Muthoot Mercantile Limited vs. The State Of Kerala State Of Kerala . Rep . By Chief Secretary To Government

Court:Supreme Court of India
Judges:Hon'ble Hemant Gupta, Hon'ble V. Ramasubramanian
Case Type:Civil Appeal
Reg no:5187/2012
Filing no:38339/2009
CNR:SCIN010383392009

Parties & Advocates

Petitioner

1
Muthoot Mercantile Limited

Petitioner Advocate

1
A. Raghunath

Respondents

1
The State Of Kerala State Of Kerala . Rep . By Chief Secretary To Government
2
The State Of Kerala Income Tax Department The Secretary To Govt
3
The State Of Kerala Commercial Taxes Department The Commissioner
4
The State Of Kerala Reserve Bank Of India The General Manager

Respondent Advocate

1
Nishe Rajen Shonker

Case History with Orders

10 May 2022

Disposed - 10 May 2022

Final Status

10 May 2022

For Judgement

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hemant Gupta, Hon'ble V. Ramasubramanian
List In:Judge

Disposed off

26 Apr 2022

Simple Money &Amp; Mortgage Matters Etc. : Money Lending Act

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hemant Gupta, Hon'ble V. Ramasubramanian
List In:Judge

Heard & Reserved

5 Apr 2022

Simple Money &Amp; Mortgage Matters Etc. : Money Lending Act

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hemant Gupta, Hon'ble V. Ramasubramanian
List In:Judge

Week Commencing [25-04-2022]

22 Mar 2022

Simple Money &Amp; Mortgage Matters Etc. : Money Lending Act

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hemant Gupta, Hon'ble V. Ramasubramanian
List In:Judge

List On (Date) [05-04-2022]

24 Feb 2022

Simple Money &Amp; Mortgage Matters Etc. : Money Lending Act

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hemant Gupta, Hon'ble V. Ramasubramanian
List In:Judge

Week Commencing [14-03-2022]

17 Nov 2021

Simple Money &Amp; Mortgage Matters Etc. : Money Lending Act

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hemant Gupta, Hon'ble V. Ramasubramanian
List In:Judge

List on fixed month [1]

3 Aug 2021

Simple Money &Amp; Mortgage Matters Etc. : Money Lending Act

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hemant Gupta, Hon'ble A.S. Bopanna
List In:Judge

List After (Weeks) [3]

12 Feb 2020

Simple Money &Amp; Mortgage Matters Etc. : Money Lending Act

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble R. Banumathi, Hon'ble S. Abdul Nazeer, Hon'ble A.S. Bopanna
List In:Judge

List After (Weeks) [8]

11 Feb 2020

Simple Money &Amp; Mortgage Matters Etc. : Money Lending Act

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble R. Banumathi, Hon'ble S. Abdul Nazeer, Hon'ble A.S. Bopanna
List In:Judge

Not taken up/ Not Today

6 Feb 2020

Simple Money &Amp; Mortgage Matters Etc. : Money Lending Act

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble R. Banumathi, Hon'ble Mohan M. Shantanagoudar
List In:Judge

5 Feb 2020

Simple Money &Amp; Mortgage Matters Etc. : Money Lending Act

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble R. Banumathi, Hon'ble A.S. Bopanna
List In:Judge

Not taken up/ Not Today

4 Feb 2020

Simple Money &Amp; Mortgage Matters Etc. : Money Lending Act

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble R. Banumathi, Hon'ble A.S. Bopanna
List In:Judge

Not taken up/ Not Today

28 Jan 2020

Simple Money &Amp; Mortgage Matters Etc. : Money Lending Act

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble R. Banumathi, Hon'ble A.S. Bopanna
List In:Judge

Not taken up/ Not Today

21 Jan 2020

Simple Money &Amp; Mortgage Matters Etc. : Money Lending Act

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble R. Banumathi, Hon'ble A.S. Bopanna, Hon'ble Hrishikesh Roy
List In:Judge

Not taken up/ Not Today

16 Jan 2020

Simple Money &Amp; Mortgage Matters Etc. : Money Lending Act

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble R. Banumathi, Hon'ble A.S. Bopanna, Hon'ble Hrishikesh Roy
List In:Judge

Not taken up/ Not Today

3 Dec 2019

Simple Money &Amp; Mortgage Matters Etc. : Money Lending Act

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble R. Banumathi, Hon'ble A.S. Bopanna, Hon'ble Hrishikesh Roy
List In:Judge

Not taken up/ Not Today

2 May 2019

Simple Money &Amp; Mortgage Matters Etc. : Money Lending Act

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Abhay Manohar Sapre, Hon'ble Dinesh Maheshwari
List In:Judge

Not taken up/ Not Today

1 May 2019

Simple Money &Amp; Mortgage Matters Etc. : Money Lending Act

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Abhay Manohar Sapre, Hon'ble Dinesh Maheshwari
List In:Judge

Not taken up/ Not Today

5 Feb 2019

Simple Money &Amp; Mortgage Matters Etc. : Money Lending Act

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Abhay Manohar Sapre, Hon'ble Dinesh Maheshwari
List In:Judge

List After (Months) [1]

9 Jan 2019

Simple Money &Amp; Mortgage Matters Etc. : Money Lending Act

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Abhay Manohar Sapre, Hon'ble R. Subhash Reddy
List In:Judge

List After (Weeks) [3]

26 Sept 2018

Simple Money &Amp; Mortgage Matters Etc. : Money Lending Act

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Abhay Manohar Sapre, Hon'ble Hon'Ble The Chief Justice
List In:Judge

List After (Weeks) [2]

23 Feb 2018

First Hearing

Initial hearing scheduled

Direction Matters

Purpose:Ia
Category:Unknown
Before:Hon'ble A.K. Sikri, Hon'ble Ashok Bhushan
List In:Judge

List On (Date) [10-04-2018]

13 Jul 2012

Case Registered

Registration No: 5187/2012

14 Dec 2009

Case Filed

14 Dec 2009 Filing No: 38339/2009

Tagged Matters (27)

1744/2010(14-07-2012 12:00 AM)C.A. No. 005233 / 2012 Registered on 14-07-2012SLP(C) No. 002747 / 2010 Registered on 14-07-2012 - CA

Petitioner: NEDUMPILLI FINANCE COMPANY LIMITED
Respondent: STATE OF KERALA .
Type: MStatus: PEntry: 10-04-2018

39232/2009(04-07-2012 12:00 AM)C.A. No. 005232 / 2012 Registered on 04-07-2012SLP(C) No. 000827 / 2010 Registered on 04-07-2012 - CA

Petitioner: CITIZEN MONEYLINE INDIA P.LTD.
Respondent: STATE OF KERALA .
Type: CStatus: PEntry: 20-11-2021

38493/2009(11-07-2012 12:00 AM)C.A. No. 005113 / 2012 Registered on 11-07-2012SLP(C) No. 035143 / 2009 Registered on 11-07-2012 - CA

Petitioner: M/S. SHRIRAM CITY UNION FINANCE LTD.
Respondent: STATE OF KERALA .
Type: CStatus: PEntry: 20-11-2021

38494/2009(11-07-2012 12:00 AM)C.A. No. 005112 / 2012 Registered on 11-07-2012SLP(C) No. 035142 / 2009 Registered on 11-07-2012 - CA

Petitioner: M/S. SHRIRAM TRANSPORT FINANCE CO.LTD.
Respondent: STATE OF KERALA .
Type: CStatus: PEntry: 20-11-2021

38320/2009(11-07-2012 12:00 AM)C.A. No. 005111 / 2012 Registered on 11-07-2012SLP(C) No. 035758 / 2009 Registered on 18-12-2009 - CA

Petitioner: M/S KERALA NON BANKING FIN.CO.WELF.ASSN
Respondent: STATE OF KERALA .
Type: CStatus: PEntry: 20-11-2021

38339/2009(13-07-2012 12:00 AM)C.A. No. 005187 / 2012 Registered on 13-07-2012SLP(C) No. 035061 / 2009 Registered on 13-07-2012 - CA

Petitioner: MUTHOOT MERCANTILE LIMITED
Respondent: STATE OF KERALA .
Type: CStatus: PEntry: 20-11-2021

38340/2009(13-07-2012 12:00 AM)C.A. No. 005190 / 2012 Registered on 13-07-2012SLP(C) No. 035045 / 2009 Registered on 13-07-2012 - CA

Petitioner: MANAPPURAM GEN FIN.
Respondent: STATE OF KERALA .
Type: CStatus: PEntry: 20-11-2021

38293/2009(13-07-2012 12:00 AM)C.A. No. 005189 / 2012 Registered on 13-07-2012SLP(C) No. 034991 / 2009 Registered on 13-07-2012 - CA

Petitioner: G.E.COUNTRYWIDE FINANCL.SER.LD.
Respondent: STATE OF KERALA .
Type: CStatus: PEntry: 20-11-2021

38341/2009(13-07-2012 12:00 AM)C.A. No. 005184 / 2012 Registered on 13-07-2012SLP(C) No. 035042 / 2009 Registered on 13-07-2012 - CA

Petitioner: KOSAMATTOM FINANCE(P) LTD.
Respondent: STATE OF KERALA .
Type: CStatus: PEntry: 20-11-2021

38343/2009(13-07-2012 12:00 AM)C.A. No. 005183 / 2012 Registered on 13-07-2012SLP(C) No. 035054 / 2009 Registered on 13-07-2012 - CA

Petitioner: BELL LEASING
Respondent: STATE OF KERALA .
Type: CStatus: PEntry: 20-11-2021

37993/2009(13-07-2012 12:00 AM)C.A. No. 005186 / 2012 Registered on 13-07-2012SLP(C) No. 034680 / 2009 Registered on 13-07-2012 - CA

Petitioner: PETRINGOTTUKARA N.Y.A.CREDIT
Respondent: STATE OF KERALA .
Type: CStatus: PEntry: 20-11-2021

38329/2009(13-07-2012 12:00 AM)C.A. No. 005188 / 2012 Registered on 13-07-2012SLP(C) No. 035036 / 2009 Registered on 13-07-2012 - CA

Petitioner: MAHINDRA
Respondent: UNION OF INDIA .
Type: CStatus: PEntry: 20-11-2021

38123/2009(13-07-2012 12:00 AM)C.A. No. 005185 / 2012 Registered on 13-07-2012SLP(C) No. 034683 / 2009 Registered on 13-07-2012 - CA

Petitioner: M/S SUNDARAM FIN.LTD.CHENNAI
Respondent: STATE OF KERALA .
Type: CStatus: PEntry: 20-11-2021

38029/2009(13-07-2012 12:00 AM)C.A. No. 005192 / 2012 Registered on 13-07-2012SLP(C) No. 034891 / 2009 Registered on 13-07-2012 - CA

Petitioner: CITI FINANCIAL CON.FIN.INDIA LTD.
Respondent: STATE OF KERALA .
Type: CStatus: PEntry: 20-11-2021

38338/2009(13-07-2012 12:00 AM)C.A. No. 005191 / 2012 Registered on 13-07-2012SLP(C) No. 035048 / 2009 Registered on 13-07-2012 - CA

Petitioner: WESTERN LOANS
Respondent: STATE OF KERALA .
Type: CStatus: PEntry: 20-11-2021

695/2010(14-07-2012 12:00 AM)C.A. No. 005231 / 2012 Registered on 14-07-2012SLP(C) No. 000800 / 2010 Registered on 14-07-2012 - CA

Petitioner: YOGAKSHEMAM KURIES
Respondent: STATE OF KERALA .
Type: CStatus: PEntry: 20-11-2021

8920/2010(14-07-2012 12:00 AM)C.A. No. 005237 / 2012 Registered on 14-07-2012SLP(C) No. 008945 / 2010 Registered on 14-07-2012 - CA

Petitioner: M/S SREERAGH GENERAL FINANCE LTD.
Respondent: STATE OF KERALA .
Type: CStatus: PEntry: 20-11-2021

5433/2010(14-07-2012 12:00 AM)C.A. No. 005234 / 2012 Registered on 14-07-2012SLP(C) No. 006627 / 2010 Registered on 14-07-2012 - CA

Petitioner: FULLERTON INDIA CREDIT CO.LTD.
Respondent: STATE OF KERALA .
Type: CStatus: PEntry: 20-11-2021

28299/2010(14-07-2012 12:00 AM)C.A. No. 005238 / 2012 Registered on 14-07-2012SLP(C) No. 027820 / 2010 Registered on 27-09-2010 - CA

Petitioner: MUTHOOT FINANCE PVT.LTD.
Respondent: STATE OF KERALA .
Type: CStatus: PEntry: 20-11-2021

37544/2009(16-07-2012 12:00 AM)C.A. No. 005241 / 2012 Registered on 16-07-2012SLP(C) No. 034057 / 2009 Registered on 16-07-2012 - CA

Petitioner: M/S. MUTHOOT FINCORP LTD.
Respondent: THE STATE OF KERALA
Type: CStatus: PEntry: 20-11-2021

39233/2009(16-07-2012 12:00 AM)C.A. No. 005230 / 2012 Registered on 16-07-2012SLP(C) No. 001390 / 2010 Registered on 13-01-2010 - CA

Petitioner: UAE EXCHANGE
Respondent: STATE OF KERALA .
Type: CStatus: PEntry: 20-11-2021

21406/2011(19-07-2012 12:00 AM)C.A. No. 005315 / 2012 Registered on 19-07-2012SLP(C) No. 018908 / 2011 Registered on 19-07-2012 - CA

Petitioner: CITI CORP. FINANCE (INDIA) LIMITED
Respondent: STATE OF KERALA
Type: CStatus: PEntry: 20-11-2021

33448/2011(06-11-2012 12:00 AM)C.A. No. 007836 / 2012 Registered on 06-11-2012SLP(C) No. 032491 / 2011 Registered on 24-11-2011 - CA

Petitioner: MYNAKAM GENERAL FINANCE (P) LTD.
Respondent: STATE OF KERALA
Type: LStatus: PEntry: 18-12-2021

23348/2013(26-08-2013 12:00 AM)C.A. No. 018786 - 018787 / 2017 Registered on 13-11-2017SLP(C) No. 027900 - 027901 / 2013 Registered on 26-08-2013 - CA

Petitioner: STATE OF GUJARAT
Respondent: SUNDARAM FINANCE LTD & ANR. ETC.
Type: CStatus: PEntry: 20-11-2021

41317/2014(27-01-2015 12:00 AM)C.A. No. 001324 / 2015 Registered on 27-01-2015S.L.P.(C)...CC No. 001150 / 2015 Registered on 19-01-2015SLP(C) No. 003165 / 2015 Registered on 27-01-2015 - CA

Petitioner: M/S CHOLAMANDALAM INVESTMENT AND FINANCE CO. LTD.
Respondent: STATE OF KERALA .
Type: CStatus: PEntry: 20-11-2021

2581/2015(27-02-2015 12:22 PM)C.A. No. 003857 / 2022 Registered on 10-05-2022SLP(C) No. 008331 / 2015 Registered on 27-02-2015S.L.P.(C)...CC No. 004256 / 2015 Registered on 27-02-2015 - CA

Petitioner: MAGMA FINCORP. LTD.
Respondent: THE STATE OF KERALA STATE OF KERALA THE CHIEF SECRETARY
Type: CStatus: PEntry: 20-11-2021

29754/2015(09-09-2015 12:00 AM)T.P.(Crl.) No. 000359 / 2015 Registered on 09-09-2015 - UNKNOWN

Petitioner: RAJEEV PARASCHANDRA JAIN
Respondent: THE STATE OF KERALA STATE OF KERALA REGISTRAR
Type: CStatus: PEntry: 20-11-2021

Earlier Court Details (2)

Court:
High Court
State:
KERALA
Case No:
WA-625-2007
Order Date:
2009-11-18
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
KERALA
Case No:
WP-12076-2006
Order Date:
2007-02-14
Judgment Challenged:
No
Judgment Type:
-
Case Content Last Updated22 Aug 2025, 1:01 pm IST