Chava Neelima vs. Central Bureau Of Investigation
Court:Supreme Court of India
Judges:Hon'ble Sanjay Kishan Kaul, Hon'ble Sudhanshu Dhulia
Case Type:Criminal Appeal
Reg no:3355/2023
Filing no:2084/2021
CNR:SCIN010020842021
Parties & Advocates
Petitioners
1
Chava Neelima
2
Chava Shivarama Krishna
Petitioner Advocate
1
Ronak Karanpuria
Respondents
1
Central Bureau Of Investigation
2
Union Bank Of India Through Its Principal Officer Assistant General Manager
Respondent Advocates
1
O. P. Gaggar
2
Arvind Kumar Sharma
Case History with Orders
Disposed - 30 Oct 2023
Final Status
30 Oct 2023
Disposed - 30 Oct 2023
Final Status
30 Oct 2023
Case Registered
Registration No: 3355/2023
30 Oct 2023
Bail Matters
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Sudhanshu Dhulia
List In:Judge
Leave Granted & Disposed off
30 Oct 2023
Case Registered
Registration No: 3355/2023
Bail Matters
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Sudhanshu Dhulia
List In:Judge
Leave Granted & Disposed off
6 Oct 2023
Bail Matters
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Sudhanshu Dhulia
List In:Judge
List After (Weeks) [2]
6 Oct 2023
Bail Matters
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Sudhanshu Dhulia
List In:Judge
List After (Weeks) [2]
4 Jul 2023
Bail Matters
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Sudhanshu Dhulia
List In:Judge
Stay/Status quo [INTERIM ORDER TO CONTINUE], Week Commencing [03-10-2023], List before court/bench [on a MISC DAY]
4 Jul 2023
Bail Matters
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Sudhanshu Dhulia
List In:Judge
Stay/Status quo [INTERIM ORDER TO CONTINUE], Week Commencing [03-10-2023], List before court/bench [on a MISC DAY]
21 Mar 2023
Bail Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Ahsanuddin Amanullah, Hon'ble Aravind Kumar
List In:Judge
Stay/Status quo [interim order to continue], List on fixed month [7]
21 Mar 2023
Bail Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Ahsanuddin Amanullah, Hon'ble Aravind Kumar
List In:Judge
Stay/Status quo [interim order to continue], List on fixed month [7]
9 Jan 2023
Bail Matters
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Abhay S. Oka
List In:Judge
Stay/Status quo [INTERIM ORDER TO CONTINUE], Week Commencing [15-03-2023], List before court/bench [list immediately after 15.3.2022]
9 Jan 2023
Bail Matters
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Abhay S. Oka
List In:Judge
Stay/Status quo [INTERIM ORDER TO CONTINUE], Week Commencing [15-03-2023], List before court/bench [list immediately after 15.3.2022]
26 Feb 2021
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hemant Gupta
List In:Judge
Notice [TO THE SUBSTITUTED PARTY RETURNABLE ON THE NEXT DATE.], Stay/Status quo, List After (Weeks) [8], Notice Returnable [D:0,W:0,M:0]
26 Feb 2021
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hemant Gupta
List In:Judge
Notice [TO THE SUBSTITUTED PARTY RETURNABLE ON THE NEXT DATE.], Stay/Status quo, List After (Weeks) [8], Notice Returnable [D:0,W:0,M:0]
8 Feb 2021
Fresh (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hrishikesh Roy
List In:Judge
IA Allowed [14964/2021,14965/2021,14966/2021], List On (Date) [26-02-2021], Peremptory order (in days) [15], Notice Returnable [D:0,W:0,M:0]
8 Feb 2021
Fresh (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hrishikesh Roy
List In:Judge
IA Allowed [14964/2021,14965/2021,14966/2021], List On (Date) [26-02-2021], Peremptory order (in days) [15], Notice Returnable [D:0,W:0,M:0]
5 Feb 2021
First Hearing
Initial hearing scheduled
5 Feb 2021
Fresh (For Admission) - Criminal Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hrishikesh Roy
List In:Judge
List On (Date) [08-02-2021]
5 Feb 2021
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Criminal Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hrishikesh Roy
List In:Judge
List On (Date) [08-02-2021]
Case Filed
25 Jan 2021
Filing No: 2084/2021
25 Jan 2021
Case Filed
25 Jan 2021
Filing No: 2084/2021
Interlocutory Applications (IA) (6)
14964/2021
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: Abhigya Kushwah
Filing Date: 2021-02-02
14965/2021
Particular: PERMISSION TO FILE LENGTHY LIST OF DATES
Filed by: Abhigya Kushwah
Filing Date: 2021-02-02
14966/2021
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: Abhigya Kushwah
Filing Date: 2021-02-02
9631/2023
Particular: DISCHARGE OF ADVOCATE ON RECORD
Filed by: RONAK KARANPURIA
Filing Date: 2023-01-13
11961/2023
Particular: APPLICATION FOR PERMISSION
Filed by: RONAK KARANPURIA
Filing Date: 2023-01-16
Remark: PERMMISSION TO BRING ADDITIONAL DOCUMENTS ON RECORD
122551/2023
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: RONAK KARANPURIA
Filing Date: 2023-07-03
Earlier Court Details (2)
Court:
High Court
State:
ORISSA
Case No:
ABLAPL-15364-2020
Order Date:
2021-01-19
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
District Court
State:
ORISSA
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Notices (41)
S.No. 1
222055/2023-11-01
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Superintendent Of Police
Location:ORISSA, BHUBANESWAR
Issue Date:11 Jan 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 2
222054/2023-11-01
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Central Bureau Of Investigation
Location:ORISSA, BHUBANESWAR
Issue Date:11 Jan 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 3
222053/2023-11-01
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Ronak Karanpuria-3068copy
Location:NEW DELHI, DELHI
Issue Date:11 Jan 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 4
222053/2023-11-01
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:11 Jan 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 5
222053/2023-11-01
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Registrar
Location:ORISSA, CUTTACK
Issue Date:11 Jan 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 6
222053/2023-11-01
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:O. P. Gaggar-1044copy
Location:NEW DELHI, DELHI
Issue Date:11 Jan 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 7
121850/2023-07-05
Notice Type: CC Letter
Name:The Superintendent Of Police
Location:ORISSA, BHUBANESWAR
Issue Date:7 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 8
121849/2023-07-05
Notice Type: CC Letter
Name:Central Bureau Of Investigation
Location:ORISSA, BHUBANESWAR
Issue Date:7 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 9
121848/2023-07-05
Notice Type: CC Letter
Name:Ronak Karanpuria-3068copy
Location:NEW DELHI, DELHI
Issue Date:7 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 10
121848/2023-07-05
Notice Type: CC Letter
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:7 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 11
121848/2023-07-05
Notice Type: CC Letter
Name:The Registrar
Location:ORISSA, CUTTACK
Issue Date:7 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 12
121848/2023-07-05
Notice Type: CC Letter
Name:O. P. Gaggar-1044copy
Location:NEW DELHI, DELHI
Issue Date:7 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 13
60442/2023-03-22
Notice Type: CC Letter
Name:The Superintendent Of Police
Location:ORISSA, BHUBANESWAR
Issue Date:22 Mar 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 14
60441/2023-03-22
Notice Type: CC Letter
Name:Central Bureau Of Investigation
Location:ORISSA, BHUBANESWAR
Issue Date:22 Mar 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 15
60440/2023-03-22
Notice Type: CC Letter
Name:Ronak Karanpuria-3068copy
Location:NEW DELHI, DELHI
Issue Date:22 Mar 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 16
60440/2023-03-22
Notice Type: CC Letter
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:22 Mar 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 17
60440/2023-03-22
Notice Type: CC Letter
Name:The Registrar
Location:ORISSA, CUTTACK
Issue Date:22 Mar 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 18
60440/2023-03-22
Notice Type: CC Letter
Name:O. P. Gaggar-1044copy
Location:NEW DELHI, DELHI
Issue Date:22 Mar 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 19
57068/2021-05-28
Notice Type: Letter to advocate for defects
Name:Mr. O.P.Gaggar, Advocate
Location:DELHI, NEW DELHI
Issue Date:28 May 2021
Return Date:13 Jul 2021
Dispatch Date:Pending
S.No. 20
34119/2021-03-12
Notice Type: Returnable Notice
Name:Central Bureau Of Investigation
Location:ORISSA, BHUBANESWAR
Issue Date:3 Dec 2021
Return Date:27 Apr 2021
Dispatch Date:Pending
S.No. 21
34119/2021-03-12
Notice Type: Returnable Notice
Name:O. P. Gaggar-1044copy
Location:NEW DELHI, DELHI
Issue Date:3 Dec 2021
Return Date:27 Apr 2021
Dispatch Date:Pending
S.No. 22
34119/2021-03-12
Notice Type: Returnable Notice
Name:Abhigya Kushwah-2545copy
Location:NEW DELHI, DELHI
Issue Date:3 Dec 2021
Return Date:27 Apr 2021
Dispatch Date:Pending
S.No. 23
34119/2021-03-12
Notice Type: Returnable Notice
Name:* Standing Counselcopy
Location:NEW DELHI, DELHI
Issue Date:3 Dec 2021
Return Date:27 Apr 2021
Dispatch Date:Pending
S.No. 24
30568/2021-03-04
Notice Type: CC Letter
Name:Superintendent Of Police
Location:ORISSA, BHUBANESWAR
Issue Date:3 Apr 2021
Return Date:27 Apr 2021
Dispatch Date:Pending
S.No. 25
30567/2021-03-04
Notice Type: CC Letter
Name:Central Bureau Of Investigation
Location:ORISSA, BHUBANESWAR
Issue Date:3 Apr 2021
Return Date:27 Apr 2021
Dispatch Date:Pending
S.No. 26
30566/2021-03-04
Notice Type: CC Letter
Name:Abhigya Kushwah-2545copy
Location:NEW DELHI, DELHI
Issue Date:3 Apr 2021
Return Date:27 Apr 2021
Dispatch Date:Pending
S.No. 27
30566/2021-03-04
Notice Type: CC Letter
Name:The Registrar
Location:ORISSA, CUTTACK
Issue Date:3 Apr 2021
Return Date:27 Apr 2021
Dispatch Date:Pending
S.No. 28
30566/2021-03-04
Notice Type: CC Letter
Name:O. P. Gaggar-1044copy
Location:NEW DELHI, DELHI
Issue Date:3 Apr 2021
Return Date:27 Apr 2021
Dispatch Date:Pending
S.No. 29
19904/2021-02-13
Notice Type: Returnable Notice
Name:Union Bank Of India Through Its Principal Officer Assistant General Manager
Location:ORISSA, SAMBALPUR
Issue Date:13 Feb 2021
Return Date:26 Feb 2021
Dispatch Date:Pending
S.No. 30
19903/2021-02-13
Notice Type: Returnable Notice
Name:Abhigya Kushwah-2545copy
Location:NEW DELHI, DELHI
Issue Date:13 Feb 2021
Return Date:26 Feb 2021
Dispatch Date:Pending
S.No. 31
19903/2021-02-13
Notice Type: Returnable Notice
Name:* Standing Counselcopy
Location:NEW DELHI, DELHI
Issue Date:13 Feb 2021
Return Date:26 Feb 2021
Dispatch Date:Pending
S.No. 32
19903/2021-02-13
Notice Type: Returnable Notice
Name:State Of Orissa
Location:ORISSA, RAYAGADA *
Issue Date:13 Feb 2021
Return Date:26 Feb 2021
Dispatch Date:Pending
S.No. 33
19677/2021-02-12
Notice Type: CC Letter
Name:Khorda Cbi/Spe/Acb (Odisha)
Location:ORISSA, RAYAGADA *
Issue Date:2 Dec 2021
Return Date:26 Feb 2021
Dispatch Date:Pending
S.No. 34
19676/2021-02-12
Notice Type: CC Letter
Name:The Registrar
Location:ORISSA, CUTTACK
Issue Date:2 Dec 2021
Return Date:26 Feb 2021
Dispatch Date:Pending
S.No. 35
19676/2021-02-12
Notice Type: CC Letter
Name:Abhigya Kushwah-2545copy
Location:NEW DELHI, DELHI
Issue Date:2 Dec 2021
Return Date:26 Feb 2021
Dispatch Date:Pending
S.No. 36
6530/2023-01-10
Notice Type: CC Letter
Name:The Superintendent Of Police
Location:ORISSA, BHUBANESWAR
Issue Date:1 Oct 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 37
6529/2023-01-10
Notice Type: CC Letter
Name:Central Bureau Of Investigation
Location:ORISSA, BHUBANESWAR
Issue Date:1 Oct 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 38
6528/2023-01-10
Notice Type: CC Letter
Name:Ronak Karanpuria-3068copy
Location:NEW DELHI, DELHI
Issue Date:1 Oct 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 39
6528/2023-01-10
Notice Type: CC Letter
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:1 Oct 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 40
6528/2023-01-10
Notice Type: CC Letter
Name:The Registrar
Location:ORISSA, CUTTACK
Issue Date:1 Oct 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 41
6528/2023-01-10
Notice Type: CC Letter
Name:O. P. Gaggar-1044copy
Location:NEW DELHI, DELHI
Issue Date:1 Oct 2023
Return Date:N/A
Dispatch Date:Pending
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Case Content Last Updated22 Aug 2025, 8:54 am IST