BALLABH MODANI SON OF SHRI GOPAL MODANI vs RESERVE BANK OF INDIA (RBI) — CW/2905/2026

Case under Other Acts Section NO. Status: For Orders- Notice Received Unserved. Next hearing: 10th September 2026.

For Orders- Notice Received Unserved Next hearing 10-Sep-2026 this date has passed

CNR: RJHC020122642026

Filing Number

CW/6854/2026

Filing Date

03-Feb-2026

Registration No

CW/2905/2026

Registration Date

11-Feb-2026

Bench Type

Single Bench

Category

Matters relating to Bank Loans and Transactions ( 3100 )

Judicial Branch

WRIT

Last updated 15-Sep-2026

Acts & Sections

Other Acts Section NO

Petitioner(s)

  1. 1.BALLABH MODANI SON OF SHRI GOPAL MODANI

    Adv. SYED SAADAT ALI,SAZIYA KHAN,SAZIYA KHAN, ,AAFREEN RIZVI,Aatif Aman,NADEEM QADEER,UZMA ILYAS,SUMIT KUMAR UPADHYAY,SAZIYA KHAN

Respondent(s)

  1. 1.RESERVE BANK OF INDIA (RBI)

  2. 2.IDBI BANK LTD.

  3. 3.IDBI BANK LTD

    Adv. SANJAY RAHAR

  4. 4.TRANSUNION CIBIL LTD

    Adv. PRATEEK KASLIWAL

Case History

  1. 10-Sep-2026

    Next hearingPending

  2. 20-May-2026

    Maneesh SharmaView PDF

  3. 25-Feb-2026

    Anuroop SinghiView PDF

  4. 25-Feb-2026

    For Admission- Fresh (With Stay)

  5. 03-Feb-2026

    Case filed

    Registration No. CW/2905/2026

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