# ANIL D. AMBANI vs STATE BANK OF INDIA

Court: Bombay High Court
Date: 2025-10-03
Citation: WP/3037/2025
Petitioner: ANIL D. AMBANI
Respondent: STATE BANK OF INDIA

[Official PDF on Bombay High Court website](https://bombayhighcourt.gov.in/bhc/file/download/eyJpdiI6Im82NDFjejRnbW56ZFQ4QXZEd2t5ZHc9PSIsInZhbHVlIjoidGFlT3p6cnUxVXh4ZkIvVUt6NFFMcGtJL2VtMXE1b3NRcTJSRzgvR2d3OUNYamd1UEV0ZzMxSjNxdkJURUtiUldxY051cGkzR2RsR0FRbmpETzdtZWc9PSIsIm1hYyI6ImY3ZmYxZmY2NzgzOWQ2MmQxYWJmMDc3MWI5MTM5ZGM5N2Y3NzIyNzhjMDRjNTdiNThhNTgwZTUzY2JlYmIyODAiLCJ0YWciOiIifQ==?expires=1782774866&signature=752488b66fe745f28000be6a5620a785a54b661d98c6b03c9a8f537513f3e6b0)

## Judgment text (excerpt)

SHAGUFTA 005. … Petitioner Versus 1. State Bank of India, having its office at Stressed Assets Resolution Group, Corporate Centre, 2nd Floor, The Arcade, World Trade Centre, Cuffe Parade, Mumbai – 400 005. 2. Reserve Bank of India, Legal Department, having its Office at 5 th Floor, Centre I, World Trade Centre, Mumbai – 400 005. … Respondents Mr. Darius Khambata, Senior Advocate a/w Mr. Prateek Seksaria, Senior Advocate Mr. D.J.Kakalia, Ms. Bhavna S. Jaipuria, Mr. Kartik Hede a/w Mr. Ayaan Zariwalla and Ms. Bhakti Chandan i/b Mulla & Mulla & CBC, for the Petitioner Mr. Aspi Chinoy, Senior Advocate a/w Mr. Sudeshna Roy, Mr. Abhiraj Arora, Mr. Treenok Guha, Mr. Ayush Chaturvedi i/b Saraf & Partners Law Offices, for the Respondent No. 1 Mr. Zal Andhyarujina, Senior Advocate a/w Mr. Pradeep Mane, Mr. Prasad Shenoy, Ms. Riddhi Badheka & Ms. Huzan Bhumgara i/b Desai & Diwanji, for the Respondent No. 2 SQ Pathan 1/46 WP-3037-2025-J.doc CORAM : REVATI MOHITE DERE & DR. NEELA GOKHALE, JJ. RESERVED ON : 22nd AUGUST 2025 PRONOUNCED ON : 3rd OCTOBER 2025 JUDGMENT (Per Revati Mohite Dere, J.) : 1 By this petition, the Petitioner challenges the show- cause notice dated 20th December 2023 issued 

https://niyam.ai/judgements/high-court/2025/october/anil-d-ambani-vs-state-bank-of-india