INDIAN OVERSEAS BANK vs STATE OF GUJARAT . — Crl.A. No. 226 - 227/2001

Case under Section II-E. Status: Disposed.

Disposed

CNR: SCIN010102752000

Filing Date

10-Jul-2000

Registration No

Crl.A. No. 226 - 227/2001

Diary Number

10275/2000

Order Date

11-Jul-2006

Document Type

ROP - of Main Case

Disposal Type

Dismissed

Last updated 04-Jun-2026

Acts & Sections

Section II-E

Petitioner(s)

  1. 1.INDIAN OVERSEAS BANK

Respondent(s)

  1. 1.STATE OF GUJARAT .

    Adv. HARESH RAICHURA

Case History

  1. Case disposedDisposed

  2. 11-Jul-2006

    ROP - of Main CaseView PDF

  3. 24-Apr-2006

    ROP - of Main CaseView PDF

  4. 22-Feb-2001

    ROP - of Main CaseView PDF

  5. 10-Jul-2000

    Case filed

    Registration No. Crl.A. No. 226 - 227/2001

View Full Judgment
casestatus.in Summary

Case Summary: Indian Overseas Bank v. State of Gujarat (Crl.A. 226-227/2001) On July 11, 2006, the Supreme Court dismissed Indian Overseas Bank's criminal appeals, finding the case covered by the Constitution Bench decision in Standard Chartered Bank v. Directorate of Enforcement. The Court left all contentions of the parties on merit open and directed the accused to appear before the trial court on August 21, 2006, whereafter the trial judge shall fix a hearing date. This case analysis is maintained by casestatus.in based on publicly available court records.

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