HDFC BANK LTD. vs STATE OF MAHARASHTRA AND ORS. Advocate - Rebecca Gonsalvez — APEAL/686/2023
Case under Mah. Protection of Interests of Depositors Section 11. Disposed: Contested--Allowed To be withdrawn on 17th April 2026.
CNR: HCBM010263592023
Filing Number
APEAL/10729/2023
Filing Date
14-Jun-2023
Registration No
APEAL/686/2023
Registration Date
19-Jun-2023
Judge
Hon'ble Shri Justice A.S. Gadkari , Hon'ble Justice Kamal Khata
Coram
Hon'ble Shri Justice A.S. Gadkari , Hon'ble Justice Kamal Khata
Bench Type
Division
Category
CRIMINAL ( 9 )
Sub-Category
OTHERS ( 99 )
Judicial Branch
Criminal
Decision Date
17-Apr-2026
Nature of Disposal
Contested--Allowed To be withdrawn
Last updated 25-May-2026
Acts & Sections
Petitioner(s)
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1.HDFC BANK LTD.
Adv. WADIA GHANDY AND CO
Respondent(s)
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1.STATE OF MAHARASHTRA AND ORS. Advocate - Rebecca Gonsalvez
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2.P. D. AGRO-PROCESSOR PVT. LTD.
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3.ICICI BANK LIMITED
Adv. Manilal Kher Ambalal
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4.INDUSIND BANK LIMITED
Adv. DIMPLE SHAH
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5.KOTAK MAHINDRA BANK LIMITED
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6.NATIONAL SPOT EXCHANGE LIMITED
Adv. MZM Legal
Case History
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Case disposedDisposed
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17-Apr-2026
Hon'ble Shri Justice A.S. Gadkari,hon'ble Justice Kamal KhataView PDF
The Bombay High Court dismissed HDFC Bank Ltd.'s Criminal Appeal No. 686 of 2023 after the appellant sought unconditional withdrawal, finding the appeal had become infructuous. The accompanying Interim Application No. 2178 of 2023 was also disposed of as it did not survive following the appeal's withdrawal. This case analysis is maintained by casestatus.in based on publicly available court records.
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17-Apr-2026
-For Orders
Hon'ble Shri Justice A.S. Gadkari , Hon'ble Justice Kamal Khata
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15-Apr-2026
Hon'ble Shri Justice A.S. Gadkari,hon'ble Justice Kamal KhataView PDF
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07-Jul-2025
For Orders (Due Matters)
Hon'ble Shri Justice Sarang Vijaykumar Kotwal , Hon'ble Shri Justice S. M. Modak
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02-Jul-2025
For Circulation
Hon'ble Shri Justice Sarang Vijaykumar Kotwal , Hon'ble Shri Justice S. M. Modak
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08-Apr-2025
Hon'ble Shri Justice Sarang Vijaykumar Kotwal,hon'ble Shri Justice S. M. ModakView PDF
-
28-Mar-2025
For Orders (Due Matters)
Hon'ble Shri Justice Sarang Vijaykumar Kotwal , Hon'ble Shri Justice S. M. Modak
-
27-Feb-2025
Hon'ble Shri Justice Sarang Vijaykumar Kotwal,hon'ble Shri Justice S. M. ModakView PDF
-
27-Feb-2025
For Orders (Due Matters)
Hon'ble Shri Justice Sarang Vijaykumar Kotwal , Hon'ble Shri Justice S. M. Modak
-
13-Jan-2025
Hon'ble Shri Justice Sarang Vijaykumar Kotwal,hon'ble Shri Justice S. M. ModakView PDF
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13-Jan-2025
For Orders (Due Matters)
Hon'ble Smt. Justice Bharati Dangre , Hon'ble Justice Smt Manjusha Ajay Deshpande
-
10-Dec-2024
Hon'ble Smt. Justice Bharati Dangre,hon'ble Justice Smt Manjusha Ajay DeshpandeView PDF
-
10-Dec-2024
For Orders (Due Matters)
Hon'ble Smt. Justice Bharati Dangre , Hon'ble Justice Smt Manjusha Ajay Deshpande
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19-Nov-2024
Hon'ble Smt. Justice Bharati Dangre,hon'ble Justice Smt Manjusha Ajay DeshpandeView PDF
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19-Nov-2024
For Orders (Due Matters)
Hon'ble Justice Smt Manjusha Ajay Deshpande , Hon'ble Shri Justice Nitin W. Sambre
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09-Oct-2024
Hon'ble Justice Smt Manjusha Ajay Deshpande,hon'ble Shri Justice Nitin W. SambreView PDF
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08-Oct-2024
For Orders (Due Matters)
Hon'ble Justice Smt Manjusha Ajay Deshpande , Hon'ble Shri Justice Nitin W. Sambre
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03-Oct-2024
Hon'ble Justice Smt Manjusha Ajay Deshpande,hon'ble Shri Justice Nitin W. SambreView PDF
-
03-Oct-2024
For Circulation
Hon'ble Justice Smt Manjusha Ajay Deshpande , Hon'ble Shri Justice Nitin W. Sambre
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01-Oct-2024
Hon'ble Justice Smt Manjusha Ajay Deshpande,hon'ble Shri Justice Nitin W. SambreView PDF
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01-Oct-2024
For Orders (Due Matters)
Hon'ble Smt. Justice Bharati Dangre , Hon'ble Justice Smt Manjusha Ajay Deshpande
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03-Sep-2024
Hon'ble Smt. Justice Bharati Dangre,hon'ble Justice Smt Manjusha Ajay DeshpandeView PDF
-
03-Sep-2024
For Orders (Due Matters)
Hon'ble Smt. Justice Bharati Dangre , Hon'ble Justice Smt Manjusha Ajay Deshpande
-
28-Aug-2024
Hon'ble Smt. Justice Bharati Dangre,hon'ble Justice Smt Manjusha Ajay DeshpandeView PDF
-
28-Aug-2024
For Orders (Due Matters)
Hon'ble Smt. Justice Bharati Dangre , Hon'ble Justice Smt Manjusha Ajay Deshpande
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13-Aug-2024
Hon'ble Smt. Justice Bharati Dangre,hon'ble Justice Smt Manjusha Ajay DeshpandeView PDF
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12-Aug-2024
For Orders (Due Matters)
Hon'ble Smt. Justice Bharati Dangre , Hon'ble Justice Smt Manjusha Ajay Deshpande
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22-Jul-2024
Hon'ble Smt. Justice Bharati Dangre,hon'ble Justice Smt Manjusha Ajay DeshpandeView PDF
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12-Jul-2024
For Orders--
Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Shyam C. Chandak
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25-Apr-2024
Hon'ble Shri Justice A.S. Gadkari,hon'ble Shri Justice Shyam C. ChandakView PDF
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25-Apr-2024
For Orders--
Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Shyam C. Chandak
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28-Mar-2024
Hon'ble Shri Justice A.S. Gadkari,hon'ble Shri Justice Shyam C. ChandakView PDF
-
28-Mar-2024
For Orders--
Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Shyam C. Chandak
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07-Mar-2024
Hon'ble Shri Justice A.S. Gadkari,hon'ble Shri Justice Shyam C. ChandakView PDF
-
06-Mar-2024
For Orders--
Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Shyam C. Chandak
-
14-Feb-2024
Hon'ble Shri Justice A.S. Gadkari,hon'ble Shri Justice Shyam C. ChandakView PDF
-
07-Feb-2024
For Orders--
Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Shyam C. Chandak
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24-Jan-2024
Hon'ble Shri Justice A.S. Gadkari,hon'ble Shri Justice Shyam C. ChandakView PDF
-
24-Jan-2024
For Circulation
Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Shyam C. Chandak
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07-Dec-2023
Hon'ble Shri Justice A.S. Gadkari,hon'ble Shri Justice Shyam C. ChandakView PDF
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17-Oct-2023
For Circulation
Hon'ble Shri Justice A.S. Gadkari , Hon'ble Justice Sharmila U. Deshmukh
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10-Oct-2023
Hon'ble Shri Justice A.S. Gadkari,hon'ble Justice Sharmila U. DeshmukhView PDF
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29-Aug-2023
Fresh Admission
Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Shivkumar Dige
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09-Aug-2023
Hon'ble Shri Justice A.S. Gadkari,hon'ble Shri Justice Shivkumar DigeView PDF
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09-Aug-2023
For Admission
Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Shivkumar Dige
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31-Jul-2023
Due Admission - 1
Hon'ble Ms. Justice Gauri Godse , Hon'ble Justice Revati Mohite Dere
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26-Jul-2023
Hon'ble Shri Justice A.S. Gadkari,hon'ble Shri Justice Shivkumar DigeView PDF
-
26-Jul-2023
For Circulation
Hon'ble Shri Justice A.S. Gadkari , Hon'ble Shri Justice Shivkumar Dige
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13-Jul-2023
Hon'ble Shri Justice A.S. Gadkari,hon'ble Shri Justice Shivkumar DigeView PDF
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03-Jul-2023
Hon'ble Ms. Justice Gauri Godse,hon'ble Justice Revati Mohite DereView PDF
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03-Jul-2023
For Admission
Hon'ble Ms. Justice Gauri Godse , Hon'ble Justice Revati Mohite Dere
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28-Jun-2023
First hearing
Initial hearing scheduled
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14-Jun-2023
Case filed
Registration No. APEAL/686/2023
The Bombay High Court dismissed HDFC Bank Ltd.'s Criminal Appeal No. 686 of 2023 after the appellant sought unconditional withdrawal, finding the appeal had become infructuous. The accompanying Interim Application No. 2178 of 2023 was also disposed of as it did not survive following the appeal's withdrawal. This case analysis is maintained by casestatus.in based on publicly available court records.
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