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Director Of Revenue Intelligence vs. Gurbinder Singh Dhillon

Court:High Court of Delhi
Judge:Hon'ble Anup Jairam Bhambhani
Case Type:Anticipatory Bail Application
Act & Section:Narcotic Drugs And Psychotropic Substances Act, 1985 - 21
Reg no:62/2010
Filing no:36704/2010
CNR:DLHC010367042010
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Director Of Revenue Intelligence

Petitioner Advocate

1
Satish Aggarwala

Respondent

1
Gurbinder Singh Dhillon

Case History with Orders

Unknown

Final Status

3 Mar 2025

Order(8) - 3 Mar 2025

Interim Order

18 Nov 2024

Order(7) - 18 Nov 2024

Interim Order

11 Mar 2024

Order(6) - 11 Mar 2024

Interim Order

28 Nov 2023

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Mr. Justice Amit Bansal

7 Sept 2020

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Mr. Justice Brijesh Sethi

18 Feb 2020

Order(5) - 18 Feb 2020

Interim Order

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Mr. Justice A. K. Chawla

6 Aug 2019

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Mr. Justice A.K. Pathak

12 Feb 2019

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Mr. Justice A.K. Pathak

29 Aug 2018

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Ms. Justice Indermeet Kaur

19 Apr 2018

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Ms. Justice Pratibha Rani

6 Dec 2017

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Ms. Justice Pratibha Rani

2 Aug 2017

Order(4) - 2 Aug 2017

Interim Order

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Mr. Justice S.P.Garg

6 Mar 2017

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Mr. Justice A.K. Pathak

23 Nov 2016

Order(3) - 23 Nov 2016

Interim Order

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Mr. Justice A.K. Pathak

25 Jul 2016

Order(2) - 25 Jul 2016

Interim Order

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Mr. Justice Suresh Kumar Kait

27 Apr 2016

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Ms. Justice Pratibha Rani

8 Feb 2016

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Mr. Justice Suresh Kumar Kait

8 Oct 2015

Order(1) - 8 Oct 2015

Interim Order

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Mr. Justice Manmohan Singh

22 May 2015

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Mr. Justice Manmohan Singh

23 Feb 2015

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Ms. Justice Reva Khetrapal , Hon'Ble Mr. Justice S.P.Garg

5 Nov 2014

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Dr. Justice S.Muralidhar

8 Sept 2014

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Dr. Justice S.Muralidhar

4 Aug 2014

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Dr. Justice S.Muralidhar

3 Mar 2014

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Mr. Justice G.S.Sistani

18 Dec 2013

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Mr. Justice V.K. Shali

12 Nov 2013

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Ms. Justice Veena Birbal

17 Sept 2013

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Mr. Justice Siddharth Mridul

10 Jul 2013

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Mr. Justice S.P.Garg

28 Jan 2013

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Mr. Justice Sudershan Kumar Misra

10 Oct 2012

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Ms. Justice Pratibha Rani

22 Aug 2012

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Mr. Justice Suresh Kumar Kait

27 Jan 2012

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Mr. Justice Suresh Kumar Kait

24 Aug 2011

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Ms. Justice Indermeet Kaur

For Directions

Before: Hon'Ble Hon'Ble Mr. Justice A.K. Pathak

For Directions

Before: Hon'Ble Hon'Ble Mr. Justice Valmiki J. Mehta

23 Feb 2011

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Mr. Justice S.L.Bhayana

15 Sept 2010

After Notice Misc. Matters

Before: Hon'Ble Hon'Ble Mr. Justice P.K. Bhasin

19 Apr 2010

Fresh Matters & Applications

Before: Hon'Ble Hon'Ble Mr. Justice V.B. Gupta

10 Mar 2010

First Hearing

Initial hearing scheduled

9 Mar 2010

Case Registered

Registration No: 62/2010

8 Mar 2010

Case Filed

8 Mar 2010 Filing No: 36704/2010 Purpose: AFTER NOTICE MISC. MATTERS

Filed Documents (10)

S.No. 1
40514
Document Filed: PROCESS FEE
Date of Receiving:11 Mar 2010
Advocate:Satish Aggarwala
S.No. 2
60663
Document Filed: PROCESS FEE
Date of Receiving:20 Apr 2010
Advocate:Satish Aggarwala
S.No. 3
133629
Document Filed: PROCESS FEE
Date of Receiving:4 Sept 2010
Advocate:Satish Aggarwala
S.No. 4
141669
Document Filed: PROCESS FEE
Date of Receiving:17 Sept 2010
Advocate:Satish Aggarwala
S.No. 5
31138
Document Filed: PROCESS FEE
Date of Receiving:26 Feb 2011
Advocate:Satish Aggarwala
S.No. 6
133555
Document Filed: PROCESS FEE
Date of Receiving:12 Sept 2011
Advocate:Satish Aggarwala
S.No. 7
48149
Document Filed: AFFIDAVIT
Date of Receiving:23 Mar 2013
Advocate:Satish Aggarwala
S.No. 8
31558
Document Filed: PROCESS FEE
Date of Receiving:28 Jan 2017
Advocate:Satish Aggarwala
S.No. 9
520921
Document Filed: VAKALATNAMA
Date of Receiving:5 Dec 2017
Advocate:Dhan Mohan
S.No. 10
238363
Document Filed: REPLY
Date of Receiving:25 Aug 2018
Advocate:Dhan Mohan

Interlocutory Applications (IA) (4)

CRL.M.A./2769/2010 (2769 ) Classification :
Filed by: DIRECTOR OF REVENUE INTELLIGENCE
Filing Date: 2010-03-08
CRL.M.A./2770/2010 (2770 ) Classification :
Filed by: DIRECTOR OF REVENUE INTELLIGENCE
Filing Date: 2010-03-08
Remark: 10-03-2010
CRL.M.A./17376/2012 (17376 ) Classification :
Filed by: DIRECTOR OF REVENUE INTELLIGENCE
Filing Date: 2012-09-25
Remark: 01-10-2012
CRL.M.A./836/2017 (836 ) Classification :
Filed by: DIRECTOR OF REVENUE INTELLIGENCE
Filing Date: 2017-01-13
Remark: 16-01-2017

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Case Content Last Updated22 Aug 2025, 8:02 am IST