Jammu And Kashmir State Cooperative Bank vs. Devinder Nath Dhar

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sudhanshu Dhulia
Case Type:Unrecognized case type
Filing no:35488/2024
CNR:SCIN010354882024

Parties & Advocates

Petitioner

1
Jammu And Kashmir State Cooperative Bank

Petitioner Advocate

1
Pashupathi Nath Razdan

Respondents

1
Devinder Nath Dhar
2
1 Veena Dhar
3
2 Vikram Dhar
4
3 Sona Dhar
5
Nita Dhar
6
Rajnee Dhar
7
Dr. Madhu Dhar
8
Somnath Dhar
9
Aditi Dhar
10
Sharika Dhar
11
Sanjay Dhar
12
Kapil Dhar
13
Dhruva Dhar, S/d/w/thru:- Late Shri Surinder Nath Dhar
14
Manmohan Dhar
15
Pradman Kaul
16
Pradeep Kaul
17
Sarla Dhar S/d/w/thru:- Late Ravinder Nath Dhar
18
Preeti Jalali S/d/w/thru:- Late Shri Ravinder Nath Dhar
19
Rajeev Dhar, S/d/w/thru:- Late Shri Ravinder Nath Dhar
20
Deepak Kaul S/d/w/thru:- Late Smt Sheila Kaul
21
Dr. Ajay Kaul, S/d/w/thru:- Late Smt Sheila Kaul
22
Rajesh Jalali
23
Raghav Jalali
24
Sharad Mattu
25
Arti Mattu
26
Ujjwala Dhar
27
Dr. Upender Dhar
28
Kavir Dhar S/d/w/thru:- Manmohan Dhar
29
Abhinav Dhar R/o 16, Golf Links , New Delhi , Delhi
30
Ishan Dhar R/o 16 Golf Links , New Delhi , Delhi
31
Nihal Dhar S/d/w/thru:- Abhinav Dhar R/o 16, Golf Links
32
Union Territory Of Jammu And Kashmir
33
Hilal Ahmad Mir S/d/w/thru:- Sonaullah Mir
34
Directorate Of Enforcement

Case History with Orders

Pending

Final Status

27 Feb 2025

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sudhanshu Dhulia
List In:Chamber

Notice, Week Commencing [14-04-2025], IA Allowed [174395/2024]

7 Aug 2024

Case Filed

7 Aug 2024 Filing No: 35488/2024

Interlocutory Applications (IA) (2)

174391/2024
Particular: CONDONATION OF DELAY IN FILING REVIEW PETITION
Filed by: PASHUPATHI NATH RAZDAN
Filing Date: 2024-08-07
174395/2024
Particular: ORAL HEARING
Filed by: PASHUPATHI NATH RAZDAN
Filing Date: 2024-08-07
Remark: APPLICATION SEEKING LISTING OF REVIEW PETITION FOR OPEN COURT HEARING

Tagged Matters (2)

33860/2024(00-00-0000 12:00 AM)R.P.(Crl.) No. - UNKNOWN

Petitioner: UNION TERRITORY OF JAMMU AND KASHMIR
Respondent: DEVINDER NATH DHAR
Type: MStatus: P

35488/2024(00-00-0000 12:00 AM)R.P.(Crl.) No. - UNKNOWN

Petitioner: JAMMU AND KASHMIR STATE COOPERATIVE BANK
Respondent: DEVINDER NATH DHAR
Type: LStatus: PEntry: 08-04-2025

Earlier Court Details (1)

Court:
Supreme Court
State:
DELHI
Case No:
SR-859-2021
Order Date:
2023-10-10
Judgment Challenged:
Yes
Judgment Type:
Final

Notices (70)

S.No. 1
188901/2024-08-26
Notice Type: Letter to advocate for defects
Name:Mr. Pashupathi Nath Dhar,Advocate On Record,Supreme Court Of Indiaaor Code: 2054
Location:
Issue Date:26 Aug 2024
Return Date:14 Oct 2024
Dispatch Date:Pending
S.No. 2
59316/2025-03-07
Notice Type: REVIEW NOTICE
Name:Directorate Of Enforcement
Location:JAMMU & KASHMIR, SRINAGAR
Issue Date:3 Jul 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 3
59315/2025-03-07
Notice Type: REVIEW NOTICE
Name:Hilal Ahmad Mir S/D/W/Thru:- Sonaullah Mir
Location:JAMMU & KASHMIR, SRINAGAR
Issue Date:3 Jul 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 4
59314/2025-03-07
Notice Type: REVIEW NOTICE
Name:Union Territory Of Jammu And Kashmir
Location:JAMMU & KASHMIR, SRINAGAR
Issue Date:3 Jul 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 5
59313/2025-03-07
Notice Type: REVIEW NOTICE
Name:Nihal Dhar S/D/W/Thru:- Abhinav Dhar R/O 16, Golf Links
Location:DELHI, NEW DELHI
Issue Date:3 Jul 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 6
59312/2025-03-07
Notice Type: REVIEW NOTICE
Name:Ishan Dhar R/O 16 Golf Links ,New Delhi , Delhi
Location:DELHI, NEW DELHI
Issue Date:3 Jul 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 7
59311/2025-03-07
Notice Type: REVIEW NOTICE
Name:Abhinav Dhar R/O 16, Golf Links ,New Delhi , Delhi
Location:DELHI, NEW DELHI
Issue Date:3 Jul 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 8
59310/2025-03-07
Notice Type: REVIEW NOTICE
Name:Kavir Dhar S/D/W/Thru:- Manmohan Dhar
Location:MAHARASHTRA, PUNE
Issue Date:3 Jul 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 9
59309/2025-03-07
Notice Type: REVIEW NOTICE
Name:Dr. Upender Dhar
Location:MAHARASHTRA, PUNE
Issue Date:3 Jul 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 10
59308/2025-03-07
Notice Type: REVIEW NOTICE
Name:Ujjwala Dhar
Location:MAHARASHTRA, MUMBAI
Issue Date:3 Jul 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 11
59307/2025-03-07
Notice Type: REVIEW NOTICE
Name:Arti Mattu
Location:MAHARASHTRA, PUNE
Issue Date:3 Jul 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 12
59306/2025-03-07
Notice Type: REVIEW NOTICE
Name:Sharad Mattu
Location:MAHARASHTRA, PUNE
Issue Date:3 Jul 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 13
59305/2025-03-07
Notice Type: REVIEW NOTICE
Name:Raghav Jalali
Location:HARYANA, FARIDABAD
Issue Date:3 Jul 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 14
59304/2025-03-07
Notice Type: REVIEW NOTICE
Name:Rajesh Jalali
Location:HARYANA, FARIDABAD
Issue Date:3 Jul 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 15
59303/2025-03-07
Notice Type: REVIEW NOTICE
Name:Dr. Ajay Kaul, S/D/W/Thru:- Late Smt Sheila Kaul
Location:MADHYA PRADESH, JABALPUR
Issue Date:3 Jul 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 16
59302/2025-03-07
Notice Type: REVIEW NOTICE
Name:Deepak Kaul S/D/W/Thru:- Late Smt Sheila Kaul
Location:MADHYA PRADESH, JABALPUR
Issue Date:3 Jul 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 17
59301/2025-03-07
Notice Type: REVIEW NOTICE
Name:Rajeev Dhar, S/D/W/Thru:- Late Shri Ravinder Nath Dhar
Location:HARYANA, FARIDABAD
Issue Date:3 Jul 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 18
59300/2025-03-07
Notice Type: REVIEW NOTICE
Name:Preeti Jalali S/D/W/Thru:- Late Shri Ravinder Nath Dhar
Location:HARYANA, FARIDABAD
Issue Date:3 Jul 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 19
59299/2025-03-07
Notice Type: REVIEW NOTICE
Name:Sarla Dhar S/D/W/Thru:- Late Ravinder Nath Dhar
Location:HARYANA, FARIDABAD
Issue Date:3 Jul 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 20
59298/2025-03-07
Notice Type: REVIEW NOTICE
Name:Pradeep Kaul
Location:DELHI, NEW DELHI
Issue Date:3 Jul 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 21
59297/2025-03-07
Notice Type: REVIEW NOTICE
Name:Pradman Kaul
Location:DELHI, NEW DELHI
Issue Date:3 Jul 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 22
59296/2025-03-07
Notice Type: REVIEW NOTICE
Name:Manmohan Dhar
Location:MAHARASHTRA, PUNE
Issue Date:3 Jul 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 23
59295/2025-03-07
Notice Type: REVIEW NOTICE
Name:Dhruva Dhar, S/D/W/Thru:- Late Shri Surinder Nath Dhar
Location:MAHARASHTRA, PUNE
Issue Date:3 Jul 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 24
59294/2025-03-07
Notice Type: REVIEW NOTICE
Name:Kapil Dhar
Location:MAHARASHTRA, PUNE
Issue Date:3 Jul 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 25
59293/2025-03-07
Notice Type: REVIEW NOTICE
Name:Sanjay Dhar
Location:MAHARASHTRA, PUNE
Issue Date:3 Jul 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 26
59292/2025-03-07
Notice Type: REVIEW NOTICE
Name:Sharika Dhar
Location:MAHARASHTRA, MUMBAI
Issue Date:3 Jul 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 27
59291/2025-03-07
Notice Type: REVIEW NOTICE
Name:Aditi Dhar
Location:MAHARASHTRA, MUMBAI
Issue Date:3 Jul 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 28
59290/2025-03-07
Notice Type: REVIEW NOTICE
Name:Somnath Dhar
Location:MAHARASHTRA, PUNE
Issue Date:3 Jul 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 29
59289/2025-03-07
Notice Type: REVIEW NOTICE
Name:Dr. Madhu Dhar
Location:HARYANA, GURGAON
Issue Date:3 Jul 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 30
59288/2025-03-07
Notice Type: REVIEW NOTICE
Name:Rajnee Dhar
Location:HARYANA, GURGAON
Issue Date:3 Jul 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 31
59287/2025-03-07
Notice Type: REVIEW NOTICE
Name:Nita Dhar
Location:DELHI, NEW DELHI
Issue Date:3 Jul 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 32
59286/2025-03-07
Notice Type: REVIEW NOTICE
Name:Sona Dhar D/O Late Devinder Nath Dhar
Location:MAHARASHTRA, PUNE
Issue Date:3 Jul 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 33
59285/2025-03-07
Notice Type: REVIEW NOTICE
Name:Vikram Dhar S/O Late Devinder Nath Dhar
Location:MAHARASHTRA, PUNE
Issue Date:3 Jul 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 34
59284/2025-03-07
Notice Type: REVIEW NOTICE
Name:Pashupathi Nath Razdan-2054copy
Location:NEW DELHI, DELHI
Issue Date:3 Jul 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 35
59284/2025-03-07
Notice Type: REVIEW NOTICE
Name:Veena Dhar W/O Late Devinder Nath Dhar
Location:MAHARASHTRA, PUNE
Issue Date:3 Jul 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 36
59283/2025-03-07
Notice Type: REVIEW NOTICE
Name:Devinder Nath Dhar S/O Late Prem Nath Dhar
Location:MAHARASHTRA, PUNE
Issue Date:3 Jul 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 37
58987/2025-03-06
Notice Type: REVIEW NOTICE
Name:Directorate Of Enforcement
Location:JAMMU & KASHMIR, SRINAGAR
Issue Date:3 Jun 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 38
58986/2025-03-06
Notice Type: REVIEW NOTICE
Name:Hilal Ahmad Mir S/D/W/Thru:- Sonaullah Mir
Location:JAMMU & KASHMIR, SRINAGAR
Issue Date:3 Jun 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 39
58985/2025-03-06
Notice Type: REVIEW NOTICE
Name:Union Territory Of Jammu And Kashmir
Location:JAMMU & KASHMIR, SRINAGAR
Issue Date:3 Jun 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 40
58984/2025-03-06
Notice Type: REVIEW NOTICE
Name:Nihal Dhar S/D/W/Thru:- Abhinav Dhar R/O 16, Golf Links
Location:DELHI, NEW DELHI
Issue Date:3 Jun 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 41
58983/2025-03-06
Notice Type: REVIEW NOTICE
Name:Ishan Dhar R/O 16 Golf Links ,New Delhi , Delhi
Location:DELHI, NEW DELHI
Issue Date:3 Jun 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 42
58982/2025-03-06
Notice Type: REVIEW NOTICE
Name:Abhinav Dhar R/O 16, Golf Links ,New Delhi , Delhi
Location:DELHI, NEW DELHI
Issue Date:3 Jun 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 43
58981/2025-03-06
Notice Type: REVIEW NOTICE
Name:Kavir Dhar S/D/W/Thru:- Manmohan Dhar
Location:MAHARASHTRA, PUNE
Issue Date:3 Jun 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 44
58980/2025-03-06
Notice Type: REVIEW NOTICE
Name:Dr. Upender Dhar
Location:MAHARASHTRA, PUNE
Issue Date:3 Jun 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 45
58979/2025-03-06
Notice Type: REVIEW NOTICE
Name:Ujjwala Dhar
Location:MAHARASHTRA, MUMBAI
Issue Date:3 Jun 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 46
58978/2025-03-06
Notice Type: REVIEW NOTICE
Name:Arti Mattu
Location:MAHARASHTRA, PUNE
Issue Date:3 Jun 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 47
58977/2025-03-06
Notice Type: REVIEW NOTICE
Name:Sharad Mattu
Location:MAHARASHTRA, PUNE
Issue Date:3 Jun 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 48
58976/2025-03-06
Notice Type: REVIEW NOTICE
Name:Raghav Jalali
Location:HARYANA, FARIDABAD
Issue Date:3 Jun 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 49
58975/2025-03-06
Notice Type: REVIEW NOTICE
Name:Rajesh Jalali
Location:HARYANA, FARIDABAD
Issue Date:3 Jun 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 50
58974/2025-03-06
Notice Type: REVIEW NOTICE
Name:Dr. Ajay Kaul, S/D/W/Thru:- Late Smt Sheila Kaul
Location:MADHYA PRADESH, JABALPUR
Issue Date:3 Jun 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 51
58973/2025-03-06
Notice Type: REVIEW NOTICE
Name:Deepak Kaul S/D/W/Thru:- Late Smt Sheila Kaul
Location:MADHYA PRADESH, JABALPUR
Issue Date:3 Jun 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 52
58972/2025-03-06
Notice Type: REVIEW NOTICE
Name:Rajeev Dhar, S/D/W/Thru:- Late Shri Ravinder Nath Dhar
Location:HARYANA, FARIDABAD
Issue Date:3 Jun 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 53
58971/2025-03-06
Notice Type: REVIEW NOTICE
Name:Preeti Jalali S/D/W/Thru:- Late Shri Ravinder Nath Dhar
Location:HARYANA, FARIDABAD
Issue Date:3 Jun 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 54
58970/2025-03-06
Notice Type: REVIEW NOTICE
Name:Sarla Dhar S/D/W/Thru:- Late Ravinder Nath Dhar
Location:HARYANA, FARIDABAD
Issue Date:3 Jun 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 55
58969/2025-03-06
Notice Type: REVIEW NOTICE
Name:Pradeep Kaul
Location:DELHI, NEW DELHI
Issue Date:3 Jun 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 56
58968/2025-03-06
Notice Type: REVIEW NOTICE
Name:Pradman Kaul
Location:DELHI, NEW DELHI
Issue Date:3 Jun 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 57
58967/2025-03-06
Notice Type: REVIEW NOTICE
Name:Manmohan Dhar
Location:MAHARASHTRA, PUNE
Issue Date:3 Jun 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 58
58966/2025-03-06
Notice Type: REVIEW NOTICE
Name:Dhruva Dhar, S/D/W/Thru:- Late Shri Surinder Nath Dhar
Location:MAHARASHTRA, PUNE
Issue Date:3 Jun 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 59
58965/2025-03-06
Notice Type: REVIEW NOTICE
Name:Kapil Dhar
Location:MAHARASHTRA, PUNE
Issue Date:3 Jun 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 60
58964/2025-03-06
Notice Type: REVIEW NOTICE
Name:Sanjay Dhar
Location:MAHARASHTRA, PUNE
Issue Date:3 Jun 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 61
58963/2025-03-06
Notice Type: REVIEW NOTICE
Name:Sharika Dhar
Location:MAHARASHTRA, MUMBAI
Issue Date:3 Jun 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 62
58962/2025-03-06
Notice Type: REVIEW NOTICE
Name:Aditi Dhar
Location:MAHARASHTRA, MUMBAI
Issue Date:3 Jun 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 63
58961/2025-03-06
Notice Type: REVIEW NOTICE
Name:Somnath Dhar
Location:MAHARASHTRA, PUNE
Issue Date:3 Jun 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 64
58960/2025-03-06
Notice Type: REVIEW NOTICE
Name:Dr. Madhu Dhar
Location:HARYANA, GURGAON
Issue Date:3 Jun 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 65
58959/2025-03-06
Notice Type: REVIEW NOTICE
Name:Sona Dhar D/O Late Devinder Nath Dhar
Location:MAHARASHTRA, PUNE
Issue Date:3 Jun 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 66
58958/2025-03-06
Notice Type: REVIEW NOTICE
Name:Vikram Dhar S/O Late Devinder Nath Dhar
Location:MAHARASHTRA, PUNE
Issue Date:3 Jun 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 67
58957/2025-03-06
Notice Type: REVIEW NOTICE
Name:Veena Dhar W/O Late Devinder Nath Dhar
Location:MAHARASHTRA, PUNE
Issue Date:3 Jun 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 68
58957/2025-03-06
Notice Type: REVIEW NOTICE
Name:Pashupathi Nath Razdan-2054copy
Location:NEW DELHI, DELHI
Issue Date:3 Jun 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 69
58956/2025-03-06
Notice Type: REVIEW NOTICE
Name:Devinder Nath Dhar S/O Late Prem Nath Dhar
Location:MAHARASHTRA, PUNE
Issue Date:3 Jun 2025
Return Date:14 Apr 2025
Dispatch Date:Pending
S.No. 70
58956/2025-03-06
Notice Type: REVIEW NOTICE
Name:Pashupathi Nath Razdan-2054copy
Location:NEW DELHI, DELHI
Issue Date:3 Jun 2025
Return Date:14 Apr 2025
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 10:37 am IST