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Amit Parmar vs. The State Of Uttarakhand Home Department Principal Secretary

Court:Supreme Court of India
Judges:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
Case Type:Criminal Appeal
Reg no:472/2018
Filing no:3480/2017
CNR:SCIN010034802017

Parties & Advocates

Petitioner

1
Amit Parmar

Petitioner Advocate

1
P. I. Jose

Respondents

1
The State Of Uttarakhand Home Department Principal Secretary
2
Vijay Kushwaha

Respondent Advocates

1
Pankaj Kumar
2
Akshat Kumar

Case History with Orders

Pending

Final Status

27 Mar 2025

Order(27) - 27 Mar 2025

ROP - of Main Case

Criminal Matters : Matters For/against Quashing Of Criminal Proceedings

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
List In:Judge

List On (Date) [01-05-2025]

4 Dec 2024

Order(26) - 4 Dec 2024

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Aravind Kumar
List In:Judge

List On (Date) [26-03-2025]

21 Oct 2024

Order(25) - 21 Oct 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

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

9 Sept 2024

Order(24) - 9 Sept 2024

ROP - of Main Case

29 Aug 2024

Order(23) - 29 Aug 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [21-10-2024]

Service/compliance-before Registrar(j)

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

List On (Date) [21-10-2024]

11 Jul 2024

Order(22) - 11 Jul 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [29-08-2024]

4 Apr 2024

Order(21) - 4 Apr 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [11-07-2024]

16 Feb 2024

Order(20) - 16 Feb 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [04-04-2024]

9 Jan 2024

Order(19) - 9 Jan 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [16-02-2024]

23 Nov 2023

Order(18) - 23 Nov 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [09-01-2024]

12 Oct 2023

Order(17) - 12 Oct 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [23-11-2023]

29 Aug 2023

Order(16) - 29 Aug 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [12-10-2023]

21 Jul 2023

Order(15) - 21 Jul 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar (Court)
List In:Registrar

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

3 Feb 2023

Order(14) - 3 Feb 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List On (Date) [17-03-2023]

27 Feb 2020

Order(13) - 27 Feb 2020

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) [28-04-2020]

12 Dec 2019

Order(12) - 12 Dec 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) [27-02-2020]

27 Aug 2019

Order(11) - 27 Aug 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) [12-12-2019]

8 May 2019

Order(10) - 8 May 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) [27-08-2019]

13 Mar 2019

Order(9) - 13 Mar 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) [08-05-2019]

25 Jan 2019

Order(8) - 25 Jan 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) [13-03-2019]

26 Nov 2018

Order(7) - 26 Nov 2018

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) [15-01-2019]

20 Sept 2018

Order(6) - 20 Sept 2018

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) [26-11-2018]

3 Aug 2018

Order(5) - 3 Aug 2018

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 Chamber

23 Mar 2018

Order(4) - 23 Mar 2018

ROP - of Main Case

Case Registered

Registration No: 472/2018

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Madan B. Lokur, Hon'ble Deepak Gupta
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted [Leave granted]

8 Dec 2017

First Hearing

Initial hearing scheduled

After Notice (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Madan B. Lokur, Hon'ble Deepak Gupta
List In:Judge

Notice [ to CBI]

13 Feb 2017

Order(3) - 13 Feb 2017

ROP - of Main Case

Order(2) - 13 Feb 2017

Office Report - of Main Case

Order(1) - 13 Feb 2017

ROP - of Main Case

31 Jan 2017

Case Filed

31 Jan 2017 Filing No: 3480/2017

Interlocutory Applications (IA) (10)

2373/2017
Particular: EXEMPTION FROM FILING O.T.
Filed by: MR. P. I. JOSE
Filing Date: 2017-02-06
95759/2017
Particular: CLARIFICATION/DIRECTION
Filed by: PANKAJ KUMAR
Filing Date: 2017-09-20
Remark: I/A FOR DIRECTION
131431/2017
Particular: BAIL APPLICATION
Filed by: P. I. JOSE
Filing Date: 2017-12-04
Remark: BAIL APPLICATION ALONGWITH AFF
131432/2017
Particular: EXEMPTION FROM FILING O.T.
Filed by: P. I. JOSE
Filing Date: 2017-12-04
2507/2018
Particular: EXEMPTION FROM FILING O.T.
Filed by: PANKAJ KUMAR
Filing Date: 2018-01-08
2513/2018
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: PANKAJ KUMAR
Filing Date: 2018-01-08
2515/2018
Particular: EXEMPTION FROM FILING O.T.
Filed by: PANKAJ KUMAR
Filing Date: 2018-01-08
41733/2018
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: P. I. JOSE
Filing Date: 2018-03-21
55508/2022
Particular: VACATING STAY
Filed by: PANKAJ KUMAR
Filing Date: 2022-04-11
124239/2024
Particular: CLARIFICATION/DIRECTION
Filed by: PANKAJ KUMAR
Filing Date: 2024-05-21

Earlier Court Details (1)

Court:
High Court
State:
UTTARAKHAND
Case No:
CRMA-21-2017
Order Date:
2017-01-12
Judgment Challenged:
Yes
Judgment Type:
Final

Notices (24)

S.No. 1
330126/2018-12-05
Notice Type: Reminder for Calling Original Records and Certificate of Service
Name:Through High Court Of Uttarakhand At Nainital Uttarakhand
Location:
Issue Date:12 May 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 2
298392/2018-10-13
Notice Type: Reminder for Calling Original Records and Certificate of Service
Name:The Registrarthrough High Court Of Uttarakhand At Nainital Uttarakhand
Location:
Issue Date:13 Oct 2018
Return Date:26 Nov 2018
Dispatch Date:Pending
S.No. 3
239240/2023-11-28
Notice Type: Reminder for Calling Original Records and Certificate of Service
Name:Through High Court Of Uttarakhand At Nainital Uttarakhand
Location:NAINITAL, UTTARAKHAND, Station: Nainital
Issue Date:28 Nov 2023
Return Date:1 Sept 2024
Dispatch Date:29 Nov 2023
S.No. 4
203106/2024-09-07
Notice Type: CC Letter
Name:The Court Of Special Judge, Cbi,
Location:UTTARAKHAND, DEHRADUN
Issue Date:9 Jul 2024
Return Date:21 Oct 2024
Dispatch Date:Pending
S.No. 5
203105/2024-09-07
Notice Type: CC Letter
Name:
Location:UTTARAKHAND, NAINITAL
Issue Date:9 Jul 2024
Return Date:21 Oct 2024
Dispatch Date:Pending
S.No. 6
169714/2019-05-16
Notice Type: Reminder for Calling Original Records and Certificate of Service
Name:Through High Court Of Uttarakhand At Nainital Uttarakhand
Location:NAINITAL, UTTARAKHAND
Issue Date:16 May 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 7
148445/2024-07-13
Notice Type: Letter for Calling Original Records(Criminal)
Name:The Court Of Special Judge, Cbi,
Location:UTTARAKHAND, DEHRADUN, Station: Dehradun
Issue Date:13 Jul 2024
Return Date:29 Aug 2024
Dispatch Date:20 Jul 2024
S.No. 8
148444/2024-07-13
Notice Type: Letter for Calling Original Records(Criminal)
Name:Through High Court Of Uttarakhand At Nainital Uttarakhand
Location:NAINITAL, UTTARAKHAND, Station: Nainital
Issue Date:13 Jul 2024
Return Date:29 Aug 2024
Dispatch Date:20 Jul 2024
S.No. 9
138995/2023-07-22
Notice Type: Reminder for Calling Original Records and Certificate of Service
Name:Through High Court Of Uttarakhand At Nainital Uttarakhand
Location:NAINITAL, UTTARAKHAND
Issue Date:22 Jul 2023
Return Date:29 Aug 2023
Dispatch Date:Pending
S.No. 10
134192/2018-08-08
Notice Type: NLPA (Letter)
Name:Through High Court Of Uttarakhand At Nainital Uttarakhand
Location:
Issue Date:8 Aug 2018
Return Date:17 Sept 2018
Dispatch Date:Pending
S.No. 11
134191/2018-08-08
Notice Type: NLPA
Name:Vijay Kushwaha S/O Shri Murli Manohar Gopalthrough Pankaj Kumar-1981
Location:NEW DELHI, DELHI
Issue Date:8 Aug 2018
Return Date:17 Sept 2018
Dispatch Date:Pending
S.No. 12
134191/2018-08-08
Notice Type: NLPA
Name:P. I. Jose-1206copy
Location:NEW DELHI, DELHI
Issue Date:8 Aug 2018
Return Date:17 Sept 2018
Dispatch Date:Pending
S.No. 13
134190/2018-08-08
Notice Type: NLPA
Name:The State Of Uttarakhand Home Department Principal Secretarythrough Vivek Singh-1761
Location:NEW DELHI, DELHI
Issue Date:8 Aug 2018
Return Date:17 Sept 2018
Dispatch Date:Pending
S.No. 14
134190/2018-08-08
Notice Type: NLPA
Name:P. I. Jose-1206copy
Location:NEW DELHI, DELHI
Issue Date:8 Aug 2018
Return Date:17 Sept 2018
Dispatch Date:Pending
S.No. 15
134189/2018-08-08
Notice Type: NLPA
Name:Central Bureau Of Investigation Through Its Directorthrough Mukesh Kumar Maroria-2324
Location:NEW DELHI, DELHI
Issue Date:8 Aug 2018
Return Date:17 Sept 2018
Dispatch Date:Pending
S.No. 16
134189/2018-08-08
Notice Type: NLPA
Name:P. I. Jose-1206copy
Location:NEW DELHI, DELHI
Issue Date:8 Aug 2018
Return Date:17 Sept 2018
Dispatch Date:Pending
S.No. 17
98545/2018-07-06
Notice Type: LETTER TO ADVOCATE FOR SPARE COPIES IN CRIMINAL APPEAL
Name:Amit Parmar S/O Shri Krishan Palthrough P. I. Jose-1206
Location:NEW DELHI, DELHI
Issue Date:7 Jun 2018
Return Date:20 Aug 2018
Dispatch Date:Pending
S.No. 18
63279/2017-12-22
Notice Type: DUE COURSE NOTICE
Name:P. I. Jose-1206copy
Location:NEW DELHI, DELHI
Issue Date:22 Dec 2017
Return Date:22 Jan 2018
Dispatch Date:Pending
S.No. 19
63279/2017-12-22
Notice Type: DUE COURSE NOTICE
Name:Pankaj Kumar-1981copy
Location:NEW DELHI, DELHI
Issue Date:22 Dec 2017
Return Date:22 Jan 2018
Dispatch Date:Pending
S.No. 20
63279/2017-12-22
Notice Type: DUE COURSE NOTICE
Name:Central Bureau Of Investigation Through Its Director
Location:DELHI, NEW DELHI
Issue Date:22 Dec 2017
Return Date:22 Jan 2018
Dispatch Date:Pending
S.No. 21
63279/2017-12-22
Notice Type: DUE COURSE NOTICE
Name:Vivek Singh-1761copy
Location:NEW DELHI, DELHI
Issue Date:22 Dec 2017
Return Date:22 Jan 2018
Dispatch Date:Pending
S.No. 22
40573/2024-02-17
Notice Type: Reminder for Calling Original Records and Certificate of Service
Name:Through High Court Of Uttarakhand At Nainital Uttarakhand
Location:NAINITAL, UTTARAKHAND, Station: Nainital
Issue Date:17 Feb 2024
Return Date:4 Apr 2024
Dispatch Date:21 Feb 2024
S.No. 23
35005/2019-02-05
Notice Type: Reminder for Calling Original Records and Certificate of Service
Name:The Registrarthe State Of Uttarakhandthrough High Court Of Uttarakhand At Nainital Uttarakhand
Location:
Issue Date:2 May 2019
Return Date:13 Mar 2019
Dispatch Date:Pending
S.No. 24
27519/2023-02-07
Notice Type: Reminder for Calling Original Records and Certificate of Service
Name:Through High Court Of Uttarakhand At Nainital Uttarakhand
Location:NAINITAL, UTTARAKHAND
Issue Date:2 Jul 2023
Return Date:17 Mar 2023
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 10:56 am IST