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Supreme Court - Daily Orders

Keshavlal Khemchand And Sons Pvt Ltd vs Union Of India on 2 December, 2014

Bench: J. Chelameswar, S.A. Bobde

                                            1

     ITEM NO.8 (PH)                COURT NO.7                    SECTION X


                         S U P R E M E C O U R T O F     I N D I A
                                 RECORD OF PROCEEDINGS

     Writ Petition(s)(Civil)      No(s).   901/2014

     KESHAVLAL KHEMCHAND AND SONS PVT LTD AND ORS            Petitioner(s)

                                           VERSUS


     UNION OF INDIA AND ORS                                  Respondent(s)


     (With appln.(s) for interim relief and Office Report)

     W.P.(C) No. 902/2014
     (With appln.(s) for interim relief and Office Report)

     W.P.(C) No. 903/2014
     (With appln.(s) for ex-parte stay and Office Report)

     W.P.(C) No. 904/2014
     (With appln.(s) for ex-parte stay and Office Report)

     W.P.(C) No. 905/2014
     (With appln.(s) for ex-parte stay and appln.(s) for exemption from
     filing O.T. and Office Report)

     W.P.(C) No. 907/2014
     (With appln.(s) for interim relief and Office Report)

     W.P.(C) No. 925/2014
     (With appln.(s) for interim relief and Office Report)

     W.P.(C) No. 926/2014
     (With appln.(s) for interim relief and Office Report)

     W.P.(C) No. 936/2014
     (With appln.(s) for exemption from filing O.T. and appln.(s) for
     stay and Office Report)

     W.P.(C) No. 937/2014
     (With appln.(s) for stay and Office Report)
Signature Not Verified


     W.P.(C) No. 938/2014
Digitally signed by
Om Parkash Sharma
Date: 2014.12.04

     (With appln.(s) for ex-parte stay and Office Report)
17:40:53 IST
Reason:




     W.P.(C) No. 939/2014
     (With appln.(s) for ex-parte stay and Office Report)
                                 2



W.P.(C) No. 940/2014
(With appln.(s) for ex-parte stay and Office Report)

W.P.(C) No. 945/2014
(With appln.(s) for interim relief)

W.P.(C) No. 946/2014
(With appln.(s) for interim relief and Office Report)

W.P.(C) No. 947/2014
(With appln.(s) for interim relief and Office Report)

W.P.(C) No. 948/2014
(With appln.(s) for interim relief and Office Report)

SLP(C) No. 2230/2014
(With Interim Relief and Office Report)

SLP(C) No. 12008/2014
(With Interim Relief and Office Report)

SLP(C) No. 12153/2014
(With Interim Relief and Office Report)

SLP(C) No. 12233/2014
(With Interim Relief and Office Report)

SLP(C) No. 12266/2014
(With Interim Relief and Office Report)

SLP(C) No. 12368/2014
(With Interim Relief and Office Report)

SLP(C) No. 12408/2014
(With Interim Relief and Office Report)

SLP(C) No. 12445/2014
(With Interim Relief and Office Report)

SLP(C) No. 12461/2014
(With Interim Relief and Office Report)

SLP(C) No. 12509/2014
(With Interim Relief and Office Report)

SLP(C) No. 12584/2014
(With Interim Relief and Office Report)

SLP(C) No. 12585/2014
(With Interim Relief and Office Report)
                                 3


SLP(C) No. 12586/2014
(With Interim Relief and Office Report)

SLP(C) No. 12588/2014
(With Interim Relief and Office Report)

SLP(C) No. 12589/2014
(With Interim Relief and Office Report)

SLP(C) No. 12590/2014
(With Interim Relief and Office Report)

SLP(C) No. 12592/2014
(With Interim Relief and Office Report)

SLP(C) No. 12593/2014
(With Interim Relief and Office Report)

SLP(C) No. 12594/2014
(With Interim Relief and Office Report)

SLP(C) No. 12596/2014
(With Interim Relief and Office Report)

SLP(C) No. 13706-13707/2014
(With Interim Relief and Office Report)

SLP(C) No. 14100/2014
(With Interim Relief and Office Report)

SLP(C) No. 14259/2014
(With appln.(s) for substitution and Interim Relief and Office
Report)

SLP(C) No. 14343/2014
(With Interim Relief and Office Report)

SLP(C) No. 14345-14346/2014
(With Interim Relief and Office Report)

SLP(C) No. 14358/2014
(With appln.(s) for bring on record subsequent event and Interim
Relief and Office Report)

SLP(C) No. 14407/2014
(With appln.(s) for interim relief)

SLP(C) No. 14518/2014
(With Interim Relief and Office Report)

SLP(C) No. 14565/2014
(With Interim Relief and Office Report)
                                 4


SLP(C) No. 15076/2014
(With Interim Relief and Office Report)

SLP(C) No. 15105/2014
(With Interim Relief and Office Report)

SLP(C) No. 15756/2014
(With Interim Relief and Office Report)

SLP(C) No. 15818/2014
(With appln.(s) for exemption from filing c/c of the impugned
judgment and Interim Relief and Office Report)

SLP(C) No. 15835-15836/2014
(With appln.(s) for exemption from filing c/c of the impugned
judgment and Interim Relief and Office Report)

SLP(C) No. 15837-15838/2014
(With appln.(s) for exemption from filing c/c of the impugned
judgment and Interim Relief and Office Report)

SLP(C) No. 15841-15842/2014
(With Interim Relief and Office Report)

SLP(C) No. 15963/2014
(With Interim Relief and Office Report)

SLP(C) No. 15964/2014
(With Interim Relief and Office Report)

SLP(C) No. 16163/2014
(With Interim Relief and Office Report)

SLP(C) No. 16164/2014
(With Interim Relief and Office Report)

SLP(C) No. 16165/2014
(With Interim Relief and Office Report)

SLP(C) No. 18478/2014
(With Interim Relief and Office Report)

SLP(C) No. 18756/2014
(With appln.(s) for permission to file lengthy list of dates and
Interim Relief and Office Report)

SLP(C) No. 18949/2014
(With Interim Relief and Office Report)

SLP(C) No. 21232/2014
(With Interim Relief and Office Report)
                                  5

SLP(C) No. 22198/2014
(With appln.(s) for stay and Interim Relief and Office Report)


SLP(C) No. 24451-24452/2014
(With Interim Relief and Office Report)

SLP(C) No. 25752/2014
(With Office Report)

SLP(C) No. 28796/2014
(With appln.(s) for Interim Relief and Office Report)

SLP(C) No. 29722-29723/2014
(With Office Report)

SLP(C) No. 29792/2014
(With appln.(s) for permission to place addl. documents on record
and appln.(s) for exemption from filing c/c of the impugned
judgment and Interim Relief and Office Report)

SLP(C) No. 30196/2014
(With Office Report)

SLP(C) No. 25444/2014
(With Office Report)

SLP(C) No. 25445/2014
(With Office Report)

SLP(C) No. 32028-32029/2014
(With Office Report)

W.P.(C)NO.1000/2014
(With appln.(s) for ex-parte stay and office report)

S.L.P.(C)NO.33096/2014
(With office report)

Date : 02/12/2014 These petitions were called on for hearing today.

CORAM :

          HON'BLE MR. JUSTICE J. CHELAMESWAR
          HON'BLE MR. JUSTICE S.A. BOBDE


For Petitioner(s)   Mr. Nikhil Goel, Adv.
                    Ms.Naveen Goel,Adv.
                    Mr. Marsook Bafaki,Adv.
                    Mr. Amit Kotak,Adv.
                                       6



WP(C)904/14             Mr. Soli J. Sorabjee, Sr. Adv.
WP(C)903/14
SLP(C) 12266/14         Mr.   Vishwas K. Shah, Adv.
WP(C)905/2014           Mr.   Abhishek Singh,Adv.
                        Mr.   Dharmesh Gurjar,Adv.
                        Ms.   Priyanka Rai, Adv.


WP(C)904,905,936 &      Mr. Masoom K. Shah, Adv.
940/2014                Mr. Chirag Shroff,Adv.

SLP(C)21232/2014        Mr. Mitul Shelat,Adv.
                        Mr. Chirag Shroff,Adv.

                        Mr.   P.B. Majmudar, Sr. Adv.(NP)
                        Mr.   Sharvil P. Majmudar, Adv.(NP)
                        Mr.   Nikhil Goel,Adv.
                        Mr.   Amit Kotak, Adv.
                        Mr.   Shakti Jadeja, Adv.
                        Mr.   Marsook Bafaki, Adv.


SLP(C)13706-07/14       Mr.   Amit Sibal, Sr. Adv.(NP)
SLP(C)2230/14           Mr.   Rahul Pratap,Adv.
SLP(C)1435-46/14        Mr.   Vaibhav Tyagi, Adv.
                        Mr.   Apoorve Karol, Adv.
                        Mr.   Abhirup Dasgupta, Adv.


SLP(C)24451-52/14       Mr. Sabarish Subramanian, Adv.
                        Mr. C.B. Gururaj, Adv.
                  for   M/s. Legion Of Lawyers,Adv.

SLP(C)14259/2014        Mr. Basava Prabhu S. Patil,Sr.Adv.(NP)
                        Mr. S. Gowthaman,Adv.
                        Mr. Chinmay Deshpande, Adv.


SLP(C)14565/14          Mr. Venkatesh Mohanty, Adv.
                        Mr. S. Gowthaman, Adv.


SLP(C)15076/14          Mr. Neeraj Kumar Gupta,Adv.
SLP(C)15105/14          Mr. Anil Kumar,Adv.
SLP(C)30196/14          Mr. Harmish Sah,Adv.

                        Mr. Arjun Mahajan,Adv.
                        Mrs. Manik Karanjawala,Adv.
                 for    M/s. Karanjawala & Co.,Adv.
                                   7

SLP(C)22198/14 Mr. A.T.M. Rangaramanujam,Sr.Adv.
                    Mr. Hitesh Kumar Sharma,Adv.
                    Mr. M.A. Chinnasamy,Adv.
                    Mr. V. Senthil Kumar, Adv.
                    Mr. T. Narasimhan, Adv.
                    Mr. V.N. Subramaniam, Adv.


                    Mr.   Aniruddha P. Mayee,Adv.
                    Mr.   Nitin Lonkar,Adv.
                    Mr.   Selvin Raja,Adv.
                    Mr.   Chandan Tiwari,Adv.


SLP(C)28796/14      Mr. Charudatta Mahindrakar, Adv.
                    Mr. A. Selvin Raja, Adv.
                    Mr. A.P. Mayee, Adv.

                    Mr. Anup Jain,Adv.


SLP(C)18756/14      Ms. Suruchi Aggarwal, Adv.
                    Mr. Shashank Menon, Adv.



For Respondent(s)

SLP(C)12368,12445   Mr.   Sidharth Luthra, Sr. Adv.
12509,12581,12588   Mr.   Anil Kumar Sangal,Adv.
14100,14358,15964   Mr.   Siddharth Sangal, Adv.
22198,2445-52/14    Mr.   D.P. Mohanty,Adv.
WP(C)904, 945,
946/14(SBI)

UOI                 Mr.   Tushar Mehta,ASG(NP)
                    Mr.   B.B. Sawhney,Sr.Adv.
                    Mr.   Ritesh Kumar,Adv.
                    Mr.   D.L. Chidananda, Adv.
                    Ms.   Gargi Khanna, Adv.
                    Ms.   Sadhana Sandhu,Adv.
                    Ms.   Sushma Suri,Adv.



SLP(C)13706-07,     Mr.   Jaideep Gupta, Sr. Adv.
14259,14100,        Mr.   Kuldeep S. Parihar,Adv.
14345-46,14358,     Mr.   H.S. Parihar, Adv.
14407,14565,15076   Mr.   Surjodipta Seth, Adv.
15105,15835-38,
15841-42,12153,
12008/14(RBI)
                                    8


SLP(C)29722-33/14    Mr. Karan Khanna, Adv.
(Indian Overseas     Mr. Firasat Ali, Adv.
Bank)                Mr. Ram Swarup Sharma, Adv.


SLP(C)13706-07       Mr.   V. Giri, Sr. Adv.
2230/14              Mr.   R. Anand Padmanabhan, Adv.
(Canara Bank)        Mr.   Romil Pathak,Adv.
                     Mr.   Shashi Bhushan Kumar,Adv.
                     Ms.   Amritha Sarayoo,Adv.


SLP(C)14345-46/2014 Mr. Vivek K. Tankha, Sr. Adv.
(UCO Bank)          Ms. Pooja Singh, Adv.
                    Ms. Arti Singh, Adv.
                    Mr. Rishabh Sancheti,Adv.
                    Mr. D. Kumanan,Adv.

SLP(C)12153,         Mr. M. T. George,Adv.
14565,15818/14       Ms. Kavitha K.T., Adv.


SLP(C)12590,12594    Ms. Praveena Gautam,Adv.
WP(C)903/14          Ms. Pusshp Gupta, Adv.
(Bank of Baroda)


SLP(C)25752/14       Mr. Vipin Kumar Jai,Adv.
                     Mr. Vipul Jai, Adv.

                     Mr. Badri Prasad Singh,Adv.

Union Bank of India Mr. O. P. Gaggar,Adv.
                    Mr. Aditya Gaggar, Adv.


                     Ms. Madhumita Bhattacharjee, Adv.
                     Mr. Firasat Ali, Adv.


SLP(C)12593,12592,   Mr.   P.S. Sudheer, Adv.
12589,12596,12585,   Mr.   Rishi Maheshwari, Adv.
26847,26844,         Ms.   Anne Mathew, Adv.
26851/14             Mr.   Raj Kumar Kaushik, Adv.
                     Mr.   Amit Bajaj, Adv.


SLP(C)12266,14259/14Mr. Sanjay Bhatt, Adv.
SLP(C)939/14        Mr. Dushyant Kumar, Adv.
                    Mr. Rabin Majumdar, Adv.
                                  9

SLP(C)14259/14     Mr. Venkita Subramoniam T.R., Adv.
                   Ms. Mumtaj Bhalla,Adv.
                   Mr. B. Kumaran Zaidi,Adv.


SLP(C)14407/14     Mr. Pankaj Jain, Adv.
                   Mr. Ashok Jain, Adv.
                   Mr. Bijoy Kumar Jain, Adv.


SLP(C)15963/14,     Mr. Arun Aggarwal, Adv.
14518/2014,31624/13 Ms. Shalu Lal, Adv.
                    Mr. Anil Rai, Adv.

SLP(C)14565/14     Mr. Ram Lal Roy, Adv.
                   Mr. R.N. Keshwani, Adv.


SLP(C)15835-36,    Mr.   Sanjay Kapur, Adv.
15837-838,         Mr.   Anmol Chandan, Adv.
15841-42/14        Ms.   Priyanka Das, Adv.
WP(C) 901,938,     Ms.   Daisy Hannah, Adv.
939/14

SLP(C) 18756/14    Ms. Suruchii Aggarwal,Adv.
                   Mr. Sudhakar Pandey,Adv.

                   Mr.   Lalit Bhasin, Adv.
(IBA)              Ms.   Nina Gupta, Adv.
                   Mr.   Mudit Sharma, Adv.
                   Mr.   Sachin Sharma,Adv.


SLP(C)12008/2014   Mr. Jos Chiramel,Adv.
12233/14           Mr. Sanjeev Kumar,Adv.
(Dena Bank)        Ms. Sharmila Upadhyay, Adv.

SLP(C)14259/2014   Ms. Mumtaz Bhalla, Adv.
                   Mr. Basit Kamran Zaidi, Adv.
                   Mr. Subramonium Prasad, Adv.


SLP(C)14518/14     Mr. Nikhil Singhvi, Adv.
                   Mr. Abhishek Gupta, Adv.


WP(C)907/14        Ms. Mayuri Raghuvanshi, Adv.
(IOB)              Mr. E. Sreyas, Adv.


WP(C) 901/14       Ms. Madhumitta Bhatacharya,Adv.
SLP(C) 12461,      Mr. Brajesh Pandey,Adv.
12584/14
                                  10



SLP(C)32028-29/14    Mr. P.R. Kovilan Poonguntran, Adv.
                     Ms. B. Khushbansi, Adv.


SLP(C)21232/14       Mr. Sanjeev Sagar, Adv.
Standard Chartered   Mr. Chandra Bhushan Prasad,Adv.
Bank

WP(C)1000/2014       Mr. K. Ramamoorthy,Sr.Adv.
                     Mrs. Revathy Raghavan,Adv.
                     Mr. Jayaseelan S.,Adv.

                     Mrs. Prabha Swami,Adv.

         UPON hearing the counsel the Court made the following
                             O R D E R

W.P.(C)No.936/2014, W.P.(C)No.1000/2014 and SLP(c)No. 12586/2014 are de-tagged.

List the SLP(C)NO.12586/2014 on 15.12.2014.

Mr. Nikhil Goel, learned counsel for the petitioner resumed his submission at 10.45 a.m. in rejoinder and concluded at 11.15.a.m. Thereafter, Mr. Masoom K. shah, learned counsel for the petitioner made his submissions in rejoinder for some time.

Hearing concluded. Judgment reserved.

Parties may be file written submissions within ten (10) days.

In all those matters where orders were passed earlier directing status quo regarding recovery, status quo shall continue until further orders only in those cases.

(O.P. SHARMA)                                 (JASWINDER KAUR)
 COURT MASTER                                  COURT MASTER