Current Trends And Etc vs. Union Of India And Ors Etc

ITEM NO.8 (PH) COURT NO.7 SECTION X S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Writ Petition(s)(Civil) No(s). 901/2014 KESHAVLAL KHEMCHAND AND SONS PVT LTD AND ORS Petitioner(s) VERSUS UNION OF INDIA AND ORS Respondent(s) (With appln.(s) for interim relief and Office Report) W.P.(C) No. 902/2014 (With appln.(s) for interim relief and Office Report) W.P.(C) No. 903/2014 (With appln.(s) for ex-parte stay and Office Report) W.P.(C) No. 904/2014 (With appln.(s) for ex-parte stay and Office Report) W.P.(C) No. 905/2014 (With appln.(s) for ex-parte stay and appln.(s) for exemption from filing O.T. and Office Report) W.P.(C) No. 907/2014 (With appln.(s) for interim relief and Office Report) W.P.(C) No. 925/2014 (With appln.(s) for interim relief and Office Report) W.P.(C) No. 926/2014 (With appln.(s) for interim relief and Office Report) W.P.(C) No. 936/2014 (With appln.(s) for exemption from filing O.T. and appln.(s) for stay and Office Report) W.P.(C) No. 937/2014 (With appln.(s) for stay and Office Report) W.P.(C) No. 938/2014 (With appln.(s) for ex-parte stay and Office Report) W.P.(C) No. 939/2014 (With appln.(s) for ex-parte stay and Office Report) Digitally signed by Om Parkash Sharma Date: 2014.12.04 17:40:53 IST Reason: Signature Not Verified

W.P.(C) No. 940/2014 (With appln.(s) for ex-parte stay and Office Report) W.P.(C) No. 945/2014 (With appln.(s) for interim relief) W.P.(C) No. 946/2014 (With appln.(s) for interim relief and Office Report) W.P.(C) No. 947/2014 (With appln.(s) for interim relief and Office Report) W.P.(C) No. 948/2014 (With appln.(s) for interim relief and Office Report) SLP(C) No. 2230/2014 (With Interim Relief and Office Report) SLP(C) No. 12008/2014 (With Interim Relief and Office Report) SLP(C) No. 12153/2014 (With Interim Relief and Office Report) SLP(C) No. 12233/2014 (With Interim Relief and Office Report) SLP(C) No. 12266/2014 (With Interim Relief and Office Report) SLP(C) No. 12368/2014 (With Interim Relief and Office Report) SLP(C) No. 12408/2014 (With Interim Relief and Office Report) SLP(C) No. 12445/2014 (With Interim Relief and Office Report) SLP(C) No. 12461/2014 (With Interim Relief and Office Report) SLP(C) No. 12509/2014 (With Interim Relief and Office Report) SLP(C) No. 12584/2014 (With Interim Relief and Office Report) SLP(C) No. 12585/2014 (With Interim Relief and Office Report)

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SLP(C) No. 12586/2014 (With Interim Relief and Office Report) SLP(C) No. 12588/2014 (With Interim Relief and Office Report) SLP(C) No. 12589/2014 (With Interim Relief and Office Report) SLP(C) No. 12590/2014 (With Interim Relief and Office Report) SLP(C) No. 12592/2014 (With Interim Relief and Office Report) SLP(C) No. 12593/2014 (With Interim Relief and Office Report) SLP(C) No. 12594/2014 (With Interim Relief and Office Report) SLP(C) No. 12596/2014 (With Interim Relief and Office Report) SLP(C) No. 13706-13707/2014 (With Interim Relief and Office Report) SLP(C) No. 14100/2014 (With Interim Relief and Office Report) SLP(C) No. 14259/2014 (With appln.(s) for substitution and Interim Relief and Office Report) SLP(C) No. 14343/2014 (With Interim Relief and Office Report) SLP(C) No. 14345-14346/2014 (With Interim Relief and Office Report) SLP(C) No. 14358/2014 (With appln.(s) for bring on record subsequent event and Interim Relief and Office Report) SLP(C) No. 14407/2014 (With appln.(s) for interim relief) SLP(C) No. 14518/2014 (With Interim Relief and Office Report) SLP(C) No. 14565/2014 (With Interim Relief and Office Report)

SLP(C) No. 15076/2014 (With Interim Relief and Office Report) SLP(C) No. 15105/2014 (With Interim Relief and Office Report) SLP(C) No. 15756/2014 (With Interim Relief and Office Report) SLP(C) No. 15818/2014 (With appln.(s) for exemption from filing c/c of the impugned judgment and Interim Relief and Office Report) SLP(C) No. 15835-15836/2014 (With appln.(s) for exemption from filing c/c of the impugned judgment and Interim Relief and Office Report) SLP(C) No. 15837-15838/2014 (With appln.(s) for exemption from filing c/c of the impugned judgment and Interim Relief and Office Report) SLP(C) No. 15841-15842/2014 (With Interim Relief and Office Report) SLP(C) No. 15963/2014 (With Interim Relief and Office Report) SLP(C) No. 15964/2014 (With Interim Relief and Office Report) SLP(C) No. 16163/2014 (With Interim Relief and Office Report) SLP(C) No. 16164/2014 (With Interim Relief and Office Report) SLP(C) No. 16165/2014 (With Interim Relief and Office Report) SLP(C) No. 18478/2014 (With Interim Relief and Office Report) SLP(C) No. 18756/2014 (With appln.(s) for permission to file lengthy list of dates and Interim Relief and Office Report) SLP(C) No. 18949/2014 (With Interim Relief and Office Report) SLP(C) No. 21232/2014 (With Interim Relief and Office Report)

SLP(C) No. 22198/2014 (With appln.(s) for stay and Interim Relief and Office Report) SLP(C) No. 24451-24452/2014 (With Interim Relief and Office Report) SLP(C) No. 25752/2014 (With Office Report) SLP(C) No. 28796/2014 (With appln.(s) for Interim Relief and Office Report) SLP(C) No. 29722-29723/2014 (With Office Report) SLP(C) No. 29792/2014 (With appln.(s) for permission to place addl. documents on record and appln.(s) for exemption from filing c/c of the impugned judgment and Interim Relief and Office Report) SLP(C) No. 30196/2014 (With Office Report) SLP(C) No. 25444/2014 (With Office Report) SLP(C) No. 25445/2014 (With Office Report) SLP(C) No. 32028-32029/2014 (With Office Report) W.P.(C)NO.1000/2014 (With appln.(s) for ex-parte stay and office report) S.L.P.(C)NO.33096/2014 (With office report) Date : 02/12/2014 These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE J. CHELAMESWAR HON'BLE MR. JUSTICE S.A. BOBDE For Petitioner(s) Mr. Nikhil Goel, Adv. Ms.Naveen Goel,Adv. Mr. Marsook Bafaki,Adv. Mr. Amit Kotak,Adv.

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WP(C)904/14<br>WP(C)903/14	Mr. Soli J. Sorabjee, Sr. Adv.
SLP(C) 12266/14	Mr. Vishwas K. Shah, Adv.
WP(C)905/2014	Mr. Abhishek Singh,Adv.
	Mr. Dharmesh Gurjar,Adv.
	Ms. Priyanka Rai, Adv.
WP(C)904,905,936 &	Mr. Masoom K. Shah, Adv.
940/2014	Mr. Chirag Shroff,Adv.
SLP(C)21232/2014	Mr. Mitul Shelat,Adv.
	Mr. Chirag Shroff,Adv.
	Mr. P.B. Majmudar, Sr. Adv.(NP)
	Mr. Sharvil P. Majmudar, Adv.(NP)
	Mr. Nikhil Goel,Adv.
	Mr. Amit Kotak, Adv.
	Mr. Shakti Jadeja, Adv.<br>Mr. Marsook Bafaki, Adv.
SLP(C)13706-07/14	Mr. Amit Sibal, Sr. Adv.(NP)
SLP(C)2230/14	Mr. Rahul Pratap,Adv.
SLP(C)1435-46/14	Mr. Vaibhav Tyagi, Adv.
	Mr. Apoorve Karol, Adv.
	Mr. Abhirup Dasgupta, Adv.
SLP(C)24451-52/14	Mr. Sabarish Subramanian, Adv.
	Mr. C.B. Gururaj, Adv.
for	M/s. Legion Of Lawyers,Adv.
SLP(C)14259/2014	Mr. Basava Prabhu S. Patil,Sr.Adv.(NP)
	Mr. S. Gowthaman,Adv.
	Mr. Chinmay Deshpande, Adv.
SLP(C)14565/14	Mr. Venkatesh Mohanty, Adv.
	Mr. S. Gowthaman, Adv.
SLP(C)15076/14	Mr. Neeraj Kumar Gupta,Adv.
SLP(C)15105/14	Mr. Anil Kumar,Adv.
SLP(C)30196/14	Mr. Harmish Sah,Adv.
	Mr. Arjun Mahajan,Adv.
	Mrs. Manik Karanjawala,Adv.
for	M/s. Karanjawala & Co.,Adv.

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SLP(C)22198/14	Mr. A.T.M. Rangaramanujam,Sr.Adv.<br>Mr. Hitesh Kumar Sharma,Adv.<br>Mr. M.A. Chinnasamy,Adv.<br>Mr. V. Senthil Kumar, Adv.<br>Mr. T. Narasimhan, Adv.<br>Mr. V.N. Subramaniam, Adv.
	Mr. Aniruddha P. Mayee,Adv.<br>Mr. Nitin Lonkar,Adv.<br>Mr. Selvin Raja,Adv.<br>Mr. Chandan Tiwari,Adv.
SLP(C)28796/14	Mr. Charudatta Mahindrakar, Adv.<br>Mr. A. Selvin Raja, Adv.<br>Mr. A.P. Mayee, Adv.
	Mr. Anup Jain,Adv.
SLP(C)18756/14	Ms. Suruchi Aggarwal, Adv.<br>Mr. Shashank Menon, Adv.
For Respondent(s)
SLP(C)12368,12445<br>12509,12581,12588<br>14100,14358,15964<br>22198,2445-52/14<br>WP(C)904, 945,<br>946/14(SBI)	Mr. Sidharth Luthra, Sr. Adv.<br>Mr. Anil Kumar Sangal,Adv.<br>Mr. Siddharth Sangal, Adv.<br>Mr. D.P. Mohanty,Adv.
UOI	Mr. Tushar Mehta,ASG(NP)<br>Mr. B.B. Sawhney,Sr.Adv.<br>Mr. Ritesh Kumar,Adv.<br>Mr. D.L. Chidananda, Adv.<br>Ms. Gargi Khanna, Adv.<br>Ms. Sadhana Sandhu,Adv.<br>Ms. Sushma Suri,Adv.
SLP(C)13706-07,<br>14259,14100,<br>14345-46,14358,<br>14407,14565,15076<br>15105,15835-38,<br>15841-42,12153,<br>12008/14(RBI)	Mr. Jaideep Gupta, Sr. Adv.<br>Mr. Kuldeep S. Parihar,Adv.<br>Mr. H.S. Parihar, Adv.<br>Mr. Surjodipta Seth, Adv.

• SLP(C)29722-33/14 Mr. Karan Khanna, Adv. (Indian Overseas Mr. Firasat Ali, Adv. Bank) Mr. Ram Swarup Sharma, Adv. SLP(C)13706-07 Mr. V. Giri, Sr. Adv. 2230/14 Mr. R. Anand Padmanabhan, Adv. (Canara Bank) Mr. Romil Pathak,Adv. Mr. Shashi Bhushan Kumar,Adv. Ms. Amritha Sarayoo,Adv. SLP(C)14345-46/2014 Mr. Vivek K. Tankha, Sr. Adv. (UCO Bank) Ms. Pooja Singh, Adv. Ms. Arti Singh, Adv. Mr. Rishabh Sancheti,Adv. Mr. D. Kumanan,Adv. SLP(C)12153, Mr. M. T. George,Adv. 14565,15818/14 Ms. Kavitha K.T., Adv. SLP(C)12590,12594 Ms. Praveena Gautam,Adv. WP(C)903/14 Ms. Pusshp Gupta, Adv. (Bank of Baroda) SLP(C)25752/14 Mr. Vipin Kumar Jai,Adv. Mr. Vipul Jai, Adv. Mr. Badri Prasad Singh,Adv. Union Bank of India Mr. O. P. Gaggar,Adv. Mr. Aditya Gaggar, Adv. Ms. Madhumita Bhattacharjee, Adv. Mr. Firasat Ali, Adv. SLP(C)12593,12592, Mr. P.S. Sudheer, Adv. 12589,12596,12585, Mr. Rishi Maheshwari, Adv. 26847,26844, Ms. Anne Mathew, Adv. 26851/14 Mr. Raj Kumar Kaushik, Adv. Mr. Amit Bajaj, Adv. SLP(C)12266,14259/14Mr. Sanjay Bhatt, Adv. SLP(C)939/14 Mr. Dushyant Kumar, Adv. Mr. Rabin Majumdar, Adv.
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Ms. Mumtaj Bhalla,Adv. Mr. B. Kumaran Zaidi,Adv. SLP(C)14407/14 Mr. Pankaj Jain, Adv. Mr. Ashok Jain, Adv. Mr. Bijoy Kumar Jain, Adv. SLP(C)15963/14, Mr. Arun Aggarwal, Adv. 14518/2014,31624/13 Ms. Shalu Lal, Adv. Mr. Anil Rai, Adv. SLP(C)14565/14 Mr. Ram Lal Roy, Adv. Mr. R.N. Keshwani, Adv. SLP(C)15835-36, Mr. Sanjay Kapur, Adv. 15837-838, Mr. Anmol Chandan, Adv. 15841-42/14 Ms. Priyanka Das, Adv. WP(C) 901,938, Ms. Daisy Hannah, Adv. 939/14 SLP(C) 18756/14 Ms. Suruchii Aggarwal,Adv. Mr. Sudhakar Pandey,Adv. Mr. Lalit Bhasin, Adv. (IBA) Ms. Nina Gupta, Adv. Mr. Mudit Sharma, Adv. Mr. Sachin Sharma,Adv. SLP(C)12008/2014 Mr. Jos Chiramel,Adv. 12233/14 Mr. Sanjeev Kumar,Adv. (Dena Bank) Ms. Sharmila Upadhyay, Adv. SLP(C)14259/2014 Ms. Mumtaz Bhalla, Adv. Mr. Basit Kamran Zaidi, Adv. Mr. Subramonium Prasad, Adv. SLP(C)14518/14 Mr. Nikhil Singhvi, Adv. Mr. Abhishek Gupta, Adv. WP(C)907/14 Ms. Mayuri Raghuvanshi, Adv. (IOB) Mr. E. Sreyas, Adv. WP(C) 901/14 Ms. Madhumitta Bhatacharya,Adv. SLP(C) 12461, Mr. Brajesh Pandey,Adv.

12584/14

SLP(C)14259/14 Mr. Venkita Subramoniam T.R., Adv.

SLP(C)32028-29/14 Mr. P.R. Kovilan Poonguntran, Adv. Ms. B. Khushbansi, Adv. SLP(C)21232/14 Mr. Sanjeev Sagar, Adv. Standard Chartered Mr. Chandra Bhushan Prasad,Adv. Bank WP(C)1000/2014 Mr. K. Ramamoorthy,Sr.Adv. Mrs. Revathy Raghavan,Adv. Mr. Jayaseelan S.,Adv. Mrs. Prabha Swami,Adv.

UPON hearing the counsel the Court made the following O R D E R

W.P.(C)No.936/2014, W.P.(C)No.1000/2014 and SLP(c)No. 12586/2014 are de-tagged.

List the SLP(C)NO.12586/2014 on 15.12.2014.

Mr. Nikhil Goel, learned counsel for the petitioner resumed his submission at 10.45 a.m. in rejoinder and concluded at 11.15.a.m. Thereafter, Mr. Masoom K. shah, learned counsel for the petitioner made his submissions in rejoinder for some time.

Hearing concluded. Judgment reserved.

Parties may be file written submissions within ten (10) days.

In all those matters where orders were passed earlier directing status quo regarding recovery, status quo shall continue until further orders only in those cases.

(O.P. SHARMA) (JASWINDER KAUR) COURT MASTER COURT MASTER