ITEM NO.10 COURT NO.3 SECTION IX S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS

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1 1 ITEM NO.10 COURT NO.3 SECTION IX S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS PETITION(S) FOR SPECIAL LEAVE TO APPEAL (C) NO(S) /2017 (ARISING OUT OF IMPUGNED FINAL JUDGMENT AND ORDER DATED IN WP NO. 4399/2013 PASSED BY THE HIGH COURT OF JUDICATURE AT BOMBAY) NATIONAL BANK OF AGRICULTURE AND RURAL DEVELOPMENT (NABARD) MANAGER & ANR. PETITIONER(S) VERSUS ABDUL MAJID BABASO MOMIN & ORS. RESPONDENT(S) (IA NO.92602/2017-CONDONATION OF DELAY IN REFILING IN CONNECTED CASE D.N.19319/2017 AND IA NO /2017-PERMISSION TO FILE APPLICATION FOR DIRECTION AND IA NO /2017-EXEMPTION FROM FILING O.T.) WITH SLP(C) NO /2017 (IX) [ITEM NO.10.1] (FOR EXEMPTION FROM FILING O.T. ON IA 66212/2017) I.A. NO.66211/2017 PERMISSION TO FILE ADDITIONAL DOCUMENTS] SLP(C) NO /2017 (IX) [ITEM NO.10.2] (FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 64428/2017 AND I.A. NO.64427/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS] SLP(C) NO /2017 (IX) [ITEM NO.10.3] (FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 64423/2017 AND I.A. NO.64422/2017 PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX) [ITEM NO.10.4] (FOR ADMISSION AND I.R. AND IA NO.64405/2017-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT AND IA NO.64407/2017-EXEMPTION FROM FILING O.T. AND I.A. NO.64404/2017 PERMISSION TO FILE ADDITIONAL DOCUMENTS.] SLP(C) NO /2017 (IX) [ITEM NO.10.5] (FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 64411/2017 AND I.A. NO.64410/2017 PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX) [ITEM NO.10.6] (FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 64394/2017 AND I.A. NO.64388/2017 PERMISSION TO FILE ADDITIONAL DOCUMENTS)

2 2 SLP(C) NO /2017 (IX) [ITEM NO.10.7] (FOR ADMISSION AND I.R. AND IA NO.56635/2017-EXEMPTION FROM FILING O.T. AND IA NO.56634/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX) [ITEM NO.10.8] (FOR ADMISSION AND I.R. AND IA NO.56362/2017-EXEMPTION FROM FILING O.T. AND IA NO.56361/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX) [ITEM NO.10.9] (FOR EXEMPTION FROM FILING O.T. ON IA 56639/2017 AND I.A. NO.56638/2017 PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX) [ITEM NO.10.10] (FOR ADMISSION AND I.R. AND IA NO.63978/2017-EXEMPTION FROM FILING O.T. AND IA NO.63976/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX) [ITEM NO.10.11] (FOR ADMISSION AND I.R. AND IA NO.57492/2017-EXEMPTION FROM FILING O.T. AND IA NO.57491/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX) [ITEM NO.10.12] (FOR ADMISSION AND I.R. AND IA NO.58563/2017-EXEMPTION FROM FILING O.T. AND IA NO.58561/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS AND IA NO /2017-APPLICATION FOR SUBSTITUTION AND IA NO /2017-CONDONATION OF DELAY IN FILING) SLP(C) NO /2017 (IX) [ITEM NO.10.13] (FOR ADMISSION AND I.R. AND IA NO.56089/2017-EXEMPTION FROM FILING O.T. AND IA NO.56088/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX) [ITEM NO.10.14] (FOR ADMISSION AND I.R. AND IA NO.59471/2017-EXEMPTION FROM FILING O.T. AND IA NO.59470/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX) [ITEM NO.10.15] (FOR ADMISSION AND I.R. AND IA NO.66920/2017-EXEMPTION FROM FILING O.T. AND IA NO.66918/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX) [ITEM NO.10.16] (FOR ADMISSION AND I.R. AND IA NO.59293/2017-EXEMPTION FROM FILING O.T. AND IA NO.59294/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX) [ITEM NO.10.17] (FOR ADMISSION AND I.R. AND IA NO.59446/2017-EXEMPTION FROM FILING O.T. AND IA NO.59445/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS)

3 3 SLP(C) NO /2017 (IX) [ITEM NO.10.18] (FOR ADMISSION AND I.R. AND IA NO.62857/2017-EXEMPTION FROM FILING O.T. AND IA NO.62851/2017-PERMISSION TO FILE SLP/TP ) SLP(C) NO /2017 (IX) [ITEM NO.10.19] (FOR ADMISSION AND I.R. AND IA NO.56627/2017-EXEMPTION FROM FILING O.T. AND IA NO.56626/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX) [ITEM NO.10.20] (FOR ADMISSION AND I.R. AND IA NO.62920/2017-EXEMPTION FROM FILING O.T. AND IA NO.62917/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX) [ITEM NO.10.21] (FOR EXEMPTION FROM FILING O.T. ON IA 56665/2017 AND I.A. NO.56664/2017 PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX) [ITEM NO.10.22] (FOR ADMISSION AND I.R. AND IA NO.56643/2017-EXEMPTION FROM FILING O.T. AND IA NO.56641/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX) [ITEM NO.10.23] (FOR ADMISSION AND I.R. AND IA NO.58415/2017-EXEMPTION FROM FILING O.T. AND IA NO.58414/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX) [ITEM NO.10.24] (FOR ADMISSION AND I.R. AND IA NO.61985/2017-EXEMPTION FROM FILING O.T. AND IA NO.61984/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX) [ITEM NO.10.25] (FOR ADMISSION AND I.R. AND IA NO.58424/2017-EXEMPTION FROM FILING O.T. AND IA NO.58423/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX) [ITEM NO.10.26] (FOR EXEMPTION FROM FILING O.T. ON IA 56367/2017 AND I.A. NO.56365/ PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX) [ITEM NO.10.27] (FOR ADMISSION AND I.R. AND IA NO.58443/2017-EXEMPTION FROM FILING O.T. AND IA NO.58441/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX) [ITEM NO.10.28] (FOR ADMISSION AND I.R. AND IA NO.56033/2017-EXEMPTION FROM FILING O.T. AND IA NO.56028/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX) [ITEM NO.10.29] (FOR ADMISSION AND I.R. AND IA NO.63110/2017-EXEMPTION FROM FILING O.T. AND IA NO.63109/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS)

4 4 SLP(C) NO /2017 (IX) [ITEM NO.10.30] (FOR EXEMPTION FROM FILING O.T. ON IA 61600/2017 AND I.A. NO.61597/2017 PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX) [LITEM NO.10.31] (FOR ADMISSION AND I.R. AND IA NO.56301/2017-EXEMPTION FROM FILING O.T. AND IA NO.56300/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX) [ITEM NO.10.32] (FOR ADMISSION AND I.R. AND IA NO.59455/2017-EXEMPTION FROM FILING O.T. AND IA NO.59452/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX) [ITEM NO.10.33] (FOR ADMISSION AND I.R. AND IA NO.66253/2017-EXEMPTION FROM FILING O.T. AND IA NO.66251/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX) [ITEM NO.10.34] (FOR ADMISSION AND I.R. AND IA NO.59471/2017-EXEMPTION FROM FILING O.T. AND IA NO.59470/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS AND IA NO.66006/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS AND IA NO.66007/2017-EXEMPTION FROM FILING O.T.) SLP(C) NO /2017 (IX) [ITEM NO.10.35] (FOR ADMISSION AND I.R. AND IA NO.56647/2017-EXEMPTION FROM FILING O.T. AND IA NO.56646/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX) [ITEM NO.10.36] (FOR ADMISSION AND I.R. AND IA NO.61607/2017-EXEMPTION FROM FILING O.T. AND IA NO.61606/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX) [ITEM NO.10.37] (FOR ADMISSION AND I.R. AND IA NO.59083/2017-EXEMPTION FROM FILING O.T. AND IA NO.59084/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX) [ITEM NO.10.38] (FOR ADMISSION AND I.R. AND IA NO.61958/2017-EXEMPTION FROM FILING O.T. AND IA NO.61957/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX) [ITEM NO.10.39] (FOR ADMISSION AND I.R. AND IA NO.63553/2017-EXEMPTION FROM FILING O.T. AND IA NO.63552/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX) [ITEM NO.10.40] (FOR ADMISSION AND I.R. AND IA NO.56624/2017-EXEMPTION FROM FILING O.T. AND IA NO.56622/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS)

5 5 SLP(C) NO /2017 (IX) [ITEM NO.10.41] (FOR ADMISSION AND I.R. AND IA NO.59423/2017-EXEMPTION FROM FILING O.T. AND IA NO.59420/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX)[ITEM NO.10.42] (FOR ADMISSION AND I.R. AND IA NO.65514/2017-EXEMPTION FROM FILING O.T. AND IA NO.65513/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX)[ITEM NO.10.43] (FOR ADMISSION AND I.R. AND IA NO.61910/2017-EXEMPTION FROM FILING O.T. AND IA NO.61908/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX) [ITEM NO.10.44] SLP(C) NO /2017 (IX)[ITEM NO.10.45] (FOR EXEMPTION FROM FILING O.T. ON IA 61767/2017) SLP(C) NO /2017 (IX)[ITEM NO.10.46] (FOR ADMISSION AND I.R. AND IA NO.59301/2017-EXEMPTION FROM FILING O.T. AND IA NO.59300/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX)[ITEM NO.10.47] (FOR ADMISSION AND I.R. AND IA NO.63519/2017-EXEMPTION FROM FILING O.T. AND IA NO.63518/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX)[ITEM NO.10.48] (FOR ADMISSION AND I.R. AND IA NO.58584/2017-EXEMPTION FROM FILING O.T. AND IA NO.58582/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX) [ITEM NO.10.49] (FOR ADMISSION AND I.R. AND IA NO.65454/2017-EXEMPTION FROM FILING O.T. AND IA NO.65453/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX)[ITEM NO.10.50] (FOR ADMISSION AND I.R. AND IA NO.59440/2017-EXEMPTION FROM FILING O.T. AND IA NO.59438/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX)[ITEM NO.10.51] (FOR EXEMPTION FROM FILING O.T. ON IA 58413/2017) SLP(C) NO /2017 (IX)[ITEM NO.10.52] (FOR ADMISSION AND I.R. AND IA NO.56234/2017-EXEMPTION FROM FILING O.T. AND IA NO.56232/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX)[ITEM NO.10.53] (FOR ADMISSION AND I.R. AND IA NO.59392/2017-EXEMPTION FROM FILING O.T. AND IA NO.59388/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS)

6 6 SLP(C) NO /2017 (IX)[ITEM NO.10.54] (FOR ADMISSION AND I.R. AND IA NO.63536/2017-EXEMPTION FROM FILING O.T. AND IA NO.63535/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX)[ITEM NO.10.55] (FOR ADMISSION AND I.R. AND IA NO.58432/2017-EXEMPTION FROM FILING O.T. AND IA NO.58431/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX)[ITEM NO.10.56] (FOR ADMISSION AND I.R. AND IA NO.61838/2017-EXEMPTION FROM FILING O.T. AND IA NO.61836/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX)[ITEM NO.10.57] (FOR ADMISSION AND I.R. AND IA NO.61733/2017-EXEMPTION FROM FILING O.T. AND IA NO.61730/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX)[ITEM NO.10.58] (FOR ADMISSION AND I.R. AND IA NO.56044/2017-EXEMPTION FROM FILING O.T. AND IA NO.56041/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX)[ITEM NO.10.59] (FOR ADMISSION AND I.R. AND IA NO.59442/2017-EXEMPTION FROM FILING O.T. AND IA NO.59441/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX)[ITEM NO.10.60] (FOR ADMISSION AND I.R. AND IA NO.64391/2017-EXEMPTION FROM FILING O.T. AND IA NO.64387/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX)[ITEM NO.10.61] SLP(C) NO /2017 (IX)[ITEM NO.10.62] (FOR ADMISSION AND I.R. AND IA NO.61782/2017-EXEMPTION FROM FILING O.T. AND IA NO.61781/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX)[ITEM NO.10.63] (FOR ADMISSION AND I.R. AND IA NO.63108/2017-EXEMPTION FROM FILING O.T. AND IA NO.63107/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX)[ITEM NO.10.64] (FOR ADMISSION AND I.R. AND IA NO.60129/2017-EXEMPTION FROM FILING O.T. AND IA NO.60128/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX)[ITEM NO.10.65] (FOR ADMISSION AND I.R. AND IA NO.58835/2017-EXEMPTION FROM FILING O.T. AND IA NO.58834/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS)

7 7 SLP(C) NO /2017 (IX)[ITEM NO.10.66] (FOR ADMISSION AND I.R. AND IA NO.63559/2017-EXEMPTION FROM FILING O.T. AND IA NO.63558/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX)[ITEM NO.10.67] (FOR ADMISSION AND I.R. AND IA NO.63115/2017-EXEMPTION FROM FILING O.T. AND IA NO.63114/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX)[ITEM NO.10.68] (FOR ADMISSION AND I.R. AND IA NO.56514/2017-EXEMPTION FROM FILING O.T. AND IA NO.56513/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX)[ITEM NO.10.69] (FOR ADMISSION AND I.R. AND IA NO.56637/2017-EXEMPTION FROM FILING O.T. AND IA NO.56636/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX)[ITEM NO.10.70] (FOR ADMISSION AND I.R. AND IA NO.62801/2017-EXEMPTION FROM FILING O.T. AND IA NO.62800/2017-PERMISSION TO FILE ADDITIONAL DOCUMENTS) SLP(C) NO /2017 (IX)[ITEM NO.10.71] SLP(C) NO /2017 (IX)[ITEM NO.10.72] (IA NO.79980/2017-CONDONATION OF DELAY IN FILING AND IA NO.79981/2017-EXEMPTION FROM FILING O.T. AND IA NO.79982/2017- PERMISSION TO FILE ADDITIONAL DOCUMENTS) Date : These petitions were called on for hearing today. CORAM : HON'BLE MR. JUSTICE RANJAN GOGOI HON'BLE MRS. JUSTICE R. BANUMATHI For Petitioner(s) For Respondent(s) Mr. Mukul Rohatgi, Sr. Adv. Mr. P. K. Jain, AOR Mr. V.N. Singh, Adv. Mr. Saurabh Jain, Adv. Mr. P.K. Goswami, Adv. Mr. Rakesh Dwivedi, Sr. Adv. Mr. Sidharth Luthra, Sr. Adv. Mr. Shivaji M. Jadhav, Adv. Mr. Nicholas Choudhury, Adv. Ms. Astha Deep, Adv. Mr. Brij Kishor Sah, Adv. for M/S. S.M. Jadhav And Company, AOR

8 8 S. No. Mr. Anish R. Shah, AOR Mr. Karan Sharma, Adv. Mr./Ms. Mahika Varma, Adv. Mr. Sang Rattan Negi, Adv. Mr. Pankaj singhal, Adv. Mr. Aman Lekhi, ASG Mr. Harish Pandey, Adv. Mr. Pranay Ranjan, Adv. Mrs. Anil Katiyar, AOR UPON hearing the counsel the Court made the following O R D E R I.A. NO /2017 IN SLP(C) NO.16087/2017 [FOR DIRECTION] parties. We have heard the learned counsels for the A chart, which is reproduced below, has been placed before the Court at the hearing on behalf of the applicant, which is self-explanatory. KOLHAPUR DISTRICT CENTRAL COOP BANK LTD. KOLHAPUR Amount wise classification of ineligible amount of ADWDR Scheme 2008 Particulars Total Position Cumulative Position 1 Up To 0.50 lakh 2 Above 0.50 Lakh TO 1 Lakh 3 Above 1 Lakh to 2 Lakh 4 Above 2 Lakh to 5 Lakh 5 Above 5 Lakh to 10 Lakh 6 Above 10 Lakh to 20 Lakh 7 Above 20 Lakh to 37 Lakh No. of Accounts Amount % to Total amount % to Total no. of Accounts No. of Accounts No. of Accounts % to Total Amount % to Total No. of Accounts

9 9 It is stated by the learned counsel for the respondent - applicant that though there is no interim order of this Court the order of the High Court challenged in the Special Leave Petition(s) has not been implemented and that such non-implementation has resulted in an apprehension in the applicant that for the incoming agricultural season no loans will be forthcoming. Having considered the matter and upon due consideration of the statements made in the chart, extracted above, we are of the view that appropriate order to be passed at this stage is that for loanees whose amount is upto Rs.1,00,000/- (Rupees one lakh) as per the chart extracted above the pendency of the present Special Leave Petition(s) and the issue arising therein should not come in the way of their entitlement to receive loan for the incoming agricultural season. This order, naturally, shall be subject to such order/orders as may be passed in the present Special Leave Petitions which would be listed for hearing on 28 th August, 2018.

10 10 above terms. I.A. No of 2017 is disposed of in the [VINOD LAKHINA] AR-cum-PS [ASHA SONI] BRANCH OFFICER