eCourtsIndia

Coodli Ravi Kumar vs. Central Bureau Of Investigation Home Department Director

Court:Supreme Court of India, New Delhi
Judges:Hon'ble M.M. Sundresh, Hon'ble Aravind Kumar
Case Type:Criminal Appeal
Reg no:140/2017
Filing no:215/2017
CNR:SCIN010002152017

Parties & Advocates

Petitioner

1
Coodli Ravi Kumar

Petitioner Advocates

1
Jayant Kumar Mehta
2
Pragya Baghel

Respondents

1
Central Bureau Of Investigation Home Department Director
2
Seetapathy Suresh Babu
3
R. Sitaraman
4
Atul M. Parekh
5
Pankaj B. Shah
6
Sudhir S. Mehta
7
Hiten B. Mehta
8
Deepak B. Mehta
9
Virendra D. Damani

Respondent Advocate

1
Arvind Kumar Sharma

Case History with Orders

Partly Allowed

Final Status

1 Nov 2023

Order(52) - 1 Nov 2023

ROP - of Main Case

Criminal Matters : Appeals U/s 10 Of The Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992.

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Aravind Kumar
List In:Judge

Case Partly allowed

11 Oct 2023

Order(51) - 11 Oct 2023

ROP - of Main Case

Criminal Matters : Appeals U/s 10 Of The Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992.

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Prashant Kumar Mishra
List In:Judge

List Next Week, List for Final Hearing/Disposal At Misc. Stage

5 Oct 2023

Criminal Matters : Appeals U/s 10 Of The Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992.

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Sanjay Kumar
List In:Judge

4 Oct 2023

Criminal Matters : Appeals U/s 10 Of The Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992.

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Sanjay Kumar
List In:Judge

13 Sept 2023

Order(50) - 13 Sept 2023

ROP - of Main Case

Criminal Matters : Appeals U/s 10 Of The Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992.

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble J.B. Pardiwala
List In:Judge

List Next Week

23 Aug 2023

Order(49) - 23 Aug 2023

ROP - of Main Case

Order(48) - 23 Aug 2023

ROP

Criminal Matters : Appeals U/s 10 Of The Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992.

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble J.B. Pardiwala
List In:Judge

List On (Date) [06-09-2023]

22 Aug 2023

Order(47) - 22 Aug 2023

ROP

16 Aug 2023

Order(46) - 16 Aug 2023

ROP - of Main Case

Criminal Matters : Appeals U/s 10 Of The Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992.

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble J.B. Pardiwala
List In:Judge

List On (Date) [23-08-2023]

9 Aug 2023

Order(45) - 9 Aug 2023

ROP - of Main Case

Criminal Matters : Appeals U/s 10 Of The Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992.

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble J.B. Pardiwala
List In:Judge

List On (Date) [16-08-2023]

9 May 2023

Order(44) - 9 May 2023

ROP - of Main Case

18 Apr 2023

Order(43) - 18 Apr 2023

ROP - of Main Case

29 Nov 2022

Order(42) - 29 Nov 2022

ROP - of Main Case

21 Nov 2022

Order(41) - 21 Nov 2022

ROP - of Main Case

3 Nov 2022

Order(40) - 3 Nov 2022

ROP - of Main Case

31 Oct 2022

Order(39) - 31 Oct 2022

ROP

20 Jul 2022

Order(38) - 20 Jul 2022

ROP - of Main Case

Criminal Matters : Appeals U/s 10 Of The Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992.

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Aniruddha Bose
List In:Judge

List After (Weeks) [2]

19 Jul 2022

Criminal Matters : Appeals U/s 10 Of The Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992.

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Dinesh Maheshwari, Hon'ble Aniruddha Bose
List In:Judge

11 Apr 2022

Order(37) - 11 Apr 2022

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble B.V. Nagarathna
List In:Judge

List for Final Hearing/Disposal At Misc. Stage, List On (Date) [19-07-2022]

16 Dec 2019

Order(36) - 16 Dec 2019

ROP - of Main Case

29 Nov 2019

Order(35) - 29 Nov 2019

ROP - of Main Case

16 Oct 2019

Order(34) - 16 Oct 2019

ROP

30 Sept 2019

Order(33) - 30 Sept 2019

ROP - of Main Case

19 Sept 2019

Order(32) - 19 Sept 2019

ROP - of Main Case

6 May 2019

Order(31) - 6 May 2019

ROP - of Main Case

6 Dec 2018

Criminal Matters : Appeals U/s 10 Of The Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992.

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.K. Sikri, Hon'ble Ashok Bhushan, Hon'ble S. Abdul Nazeer
List In:Judge

Not taken up/ Not Today

5 Dec 2018

Criminal Matters : Appeals U/s 10 Of The Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992.

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.K. Sikri, Hon'ble Ashok Bhushan, Hon'ble S. Abdul Nazeer
List In:Judge

Not taken up/ Not Today

4 Dec 2018

Criminal Matters : Appeals U/s 10 Of The Special Courts (Trial Of Offences Relating To Transactions In Securities) Act, 1992.

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.K. Sikri, Hon'ble Ashok Bhushan, Hon'ble S. Abdul Nazeer
List In:Judge

Not taken up/ Not Today

29 Oct 2018

Order(30) - 29 Oct 2018

ROP - of Main Case

22 Oct 2018

Order(29) - 22 Oct 2018

ROP - of Main Case

16 May 2018

Order(28) - 16 May 2018

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble A.K. Sikri, Hon'ble Ashok Bhushan
List In:Judge

IA Disposed Off [62301/2018]

23 Apr 2018

Order(27) - 23 Apr 2018

ROP - of Main Case

18 Apr 2018

Order(26) - 18 Apr 2018

ROP - of Main Case

3 Nov 2017

Order(25) - 3 Nov 2017

ROP - of Main Case

First Hearing

Initial hearing scheduled

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar (J) - Iv
List In:Registrar

18 Sept 2017

Order(24) - 18 Sept 2017

ROP - of Main Case

8 May 2017

Order(23) - 8 May 2017

ROP - of Main Case

Order(22) - 8 May 2017

ROP - of Main Case

17 Jan 2017

Case Registered

Registration No: 140/2017

16 Jan 2017

Order(21) - 16 Jan 2017

ROP

Order(20) - 16 Jan 2017

ROP

Order(19) - 16 Jan 2017

ROP - of Main Case

Order(18) - 16 Jan 2017

ROP

Order(17) - 16 Jan 2017

ROP

Order(16) - 16 Jan 2017

ROP

Order(15) - 16 Jan 2017

ROP

Order(14) - 16 Jan 2017

ROP - of Main Case

Order(13) - 16 Jan 2017

ROP

Order(12) - 16 Jan 2017

ROP

2 Jan 2017

Case Filed

2 Jan 2017 Filing No: 215/2017

22 Jul 2016

Order(11) - 22 Jul 2016

ROP

Order(10) - 22 Jul 2016

ROP

13 Jul 2016

Order(9) - 13 Jul 2016

ROP

Order(8) - 13 Jul 2016

ROP

26 Apr 2016

Order(7) - 26 Apr 2016

ROP

Order(6) - 26 Apr 2016

ROP

13 May 2014

Order(5) - 13 May 2014

ROP

14 Mar 2014

Order(4) - 14 Mar 2014

ROP

7 Mar 2014

Order(3) - 7 Mar 2014

ROP

5 Mar 2014

Order(2) - 5 Mar 2014

ROP

28 Jan 2014

Order(1) - 28 Jan 2014

ROP

Interlocutory Applications (IA) (7)

3856/2017
Particular: I A FOR ADDL DOC
Filing Date: 2017-01-11
677/2017
Particular: EXEMPTION FROM SURRENDERING WITHIN TIME
Filed by: MR. JAYANT KUMAR MEHTA
Filing Date: 2017-01-11
751/2017
Particular: PERMISSION TO FILE ANNEXURES
Filed by: MR. JAYANT KUMAR MEHTA
Filing Date: 2017-01-12
1215/2017
Particular: SUSPENSION OF SENTENCE
Filed by: MR. JAYANT KUMAR MEHTA
Filing Date: 2017-01-19
37946/2017
Particular: I A FOR DIRECTION
Filing Date: 2017-05-05
62301/2018
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: JAYANT KUMAR MEHTA
Filing Date: 2018-04-25
Remark: I A FOR DIRECTION
28094/2022
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: PRAGYA BAGHEL
Filing Date: 2022-02-24

Tagged Matters (7)

42938/2016(04-01-2017 12:00 AM)Crl.A. No. 000117 / 2017 Registered on 08-05-2017D No. 042938 / 2016 Registered on 04-01-2017 - UNKNOWN

Petitioner: ATUL M. PAREKH
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: M•Status: P

2979/2014(27-01-2014 12:00 AM)Crl.A. No. 000248 / 2014 Registered on 27-01-2014 - UNKNOWN

Petitioner: HARESH K. DALAL
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: L•Status: P•Entry: 18-10-2023

43096/2016(04-01-2017 12:00 AM)Crl.A. No. 000138 / 2017 Registered on 08-05-2017D No. 043096 / 2016 Registered on 04-01-2017 - UNKNOWN

Petitioner: DEEPAK BHUPATRAI MEHTA
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: L•Status: P•Entry: 18-10-2023

42954/2016(04-01-2017 12:00 AM)Crl.A. No. 000139 / 2017 Registered on 08-05-2017D No. 042954 / 2016 Registered on 04-01-2017 - UNKNOWN

Petitioner: SUDHIR S. MEHTA
Respondent: CENTRAL BUREAUOF INVESTIGATION
Type: L•Status: P•Entry: 18-10-2023

137/2017(06-01-2017 12:00 AM)Crl.A. No. 000136 / 2017 Registered on 08-05-2017D No. 000137 / 2017 Registered on 06-01-2017 - UNKNOWN

Petitioner: R. SITARAMAN
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: L•Status: P•Entry: 18-10-2023

367/2017(10-01-2017 12:00 AM)Crl.A. No. 000137 / 2017 Registered on 08-05-2017D No. 000367 / 2017 Registered on 10-01-2017 - UNKNOWN

Petitioner: SEETHAPATHY SURESH BABU
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: L•Status: P•Entry: 18-10-2023

215/2017(17-01-2017 12:00 AM)Crl.A. No. 000140 / 2017 Registered on 17-01-2017D No. 000215 / 2017 Registered on 11-01-2017 - UNKNOWN

Petitioner: COODLI RAVI KUMAR
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: L•Status: P•Entry: 18-10-2023

Earlier Court Details (2)

Court:
State Agency
State:
MAHARASHTRA
Case No:
SC-2-1994
Order Date:
2016-11-25
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
State Agency
State:
MAHARASHTRA
Case No:
SC-7-1994
Order Date:
1998-08-14
Judgment Challenged:
No
Judgment Type:
-

Notices (9)

S.No. 1
75523/2018-05-18
Notice Type: CC Letter
Name:Through Special Judge(Cbi)
Location:NEW DELHI, DELHI
Issue Date:18 May 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 2
75522/2018-05-18
Notice Type: CC Letter
Name:Jayant Kumar Mehta-1628copy
Location:NEW DELHI, DELHI
Issue Date:18 May 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 3
75522/2018-05-18
Notice Type: CC Letter
Name:Through Special Court Bombay Maharashtra
Location:MUMBAI, MAHARASHTRA, Station: Mumbai
Issue Date:18 May 2018
Return Date:7 Feb 2018
Dispatch Date:24 May 2018
S.No. 4
75522/2018-05-18
Notice Type: CC Letter
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:18 May 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 5
49733/2022-04-18
Notice Type: CC Letter
Name:The Director, Cewntral Bureau Of Investigation
Location:DELHI, NEW DELHI
Issue Date:18 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 6
49732/2022-04-18
Notice Type: CC Letter
Name:Jayant Kumar Mehta-1628copy
Location:NEW DELHI, DELHI
Issue Date:18 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 7
49732/2022-04-18
Notice Type: CC Letter
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:18 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 8
49732/2022-04-18
Notice Type: CC Letter
Name:The Officer On Special Duty, Special Court(Torts), Room No.25, 3rd Floor, High Court Annexe Building
Location:MAHARASHTRA, MUMBAI
Issue Date:18 Apr 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 9
49732/2022-04-18
Notice Type: CC Letter
Name:Pragya Baghel-1841copy
Location:NEW DELHI, DELHI
Issue Date:18 Apr 2022
Return Date:N/A
Dispatch Date:Pending
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Case Content Last Updated25 Mar 2026, 7:05 pm IST