Bombay High Court
Shree Balaji And Balaji Milk Products ... vs Bank Of India And Ors on 31 March, 2022
Author: Madhav J. Jamdar
Bench: G.S. Patel, Madhav J. Jamdar
1-47-AND-69-ASWP-3152-2018-WD-GROUP-31-03.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 NO. 3153 OF 2018
Venkatesan Vetaraman Singanallur & Ors ...Petitioners
Versus
IDBI Bank Ltd & Anr ...Respondents
WITH
WRIT PETITION NO. 2852 OF 2019
ASHWINI
Devanshu Praveen Desai ...Petitioner
HULGOJI Versus
GAJAKOSH
State Bank of India & Ors ...Respondents
Digitally signed by
ASHWINI
HULGOJI
GAJAKOSH
Date: 2022.04.01
WITH
19:10:11 +0530
WRIT PETITION NO. 2856 OF 2019
Deepen Arun Parekh ...Petitioner
Versus
State Bank of India & Ors ...Respondents
WITH
WRIT PETITION NO. 3521 OF 2019
Page 1 of 17
31st March 2022
1-47-AND-69-ASWP-3152-2018-WD-GROUP-31-03.DOC
Kirankumar Chandulal Parikh ...Petitioner
Versus
State Bank of India & Ors ...Respondents
WITH
CIVIL APPELLATE JURISDICTION
WRIT PETITION NO. 8016 OF 2019
Rajan Bhalchandra Datara & Anr ...Petitioners
Versus
Bank of Maharashtra & Anr ...Respondents
WITH
CIVIL APPELLATE JURISDICTION
WRIT PETITION NO. 11454 OF 2019
Shobhana R Datar ...Petitioner
Versus
Union of India Through Ministry of Law &
Justice, Department of Legal Affairs & Ors ...Respondents
WITH
ORDINARY ORIGINAL CIVIL JURISDICTION
WRIT PETITION NO. 262 OF 2020
WITH
INTERIM APPLICATION NO. 7 OF 2020
Kuloday Plastomers Pvt Ltd ...Petitioner
Versus
Union of India & Ors ...Respondents
Page 2 of 17
31st March 2022
1-47-AND-69-ASWP-3152-2018-WD-GROUP-31-03.DOC
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
ORDINARY ORIGINAL CIVIL JURISDICTION
WRIT PETITION (L) NO. 6384 OF 2020
Rajesh G Poddar & Ors ...Petitioners
Versus
State Bank of India ...Respondent
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
Page 3 of 17
31st March 2022
1-47-AND-69-ASWP-3152-2018-WD-GROUP-31-03.DOC
CIVIL APPELLATE JURISDICTION
WRIT PETITION (ST) NO. 96699 OF 2020
Shree Balaji Milk & Milk Products ...Petitioner
Versus
Bank of India & Ors ...Respondents
WITH
CIVIL APPELLATE JURISDICTION
FIRST APPEAL NO. 594 OF 2021
WITH
INTERIM APPLICATION NO. 4048 OF 2021
Smita D Kharose ...Appellant
Versus
Laxmi N Kharose & Ors ...Respondents
WITH
CIVIL APPELLATE JURISDICTION
FIRST APPEAL NO. 292 OF 2022
WITH
INTERIM APPLICATION NO. 4117 OF 2021
Udane & Shewale Enterprises & Anr ...Appellants
Versus
Laxmi N Kharose & Ors ...Respondents
WITH
WRIT PETITION NO. 959 OF 2021
Page 4 of 17
31st March 2022
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Surya Prakash Madrecha ...Petitioner
Versus
State Bank of India & 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. 1704 OF 2021
Alok Agrawal ...Petitioner
Versus
South Indian Bank Limited & Ors ...Respondents
WITH
WRIT PETITION NO. 1738 OF 2021
Yogesh Mehra ...Petitioner
Versus
State Bank of India & Ors ...Respondents
WITH
Page 5 of 17
31st March 2022
1-47-AND-69-ASWP-3152-2018-WD-GROUP-31-03.DOC
WRIT PETITION NO. 1743 OF 2021
Ajay Mehra ...Petitioner
Versus
State Bank of India & Ors ...Respondents
WITH
ORDINARY ORIGINAL CIVIL JURISDICTION
WRIT PETITION NO. 2369 OF 2021
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. 2414 OF 2021
WITH
INTERIM APPLICATION NO. 2655 OF 2021
Ashok Yoginder Punj & Anr ...Petitioners
Versus
IDBI Bank & Ors ...Respondents
WITH
WRIT PETITION NO. 2605 OF 2021
Page 6 of 17
31st March 2022
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Mamta Kishore Apparao & Anr ...Petitioners
Versus
State Bank of India & Ors ...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
WITH
CIVIL APPELLATE JURISDICTION
WRIT PETITION NO. 3186 OF 2021
Prathiba Milk Industries & Ors ...Petitioners
Versus
Bank of Baroda & 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
Page 7 of 17
31st March 2022
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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. 3650 OF 2021
Ajit Bhagwan Kulkarni & Ors ...Petitioners
Versus
Bank of Maharashtra & Anr ...Respondents
WITH
WRIT PETITION NO. 4386 OF 2021
Kishor M Howale & Anr ...Petitioners
Versus
The Reserve Bank of India & Ors ...Respondents
WITH
ORDINARY ORIGINAL CIVIL JURISDICTION
WRIT PETITION (L) NO. 5807 OF 2021
Chandra Prakash Madrecha ...Petitioner
Versus
State Bank of India & Anr ...Respondents
WITH
CIVIL APPELLATE JURISDICTION
Page 8 of 17
31st March 2022
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WRIT PETITION NO. 8375 OF 2021
Pranav Constructions Systems Pvt Ltd ...Petitioner
Versus
Bank of India Ltd & Anr ...Respondents
WITH
WRIT PETITION (L) NO. 10149 OF 2021
Viraj Chetan Shah ...Petitioner
Versus
Union Bank of India ...Respondent
WITH
WRIT PETITION (L) NO. 13989 OF 2021
RJ Bio-Tech Ltd & Ors ...Petitioners
Versus
State Bank of India & Ors ...Respondents
WITH
WRIT PETITION (L) NO. 14651 OF 2021
WITH
INTERIM APPLICATION (L) NO. 9297 OF 2022
Harshwardhan Raghvendra Joshi ...Petitioner
Versus
IDBI Bank Ltd & Ors ...Respondents
WITH
WRIT PETITION (L) NO. 14653 OF 2021
WITH
Page 9 of 17
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INTERIM APPLICATION (L) NO. 9307 OF 2022
Meena Raghavendra Joshi ...Petitioner
Versus
IDBI Bank Ltd & Ors ...Respondents
WITH
WRIT PETITION (L) NO. 14654 OF 2021
Khadkeshwar Hatcheries Ltd & Ors ...Petitioners
Versus
IDBI Bank Ltd & Ors ...Respondents
WITH
WRIT PETITION (L) NO. 16841 OF 2021
MS Ambegaonkar & Anr ...Petitioners
Versus
Union of India & Ors ...Respondents
WITH
WRIT PETITION (L) NO. 18882 OF 2021
Vinod Poddar & Anr ...Petitioners
Versus
State Bank of India & Ors ...Respondents
WITH
WRIT PETITION (L) NO. 20876 OF 2021
Purshottam Chagganlal Mandhana & Ors ...Petitioners
Versus
Page 10 of 17
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State Bank of India & Ors ...Respondents
WITH
WRIT PETITION (L) NO. 27716 OF 2021
Olympic Oil Industries Ltd & Ors ...Petitioners
Versus
Indian Overseas Bank ...Respondent
WITH
WRIT PETITION NO. 93 OF 2022
Pranav Constructions Systems Pvt Ltd & Ors ...Petitioners
Versus
Bank of Baroda ...Respondent
INTERIM APPLICATION NO. 483 OF 2022
IN
FIRST APPEAL (L) NO. 23059 OF 2021
Ridge Innovations Pvt Ltd, formerly known as ...Appellants
DSL Enterprises Pvt Ltd, Nashik & Anr
Versus
Bank of Maharashtra, Nashik ...Respondent
WITH
CIVIL APPELLATE JURISDICTION
WRIT PETITION NO. 932 OF 2020
Shree Balaji And Balaji Milk Products through its ...Petitioners
Partners
Versus
Bank of India & Ors ...Respondents
Page 11 of 17
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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
WRIT PETITION (L) NO. 3725 OF 2022
PSL Corrosion Control Services Ltd & Ors ...Petitioners
Versus
Union of India & Ors ...Respondents
WITH
WRIT PETITION (L) NO. 5543 OF 2022
Vijay Gowardhandas Kalantri & Anr ...Petitioners
Versus
Bank of Baroda (formally Vijaya Bank) & Ors ...Respondents
WITH
ORDINARY ORIGINAL CIVIL JURISDICTION
WRIT PETITION NO. 543 OF 2022
Sanjay Singal ...Petitioner
Versus
Reserve Bank of India & Anr ...Respondents
WITH
Page 12 of 17
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WRIT PETITION NO. 3748 OF 2022
WITH
INTERIM APPLICATION NO. 2020 OF 2022
Meena Raghavendra Joshi ...Petitioner
Versus
Bank of Baroda & Ors ...Respondents
WITH
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
WRIT PETITION NO. 3757 OF 2022
WITH
INTERIM APPLICATION (ST) NO. 7330 OF 2022
Harshwardhan Raghavendra Joshi ...Petitioner
Versus
Bank of Baroda & Ors ...Respondents
Dr Birendra Saraf, Senior Advocate, with Vivek Patil, Yogendra
Shirwadkar & Satchit Bhogle, i/b Vishnu Chavan, for the
Petitioners in WP/3186/2021, WP/932/2022 &
WPST/96699/2020.
Mr Arif Bookwala, Senior Advocate, with Anuj Jhaveri & Aashish
Page 13 of 17
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Darne, i/b PSL Advocates & Solicitors , for the Petitioner in
WPL/543/2022.
Mr Rafique Dada, Senior Advocate, with Mukul Taly, Sayali
Gharpure & Paluck Bengali, i/b S Mohamedbhai & Co, for the
Petitioners in WP/8016/2019, WP/11454/2019 & FAST/
23059/2021.
Mr Vikram Nankani, Senior Advocate, with Vaibhav Charalwar,
Sachin Chandrana , Akshay Dhayalkar & Archit Shah, i/b
Manilal Kher Ambalal & Co, for the Petitioner in WP/1738/2021
& WP/1743/2021.
Mr Surel Shah, with Vivek Patil & Yogendra Shirwade, for the
Petitioner in WP/3186/2021.
Mr Malhar Zatakia, with Ashmita Goradia, i/b Aagam Doshi, for the
Petitioners in WPL/27716/2021.
Mr Kamini Pansare, i/b VM Legal, for the Petitioners in
WPL/16841/2021.
Mr Rohit Gupta, with Kazan Shroff, Mohnish S Jain, i/b Lex Legal &
Partners, for the Petitioners in WP/959/2021, WPL/1124/2021,
WPL/1538/2021, WP/2369/2021, WP/2392/2021 &
WPL/5807/2021.
Mr Rohit Gupta, with Nirav Shah, i/b Little & Co, for the Petitioners
in WP/5543/2022.
Mr Akshay Doctor, with Deepak Deshmukh & Vivek Dwivedi, i/b
Naik Naik & Co, for the Petitioners in WP/2605/2021.
Mr Priyansh Jain, i/b M/s Apex Law Partners in WP/8375/2021 &
WP/93/2022.
Mr Amir Arsiwala, with Shivani Kumbhojkar & Vrinda Tanna, i/b
The Law Point, for the Petitioners in WP/2414/2021,
WP/3603/2021, WP/3605/2021, WPL/3725/2022.
Ms Jyoti Sanap, i/b V Deshpande & Co, for Respondent No. 1 in
WP/9456/2020.
Mr Nitesh Naik, i/b Dhru & Co, for the Petitioner in WP/2157/2017.
Mr Simil Purohit, with Nikita Vardhan & Vishal Tiwari, i/b Kanga &
Co, for the Petitioner in WP/2852/2019, WP/2856/2019 & WP/
3521/2019.
Mr Kunal Naik, i/b Ashwin Shanker, for Petitioners in
WP/3650/2021.
Ms Kirti Taralkar, i/b Shivaji Masal, for the Petitioner in
Page 14 of 17
31st March 2022
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WP/262/2020, WP/3338/2020 & WP/4386/2021.
Mr Onkar Chandurkar, with Neha Patil, Rajesh Devgharkar &
Meghnesh Birwadkar, i/b Akshay Vijay Kamle, for the Petitioner
in WPL/1704/2021.
Mr VR Dhond, Senior Advocate, with Prasad Shenoy, Parag
Sharma, Aditi Pathak & Kirti Ojha, i/b Blac Co, for RBI in WP/
8016/2019, WP/11454/2019 and WP/2545/2021.
Mr Mohamedali M Chunawala, i/b Gul Asnani, for Respondent
No.4-Union of India, in WPL/13989/2021 & WP/11454/2019.
Mr Nishit Dhruva, with Prakash Shinde, Niyati Merchant & Yash
Dhruva, i/b MDP & Partners, for Respondent No. 1 in
WP/3152/2018, WP/3153/2018, WP/2852/2019,
WP/2856/2019, 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 and for Respondent No. 3 in
WPL/16841/2021.
Mrs Shobhana Narayan, with Gayak Patni, i/b Khaitan & Co, for the
Respondent-SBI in WPL/6384/2020.
Ms Priyanka Ghosh, i/b Abhiraj Parab, for Respondent No. 5 in
WP/2414/2021, WP/3603.2021 & WP/3605/2021.
Mr Ashutosh Misra, for Respondent No. 2-Union of India in
WP/8375/2021.
Mr Rohit Gupta, with Vaibhav Warerkar & Rukshin Chiara, i/b
Mulla Associates, for the Petitioner in WP/2944/2021.
Ms Pooja Singh, NR Bubna, for Respondent No. 1 in
WPL/16841/2021.
Mr DP Singh, for Respondent No. 2-Union Bank of India in
WP/2605/2021.
Mr Digant Bhatt, i/b IV Merchant & Co, for Respondent No. 4 in
WPL/20876/2021.
Mr Mudit Ahuja, with Amit Vyas i/b Veritas Partners, for Respondents
Nos. 3 & 4 in WP/3603/2021 & WP/3605/2021 and for
Respondents Nos. 5 & 6 in WPL/3725/2022.
Ms Dimple Tejani, i/b Medha Rane, for Respondent No. 1, in
WP/8016/2019.
Ms Dimple Tejani, i/b Sanjay Anabhawane, for Respondent No. 1, in
WP/11454/2019.
Page 15 of 17
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Mr Subir Kumar, with Salonee Patil, i/b SDS Advocates, for
Respondent-SBI in WPL/1124/2021 & WPL/1538/2021.
Ms Priya Nigwekar, with Sakshi Shedbal, i/b OA Das, for Respondent
No. 1, in WP/8375/2021.
Mr Inayat Ali Qureshi, with Huda Qureshi & Nikita M, i/b KK
Associates, for Respondent No. 1 in WP/2605/2021.
Ms Bindu Bhatia, i/b EZY Laws for Respondent No. 2 in
WP/2414/2021, WP/3603/2021, 3605/2021 &
WPL/3725/2022.
Ms Nidhi Singh, i/b IndiaLaw LLP, for Respondent No. 1, in
WP/1704/2021.
Mr Rakesh L Singh, with Shristi Shetty, i/b MV Kini & Co, for
Respondent No. 1-Bank of Baroda in WP/3186/2021 &
WPST/96699/2020.
CORAM G.S. Patel &
Madhav J. Jamdar, JJ.
DATED: 31st March 2022 PC:-
1. Writ Petition No. 1704 of 2021 shall be removed from this group.
2. We list the entire group on 17th June 2022 on the supplementary board at 10.30 am for directions. In the meantime, those who have not given Mr Trivedi their short synopsis are to do so before 13th May 2022 so that Mr Trivedi can finalize his report.
3. Writ Petition no. 3748 of 2022 with Interim Application No. 2020 of 2022, Writ Petition No. 3753 of 2022 with Interim Application (St) No. 7413 of 2022 and Writ Petition No. 3757 of 2022 with Interim Application (St) No. 7330 of 2022 are to be Page 16 of 17 31st March 2022 1-47-AND-69-ASWP-3152-2018-WD-GROUP-31-03.DOC added to this group and to be placed on 17th June 2022. The previous directions will apply to these matters also.
4. Issue Notice to Bank of Baroda in all these newly added three Writ Petitions.
5. The Interim Applications are for amendment. These are kept pending.
6. Mr Dhond waives service for RBI.
7. Mr Trivedi's Report is taken on record.
(Madhav J. Jamdar, J) (G. S. Patel, J) Page 17 of 17 31st March 2022