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Baban vs. The State Of Maharashtra

Court:Supreme Court of India
Case Type:Criminal Appeal
Reg no:2889/2023
Filing no:1692/2023
CNR:SCIN010016922023

Parties & Advocates

Petitioner

1
Baban

Petitioner Advocate

1
M. Y. Deshmukh

Respondents

1
The State Of Maharashtra
2
Central Bureau Of Investigation

Respondent Advocates

1
Aaditya Aniruddha Pande
2
Arvind Kumar Sharma

Case History with Orders

Pending

Final Status

4 Dec 2023

Order(11) - 4 Dec 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (Court)
List In:Registrar

List before court/bench

16 Sept 2023

Case Registered

Registration No: 2889/2023

29 Aug 2023

Order(10) - 29 Aug 2023

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Pankaj Mithal
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted, List before court/bench [as per ROP]

4 May 2023

Order(9) - 4 May 2023

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Rajesh Bindal
List In:Judge

List On (Date) [29-08-2023]

2 May 2023

Order(8) - 2 May 2023

ROP - of Main Case

28 Apr 2023

Order(7) - 28 Apr 2023

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Rajesh Bindal
List In:Judge

List On (Date) [04-05-2023], List before court/bench [IA 87376 of 2023 only to be listed as per ROP]

27 Mar 2023

Order(6) - 27 Mar 2023

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Ahsanuddin Amanullah
List In:Judge

List On (Date) [28-04-2023]

21 Mar 2023

Order(5) - 21 Mar 2023

ROP - of Main Case

17 Mar 2023

Order(4) - 17 Mar 2023

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Rajesh Bindal
List In:Judge

List On (Date) [27-03-2023]

27 Feb 2023

Order(3) - 27 Feb 2023

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Rajesh Bindal
List In:Judge

List On (Date) [17-03-2023], Notice Returnable [D:0,W:0,M:0]

17 Feb 2023

Order(2) - 17 Feb 2023

ROP

Order(1) - 17 Feb 2023

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Rajesh Bindal
List In:Chamber

IA Disposed Off [10851/2023]

13 Feb 2023

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble J.B. Pardiwala
List In:Chamber

7 Feb 2023

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble V. Ramasubramanian
List In:Chamber

16 Jan 2023

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble J.B. Pardiwala
List In:Chamber

11 Jan 2023

Case Filed

11 Jan 2023 Filing No: 1692/2023

Interlocutory Applications (IA) (7)

10851/2023
Particular: EXEMPTION FROM SURRENDERING WITHIN TIME
Filed by: M. Y. DESHMUKH
Filing Date: 2023-01-14
10852/2023
Particular: PERMISSION TO FILE LENGTHY LIST OF DATES
Filed by: M. Y. DESHMUKH
Filing Date: 2023-01-14
10854/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: M. Y. DESHMUKH
Filing Date: 2023-01-14
43531/2023
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: M. Y. DESHMUKH
Filing Date: 2023-02-25
58198/2023
Particular: INTERVENTION/IMPLEADMENT
Filed by: M. Y. DESHMUKH
Filing Date: 2023-03-21
Remark: (AN APPLICATION FOR IMPLEADMENT
87376/2023
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: M. Y. DESHMUKH
Filing Date: 2023-04-27
91563/2023
Particular: APPLICATION FOR SEEKING RELAXATION FOR CONDITIONS OF BAIL
Filed by: M. Y. DESHMUKH
Filing Date: 2023-05-02

Tagged Matters (2)

1692/2023(22-02-2023 03:38 PM)Crl.A. No. 002889 / 2023 Registered on 16-09-2023SLP(Crl) No. 002646 - / 2023 Registered on 22-02-2023 - CRL_A

Petitioner: BABAN
Respondent: THE STATE OF MAHARASHTRA
Type: M•Status: P

1814/2023(22-03-2023 11:24 AM)Crl.A. No. 002890 / 2023 Registered on 16-09-2023SLP(Crl) No. 003791 - / 2023 Registered on 22-03-2023 - CRL_A

Petitioner: RAVINDRA GURBHEJ SINGH GURUDITTA
Respondent: THE STATE OF MAHARASHTRA
Type: L•Status: P•Entry: 31-08-2023

Earlier Court Details (4)

Court:
High Court
State:
MAHARASHTRA
Case No:
CRA-809-2015
Order Date:
2022-11-21
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CRA-801-2015
Order Date:
2022-11-21
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
MAHARASHTRA
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CRA-918-2015
Order Date:
2020-10-06
Judgment Challenged:
No
Judgment Type:
-

Notices (23)

S.No. 1
186437/2023-09-18
Notice Type: NLPA (Letter)
Name:The Registrar
Location:MAHARASHTRA, AURANGABAD, Station: Aurangabad
Issue Date:18 Sept 2023
Return Date:13 Oct 2023
Dispatch Date:25 Sept 2023
S.No. 2
186437/2023-09-18
Notice Type: NLPA (Letter)
Name:Aaditya Aniruddha Pande-3259copy
Location:NEW DELHI, DELHI
Issue Date:18 Sept 2023
Return Date:13 Oct 2023
Dispatch Date:Pending
S.No. 3
186437/2023-09-18
Notice Type: NLPA (Letter)
Name:M. Y. Deshmukh-1818copy
Location:NEW DELHI, DELHI
Issue Date:18 Sept 2023
Return Date:13 Oct 2023
Dispatch Date:Pending
S.No. 4
186437/2023-09-18
Notice Type: NLPA (Letter)
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:18 Sept 2023
Return Date:13 Oct 2023
Dispatch Date:Pending
S.No. 5
95892/2023-05-12
Notice Type: Letter for Calling Original Records(Criminal)
Name:The Additional Senior Jailor
Location:MAHARASHTRA, AURANGABAD, Station: Aurangabad
Issue Date:5 Dec 2023
Return Date:N/A
Dispatch Date:18 May 2023
S.No. 6
95891/2023-05-12
Notice Type: Letter for Calling Original Records(Criminal)
Name:The Special Judge (Cbi)
Location:MAHARASHTRA, AURANGABAD, Station: Aurangabad
Issue Date:5 Dec 2023
Return Date:N/A
Dispatch Date:18 May 2023
S.No. 7
95890/2023-05-12
Notice Type: Letter for Calling Original Records(Criminal)
Name:The Registrar
Location:MAHARASHTRA, AURANGABAD, Station: Aurangabad
Issue Date:5 Dec 2023
Return Date:N/A
Dispatch Date:18 May 2023
S.No. 8
95890/2023-05-12
Notice Type: Letter for Calling Original Records(Criminal)
Name:Aaditya Aniruddha Pande-3259copy
Location:NEW DELHI, DELHI
Issue Date:5 Dec 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 9
95890/2023-05-12
Notice Type: Letter for Calling Original Records(Criminal)
Name:M. Y. Deshmukh-1818copy
Location:NEW DELHI, DELHI
Issue Date:5 Dec 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 10
95890/2023-05-12
Notice Type: Letter for Calling Original Records(Criminal)
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:5 Dec 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 11
75879/2023-04-17
Notice Type: Returnable Notice
Name:Central Bureau Of Investigation
Location:MAHARASHTRA, PUNE
Issue Date:17 Apr 2023
Return Date:28 Apr 2023
Dispatch Date:Pending
S.No. 12
75879/2023-04-17
Notice Type: Returnable Notice
Name:Aaditya Aniruddha Pande-3259copy
Location:NEW DELHI, DELHI
Issue Date:17 Apr 2023
Return Date:28 Apr 2023
Dispatch Date:Pending
S.No. 13
75879/2023-04-17
Notice Type: Returnable Notice
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:17 Apr 2023
Return Date:28 Apr 2023
Dispatch Date:Pending
S.No. 14
75879/2023-04-17
Notice Type: Returnable Notice
Name:M. Y. Deshmukh-1818copy
Location:NEW DELHI, DELHI
Issue Date:17 Apr 2023
Return Date:28 Apr 2023
Dispatch Date:Pending
S.No. 15
64659/2023-03-27
Notice Type: CC Letter
Name:The Additional Senior Jailor
Location:MAHARASHTRA, AURANGABAD, Station: Aurangabad
Issue Date:27 Mar 2023
Return Date:N/A
Dispatch Date:29 Mar 2023
S.No. 16
64658/2023-03-27
Notice Type: CC Letter
Name:The Special Judge (Cbi)
Location:MAHARASHTRA, AURANGABAD, Station: Aurangabad
Issue Date:27 Mar 2023
Return Date:N/A
Dispatch Date:29 Mar 2023
S.No. 17
64657/2023-03-27
Notice Type: CC Letter
Name:M. Y. Deshmukh-1818copy
Location:NEW DELHI, DELHI
Issue Date:27 Mar 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 18
64657/2023-03-27
Notice Type: CC Letter
Name:The Registrar
Location:MAHARASHTRA, AURANGABAD, Station: Aurangabad
Issue Date:27 Mar 2023
Return Date:N/A
Dispatch Date:29 Mar 2023
S.No. 19
64657/2023-03-27
Notice Type: CC Letter
Name:Aaditya Aniruddha Pande-3259copy
Location:NEW DELHI, DELHI
Issue Date:27 Mar 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 20
54366/2023-03-14
Notice Type: Returnable Notice
Name:M. Y. Deshmukh-1818copy
Location:NEW DELHI, DELHI
Issue Date:14 Mar 2023
Return Date:17 Mar 2023
Dispatch Date:Pending
S.No. 21
54366/2023-03-14
Notice Type: Returnable Notice
Name:Resident Commissionercopy
Location:NEW DELHI, DELHI
Issue Date:14 Mar 2023
Return Date:17 Mar 2023
Dispatch Date:Pending
S.No. 22
54366/2023-03-14
Notice Type: Returnable Notice
Name:The State Of Maharashtra
Location:MAHARASHTRA, MUMBAI
Issue Date:14 Mar 2023
Return Date:17 Mar 2023
Dispatch Date:Pending
S.No. 23
54366/2023-03-14
Notice Type: Returnable Notice
Name:* Standing Counselcopy
Location:NEW DELHI, DELHI
Issue Date:14 Mar 2023
Return Date:17 Mar 2023
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 12:15 pm IST