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Bank Of India vs. Aay Vee Impex And Ors. Etc

Court:Supreme Court of India
Judges:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
Case Type:Civil Appeal
Filing no:37594/2022
CNR:SCIN010375942022

Parties & Advocates

Petitioner

1
Bank Of India

Petitioner Advocate

1
Bela Maheshwari

Respondents

1
Aay Vee Impex And Ors. Etc
2
Vishaka Arora
3
Reserve Bank Of India Through Its Deputy Governor
4
Ministry Of Micro Small And Medium Enterprises Through Director
5
Abc Overseas
6
Rajinder Arora

Respondent Advocate

1
Arvind Gupta

Case History with Orders

11 Feb 2025

Disposed - 11 Feb 2025

Final Status

11 Feb 2025

Order(4) - 11 Feb 2025

ROP - of Main Case

Case Registered

After Notice (For Admission) - Civil Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
List In:Judge

Leave Granted & Disposed off

18 Oct 2023

Order(3) - 18 Oct 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Sudhanshu Dhulia
List In:Judge

Stay/Status quo, List After (Weeks) [4]

10 Feb 2023

Order(2) - 10 Feb 2023

ROP - of Main Case

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Manoj Misra
List In:Judge

Notice, List On (Date) [17-03-2023]

15 Dec 2022

Order(1) - 15 Dec 2022

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Vikram Nath
List In:Judge

List On (Date) [10-02-2023]

21 Nov 2022

Case Filed

21 Nov 2022 Filing No: 37594/2022

Interlocutory Applications (IA) (1)

169299/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: ARVIND GUPTA
Filing Date: 2024-08-02

Earlier Court Details (8)

Court:
High Court
State:
PUNJAB
Case No:
CWP-27026-2021
Order Date:
2022-10-21
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CWP-26760-2021
Order Date:
2022-10-21
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CM-16560-2022
Order Date:
2022-10-21
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CM-16561-2022
Order Date:
2022-10-21
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CM-8269-2022
Order Date:
2022-05-25
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CWP-26760-2021
Order Date:
2022-05-25
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CWP-26983-2021
Order Date:
2022-05-25
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CM-8264-2022
Order Date:
2022-05-25
Judgment Challenged:
No
Judgment Type:
-

Notices (13)

S.No. 1
226850/2023-11-07
Notice Type: letter for certified copy
Name:Through High Court Of Punjab &Amp; Haryana At Chandigarh Punjab
Location:CHANDIGARH, CHANDIGARH, Station: Chandigarh
Issue Date:11 Jul 2023
Return Date:20 Nov 2023
Dispatch Date:13 Nov 2023
S.No. 2
226850/2023-11-07
Notice Type: letter for certified copy
Name:Arvind Gupta-2654copy
Location:NEW DELHI, DELHI
Issue Date:11 Jul 2023
Return Date:20 Nov 2023
Dispatch Date:Pending
S.No. 3
226850/2023-11-07
Notice Type: letter for certified copy
Name:Bela Maheshwari-1257copy
Location:NEW DELHI, DELHI
Issue Date:11 Jul 2023
Return Date:20 Nov 2023
Dispatch Date:Pending
S.No. 4
107070/2025-05-02
Notice Type: Civil Appeal Dismissal Letter
Name:Bela Maheshwari-1257copy
Location:NEW DELHI, DELHI
Issue Date:5 Feb 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 5
107070/2025-05-02
Notice Type: Civil Appeal Dismissal Letter
Name:Through High Court Of Punjab &Amp; Haryana At Chandigarh Punjab
Location:
Issue Date:5 Feb 2025
Return Date:N/A
Dispatch Date:6 Apr 2025
S.No. 6
107070/2025-05-02
Notice Type: Civil Appeal Dismissal Letter
Name:Arvind Gupta-2654copy
Location:NEW DELHI, DELHI
Issue Date:5 Feb 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 7
44794/2023-02-27
Notice Type: Returnable Notice
Name:Rajinder Arora S/O Santokh Chand Arorathrough Arvind Gupta-2654
Location:NEW DELHI, DELHI
Issue Date:27 Feb 2023
Return Date:17 Mar 2023
Dispatch Date:Pending
S.No. 8
44793/2023-02-27
Notice Type: Returnable Notice
Name:M/S Abc Overseasthrough Arvind Gupta-2654
Location:NEW DELHI, DELHI
Issue Date:27 Feb 2023
Return Date:17 Mar 2023
Dispatch Date:Pending
S.No. 9
44792/2023-02-27
Notice Type: Returnable Notice
Name:Ministry Of Micro Small And Medium Enterprises Through Director
Location:DELHI, NEW DELHI
Issue Date:27 Feb 2023
Return Date:17 Mar 2023
Dispatch Date:Pending
S.No. 10
44791/2023-02-27
Notice Type: Returnable Notice
Name:Reserve Bank Of India Through Its Deputy Governor
Location:CHANDIGARH, CHANDIGARH
Issue Date:27 Feb 2023
Return Date:17 Mar 2023
Dispatch Date:Pending
S.No. 11
44790/2023-02-27
Notice Type: Returnable Notice
Name:Vishaka Arora W/O Rajinder Arorathrough Arvind Gupta-2654
Location:NEW DELHI, DELHI
Issue Date:27 Feb 2023
Return Date:17 Mar 2023
Dispatch Date:Pending
S.No. 12
44789/2023-02-27
Notice Type: Returnable Notice
Name:Bela Maheshwari-1257copy
Location:NEW DELHI, DELHI
Issue Date:27 Feb 2023
Return Date:17 Mar 2023
Dispatch Date:Pending
S.No. 13
44789/2023-02-27
Notice Type: Returnable Notice
Name:M/S Aay Vee Impexthrough Arvind Gupta-2654
Location:NEW DELHI, DELHI
Issue Date:27 Feb 2023
Return Date:17 Mar 2023
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 12:48 pm IST