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Directorate General Of Gst Intelligence (Dggi) vs. Naresh Gupta

Court:High Court of Delhi
Judge:Hon'ble Swarana Kanta Sharma
Case Type:Criminal Miscellaneous Application (DC)
Reg no:5089/2022
Filing no:1640267/2022
CNR:DLHC010377452022
Judicial Section:Unknown

Parties & Advocates

Petitioners

1
Directorate General Of Gst Intelligence (dggi)
2
Jaipur Zonal Unit
3
Jaipur
4
Rajasthan

Petitioner Advocate

1
Harpreet Singh

Respondent

1
Naresh Gupta

Case History with Orders

Unknown

Final Status

21 May 2024

Order(4) - 21 May 2024

Interim Order

5 Apr 2024

Order(3) - 5 Apr 2024

Interim Order

20 Mar 2024

Order(2) - 20 Mar 2024

Interim Order

7 Feb 2024

Order(1) - 7 Feb 2024

Interim Order

20 Oct 2022

First Hearing

Initial hearing scheduled

6 Oct 2022

Case Registered

Registration No: 5089/2022

5 Oct 2022

Case Filed

5 Oct 2022 Filing No: 1640267/2022 Purpose: AFTER NOTICE MISC. MATTERS

Interlocutory Applications (IA) (1)

CRL.M.A./3947/2024 (3947 ) Classification :
Filed by: DIRECTORATE GENERAL OF GST INTELLIGENCE (DGGI), JAIPUR ZONAL UNIT, JAIPUR, RAJASTHAN
Filing Date: 2024-02-05
Remark: 20-03-2024

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Case Content Last Updated22 Aug 2025, 6:52 am IST