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Union Of India vs. Kerala Fashion Jewellery

Court:Supreme Court of India
Judge:Registrar
Case Type:Special Leave Petition (Civil)
Reg no:101/2023
Filing no:34629/2022
CNR:SCIN010346292022

Parties & Advocates

Petitioner

1
Union Of India

Petitioner Advocate

1
Raj Bahadur Yadav

Respondents

1
Kerala Fashion Jewellery
2
O. K. Roy
3
O. K. Joju
4
Sheeja Roy
5
O. K. Biju
6
Sindella Joju
7
Mini Biju
8
Kochu Thressia
9
The Debts Recovery Tribunal 2, Ernakulam And Lakshdweep
10
S. V. Gouramma
11
Kotak Mahindra Bank Limited
12
The Authorized Officer

Respondent Advocate

1
Mukund P. Unny

Case History with Orders

Pending

Final Status

26 Feb 2024

Order(9) - 26 Feb 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Administrative Order
Category:Unknown
Before:Registrar
List In:Registrar

List before court/bench

14 Feb 2024

Order(8) - 14 Feb 2024

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Ia
Category:Unknown
Before:Hon'ble Prasanna B. Varale
List In:Chamber

IA Allowed [2102/2024]

11 Dec 2023

Order(7) - 11 Dec 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [31-01-2024]

6 Nov 2023

Order(6) - 6 Nov 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [11-12-2023]

11 Sept 2023

Order(5) - 11 Sept 2023

ROP - of Main Case

For Orders

Purpose:Ordinary
Category:Unknown
Before:Hon'ble K.V. Viswanathan
List In:Chamber

Delay Condoned (IA not Filed)

3 May 2023

Order(4) - 3 May 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [19-07-2023]

22 Mar 2023

Order(3) - 22 Mar 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [03-05-2023]

7 Feb 2023

Order(2) - 7 Feb 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [22-03-2023]

3 Jan 2023

Case Registered

Registration No: 101/2023

9 Dec 2022

Order(1) - 9 Dec 2022

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh
List In:Judge

IA Allowed [177211/2022], List on fixed month [2], Notice Returnable [D:0,W:0,M:0]

31 Oct 2022

Case Filed

31 Oct 2022 Filing No: 34629/2022

Earlier Court Details (2)

Court:
High Court
State:
KERALA
Case No:
WA-384-2021
Order Date:
2021-03-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
KERALA
Case No:
WP(C)-2966-2021
Order Date:
2021-02-05
Judgment Challenged:
No
Judgment Type:
-

Notices (34)

S.No. 1
249799/2023-12-08
Notice Type: due course notice in SLP
Name:Kotak Mahindra Bank Limited
Location:ORISSA, CUTTACK, Station: Cuttack
Issue Date:12 Aug 2023
Return Date:12 Nov 2023
Dispatch Date:13 Dec 2023
S.No. 2
249799/2023-12-08
Notice Type: due course notice in SLP
Name:Raj Bahadur Yadav-2771copy
Location:DELHI
Issue Date:12 Aug 2023
Return Date:12 Nov 2023
Dispatch Date:13 Dec 2023
S.No. 3
186610/2023-09-18
Notice Type: due course notice in SLP
Name:Kotak Mahindra Bank Limited
Location:OTHER
Issue Date:18 Sept 2023
Return Date:30 Oct 2023
Dispatch Date:26 Sept 2023
S.No. 4
186610/2023-09-18
Notice Type: due course notice in SLP
Name:Raj Bahadur Yadav-2771copy
Location:NEW DELHI, DELHI
Issue Date:18 Sept 2023
Return Date:30 Oct 2023
Dispatch Date:Pending
S.No. 5
186609/2023-09-18
Notice Type: due course notice in SLP
Name:S.V. Gouramma
Location:OTHER
Issue Date:18 Sept 2023
Return Date:30 Oct 2023
Dispatch Date:Pending
S.No. 6
186608/2023-09-18
Notice Type: due course notice in SLP
Name:Mini Biju W/O O.K. Biju
Location:OTHER
Issue Date:18 Sept 2023
Return Date:30 Oct 2023
Dispatch Date:23 Sept 2023
S.No. 7
186607/2023-09-18
Notice Type: due course notice in SLP
Name:O.K. Joju S/O Olari Kochuvareed Kochuvarunni
Location:OTHER
Issue Date:18 Sept 2023
Return Date:30 Oct 2023
Dispatch Date:23 Sept 2023
S.No. 8
186606/2023-09-18
Notice Type: due course notice in SLP
Name:M/S Kerala Fashion Jewellery
Location:KERALA, MALAPPURAM, Station: Malappuram
Issue Date:18 Sept 2023
Return Date:30 Oct 2023
Dispatch Date:23 Sept 2023
S.No. 9
6855/2023-01-10
Notice Type: letter for certified copy
Name:Through High Court Of Kerala At Ernakulam Kerala
Location:ERNAKULAM, KERALA
Issue Date:1 Oct 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 10
6855/2023-01-10
Notice Type: letter for certified copy
Name:Raj Bahadur Yadav-2771copy
Location:NEW DELHI, DELHI
Issue Date:1 Oct 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 11
6821/2023-01-10
Notice Type: Returnable Notice
Name:The Authorized Officer
Location:OTHER
Issue Date:1 Oct 2023
Return Date:2 Mar 2023
Dispatch Date:17 Jan 2023
S.No. 12
6821/2023-01-10
Notice Type: Returnable Notice
Name:Raj Bahadur Yadav-2771copy
Location:NEW DELHI, DELHI
Issue Date:1 Oct 2023
Return Date:2 Mar 2023
Dispatch Date:Pending
S.No. 13
6820/2023-01-10
Notice Type: Returnable Notice
Name:Kotak Mahindra Bank Limited
Location:OTHER
Issue Date:1 Oct 2023
Return Date:2 Mar 2023
Dispatch Date:17 Jan 2023
S.No. 14
6820/2023-01-10
Notice Type: Returnable Notice
Name:Raj Bahadur Yadav-2771copy
Location:NEW DELHI, DELHI
Issue Date:1 Oct 2023
Return Date:2 Mar 2023
Dispatch Date:Pending
S.No. 15
6819/2023-01-10
Notice Type: Returnable Notice
Name:S.V. Gouramma
Location:OTHER
Issue Date:1 Oct 2023
Return Date:2 Mar 2023
Dispatch Date:17 Jan 2023
S.No. 16
6819/2023-01-10
Notice Type: Returnable Notice
Name:Raj Bahadur Yadav-2771copy
Location:NEW DELHI, DELHI
Issue Date:1 Oct 2023
Return Date:2 Mar 2023
Dispatch Date:Pending
S.No. 17
6818/2023-01-10
Notice Type: Returnable Notice
Name:The Debts Recovery Tribunal 2, Ernakulam And Lakshdweep
Location:OTHER
Issue Date:1 Oct 2023
Return Date:2 Mar 2023
Dispatch Date:17 Jan 2023
S.No. 18
6818/2023-01-10
Notice Type: Returnable Notice
Name:Raj Bahadur Yadav-2771copy
Location:NEW DELHI, DELHI
Issue Date:1 Oct 2023
Return Date:2 Mar 2023
Dispatch Date:Pending
S.No. 19
6817/2023-01-10
Notice Type: Returnable Notice
Name:Kochu Thressia W/O Olari Kochuvareed Kochuvarunni
Location:OTHER
Issue Date:1 Oct 2023
Return Date:2 Mar 2023
Dispatch Date:17 Jan 2023
S.No. 20
6817/2023-01-10
Notice Type: Returnable Notice
Name:Raj Bahadur Yadav-2771copy
Location:NEW DELHI, DELHI
Issue Date:1 Oct 2023
Return Date:2 Mar 2023
Dispatch Date:Pending
S.No. 21
6816/2023-01-10
Notice Type: Returnable Notice
Name:Mini Biju W/O O.K. Biju
Location:OTHER
Issue Date:1 Oct 2023
Return Date:2 Mar 2023
Dispatch Date:17 Jan 2023
S.No. 22
6816/2023-01-10
Notice Type: Returnable Notice
Name:Raj Bahadur Yadav-2771copy
Location:NEW DELHI, DELHI
Issue Date:1 Oct 2023
Return Date:2 Mar 2023
Dispatch Date:Pending
S.No. 23
6815/2023-01-10
Notice Type: Returnable Notice
Name:Sindella Joju S/O O.K. Joju
Location:OTHER
Issue Date:1 Oct 2023
Return Date:2 Mar 2023
Dispatch Date:17 Jan 2023
S.No. 24
6815/2023-01-10
Notice Type: Returnable Notice
Name:Raj Bahadur Yadav-2771copy
Location:NEW DELHI, DELHI
Issue Date:1 Oct 2023
Return Date:2 Mar 2023
Dispatch Date:Pending
S.No. 25
6814/2023-01-10
Notice Type: Returnable Notice
Name:O.K. Biju S/O Late Olari Kochuveed Kochuvarunni
Location:OTHER
Issue Date:1 Oct 2023
Return Date:2 Mar 2023
Dispatch Date:17 Jan 2023
S.No. 26
6814/2023-01-10
Notice Type: Returnable Notice
Name:Raj Bahadur Yadav-2771copy
Location:NEW DELHI, DELHI
Issue Date:1 Oct 2023
Return Date:2 Mar 2023
Dispatch Date:Pending
S.No. 27
6813/2023-01-10
Notice Type: Returnable Notice
Name:Sheeja Roy W/O O.K. Roy
Location:OTHER
Issue Date:1 Oct 2023
Return Date:2 Mar 2023
Dispatch Date:17 Jan 2023
S.No. 28
6813/2023-01-10
Notice Type: Returnable Notice
Name:Raj Bahadur Yadav-2771copy
Location:NEW DELHI, DELHI
Issue Date:1 Oct 2023
Return Date:2 Mar 2023
Dispatch Date:Pending
S.No. 29
6812/2023-01-10
Notice Type: Returnable Notice
Name:O.K. Joju S/O Olari Kochuvareed Kochuvarunni
Location:OTHER
Issue Date:1 Oct 2023
Return Date:2 Mar 2023
Dispatch Date:17 Jan 2023
S.No. 30
6812/2023-01-10
Notice Type: Returnable Notice
Name:Raj Bahadur Yadav-2771copy
Location:NEW DELHI, DELHI
Issue Date:1 Oct 2023
Return Date:2 Mar 2023
Dispatch Date:Pending
S.No. 31
6811/2023-01-10
Notice Type: Returnable Notice
Name:O.K. Roy S/O Lari Kochuvareed Kochuvarunni
Location:OTHER
Issue Date:1 Oct 2023
Return Date:2 Mar 2023
Dispatch Date:17 Jan 2023
S.No. 32
6811/2023-01-10
Notice Type: Returnable Notice
Name:Raj Bahadur Yadav-2771copy
Location:NEW DELHI, DELHI
Issue Date:1 Oct 2023
Return Date:2 Mar 2023
Dispatch Date:Pending
S.No. 33
6810/2023-01-10
Notice Type: Returnable Notice
Name:M/S Kerala Fashion Jewellery
Location:KERALA, MALAPPURAM, Station: Malappuram
Issue Date:1 Oct 2023
Return Date:2 Mar 2023
Dispatch Date:17 Jan 2023
S.No. 34
6810/2023-01-10
Notice Type: Returnable Notice
Name:Raj Bahadur Yadav-2771copy
Location:NEW DELHI, DELHI
Issue Date:1 Oct 2023
Return Date:2 Mar 2023
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 12:39 pm IST