Listed On: 01-04-2025
Court No.: 1
Item No.: 14

SUPREME COURT OF INDIA

CIVIL APPELLATE JURISDICTION

PETITION FOR SPECIAL LEAVE PETITION (CIVIL) Diary No. 9700/2025

With

Interlocutory Application No(s) 71207/2025, 71208/2025, 71209/2025

Process Id: 579/2025

INDIAN BANK (ERSTWHILE ALLAHABAD BANK) and another ... Petitioner(s)
VERSUS
ARCHANA WANI and others ... Respondent(s)

OFFICE REPORT OF FRESH CASE
1. The details of the case before the Trial Court are as follows:
S.No. Court State Bench Case No. Order Date
1 State Agency MAHARASHTRA National Company Law Tribunal, Mumbai Bench CP(IB) 1093/2020 24-02-2023
2 State Agency DELHI National Company Law Apellate Tribunal CAAT(I) 301/2023 26-04-2023
3 State Agency DELHI National Company Law Apellate Tribunal CAAT(I) 301/2023 25-05-2023
4 State Agency DELHI National Company Law Apellate Tribunal IA 2249/2023 25-05-2023

2. The details of the case before the High Court as well as the limitation report are as follows:
S.No. Court State Bench Case No. Order Date Petition in Time Delay Days Filing Delay Days Re-filing
1 High Court MAHARASHTRA High Court of Judicature at Bombay at Nagpur WP-3766-2023 26-09-2023 No 423 Refiling is within time

3. The Advocate on-record for the petitioner/appellant has also filed following document(s)/ Interlocutory application(s):
S.No. Application No. Description of Document Filing date Verification Status Page No.
1 71207-2025 EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT 21-03-2025
2 71208-2025 CONDONATION OF DELAY IN FILING 21-03-2025
3 71209-2025 PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES 21-03-2025

4. The similarity found in the present case is based on:
S.No. Diary No. Case No. Cause Title Status Remarks
1
29515/2023 SLP(C) No. 017789 / 2023
INDIAN BANK (ERSTWHILE ALLAHABAD BANK) vs. ARCHANA WANI AND ORS
Dismissed on 22.09.2023(Annexure P-24, Page no.286)
@similar issue marked as Annexure P-24 filed between common parties
2
19817/2023C.A. No. 003627 / 2023
ARCHANA DEEPAK WANI vs. INDIAN BANK (ERSTWHILE ALLAHABAD BANK) AND ANR
Dismissed as withdrawn on 17.07.2023(Annexure P-19, Page no239-240)
@order of NCLAT dt 28-04-2023 in CAAT 301/23 filed by the Respondent no.1 herein as sole petitioner herein against the Respondent no. 3 herein
5. In terms of Order XV Rule 2 of the Supreme Court Rules, 2013, the status of proof of service upon the respondent(s)/caveator(s) is as follows:-
S.No. Respondent(s)/Caveator(s) Status of proof of service Date of Services
No Information Available

6. The special leave petition along with the above-mentioned application(s) is listed before the Hon'ble Court with this Office Report.

DATE:24-03-2025

ASSISTANT REGISTRAR