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The Liquidator Bhandari Co Operative Bank Ltd vs. Vilas Bhaskar Kochrekar

Court:Supreme Court of India
Judge:Registrar
Case Type:Special Leave Petition (Civil)
Filing no:51168/2023
CNR:SCIN010511682023

Parties & Advocates

Petitioners

1
The Liquidator Bhandari Co Operative Bank Ltd
2
Commissioner For Co Operation And Registrar Of Co Operative Societies
3
Recovery Officer
4
Nazim Virani

Petitioner Advocate

1
Vmz Chambers

Respondents

1
Vilas Bhaskar Kochrekar
2
Inquiry Officer
3
The State Of Maharashtra
4
Udaykumar Bhaskar Shirodkar
5
Rajendra M. Shinde
6
Deochand Parshuram Shetye

Respondent Advocates

1
Aaditya Aniruddha Pande
2
Surbhi Kapoor
3
Dcosta Ivo Manuel Simon
4
Pragya Baghel

Case History with Orders

Pending

Final Status

30 Apr 2025

Order(9) - 30 Apr 2025

ROP - of Main Case

17 Mar 2025

Order(8) - 17 Mar 2025

ROP - of Main Case

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

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

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]

11 Jan 2024

Case Registered

8 Jan 2024

Order(2) - 8 Jan 2024

ROP

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 [1030/2024], List On (Date) [19-01-2024], Notice Returnable [D:0,W:0,M:0], Notice Tag with [SLP (C) No. 342- 349 of 2024]

2 Jan 2024

Order(1) - 2 Jan 2024

ROP - of Main Case

7 Dec 2023

Case Filed

7 Dec 2023 Filing No: 51168/2023

Interlocutory Applications (IA) (7)

1030/2024
Particular: CONDONATION OF DELAY IN FILING
Filed by: VMZ CHAMBERS
Filing Date: 2024-01-02
1031/2024
Particular: EXEMPTION FROM FILING O.T.
Filed by: VMZ CHAMBERS
Filing Date: 2024-01-02
1032/2024
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: VMZ CHAMBERS
Filing Date: 2024-01-02
107466/2024
Particular: EXEMPTION FROM FILING O.T.
Filed by: DCOSTA IVO MANUEL SIMON
Filing Date: 2024-05-02
Remark: -EDSCIN01477912024
108404/2024
Particular: EXEMPTION FROM FILING O.T.
Filed by: SURBHI KAPOOR
Filing Date: 2024-05-03
Remark: -EDSCIN01482062024
108405/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: SURBHI KAPOOR
Filing Date: 2024-05-03
Remark: -EDSCIN01482062024
46470/2025
Particular: DELETING THE NAME OF PETITIONER/RESPONDENT
Filed by: VMZ CHAMBERS
Filing Date: 2025-02-19
Remark: DELETION OF RESPONDENT NO 2

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 (13)

Court:
High Court
State:
MAHARASHTRA
Case No:
WP-11808-2019
Order Date:
2023-01-17
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-11809-2019
Order Date:
2023-01-17
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-12023-2019
Order Date:
2023-01-17
Judgment Challenged:
No
Judgment Type:
-
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-9378-2022
Order Date:
2023-01-17
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
IA-1499-2020
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:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-12097-2019
Order Date:
2023-01-17
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-11810-2019
Order Date:
2023-01-17
Judgment Challenged:
Yes
Judgment Type:
Final

Notices (14)

S.No. 1
8981/2024-01-11
Notice Type: letter for certified copy
Name:Vmz Chambers-2846copy
Location:NEW DELHI, DELHI
Issue Date:1 Nov 2024
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 2
8981/2024-01-11
Notice Type: letter for certified copy
Name:Through High Court Of Judicature At Bombay Maharashtra
Location:MUMBAI, MAHARASHTRA
Issue Date:1 Nov 2024
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 3
8980/2024-01-11
Notice Type: Returnable Notice
Name:Vmz Chambers-2846copy
Location:NEW DELHI, DELHI
Issue Date:1 Nov 2024
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 4
8980/2024-01-11
Notice Type: Returnable Notice
Name:Deochand Parshuram Shetye
Location:MAHARASHTRA, MUMBAI
Issue Date:1 Nov 2024
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 5
8979/2024-01-11
Notice Type: Returnable Notice
Name:Vmz Chambers-2846copy
Location:NEW DELHI, DELHI
Issue Date:1 Nov 2024
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 6
8979/2024-01-11
Notice Type: Returnable Notice
Name:Rajendra M. Shinde
Location:MAHARASHTRA, MUMBAI
Issue Date:1 Nov 2024
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 7
8978/2024-01-11
Notice Type: Returnable Notice
Name:Vmz Chambers-2846copy
Location:NEW DELHI, DELHI
Issue Date:1 Nov 2024
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 8
8978/2024-01-11
Notice Type: Returnable Notice
Name:Udaykumar Bhaskar Shirodkar
Location:MAHARASHTRA, MUMBAI
Issue Date:1 Nov 2024
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 9
8977/2024-01-11
Notice Type: Returnable Notice
Name:Vmz Chambers-2846copy
Location:NEW DELHI, DELHI
Issue Date:1 Nov 2024
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 10
8977/2024-01-11
Notice Type: Returnable Notice
Name:The State Of Maharashtra
Location:MAHARASHTRA, MUMBAI
Issue Date:1 Nov 2024
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 11
8976/2024-01-11
Notice Type: Returnable Notice
Name:Vmz Chambers-2846copy
Location:NEW DELHI, DELHI
Issue Date:1 Nov 2024
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 12
8976/2024-01-11
Notice Type: Returnable Notice
Name:Inquiry Officer
Location:MAHARASHTRA, MUMBAI
Issue Date:1 Nov 2024
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 13
8975/2024-01-11
Notice Type: Returnable Notice
Name:Vmz Chambers-2846copy
Location:NEW DELHI, DELHI
Issue Date:1 Nov 2024
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 14
8975/2024-01-11
Notice Type: Returnable Notice
Name:Vilas Bhaskar Kochrekar
Location:MAHARASHTRA, MUMBAI
Issue Date:1 Nov 2024
Return Date:19 Jan 2024
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 11:58 am IST