Case Details

  • Case Name: Sanjay Dave vs Andhra Bank Ltd & Ors.
  • Civil Appeal Nos.: 12264‑12266/2024
  • Court: Supreme Court of India
  • Bench: Hon'ble Mr. Justice K.V. Viswanathan, Hon'ble Mr. Justice Vipul M. Pancholi
  • Date of hearing: 14‑May‑2026
  • Interim Applications listed: IA No. 96927/2025 (Appropriate Orders/Directions), IA No. 241331/2025 (Early Hearing Application), IA No. 258643/2024 (Ex‑Parte Stay), IA No. 260127/2024 (Permission to File Additional Documents/Facts/Annexures), IA No. 7389/2025 (Permission to File Additional Documents/Facts/Annexures), IA No. 263678/2024 (Permission to File Additional Documents/Facts/Annexures)

Parties Involved

  • Appellant: Sanjay Dave
  • Respondents: Andhra Bank Ltd. and others (including Respondent No.3)
  • Counsel for Appellant: Ms. Purti Gupta (AOR), Ms. Henna George (Adv.), Ms. Sunidhi Sah (Adv.), Ms. Pooja (Adv.), Ms. Khushi Sharma (Adv.)
  • Counsel for Respondents: Mr. Gaurav Agarwal (Sr. Adv.), Mr. Surya Prakash (AOR), Mr. Arun Kumar Shukla (Adv.), Mr. Naman Shukla (Adv.), Mr. Yasharth Shukla (Adv.), Ms. Anjali Sharma (Adv.) for Respondent No.3, Mr. Mandeep Singh Vinaik (Adv.), Mr. Deepak Bashta (Adv.), Ms. Shagun Matta (AOR)

Issues / Allegations / Violations

Not specified in the order.

Findings & Observations

Not specified in the order.

Penalties / Settlements / Directions

Not specified in the order.

Corrective Actions & Future Obligations

Not specified in the order.

Final Ruling & Enforcement

  • The Court heard counsel for both parties and reserved judgment. No immediate order or direction was issued beyond reserving judgment.