eCourtsIndia

State Government vs. Suneel Gupta Aaadi

Court:District and Sessions Court, Gwalior, Sheopur, Madhya Pradesh
Judges:Hon'ble Xxi Civil Judge, Hon'ble Junior Division
Case Type:Criminal Complaint Case
Reg no:6919511/2014
Filing no:133858/2014
CNR:MP07010096882014
Case Category:Indian Penal Code 1860 - 420,34

Parties & Advocates

Petitioner

1
State Government

Petitioner Advocate

1
Nancy Goyal

Respondents

1
Suneel Gupta Aaadi
2
Anil Gupta @ Chotu
3
Rajesh Gupta
4
Sushma Gupta

Respondent Advocate

1
Sunil Jain

Case History with Orders

4 Jul 2025

Disposed - 4 Jul 2025

Final Status

4 Jul 2025

Order(1) - 4 Jul 2025

Copy of Judgment

Matter Relating To Hearing Of Interim Application

Hon'Ble Xxi Civil Judge, Junior Division

Disposed

Hon'Ble Xxi Civil Judge, Junior Division

3 Jul 2025

Matter Relating To Hearing Of Interim Application

Hon'Ble Xxi Civil Judge, Junior Division

2 Jul 2025

Final Hearing / Final Argument Matters

Hon'Ble Xxi Civil Judge, Junior Division

30 Jun 2025

Final Hearing / Final Argument Matters

Hon'Ble Xxi Civil Judge, Junior Division

28 Jun 2025

Final Hearing / Final Argument Matters

Hon'Ble Xxi Civil Judge, Junior Division

23 Jun 2025

Final Hearing / Final Argument Matters

Hon'Ble Xxi Civil Judge, Junior Division

30 May 2025

Final Hearing / Final Argument Matters

Hon'Ble Xxi Civil Judge, Junior Division

26 May 2025

Matter Relaing To Accused Statment

Hon'Ble Xxi Civil Judge, Junior Division

24 May 2025

Matter Relaing To Accused Statment

Hon'Ble Xxi Civil Judge, Junior Division

17 May 2025

Matter Relaing To Accused Statment

Hon'Ble Xxi Civil Judge, Junior Division

13 May 2025

Matter Relaing To Accused Statment

Hon'Ble Xxi Civil Judge, Junior Division

5 May 2025

Matter Relaing To Accused Statment

Hon'Ble Xxi Civil Judge, Junior Division

21 Apr 2025

Matter Relaing To Accused Statment

Hon'Ble Xxi Civil Judge, Junior Division

28 Mar 2025

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Xxi Civil Judge, Junior Division

17 Mar 2025

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Xxi Civil Judge, Junior Division

11 Mar 2025

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Xxi Civil Judge, Junior Division

21 Feb 2025

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Xxi Civil Judge, Junior Division

11 Feb 2025

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Xxi Civil Judge, Junior Division

21 Jan 2025

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Xxi Civil Judge, Junior Division

7 Jan 2025

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Xxi Civil Judge, Junior Division

19 Dec 2024

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iv Additional Judge To I Civil Judge Senior Division

29 Nov 2024

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iv Additional Judge To I Civil Judge Senior Division

18 Nov 2024

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iv Additional Judge To I Civil Judge Senior Division

11 Nov 2024

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iv Additional Judge To I Civil Judge Senior Division

7 Nov 2024

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iv Additional Judge To I Civil Judge Senior Division

24 Oct 2024

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iv Additional Judge To I Civil Judge Senior Division

14 Oct 2024

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iv Additional Judge To I Civil Judge Senior Division

4 Oct 2024

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iv Additional Judge To I Civil Judge Senior Division

25 Sept 2024

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iv Additional Judge To I Civil Judge Senior Division

24 Sept 2024

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iv Additional Judge To I Civil Judge Senior Division

17 Sept 2024

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iv Additional Judge To I Civil Judge Senior Division

9 Sept 2024

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iv Additional Judge To I Civil Judge Senior Division

6 Sept 2024

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iv Additional Judge To I Civil Judge Senior Division

29 Aug 2024

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iv Additional Judge To I Civil Judge Senior Division

21 Aug 2024

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iv Additional Judge To I Civil Judge Senior Division

30 Jul 2024

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iv Additional Judge To I Civil Judge Senior Division

9 Jul 2024

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iv Additional Judge To I Civil Judge Senior Division

25 May 2024

Matter Relating To Recording Of Evidence In Criminal Matter

8 May 2024

Matter Relating To Recording Of Evidence In Criminal Matter

12 Apr 2024

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

19 Mar 2024

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

14 Mar 2024

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

6 Mar 2024

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

4 Mar 2024

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

22 Feb 2024

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

15 Feb 2024

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

8 Feb 2024

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

6 Feb 2024

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

12 Jan 2024

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

22 Dec 2023

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

18 Dec 2023

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

5 Dec 2023

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

2 Dec 2023

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

9 Nov 2023

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

27 Oct 2023

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

16 Oct 2023

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Hon'Ble Iii Civil Judge Senior Division

7 Oct 2023

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Hon'Ble Iii Civil Judge Senior Division

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Hon'Ble Iii Civil Judge Senior Division

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Hon'Ble Iii Civil Judge Senior Division

1 Sept 2023

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23 Aug 2023

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

16 Aug 2023

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

9 Aug 2023

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

21 Jul 2023

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

19 Jun 2023

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

15 Jun 2023

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

12 Jun 2023

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

24 May 2023

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Hon'Ble Iii Civil Judge Senior Division

3 May 2023

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

12 Apr 2023

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

23 Mar 2023

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

3 Mar 2023

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

16 Feb 2023

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

30 Jan 2023

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

18 Jan 2023

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

27 Dec 2022

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

16 Dec 2022

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

9 Dec 2022

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

3 Dec 2022

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

25 Nov 2022

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

2 Nov 2022

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

30 Sept 2022

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

22 Sept 2022

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

17 Sept 2022

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

11 Aug 2022

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

5 Jul 2022

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

28 Jan 2022

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

9 Nov 2021

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

12 Oct 2021

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

24 Aug 2021

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Senior Division

23 Apr 2021

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble X Civil Judge Senior Division

12 Mar 2021

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble X Civil Judge Senior Division

19 Feb 2021

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble X Civil Judge Senior Division

22 Sept 2020

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Ii Civil Judge Senior Division

15 Jun 2020

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Ii Civil Judge Senior Division

27 Apr 2020

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Ii Civil Judge Senior Division

17 Mar 2020

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Ii Civil Judge Senior Division

28 Jan 2020

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Ii Civil Judge Senior Division

10 Dec 2019

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Ii Civil Judge Senior Division

11 Nov 2019

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Ii Civil Judge Senior Division

11 Oct 2019

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Ii Civil Judge Senior Division

25 Sept 2019

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Ii Civil Judge Senior Division

27 Jul 2019

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Ii Civil Judge Senior Division

11 Jul 2019

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Ii Civil Judge Senior Division

16 May 2019

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Ii Civil Judge Senior Division

25 Apr 2019

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Ii Civil Judge Senior Division

5 Apr 2019

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Ii Civil Judge Senior Division

15 Mar 2019

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Ii Civil Judge Senior Division

13 Feb 2019

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Ii Civil Judge Senior Division

7 Feb 2019

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Ii Civil Judge Senior Division

7 Jan 2019

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Junior Division

30 Nov 2018

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Junior Division

16 Nov 2018

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Junior Division

2 Nov 2018

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Junior Division

24 Oct 2018

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Junior Division

30 Aug 2018

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Junior Division

2 Aug 2018

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Junior Division

19 Jul 2018

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Junior Division

11 May 2018

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Junior Division

27 Feb 2018

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Junior Division

17 Jan 2018

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Junior Division

26 Oct 2017

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Junior Division

21 Jul 2017

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Junior Division

16 May 2017

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Junior Division

12 Apr 2017

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Junior Division

23 Feb 2017

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Junior Division

27 Jan 2017

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Iii Civil Judge Junior Division

18 Jan 2017

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Xvi Civil Judge Junior Division

30 Dec 2016

Miscellanceous Matters Not Defined Otherwise

Hon'Ble Xvi Civil Judge Junior Division

10 Dec 2016

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Xvi Civil Judge Junior Division

28 Nov 2016

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Xvi Civil Judge Junior Division

4 Nov 2016

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Xvi Civil Judge Junior Division

13 Sept 2016

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Xvi Civil Judge Junior Division

4 Aug 2016

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Xvi Civil Judge Junior Division

23 Jun 2016

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble Xvi Civil Judge Junior Division

22 Apr 2016

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble V Civil Judge Junior Division

25 Feb 2016

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble V Civil Judge Junior Division

28 Dec 2015

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble V Civil Judge Junior Division

23 Nov 2015

Matter Relating To Recording Of Evidence In Criminal Matter

Hon'Ble V Civil Judge Junior Division

16 Oct 2015

Miscellanceous Matters Not Defined Otherwise

Hon'Ble V Civil Judge Junior Division

29 Sept 2015

Matter Relating To Recording Of Evidence In Civil

Hon'Ble V Civil Judge Junior Division

11 Sept 2015

Matter Relating To Recording Of Evidence In Civil

Hon'Ble V Civil Judge Junior Division

28 Aug 2015

Matter Relating To Recording Of Evidence In Civil

Hon'Ble V Civil Judge Junior Division

23 Jul 2015

Matter Relating To Recording Of Evidence In Civil

Hon'Ble V Civil Judge Junior Division

24 Jun 2015

Matter Relating To Recording Of Evidence In Civil

Hon'Ble V Civil Judge Junior Division

21 May 2015

Matter Relating To Recording Of Evidence In Civil

Hon'Ble V Civil Judge Junior Division

25 Mar 2015

Matter Relating To Recording Of Evidence In Civil

Hon'Ble V Civil Judge Junior Division

13 Feb 2015

Argument Before Charge / Charge

Hon'Ble V Civil Judge Junior Division

12 Jan 2015

First Hearing

Initial hearing scheduled

31 Dec 2014

Case Registered

Registration No: 6919511/2014

Case Filed

31 Dec 2014 Filing No: 133858/2014 Purpose: Matter Relating to Hearing Of Interim Application <br><b>Sub Stage</b> : Reply and Argument on IA
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Case Content Last Updated11 Jun 2026, 11:39 am IST