioner

1
Kotak Mahindra Bank Limited

Petitioner Advocate

1
Nirmal Goenka

Respondents

1
Ashok Iron And Steel Rolling Mills
2
Shri Meghraj Garg (since Deceased) 2/1 Shri Prem Chandra Garg
3
Shri Krishna Chandra Garg
4
Shri Prem Chandra Garg
5
Shri Lachhman Dass Jindal (since Deceased) 5/1 Shri Bhuwanesh Kumar Zindal 5/2 Shri Bharat Bhushan Zindal
6
Shri Ramesh Kumar Jindal
7
Lajwanti Goel (since Deceased) 7/1 Shri Kulwant Rai Goel (since Deceased) 7/1/1 Shri Raj Kumar Goel
8
Shri Surendra Kumar Jindal
9
Shri Pawan Kumar Jindal
10
State Bank Of India
11
The Presiding Officer Debts Recovery Tribunal
12
The Recovery Officer Debts Recovery Tribunal
13
Gorakhpur Steels And Metals Private Limited

Respondent Advocates

1
Sanjay Kapur
2
Pawanshree Agrawal
3
Samar Vijay Singh

Case History with Orders

Pending

Final Status

15 May 2023

Order(16) - 15 May 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List After (Weeks) [4], List before court/bench

24 Apr 2023

Order(15) - 24 Apr 2023

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Sanjay Karol
List In:Chamber

List before court/bench [as per record of proceeding]

13 Mar 2023

Order(14) - 13 Mar 2023

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Pankaj Mithal
List In:Chamber

25 Jul 2022

Order(13) - 25 Jul 2022

ROP - of Main Case

Default / Other Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Pamidighantam Sri Narasimha
List In:Chamber

23 Mar 2022

Order(12) - 23 Mar 2022

ROP - of Main Case

Default / Other Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna
List In:Chamber

List After (Weeks) [4]

21 Mar 2022

Default / Other Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna
List In:Chamber

14 Mar 2022

Default / Other Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna
List In:Chamber

26 Oct 2021

Order(11) - 26 Oct 2021

ROP - of Main Case

Default / Other Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble J.K. Maheshwari
List In:Chamber

List After (Weeks) [4]

18 Mar 2021

Order(10) - 18 Mar 2021

ROP - of Main Case

Default / Other Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Ajay Rastogi
List In:Chamber

Notice [Issue fresh notice to legal representatives of respondent no. 7.]

27 Nov 2020

Order(9) - 27 Nov 2020

ROP - of Main Case

Default / Other Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Mohan M. Shantanagoudar
List In:Chamber

Adjourned for [D:0,W:3,M:0]

17 Dec 2019

Order(8) - 17 Dec 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) [24-03-2020]

22 Aug 2019

Order(7) - 22 Aug 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) [17-12-2019]

3 May 2019

Order(6) - 3 May 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) [22-08-2019]

8 Mar 2019

Order(5) - 8 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) [03-05-2019]

22 Jan 2019

Order(4) - 22 Jan 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) [08-03-2019]

19 Nov 2018

Order(3) - 19 Nov 2018

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) [22-01-2019]

11 Dec 2017

Order(2) - 11 Dec 2017

ROP

4 Dec 2017

Order(1) - 4 Dec 2017

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha
List In:Judge

Notice Issued and Stay Granted

23 Nov 2017

Case Registered

Registration No: 32526/2017

23 Oct 2017

Case Filed

23 Oct 2017 Filing No: 33717/2017

Tagged Matters (2)

33717/2017(23-11-2017 12:00 AM)SLP(C) No. 032526 - / 2017 Registered on 23-11-2017 - SLP_C

Petitioner: KOTAK MAHINDRA BANK LIMITED
Respondent: M/S ASHOK IRON AND STEEL ROLLING MILLS
Type: M•Status: P

37297/2017(11-12-2017 12:00 AM)SLP(C) No. 035716 - / 2017 Registered on 11-12-2017 - SLP_C

Petitioner: M/S GORAKHPUR STEELS AND METALS PVT. LTD.
Respondent: M/S ASHOK IRON AND STEEL ROLLING MILLS
Type: C•Status: P•Entry: 26-08-2022

Earlier Court Details (2)

Court:
High Court
State:
UTTAR PRADESH
Case No:
SPLA-342-2017
Order Date:
2017-07-18
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
UTTAR PRADESH
Case No:
CMWP-62682-2012
Order Date:
2017-02-10
Judgment Challenged:
No
Judgment Type:
-

Notices (49)

S.No. 1
336704/2018-12-12
Notice Type: DUE COURSE NOTICE
Name:Ankur Prakash-1992copy
Location:NEW DELHI, DELHI
Issue Date:12 Dec 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 2
336704/2018-12-12
Notice Type: DUE COURSE NOTICE
Name:M/S Gorakhpur Steels And Metals Private Limited
Location:UTTAR PRADESH, GORAKHPUR, Station: Gorakhpur
Issue Date:12 Dec 2018
Return Date:N/A
Dispatch Date:15 Dec 2018
S.No. 3
336703/2018-12-12
Notice Type: DUE COURSE NOTICE
Name:Ankur Prakash-1992copy
Location:NEW DELHI, DELHI
Issue Date:12 Dec 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 4
336703/2018-12-12
Notice Type: DUE COURSE NOTICE
Name:Shri Pawan Kumar Jindal S/O Shri Kundan Lal Jindal
Location:UTTAR PRADESH, GORAKHPUR, Station: Gorakhpur
Issue Date:12 Dec 2018
Return Date:N/A
Dispatch Date:15 Dec 2018
S.No. 5
336702/2018-12-12
Notice Type: DUE COURSE NOTICE
Name:Ankur Prakash-1992copy
Location:NEW DELHI, DELHI
Issue Date:12 Dec 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 6
336702/2018-12-12
Notice Type: DUE COURSE NOTICE
Name:Shri Surendra Kumar Jindal S/O Shri Amarnath Jindal
Location:UTTAR PRADESH, GORAKHPUR, Station: Gorakhpur
Issue Date:12 Dec 2018
Return Date:N/A
Dispatch Date:15 Dec 2018
S.No. 7
336701/2018-12-12
Notice Type: DUE COURSE NOTICE
Name:Ankur Prakash-1992copy
Location:NEW DELHI, DELHI
Issue Date:12 Dec 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 8
336701/2018-12-12
Notice Type: DUE COURSE NOTICE
Name:Smt. Lajwanti Goel (Since Deceased) 7/1 Shri Kulwant Rai Goel (Since Deceased) 7/1/1 Shri Raj Kumar Goel
Location:PUNJAB
Issue Date:12 Dec 2018
Return Date:N/A
Dispatch Date:15 Dec 2018
S.No. 9
336700/2018-12-12
Notice Type: DUE COURSE NOTICE
Name:Ankur Prakash-1992copy
Location:NEW DELHI, DELHI
Issue Date:12 Dec 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 10
336700/2018-12-12
Notice Type: DUE COURSE NOTICE
Name:Shri Ramesh Kumar Jindal S/O Shri Amarnath Jindal
Location:UTTAR PRADESH, GORAKHPUR, Station: Gorakhpur
Issue Date:12 Dec 2018
Return Date:N/A
Dispatch Date:15 Dec 2018
S.No. 11
336699/2018-12-12
Notice Type: DUE COURSE NOTICE
Name:Ankur Prakash-1992copy
Location:NEW DELHI, DELHI
Issue Date:12 Dec 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 12
336699/2018-12-12
Notice Type: DUE COURSE NOTICE
Name:Shri Lachhman Dass Jindal (Since Deceased) 5/1 Shri Bhuwanesh Kumar Zindal 5/2 Shri Bharat Bhushan Zindal
Location:UTTAR PRADESH, GORAKHPUR, Station: Gorakhpur
Issue Date:12 Dec 2018
Return Date:N/A
Dispatch Date:15 Dec 2018
S.No. 13
336698/2018-12-12
Notice Type: DUE COURSE NOTICE
Name:Ankur Prakash-1992copy
Location:NEW DELHI, DELHI
Issue Date:12 Dec 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 14
336698/2018-12-12
Notice Type: DUE COURSE NOTICE
Name:Shri Krishna Chandra Garg S/O Shri Ram Dass Garg
Location:UTTAR PRADESH, GORAKHPUR, Station: Gorakhpur
Issue Date:12 Dec 2018
Return Date:N/A
Dispatch Date:15 Dec 2018
S.No. 15
336697/2018-12-12
Notice Type: DUE COURSE NOTICE
Name:M/S Ashok Iron And Steel Rolling Mills
Location:UTTAR PRADESH, GORAKHPUR, Station: Gorakhpur
Issue Date:12 Dec 2018
Return Date:N/A
Dispatch Date:15 Dec 2018
S.No. 16
336697/2018-12-12
Notice Type: DUE COURSE NOTICE
Name:Sanjay Kapur-1202copy
Location:NEW DELHI, DELHI
Issue Date:12 Dec 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 17
336697/2018-12-12
Notice Type: DUE COURSE NOTICE
Name:Ankur Prakash-1992copy
Location:NEW DELHI, DELHI
Issue Date:12 Dec 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 18
335198/2018-12-10
Notice Type: Letter to advocate for defects
Name:Mr. Ankur Prakash,Advocate
Location:DELHI, NEW DELHI
Issue Date:12 Oct 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 19
249479/2019-09-20
Notice Type: Letter to advocate for defects
Name:Mr. Ankur Prakash, Advocate
Location:DELHI, NEW DELHI
Issue Date:20 Sept 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 20
137795/2019-04-08
Notice Type: due course notice in SLP
Name:Smt. Lajwanti Goel (Since Deceased) 7/1 Shri Kulwant Rai Goel (Since Deceased) 7/1/1 Shri Raj Kumar Goel
Location:PUNJAB
Issue Date:4 Aug 2019
Return Date:5 Mar 2019
Dispatch Date:22 Apr 2019
S.No. 21
137795/2019-04-08
Notice Type: due course notice in SLP
Name:Ankur Prakash-1992copy
Location:NEW DELHI, DELHI
Issue Date:4 Aug 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 22
137794/2019-04-08
Notice Type: due course notice in SLP
Name:Shri Krishna Chandra Garg S/O Shri Ram Dass Garg
Location:UTTAR PRADESH, GORAKHPUR, Station: Gorakhpur
Issue Date:4 Aug 2019
Return Date:5 Mar 2019
Dispatch Date:22 Apr 2019
S.No. 23
137794/2019-04-08
Notice Type: due course notice in SLP
Name:Sanjay Kapur-1202copy
Location:NEW DELHI, DELHI
Issue Date:4 Aug 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 24
137794/2019-04-08
Notice Type: due course notice in SLP
Name:Ankur Prakash-1992copy
Location:NEW DELHI, DELHI
Issue Date:4 Aug 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 25
137794/2019-04-08
Notice Type: due course notice in SLP
Name:Pawanshree Agrawal-1914copy
Location:NEW DELHI, DELHI
Issue Date:4 Aug 2019
Return Date:5 Mar 2019
Dispatch Date:Pending
S.No. 26
125418/2021-10-29
Notice Type: DUE COURSE NOTICE
Name:Shri Raj Kumar Goel
Location:UTTAR PRADESH, GORAKHPUR
Issue Date:29 Oct 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 27
125415/2021-10-29
Notice Type: DUE COURSE NOTICE
Name:Smt. Lajwanti Goel (Since Deceased) 7/1 Shri Kulwant Rai Goel (Since Deceased) 7/1/1 Shri Raj Kumar Goel
Location:PUNJAB
Issue Date:29 Oct 2021
Return Date:N/A
Dispatch Date:11 Feb 2021
S.No. 28
125415/2021-10-29
Notice Type: DUE COURSE NOTICE
Name:Sanjay Kapur-1202copy
Location:NEW DELHI, DELHI
Issue Date:29 Oct 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 29
125415/2021-10-29
Notice Type: DUE COURSE NOTICE
Name:Samar Vijay Singh-2093copy
Location:NEW DELHI, DELHI
Issue Date:29 Oct 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 30
125415/2021-10-29
Notice Type: DUE COURSE NOTICE
Name:Gaurav Agrawal-1516copy
Location:NEW DELHI, DELHI
Issue Date:29 Oct 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 31
125415/2021-10-29
Notice Type: DUE COURSE NOTICE
Name:Pawanshree Agrawal-1914copy
Location:NEW DELHI, DELHI
Issue Date:29 Oct 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 32
125332/2021-10-29
Notice Type: DUE COURSE NOTICE
Name:Gaurav Agrawal-1516copy
Location:NEW DELHI, DELHI
Issue Date:29 Oct 2021
Return Date:12 Oct 2021
Dispatch Date:Pending
S.No. 33
125332/2021-10-29
Notice Type: DUE COURSE NOTICE
Name:Pawanshree Agrawal-1914copy
Location:NEW DELHI, DELHI
Issue Date:29 Oct 2021
Return Date:12 Oct 2021
Dispatch Date:Pending
S.No. 34
125332/2021-10-29
Notice Type: DUE COURSE NOTICE
Name:Smt. Lajwanti Goel (Since Deceased) 7/1 Shri Kulwant Rai Goel (Since Deceased) 7/1/1 Shri Raj Kumar Goel
Location:PUNJAB
Issue Date:29 Oct 2021
Return Date:12 Oct 2021
Dispatch Date:Pending
S.No. 35
125332/2021-10-29
Notice Type: DUE COURSE NOTICE
Name:Sanjay Kapur-1202copy
Location:NEW DELHI, DELHI
Issue Date:29 Oct 2021
Return Date:12 Oct 2021
Dispatch Date:Pending
S.No. 36
125332/2021-10-29
Notice Type: DUE COURSE NOTICE
Name:Samar Vijay Singh-2093copy
Location:NEW DELHI, DELHI
Issue Date:29 Oct 2021
Return Date:12 Oct 2021
Dispatch Date:Pending
S.No. 37
38627/2021-03-22
Notice Type: Letter to advocate for defects
Name:Kotak Mahindra Bank Limitedthrough Gaurav Agrawal-1516
Location:NEW DELHI, DELHI
Issue Date:22 Mar 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 38
38606/2021-03-22
Notice Type: DUE COURSE NOTICE
Name:At Present:C/O M/S Ashok Iron And Steel Rolling Mills
Location:UTTAR PRADESH, GORAKHPUR, Station: Gorakhpur
Issue Date:22 Mar 2021
Return Date:N/A
Dispatch Date:27 Mar 2021
S.No. 39
38605/2021-03-22
Notice Type: DUE COURSE NOTICE
Name:Smt. Lajwanti Goel (Since Deceased) 7/1 Shri Kulwant Rai Goel (Since Deceased) 7/1/1 Shri Raj Kumar Goel
Location:PUNJAB
Issue Date:22 Mar 2021
Return Date:N/A
Dispatch Date:27 Mar 2021
S.No. 40
38605/2021-03-22
Notice Type: DUE COURSE NOTICE
Name:Pawanshree Agrawal-1914copy
Location:NEW DELHI, DELHI
Issue Date:22 Mar 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 41
38605/2021-03-22
Notice Type: DUE COURSE NOTICE
Name:Samar Vijay Singh-2093copy
Location:NEW DELHI, DELHI
Issue Date:22 Mar 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 42
38605/2021-03-22
Notice Type: DUE COURSE NOTICE
Name:Gaurav Agrawal-1516copy
Location:NEW DELHI, DELHI
Issue Date:22 Mar 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 43
38605/2021-03-22
Notice Type: DUE COURSE NOTICE
Name:Sanjay Kapur-1202copy
Location:NEW DELHI, DELHI
Issue Date:22 Mar 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 44
38516/2021-03-22
Notice Type: DUE COURSE NOTICE
Name:Gaurav Agrawal-1516copy
Location:NEW DELHI, DELHI
Issue Date:22 Mar 2021
Return Date:16 Apr 2021
Dispatch Date:Pending
S.No. 45
38516/2021-03-22
Notice Type: DUE COURSE NOTICE
Name:Pawanshree Agrawal-1914copy
Location:NEW DELHI, DELHI
Issue Date:22 Mar 2021
Return Date:16 Apr 2021
Dispatch Date:Pending
S.No. 46
38516/2021-03-22
Notice Type: DUE COURSE NOTICE
Name:Smt. Lajwanti Goel (Since Deceased) 7/1 Shri Kulwant Rai Goel (Since Deceased) 7/1/1 Shri Raj Kumar Goel
Location:PUNJAB
Issue Date:22 Mar 2021
Return Date:16 Apr 2021
Dispatch Date:Pending
S.No. 47
38516/2021-03-22
Notice Type: DUE COURSE NOTICE
Name:Sanjay Kapur-1202copy
Location:NEW DELHI, DELHI
Issue Date:22 Mar 2021
Return Date:16 Apr 2021
Dispatch Date:Pending
S.No. 48
38516/2021-03-22
Notice Type: DUE COURSE NOTICE
Name:Samar Vijay Singh-2093copy
Location:NEW DELHI, DELHI
Issue Date:22 Mar 2021
Return Date:16 Apr 2021
Dispatch Date:Pending
S.No. 49
22887/2019-01-29
Notice Type: Unserved Notices
Name:Mr. Ankur Prakash, Advocate
Location:DELHI, NEW DELHI
Issue Date:29 Jan 2019
Return Date:3 Aug 2019
Dispatch Date:Pending

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