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Malappuram District Cooperative Bank Ltd vs. Musthafa T

Court:Supreme Court of India
Judges:Hon'ble A.S. Bopanna, Hon'ble Hima Kohli
Case Type:Special Leave Petition (Civil)
Reg no:27799/2018
Filing no:36162/2018
CNR:SCIN010361622018

Parties & Advocates

Petitioner

1
Malappuram District Cooperative Bank Ltd

Petitioner Advocate

1
P. V. Dinesh

Respondents

1
Musthafa T
2
N. V. Devadasan
3
V. Vijayan
4
K. M. Nalini
5
B. V. Mohammed Musthafa
6
E. M. Mohammed Kutty
7
Mohandas P. K
8
V. Madhavikutty
9
C. M. Yagnamoorthy
10
C. K. Girija
11
State Of Kerala Rep By Principal Secretary To The Government Department Of Cooperation
12
The Regsitrar Of Cooperative Societies
13
Part Time Administrator (joint Registrar Of Cooperative Societies (g))

Respondent Advocate

1
Lawyer S Knit & Co

Case History with Orders

11 Apr 2023

Disposed - 11 Apr 2023

Final Status

11 Apr 2023

Order(22) - 11 Apr 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.S. Bopanna, Hon'ble Hima Kohli
List In:Judge

Disposed off

28 Feb 2023

Order(21) - 28 Feb 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.S. Bopanna, Hon'ble Ahsanuddin Amanullah
List In:Judge

List On (Date) [11-04-2023]

21 Feb 2023

Order(20) - 21 Feb 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.S. Bopanna, Hon'ble Ahsanuddin Amanullah
List In:Judge

List On (Date) [28-03-2023]

12 Dec 2022

Order(19) - 12 Dec 2022

ROP - of Main Case

After Notice (For Admission) - Civil Cases

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

List After (Weeks) [4], List On NMD [ANY]

26 Jul 2022

Order(18) - 26 Jul 2022

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble J.K. Maheshwari
List In:Judge

List After (Weeks) [8]

19 Jul 2022

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble J.K. Maheshwari
List In:Judge

10 May 2022

Order(17) - 10 May 2022

ROP - of Main Case

1 Mar 2021

Order(16) - 1 Mar 2021

ROP - of Main Case

23 Nov 2020

Order(15) - 23 Nov 2020

ROP

16 Sept 2019

Order(14) - 16 Sept 2019

ROP

8 Jul 2019

Order(13) - 8 Jul 2019

ROP

4 Jul 2019

Order(12) - 4 Jul 2019

ROP - of Main Case

Service/compliance-before Registrar(j)

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

26 Apr 2019

Order(11) - 26 Apr 2019

ROP

28 Mar 2019

Order(10) - 28 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

22 Feb 2019

Order(9) - 22 Feb 2019

ROP

1 Feb 2019

Order(8) - 1 Feb 2019

ROP - of Main Case

Service/compliance-before Registrar(j)

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

14 Jan 2019

Order(7) - 14 Jan 2019

ROP

28 Nov 2018

Order(6) - 28 Nov 2018

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar

22 Nov 2018

Order(5) - 22 Nov 2018

ROP

16 Nov 2018

Order(4) - 16 Nov 2018

ROP - of Main Case

Service/compliance-before Registrar(j)

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

29 Oct 2018

Order(3) - 29 Oct 2018

ROP

12 Oct 2018

Order(2) - 12 Oct 2018

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Madan B. Lokur, Hon'ble Deepak Gupta
List In:Judge

Notice Issued and Stay Granted

10 Oct 2018

Case Registered

Registration No: 27799/2018

1 Oct 2018

Order(1) - 1 Oct 2018

ROP - of Main Case

25 Sept 2018

Case Filed

25 Sept 2018 Filing No: 36162/2018

Interlocutory Applications (IA) (1)

148318/2018
Particular: EXEMPTION FROM FILING O.T.
Filed by: P. V. DINESH
Filing Date: 2018-10-10

Tagged Matters (24)

33028/2018(19-09-2018 04:34 PM)SLP(C) No. 025844 - / 2018 Registered on 19-09-2018 - SLP_C

Petitioner: KOLLAM DISTRICT COOPERATIVE BANK LTD
Respondent: MOHANAN ACHARI K. REVATHY
Type: M•Status: P•Entry: 15-01-2019

22137/2020(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: THE KOTTAYAM DISTRICT COOPERATIVE BANK LTD.
Respondent: PHILIP K.I.
Type: L•Status: P•Entry: 23-02-2023

36160/2018(00-00-0000 12:00 AM)SLP(C) No. - SLP_C

Petitioner: THE ALAPPUZHA DISTRICT COOPERATIVE BANK LTD.
Respondent: S. SUSEELA DEVI
Type: L•Status: P•Entry: 23-02-2023

33393/2018(22-09-2018 10:29 AM)SLP(C) No. 026044 - / 2018 Registered on 22-09-2018 - SLP_C

Petitioner: THE THRISSUR DISTRICT COOPERATIVE BANK LTD.
Respondent: PAULY KP
Type: L•Status: P•Entry: 23-02-2023

33030/2018(24-09-2018 03:37 PM)SLP(C) No. 026229 - / 2018 Registered on 24-09-2018 - SLP_C

Petitioner: THE THIRUVANANTHAPURAM DISTRICT CO OPERATIVE BANK LTD
Respondent: K. BALACHANDRAN NAIR
Type: L•Status: P•Entry: 23-02-2023

33399/2018(25-09-2018 11:39 AM)SLP(C) No. 026276 - / 2018 Registered on 25-09-2018 - SLP_C

Petitioner: THE MALAPURAM DISTRICT COOPERATIVE BANK LTD.
Respondent: U. HARIHARAN (DEAD)
Type: L•Status: P•Entry: 23-02-2023

33168/2018(26-09-2018 01:35 PM)SLP(C) No. 026440 - / 2018 Registered on 26-09-2018 - SLP_C

Petitioner: THE MALAPPURAM DISTRICT COOPERATIVE BANK LTD.
Respondent: K. VIJAYAN
Type: L•Status: P•Entry: 23-02-2023

33587/2018(27-09-2018 05:08 PM)SLP(C) No. 026675 - / 2018 Registered on 27-09-2018 - SLP_C

Petitioner: KASARGOD DISTRICT COOPERATIVE BANK LTD.
Respondent: P. PURUSHOTHAMAN
Type: L•Status: P•Entry: 23-02-2023

33848/2018(01-10-2018 04:53 PM)SLP(C) No. 026946 - / 2018 Registered on 01-10-2018 - SLP_C

Petitioner: MALAPPURAM DISTRICT COOPERATIVE BANK LTD
Respondent: RAMADASAN E
Type: L•Status: P•Entry: 23-02-2023

35752/2018(05-10-2018 03:07 PM)SLP(C) No. 027294 - / 2018 Registered on 05-10-2018 - SLP_C

Petitioner: THE ALAPPUZHA DISTRICT COOPERATIVE BANK LTD.
Respondent: K. SASEENDRAN
Type: L•Status: P•Entry: 23-02-2023

33572/2018(05-10-2018 04:03 PM)SLP(C) No. 027318 - / 2018 Registered on 05-10-2018 - SLP_C

Petitioner: KASARGOD DISTRICT COOPERATIVE BANK LTD.
Respondent: C. BALAKRISHNAN
Type: L•Status: P•Entry: 23-02-2023

36162/2018(10-10-2018 11:38 AM)SLP(C) No. 027799 - / 2018 Registered on 10-10-2018 - SLP_C

Petitioner: MALAPPURAM DISTRICT COOPERATIVE BANK LTD.
Respondent: MUSTHAFA T.
Type: L•Status: P•Entry: 23-02-2023

35751/2018(10-10-2018 02:51 PM)SLP(C) No. 027859 - / 2018 Registered on 10-10-2018 - SLP_C

Petitioner: THE ALAPPUZHA DISTRICT COOPERATIVE BANK LTD.
Respondent: MOLLY GEORGE
Type: L•Status: P•Entry: 23-02-2023

33582/2018(13-10-2018 05:17 PM)SLP(C) No. 028235 - / 2018 Registered on 13-10-2018 - SLP_C

Petitioner: KOZHIKODE DISTRICT COOPERATIVE BANK LTD.
Respondent: V. SUKUMARAN
Type: L•Status: P•Entry: 23-02-2023

32751/2018(25-10-2018 11:49 AM)SLP(C) No. 028678 - / 2018 Registered on 25-10-2018 - SLP_C

Petitioner: KOLLAM DISTRICT CO OPERATIVE BANK LTD.
Respondent: GOPINATHAN NAIR
Type: L•Status: P•Entry: 23-02-2023

33163/2018(25-10-2018 11:50 AM)SLP(C) No. 028679 - / 2018 Registered on 25-10-2018 - SLP_C

Petitioner: THE ERNAKULAM DISTRICT COOPERATIVE BANK LITD.
Respondent: O.N. KRISHNANKUTTY
Type: L•Status: P•Entry: 23-02-2023

33576/2018(25-10-2018 11:51 AM)SLP(C) No. 028680 - / 2018 Registered on 25-10-2018 - SLP_C

Petitioner: THE THRISSUR DISTRICT COOPERATIVE BANK LTD.
Respondent: P.K. LEKSHMIKUTTY
Type: L•Status: P•Entry: 23-02-2023

33404/2018(27-11-2018 01:57 PM)SLP(C) No. 031207 - / 2018 Registered on 27-11-2018 - SLP_C

Petitioner: THE ERNAKULAM DISTRICT COOPERATIVE BANK LTD.
Respondent: E. UNNIKRISHNAN
Type: L•Status: P•Entry: 23-02-2023

45191/2018(05-01-2019 12:53 PM)SLP(C) No. 000427 - / 2019 Registered on 05-01-2019 - SLP_C

Petitioner: THE WAYANAD DISTRICT COOPERATIVE BANK LTD.
Respondent: P. RAMAKRISHNAN
Type: L•Status: P•Entry: 23-02-2023

3141/2019(18-02-2019 10:27 AM)SLP(C) No. 005167 - / 2019 Registered on 18-02-2019 - SLP_C

Petitioner: THE KANNUR DISTRICT COOPERATIVE BANK LTD.
Respondent: KARUNAKARAN P
Type: L•Status: P•Entry: 23-02-2023

12049/2019(27-04-2019 12:16 PM)SLP(C) No. 010913 - / 2019 Registered on 27-04-2019 - SLP_C

Petitioner: THE THRISSUR DISTRICT COOPERATIVE BANK LTD.
Respondent: C. SETHUMADHAVAN
Type: L•Status: P•Entry: 23-02-2023

19508/2019(15-07-2019 02:20 PM)SLP(C) No. 016447 - 016448 / 2019 Registered on 15-07-2019 - SLP_C

Petitioner: THE KOTTAYAM DISTRICT CO OPERATIVE BANK LTD.
Respondent: SOMAN PILLAI P.N.
Type: L•Status: P•Entry: 23-02-2023

28229/2019(19-09-2019 12:36 PM)SLP(C) No. 022650 - / 2019 Registered on 19-09-2019 - SLP_C

Petitioner: THE STATE OF KERALA
Respondent: S. SASIKUMAR
Type: L•Status: P•Entry: 23-02-2023

28030/2019(19-09-2019 12:37 PM)SLP(C) No. 022651 - 022657 / 2019 Registered on 19-09-2019 - SLP_C

Petitioner: THE GOVERNMENT OF KERALA
Respondent: GOPINATHAN NAIR
Type: L•Status: P•Entry: 23-02-2023

Earlier Court Details (4)

Court:
High Court
State:
KERALA
Case No:
WA-603-2018
Order Date:
2018-07-19
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
KERALA
Case No:
WA-1385-2018
Order Date:
2018-07-19
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
WA-600-2018
Order Date:
2018-07-19
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KERALA
Case No:
WA-1365-2018
Order Date:
2018-07-19
Judgment Challenged:
No
Judgment Type:
-

Notices (15)

S.No. 1
342257/2018-12-20
Notice Type: Unserved Notices
Name:Through P. V. Dinesh-1390
Location:NEW DELHI, DELHI
Issue Date:20 Dec 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 2
301877/2018-10-25
Notice Type: Returnable Notice
Name:Part Time Administrator (Joint Registrar Of Cooperative Societies (G))
Location:KERALA, MALAPPURAM, Station: Malappuram
Issue Date:25 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 3
301876/2018-10-25
Notice Type: Returnable Notice
Name:The Regsitrar Of Cooperative Societies
Location:KERALA, THIRUVANANTHAPURAM, Station: Thiruvananthapuram
Issue Date:25 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 4
301875/2018-10-25
Notice Type: Returnable Notice
Name:State Of Kerala Rep By Principal Secretary To The Government Department Of Cooperation
Location:KERALA, THIRUVANANTHAPURAM, Station: Thiruvananthapuram
Issue Date:25 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 5
301874/2018-10-25
Notice Type: Returnable Notice
Name:C.K. Girija W/O Jayanandan
Location:KERALA, MALAPPURAM, Station: Malappuram
Issue Date:25 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 6
301873/2018-10-25
Notice Type: Returnable Notice
Name:C.M. Yagnamoorthy
Location:KERALA, MALAPPURAM, Station: Malappuram
Issue Date:25 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 7
301872/2018-10-25
Notice Type: Returnable Notice
Name:V. Madhavikutty
Location:KERALA, MALAPPURAM, Station: Malappuram
Issue Date:25 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 8
301871/2018-10-25
Notice Type: Returnable Notice
Name:Mohandas P.K
Location:KERALA, THIRUVANANTHAPURAM, Station: Thiruvananthapuram
Issue Date:25 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 9
301870/2018-10-25
Notice Type: Returnable Notice
Name:E.M. Mohammed Kutty
Location:KERALA, MALAPPURAM, Station: Malappuram
Issue Date:25 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 10
301869/2018-10-25
Notice Type: Returnable Notice
Name:B.V. Mohammed Musthafa
Location:KERALA, MALAPPURAM, Station: Malappuram
Issue Date:25 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 11
301868/2018-10-25
Notice Type: Returnable Notice
Name:K.M. Nalini
Location:KERALA, MALAPPURAM, Station: Malappuram
Issue Date:25 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 12
301867/2018-10-25
Notice Type: Returnable Notice
Name:V. Vijayan
Location:KERALA, MALAPPURAM, Station: Malappuram
Issue Date:25 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 13
301866/2018-10-25
Notice Type: Returnable Notice
Name:N.V. Devadasan
Location:KERALA, MALAPPURAM, Station: Malappuram
Issue Date:25 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018
S.No. 14
301865/2018-10-25
Notice Type: Returnable Notice
Name:P. V. Dinesh-1390copy
Location:NEW DELHI, DELHI
Issue Date:25 Oct 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 15
301865/2018-10-25
Notice Type: Returnable Notice
Name:Musthafa T.
Location:KERALA, MALAPPURAM, Station: Malappuram
Issue Date:25 Oct 2018
Return Date:N/A
Dispatch Date:11 Feb 2018

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