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Delhi High Court - Orders

3 Hridesh Kumar Pathak vs Bank Of Maharashtra on 18 May, 2022

Author: Najmi Waziri

Bench: Najmi Waziri

                          $~3 to 8, 11, 12 & 27 to 68
                          *     IN THE HIGH COURT OF DELHI AT NEW DELHI
                          +     W.P.(C) 6774/2021 & CM APPL. 21351/2021
                          3     HRIDESH KUMAR PATHAK                            ..... Petitioner
                                                   Through:   Mr. Anshul Gupta and Mr Manik Rai,
                                                              Advocates.

                                                   versus

                                BANK OF MAHARASHTRA                             ..... Respondent
                                                   Through:
                                                          Mr V. Giri, Sr. Advocate with Mr
                                                          Ramesh Babu M. R., Ms Manisha
                                                          Singh, Ms Nisha Sharma and Ms
                                                          Sanya, Advocates for RBI.
                          +     W.P.(C) 1587/2022 & CM APPLs. 4526/2022, 17831/2022
                          4     MANOJ CHANDHOK & ANR.                           ..... Petitioners
                                                   Through:

                                                   versus

                                CENTRAL BANK OF INDIA & ANR.                    ..... Respondents
                                                   Through:   Mr Divyanshu Sahay, Ms shardha
                                                              Narayan and Mr Akshay Sahay,
                                                              Advocates for Central Bank of India.
                                                              Mr V. Giri, Sr. Advocate with Mr
                                                              Ramesh Babu M. R., Ms Manisha
                                                              Singh, Ms Nisha Sharma and Ms
                                                              Sanya, Advocates for RBI.

                          +     W.P.(C) 1805/2022 & CM APPLs. 5180/2022, 18232/2022
                          5     TARUN JUNEJA & ANR.                             ..... Petitioners
                                                   Through:




Signature Not Verified
Digitally Signed
By:ARUNA KANWAR
Signing Date:25.05.2022
17:48:21
                                               versus

                              CENTRAL BANK OF INDIA & ANR.               ..... Respondents
                                              Through:   Ms Ekta Choudhary, Advocate for
                                                         Corporation Bank.
                                                         Mr V. Giri, Sr. Advocate with Mr
                                                         Ramesh Babu M. R., Ms Manisha
                                                         Singh, Ms Nisha Sharma and Ms
                                                         Sanya, Advocates for RBI.

                          +   W.P.(C) 5201/2022 & CM APPL. 15431/2022
                          6   ANISH JAIN & ANR.                          ..... Petitioners
                                              Through:   Ms Lisha Saha, Mr Murari Kumar
                                                         and Mr Rahul Ranjan, Advocates.

                                              versus

                              CORPORATION BANK & ORS.                    ..... Respondents
                                              Through:   Mr V. Giri, Sr. Advocate with Mr
                                                         Ramesh Babu M. R., Ms Manisha
                                                         Singh, Ms Nisha Sharma and Ms
                                                         Sanya, Advocates for RBI.

                          +   W.P.(C) 5382/2022 & CM APPL. 16091/2022
                          7   DALLBIR SINGH & ANR.                       ..... Petitioners
                                              Through:   Ms Lisha Saha, Mr Murari Kumar
                                                         and Mr Rahul Ranjan, Advocates.

                                              versus

                              DENA BANK & ORS.                           ..... Respondents
                                              Through:   Mr V. Giri, Sr. Advocate with Mr
                                                         Ramesh Babu M. R., Ms Manisha
                                                         Singh, Ms Nisha Sharma and Ms
                                                         Sanya, Advocates for RBI.


Signature Not Verified
Digitally Signed
By:ARUNA KANWAR
Signing Date:25.05.2022
17:48:21
                           +    W.P.(C) 5391/2022 & CM APPL. 16099/2022
                          8    DALLBIR SINGH & ANR.                           ..... Petitioners
                                                Through:    Ms Lisha Saha, Mr Murari Kumar
                                                            and Mr Rahul Ranjan, Advocates.

                                                Versus
                               CORPORATION BANK & ORS.                      ....... Respondents
                                                Through: Mr V. Giri, Sr. Advocate with Mr
                                                         Ramesh Babu M. R., Ms Manisha
                                                         Singh, Ms Nisha Sharma and Ms
                                                         Sanya, Advocates for RBI.
                                                         Mr Aditya Gauri and Mr Amar Vivek,
                                                         Advocates for R-2.
                          +    W.P.(C) 12785/2021 & CM APPLs. 40250/2021, 17832/2022
                          11   REKHA GUPTA & ANR.                             ..... Petitioners
                                                Through:

                                                versus

                               CENTRAL BANK OF INDIA & ANR.                   ..... Respondents
                                                Through:    Mr Divyanshu Sahay, Ms Shardha
                                                            Narayan and Mr Akshay Sahay,
                                                            Advocates for Central Bank of India.
                                                            Mr V. Giri, Sr. Advocate with Mr
                                                            Ramesh Babu M. R., Ms Manisha
                                                            Singh, Ms Nisha Sharma and Ms
                                                            Sanya, Advocates for RBI.

                          +    W.P.(C) 14089/2021 & CM APPL. 44437/2021
                          12   AMRISH SINGH & ANR.                            ..... Petitioners
                                                Through:

                                                versus



Signature Not Verified
Digitally Signed
By:ARUNA KANWAR
Signing Date:25.05.2022
17:48:21
                                 CORPORATION BANK                              ..... Respondent
                                                Through:

                                                           WITH
                          27.
                          +     W.P.(C) 897/2022 & CM APPL. 2534/2022
                                RAJESH SHUKLA & ANR.                          ..... Petitioners
                                                Through:     Mr Aaditya Vijay Kumar and Mr
                                                             Aneesh Sadhwani, Advocates.

                                                versus

                                UCO BANK & ANR.                               ..... Respondents
                                                Through:     Mr V. Giri, Sr. Advocate     with Mr
                                                             Ramesh Babu M. R., Ms        Manisha
                                                             Singh, Ms Nisha Sharma       and Ms
                                                             Sanya, Advocates for RBI.
                                                             Mr I. S. Chauhan, and Mr    Hardeep,
                                                             Advocates for UCO Bank.

                                                      WITH
                          +     W.P.(C) 10728/2021 & CM APPL. 33138/2021 & CM APPL.
                                33139/2021

                          28    HRIDESH KUMAR PATHAK                          ..... Petitioner
                                                Through:     Mr Anshul Gupta and Mr Manik Rai
                                                             Bhalla, Advocates.

                                                versus

                                UNION OF INDIA & ORS.                         ..... Respondents
                                                Through:     Mr Vijay Joshi and Mr Vickey
                                                             Kumar, Advocates for R-1.
                                                             Ms Ekta Choudhary, Advocate for the
                                                             Bank.


Signature Not Verified
Digitally Signed
By:ARUNA KANWAR
Signing Date:25.05.2022
17:48:21
                                                              Mr V. Giri, Sr. Advocate with Mr
                                                             Ramesh Babu M. R., Ms Manisha
                                                             Singh, Ms Nisha Sharma and Ms
                                                             Sanya, Advocates for RBI.
                                                             Mr Manu Beri with Mr Prateek
                                                             Kasliwal, Advocate for R-5.
                                                             Mr Sachindra Karu, Advocate for Mr
                                                             O. P. Gaggar, Advocates for R-3.

                                                           WITH
                          29.
                          +     W.P.(C) 1557/2022 & CM APPL. 4455/2022
                                SAHIL DHAWAN & ANR.                           ..... Petitioners
                                                Through:     Ms Suneha Jain, Advocate.

                                                versus

                                CENTRAL BANK OF INDIA & ANR.                  ..... Respondents
                                                Through:     Ms Ekta Choudhary, Advocate for the
                                                             Bank.
                                                             Mr V. Giri, Sr. Advocate with Mr
                                                             Ramesh Babu M. R., Ms Manisha
                                                             Singh, Ms Nisha Sharma and Ms
                                                             Sanya, Advocates for RBI.

                                                           WITH
                          30.
                          +     W.P.(C) 1601/2022 & CM APPL. 4574/2022
                                VIJAY KISHORE & ANR.                          ..... Petitioners
                                                Through:     Ms Suneha Jain, Advocate.

                                                versus

                                AXIS BANK LTD & ANR.                          ..... Respondents
                                                Through:     Mr V. Giri, Sr. Advocate with Mr


Signature Not Verified
Digitally Signed
By:ARUNA KANWAR
Signing Date:25.05.2022
17:48:21
                                                              Ramesh Babu M. R., Ms Manisha
                                                             Singh, Ms Nisha Sharma and Ms
                                                             Sanya, Advocates for RBI.

                                                           WITH
                          31.
                          +     W.P.(C) 1654/2022
                                PAWAN KUMAR & ANR.                            ..... Petitioners
                                                Through:

                                                versus

                                UCO BANK                                      ..... Respondent
                                                Through:     Mr V. Giri, Sr. Advocate     with Mr
                                                             Ramesh Babu M. R., Ms        Manisha
                                                             Singh, Ms Nisha Sharma       and Ms
                                                             Sanya, Advocates for RBI.
                                                             Mr I. S. Chauhan, and Mr    Hardeep,
                                                             Advocates for UCO Bank.

                                                           WITH
                          32.
                          +     W.P.(C) 1977/2022 & CM APPL. 5694/2022
                                MANISH VALECHA                                ..... Petitioner
                                                Through:     Mr Rajinder Pal Singh, Sahil Goel,
                                                             Advocates.

                                                versus

                                ICICI BANK LTD. & ANR.                        ..... Respondents
                                                Through:     Mr Vansh Malhotra, Advocate for R-
                                                             1.
                                                             Mr V. Giri, Sr. Advocate with Mr
                                                             Ramesh Babu M. R., Ms Manisha
                                                             Singh, Ms Nisha Sharma and Ms


Signature Not Verified
Digitally Signed
By:ARUNA KANWAR
Signing Date:25.05.2022
17:48:21
                                                              Sanya, Advocates for RBI.

                                                           WITH
                          33.
                          +     W.P.(C) 2994/2022 & CM APPL. 8650/2022, CM APPL. 8651/2022
                                ANITA JAGGI & ANR.                            ..... Petitioners
                                                Through:     Ms Suneha Jain, Advocate.

                                                versus

                                BANK OF BARODA & ANR.                         ..... Respondents
                                                Through:     Mr Kush Sharma and Ms Priya
                                                             Choubey, Advocates for Bank of
                                                             Baroda.
                                                             Mr V. Giri, Sr. Advocate with Mr
                                                             Ramesh Babu M. R., Ms Manisha
                                                             Singh, Ms Nisha Sharma and Ms
                                                             Sanya, Advocates for RBI.

                                                           WITH
                          34.
                          +     W.P.(C) 3119/2022 & CM APPL. 9079/2022
                                LAKSHYA BHARDWAJ & ANR.                       ..... Petitioners
                                                Through:     Ms Suneha Jain, Advocate.

                                                versus

                                BANK OF BARODA & ANR.                         ..... Respondents
                                                Through:     Mr V. Giri, Sr. Advocate with Mr
                                                             Ramesh Babu M. R., Ms Manisha
                                                             Singh, Ms Nisha Sharma and Ms
                                                             Sanya, Advocates for RBI.

                                                           WITH
                          35.


Signature Not Verified
Digitally Signed
By:ARUNA KANWAR
Signing Date:25.05.2022
17:48:21
                           +     W.P.(C) 3867/2022 & CM APPL. 11515/2022
                                SANDEEP AGGARWAL & ANR.                       ..... Petitioners
                                                Through:     Ms Anjaneya Mishra, Mr Sahil and
                                                             Mr Nidish, Advocates.

                                                versus

                                UNION OF INDIA & ORS.                         ..... Respondents
                                                Through:     Mr Vansh Malhotra, Advocate for
                                                             ICICI Bank.
                                                             Mr V. Giri, Sr. Advocate with Mr
                                                             Ramesh Babu M. R., Ms Manisha
                                                             Singh, Ms Nisha Sharma and Ms
                                                             Sanya, Advocates for RBI.

                                                           WITH
                          36.
                          +     W.P.(C) 4138/2022 & CM APPL. 12367/2022
                                MANISH VALECHA                                ..... Petitioner
                                                Through:     Mr Rajinder Pal Singh, Sahil Goel,
                                                             Advocates.

                                                versus

                                CORPORATION BANK & ORS.                       ..... Respondents
                                                Through:     Mr Samarendra Kumar, Advocate for
                                                             Union of India.
                                                             Mr Abhishek Parmar, Advocate for
                                                             IRP.
                                                             Mr V. Giri, Sr. Advocate with Mr
                                                             Ramesh Babu M. R., Ms Manisha
                                                             Singh, Ms Nisha Sharma and Ms
                                                             Sanya, Advocates for RBI.

                                                           WITH


Signature Not Verified
Digitally Signed
By:ARUNA KANWAR
Signing Date:25.05.2022
17:48:21
                           37.
                          +     W.P.(C) 5806/2022 & CM APPL. 17406/2022
                                MADHU GROVER & ORS.                           ..... Petitioners
                                                Through:

                                                versus

                                CENTRAL BANK OF INDIA & ORS.                  ..... Respondents
                                                Through:     Mr Aditya Gauri and Mr Amar Vivek,
                                                             Advocates for R-2.
                                                             Mr V. Giri, Sr. Advocate with Mr
                                                             Ramesh Babu M. R., Ms Manisha
                                                             Singh, Ms Nisha Sharma and Ms
                                                             Sanya, Advocates for RBI.

                                                           WITH
                          38.
                          +     W.P.(C) 8162/2021 & CM APPL. 25363/2021, CM APPL.
                          18231/2022
                                SUNNY GROVER & ORS.                           ..... Petitioners
                                                Through:

                                                versus

                                CENTRAL BANK OF INDIA                         ..... Respondent
                                                Through:     Ms Ekta Choudhary, Advocate for the
                                                             Central Bank.
                                                             Mr Aditya Gauri and Mr Amar Vivek,
                                                             Advocates for R-2.
                                                             Mr V. Giri, Sr. Advocate with Mr
                                                             Ramesh Babu M. R., Ms Manisha
                                                             Singh, Ms Nisha Sharma and Ms
                                                             Sanya, Advocates for RBI.




Signature Not Verified
Digitally Signed
By:ARUNA KANWAR
Signing Date:25.05.2022
17:48:21
                                                            WITH
                          39.
                          +     W.P.(C) 8801/2021 & CM APPL. 27393/2021
                                GURTEJ SINGH & ANR.                           ..... Petitioner
                                                Throughs

                                                versus

                                UCO BANK                                      ..... Respondent
                                                Through:     Mr V. Giri, Sr. Advocate     with Mr
                                                             Ramesh Babu M. R., Ms        Manisha
                                                             Singh, Ms Nisha Sharma       and Ms
                                                             Sanya, Advocates for RBI.
                                                             Mr I. S. Chauhan, and Mr    Hardeep,
                                                             Advocates for UCO Bank.
                                                           WITH
                          40.
                          +     W.P.(C) 9010/2021 & CM APPL. 28016/2021, CM APPL.
                                28017/2021
                                DHARMENDRA PRATAP SINGH & ORS.      ..... Petitioners
                                                Through:     Mr Ashish Chauhan and Mr Kushagra
                                                             Bansal, Advocates.

                                                versus

                                STATE BANK OF INDIA & ORS.                    ..... Respondents
                                                Through:     Ms Akshita Jain, proxy counsel for
                                                             Mr R. K. Sinha, Advocate for R-
                                                             1/SBI.
                                                             Mr V. Giri, Sr. Advocate with Mr
                                                             Ramesh Babu M. R., Ms Manisha
                                                             Singh, Ms Nisha Sharma and Ms
                                                             Sanya, Advocates for RBI.

                                                           WITH
                          41.


Signature Not Verified
Digitally Signed
By:ARUNA KANWAR
Signing Date:25.05.2022
17:48:21
                           +     W.P.(C) 9128/2021 & CM APPL. 28391/2021
                                RANDEEP SINGH ROOPRAI                         ..... Petitioner
                                                Through:     Ms Lisha Saha, Mr Murari Kumar
                                                             and Mr Rahul Ranjan, Advocates.

                                                versus

                                BANK OF BARODA                                ..... Respondent
                                                Through:     Mr V. Giri, Sr. Advocate with Mr
                                                             Ramesh Babu M. R., Ms Manisha
                                                             Singh, Ms Nisha Sharma and Ms
                                                             Sanya, Advocates for RBI.

                                                           WITH
                          42.
                          +     W.P.(C) 9401/2021 & CM APPL. 29209/2021, CM APPL.
                                29210/2021

                                VIJENDRA KUMAR JAIN & ORS.                    ..... Petitioners
                                                Through:     Ms Lisha Saha, Mr Murari Kumar
                                                             and Mr Rahul Ranjan, Advocates.

                                                versus

                                UCO BANK                                      ..... Respondent
                                                Through:     Mr V. Giri, Sr. Advocate     with Mr
                                                             Ramesh Babu M. R., Ms        Manisha
                                                             Singh, Ms Nisha Sharma       and Ms
                                                             Sanya, Advocates for RBI.
                                                             Mr I. S. Chauhan, and Mr    Hardeep,
                                                             Advocates for UCO Bank.

                                                           WITH
                          43.
                          +     W.P.(C) 9630/2021 & CM APPL. 29760/2021



Signature Not Verified
Digitally Signed
By:ARUNA KANWAR
Signing Date:25.05.2022
17:48:21
                                 DEV JUNEJA & ANR.                           ..... Petitioner
                                              Through:

                                              versus

                                UCO BANK                                    ..... Respondent
                                              Through:     Mr V. Giri, Sr. Advocate     with Mr
                                                           Ramesh Babu M. R., Ms        Manisha
                                                           Singh, Ms Nisha Sharma       and Ms
                                                           Sanya, Advocates for RBI.
                                                           Mr I. S. Chauhan, and Mr    Hardeep,
                                                           Advocates for UCO Bank.

                                                         WITH
                          44.
                          +     W.P.(C) 10759/2021 & CM APPL. 33211/2021, CM APPL.
                                33212/2021

                                JAYANTA KUMAR MISHRA & ANR.                 ..... Petitioners
                                              Through:     Mr Anshul Gupta and Mr Manik Rai
                                                           Bhalla, Advocates.

                                              versus

                                UNION OF INDIA & ORS.                       ..... Respondents
                                              Through:     Mr Harish Vaidyanathan Shankar,
                                                           CGSC, Ms S. Bushra Kazim, Mr
                                                           Srish Kumar Mishra and Mr Sagar
                                                           Mehlawat, Advocates.
                                                           Mr V. Giri, Sr. Advocate with Mr
                                                           Ramesh Babu M. R., Ms Manisha
                                                           Singh, Ms Nisha Sharma and Ms
                                                           Sanya, Advocates for RBI.
                                                           Mr Sachindra Karu, Advocate for Mr
                                                           O. P. Gaggar, Advocates for R-3.
                                                           Mr Manu Beri with Mr Prateek


Signature Not Verified
Digitally Signed
By:ARUNA KANWAR
Signing Date:25.05.2022
17:48:21
                                                              Kasliwal, Advocate for R-6.

                                                           WITH
                          45.
                          +     W.P.(C) 10930/2021
                                ABHISHEK NISCHAL & ANR.                        ..... Petitioners
                                                Through:

                                                versus

                                UCO BANK                                       ..... Respondent
                                                Through:     Mr V. Giri, Sr. Advocate      with Mr
                                                             Ramesh Babu M. R., Ms         Manisha
                                                             Singh, Ms Nisha Sharma        and Ms
                                                             Sanya, Advocates for RBI.
                                                             Mr I. S. Chauhan, and Mr      Hardeep,
                                                             Advocates for UCO Bank.
                                                           WITH
                          46.
                          +     W.P.(C) 11174/2021 & CM APPL. 34393/2021
                                RAM KRISHNA                                    ..... Petitioner
                                                Through:     Mr Anshul Gupta and Mr Manik Rai
                                                             Bhalla, Advocates.

                                                versus

                                UNION OF INDIA & ORS.                          ..... Respondents
                                                Through:     Mr Rajesh Gogna, CGSC with Ms
                                                             Priya Singh, Advocate for UOI.
                                                             Mr V. Giri, Sr. Advocate with Mr
                                                             Ramesh Babu M. R., Ms Manisha
                                                             Singh, Ms Nisha Sharma and Ms
                                                             Sanya, Advocates for RBI.
                                                             Mr Sachindra Karu, Advocate for Mr
                                                             O. P. Gaggar, Advocates for R-3.


Signature Not Verified
Digitally Signed
By:ARUNA KANWAR
Signing Date:25.05.2022
17:48:21
                                                              Mr Manu Beri with Mr Prateek
                                                             Kasliwal, Advocate for R-4.

                                                           WITH
                          47.
                          +     W.P.(C) 9745/2021 & CM APPL. 30048/2021
                                MADHU GROVER & ANR.                           ..... Petitioners
                                                Through:

                                                versus

                                UCO BANK                                      ..... Respondent
                                                Through:     Mr V. Giri, Sr. Advocate     with Mr
                                                             Ramesh Babu M. R., Ms        Manisha
                                                             Singh, Ms Nisha Sharma       and Ms
                                                             Sanya, Advocates for RBI.
                                                             Mr I. S. Chauhan, and Mr    Hardeep,
                                                             Advocates for UCO Bank.
                                                           WITH
                          48.
                          +     W.P.(C) 9818/2021 & CM APPL. 30277/2021
                                SUNNY GROVER & ANR.                           ..... Petitioners
                                                Through:

                                                versus

                                AXIS BANK LTD.                                ..... Respondent
                                                Through:     Mr Vaibhav Singh, Advocate for Axis
                                                             Bank.
                                                             Mr V. Giri, Sr. Advocate with Mr
                                                             Ramesh Babu M. R., Ms Manisha
                                                             Singh, Ms Nisha Sharma and Ms
                                                             Sanya, Advocates for RBI.

                                                           WITH


Signature Not Verified
Digitally Signed
By:ARUNA KANWAR
Signing Date:25.05.2022
17:48:21
                           49.
                          +     W.P.(C) 9989/2021 & CM APPL. 30826/2021
                                RAMAN SHARMA & ANR.                           ..... Petitioners
                                                Through:

                                                versus

                                UNION BANK OF INDIA                           ..... Respondent
                                                Through:     Mr Manoj Kumar Tyagi, Advocate
                                                             for the respondent.
                                                             Mr Abhishek Anand and Mr Prateek
                                                             Kushwaha and Mr Nikhil Jain,
                                                             Advocates for R-2.
                                                           WITH
                          50.
                          +     W.P.(C) 10016/2021 & CM APPL. 30922/2021
                                OMKAR SINGH & ANR.                            ..... Petitioners
                                                Through:

                                                versus

                                AXIS BANK LTD.                                ..... Respondent
                                                Through:     Mr Vaibhav Singh, Advocate for Axis
                                                             Bank.
                                                             Mr V. Giri, Sr. Advocate with Mr
                                                             Ramesh Babu M. R., Ms Manisha
                                                             Singh, Ms Nisha Sharma and Ms
                                                             Sanya, Advocates for RBI.

                                                           WITH
                          51.
                          +     W.P.(C) 10518/2021 & CM APPL. 32385/2021 & CM APPL.
                                32386/2021

                                ANISH JAIN & ANR.                             ..... Petitioners


Signature Not Verified
Digitally Signed
By:ARUNA KANWAR
Signing Date:25.05.2022
17:48:21
                                                 Through:

                                                versus

                                AXIS BANK LTD.                                ..... Respondent
                                                Through:     Mr Vaibhav Singh, Advocate for Axis
                                                             Bank.
                                                             Mr V. Giri, Sr. Advocate with Mr
                                                             Ramesh Babu M. R., Ms Manisha
                                                             Singh, Ms Nisha Sharma and Ms
                                                             Sanya, Advocates for RBI.

                                                           WITH
                          52.
                          +     W.P.(C) 10723/2021 & CM APPL. 33114/2021, CM APPL.
                                20981/2022 & CM APPL. 22044/2022

                                GURTEJ SINGH & ANR.                           ..... Petitioners
                                                Through:

                                                versus

                                CENTRAL BANK OF INDIA                         ..... Respondent
                                                Through:     Mr V. Giri, Sr. Advocate with Mr
                                                             Ramesh Babu M. R., Ms Manisha
                                                             Singh, Ms Nisha Sharma and Ms
                                                             Sanya, Advocates for RBI.

                                                           WITH
                          53.
                          +     W.P.(C) 11254/2021 & CM APPL. 34657/2021
                                MANIK AHUJA & ANR.                            ..... Petitioners
                                                Through:

                                                versus



Signature Not Verified
Digitally Signed
By:ARUNA KANWAR
Signing Date:25.05.2022
17:48:21
                                 ICICI BANK LTD.                               ..... Respondent
                                                Through:     Mr Vansh Malhotra, Advocate for
                                                             ICICI Bank.
                                                             Mr V. Giri, Sr. Advocate with Mr
                                                             Ramesh Babu M. R., Ms Manisha
                                                             Singh, Ms Nisha Sharma and Ms
                                                             Sanya, Advocates for RBI.

                                                           WITH
                          54.
                          +     W.P.(C) 11446/2021 & CM APPL. 35247/2021
                                ANTIMA AND ANR                                ..... Petitioners
                                                Through:     Mr Abhay Mani Tripathi, Advocate.

                                                versus

                                CENTRAL BANK OF INDIA & ANR.                  ..... Respondents
                                                Through:     Ms Ekta Choudhary, Advocate for the
                                                             Bank.
                                                             Mr Abhishek Parmar, Advocate for
                                                             IRP.
                                                             Mr V. Giri, Sr. Advocate with Mr
                                                             Ramesh Babu M. R., Ms Manisha
                                                             Singh, Ms Nisha Sharma and Ms
                                                             Sanya, Advocates for RBI.

                                                           WITH
                          55.
                          +     W.P.(C) 11581/2021 & CM APPL. 35724/2021
                                ANISH JAIN & ANR.                             ..... Petitioners
                                                Through:     Ms Lisha Saha, Mr Murari Kumar
                                                             and Mr Rahul Ranjan, Advocates.

                                                versus




Signature Not Verified
Digitally Signed
By:ARUNA KANWAR
Signing Date:25.05.2022
17:48:21
                                 ICICI BANK LTD.                               ..... Respondent
                                                Through:     Mr V. Giri, Sr. Advocate with Mr
                                                             Ramesh Babu M. R., Ms Manisha
                                                             Singh, Ms Nisha Sharma and Ms
                                                             Sanya, Advocates for RBI.

                                                           WITH
                          56.
                          +     W.P.(C) 11756/2021 & CM APPL. 36388/2021
                                ANISH JAIN & ANR.                             ..... Petitioners
                                                Through:     Ms Lisha Saha, Mr Murari Kumar
                                                             and Mr Rahul Ranjan, Advocates.

                                                versus

                                BANK OF BARODA                                ..... Respondent
                                                Through:     Mr V. Giri, Sr. Advocate with Mr
                                                             Ramesh Babu M. R., Ms Manisha
                                                             Singh, Ms Nisha Sharma and Ms
                                                             Sanya, Advocates for RBI.

                                                           WITH
                          57.
                          +     W.P.(C) 11786/2021 & CM APPL. 36496/2021
                                KETAN KUNDAL                                  ..... Petitioner
                                                Through:     Mr Anshul Gupta and Mr Manik Rai,
                                                             Advocates.

                                                versus

                                UNION OF INDIA & ORS.                         ..... Respondents
                                                Through:     Mr Vansh Malhotra, Advocate for R-
                                                             3.
                                                             Mr V. Giri, Sr. Advocate with Mr
                                                             Ramesh Babu M. R., Ms Manisha


Signature Not Verified
Digitally Signed
By:ARUNA KANWAR
Signing Date:25.05.2022
17:48:21
                                                              Singh, Ms Nisha Sharma and Ms
                                                             Sanya, Advocates for RBI.

                                                           WITH
                          58.
                          +     W.P.(C) 12509/2021 & CM APPL. 39391/2021
                                MOOLCHAND NAYAK                               ..... Petitioner
                                                Through:     Mr Anshul Gupta and Mr Manik Rai
                                                             Bhalla, Advocates.

                                                versus

                                UNION OF INDIA & ORS.                         ..... Respondents
                                                Through:     Mr V. Giri, Sr. Advocate with Mr
                                                             Ramesh Babu M. R., Ms Manisha
                                                             Singh, Ms Nisha Sharma and Ms
                                                             Sanya, Advocates for RBI.
                                                             Ms Shivam Pandey, Advocate for R-
                                                             3.

                                                           WITH
                          59.
                          +     W.P.(C) 12518/2021 & CM APPL. 39409/2021, CM APPL.
                                43137/2021

                                T. ANANDRAJ & ANR.                            ..... Petitioners
                                                Through:     Ms Lisha Saha, Mr Murari Kumar
                                                             and Mr Rahul Ranjan, Advocates.

                                                versus

                                ICICI BANK LTD. & ANR.                        ..... Respondents
                                                Through:     Mr Vansh Malhotra, Advocate for R-
                                                             1.
                                                             Mr V. Giri, Sr. Advocate with Mr
                                                             Ramesh Babu M. R., Ms Manisha


Signature Not Verified
Digitally Signed
By:ARUNA KANWAR
Signing Date:25.05.2022
17:48:21
                                                              Singh, Ms Nisha Sharma and Ms
                                                             Sanya, Advocates for RBI.

                                                           WITH
                          60.
                          +     W.P.(C) 12597/2021 & CM APPL. 39668/2021
                                VINEET KUMAR GUPTA                            ..... Petitioner
                                                Through:     Mr Anshul Gupta and Mr Manik Rai
                                                             Bhalla, Advocates.

                                                versus

                                UNION OF INDIA & ORS.                         ..... Respondents
                                                Through:     Mr V. Giri, Sr. Advocate with Mr
                                                             Ramesh Babu M. R., Ms Manisha
                                                             Singh, Ms Nisha Sharma and Ms
                                                             Sanya, Advocates for RBI.
                                                             Ms Shivam Pandey, Advocate for R-
                                                             3.

                                                     WITH
                          +     W.P.(C) 12666/2021 & CM APPL. 39862/2021, CM APPL.
                                16920/2022

                                JATIN                                         ..... Petitioner
                                                Through:     Ms Lisha Saha, Mr Murari Kumar
                                                             and Mr Rahul Ranjan, Advocates.

                                                versus

                                CENTRAL BANK OF INDIA & ANR.                  ..... Respondents
                                                Through:     Ms Ekta Choudhary, Advocate for the
                                                             Bank.
                                                             Mr V. Giri, Sr. Advocate with Mr
                                                             Ramesh Babu M. R., Ms Manisha
                                                             Singh, Ms Nisha Sharma and Ms


Signature Not Verified
Digitally Signed
By:ARUNA KANWAR
Signing Date:25.05.2022
17:48:21
                                                              Sanya, Advocates for RBI.

                                                           WITH
                          62.
                          +     W.P.(C) 12668/2021 & CM APPL. 39866/2021, CM APPL.
                                16919/2022 & CM APPL. 16927/2022

                                GAGAN KUMAR & ANR.                            ..... Petitioners
                                                Through:     Ms Lisha Saha, Mr Murari Kumar
                                                             and Mr Rahul Ranjan, Advocates.

                                                versus

                                CENTRAL BANK OF INDIA & ANR.                  ..... Respondents
                                                Through:     Ms Ekta Choudhary, Advocate for the
                                                             Bank.
                                                             Mr V. Giri, Sr. Advocate with Mr
                                                             Ramesh Babu M. R., Ms Manisha
                                                             Singh, Ms Nisha Sharma and Ms
                                                             Sanya, Advocates for RBI.

                                                           WITH
                          63.
                          +     W.P.(C) 12707/2021 & CM APPL. 39983/2021
                                SUNNY JAIN & ANR.                             ..... Petitioners
                                                Through:     Ms Lisha Saha, Mr Murari Kumar
                                                             and Mr Rahul Ranjan, Advocates.

                                                versus

                                DENA BANK & ANR.                              ..... Respondents
                                                Through:     Mr V. Giri, Sr. Advocate with Mr
                                                             Ramesh Babu M. R., Ms Manisha
                                                             Singh, Ms Nisha Sharma and Ms
                                                             Sanya, Advocates for RBI.



Signature Not Verified
Digitally Signed
By:ARUNA KANWAR
Signing Date:25.05.2022
17:48:21
                                                             WITH
                          64.
                          +     W.P.(C) 12821/2021 & CM APPL. 40387/2021 & CM APPL.
                                17848/2022

                                POOJA MUNJAL & ANR.                            ..... Petitioners
                                                Through:     Ms Lisha Saha, Mr Murari Kumar
                                                             and Mr Rahul Ranjan, Advocates.

                                                versus

                                CENTRAL BANK OF INDIA & ANR.                   ..... Respondents
                                                Through:     Mr Divyanshu Sahay, Ms Shardha
                                                             Narayan and Mr Akshay Sahay,
                                                             Advocates for Central Bank of India.
                                                             Mr V. Giri, Sr. Advocate with Mr
                                                             Ramesh Babu M. R., Ms Manisha
                                                             Singh, Ms Nisha Sharma and Ms
                                                             Sanya, Advocates for RBI.

                                                           WITH
                          65.
                          +     W.P.(C) 12935/2021 & CM APPL. 40723/2021
                                DHARMESH JAGGI & ANR.                          ..... Petitioners
                                                Through:     Ms Suneha Jain, Advocate.

                                                versus

                                CENTRAL BANK OF INDIA                          ..... Respondent
                                                Through:     Mr Divyanshu Sahay, Ms Shardha
                                                             Narayan and Mr Akshay Sahay,
                                                             Advocates for Central Bank of India.
                                                             Mr V. Giri, Sr. Advocate with Mr
                                                             Ramesh Babu M. R., Ms Manisha
                                                             Singh, Ms Nisha Sharma and Ms
                                                             Sanya, Advocates for RBI.


Signature Not Verified
Digitally Signed
By:ARUNA KANWAR
Signing Date:25.05.2022
17:48:21
                                                            WITH
                          66.
                          +     W.P.(C) 13061/2021 & CM APPL. 41196/2021
                                MS. DIVVYANSHA RAI & ANR.                     ..... Petitioners
                                                Through:     Mr Aashish Agarwal, Ms Nikita
                                                             Sharma and Ms Aastha Kaushal,
                                                             Advocates.
                                                versus

                                UCO BANK & ANR.                               ..... Respondents
                                                Through:      Mr V. Giri, Sr. Advocate    with Mr
                                                             Ramesh Babu M. R., Ms        Manisha
                                                             Singh, Ms Nisha Sharma       and Ms
                                                             Sanya, Advocates for RBI.
                                                             Mr I. S. Chauhan, and Mr    Hardeep,
                                                             Advocates for UCO Bank.
                                                           WITH
                          67.
                          +     W.P.(C) 13313/2021 & CM APPL. 41979/2021
                                MS DIVVYANSHA RAI & ANR.                      ..... Petitioners
                                                Through:     Mr Aashish Agarwal, Ms Nikita
                                                             Sharma and Ms Aastha Kaushal,
                                                             Advocates.
                                                versus

                                CORPORATION BANK & ANR.                       ..... Respondents
                                                Through:     Mr Samarendra Kumar, Advocate for
                                                             Union Bank of India.
                                                             Mr V. Giri, Sr. Advocate with Mr
                                                             Ramesh Babu M. R., Ms Manisha
                                                             Singh, Ms Nisha Sharma and Ms
                                                             Sanya, Advocates for RBI.

                                                           AND


Signature Not Verified
Digitally Signed
By:ARUNA KANWAR
Signing Date:25.05.2022
17:48:21
                           68.
                          +     W.P.(C) 13833/2021 & CM APPL. 43662/2021
                                MS. DIVVYANSHA RAI & ANR.                          ..... Petitioners
                                                   Through:     Mr Aashish Agarwal, Ms Nikita
                                                                Sharma and Ms Aastha Kaushal,
                                                                Advocates.
                                                   versus

                                BANK OF BARODA & ANR.                              ..... Respondents
                                                   Through:     Mr V. Giri, Sr. Advocate with Mr
                                                                Ramesh Babu M. R., Ms Manisha
                                                                Singh, Ms Nisha Sharma and Ms
                                                                Sanya, Advocates for RBI.

                                CORAM:
                                HON'BLE MR. JUSTICE NAJMI WAZIRI
                                HON'BLE MR. JUSTICE VIKAS MAHAJAN
                                             ORDER

% 18.05.2022 The hearing has been conducted through hybrid mode (physical and virtual hearing).

1. Pleadings are yet to be completed in some of the connected matters.

2. In view of the above, list the cases before the learned Registrar on 07.07.2022, for completion of pleadings.

NAJMI WAZIRI, J.

VIKAS MAHAJAN, J.

MAY 18, 2022/dss/MK Signature Not Verified Digitally Signed By:ARUNA KANWAR Signing Date:25.05.2022 17:48:21