Shubhra Kapur vs. Union Of India
Court:Supreme Court of India, New Delhi
Judges:Hon'ble Hemant Gupta, Hon'ble V. Ramasubramanian
Case Type:Writ Petition (Civil)
Reg no:343/2020
Filing no:2069/2020
CNR:SCIN010020692020
Parties & Advocates
Petitioner
1
Shubhra Kapur
Petitioner Advocate
1
Megha Karnwal
Respondents
1
Union Of India
2
The State Of Haryana
3
Ireo Pvt. Ltd
4
Commander Realtors Pvt. Ltd. Director Mukesh Bansal
5
High Responsible Realtors Pvt. Ltd. Director
6
Su Estates Pvt. Ltd. Director
7
Golden View Builders Pvt. Ltd. Director
8
Bulls Realtors Pvt. Ltd. Director
9
Fiveriver Developers Pvt. Ltd. Director
10
Ornamental Realtors Pvt. Ltd. Director
11
Aspirant Builders Pvt. Ltd. Director
12
Hardcore Realtors Pvt. Ltd. Director
13
Btvs Buildwell Pvt. Ltd. Director
14
Buzz Hotels Pvt. Ltd. Director
15
Fiveriver Township Pvt. Ltd. Director
16
High Energy Realtors Pvt. Ltd. Director
17
Base Exports Pvt. Ltd. Director
18
Adson Software Pvt. Ltd. Director
19
Auspicious Infrastructure Pvt. Ltd. Director
20
Regal Green Lands Pvt. Ltd. Director
21
Massif Conbuild Pvt. Ltd. Director
22
Kss Properties Pvt. Ltd. Director
23
High Star Builders Pvt. Ltd. Director
24
Fiveriver Buildcon Pvt. Ltd. Director
25
Lalit Goyal
26
Ramesh Sanka
27
Director Town And Country Planning
28
Sapna Goyal
29
Central Board Of Direct Taxes Secretary
30
Central Board Of Excise And Customs Secretary
31
Central Bureau Of Investigation Director
32
Serious Fraud Investigation Office Director
Case History with Orders
Dismissed
Final Status
Dismissed
Final Status
18 Apr 2022
Fresh (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hemant Gupta, Hon'ble V. Ramasubramanian
List In:Judge
Dismissed as withdrawn
18 Apr 2022
Fresh (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hemant Gupta, Hon'ble V. Ramasubramanian
List In:Judge
Dismissed as withdrawn
11 Apr 2022
Fresh (For Admission) - Civil Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hemant Gupta, Hon'ble V. Ramasubramanian
List In:Judge
List On (Date) [18-04-2022]
11 Apr 2022
Fresh (For Admission) - Civil Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hemant Gupta, Hon'ble V. Ramasubramanian
List In:Judge
List On (Date) [18-04-2022]
25 Feb 2022
Fresh (For Admission) - Civil Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Hemant Gupta, Hon'ble V. Ramasubramanian
List In:Judge
List After (Weeks) [6]
25 Feb 2022
Fresh (For Admission) - Civil Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Hemant Gupta, Hon'ble V. Ramasubramanian
List In:Judge
List After (Weeks) [6]
20 Oct 2021
Fresh (For Admission) - Civil Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble R. Subhash Reddy, Hon'ble Hrishikesh Roy
List In:Judge
Adjourned for [D:0,W:2,M:0]
20 Oct 2021
Fresh (For Admission) - Civil Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble R. Subhash Reddy, Hon'ble Hrishikesh Roy
List In:Judge
Adjourned for [D:0,W:2,M:0]
13 Sept 2021
Fresh (For Admission) - Civil Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble R. Subhash Reddy, Hon'ble Hrishikesh Roy
List In:Judge
Adjourned for [D:0,W:4,M:0]
13 Sept 2021
Fresh (For Admission) - Civil Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble R. Subhash Reddy, Hon'ble Hrishikesh Roy
List In:Judge
Adjourned for [D:0,W:4,M:0]
28 Feb 2020
First Hearing
Initial hearing scheduled
28 Feb 2020
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Mohan M. Shantanagoudar, Hon'ble R. Subhash Reddy
List In:Judge
List After (Weeks) [3]
28 Feb 2020
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Mohan M. Shantanagoudar, Hon'ble R. Subhash Reddy
List In:Judge
List After (Weeks) [3]
17 Feb 2020
Case Registered
Registration No: 343/2020
17 Feb 2020
Case Registered
Registration No: 343/2020
Case Filed
16 Jan 2020
Filing No: 2069/2020
16 Jan 2020
Case Filed
16 Jan 2020
Filing No: 2069/2020
Interlocutory Applications (IA) (3)
30628/2020
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: MEGHA KARNWAL
Filing Date: 2020-02-17
142568/2021
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: MEGHA KARNWAL
Filing Date: 2021-11-03
Remark: E-FILING,,,,
142569/2021
Particular: EXEMPTION FROM FILING AFFIDAVIT
Filed by: MEGHA KARNWAL
Filing Date: 2021-11-03
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Shubhra Kapur vs Union Of IndiaShubhra KapurUnion Of IndiaThe State Of HaryanaIreo Pvt. LtdCommander Realtors Pvt. Ltd. Director Mukesh BansalHigh Responsible Realtors Pvt. Ltd. DirectorSu Estates Pvt. Ltd. DirectorGolden View Builders Pvt. Ltd. DirectorBulls Realtors Pvt. Ltd. DirectorFiveriver Developers Pvt. Ltd. DirectorOrnamental Realtors Pvt. Ltd. DirectorAspirant Builders Pvt. Ltd. DirectorHardcore Realtors Pvt. Ltd. DirectorBtvs Buildwell Pvt. Ltd. DirectorBuzz Hotels Pvt. Ltd. DirectorFiveriver Township Pvt. Ltd. DirectorHigh Energy Realtors Pvt. Ltd. DirectorBase Exports Pvt. Ltd. DirectorAdson Software Pvt. Ltd. DirectorAuspicious Infrastructure Pvt. Ltd. DirectorRegal Green Lands Pvt. Ltd. DirectorMassif Conbuild Pvt. Ltd. DirectorKss Properties Pvt. Ltd. DirectorHigh Star Builders Pvt. Ltd. DirectorFiveriver Buildcon Pvt. Ltd. DirectorLalit GoyalRamesh SankaDirector Town And Country PlanningSapna GoyalCentral Board Of Direct Taxes SecretaryCentral Board Of Excise And Customs SecretaryCentral Bureau Of Investigation DirectorSerious Fraud Investigation Office Director
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Case Content Last Updated10 Jun 2026, 4:03 am IST