Collector vs. Liquidator, Petrofils Co-Operative Ltd.

Court:Supreme Court of India
Judges:Hon'ble Hrishikesh Roy, Hon'ble S.V.N. Bhatti
Case Type:Civil Appeal
Reg no:2583/2019
Filing no:42595/2015
CNR:SCIN010425952015

Parties & Advocates

Petitioner

1
Collector

Petitioner Advocates

1
Aniruddha P. Mayee
2
Deepanwita Priyanka

Respondents

1
Liquidator, Petrofils Co-operative Ltd.
2
Industrial Development Bank Of India Ltd. , Through Its Deputy General Manager
3
Invest Arc Limited Through Its Managing Director
4
State Bank Of India Through Its Manager Stressed Assets Management Branch
5
Dena Bank Through Its Branch Manager
6
Central Bank Of India Through Its Branch Manager
7
Indian Overseas Bank Through Branch
8
Indian Bank Through Its Branch Manager
9
Ifci Limited Through Manager
10
Life Insurance Corporation Of India Through Manager Assets Recovery
11
Bank Of Baroda Through Manager Assets Recovery
12
Administrator Of Special Undertaking Of The Unit Trust Of India Through Its Administrator
13
The Uti Trust Company Ltd. Through Its Authorized Officer
14
National Cooperative Developement Corporation Development Through Its Secretary
15
Corus Visat Infrastructure Pvt. Ltd. Through Its Power Of Attorney Holder Mr. Vikramsinh Magrola
16
Standard Chartered Bank Through Its Branch Manager
17
Prestige Infrastructure Pvt. Ltd. Through Constituted Attorney Manisbhai Shantilal Patel
18
Aspire Confra Pvt. Ltd. Through Its Authorised Officer
19
Avni Infrastructure Through Its Partner Narayan Nidhi Apartment
20
Gujarat Industrial Development Corporation Through Its Chairman Cum Managing Director
21
State Of Gujarat Through Secretary

Respondent Advocates

1
Rabin Majumder
2
E. C. Agrawala
3
Deepanwita Priyanka
4
Kanu Agrawal
5
Soumya Priyadarshinee
6
Hemantika Wahi
7
Aura & Co.
8
Vinam Gupta
9
Nachiketa Joshi

Case History with Orders

Pending

Final Status

13 Nov 2024

Ordinary Civil Matters : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble S.V.N. Bhatti
List In:Judge

Not taken up/ Not Today

7 Nov 2024

Ordinary Civil Matters : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Sudhanshu Dhulia, Hon'ble S.V.N. Bhatti
List In:Judge

Not taken up/ Not Today

6 Nov 2024

Ordinary Civil Matters : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Sudhanshu Dhulia, Hon'ble S.V.N. Bhatti
List In:Judge

Not taken up/ Not Today

24 Oct 2024

Ordinary Civil Matters : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Sudhanshu Dhulia, Hon'ble S.V.N. Bhatti
List In:Judge

Not taken up/ Not Today

23 Oct 2024

Ordinary Civil Matters : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Sudhanshu Dhulia, Hon'ble S.V.N. Bhatti
List In:Judge

Not taken up/ Not Today

17 Oct 2024

Ordinary Civil Matters : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Sudhanshu Dhulia, Hon'ble S.V.N. Bhatti
List In:Judge

Not taken up/ Not Today

16 Oct 2024

Ordinary Civil Matters : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Sudhanshu Dhulia, Hon'ble S.V.N. Bhatti
List In:Judge

Not taken up/ Not Today

3 Oct 2024

Ordinary Civil Matters : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Sudhanshu Dhulia, Hon'ble S.V.N. Bhatti
List In:Judge

Not taken up/ Not Today

26 Sept 2024

Ordinary Civil Matters : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Sudhanshu Dhulia, Hon'ble S.V.N. Bhatti
List In:Judge

Not taken up/ Not Today

25 Sept 2024

Ordinary Civil Matters : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Sudhanshu Dhulia, Hon'ble S.V.N. Bhatti
List In:Judge

Not taken up/ Not Today

1 Aug 2024

Ordinary Civil Matters : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Sudhanshu Dhulia, Hon'ble S.V.N. Bhatti
List In:Judge

Not taken up/ Not Today

31 Jul 2024

Ordinary Civil Matters : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble Sudhanshu Dhulia, Hon'ble S.V.N. Bhatti
List In:Judge

Not taken up/ Not Today

2 May 2024

Ordinary Civil Matters : Others

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

List On (Date) [24-07-2024]

18 Apr 2024

Ordinary Civil Matters : Others

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

List On (Date) [02-05-2024]

4 Apr 2024

Ordinary Civil Matters : Others

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

Not taken up/ Not Today

3 Apr 2024

Ordinary Civil Matters : Others

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

Ordinary Civil Matters : Others

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

Not taken up/ Not Today

5 Oct 2023

Ordinary Civil Matters : Others

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

21 Sept 2023

Ordinary Civil Matters : Others

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

List Next Week

14 Sept 2023

Ordinary Civil Matters : Others

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

List On (Date) [21-09-2023]

13 Sept 2023

Ordinary Civil Matters : Others

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

Not taken up/ Not Today

3 Aug 2023

Ordinary Civil Matters : Others

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

List After (Weeks) [2]

19 Jul 2023

Ordinary Civil Matters : Others

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

List On (Date) [03-08-2023]

12 Jul 2023

Ordinary Civil Matters : Others

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

List On (Date) [19-07-2023]

19 Apr 2023

Ordinary Civil Matters : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Sanjay Kumar
List In:Judge

12 Apr 2023

Ordinary Civil Matters : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Sanjay Kumar
List In:Judge

4 May 2022

Ordinary Civil Matters : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Vikram Nath
List In:Judge

List After (Weeks) [8]

10 Feb 2020

Direction Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble V. Ramasubramanian
List In:Chamber

Peremptory order (in days) [28]

22 Jan 2020

Service/compliance-before Registrar(j)

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

Service/compliance-before Registrar(j)

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

14 Nov 2019

Service/compliance-before Registrar(j)

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

9 Jul 2019

Service/compliance-before Registrar(j)

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

7 Mar 2019

Case Registered

Registration No: 2583/2019

5 Mar 2019

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Abhay Manohar Sapre, Hon'ble Dinesh Maheshwari
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted [expedite]

5 Dec 2018

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay Manohar Sapre, Hon'ble Indu Malhotra
List In:Judge

List After (Weeks) [4]

13 Nov 2018

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay Manohar Sapre, Hon'ble Indu Malhotra
List In:Judge

List On (Date) [05-12-2018]

13 Sept 2018

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay Manohar Sapre, Hon'ble S. Abdul Nazeer
List In:Judge

List On (Date) [13-11-2018]

11 Sept 2018

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Abhay Manohar Sapre, Hon'ble S. Abdul Nazeer
List In:Judge

List On (Date) [13-09-2018]

3 Apr 2018

Disposal/final Disposal At Admission Stage - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble R.K. Agrawal, Hon'ble Abhay Manohar Sapre
List In:Judge

List After (Weeks) [2]

22 Jan 2018

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble R.K. Agrawal, Hon'ble Abhay Manohar Sapre
List In:Judge

List for Final Hearing/Disposal At Misc. Stage [1st week of April], List On NMD

28 Nov 2017

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble R.K. Agrawal, Hon'ble Navin Sinha
List In:Judge

Other [not today]

31 Oct 2017

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble R.K. Agrawal, Hon'ble Abhay Manohar Sapre
List In:Judge

List On (Date) [28-11-2017]

10 Oct 2017

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble R.K. Agrawal, Hon'ble S. Abdul Nazeer
List In:Judge

List On (Date) [31-10-2017]

8 Sept 2017

Fresh (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble R.K. Agrawal, Hon'ble Abhay Manohar Sapre
List In:Judge

List for Final Hearing/Disposal At Misc. Stage [10-10-17]

13 Jul 2017

First Hearing

Initial hearing scheduled

Service/compliance-before Registrar(j)

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

21 Dec 2015

Case Filed

21 Dec 2015 Filing No: 42595/2015

Interlocutory Applications (IA) (4)

1/2015
Particular: PERMISSION TO FILE LENGTHY LIST OF DATES
Filed by: MS. HEMANTIKA WAHI
Filing Date: 2015-12-22
23202/2016
Filing Date: 2016-03-17
2/2016
Particular: EXEMPTION FROM FILING O.T.
Filed by: MR. NACHIKETA JOSHI
Filing Date: 2016-03-28
184307/2023
Particular: EXEMPTION FROM FILING O.T.
Filed by: KANU AGRAWAL
Filing Date: 2023-09-11

Tagged Matters (9)

41247/2015(12-12-2015 12:00 AM)C.A. No. 002573 - 002575 / 2019 Registered on 07-03-2019SLP(C) No. 034950 - 034952 / 2015 Registered on 12-12-2015 - CA

Petitioner: AVANI INFRASTRUCTURE
Respondent: THE COLLECTOR
Type: M•Status: P•Entry: 13-04-2017

41486/2015(12-12-2015 12:00 AM)C.A. No. 002576 - 002578 / 2019 Registered on 07-03-2019SLP(C) No. 034962 - 034964 / 2015 Registered on 12-12-2015 - CA

Petitioner: PRESTIGE INFRASTRUCTURE PVT. LTD. THROUGH CONSTITUTED ATTORNEY MANISHBHAI SHANTILAL PATEL
Respondent: STATE OF GUJARAT .
Type: C•Status: P•Entry: 18-03-2025

41487/2015(12-12-2015 12:00 AM)C.A. No. 002579 - 002581 / 2019 Registered on 07-03-2019SLP(C) No. 034955 - 034957 / 2015 Registered on 12-12-2015 - CA

Petitioner: ASPIRE CONFRA PVT. LTD. THROUGH ITS AUTHORIZED OFFICER
Respondent: THE STATE OF GUJARAT
Type: C•Status: P•Entry: 18-03-2025

42595/2015(22-12-2015 12:00 AM)C.A. No. 002583 / 2019 Registered on 07-03-2019SLP(C) No. 036252 / 2015 Registered on 22-12-2015 - CA

Petitioner: COLLECTOR
Respondent: LIQUIDATOR, PETROFILS CO-OPERATIVE LTD. .
Type: C•Status: P•Entry: 18-03-2025

42578/2015(22-12-2015 12:00 AM)C.A. No. 002582 / 2019 Registered on 07-03-2019SLP(C) No. 036240 / 2015 Registered on 22-12-2015 - CA

Petitioner: THE STATE OF GUJARAT THROUGH SECRETARY
Respondent: LIQUIDATOR, PETROFILS CO-OPERATIVE LTD.
Type: C•Status: P•Entry: 18-03-2025

751/2016(12-01-2016 04:54 PM)C.A. No. 002584 / 2019 Registered on 07-03-2019SLP(C) No. 000912 / 2016 Registered on 12-01-2016 - CA

Petitioner: GUJARAT INDUSTRIAL DEVELOPMENT CORPORATION
Respondent: THE LIQUIDATOR PETROFILS CO-OPERATIVE LTD (IN LIQUIDATION)
Type: C•Status: P•Entry: 18-03-2025

16930/2016(18-05-2016 12:00 AM)C.A. No. 002586 / 2019 Registered on 07-03-2019SLP(C) No. 018387 / 2016 Registered on 18-05-2016S.L.P.(C)...CC No. 010161 / 2016 Registered on 18-05-2016 - CA

Petitioner: COLLECTOR
Respondent: LIQUIDATOR, PETROFILS CO-OPERATIVE LTD. .
Type: C•Status: P•Entry: 18-03-2025

16929/2016(18-05-2016 12:00 AM)C.A. No. 002585 / 2019 Registered on 07-03-2019SLP(C) No. 018386 / 2016 Registered on 18-05-2016S.L.P.(C)...CC No. 010098 / 2016 Registered on 18-05-2016 - CA

Petitioner: COLLECTOR, BHARUCH
Respondent: OFFICIAL LIQUIDATOR, PETROFILS CO-OPERATIVE LTD. .
Type: C•Status: P•Entry: 18-03-2025

35465/2017(27-01-2018 12:00 AM)C.A. No. 002587 - 002588 / 2019 Registered on 07-03-2019SLP(C) No. 002879 - 002880 / 2018 Registered on 27-01-2018 - CA

Petitioner: M/S GANESH INFRASTRUCTURE
Respondent: OFFICIAL LIQUIDATOR PETROFILS COOPERATIVE LIMITED (IN LIQUIDATION)
Type: L•Status: P•Entry: 18-03-2025

Earlier Court Details (2)

Court:
High Court
State:
GUJARAT
Case No:
MCA-1412-2015
Order Date:
2015-10-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
SCA-4353-2008
Order Date:
2015-10-23
Judgment Challenged:
Yes
Judgment Type:
Final

Notices (13)

S.No. 1
55317/2020-03-18
Notice Type: NLPA
Name:Mr. A.P. Mayee, Advocate
Location:
Issue Date:18 Mar 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 2
55316/2020-03-18
Notice Type: NLPA
Name:Mr. Rabin Majumdar, Advocate
Location:
Issue Date:18 Mar 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 3
55315/2020-03-18
Notice Type: NLPA
Name:Mr. Jatin Javeri, Advocate
Location:
Issue Date:18 Mar 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 4
55314/2020-03-18
Notice Type: NLPA
Name:Mr. E.C. Agrawala, Advocate
Location:
Issue Date:18 Mar 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 5
55313/2020-03-18
Notice Type: NLPA
Name:M/S Aura &Amp; Co. Advocate
Location:
Issue Date:18 Mar 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 6
55312/2020-03-18
Notice Type: NLPA
Name:Mr. Nachiketa Joshi, Advocate
Location:
Issue Date:18 Mar 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 7
55235/2020-03-18
Notice Type: NLPA (Letter)
Name:The Registrar
Location:
Issue Date:18 Mar 2020
Return Date:26 Mar 2020
Dispatch Date:Pending
S.No. 8
55235/2020-03-18
Notice Type: NLPA (Letter)
Name:Nachiketa Joshi-1842copy
Location:NEW DELHI, DELHI
Issue Date:18 Mar 2020
Return Date:26 Mar 2020
Dispatch Date:Pending
S.No. 9
55235/2020-03-18
Notice Type: NLPA (Letter)
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:18 Mar 2020
Return Date:26 Mar 2020
Dispatch Date:Pending
S.No. 10
55235/2020-03-18
Notice Type: NLPA (Letter)
Name:Rabin Majumder-1825copy
Location:NEW DELHI, DELHI
Issue Date:18 Mar 2020
Return Date:26 Mar 2020
Dispatch Date:Pending
S.No. 11
55235/2020-03-18
Notice Type: NLPA (Letter)
Name:Hemantika Wahi-226copy
Location:NEW DELHI, DELHI
Issue Date:18 Mar 2020
Return Date:26 Mar 2020
Dispatch Date:Pending
S.No. 12
55235/2020-03-18
Notice Type: NLPA (Letter)
Name:Aura &Amp; Co.-2040copy
Location:NEW DELHI, DELHI
Issue Date:18 Mar 2020
Return Date:26 Mar 2020
Dispatch Date:Pending
S.No. 13
55235/2020-03-18
Notice Type: NLPA (Letter)
Name:Jatin Zaveri-1276copy
Location:NEW DELHI, DELHI
Issue Date:18 Mar 2020
Return Date:26 Mar 2020
Dispatch Date:Pending

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CollectorLiquidator, Petrofils Co-Operative Ltd.Industrial Development Bank Of India Ltd. , Through Its Deputy General ManagerInvest Arc Limited Through Its Managing DirectorState Bank Of India Through Its Manager Stressed Assets Management BranchDena Bank Through Its Branch ManagerCentral Bank Of India Through Its Branch ManagerIndian Overseas Bank Through BranchIndian Bank Through Its Branch ManagerIfci Limited Through ManagerLife Insurance Corporation Of India Through Manager Assets RecoveryBank Of Baroda Through Manager Assets RecoveryAdministrator Of Special Undertaking Of The Unit Trust Of India Through Its AdministratorThe Uti Trust Company Ltd. Through Its Authorized OfficerNational Cooperative Developement Corporation Development Through Its SecretaryCorus Visat Infrastructure Pvt. Ltd. Through Its Power Of Attorney Holder Mr. Vikramsinh MagrolaStandard Chartered Bank Through Its Branch ManagerPrestige Infrastructure Pvt. Ltd. Through Constituted Attorney Manisbhai Shantilal PatelAspire Confra Pvt. Ltd. Through Its Authorised OfficerAvni Infrastructure Through Its Partner Narayan Nidhi ApartmentGujarat Industrial Development Corporation Through Its Chairman Cum Managing DirectorState Of Gujarat Through SecretaryAdvocate Aniruddha P. MayeeAdvocate Deepanwita PriyankaAdvocate Rabin MajumderAdvocate E. C. AgrawalaAdvocate Deepanwita PriyankaAdvocate Kanu AgrawalAdvocate Soumya PriyadarshineeAdvocate Hemantika WahiAdvocate Aura & Co.Advocate Vinam GuptaAdvocate Nachiketa Joshi
Case Content Last Updated22 Aug 2025, 12:53 pm IST