Rahul Bhardwaj vs. Director Of Revenue Intelligence

Court:Supreme Court of India
Judges:Hon'ble S. Abdul Nazeer, Hon'ble Hon'Ble The Chief Justice
Case Type:Special Leave Petition (Criminal)
Reg no:737/2021
Filing no:1700/2021
CNR:SCIN010017002021

Parties & Advocates

Petitioner

1
Rahul Bhardwaj

Petitioner Advocate

1
Shubham Bhalla

Respondent

1
Director Of Revenue Intelligence

Case History with Orders

4 Feb 2021

Disposed - 4 Feb 2021

Final Status

4 Feb 2021

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Dismissed

23 Jan 2021

Case Registered

Registration No: 737/2021

21 Jan 2021

Case Filed

21 Jan 2021 Filing No: 1700/2021

Interlocutory Applications (IA) (2)

10581/2021
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: SHUBHAM BHALLA
Filing Date: 2021-01-23
10582/2021
Particular: EXEMPTION FROM FILING AFFIDAVIT
Filed by: SHUBHAM BHALLA
Filing Date: 2021-01-23

Earlier Court Details (5)

Court:
High Court
State:
PUNJAB
Case No:
CRMM-41648-2020
Order Date:
2020-12-16
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-14361-2012
Order Date:
2014-05-23
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CRMM-19078-2020
Order Date:
2020-09-01
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
RAJASTHAN
Case No:
CRMTB-1304-2020
Order Date:
2020-02-05
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
PUNJAB
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (2)

S.No. 1
17289/2021-02-08
Notice Type: Dismissal Letter with CC
Name:Sh. Atul Kasana Or His Successors
Location:PUNJAB, LUDHIANA
Issue Date:2 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 2
17288/2021-02-08
Notice Type: Dismissal Letter with CC
Name:Through High Court Of Punjab &Amp; Haryana At Chandigarh Punjab
Location:CHANDIGARH, CHANDIGARH
Issue Date:2 Aug 2021
Return Date:N/A
Dispatch Date:Pending
Case Content Last Updated22 Aug 2025, 1:14 pm IST