Breaking SUPREME COURT CRACKS DOWN ON HOME LOAN SUBVENTION FRAUD: CBI PROBE EXPEDITED, 30-DAY SANCTION DEADLINE FOR BANK OFFICIALS
New Delhi · Saturday, 08 August 2026 9888666310 | [email protected]
Free Law — free judgments and free headnotes Free Lawby De Jure
Supreme Court of India 2019-01-29 dismissed

Swaraj Infrastructure Pvt. Ltd vs Kotak Mahindra Bank Ltd

Bench: 2 — R.F. Nariman

In Brief

Kotak Mahindra Bank advanced loans to appellants' companies totaling approximately INR 48 crores. After obtaining decrees from the Debts Recovery Tribunal and issuing recovery certificates, the bank filed a winding up petition claiming the companies were commercially insolvent. The appellants argued that once a secured creditor obtains a DRT decree, it cannot file a winding up petition without relinquishing security, as the Recovery of Debts Act grants exclusive jurisdiction to the DRT. The Supreme Court dismissed the appeals, holding that winding up proceedings are not "recovery of debts" proceedings barred by the Recovery of Debts Act's exclusive jurisdiction. A secured creditor's obligation to elect regarding security arises only at the proof-of-claims stage after a winding up order, not when filing the petition. The court approved pursuing parallel DRT and winding up remedies as escalating the same right rather than electing between alternatives.

The lawyer headnote and full judgment text are available to registered users.

Company Law Insolvency and Winding Up Debt Recovery Secured Creditors Jurisdiction and Procedure

Read the full judgment & headnote. It's free.

Register to read the complete Supreme Court judgment text and the headnote, and to search 1 lakh+ Supreme Court judgments by meaning. It is a free service.

Register Free Login