8-21-ASWP-3152-2018-WD-GROUP.DOC
Ashwini
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
ORDINARY ORIGINAL CIVIL JURISDICTION
WRIT PETITION NO. 3152 OF 2018
AV Amarnath & Anr ...Petitioners
Versus
IDBI Bank Ltd & Anr ...Respondents
WITH WRIT PETITION (L) NO. 1124 OF 2021 Savita Satish Gowda ...Petitioner Versus State Bank of India Ltd ...Respondents WITH WRIT PETITION (L) NO. 1538 OF 2021 Mohan Prasad Kala ...Petitioner Versus State Bank of India Ltd ...Respondents WITH WRIT PETITION NO. 2944 OF 2021 WITH INTERIM APPLICATION NO. 1033 OF 2020 Punit Agarwal ...Petitioner Versus Reserve Bank of India & Anr ...Respondents Page 1 of 20 7th June 2023 ::: Uploaded on - 08/06/2023 ::: Downloaded on - 08/06/2023 20:57:46 ::: 8-21-ASWP-3152-2018-WD-GROUP.DOC WITH WRIT PETITION NO. 1946 OF 2022 PSL Corrosion Control Services Ltd & Ors ...Petitioners Versus Union of India & Ors ...Respondents WITH WRIT PETITION NO. 829 OF 2023 Chandra Prakash Madrecha ...Petitioner Versus State Bank of India & Anr ...Respondents WITH WRIT PETITION NO. 959 OF 2021 Surya Prakash Madrecha ...Petitioner Versus State Bank of India & Anr ...Respondents WITH WRIT PETITION (L) NO. 7706 OF 2023 Ashok Yoginder Punj & Anr ...Petitioners Versus Reserve Bank of India ...Respondent WITH WRIT PETITION NO. 115 OF 2023 Viraj Chetan Shah ...Petitioner Page 2 of 20 7th June 2023 ::: Uploaded on - 08/06/2023 ::: Downloaded on - 08/06/2023 20:57:46 ::: 8-21-ASWP-3152-2018-WD-GROUP.DOC Versus Union Bank of India ...Respondent WITH WRIT PETITION NO. 93 OF 2022 Pranav Constructions Systems Pvt Ltd & Ors ...Petitioners Versus Bank of Baroda ...Respondent WITH WRIT PETITION NO. 1743 OF 2021 Ajay Mehra ...Petitioner Versus State Bank of India & Ors ...Respondents WITH WRIT PETITION NO. 1738 OF 2021 Yogesh Mehra ...Petitioner Versus State Bank of India & Ors ...Respondents WITH WRIT PETITION NO. 2157 OF 2017 Edayar Zic Ltd ...Petitioner Versus Union of India & Ors ...Respondents WITH WRIT PETITION NO. 2369 OF 2021 Page 3 of 20 7th June 2023 ::: Uploaded on - 08/06/2023 ::: Downloaded on - 08/06/2023 20:57:46 ::: 8-21-ASWP-3152-2018-WD-GROUP.DOC Chandra Prakash Madrecha ...Petitioner Versus IDBI Bank Limited & Anr ...Respondents WITH WRIT PETITION NO. 2392 OF 2021 Surya Prakash Madrecha ...Petitioner Versus IDBI Bank Limited & Anr ...Respondents WITH WRIT PETITION NO. 916 OF 2023 Rajesh G Poddar & Ors ...Petitioners Versus State Bank of India ...Respondent WITH WRIT PETITION (L) NO. 13989 OF 2021 WITH INTERIM APPLICATION NO. 1360 OF 2022 RJ Bio-Tech Ltd & Ors ...Petitioners Versus State Bank of India & Ors ...Respondents WITH WRIT PETITION NO. 746 OF 2021 Kailash Shahra ...Petitioner Versus Page 4 of 20 7th June 2023 ::: Uploaded on - 08/06/2023 ::: Downloaded on - 08/06/2023 20:57:46 ::: 8-21-ASWP-3152-2018-WD-GROUP.DOC State Bank of India ...Respondent WITH WRIT PETITION (L) NO. 14651 OF 2021 WITH INTERIM APPLICATION NO. 1228 OF 2022 Harshwardhan Raghvendra Joshi ...Petitioner Versus IDBI Bank Ltd & Ors ...Respondents WITH WRIT PETITION (L) NO. 14653 OF 2021 WITH INTERIM APPLICATION NO. 1225 OF 2022 Meena Raghavendra Joshi ...Petitioner Versus IDBI Bank Ltd & Ors ...Respondents WITH WRIT PETITION (L) NO. 14654 OF 2021 WITH INTERIM APPLICATION NO. 1359 OF 2022 Khadkeshwar Hatcheries Ltd & Ors ...Petitioners Versus IDBI Bank Ltd & Ors ...Respondents WITH WRIT PETITION (L) NO. 15028 OF 2022 Page 5 of 20 7th June 2023 ::: Uploaded on - 08/06/2023 ::: Downloaded on - 08/06/2023 20:57:46 ::: 8-21-ASWP-3152-2018-WD-GROUP.DOC Devang Amulakh Mehta & Anr ...Petitioners Versus Reserve Bank of India & Anr ...Respondents WITH WRIT PETITION (L) NO. 9453 OF 2020 Urrshila Kerkar & Anr ...Petitioners Versus State Bank of India & Anr ...Respondents WITH WRIT PETITION (L) NO. 9456 OF 2020 Urrshila Kerkar & Anr ...Petitioners Versus Kotak Mahindra Bank Ltd & Ors ...Respondents WITH WRIT PETITION NO. 3145 OF 2022 MS Ambegaonkar & Anr ...Petitioners Versus Union of India & Ors ...Respondents WITH WRIT PETITION NO. 2965 OF 2022 Harshil Mehta ...Petitioners Versus Punjab National Bank & Ors ...Respondents WITH Page 6 of 20 7th June 2023 ::: Uploaded on - 08/06/2023 ::: Downloaded on - 08/06/2023 20:57:46 ::: 8-21-ASWP-3152-2018-WD-GROUP.DOC WRIT PETITION NO. 1028 OF 2023 WITH INTERIM APPLICATION NO. 3851 OF 2022 Aarti Singal ...Petitioner Versus Reserve Bank of India & Anr ...Respondents WITH WRIT PETITION NO. 2965 OF 2022 Harshil Mehta ...Petitioner Versus Punjab National Bank & Ors ...Respondents WITH WRIT PETITION NO. 810 OF 2023 Vinod Poddar & Anr ...Petitioners Versus State Bank of India & Ors ...Respondents WITH WRIT PETITION NO. 2605 OF 2021 Mamta Kishore Apparao & Anr ...Petitioners Versus State Bank of India & Ors ...Respondents WITH WRIT PETITION NO. 3330 OF 2022 Page 7 of 20 7th June 2023 ::: Uploaded on - 08/06/2023 ::: Downloaded on - 08/06/2023 20:57:46 ::: 8-21-ASWP-3152-2018-WD-GROUP.DOC Urrshila Kerkar ...Petitioners Versus Reserve Bank of India & Anr ...Respondents WITH WRIT PETITION NO. 974 OF 2023 Purshottam Chagganlal Mandhana & Ors ...Petitioners Versus State Bank of India & Ors ...Respondents WITH WRIT PETITION NO. 3605 OF 2021 WITH INTERIM APPLICATION NO. 2648 OF 2021 Manjula Bhatia ...Petitioner Versus IDBI Bank Ltd & Ors ...Respondents WITH WRIT PETITION NO. 2414 OF 2021 WITH INTERIM APPLICATION NO. 2655 OF 2021 Ashok Yoginder Punj & Anr ...Petitioners Versus IDBI Bank & Ors ...Respondents WITH WRIT PETITION NO. 24214 OF 2022 Page 8 of 20 7th June 2023 ::: Uploaded on - 08/06/2023 ::: Downloaded on - 08/06/2023 20:57:46 ::: 8-21-ASWP-3152-2018-WD-GROUP.DOC WITH INTERIM APPLICATION (L) NO. 28068 OF 2022 Ashok B Jiwrajka & Ors ...Petitioners Versus Reserve Bank of India & Ors ...Respondents WITH WRIT PETITION NO. 3603 OF 2021 WITH INTERIM APPLICATION NO. 2646 OF 2021 Nareshchandra Sharma ...Petitioner Versus IDBI Bank Ltd & Ors ...Respondents WITH WRIT PETITION NO. 1063 OF 2023 Mamta Kishore Apparao & Anr ...Petitioners Versus IDBI Bank Ltd & Ors ...Respondents WITH WRIT PETITION NO. 3723 OF 2022 Rahul Suri ...Petitioner Versus Reserve Bank of India & Anr ...Respondents WITH Page 9 of 20 7th June 2023 ::: Uploaded on - 08/06/2023 ::: Downloaded on - 08/06/2023 20:57:46 ::: 8-21-ASWP-3152-2018-WD-GROUP.DOC WRIT PETITION NO. 967 OF 2023 Venkatramana Condoor ...Petitioner Versus Managing Director, Wilful Defaulters Review ...Respondents Committee & Ors WITH WRIT PETITION NO. 4931 OF 2022 Vinayak Kulkarni & Anr ...Petitioners Versus Union of India & Ors ...Respondents WITH WRIT PETITION NO. 2094 OF 2022 Olympic Oil Industries Ltd & Ors ...Petitioners Versus Indian Overseas Bank ...Respondents WITH WRIT PETITION NO. 3153 OF 2018 Venkatesan Vetaraman Singanallur & Ors ...Petitioners Versus IDBI Bank Ltd & Anr ...Respondents WITH WRIT PETITION NO. 2852 OF 2019 Devanshu Praveen Desai ...Petitioner Page 10 of 20 7th June 2023 ::: Uploaded on - 08/06/2023 ::: Downloaded on - 08/06/2023 20:57:46 ::: 8-21-ASWP-3152-2018-WD-GROUP.DOC Versus State Bank of India & Ors ...Respondents WITH WRIT PETITION NO. 2856 OF 2019 Deepen Arun Parekh ...Petitioner Versus State Bank of India & Ors ...Respondents WITH WRIT PETITION NO. 3521 OF 2019 Kirankumar Chandulal Parikh ...Petitioner Versus State Bank of India & Ors ...Respondents WITH WRIT PETITION NO. 3365 OF 2019 Aditya Malhotra & Ors ...Petitioners Versus IDBI Bank Ltd & Anr ...Respondents WITH WRIT PETITION NO. 4743 OF 2022 Harshil Mehta ...Petitioner Versus Bank of Baroda & Ors ...Respondents WITH WRIT PETITION NO. 4754 OF 2022 Page 11 of 20 7th June 2023 ::: Uploaded on - 08/06/2023 ::: Downloaded on - 08/06/2023 20:57:46 ::: 8-21-ASWP-3152-2018-WD-GROUP.DOC Alok Agrawal ...Petitioner Versus Reserve Bank of India & Ors ...Respondents WITH WRIT PETITION NO. 3651 OF 2019 Gautam Malhotra ...Petitioner Versus IDBI Bank Ltd & Anr ...Respondents WITH WRIT PETITION NO. 3649 OF 2019 Arvind Dham ...Petitioner Versus IDBI Bank Ltd & Anr ...Respondents WITH WRIT PETITION NO. 543 OF 2022 WITH INTERIM APPLICATION (L) NO. 14710 OF 2022 Sanjay Singal ...Petitioner Versus Reserve Bank of India & Anr ...Respondents WITH WRIT PETITION NO. 954 OF 2023 Arun Kumar Saha ...Petitioner Versus Page 12 of 20 7th June 2023 ::: Uploaded on - 08/06/2023 ::: Downloaded on - 08/06/2023 20:57:46 ::: 8-21-ASWP-3152-2018-WD-GROUP.DOC Bank of Maharashtra & Ors ...Respondents WITH WRIT PETITION NO. 837 OF 2023 Aksh Chandra Khurana ...Petitioner Versus Union of India through its Ministry of Finance ...Respondent WITH CIVIL APPELLATE JURISDICTION WRIT PETITION NO. 8016 OF 2019 WITH INTERIM APPLICATION (ST) NO. 6772 OF 2023 WITH INTERIM APPLICATION (ST) NO. 13434 OF 2022 Rajan Bhalchandra Datara & Anr ...Petitioners Versus Bank of Maharashtra & Anr ...Respondents WITH CIVIL APPELLATE JURISDICTION WRIT PETITION (ST) NO. 96699 OF 2020 Shree Balaji Milk & Milk Products ...Petitioner Versus Bank of India & Ors ...Respondents WITH WRIT PETITION NO. 3650 OF 2021 Page 13 of 20 7th June 2023 ::: Uploaded on - 08/06/2023 ::: Downloaded on - 08/06/2023 20:57:46 ::: 8-21-ASWP-3152-2018-WD-GROUP.DOC Ajit Bhagwan Kulkarni & Ors ...Petitioners Versus Bank of Maharashtra & Anr ...Respondents WITH WRIT PETITION NO. 1230 OF 2022 Autocrat Automotive Stamping Pvt Ltd & Ors ...Petitioners Versus Bank of India, through its Managing Director and ...Respondents Chief Executive Officer & Anr WITH CIVIL APPELLATE JURISDICTION WRIT PETITION NO. 8375 OF 2021 Pranav Constructions Systems Pvt Ltd ...Petitioner Versus Bank of India Ltd & Anr ...Respondents WITH WRIT PETITION NO. 3748 OF 2022 WITH INTERIM APPLICATION NO. 2020 OF 2022 Meena Raghavendra Joshi ...Petitioner Versus Bank of Baroda & Ors ...Respondents WITH Page 14 of 20 7th June 2023 ::: Uploaded on - 08/06/2023 ::: Downloaded on - 08/06/2023 20:57:46 ::: 8-21-ASWP-3152-2018-WD-GROUP.DOC WRIT PETITION NO. 3753 OF 2022 WITH INTERIM APPLICATION (ST) NO. 7413 OF 2022 Khadkeshwar Hatcheries Ltd & Ors ...Petitioners Versus Bank of Baroda & Ors ...Respondents WITH CIVIL APPELLATE JURISDICTION WRIT PETITION NO. 11454 OF 2019 WITH INTERIM APPLICATION (ST) NO. 13432 OF 2022 Shobhana R Datar ...Petitioner Versus Union of India Through Ministry of Law & Justice, Department of Legal Affairs & Ors ...Respondents WITH WRIT PETITION NO. 3757 OF 2022 WITH INTERIM APPLICATION (ST) NO. 7330 OF 2022 Harshwardhan Raghavendra Joshi ...Petitioner Versus Bank of Baroda & Ors ...Respondents WITH WRIT PETITION NO. 14855 OF 2022 Page 15 of 20 7th June 2023 ::: Uploaded on - 08/06/2023 ::: Downloaded on - 08/06/2023 20:57:46 ::: 8-21-ASWP-3152-2018-WD-GROUP.DOC Deogiri Infrastructure Pvt Ltd & Ors ...Petitioners Versus Bank of Baroda Zonal Office through Authorized ...Respondents Officer & Ors WITH CIVIL APPELLATE JURISDICTION WRIT PETITION NO. 3338 OF 2020 Vaibhav D Kulkarni ...Petitioner Versus Reserve Bank of India through the Chief General ...Respondents Manager & Ors WITH WRIT PETITION NO. 4386 OF 2021 Kishor M Howale & Anr ...Petitioners Versus The Reserve Bank of India & Ors ...Respondents Mr Janak Dwarkadas, Senior Advocate, with Gaurav Joshi, Senior Advocate, with Ankit Lohia, Nirman Sharma, Jash Dalia, Krishna Baruha & Kewal Buddhadev, i/b Jash Dalia, for the Petitioners in WPL/24214/2022. Mr Priyansh Jain, i/b M/s Apex Law Partners, for the Petitioners in WP/93/2022.
Mr Deepak Deshmukh, i/b Naik Naik & Co, for the Petitioners in WP/2605/2021 & WPL/24353/2022. Mr Som Sinha, i/b Som Sinha & Associates, for the Petitioner in WP/837/2023.
Mr Mitesh Naik, with Husaina Zaidy, i/b Dhru & Co, for the Petitioner in WP/2157/2017. Ms Lata Dhruv, with Keya Raval, i/b Dhru & Co, for the Petitioner in Page 16 of 20 7th June 2023 ::: Uploaded on - 08/06/2023 ::: Downloaded on - 08/06/2023 20:57:46 ::: 8-21-ASWP-3152-2018-WD-GROUP.DOC WP/2965/2022 & WP/4743/2022. Mr Dharmesh Singh, with Ajay Chavan, i/b M/s. RKCA Law Associates, LLP, for the Petitioner in WP/810/2023. Mr Gaurav Mehta, with Mukul Taly, Aziz Mohd, Sehyr Taly, Vidhisha Aggarwalla & Yash Kataria, i/b S Mohamedbhai & Co, for the Petitioners in WP/8016/2019 & WP/11454/2019. Mr Malhar Zatkia, with Shraddha Jadhav & Vidhi Mehta, i/b Aagam Doshi, for the Petitioners in WP/2094/2022. Ms Kavisha Shah, with Hamza Lakhani, Minal Pawar, Mihali Mehta & Abhishekh Nair, i/b India Law Alliance, for the Petitioner in WP/4931/2022.
Mr Honey Chandnani, with Unnati Vijay, i/b Rajani Associates, for the Petitioner in WP/954/2023. Ms Chitrangada Singh, i/b Clove Legal, for the Petitioner in WP/746/2021.
Ms Shraddha Sakpal, i/b Hedgehog and Fox, for the Petitioner. Mr Vaibhav C, with Sachin Chandarana, Archit Shah, Mahek Naina & Aagam Mehta, i/b Manilal Kher Ambalal & Co, for the Petitioners in WP/1743/2021 & WP/1738/2021. Mr Chirag Bhatiya, for the Petitioner in WP/3723/2022. Ms K Pansare, i/b VM Legal, for the Petitioner in WP/3145/2022. Ms Shivani Kumbhojkar, i/b The Law Point, for the Petitioners in WP/1946/2022, WP/3605/2021, WP/2414/2021 & WP/3603/2021.
Mr Ashish Pyasi, with Mukul Bhagtani, i/b Dhir & Dhir Associates, for the Petitioners in WP/3365/2019, WP/3651/2019 & WP/3649/2019.
Ms Sanaea Laskari, i/b Parinam Law Associates for the Petitioner in WP/115/2023.
Mr Rajesh Devgharkar, with Neha Patil, i/b Akshay Vijay Kamle, for the Petitioner in WP/4754/2022. Mr Venkatesh Dhond, Senior Advocate, with Aditi Pathak, Prasad Shenoy, Parag Sharma & Kirti Ojha, i/b Blac Co, for Respondent
-RBI in WP/2965/2022, WP/4743/2022, WP/1946/2022, WPL/15028/2022, WPL/3330/2022, WPL/2434/2022, WP/4754/2022 & WP/1723/2022, WP/11454/2019, WPL/14651/2021 & WP/4855/2022. Mr Atul Damle, Senior Advocate, i/b Sanjay K & Omkar , for Page 17 of 20 7th June 2023 ::: Uploaded on - 08/06/2023 ::: Downloaded on - 08/06/2023 20:57:47 ::: 8-21-ASWP-3152-2018-WD-GROUP.DOC Respondents Nos. 1 to 5 in WPL/14651/2021, WPL/14653/2021 & WPL/14654/2021.
Ms Sushma Nagaaj, with Kinjal Patel, i/b Olive Law, for Respondent No. 2 in WP/7706/2023.
Mr DP Singh, for Respondent No. 1-UoI in one of the Petition. Mr Niranjan Shimpi, for Respondent No. 1 in WP/1946/2022. Mr Ayaan Hafiz, i/b India Law Officers LLP, for the Respondent in WP/4754/2022 & WP/837/2023. Ms Akanksha Hambir, i/b Rathina Maravarman, for Respondent No. 1 in WP/810/2023, WP/4743/2022, WPL/9453/2020, WP/974/2023 & WP/93/2022, for Respondents Nos. 1 & 2 in WP/4754/2022, for Respondent No. 2 in WP/1028/2023, WP/543/2022 & WP/3723/2022, for Respondents Nos. 1 to 5 in WP/14855/2022, WP/3650/2021 & WP/11855/2022. Mr Rony Joseph, i/b Rony & Co, for Respondents Nos. 2 and 3 in WP/967/2023.
Mr Rushabh Chopra, i/b Vidhii Partners, for Respondent No. 12 in WP/4754/2022.
Ms Kavita Singh, i/b Singhi & Co, for Respondents Nos. 1 & 2 in WP/2965/2022.
Mr Nishit Dhruva, with Prakash Shinde, Niyati Merchant, Yash Dhruva & Harsh Sheth, i/b MDP & Partners, for Respondent No. 1 in WP/3152/2018, WP/3153/2018, WP/2852/2019, WP/2856/2019, WP/2859/2019, WP/3365/2019, WP/3651/2019, WP/3649/2019, WP/3521/2019, WP/959/021, WP/1738/2021, WP/1743/2021, WP/2369/2021, WP/2392/2021, WP/5807/2021, WP/10149/2021, WP/20876/2021, for Respondent No. 2 in WP/2944/2021 7 WP/3145/2022, for Respondent No. 3 in WPL/16841/2021 and for Respondent No. 4 in WP/115/2023. Mr Manan Jaiswal, i/b MLS Vani & Associates, for Respondent No. 5 in WP/2852/2019, WPL/24214/2022, WP/3521/2019 & WP/2856/2019.
Mr Chaitanya Nikte, for Respondent No. 1 in WP/8016/2019. Mr Mohamedali M Chunawala, for Respondent No.4-Union of India, in WPL/13989/2021 & WP/11454/2019 and for Respondent No. 2 in WP/8016/2019. Mr Nitesh Agarwal, for the Respondent-Bank of Maharashtra.
Page 18 of 207th June 2023 ::: Uploaded on - 08/06/2023 ::: Downloaded on - 08/06/2023 20:57:47 ::: 8-21-ASWP-3152-2018-WD-GROUP.DOC Ms Savita Ganoo,with Tanu Khatri, for Respondent in WP/36753/2022.
Mr Graham Francis, i/b Abhiraj Parab, for Respondent No. 7 in WP/1946/2022, Respondent No. 5 in WP/3605/2021, WP/2414/2021 & wp/3603/2021. Ms Akshita Jain, i/b Ankur Kumar, for Respondent-IDBI Bank in WP/3605/2021, WP/3603/2021, WP/2414/2021, WP/1946/2022 & WP/4931/2022. Mr Mandar Limaye, for the Respondent-UoI in WP/2157/2017. Mr Vinit Jain, for the Respondent No. 1-UoI in WP/4931/2022. Mr Siddha Pamecha, with Raj Dani, i/b Thodur Law Associates, for Respondent No. 1 in WP/2094/2022. Ms Juhi Shah, with Gaurav Jangle, i/b IV Merchant, for Respondent No. 4 in WP/974/2023.
Mr Inayat Ali Qureshi, i/b KK Associates, for Respondent No. 1 in WP/2605/2021.
CORAM G.S. Patel &
Neela Gokhale, JJ.
DATED: 7th June 2023
PC:-
1. List this group of matters for hearing on 27th and 28th July and 3rd and 4th August 2023 after the supplementary board.
2. We permit all concerned to file by 19th July 2023 in hard and soft copy--
(a) Advance concise notes of arguments not exceeding 20 pages in a font size not less than 12 pt Times New Roman. There are to be no extracts from judgments or documents in the submissions. References may be included in footnotes.Page 19 of 20
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(b) Chronology of dates and events.
(c) A properly indexed and paginated compilation of authorities proposed to be relied on. The soft copy must in particular not only be bookmarked but the index or table of contents page must be hyper-linked to the starting page of each of the compiled judgments. The relevant paragraphs must be shown in the index itself.
3. These are to be filed in the Registry by 19th July 2023. Soft copies may be made available to the Court Associate on a pen drive.
4. Separately, by 19th July 2023 we request the Registry to have the present records scanned and digitized. A copy of the final scanned and digitized PDF file will be made available to all advocates for convenience and free of charge.
5. Previous orders, if any, to continue until the next date.
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