AXIS BANK LIMITED AND ORS. MR. SIDHARTH LUTHRA, SR. ADVOCATE (A.C.) (T.P.(Crl.) 33/2018)

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Reading · T.P.(Crl.) 33/2018

Case Record

T.P.(Crl.) 33/2018

AXIS BANK LIMITED AND ORS. MR. SIDHARTH LUTHRA, SR. ADVOCATE (A.C.)

HON'BLE MR. JUSTICE VIKRAM NATH · HON'BLE MR. JUSTICE SANDEEP MEHTA

T.P.(Crl.)Quashing order Criminal appeals Service matters

52 PDF renditions· 52 distinct judicial orders· 24 verified locally

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8Important Paragraphs
6Legal Principles
12Authorities
47Similar Cases

Case record

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What Happened

ABBAS V. M. Versus M/S. KASAL INDIA PVT LTD. T.P.(Crl.) 33/2018 in the Supreme Court of India, CNR SCIN010027832018. Status on the court record: PENDING. This page is written from 24 order document(s) downloaded for this case, dated 7 February 2018 to 23 August 2026.

On 7 February 2018 the order records: Application seeking exemption from filing official translation of Annexure is allowed. Issue notice.
On 28 August 2019 the order records: We have heard the learned counsel appearing for the petitioner and the learned counsel appearing for the respondent. Having regard to the important question of law involved in this case and at the request of the Court, Mr. Siddharth Luthra, learned Senior Advocate has gracefully consented to act and appear as Amicus Cu
On 24 April 2024 the order records: Heard learned counsel on both sides as also Mr. Siddharth Luthra, learned Senior Advocate & Amicus Curiae. Taking note of the fact that issue involved requires interpretation and also consideration of consequence of the amendment made to Section 142A of the Negotiable Instruments Act, we are of the considered view that
On 23 October 2024 the order records: Issue notice. Tag with Transfer Petition [Crl.] No.33/2018.
On 29 November 2024 the order records: 1. The submission of learned counsel for the petitioners is that the issue involved requires interpretation and also consideration of consequence of the amendment made to Section 142A of the Negotiable Instruments Act, 1881, which are pending consideration in another Transfer Petition (Criminal) No.33 of 2018. 2. Issue
On 9 December 2024 the order records: T.P.(Crl.) Nos. 1010-1013/2024 Issue notice, returnable within six weeks. Tag with T.P. (Crl.) No.33 of 2018.
On 3 November 2025 the order records: Attention of learned counsel for the petitioner has been drawn to the judgment of this Court in M/s Shri Sendhur Agro and Oil Industries v. Kotak Mahindra Bank Ltd., 2025 SCC OnLine SC 508. He, however, states that T.P. (Crl) No.33 of 2018 is pending consideration before this Court.
On 23 August 2026 the order records: The dispute between the parties has been referred for determination to the Special Lok Adalat. No settlement could be arrived at inter-se the parties. As such, list the matter(s) before the Court in due course.

Issues Before Court

The orders on this record do not frame issues for decision.

Procedural History

7 February 2018. Application seeking exemption from filing official translation of Annexure is allowed. Issue notice.
11 April 2018. Four weeks time is given to the Ld. Counsel for the sole respondent to file the counter affidavit. List again on 5.7.2018.
11 July 2018. Four weeks time, as last chance is given to the learned counsel for the sole respondent to file the counter affidavit. List again on 27.8.2018.
27 August 2018. The office report indicates that sole respondent has already filed counter affidavit. Viewed thus, the matter shall be processed for listing before the Hon'ble Court under the rules.
29 July 2019. As prayed, list the matter next week on a non-miscellaneous day.
6 August 2019. As prayed, list the Transfer Petition on Wednesday, the 28 th August, 2019.
28 August 2019. We have heard the learned counsel appearing for the petitioner and the learned counsel appearing for the respondent. Having regard to the important question of law involved in this case and at the request of the Court, Mr. Siddharth Luthra, learned Senior Advocate has gracefully consented to act and appear as Amicus Cu
16 August 2023. At the request of learned counsel for the parties, list after two weeks.
24 April 2024. Heard learned counsel on both sides as also Mr. Siddharth Luthra, learned Senior Advocate & Amicus Curiae. Taking note of the fact that issue involved requires interpretation and also consideration of consequence of the amendment made to Section 142A of the Negotiable Instruments Act, we are of the considered view that
23 July 2024. 1. The Union of India was impleaded as a party considering the legal issues involved and we are informed by Ms. Ameyavikrama Thanvi, learned counsel that the learned Attorney General is to assist the Court but he has some difficulty today. 2. Mr. Sidharth Luthra, learned senior counsel who is appointed as the Amicus Cu
30 September 2024. Learned counsel for the petitioners submits that similar matter is pending before this Court. Tag the instant petition along with T.P. (Crl.) No.33/2018 and list both the matters together.
14 October 2024. 1. Heard learned counsel for the petitioners. 2. Issue notice, returnable in four weeks.
16 October 2024. Learned Attorney General states that a connected case i.e. SMW (Crl.) No.2/2020 is also pending. Registry is directed to obtain orders from Hon'ble the Chief Justice of India and place all the matters before the appropriate Bench.
23 October 2024. Issue notice. Tag with Transfer Petition [Crl.] No.33/2018.
29 November 2024. 1. The submission of learned counsel for the petitioners is that the issue involved requires interpretation and also consideration of consequence of the amendment made to Section 142A of the Negotiable Instruments Act, 1881, which are pending consideration in another Transfer Petition (Criminal) No.33 of 2018. 2. Issue
9 December 2024. T.P.(Crl.) Nos. 1010-1013/2024 Issue notice, returnable within six weeks. Tag with T.P. (Crl.) No.33 of 2018.
9 January 2025. Issue notice returnable within four weeks. In the meantime, there shall be stay of further proceedings in the (I) C.C. No. 4615/2016 (ii) C.C. No. 4616/2016 and (iii) C.C.
3 February 2025. Tag with T.P. (Crl.) No. 33/2018. List the matter in next week.
28 February 2025. 1. Issue notice, returnable within four weeks. Dasti, in addition, is permitted. 2. Tag with T.P. (Crl.) No.33/2018.
23 July 2025. IA NO. 164139/2025: List next week along with T.P. (Criminal) No. 33/2018 and connected matters.
10 October 2025. 1. Issue notice. 2. Tag with T.P. (Crl.) No. 33/2018.
17 October 2025. Learned counsel for the petitioner, Ms. Sangeeta Pahune Patil, AOR invites attention of the Court to Order dated 24.04.2024 passed in Transfer Petition (Crl.) No. 33/2018, to further submit on that basis that similar issue as involved in the present petition is already the subject matter of the said Transfer Petition.
3 November 2025. Attention of learned counsel for the petitioner has been drawn to the judgment of this Court in M/s Shri Sendhur Agro and Oil Industries v. Kotak Mahindra Bank Ltd., 2025 SCC OnLine SC 508. He, however, states that T.P. (Crl) No.33 of 2018 is pending consideration before this Court.
23 August 2026. The dispute between the parties has been referred for determination to the Special Lok Adalat. No settlement could be arrived at inter-se the parties. As such, list the matter(s) before the Court in due course.
Counsel named on these orders, not a complete vakalatnama, include the advocates listed below.

Advocates — Appellants: Ms. Deeplaxmi S. Matwankar, Mr. Chander Shekhar Ashri, Mr. Deeplaxmi S. Matwankar, Ms. Deeplaxmi Matwankar, Dr. Ravindra Chingale, Mr. Vini Dutt Pathak, Mr. Vinit Dutt Pathak, Ms. Deeplaxmi, Mr. Ravindra Chingale, Mr. Shiv Kumar Vats, Mr. Hira Singh Rawat, Mr. G.Sivabalamurugan Advocates — Respondents: Mr. Devendra Kumar Singh, Mr. Karunakar Mahalik, Mr. Devendra Kr. Singh, Mr. Chandra Nand Jha, Mr. Sarbendra Kumar, Mr. Bhushan Mahendra Oza, Mr. Amber Dwivedi, Mr. Raj Bahadur Yadav, Mr. Abhishek Kumar Pandey, Mr. Chitvan Singhal, Mr. Raman Yadav, Ms. Ameyvikrama Thanvi

Relief Sought & Granted

On 23 August 2026 the latest order on this record says: The dispute between the parties has been referred for determination to the Special Lok Adalat. No settlement could be arrived at inter-se the parties. As such, list the matter(s) before the Court in due course.

The court record used for this archive still shows the case as not disposed. No final relief is added beyond the words of the orders above.

Subjects

Quashing order Criminal appeals Service matters

Current position

PENDING · Latest recorded event 23 Aug 2026

Latest development

Latest recorded event 23 Aug 2026

Next hearing

23 Aug 2026

Important procedural note

Written only from 24 Supreme Court order file(s) for this case. No headnote or citation was added. 28 other files in the folder were left out.