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The Liquidator Bhandari Co Operative Bank Ltd vs. Pratap (Babu) Arjun Nagvekar

Court:Supreme Court of India
Judge:Registrar
Case Type:Special Leave Petition (Civil)
Filing no:42579/2023
CNR:SCIN010425792023

Parties & Advocates

Petitioners

1
The Liquidator Bhandari Co Operative Bank Ltd
2
Commissioner For Cooperation And Registrar Of Co Operative Societies
3
Nazim Virani
4
Commissioner For Cooperation And Registrar Of Co Operative Societies Represented Through Mrs. Rakhi Gavade

Petitioner Advocate

1
Vmz Chambers

Respondents

1
Pratap (babu) Arjun Nagvekar
2
Rajendra Shinde
3
The State Of Maharashtra Through Its Minister For Department Of Cooperation And Textile
4
Sharad Bharat Kandalkar
5
Santosh Prabhakar Bidoo
6
Rajendra Parmanand Shetye
7
Gunvant Gangaram Manjarekar
8
Umesh Manohar Chamankar
9
Sudhir Krishnakant Kamble
10
Dy. Registrar, Co Operative Society, G South Ward
11
Amar Sakharam Khavnekar
12
Inquiry Officer Bhandari Co Operative Bank Ltd.
13
The Chairman Of Bhandari Co Op Bank Ltd

Respondent Advocates

1
Kushagra Pandey
2
Aaditya Aniruddha Pande
3
Surbhi Kapoor
4
Chand Qureshi

Case History with Orders

Pending

Final Status

30 Apr 2025

Order(9) - 30 Apr 2025

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [29-07-2025]

17 Mar 2025

Order(8) - 17 Mar 2025

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [30-04-2025]

6 Feb 2025

Order(7) - 6 Feb 2025

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

7 Jan 2025

Order(6) - 7 Jan 2025

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Prasanna B. Varale
List In:Judge

List after service of notice is complete

26 Feb 2024

Order(5) - 26 Feb 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge

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

20 Feb 2024

Order(4) - 20 Feb 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge

List Next Week

19 Jan 2024

Order(3) - 19 Jan 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge

List On (Date) [20-02-2024]

8 Jan 2024

Order(2) - 8 Jan 2024

ROP

4 Jan 2024

Case Registered

2 Jan 2024

Order(1) - 2 Jan 2024

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge

IA Allowed [260571/2023,260573/2023], Notice Returnable [D:0,W:2,M:0]

12 Oct 2023

Case Filed

12 Oct 2023 Filing No: 42579/2023

Interlocutory Applications (IA) (13)

260571/2023
Particular: CONDONATION OF DELAY IN FILING
Filed by: VMZ CHAMBERS
Filing Date: 2023-12-13
260573/2023
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: VMZ CHAMBERS
Filing Date: 2023-12-13
260574/2023
Particular: EXEMPTION FROM FILING O.T.
Filed by: VMZ CHAMBERS
Filing Date: 2023-12-13
266726/2023
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: VMZ CHAMBERS
Filing Date: 2023-12-22
266727/2023
Particular: EXEMPTION FROM FILING O.T.
Filed by: VMZ CHAMBERS
Filing Date: 2023-12-22
13922/2024
Particular: EXEMPTION FROM FILING O.T.
Filed by: KUSHAGRA PANDEY
Filing Date: 2024-01-18
Remark: -EDSCIN01068892024
16222/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: KUSHAGRA PANDEY
Filing Date: 2024-01-20
Remark: -EASCIN01010472024
16223/2024
Particular: EXEMPTION FROM FILING O.T.
Filed by: KUSHAGRA PANDEY
Filing Date: 2024-01-20
Remark: -EASCIN01010472024
145658/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: SURBHI KAPOOR
Filing Date: 2024-07-10
Remark: -EDSCIN01601862024
152824/2024
Particular: EXEMPTION FROM FILING O.T.
Filed by: SURBHI KAPOOR
Filing Date: 2024-07-18
Remark: -EDSCIN01629142024
282080/2024
Particular: EXEMPTION FROM FILING O.T.
Filed by: VMZ CHAMBERS
Filing Date: 2024-12-04
46455/2025
Particular: DELETING THE NAME OF PETITIONER/RESPONDENT
Filed by: VMZ CHAMBERS
Filing Date: 2025-02-19
Remark: DELETION OF RESPONDENT NO 2 ...
69025/2025
Particular: APPLICATION FOR SUBSTITUTION
Filed by: VMZ CHAMBERS
Filing Date: 2025-03-19

Tagged Matters (3)

42579/2023(04-01-2024 10:56 AM)SLP(C) No. 000342 - 000349 / 2024 Registered on 04-01-2024 - SLP_C

Petitioner: THE LIQUIDATOR BHANDARI CO OPERATIVE BANK LTD.
Respondent: PRATAP (BABU) ARJUN NAGVEKAR
Type: M•Status: P

46667/2023(04-01-2024 11:06 AM)SLP(C) No. 000351 - 000358 / 2024 Registered on 04-01-2024 - SLP_C

Petitioner: THE LIQUIDATOR BHANDARI COOPERATIVE BANK LTD
Respondent: MAHESH GOVIND KARGUTKAR
Type: L•Status: P•Entry: 05-03-2025

51168/2023(11-01-2024 03:11 PM)SLP(C) No. 001162 - 001164 / 2024 Registered on 11-01-2024 - SLP_C

Petitioner: THE LIQUIDATOR BHANDARI CO OPERATIVE BANK LTD
Respondent: VILAS BHASKAR KOCHREKAR
Type: L•Status: P•Entry: 05-03-2025

Earlier Court Details (20)

Court:
High Court
State:
MAHARASHTRA
Case No:
WP-11808-2019
Order Date:
2023-01-17
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-11809-2019
Order Date:
2023-01-17
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-12023-2019
Order Date:
2023-01-17
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-12029-2019
Order Date:
2023-01-17
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-12094-2019
Order Date:
2023-01-17
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-12098-2019
Order Date:
2023-01-17
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-12581-2019
Order Date:
2023-01-17
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
OSWP-523-2020
Order Date:
2023-01-17
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-9377-2022
Order Date:
2023-01-17
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-9375-2022
Order Date:
2023-01-17
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-12243-2019
Order Date:
2023-01-17
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-9376-2022
Order Date:
2023-01-17
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-12325-2019
Order Date:
2023-01-17
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-12353-2019
Order Date:
2023-01-17
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-12123-2019
Order Date:
2023-01-17
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-11810-2019
Order Date:
2023-01-17
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-12097-2019
Order Date:
2023-01-17
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-11926-2019
Order Date:
2023-01-17
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-9378-2022
Order Date:
2023-01-17
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
ITA-1499-2020
Order Date:
2023-01-17
Judgment Challenged:
No
Judgment Type:
-

Notices (27)

S.No. 1
57117/2025-03-05
Notice Type: Letter to advocate for defects
Name:Through Vmz Chambers-2846
Location:NEW DELHI, DELHI
Issue Date:3 May 2025
Return Date:24 Mar 2025
Dispatch Date:Pending
S.No. 2
1601/2024-01-04
Notice Type: Returnable Notice
Name:The Chairman Of Bhandari Co Op Bank Ltd.
Location:MAHARASHTRA
Issue Date:1 Apr 2024
Return Date:16 Feb 2024
Dispatch Date:Pending
S.No. 3
1601/2024-01-04
Notice Type: Returnable Notice
Name:Vmz Chambers-2846copy
Location:NEW DELHI, DELHI
Issue Date:1 Apr 2024
Return Date:16 Feb 2024
Dispatch Date:Pending
S.No. 4
1600/2024-01-04
Notice Type: Returnable Notice
Name:Inquiry Officer Bhandari Co Operative Bank Ltd.,
Location:MAHARASHTRA
Issue Date:1 Apr 2024
Return Date:16 Feb 2024
Dispatch Date:Pending
S.No. 5
1600/2024-01-04
Notice Type: Returnable Notice
Name:Vmz Chambers-2846copy
Location:NEW DELHI, DELHI
Issue Date:1 Apr 2024
Return Date:16 Feb 2024
Dispatch Date:Pending
S.No. 6
1599/2024-01-04
Notice Type: Returnable Notice
Name:Amar Sakharam Khavnekar
Location:MAHARASHTRA
Issue Date:1 Apr 2024
Return Date:16 Feb 2024
Dispatch Date:Pending
S.No. 7
1599/2024-01-04
Notice Type: Returnable Notice
Name:Vmz Chambers-2846copy
Location:NEW DELHI, DELHI
Issue Date:1 Apr 2024
Return Date:16 Feb 2024
Dispatch Date:Pending
S.No. 8
1598/2024-01-04
Notice Type: Returnable Notice
Name:Dy. Registrar, Co Operative Society, G South Ward
Location:MAHARASHTRA
Issue Date:1 Apr 2024
Return Date:16 Feb 2024
Dispatch Date:Pending
S.No. 9
1598/2024-01-04
Notice Type: Returnable Notice
Name:Vmz Chambers-2846copy
Location:NEW DELHI, DELHI
Issue Date:1 Apr 2024
Return Date:16 Feb 2024
Dispatch Date:Pending
S.No. 10
1597/2024-01-04
Notice Type: Returnable Notice
Name:Sudhir Krishnakant Kamble
Location:MAHARASHTRA
Issue Date:1 Apr 2024
Return Date:16 Feb 2024
Dispatch Date:Pending
S.No. 11
1597/2024-01-04
Notice Type: Returnable Notice
Name:Vmz Chambers-2846copy
Location:NEW DELHI, DELHI
Issue Date:1 Apr 2024
Return Date:16 Feb 2024
Dispatch Date:Pending
S.No. 12
1596/2024-01-04
Notice Type: Returnable Notice
Name:Umesh Manohar Chamankar
Location:MAHARASHTRA
Issue Date:1 Apr 2024
Return Date:16 Feb 2024
Dispatch Date:Pending
S.No. 13
1596/2024-01-04
Notice Type: Returnable Notice
Name:Vmz Chambers-2846copy
Location:NEW DELHI, DELHI
Issue Date:1 Apr 2024
Return Date:16 Feb 2024
Dispatch Date:Pending
S.No. 14
1595/2024-01-04
Notice Type: Returnable Notice
Name:Gunvant Gangaram Manjarekar
Location:MAHARASHTRA
Issue Date:1 Apr 2024
Return Date:16 Feb 2024
Dispatch Date:Pending
S.No. 15
1595/2024-01-04
Notice Type: Returnable Notice
Name:Vmz Chambers-2846copy
Location:NEW DELHI, DELHI
Issue Date:1 Apr 2024
Return Date:16 Feb 2024
Dispatch Date:Pending
S.No. 16
1594/2024-01-04
Notice Type: Returnable Notice
Name:Rajendra Parmanand Shetye
Location:MAHARASHTRA
Issue Date:1 Apr 2024
Return Date:16 Feb 2024
Dispatch Date:Pending
S.No. 17
1594/2024-01-04
Notice Type: Returnable Notice
Name:Vmz Chambers-2846copy
Location:NEW DELHI, DELHI
Issue Date:1 Apr 2024
Return Date:16 Feb 2024
Dispatch Date:Pending
S.No. 18
1593/2024-01-04
Notice Type: Returnable Notice
Name:Santosh Prabhakar Bidoo
Location:MAHARASHTRA
Issue Date:1 Apr 2024
Return Date:16 Feb 2024
Dispatch Date:Pending
S.No. 19
1593/2024-01-04
Notice Type: Returnable Notice
Name:Vmz Chambers-2846copy
Location:NEW DELHI, DELHI
Issue Date:1 Apr 2024
Return Date:16 Feb 2024
Dispatch Date:Pending
S.No. 20
1592/2024-01-04
Notice Type: Returnable Notice
Name:Sharad Bharat Kandalkar
Location:MAHARASHTRA
Issue Date:1 Apr 2024
Return Date:16 Feb 2024
Dispatch Date:Pending
S.No. 21
1592/2024-01-04
Notice Type: Returnable Notice
Name:Vmz Chambers-2846copy
Location:NEW DELHI, DELHI
Issue Date:1 Apr 2024
Return Date:16 Feb 2024
Dispatch Date:Pending
S.No. 22
1591/2024-01-04
Notice Type: Returnable Notice
Name:The State Of Maharashtra Through Its Minister For Department Of Cooperation And Textile
Location:MAHARASHTRA
Issue Date:1 Apr 2024
Return Date:16 Feb 2024
Dispatch Date:Pending
S.No. 23
1591/2024-01-04
Notice Type: Returnable Notice
Name:Vmz Chambers-2846copy
Location:NEW DELHI, DELHI
Issue Date:1 Apr 2024
Return Date:16 Feb 2024
Dispatch Date:Pending
S.No. 24
1590/2024-01-04
Notice Type: Returnable Notice
Name:Rajendra Shinde
Location:MAHARASHTRA
Issue Date:1 Apr 2024
Return Date:16 Feb 2024
Dispatch Date:Pending
S.No. 25
1590/2024-01-04
Notice Type: Returnable Notice
Name:Vmz Chambers-2846copy
Location:NEW DELHI, DELHI
Issue Date:1 Apr 2024
Return Date:16 Feb 2024
Dispatch Date:Pending
S.No. 26
1589/2024-01-04
Notice Type: Returnable Notice
Name:Pratap (Babu) Arjun Nagvekar
Location:MAHARASHTRA
Issue Date:1 Apr 2024
Return Date:16 Feb 2024
Dispatch Date:1 Oct 2024
S.No. 27
1589/2024-01-04
Notice Type: Returnable Notice
Name:Vmz Chambers-2846copy
Location:NEW DELHI, DELHI
Issue Date:1 Apr 2024
Return Date:16 Feb 2024
Dispatch Date:Pending

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The Liquidator Bhandari Co Operative Bank LtdCommissioner For Cooperation And Registrar Of Co Operative SocietiesNazim ViraniCommissioner For Cooperation And Registrar Of Co Operative Societies Represented Through Mrs. Rakhi GavadePratap (Babu) Arjun NagvekarRajendra ShindeThe State Of Maharashtra Through Its Minister For Department Of Cooperation And TextileSharad Bharat KandalkarSantosh Prabhakar BidooRajendra Parmanand ShetyeGunvant Gangaram ManjarekarUmesh Manohar ChamankarSudhir Krishnakant KambleDy. Registrar, Co Operative Society, G South WardAmar Sakharam KhavnekarInquiry Officer Bhandari Co Operative Bank Ltd.The Chairman Of Bhandari Co Op Bank LtdAdvocate Vmz ChambersAdvocate Kushagra PandeyAdvocate Aaditya Aniruddha PandeAdvocate Surbhi KapoorAdvocate Chand Qureshi
Case Content Last Updated22 Aug 2025, 11:33 am IST