Esjaypee Impex Pvt. Ltd. vs Kotak Mahindra Bank on 16 May, 2018
Bench: N.V. Ramana , S. Abdul Nazeer
1
IN THE SUPREME COURT ... CRIMINAL ORIGINAL JURISDICTION
TRANSFER PETITION (CRIMINAL) NO.497 OF 2017
M/S. ESJAYPEE IMPEX PRIVATE LIMITED AND Petitioner(s)
ANOTHER
Versus
KOTAK MAHINDRA BANK Respondent
Esjaypee Impex Pvt. Ltd. vs Kotak Mahindra Bank on 4 April, 2018
ITEM NO.58 REGISTRAR COURT. 2 SECTION ... SANJAY PARIHAR
Transfer Petition(s)(Criminal) No(s). 497/2017
M/S ESJAYPEE IMPEX PVT. LTD. & ANR. Petitioner(s)
VERSUS
KOTAK MAHINDRA BANK Respondent
Esjaypee Impex Pvt. Ltd. vs Kotak Mahindra Bank on 10 January, 2018
Bench: N.V. Ramana , S. Abdul Nazeer
ITEM NO.22 COURT ... PROCEEDINGS
Transfer Petition(s)(Criminal) No(s). 497/2017
M/S ESJAYPEE IMPEX PVT. LTD. & ANR. Petitioner(s)
VERSUS
KOTAK MAHINDRA BANK Respondent
judgment of the Larger Bench of the Hon’ble Supreme
Court in Esjaypee Impex Pvt Ltd v. Assistant General Manager and
Authorised Officer, Canara Bank ... learned counsel would place considerable reliance on the following passage
in Esjaypee Impex Pvt Ltd, in support of his contention
Deva Towers,
770-A, Anna Salai, Chennai - 600 002.
2. M/s.Esjaypee Impex Pvt. Ltd.,
Regd. Office at
186, Govindappa Naicken Street,
Chennai ... order is passed against the respondents, notice is waived.
2. M/s.Esjaypee Impex Private Limited, has taken credit facility to an aggregate limit
