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Kanwar Sain Gupta vs. Nct Of Delhi

Court:Supreme Court of India
Judges:Hon'ble Abhay S. Oka, Hon'ble Ujjal Bhuyan
Case Type:Criminal Appeal
Reg no:1034/2024
Filing no:3019/2018
CNR:SCIN010030192018

Parties & Advocates

Petitioners

1
Kanwar Sain Gupta
2
Mukesh Gupta
3
Sandeep Jain
4
Ved Prakash
5
Naman Kumar @ Naman Singla
6
Sheel Chand
7
Amit Gupta
8
Tejpal
9
Shailendra Garg
10
Mahesh Chand

Petitioner Advocate

1
Rajiv Mangla

Respondents

1
Nct Of Delhi
2
Lokesh Gupta

Respondent Advocates

1
Mukesh Kumar Maroria
2
B. V. Balaram Das
3
Rameshwar Prasad Goyal

Case History with Orders

20 Feb 2024

Disposed - 20 Feb 2024

Final Status

20 Feb 2024

Order(13) - 20 Feb 2024

ROP - of Main Case

Case Registered

Registration No: 1034/2024

After Notice (For Admission) - Criminal Cases

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

Leave Granted & Allowed

8 Dec 2023

Order(12) - 8 Dec 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 Pankaj Mithal
List In:Judge

List On (Date) [20-02-2024]

18 Oct 2023

Order(11) - 18 Oct 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 Pankaj Mithal
List In:Judge

IA Allowed [211488/2023], List On (Date) [08-12-2023]

31 Jul 2023

Order(10) - 31 Jul 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 Sanjay Karol
List In:Judge

List On (Date) [17-10-2023]

1 May 2023

Order(9) - 1 May 2023

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

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

List On (Date) [31-07-2023]

11 Apr 2019

Order(8) - 11 Apr 2019

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List before court/bench

18 Feb 2019

Order(7) - 18 Feb 2019

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [11-04-2019]

3 Jan 2019

Order(6) - 3 Jan 2019

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [18-02-2019]

30 Oct 2018

Order(5) - 30 Oct 2018

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble L. Nageswara Rao
List In:Judge

Notice Issued and Stay Granted

23 Oct 2018

Fresh (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble L. Nageswara Rao
List In:Judge

Not taken up/ Not Today

9 Oct 2018

Order(4) - 9 Oct 2018

ROP - of Main Case

9 May 2018

Order(3) - 9 May 2018

ROP - of Main Case

7 May 2018

Order(2) - 7 May 2018

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble L. Nageswara Rao
List In:Judge

Dismissed

27 Apr 2018

Order(1) - 27 Apr 2018

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Navin Sinha
List In:Chamber

24 Jan 2018

Case Filed

24 Jan 2018 Filing No: 3019/2018

Interlocutory Applications (IA) (4)

56751/2018
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: RAJIV MANGLA
Filing Date: 2018-04-16
Remark: condoned
56774/2018
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: RAJIV MANGLA
Filing Date: 2018-04-17
211488/2023
Particular: INTERVENTION/IMPLEADMENT
Filed by: RAJIV MANGLA
Filing Date: 2023-10-10
227778/2023
Particular: APPLICATION FOR PERMISSION
Filed by: RAJIV MANGLA
Filing Date: 2023-11-01
Remark: APPLN. FOR TAKING ON RECORD THE CHARGESHEET

Earlier Court Details (4)

Court:
High Court
State:
DELHI
Case No:
CRLMC-2621-2012
Order Date:
2017-12-22
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMC-15431-2011
Order Date:
2012-05-16
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMC-2621-2012
Order Date:
2015-09-07
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (18)

S.No. 1
320294/2018-11-24
Notice Type: Unserved Notices
Name:Mr.Rajiv Mangla, Advocate,
Location:
Issue Date:24 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 2
320294/2018-11-24
Notice Type: Unserved Notices
Name:Rajiv Mangla-1733copy
Location:NEW DELHI, DELHI
Issue Date:24 Nov 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 3
308779/2018-11-01
Notice Type: DUE COURSE NOTICE
Name:Lokesh Gupta S/O Ramesh Chand Gupta
Location:HARYANA, GURGAON
Issue Date:11 Jan 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 4
308779/2018-11-01
Notice Type: DUE COURSE NOTICE
Name:Rajiv Mangla-1733copy
Location:NEW DELHI, DELHI
Issue Date:11 Jan 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 5
308778/2018-11-01
Notice Type: DUE COURSE NOTICE
Name:National Capital Territory Of Delhi
Location:DELHI, NEW DELHI
Issue Date:11 Jan 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 6
308778/2018-11-01
Notice Type: DUE COURSE NOTICE
Name:Rajiv Mangla-1733copy
Location:NEW DELHI, DELHI
Issue Date:11 Jan 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 7
307686/2018-10-31
Notice Type: CC Letter
Name:Sh. Sudhanshu Kaushik Or His Successor,
Location:DELHI, CENTRAL *
Issue Date:31 Oct 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 8
307685/2018-10-31
Notice Type: CC Letter
Name:Rajiv Mangla-1733copy
Location:NEW DELHI, DELHI
Issue Date:31 Oct 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 9
307685/2018-10-31
Notice Type: CC Letter
Name:The Registrarhigh Court Of Delhi At New Delhi
Location:DELHI, NEW DELHI
Issue Date:31 Oct 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 10
74545/2018-05-17
Notice Type: CC Letter
Name:Rajiv Mangla-1733copy
Location:NEW DELHI, DELHI
Issue Date:17 May 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 11
74545/2018-05-17
Notice Type: CC Letter
Name:Kanwar Sain Gupta S/O Late Radhe Shyam Gupta
Location:HARYANA, GURGAON
Issue Date:17 May 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 12
71025/2018-05-09
Notice Type: Dismissal Letter
Name:Rajiv Mangla-1733copy
Location:NEW DELHI, DELHI
Issue Date:5 Sept 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 13
71025/2018-05-09
Notice Type: Dismissal Letter
Name:Through High Court Of Delhi At New Delhi Delhi
Location:NEW DELHI, DELHI
Issue Date:5 Sept 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 14
47815/2024-02-26
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Sh. Sudhanshu Kaushik Or His Successor
Location:
Issue Date:26 Feb 2024
Return Date:N/A
Dispatch Date:29 Feb 2024
S.No. 15
47814/2024-02-26
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Registrar
Location:
Issue Date:26 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 16
47814/2024-02-26
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:26 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 17
47814/2024-02-26
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Rajiv Mangla-1733copy
Location:NEW DELHI, DELHI
Issue Date:26 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 18
47814/2024-02-26
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Rameshwar Prasad Goyal-1350copy
Location:NEW DELHI, DELHI
Issue Date:26 Feb 2024
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 10:22 am IST