COCHIN MALABAR ESTATES vs FEDERAL BANK LTD. . — C.A. No. 4843/2017

Case under Section XII-B. Status: Disposed.

Disposed

CNR: SCIN010092422013

Filing Date

18-Mar-2013

Registration No

C.A. No. 4843/2017

Diary Number

9242/2013

Order Date

03-May-2018

Document Type

ROP - of Main Case

Disposal Type

Dismissed

Last updated 06-Jul-2026

Acts & Sections

Section XII-B

Petitioner(s)

  1. 1.COCHIN MALABAR ESTATES

    Adv. BRIJ BHUSHAN[P-1]

Respondent(s)

  1. 1.FEDERAL BANK LTD. .

    Adv. P. I. JOSE[R-1] V. SHYAMOHAN[R-1] JOHN MATHEW[R-1]

Case History

  1. Case disposedDisposed

  2. 03-May-2018

    ROP - of Main CaseView PDF

  3. 03-May-2018

    Next Week / Week Commencing / C.O.Week

    Hon'ble Mr. Justice Ranjan Gogoi and Hon'ble Mrs. Justice R. Banumathi

  4. 28-Nov-2017

    Fixed Date by Court

    Hon'ble Mr. Justice Ranjan Gogoi and Hon'ble Mrs. Justice R. Banumathi

  5. 23-Nov-2017

    Fixed Date by Court

    Hon'ble Mr. Justice Ranjan Gogoi and Hon'ble Mrs. Justice R. Banumathi

  6. 22-Nov-2017

    Fixed Date by Court

    Hon'ble Mr. Justice Ranjan Gogoi and Hon'ble Mrs. Justice R. Banumathi

  7. 21-Nov-2017

    Fixed Date by Court

    Hon'ble Mr. Justice Ranjan Gogoi and Hon'ble Mrs. Justice R. Banumathi

  8. 19-Sep-2017

    ROP - of Main CaseView PDF

  9. 19-Sep-2017

    Fixed Date by Court

    Hon'ble Mr. Justice Ranjan Gogoi and Hon'ble Mr. Justice Navin Sinha

  10. 14-Sep-2017

    Fixed Date by Court

    Hon'ble Mr. Justice Ranjan Gogoi, Hon'ble Mr. Justice Abhay Manohar Sapre and Hon'ble Mr. Justice Navin Sinha

  11. 13-Sep-2017

    Fixed Date by Court

    Hon'ble Mr. Justice Ranjan Gogoi, Hon'ble Mr. Justice Abhay Manohar Sapre and Hon'ble Mr. Justice Navin Sinha

  12. 12-Sep-2017

    Fixed Date by Court

    Hon'ble Mr. Justice Ranjan Gogoi, Hon'ble Mr. Justice Abhay Manohar Sapre and Hon'ble Mr. Justice Navin Sinha

  13. 07-Sep-2017

    Fixed Date by Court

    Hon'ble Mr. Justice Ranjan Gogoi and Hon'ble Mr. Justice Navin Sinha

  14. 06-Sep-2017

    Fixed Date by Court

    Hon'ble Mr. Justice Ranjan Gogoi and Hon'ble Mr. Justice Navin Sinha

  15. 05-Sep-2017

    Fixed Date by Court

    Hon'ble Mr. Justice Ranjan Gogoi and Hon'ble Mr. Justice Navin Sinha

  16. 30-Aug-2017

    ROP - of Main CaseView PDF

  17. 30-Aug-2017

    Fixed Date by Court

    Hon'ble Mr. Justice Ranjan Gogoi and Hon'ble Mr. Justice Navin Sinha

  18. 29-Aug-2017

    Fixed Date by Court

    Hon'ble Mr. Justice Ranjan Gogoi, Hon'ble Mr. Justice Rohinton Fali Nariman and Hon'ble Mr. Justice Navin Sinha

  19. 17-Aug-2017

    ROP - of Main CaseView PDF

  20. 17-Aug-2017

    Fixed Date by Court

    Hon'ble Mr. Justice Ranjan Gogoi and Hon'ble Mr. Justice Navin Sinha

  21. 16-Aug-2017

    First hearing

    Initial hearing scheduled

  22. 20-Mar-2017

    ROP - of Main CaseView PDF

  23. 20-Mar-2017

    ROP - of Main CaseView PDF

  24. 20-Feb-2017

    ROP - of Main CaseView PDF

  25. 20-Feb-2017

    ROP - of Main CaseView PDF

  26. 20-Feb-2017

    ROP - of Main CaseView PDF

  27. 20-Feb-2017

    ROP - of Main CaseView PDF

  28. 20-Feb-2017

    ROP - of Main CaseView PDF

  29. 20-Feb-2017

    ROP - of Main CaseView PDF

  30. 07-Dec-2016

    ROP - of Main CaseView PDF

  31. 07-Dec-2016

    ROP - of Main CaseView PDF

  32. 22-Nov-2016

    ROP - of Main CaseView PDF

  33. 22-Nov-2016

    ROP - of Main CaseView PDF

  34. 15-Sep-2016

    ROP - of Main CaseView PDF

  35. 15-Sep-2016

    ROP - of Main CaseView PDF

  36. 06-Sep-2016

    ROP - of Main CaseView PDF

  37. 06-Sep-2016

    ROP - of Main CaseView PDF

  38. 23-Aug-2016

    ROP - of Main CaseView PDF

  39. 23-Aug-2016

    ROP - of Main CaseView PDF

  40. 14-Feb-2015

    ROP - of Main CaseView PDF

  41. 14-Feb-2015

    ROP - of Main CaseView PDF

  42. 18-Nov-2013

    ROP - of Main CaseView PDF

  43. 06-Sep-2013

    ROP - of Main CaseView PDF

  44. 15-Apr-2013

    ROP - of Main CaseView PDF

  45. 18-Mar-2013

    Case filed

    Registration No. C.A. No. 4843/2017

casestatus.in Summary

Case Summary: Cochin Malabar Estates v. Federal Bank Ltd. Outcome: Supreme Court dismissed Cochin Malabar Estates' appeal and upheld the High Court's decision. The court found that the appellant was bound by its One Time Settlement (O.T.S.) agreement with Federal Bank dated February 1, 2005, which explicitly required withdrawal of all pending cases challenging the Sampaji Estate's auction sale and prohibited further legal proceedings to set aside that sale. Key Issue: The appellant challenged the auction sale of Sampaji Estate claiming non-compliance with Section 19(23) of the Recovery of Debts and Bankruptcy Act, 1993. However, the court held that by accepting the O.T.S. and benefiting from it (Rs. 8.50 crores received), the appellant had already accepted the sale, making the subsequent challenge contractually impermissible and inequitable. Result: No next hearing dates mentioned; matter concluded with appeal dismissal on May 3, 2018. Joonktollee Tea and Industries Ltd. was allowed as appellant No. 2 via intervention application. This case analysis is maintained by casestatus.in based on publicly available court records.

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