Banking and Recovery Judgments
123 reported banking and recovery judgments — SARFAESI, DRT recovery, guarantees and financial-institution disputes.
Court, decision date and outcome are recorded for all 123 cases. Reported decisions run from 02.02.2009 to Decision date stated in the complete judgment text. Most represented: Court or tribunal identified in the complete judgment text (84), Supreme Court of India (25), National Company Law Appellate Tribunal (NCLAT) (13).
| Case | Court / Tribunal | Decision date | Outcome |
|---|---|---|---|
| Arjun S/o. Ramanna @ Ramu Vs. IFFCO Tokio General Insurance Co. Ltd. & Anr. | Court or tribunal identified in the complete judgment text | Decision date stated in the complete judgment text | Partly allowed |
| Divya Vs. The National Insurance Co. Ltd. & Anr. | Court or tribunal identified in the complete judgment text | Decision date stated in the complete judgment text | Disposed |
| National Insurance Company Limited. Vs. Birender and Ors. | Court or tribunal identified in the complete judgment text | 8.8.2018 | Partly allowed |
| Topline Shoes Ltd. and Anr. Vs. Punjab National Bank | Court or tribunal identified in the complete judgment text | 7th July 2008 | Dismissed |
| Master Ayush Vs. The Branch Manager, Reliance General Insurance Co. Ltd. & Anr. | Court or tribunal identified in the complete judgment text | 7.9.2020 | Allowed |
| M/s. Tripower Enterprises Pvt. Ltd. Vs. State Bank of India & Ors. | Court or tribunal identified in the complete judgment text | 6.9.2019 | Partly allowed |
| Mrs. Leelamma Mathew Vs. M/s. Indian Overseas Bank & Ors. | Court or tribunal identified in the complete judgment text | 31.01.2014 | Quashed / set aside |
| Hemraj Ratnakar Salian Vs. HDFC Bank Ltd. & Ors. | Court or tribunal identified in the complete judgment text | 30.12.2015 | Quashed / set aside |
| Eva Agro Feeds Pvt. Ltd. Vs. Punjab National Bank and Anr. | National Company Law Appellate Tribunal (NCLAT) | 30.11.2021 | Quashed / set aside |
| Deenadayal Nagari Sahakari Bank Ltd. & Anr. Vs. Munjaji and Ors. | Court or tribunal identified in the complete judgment text | 30.07.2021 | Quashed / set aside |
| The Transport Corporation of India Ltd. through Santnu Patra Manager - Legal Vs. Employees State Insurance Corporation & Ors. | Court or tribunal identified in the complete judgment text | 29th March 2010 | Quashed / set aside |
| Sri. Benson George Vs. Reliance General Insurance Co. Ltd. & Anr. | Court or tribunal identified in the complete judgment text | 28.09.2020 | Partly allowed |
| Pankaj Kumar Tiwari Vs. Indian Overseas Bank Asset Recovery Management Branch & Ors. | Court or tribunal identified in the complete judgment text | 27th September, 2023 | Partly allowed |
| M. Suresh Kumar Reddy Vs. Canara Bank & Ors. | National Company Law Appellate Tribunal (NCLAT) | 27th June 2022 | Disposed |
| Bank of Rajasthan Ltd. Vs. VCK Shares & Stock Broking Services Ltd. | Court or tribunal identified in the complete judgment text | 27.07.1994 | Dismissed |
| Indian Overseas Bank Vs. M/s. RCM Infrastructure Ltd. and Anr. | National Company Law Appellate Tribunal (NCLAT) | 26th March 2021 | Dismissed |
| Telangana State Southern Power Distribution Company Ltd. & Anr. Vs. M/s. Srigdhaa Beverages | Court or tribunal identified in the complete judgment text | 25.5.2017 | Quashed / set aside |
| Kotak Mahindra Bank Ltd. Vs. Narendra Jayantilal Trivedi & Anr. | Court or tribunal identified in the complete judgment text | 25.01.2022 | Quashed / set aside |
| Punjab National Bank & Ors. Vs. Atmanand Singh & Ors. | Court or tribunal identified in the complete judgment text | 23.2.2017 | Quashed / set aside |
| Manusha Sreekumar & Ors. Vs. The United India Insurance Co. Ltd. | Court or tribunal identified in the complete judgment text | 23.07.2019 | Partly allowed |
| Asset Reconstruction Company (India) Limited Vs. Bishal Jaiswal & Anr. | National Company Law Appellate Tribunal (NCLAT) | 22.12.2020 | Set aside and remanded |
| North Eastern Development Finance Corporation Ltd. (NEDFI) Vs. M/s. L. Doulo Builders and Suppliers Company Pvt. Ltd. | Supreme Court of India | 2025-12-16 | Dismissed |
| Jai Balaji Industries Ltd. and Ors. Vs. M/s. HEG Ltd. | Supreme Court of India | 2025-11-28 | Disposed |
| Jalgaon District Central Cooperative Bank Ltd. Vs. State of Maharashtra and Ors. | Supreme Court of India | 2025-11-20 | Quashed / set aside |
| M/s. Godwin Construction Pvt. Ltd. Vs. Commissioner, Meerut Division & Anr. | Supreme Court of India | 2025-10-08 | Dismissed |
| Delhi Development Authority Vs. Corporation Bank & Ors. | Supreme Court of India | 2025-09-25 | Quashed / set aside |
| Assistant General Manager, State Bank of India & Anr. Vs. Tanya Energy Enterprises through its Managing Partner Shri Alluri Lakshmi Narasimha Varma | Supreme Court of India | 2025-09-15 | Quashed / set aside |
| The General Manager (P), Canara Bank Vs. Ganganarasimhaiah | Supreme Court of India | 2025-09-09 | Quashed / set aside |
| M/s. Edelweiss Asset Reconstruction Ltd. Vs. Regional PF Commissioner-II and Recovery Officer, RO Bengaluru (Koramangala) & Anr. | Supreme Court of India | 2025-08-26 | Set aside and remanded |
| Chamundeshwari Electricity Supply Company Ltd. (CESC) Vs. Saisudhir Energy (Chitradurga) Pvt. Ltd. & Anr. | Supreme Court of India | 2025-08-25 | Quashed / set aside |
| State Bank of India & Ors. Vs. Ramadhar Sao | Supreme Court of India | 2025-08-20 | Quashed / set aside |
| Mukund K. Pai & Ors. Vs. Punjab National Bank & Ors. | Supreme Court of India | 2025-07-30 | Quashed / set aside |
| Shri Shri Swami Samarth Construction and Finance Solution & Anr. Vs. The Board of Directors of NKGSB Cooperative Bank Ltd. & Ors. | Supreme Court of India | 2025-07-28 | Quashed / set aside |
| M/s. United Spirits Ltd. Vs. State of Madhya Pradesh & Ors. | Supreme Court of India | 2025-07-14 | Dismissed |
| A.M. Kulshrestha Vs. Union Bank of India and Ors. | Supreme Court of India | 2025-05-20 | Quashed / set aside |
| Pragya Prasun & Ors. Vs. Union of India & Ors. | Supreme Court of India | 2025-04-30 | Disposed |
| Akshay Gupta & Ors. Vs. ICICI Bank Ltd. & Ors. | Supreme Court of India | 2025-03-25 | Disposed |
| M/s. Citicorp Finance (India) Ltd. Vs. Snehasis Nanda | Supreme Court of India | 2025-03-20 | Quashed / set aside |
| Parminder Singh Vs. Honey Goyal and Ors. | Supreme Court of India | 2025-03-18 | Disposed |
| The Chief Manager, Central Bank of India & Ors. Vs. M/s. Ad Bureau Advertising Pvt. Ltd. & Anr. | Supreme Court of India | 2025-02-28 | Quashed / set aside |
| Hongkong and Shanghai Banking Corporation Ltd. Vs. Awaz & Ors. | Supreme Court of India | 2024-12-20 | Quashed / set aside |
| State Bank of India & Ors. Vs. Navin Kumar Sinha | Supreme Court of India | 2024-11-19 | Quashed / set aside |
| Lifeforce Cryobank Sciences Inc Vs. Cryoviva Biotech Pvt. Ltd. & Ors. | Supreme Court of India | 2024-11-08 | Disposed |
| HDFC Bank Ltd. Vs. State of Bihar & Ors. | Supreme Court of India | 2024-10-22 | Quashed / set aside |
| Central Bureau of Investigation Vs. Srinivas D. Sridhar | Supreme Court of India | 2024-10-16 | Dismissed |
| K. Bharthi Devi and Anr. Vs. State of Telangana & Anr. | Supreme Court of India | 2024-10-03 | Quashed / set aside |
| Infrastructure Leasing and Financial Services Ltd. Vs. HDFC Bank Ltd. & Anr. | National Company Law Appellate Tribunal (NCLAT) | 2023-10-19 | Disposed |
| Tottempudi Salalith Vs. State Bank of India & Ors. | National Company Law Appellate Tribunal (NCLAT) | 2023-10-18 | Dismissed |
| Syndicate Bank Vs. N.R. Bhat | Court or tribunal identified in the complete judgment text | 2023-10-10 | Quashed / set aside |
| Axis Bank Ltd. Vs. Naren Sheth & Anr. | National Company Law Appellate Tribunal (NCLAT) | 2023-09-12 | Disposed |
| Punjab and Sind Bank Vs. Frontline Corporation Ltd. | Court or tribunal identified in the complete judgment text | 2023-04-18 | Quashed / set aside |
| M/s. South Indian Bank Ltd. & Ors. Vs. Naveen Mathew Philip & Anr. Etc. | Court or tribunal identified in the complete judgment text | 2023-04-17 | Quashed / set aside |
| State Bank of India & Ors. Vs. Rajesh Agarwal & Ors. | Court or tribunal identified in the complete judgment text | 2023-03-27 | Quashed / set aside |
| State Bank of India & Ors. Vs. Kamal Kishore Prasad | Court or tribunal identified in the complete judgment text | 2023-01-09 | Quashed / set aside |
| Gokal Chand (D) through LRS. Vs. Axis Bank Ltd. & Anr. | Court or tribunal identified in the complete judgment text | 2022-12-15 | Quashed / set aside |
| Sidram Vs. The Divisional Manager, United India Insurance Co. Ltd. and Anr. | Court or tribunal identified in the complete judgment text | 2022-11-16 | Allowed |
| Reserve Bank of India Vs. Big Kancheepuram Cooperative Town Bank Ltd. & Anr. Etc. | Court or tribunal identified in the complete judgment text | 2022-10-14 | Dismissed as withdrawn |
| Punjab National Bank Vs. Mr. Vijay Sitaram Dandnaik & Anr. | National Company Law Appellate Tribunal (NCLAT) | 2022-08-30 | Quashed / set aside |
| Oriental Bank of Commerce Vs. Prabodh Kumar Tewari | Court or tribunal identified in the complete judgment text | 2022-08-16 | Quashed / set aside |
| State Bank of India and Anr. Vs. Ajay Kumar Sood | Court or tribunal identified in the complete judgment text | 2022-08-16 | Set aside and remanded |
| Bank of Baroda & Anr. Vs. M/s. Parasaadilal Tursiram Sheetgrah Pvt. Ltd. & Ors. | Court or tribunal identified in the complete judgment text | 2022-08-11 | Quashed / set aside |
| Central Bank of India Vs. NITIN | Court or tribunal identified in the complete judgment text | 2022-08-03 | Quashed / set aside |
| Kotak Mahindra Bank Ltd. Vs. A. Balakrishnan & Anr. | National Company Law Appellate Tribunal (NCLAT) | 2022-05-30 | Quashed / set aside |
| Canara Bank Vs. G S Jayarama | Court or tribunal identified in the complete judgment text | 2022-05-19 | Operative order recorded |
| Asset Reconstruction Co. (India) Ltd. Vs. Chief Controlling Revenue Authority | Court or tribunal identified in the complete judgment text | 2022-04-26 | Quashed / set aside |
| Allahabad Bank & Ors. Vs. Avtar Bhushan Bhartiya | Court or tribunal identified in the complete judgment text | 2022-04-22 | Dismissed |
| State Bank of India Vs. Krishidhan Seeds Pvt. Ltd. | National Company Law Appellate Tribunal (NCLAT) | 2022-04-18 | Quashed / set aside |
| M/s. Jersey Developers (P) Ltd. & Ors. Vs. Canara Bank | Court or tribunal identified in the complete judgment text | 2022-04-13 | Quashed / set aside |
| NKGSB Cooperative Bank Ltd. Vs. Subir Chakravarty & Ors. | Court or tribunal identified in the complete judgment text | 2022-02-25 | Operative order recorded |
| Shrikant G. Mantri Vs. Punjab National Bank | Court or tribunal identified in the complete judgment text | 2022-02-22 | Dismissed |
| Anju Kalsi Vs. HDFC ERGO General Insurance Company Ltd. and Anr. | Court or tribunal identified in the complete judgment text | 2022-02-21 | Quashed / set aside |
| Regional Manager, UCO Bank and Anr. Vs. Krishna Kumar Bhardwaj | Court or tribunal identified in the complete judgment text | 2022-02-18 | Quashed / set aside |
| Umesh Kumar Pahwa Vs. The Board of Directors Uttarakhand Gramin Bank & Ors. | Court or tribunal identified in the complete judgment text | 2022-02-11 | Set aside and remanded |
| United Bank of India Vs. Biswanath Bhattacharjee | Court or tribunal identified in the complete judgment text | 2022-01-31 | Dismissed |
| Sunil Kumar Maity Vs. State Bank of India and Anr. | Court or tribunal identified in the complete judgment text | 2022-01-21 | Partly allowed |
| The Chairman, State Bank of India and Anr. Vs. M. J. James | Court or tribunal identified in the complete judgment text | 2021-11-16 | Quashed / set aside |
| Standard Chartered Bank Vs. R.C. Srivastava | Court or tribunal identified in the complete judgment text | 2021-09-29 | Quashed / set aside |
| National Insurance Company Ltd. Vs. M/s. Hareshwar Enterprises (P) Ltd. & Ors. | Court or tribunal identified in the complete judgment text | 2021-08-18 | Partly allowed |
| HDFC Ergo General Insurance Co. Ltd. Vs. Mukesh Kumar & Ors. | Court or tribunal identified in the complete judgment text | 2021-08-13 | Quashed / set aside |
| Suman Chadha & Anr. Vs. Central Bank of India | Court or tribunal identified in the complete judgment text | 2021-08-09 | Disposed |
| Dena Bank (now Bank of Baroda) Vs. C. Shivakumar Reddy and Anr. | National Company Law Appellate Tribunal (NCLAT) | 2021-08-04 | Quashed / set aside |
| Laxmi Pat Surana Vs. Union Bank of India & Anr. | National Company Law Appellate Tribunal (NCLAT) | 2021-03-26 | Disposed |
| Sesh Nath Singh & Anr. Vs. Baidyabati Sheoraphuli Co-Operative Bank Ltd. and Anr. | National Company Law Appellate Tribunal (NCLAT) | 2021-03-22 | Dismissed |
| Subhash & Ors. Vs. Surekha Hanumant Bankar & Ors. | Court or tribunal identified in the complete judgment text | 2021-02-26 | Quashed / set aside |
| Amitabha Dasgupta Vs. United Bank of India & Ors. | Court or tribunal identified in the complete judgment text | 2021-02-19 | Disposed |
| Kotak Mahindra Bank Pvt. Ltd. Vs. Ambuj A. Kasliwal & Ors. | Court or tribunal identified in the complete judgment text | 2021-02-16 | Partly allowed |
| Boloram Bordoloi Vs. Lakhimi Gaolia Bank & Ors. | Court or tribunal identified in the complete judgment text | 2021-02-08 | Dismissed |
| OPTO Circuit India Ltd. Vs. Axis Bank & Ors. | Court or tribunal identified in the complete judgment text | 2021-02-03 | Quashed / set aside |
| Chief Manager, Punjab National Bank & Anr. Vs. Anit Kumar Das | Court or tribunal identified in the complete judgment text | 2020-11-03 | Quashed / set aside |
| Canara Bank Vs. M/s. Leatheroid Plastics Pvt. Ltd. | Court or tribunal identified in the complete judgment text | 2020-05-20 | Partly allowed |
| Pandurang Ganpati Chaugule Vs. Vishwasrao Patil Murgud Sahakari Bank Ltd. | Court or tribunal identified in the complete judgment text | 2020-05-05 | Disposed |
| Bank of Baroda Vs. Kotak Mahindra Bank Ltd. | Court or tribunal identified in the complete judgment text | 2020-03-17 | Disposed |
| Internet and Mobile Association of India Vs. Reserve Bank of India | Court or tribunal identified in the complete judgment text | 2020-03-04 | Operative order recorded |
| Union Bank of India Vs. Rajat Infrastructure Pvt. Ltd. & Ors. | Court or tribunal identified in the complete judgment text | 2020-03-02 | Quashed / set aside |
| Punjab and Sind Bank and Ors. Vs. Mrs. Durgesh Kuwar | Court or tribunal identified in the complete judgment text | 2020-02-25 | Disposed |
| State Bank of India and Anr. Vs. New India Assurance Company Ltd. | Court or tribunal identified in the complete judgment text | 2020-02-07 | Quashed / set aside |
| Shree Ambica Medical Stores & Ors. Vs. The Surat People's Co-operative Bank Ltd. & Ors. | Court or tribunal identified in the complete judgment text | 2020-01-28 | Quashed / set aside |
| Satpal and Anr. Vs. Bank of India and Ors. | Court or tribunal identified in the complete judgment text | 2020-01-17 | Allowed |
| State Bank of India Vs. A.G.D. Reddy | Court or tribunal identified in the complete judgment text | 20.10.2010 | Quashed / set aside |
| Bank of Baroda Vs. M/s. Karwa Trading Company & Anr. | Court or tribunal identified in the complete judgment text | 20.09.2017 | Quashed / set aside |
| The Bijnor Urban Cooperative Bank Ltd., Bijnor & Ors. Vs. Meenal Agarwal & Ors. | Court or tribunal identified in the complete judgment text | 16.08.2021 | Quashed / set aside |
| I-Pay Clearing Services Private Ltd. Vs. ICICI Bank Ltd. | Judicature High Court | 16.07.2019 | Quashed / set aside |
| Standard Chartered Bank Vs. MSTC Ltd. | Court or tribunal identified in the complete judgment text | 16.02.2018 | Quashed / set aside |
| Avneesh Chandan Gadgil & Anr. Vs. Oriental Bank of Commerce & Ors. | Court or tribunal identified in the complete judgment text | 16.02.2016 | Quashed / set aside |
| Bhagyoday Cooperative Bank Ltd. Vs. Ravindra Balkrishna Patel (D) through his LRS. & Ors. | Court or tribunal identified in the complete judgment text | 15.07.1998 | Quashed / set aside |
| S.S. Cold Storage India Pvt. Ltd. VS. National Insurance Company Ltd. | Court or tribunal identified in the complete judgment text | 13th September 2011 | Disposed |
| Bank of India Vs. M/s. Brindavan Agro Industries Pvt. Ltd. | Court or tribunal identified in the complete judgment text | 13th July, 2016 | Quashed / set aside |
| M/s. Rajankumar and Brothers (Impex) Vs. Oriental Insurance Company Ltd. | Court or tribunal identified in the complete judgment text | 12.11.2013 | Dismissed |
| Rockline Construction Company Vs. Doha Bank QSC & Ors. | Court or tribunal identified in the complete judgment text | 12.05.2022 | Quashed / set aside |
| Union Bank of India Vs. Rajat Infrastructure Pvt. Ltd. & Ors. and M/s. Sunview Assets Pvt. Ltd. | Court or tribunal identified in the complete judgment text | 12.05.2020 | Disposed |
| Bank of Baroda & Ors. Vs. Baljit Singh | Court or tribunal identified in the complete judgment text | 11.12.2015 | Quashed / set aside |
| Kotak Mahindra Bank Ltd. Vs. Girnar Corrugators Pvt. Ltd. & Ors. | Court or tribunal identified in the complete judgment text | 11.08.2017 | Quashed / set aside |
| IFFCO Tokio General Insurance Company Ltd. Vs. Geeta Devi and Ors. | Court or tribunal identified in the complete judgment text | 11.05.2023 | Dismissed |
| State Bank of India Vs. Arvindra Electronics Pvt. Ltd. | Court or tribunal identified in the complete judgment text | 10.03.2022 | Quashed / set aside |
| Canara Bank Vs. P. Selathal and Ors. etc. etc. | Court or tribunal identified in the complete judgment text | 09.11.2017 | Quashed / set aside |
| Dr. Vijay Mallya Vs. State Bank of India & Ors. | Court or tribunal identified in the complete judgment text | 09.05.2017 | Dismissed |
| Canara Bank Vs. M/s. United India Insurance Company Ltd. & Ors. | Court or tribunal identified in the complete judgment text | 08.06.2018 | Disposed |
| The Rajasthan Marudhara Gramin Bank (RMGB) & Anr. Vs. Ramesh Chandra Meena & Anr. | Court or tribunal identified in the complete judgment text | 07.07.2021 | Quashed / set aside |
| M/s. Universal Sompo General Insurance Co. Ltd. Vs. Suresh Chand Jain & Anr. | Court or tribunal identified in the complete judgment text | 05.12.2011 | Disposed |
| Safiq Ahmad Vs. ICICI Lombard General Insurance Co. Ltd. & Ors. | Court or tribunal identified in the complete judgment text | 05.10.2021 | Dismissed |
| The Maharashtra State Co-operative Bank Ltd. Vs. Babulal Lade & Ors. | Court or tribunal identified in the complete judgment text | 04.12.2019 | Disposed |
| UCO Bank and Ors. Vs. M.B. Motwani (D) through LRS. & Ors. | Court or tribunal identified in the complete judgment text | 03.03.1993 | Quashed / set aside |
| Indian Bank and Anr. Vs. Mahaveer Khariwal | Court or tribunal identified in the complete judgment text | 02.02.2009 | Quashed / set aside |
Disclaimer: this page is editorial reference material, not legal or tax advice. Case notes are extractive summaries; verify the operative text against the court’s official copy before relying on it.