Ms Tirupati Balaji Enterprises Through Its Proprietor Sri Rakesh Kumar Singhania vs. The Union Of India Through C B I
Court:High Court of Jharkhand
Judge:Hon'ble Sanjay Kumar Dwivedi
Case Type:Criminal Miscellaneous Application (DC)
Act & Section:05-An Application U/S 482 Of The Code Of Criminal Procedure, 1973 - 467,468,471,420,120b
Reg no:117/2021
Filing no:1351/2021
CNR:JHHC010016602021
Case Category:Quashing Matter ( 206 ) || Quashing Of Entire Criminal Proceedings ( 7 )
Judicial Section:Unknown
Bench Type:Single Bench
Parties & Advocates
Petitioner
1
Ms Tirupati Balaji Enterprises Through Its Proprietor Sri Rakesh Kumar Singhania
Petitioner Advocate
1
Sapna Kumari
Respondent
1
The Union Of India Through C B I
Respondent Advocate
1
Rajiv Sinha
Case History with Orders
Unknown
Final Status
Unknown
Final Status
21 Aug 2025
Admission
Before: Hon'Ble Hon'Ble Mr. Justice Sanjay Kumar Dwivedi
21 Aug 2025
Admission
Before: Hon'Ble Hon'Ble Mr. Justice Sanjay Kumar Dwivedi
30 Nov 2023
Admission
Before: Hon'Ble Hon'Ble Mr. Justice Anil Kumar Choudhary
30 Nov 2023
Admission
Before: Hon'Ble Hon'Ble Mr. Justice Anil Kumar Choudhary
30 Nov 2023
Admission
Before: Hon'Ble Hon'Ble Mr. Justice Anil Kumar Choudhary
Admission
Before: Hon'Ble Hon'Ble Mr. Justice Anil Kumar Choudhary
23 Nov 2023
Admission
Before: Hon'Ble Hon'Ble Mr. Justice Anil Kumar Choudhary
23 Nov 2023
Admission
Before: Hon'Ble Hon'Ble Mr. Justice Anil Kumar Choudhary
12 Apr 2021
Fresh Filing (Admission)
Before: Hon'Ble Hon'Ble Mr. Justice Sanjay Kumar Dwivedi
12 Apr 2021
Fresh Filing (Admission)
Before: Hon'Ble Hon'Ble Mr. Justice Sanjay Kumar Dwivedi
12 Apr 2021
Fresh Filing (Admission)
Before: Hon'Ble Hon'Ble Mr. Justice Sanjay Kumar Dwivedi
Fresh Filing (Admission)
Before: Hon'Ble Hon'Ble Mr. Justice Sanjay Kumar Dwivedi
23 Feb 2021
Lawazima
Before: Registrar (Judicial)
23 Feb 2021
Lawazima
Before: Registrar (Judicial)
23 Feb 2021
Lawazima
Before: Registrar (Judicial)
Lawazima
Before: Registrar (Judicial)
27 Jan 2021
Case Registered
Registration No: 117/2021
27 Jan 2021
Case Registered
Registration No: 117/2021
Case Filed
15 Jan 2021
Filing No: 1351/2021
Purpose: Admission
15 Jan 2021
Case Filed
15 Jan 2021
Filing No: 1351/2021
Purpose: Admission
Filed Documents (1)
S.No. 1
1
Document Filed: TYPED COPY
Date of Receiving:17 Mar 2021
Filed By:Ms Tirupati Balaji Enterprises Through Its Proprietor Sri Rakesh Kumar Singhania
FIR Details
Case No: 7
Police Station: C B I Ranchi
Year: 2010
Subordinate Court
Filing Date: 2013-02-13
Case No: R.C. Case - 0000007 - 2010
Court Name: Chief judicial Magistrate-JHRN03
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Case Content Last Updated23 Aug 2025, 12:33 pm IST