SUPREME COURT OF INDIA [ IT WILL BE APPRECIATED IF THE LEARNED ADVOCATES ON RECORD DO NOT SEEK ADJOURNMENT IN THE MATTERS LISTED BEFORE ALL THE COURTS IN THE CAUSE LIST ] DAILY CAUSE LIST FOR DATED : 05-03-2020 COURT NO. : 3 HON'BLE MR. JUSTICE ARUN MISHRA HON'BLE MS. JUSTICE INDIRA BANERJEE HON'BLE MR. JUSTICE VINEET SARAN HON'BLE MR. JUSTICE M.R. SHAH HON'BLE MR. JUSTICE ANIRUDDHA BOSE (TIME : 10:30 AM) NOTE : Chronology is based on the date of initial filing. NOTE:- [ THIS BENCH WILL ASSEMBLE AFTER THE PRONOUNCEMENT OF JUDGMENT IN THE MATTERS LISTED AS ITEM NO.1501 - 1503 I.E. T.P.(C)NO.87-101/2014ETC. ETC. IN THIS COURT BEFORE THE BENCH CONSISTING OF HONBLE ARUN MISHRA ,HONBLE VINEET SARAN AND HONBLE M.R. SHAH , JJ. AT 10.30 A.M.] . [ CONSTITUTION BENCH ] REGULAR HEARING Petitioner/Respondent SNo. Case No. Petitioner / Respondent Advocate Five Judges Bench Matter - Five Judges Bench Matter 501 C.A. No. 5674/2009 PANDURANG GANPATI CHAUGULE GAURAV AGRAWAL IX Versus VISHWASRAO PATIL MURGUD SAHAKARI BANK L. ABHA R. SHARMA, P. V. AND ANR. YOGESWARAN [ PART-HEARD BY HON'BLE ARUN MISHRA, HON'BLE INDIRA BANERJEE, HON'BLE VINEET SARAN , HON'BLE M.R. SHAH AND HON'BLE ANIRUDDHA BOSE, JJ. ] I.A.NO. FOR INTERVENTION APPLICATION ON IA 54612/2018 IA No. 54612/2018 - INTERVENTION APPLICATION 501. Connected MARATHWADA GRAMIN BANK A SCHEDULED CHANDAN RAMAMURTHI 1 C.A. No. 5684/2009 COMMERCIAL BANK CONSTITUTED UNDER THE IX REGIONAL RURAL BANKS ACT 1 Versus MAHARASHTRA STATE COOPERATIVE BANK LTD RAMESHWAR PRASAD THROUGH ITS MANAGING DIRECTOR AND ORS. GOYAL, M. Y. DESHMUKH Five Judges Bench Matter 501. Connected PRAKASHCHAND SHANTILAL JAIN ANAGHA S. DESAI 2 C.A. No. 5682/2009 IX Versus GODAVARI LAXMI CO-OPERATIVE BANK LTD., JALGAON THE AUTHORISED OFFICER ONLY I.A. NO. 22981/2020 IN W.P. NO. 134/2020 AND I.A. NO. 8394/2020 IN W.P. NO. 1353/2019 TO BE LISTED BEFORE THE HON'BLE COURT. DAILY CAUSE LIST FOR DATED : 05-03-2020 COURT NO. : 3 501. Connected AISHWARYA INDUSTRIES THROUGH ITS ANAGHA S. DESAI 3 C.A. No. 5681/2009 PROPRIETOR DHANANJAY AND ANR. IX Versus THE AUTHORISED OFFICER AND CHIEF EXECUTIVE UDAY B. DUBE OFFICE 501. Connected BARIPADA URBAN CO-OP BANK LTD . AND ANR. RUTWIK PANDA 4 C.A. No. 10871/2010 XI-A Versus BIMALA LOCHAN DAS AND ORS. VINODH KANNA B.[R-1], [R-3], [R-4], PRATIBHA JAIN[R-5] 501. Connected LADDHA BROTHERS FILMS PVT.LTD. THROUGH ITS 5 C.A. No. 5675/2009 DIRECTOR IX Versus UNION OF INDIA MINISTRY OF FINANCE AND H. S. PARIHAR, SUSHMA COMPANY AFFAIRS (DEPARTMENT OF COMPANY SURI, CHANDER SHEKHAR AFFAIRS) AND ORS. ASHRI notice of alternative arrangement issued on 25.06.2019 501. Connected CAR MART PRIVATE LTD. AND ANR. VANSHAJA SHUKLA[P-1] 6 SLP(C) No. 25930/2009 IX Versus BOMBAY MERCANTILE CO-OP.BANK LTD. AND ORS. PRAVEEN CHATURVEDI[R-1] 501. Connected A.P.VARGHESE RENJITH. B 7 C.A. No. 4391/2010 XI-A Versus KERALA STATE COOP.BANK LTD.. AND ORS. M. T. GEORGE, [R-2] IA No. 46810/2018 - EXEMPTION FROM FILING O.T. IA No. 46809/2018 - STAY APPLICATION 501. Connected OMKAR BODY BUILDERS CHARU MATHUR 8 SLP(C) No. 24309/2010 III Versus THE KHERALU NAGRIK SAHAKARI BANK LTD. AND ANR. 501. Connected DEVANG SHAH A. VENAYAGAM BALAN 9 C.A. No. 7410/2010 III Versus UNION OF INDIA . AND ORS. 501. Connected PAN DRUGS LTD. AND ANR. CHIRAG M. SHROFF 10 SLP(C) No. 29859/2010 III Versus UNION OF INDIA AND ANR. ANIRUDDHA P. MAYEE 501. Connected CHITRA SHAH . AND ORS. DILIP ANNASAHEB TAUR[P-1] 11 W.P.(C) No. 318/2010 X Versus DAILY CAUSE LIST FOR DATED : 05-03-2020 COURT NO. : 3 UNION OF INDIA .THROUGH MINISTRY OF FINANCE K J JOHN AND CO, ASHA AND ORS. GOPALAN NAIR 501. Connected INAMDAR SYYAD PEERSAB AMINSAB AND ORS. H. CHANDRA SEKHAR 12 SLP(C) No. 7295-7298/2011 IV-A Versus MAAMTAZ BEGUM . AND ORS. N. ANNAPOORANI, S. N. BHAT Five Judges Bench 501. Connected M/S GEHLOT FINE FAB P.LTD.. AND ANR. SATPAL SINGH 13 W.P.(C) No. 41/2011 X Versus UNION OF INDIA AND ORS. SHREEKANT N. TERDAL[R-1], DEEPTAKIRTI VERMA, ASHA GOPALAN NAIR 501. Connected MUDALIAR DAMODARAN S. AND ANR. SATPAL SINGH 14 W.P.(C) No. 220/2011 X Versus UNION OF INDIA DEPARTMENT OF ECONOMICS PRAVEENA GAUTAM, ASHA AFFAIRS AND ORS. GOPALAN NAIR 501. Connected M/S.AREEB ROLLING MILLS PVT.LTD.. AND ORS. VIJAY KUMAR 15 W.P.(C) No. 293/2011 X Versus UNION OF INDIA AND ORS. SHIVAJI M. JADHAV, [R-2], ASHA GOPALAN NAIR 501. Connected M/S PRABHU HIRA AND ORS. VIJAY KUMAR 16 W.P.(C) No. 306/2011 X Versus UNION OF INDIA . AND ORS. SHIVAJI M. JADHAV, ASHA GOPALAN NAIR 501. Connected NAKIBHAJI ARIF NOORANI BAGE ABDULLAH NIKHIL GOEL 17 SLP(C) No. 22304-22305/2011 III Versus UNION OF INDIA THROUGH SECRETARY AND ORS. PRAVEENA GAUTAM[R-2], [R-3] 501. Connected M.S.PAPANNA S. USHA REDDY 18 W.P.(C) No. 338/2011 X Versus UNION OF INDIA AND ORS. V. N. RAGHUPATHY, S. N. BHAT, ASHA GOPALAN NAIR 501. Connected WEBB HILL RESORT PRIVATE LIMITED A PRIVATE SATPAL SINGH 19 W.P.(C) No. 375/2011 LIMITED COMPANY AND ANR. X Versus UNION OF INDIA AND ORS. PRAVEENA GAUTAM, ASHA GOPALAN NAIR DAILY CAUSE LIST FOR DATED : 05-03-2020 COURT NO. : 3 501. Connected M/S J KANTILAL JEWELLERS AND ANR. NIKHIL GOEL 20 SLP(C) No. 24479-24480/2011 III Versus UNION OF INDIA . AND ORS. P. S. SUDHEER, SUSHMA SURI 501. Connected CHAMARIA POLYTEX P.LTD. AND ANR. BANKEY BIHARI SHARMA 21 W.P.(C) No. 122/2012 X Versus UNION OF INDIA AND ORS. AND ORS. SUSHMA SURI, DEEPTAKIRTI VERMA, ASHA GOPALAN NAIR FOR VACATING STAY ON IA 2/2015 IA No. 2/2015 - VACATING STAY 501. Connected ELECTROPLAST OPTICAL MEDIA PVT.LTD. AND ORS. LAKSHMI RAMAN SINGH 22 W.P.(C) No. 199/2012 X Versus UNION OF INDIA AND ORS. AND ORS. SUSHMA SURI, ASHA GOPALAN NAIR 501. Connected KAMALAMMA M. A. CHINNASAMY[P-1] 23 SLP(C) No. 24276/2012 IV-A Versus KARNATAKA RAJYA KAIGARIKA S.BANK NIYAMITA . IRSHAD AHMAD[R-1], AND ORS. DHARMAPRABHAS LAW ASSOCIATES[R-5] List alonwith connected main matter and Service of notice is complete. 501. Connected OM PRAKASH HIRALAL SONI SATPAL SINGH 24 W.P.(C) No. 250/2012 X Versus UNION OF INDIA AND ORS. ANIL KUMAR MISHRA, SUSHMA SURI, ASHA GOPALAN NAIR 501. Connected M/S. GET WEL CHEM SATPAL SINGH 25 W.P.(C) No. 291/2012 X Versus UNION OF INDIA AND ORS. SUSHMA SURI, ASHA GOPALAN NAIR 501. Connected RAMESH PARSHURAM JADHAV VIKAS MEHTA 26 W.P.(C) No. 386/2012 X Versus UNION OF INDIA AND ORS. AND ORS. ABHA R. SHARMA FOR ON IA 3/2015 501. Connected M/S TIRUPATI GAS SERVICES SUJATA KURDUKAR 27 W.P.(C) No. 487/2012 X Versus UNION OF INDIA AND ORS AND ORS. DAILY CAUSE LIST FOR DATED : 05-03-2020 COURT NO. : 3 501. Connected KAMAL AUTO STORES (BOMBAY) PVT. LTD. SARAD KUMAR SINGHANIA 28 W.P.(C) No. 537/2012 X Versus UNION OF INDIA AND ORS. 501. Connected M/S. ASHWIN CRANE AND EQUIPMENT (P) LTD A HARISH PANDEY 29 W.P.(C) No. 554/2012 COMPANY INCORPORATED UNDER THE COMPANIES X ACT 1956 AND ORS. Versus UNION OF INDIA AND ORS. PIYUSH SHARMA 501. Connected M/S SAI RAM NATURAL GAS & OIL CORP.&ORS. VARUN SINGH 30 W.P.(C) No. 36/2013 X Versus U.O.I. AND ORS. ABHIJIT SENGUPTA IA No. 1/2013 - STAY APPLICATION 501. Connected NARENDRA BALKRISHNA DAMANIA SATPAL SINGH 31 W.P.(C) No. 146/2013 X Versus UNION OF INDIA AND ORS. 501. Connected M/S. KAMAL HOSPITALITY PVT. LTD. AND ANR. SARAD KUMAR SINGHANIA 32 W.P.(C) No. 138/2013 X Versus UNION OF INDIA AND ORS. 501. Connected M/S. KAMAL SERVICES AND ORS. SARAD KUMAR SINGHANIA 33 W.P.(C) No. 179/2013 X Versus UNION OF INDIA AND ORS. 501. Connected SUBHASH PANNALAL GANDHI . AND ANR. PRAGYA BAGHEL 34 W.P.(C) No. 192/2013 X Versus NASHIK DISTT. INDUSTRIAL MERCANTILE SHIVAJI M. JADHAV COOP.BANK LTD. 501. Connected SANJAY RAJABHAU RATHI . AND ANR. PRAGYA BAGHEL 35 W.P.(C) No. 191/2013 X Versus NASHIK DISTRICT IND. SHIVAJI M. JADHAV 501. Connected M/S. CPEC ENGG. LTD AND ORS. KUSUM CHAUDHARY 36 W.P.(C) No. 112/2013 X Versus UNION OF INDIA AND ORS. PRAVEEN CHATURVEDI 501. Connected M/S. NEW MRIA TRNSPORT AND ORS. KUSUM CHAUDHARY 37 W.P.(C) No. 111/2013 X Versus UNION OF INDIA AND ORS. PRAVEEN CHATURVEDI DAILY CAUSE LIST FOR DATED : 05-03-2020 COURT NO. : 3 501. Connected SHREE SHYAM ROLLING MILLS PVT. LTD. AND ORS. VIJAY KUMAR 38 W.P.(C) No. 151/2013 X Versus UNION OF INDIA AND ORS. 501. Connected M/S. VANDANA INFRASTRUCTURE PVT. LTD. AND VIJAY KUMAR 39 W.P.(C) No. 175/2013 ORS. X Versus UNION OF INDIA AND ORS. 501. Connected M/S S.B.ENTERPRISES VIJAY KUMAR 40 W.P.(C) No. 181/2013 X Versus UNION OF INDIA .DEPARTMENT OF ECONOMICS AFFAIRS AND ORS. 501. Connected G. MARIYAMMA ETC. ANKUR S. KULKARNI 41 SLP(C) No. 15634-15635/2013 IV-A Versus BHAVASARA KSHATRIYA CO-OP.BANK LTD.&ORSE List alongwith connected main matter 501.