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Industrial And Commercial Bank Of China vs. Doha Bank Q. P. S. C

Court:Supreme Court of India
Judges:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
Case Type:Civil Appeal
Reg no:7434/2023
Filing no:35616/2022
CNR:SCIN010356162022

Parties & Advocates

Petitioner

1
Industrial And Commercial Bank Of China

Petitioner Advocate

1
Syed Jafar Alam

Respondents

1
Doha Bank Q. P. S. C
2
Vtb Capital Plc
3
Industrial And Commercial Bank Of China Through Mr. Li Xuefeng
4
Emirates Nbd Bank Pjsc Through Mr. Ashwin Panchal, Vice President
5
Anish Nanavaty
6
Assets Care And Reconstruction Enterprise Limited (acting In Its Capacity As Trustee Of Acre - 41 - Trust), Through Mr. Devendra Sitlani, Associate Vice President
7
Shubh Holdings Pte. Ltd
8
China Development Bank Through Mr. Che Nan, Manager
9
Export Import Bank Of China Through Mr. Li Haozhen, Manager

Respondent Advocates

1
Juris Corp.
2
S. S. Shroff

Case History with Orders

20 Dec 2024

Disposed - 20 Dec 2024

Final Status

20 Dec 2024

Order(10) - 20 Dec 2024

ROP - of Main Case

Order(9) - 20 Dec 2024

Judgement - of Main Case

For Judgement

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge

Appeals(s) allowed

21 Nov 2023

Order(8) - 21 Nov 2023

ROP - of Main Case

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Pankaj Mithal
List In:Judge

Heard & Reserved [HMJ ASO, PM, JJ. ]

7 Nov 2023

Order(7) - 7 Nov 2023

ROP - of Main Case

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Pankaj Mithal
List In:Judge

List On (Date) [21-11-2023], List before court/bench [at 2.00 p.m.]

2 Nov 2023

Case Registered

Registration No: 7434/2023

31 Oct 2023

Order(6) - 31 Oct 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Pankaj Mithal
List In:Judge

Notice, Part Heard, IA Allowed [182910/2022], List On (Date) [07-11-2023], List before court/bench [at 2.00 p.m.]

26 Sept 2023

Order(5) - 26 Sept 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Pankaj Mithal
List In:Judge

List On (Date) [31-10-2023], List before court/bench [at 2.00 p.m.]

18 Jul 2023

Order(4) - 18 Jul 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Prashant Kumar Mishra
List In:Judge

List On (Date) [26-09-2023], List before court/bench [at 2:00 p.m.]

11 Apr 2023

Order(3) - 11 Apr 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Rajesh Bindal
List In:Judge

List On (Date) [18-07-2023]

14 Dec 2022

Order(2) - 14 Dec 2022

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

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

List along with case [tag with C.A. 7298/2022]

Fresh (For Admission) - Civil Cases

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

List along with case [tag with C.A. 7298/2022]

7 Nov 2022

Case Filed

7 Nov 2022 Filing No: 35616/2022

21 Oct 2022

Order(1) - 21 Oct 2022

ROP - of Main Case

Interlocutory Applications (IA) (2)

182910/2022
Particular: PERMISSION TO FILE APPEAL
Filed by: SYED JAFAR ALAM
Filing Date: 2022-11-25
182911/2022
Particular: STAY APPLICATION
Filed by: SYED JAFAR ALAM
Filing Date: 2022-11-25

Tagged Matters (5)

31997/2022(13-10-2022 03:46 PM)C.A. No. 007298 - / 2022 Registered on 13-10-2022 - CA

Petitioner: CHINA DEVELOPMENT BANK
Respondent: DOHA BANK Q.P.S.C.
Type: M•Status: P

32541/2022(15-10-2022 11:24 AM)C.A. No. 007328 - / 2022 Registered on 15-10-2022 - CA

Petitioner: SHUBH HOLDINGS PTE. LTD.
Respondent: DOHA BANK Q.P.S.C.
Type: L•Status: P•Entry: 06-11-2023

31523/2022(17-10-2022 12:31 PM)C.A. No. 007407 - / 2022 Registered on 17-10-2022 - CA

Petitioner: ASSETS CARE AND RECONSTRUCTION ENTERPRISE LIMITED
Respondent: DOHA BANK Q.P.S.C
Type: L•Status: P•Entry: 06-11-2023

32042/2022(18-10-2022 12:27 PM)C.A. No. 007615 - / 2022 Registered on 18-10-2022 - CA

Petitioner: EXPORT IMPORT BANK OF CHINA
Respondent: DOHA BANK Q.P.S.C.
Type: L•Status: P•Entry: 06-11-2023

35616/2022(02-11-2023 02:44 PM)C.A. No. 007434 - / 2023 Registered on 02-11-2023 - CA

Petitioner: INDUSTRIAL AND COMMERCIAL BANK OF CHINA
Respondent: DOHA BANK Q.P.S.C.
Type: L•Status: P•Entry: 06-11-2023

Earlier Court Details (5)

Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-414-2021
Order Date:
2022-09-09
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-19-2021
Order Date:
2021-01-19
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-414-2021
Order Date:
2021-06-18
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT(I)-414-2021
Order Date:
2021-06-22
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
IA-1044-2021
Order Date:
2021-06-22
Judgment Challenged:
No
Judgment Type:
-

Notices (21)

S.No. 1
224217/2023-11-03
Notice Type: Dasti
Name:Syed Jafar Alam
Location:DELHI, NEW DELHI
Issue Date:11 Mar 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 2
224098/2023-11-03
Notice Type: Returnable Notice
Name:Syed Jafar Alam-2431copy
Location:NEW DELHI, DELHI
Issue Date:11 Mar 2023
Return Date:11 Jul 2023
Dispatch Date:Pending
S.No. 3
224098/2023-11-03
Notice Type: Returnable Notice
Name:Export Import Bank Of China Through Mr. Li Haozhen, Manager,
Location:SINGAPORE, SINGAPORE, SINGAPORE
Issue Date:11 Mar 2023
Return Date:11 Jul 2023
Dispatch Date:Pending
S.No. 4
224097/2023-11-03
Notice Type: Returnable Notice
Name:Syed Jafar Alam-2431copy
Location:NEW DELHI, DELHI
Issue Date:11 Mar 2023
Return Date:11 Jul 2023
Dispatch Date:Pending
S.No. 5
224097/2023-11-03
Notice Type: Returnable Notice
Name:China Development Bank Through Mr. Che Nan, Manager,
Location:SINGAPORE, SINGAPORE, SINGAPORE
Issue Date:11 Mar 2023
Return Date:11 Jul 2023
Dispatch Date:Pending
S.No. 6
224096/2023-11-03
Notice Type: Returnable Notice
Name:Syed Jafar Alam-2431copy
Location:NEW DELHI, DELHI
Issue Date:11 Mar 2023
Return Date:11 Jul 2023
Dispatch Date:Pending
S.No. 7
224096/2023-11-03
Notice Type: Returnable Notice
Name:Shubh Holdings Pte. Ltd.
Location:SINGAPORE, SINGAPORE, SINGAPORE
Issue Date:11 Mar 2023
Return Date:11 Jul 2023
Dispatch Date:Pending
S.No. 8
224095/2023-11-03
Notice Type: Returnable Notice
Name:Syed Jafar Alam-2431copy
Location:NEW DELHI, DELHI
Issue Date:11 Mar 2023
Return Date:11 Jul 2023
Dispatch Date:Pending
S.No. 9
224095/2023-11-03
Notice Type: Returnable Notice
Name:Assets Care And Reconstruction Enterprise Limited (Acting In Its Capacity As Trustee Of Acre - 41 - Trust), Through Mr. Devendra Sitlani, Associate Vice President
Location:OTHER
Issue Date:11 Mar 2023
Return Date:11 Jul 2023
Dispatch Date:Pending
S.No. 10
224094/2023-11-03
Notice Type: Returnable Notice
Name:Syed Jafar Alam-2431copy
Location:NEW DELHI, DELHI
Issue Date:11 Mar 2023
Return Date:11 Jul 2023
Dispatch Date:Pending
S.No. 11
224094/2023-11-03
Notice Type: Returnable Notice
Name:Anish Nanavatythrough S. S. Shroff-710
Location:NEW DELHI, DELHI
Issue Date:11 Mar 2023
Return Date:11 Jul 2023
Dispatch Date:Pending
S.No. 12
224093/2023-11-03
Notice Type: Returnable Notice
Name:Syed Jafar Alam-2431copy
Location:NEW DELHI, DELHI
Issue Date:11 Mar 2023
Return Date:11 Jul 2023
Dispatch Date:Pending
S.No. 13
224093/2023-11-03
Notice Type: Returnable Notice
Name:Emirates Nbd Bank Pjsc Through Mr. Ashwin Panchal, Vice President,
Location:OTHER
Issue Date:11 Mar 2023
Return Date:11 Jul 2023
Dispatch Date:Pending
S.No. 14
224092/2023-11-03
Notice Type: Returnable Notice
Name:Syed Jafar Alam-2431copy
Location:NEW DELHI, DELHI
Issue Date:11 Mar 2023
Return Date:11 Jul 2023
Dispatch Date:Pending
S.No. 15
224092/2023-11-03
Notice Type: Returnable Notice
Name:Industrial And Commercial Bank Of China Through Mr. Li Xuefeng
Location:OTHER
Issue Date:11 Mar 2023
Return Date:11 Jul 2023
Dispatch Date:11 Jun 2023
S.No. 16
224091/2023-11-03
Notice Type: Returnable Notice
Name:Syed Jafar Alam-2431copy
Location:NEW DELHI, DELHI
Issue Date:11 Mar 2023
Return Date:11 Jul 2023
Dispatch Date:Pending
S.No. 17
224091/2023-11-03
Notice Type: Returnable Notice
Name:Vtb Capital Plc
Location:DELHI, NEW DELHI
Issue Date:11 Mar 2023
Return Date:11 Jul 2023
Dispatch Date:Pending
S.No. 18
224090/2023-11-03
Notice Type: Returnable Notice
Name:Syed Jafar Alam-2431copy
Location:NEW DELHI, DELHI
Issue Date:11 Mar 2023
Return Date:11 Jul 2023
Dispatch Date:Pending
S.No. 19
224090/2023-11-03
Notice Type: Returnable Notice
Name:S. S. Shroff-710copy
Location:NEW DELHI, DELHI
Issue Date:11 Mar 2023
Return Date:11 Jul 2023
Dispatch Date:Pending
S.No. 20
224090/2023-11-03
Notice Type: Returnable Notice
Name:Doha Bank Q.P.S.C.Through Juris Corp.-2155
Location:NEW DELHI, DELHI
Issue Date:11 Mar 2023
Return Date:11 Jul 2023
Dispatch Date:Pending
S.No. 21
224090/2023-11-03
Notice Type: Returnable Notice
Name:Juris Corp.-2155copy
Location:NEW DELHI, DELHI
Issue Date:11 Mar 2023
Return Date:11 Jul 2023
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 1:07 pm IST