Dhinakaran K (Prop. Of M/S Dhinakaran And Co) vs. Union Of India
Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble K.V. Viswanathan
Case Type:Unrecognized case type
Reg no:46/2024
Filing no:3750/2024
CNR:SCIN010037502024
Parties & Advocates
Petitioner
1
Dhinakaran K (prop. Of M/s Dhinakaran And Co)
Petitioner Advocate
1
S. Gowthaman
Respondents
1
Union Of India
2
Directorate General Of Goods And Service Tax Intelligence
3
Directorate General Of Goods And Services Tax Intelligence
4
Senior Intelligence Officer
Respondent Advocate
1
Mukesh Kumar Maroria
Case History with Orders
Disposed - 18 Mar 2025
Final Status
18 Mar 2025
Disposed - 18 Mar 2025
Final Status
18 Mar 2025
Disposal/final Disposal At Admission Stage - Criminal Cases
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble K.V. Viswanathan
List In:Judge
Disposed off
18 Mar 2025
Disposal/final Disposal At Admission Stage - Criminal Cases
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble K.V. Viswanathan
List In:Judge
Disposed off
27 Feb 2025
For Judgement
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Leave Granted / Rule NISI / Appeal Admitted, Week Commencing [17-03-2025]
27 Feb 2025
For Judgement
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Leave Granted / Rule NISI / Appeal Admitted, Week Commencing [17-03-2025]
15 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
15 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
15 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
15 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
15 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
15 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
15 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
15 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
15 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
15 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
9 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [15-05-2024]
9 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [15-05-2024]
8 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [09-05-2024]
8 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [09-05-2024]
2 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [08-05-2024]
2 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [08-05-2024]
1 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [02-05-2024]
1 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [02-05-2024]
16 Apr 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Week Commencing [01-05-2024]
16 Apr 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Week Commencing [01-05-2024]
19 Mar 2024
After Notice (For Admission) - Criminal Cases
Purpose:Ordinary
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [16-04-2024]
19 Mar 2024
After Notice (For Admission) - Criminal Cases
Purpose:Ordinary
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [16-04-2024]
5 Feb 2024
First Hearing
Initial hearing scheduled
5 Feb 2024
Fresh (For Admission) - Criminal Cases
Purpose:Ordinary
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dipankar Datta
List In:Judge
List Before Appropriate Bench [subject to orders of Hon CJI, may be listed at an early date before appropriate Bench], Notice Tag with [W.P(Crl)No.212/2019 and other connected matters]
5 Feb 2024
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Criminal Cases
Purpose:Ordinary
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dipankar Datta
List In:Judge
List Before Appropriate Bench [subject to orders of Hon CJI, may be listed at an early date before appropriate Bench], Notice Tag with [W.P(Crl)No.212/2019 and other connected matters]
31 Jan 2024
Case Registered
Registration No: 46/2024
31 Jan 2024
Case Registered
Registration No: 46/2024
Case Filed
23 Jan 2024
Filing No: 3750/2024
23 Jan 2024
Case Filed
23 Jan 2024
Filing No: 3750/2024
Interlocutory Applications (IA) (2)
26285/2024
Particular: GRANT OF INTERIM RELIEF
Filed by: S. GOWTHAMAN
Filing Date: 2024-01-31
26287/2024
Particular: EXEMPTION FROM FILING O.T.
Filed by: S. GOWTHAMAN
Filing Date: 2024-01-31
Tagged Matters (299)
26980/2018(04-09-2018 11:22 AM)Crl.A. No. 001213 / 2025 Registered on 07-03-2025SLP(Crl) No. 007408 - / 2018 Registered on 04-09-2018 - CRL_A
Petitioner: UNION OF INDIA
Respondent: AMRUTLAL KALURAM PUROHIT
Type: M•Status: P•Entry: 07-03-2025
41063/2015(09-12-2015 12:00 AM)SLP(Crl.)...CRLMP No. 021254 / 2015 Registered on 09-12-2015 - SLP_CRL
Petitioner: BAL KISHAN TIWARI
Respondent: C.B.I.
Type: L•Status: P•Entry: 22-01-2024
5831/2018(16-02-2018 12:00 AM)Crl.A. No. 001210 / 2025 Registered on 07-03-2025SLP(Crl) No. 001534 - / 2018 Registered on 16-02-2018 - CRL_A
Petitioner: RAJURAM PUROHIT
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
10875/2018(05-04-2018 12:00 AM)Crl.A. No. 001211 / 2025 Registered on 07-03-2025SLP(Crl) No. 002971 - / 2018 Registered on 05-04-2018 - CRL_A
Petitioner: UNION OF INDIA THROUGH DIRECTORATE OF REVENUE INTELLIGENCE
Respondent: RAJURAM PUROHIT
Type: L•Status: P•Entry: 07-03-2025
39390/2018(22-10-2018 04:58 PM)T.C.(Crl.) No. 000005 - / 2018 Registered on 22-10-2018 - UNKNOWN
Petitioner: NEERAJ SINGAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
46652/2018(17-12-2018 02:13 PM)Crl.A. No. 001221 / 2025 Registered on 07-03-2025SLP(Crl) No. 011049 - / 2018 Registered on 17-12-2018 - CRL_A
Petitioner: RADHIKA AGARWAL
Respondent: UNION OF INDIA THRU DRI, KOLKATA
Type: L•Status: P•Entry: 07-03-2025
629/2019(08-01-2019 10:16 AM)Crl.A. No. 001239 / 2025 Registered on 07-03-2025SLP(Crl) No. 000244 - / 2019 Registered on 08-01-2019 - CRL_A
Petitioner: MEGHRAJ MOOLCHAND BURAD (JAIN)
Respondent: THE DIRECTORATE GENERAL OF GST INTELLIGENCE PUNE
Type: L•Status: P•Entry: 07-03-2025
13881/2019(16-04-2019 02:39 PM)W.P.(Crl.) No. 000118 - / 2019 Registered on 16-04-2019 - WP_CRL
Petitioner: MUKESH MANACKCHAND KOTHARI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
14034/2019(20-04-2019 11:39 AM)Crl.A. No. 001235 / 2025 Registered on 07-03-2025SLP(Crl) No. 003647 - / 2019 Registered on 20-04-2019 - CRL_A
Petitioner: PRITHVIRAJ S. KOTHARI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
14479/2019(22-04-2019 04:13 PM)W.P.(Crl.) No. 000119 - / 2019 Registered on 22-04-2019 - WP_CRL
Petitioner: MUKESH MODI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
15479/2019(03-05-2019 02:19 PM)Crl.A. No. 001230 - 001232 / 2025 Registered on 07-03-2025SLP(Crl) No. 004322 - 004324 / 2019 Registered on 03-05-2019 - CRL_A
Petitioner: UNION OF INDIA
Respondent: SAPNA JAIN
Type: L•Status: P•Entry: 07-03-2025
17553/2019(08-05-2019 03:15 PM)Crl.A. No. 001233 / 2025 Registered on 07-03-2025SLP(Crl) No. 004546 - / 2019 Registered on 08-05-2019 - CRL_A
Petitioner: PINKESH PARAS KUMAR JAIN
Respondent: UNION OF INDIA THROUGH JOINT SECRETARY MINISTRY OF FINANCE,
Type: L•Status: P•Entry: 07-03-2025
15477/2019(31-05-2019 04:04 PM)Crl.A. No. 001229 / 2025 Registered on 07-03-2025SLP(Crl) No. 005153 - / 2019 Registered on 31-05-2019 - CRL_A
Petitioner: UNION OF INDIA
Respondent: CHANDRA PRAKASH LABHCHAND SANKLECHA
Type: L•Status: P•Entry: 07-03-2025
22248/2019(01-07-2019 12:02 PM)W.P.(Crl.) No. 000173 - / 2019 Registered on 01-07-2019 - WP_CRL
Petitioner: POORNIMA GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 22-01-2024
26518/2019(02-08-2019 11:00 AM)Crl.A. No. 001267 / 2025 Registered on 08-03-2025SLP(Crl) No. 006834 - / 2019 Registered on 02-08-2019 - CRL_A
Petitioner: C. PRADEEP
Respondent: THE COMMISSIONER OF GST AND CENTRAL EXCISE SELAM
Type: L•Status: P•Entry: 07-03-2025
27367/2019(02-08-2019 04:07 PM)W.P.(Crl.) No. 000212 - / 2019 Registered on 02-08-2019 - WP_CRL
Petitioner: GAJ RAJ SINGH BAID
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
31332/2019(29-08-2019 03:57 PM)W.P.(Crl.) No. 000239 - / 2019 Registered on 29-08-2019 - WP_CRL
Petitioner: VIJAY SHUKLA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
10617/2017(03-09-2019 12:00 AM)Crl.A. No. 001216 / 2025 Registered on 07-03-2025SLP(Crl) No. 011839 - / 2019 Registered on 03-09-2019SLP(Crl.)...CRLMP No. 006051 / 2017 Registered on 06-04-2017 - CRL_A
Petitioner: KISHIN S. LOUNGANI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
32423/2019(06-09-2019 04:24 PM)W.P.(Crl.) No. 000253 - / 2019 Registered on 06-09-2019 - WP_CRL
Petitioner: VINIT SHANTILAL JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
33555/2019(17-09-2019 03:51 PM)W.P.(Crl.) No. 000261 - / 2019 Registered on 17-09-2019 - WP_CRL
Petitioner: KALPESH DAMANI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
33915/2019(18-09-2019 04:01 PM)W.P.(Crl.) No. 000263 - / 2019 Registered on 18-09-2019 - WP_CRL
Petitioner: DEEPAK SHRIMALI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
34574/2019(23-09-2019 02:30 PM)W.P.(Crl.) No. 000266 - / 2019 Registered on 23-09-2019 - WP_CRL
Petitioner: GAGAN BAJAJ
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
34775/2019(24-09-2019 02:52 PM)W.P.(Crl.) No. 000267 - / 2019 Registered on 24-09-2019 - WP_CRL
Petitioner: NAMRATA JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
35291/2019(27-09-2019 03:36 PM)W.P.(Crl.) No. 000273 - / 2019 Registered on 27-09-2019 - WP_CRL
Petitioner: RAJESH KAMAL CHAND BAID
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
37143/2019(16-10-2019 03:04 PM)W.P.(Crl.) No. 000285 - / 2019 Registered on 16-10-2019 - WP_CRL
Petitioner: KALPESH KANTILAL DAMANI
Respondent: THE STATE OF MAHARASHTRA
Type: L•Status: P•Entry: 07-03-2025
36734/2019(16-10-2019 03:06 PM)W.P.(Crl.) No. 000286 - / 2019 Registered on 16-10-2019 - WP_CRL
Petitioner: GAGAN JINDAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
36737/2019(16-10-2019 03:07 PM)W.P.(Crl.) No. 000287 - / 2019 Registered on 16-10-2019 - WP_CRL
Petitioner: DEEPAK KUMAR GOYAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
33107/2019(17-10-2019 11:35 AM)Crl.A. No. 001234 / 2025 Registered on 07-03-2025SLP(Crl) No. 009541 - / 2019 Registered on 17-10-2019 - CRL_A
Petitioner: UNION OF INDIA
Respondent: BABASAHEB KISAN SANAP
Type: L•Status: P•Entry: 07-03-2025
37461/2019(17-10-2019 04:51 PM)W.P.(Crl.) No. 000288 - / 2019 Registered on 17-10-2019 - WP_CRL
Petitioner: VANEESH SACHDEVA
Respondent: THE STATE OF UTTAR PRADESH
Type: L•Status: P•Entry: 07-03-2025
37967/2019(25-10-2019 12:15 PM)W.P.(Crl.) No. 000298 - / 2019 Registered on 25-10-2019 - WP_CRL
Petitioner: SHASHANK GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
39211/2019(04-11-2019 02:31 PM)W.P.(Crl.) No. 000299 - / 2019 Registered on 04-11-2019 - WP_CRL
Petitioner: MADAN LAL KAKKAD
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
39558/2019(07-11-2019 12:38 PM)W.P.(Crl.) No. 000303 - / 2019 Registered on 07-11-2019 - WP_CRL
Petitioner: HEMANT KHANDELWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
39560/2019(07-11-2019 01:16 PM)W.P.(Crl.) No. 000305 - / 2019 Registered on 07-11-2019 - WP_CRL
Petitioner: RAJNI KHANDELWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
39825/2019(07-11-2019 02:34 PM)W.P.(Crl.) No. 000306 - / 2019 Registered on 07-11-2019 - WP_CRL
Petitioner: BHAGWAN DAS SETHI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
39705/2019(07-11-2019 04:36 PM)W.P.(Crl.) No. 000309 - / 2019 Registered on 07-11-2019 - WP_CRL
Petitioner: CHAND SATIJA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
39657/2019(08-11-2019 03:59 PM)W.P.(Crl.) No. 000313 - / 2019 Registered on 08-11-2019 - WP_CRL
Petitioner: GAGAN JINDAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
43791/2019(06-12-2019 11:49 AM)W.P.(Crl.) No. 000346 - / 2019 Registered on 06-12-2019 - WP_CRL
Petitioner: PRAMODGIRI PREMGIRI GOSWAMI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
681/2020(07-01-2020 03:19 PM)W.P.(Crl.) No. 000005 - / 2020 Registered on 07-01-2020 - WP_CRL
Petitioner: R D PURI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 22-01-2024
430/2020(08-01-2020 02:36 PM)W.P.(Crl.) No. 000009 - / 2020 Registered on 08-01-2020 - WP_CRL
Petitioner: MUKESH BALCHAND JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
2453/2020(21-01-2020 12:52 PM)W.P.(Crl.) No. 000028 - / 2020 Registered on 21-01-2020 - WP_CRL
Petitioner: SURENDER KUMAR GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
2161/2020(22-01-2020 04:31 PM)Crl.A. No. 001237 / 2025 Registered on 07-03-2025SLP(Crl) No. 000618 - / 2020 Registered on 22-01-2020 - CRL_A
Petitioner: RAJ KUMAR MODI
Respondent: SERIOUS FRAUD INVESTIGATION OFFICE
Type: L•Status: P•Entry: 24-04-2025
46852/2019(23-01-2020 05:21 PM)Crl.A. No. 001095 / 2025 Registered on 04-03-2025SLP(Crl) No. 000647 - / 2020 Registered on 23-01-2020 - CRL_A
Petitioner: THE COMMISSIONER OF GST AND CENTRAL EXCISE
Respondent: C. PRADEEP
Type: L•Status: P•Entry: 07-03-2025
3682/2020(29-01-2020 11:27 AM)W.P.(Crl.) No. 000035 - / 2020 Registered on 29-01-2020 - WP_CRL
Petitioner: KAPIL MITTAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
3616/2020(29-01-2020 11:38 AM)W.P.(Crl.) No. 000036 - / 2020 Registered on 29-01-2020 - WP_CRL
Petitioner: HARDEV CHAND
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
4332/2020(04-02-2020 11:30 AM)W.P.(Crl.) No. 000049 - / 2020 Registered on 04-02-2020 - WP_CRL
Petitioner: VIKAS CHAUDHARY
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
4779/2020(06-02-2020 12:47 PM)W.P.(Crl.) No. 000052 - / 2020 Registered on 06-02-2020 - WP_CRL
Petitioner: MOHD. NASHRUDDIN
Respondent: THE STATE OF UTTAR PRADESH
Type: L•Status: P•Entry: 22-01-2024
4076/2020(11-02-2020 10:13 AM)W.P.(Crl.) No. 000061 - / 2020 Registered on 11-02-2020 - WP_CRL
Petitioner: RAJESH KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
6653/2020(18-02-2020 03:33 PM)W.P.(Crl.) No. 000073 - / 2020 Registered on 18-02-2020 - WP_CRL
Petitioner: SHILPA CHOWDHARY
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
1234/2020(25-02-2020 11:42 AM)Crl.A. No. 001249 / 2025 Registered on 07-03-2025SLP(Crl) No. 001732 - / 2020 Registered on 25-02-2020 - CRL_A
Petitioner: UNION OF INDIA
Respondent: RUTUGNA A. TRIVEDI
Type: L•Status: P•Entry: 07-03-2025
6689/2020(27-02-2020 12:18 PM)W.P.(Crl.) No. 000089 - / 2020 Registered on 27-02-2020 - WP_CRL
Petitioner: AKASH GARG
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
6685/2020(27-02-2020 12:43 PM)W.P.(Crl.) No. 000090 - / 2020 Registered on 27-02-2020 - WP_CRL
Petitioner: DAYA RAM
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
7795/2020(27-02-2020 04:13 PM)W.P.(Crl.) No. 000093 - / 2020 Registered on 27-02-2020 - WP_CRL
Petitioner: RITESH AGGARWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
3147/2020(03-03-2020 11:34 AM)Crl.A. No. 001250 / 2025 Registered on 07-03-2025SLP(Crl) No. 002023 - / 2020 Registered on 03-03-2020 - CRL_A
Petitioner: THE UNION OF INDIA
Respondent: DILIPGIRI PREMGIRI GOSWAMI
Type: L•Status: P•Entry: 07-03-2025
10591/2020(20-03-2020 12:42 PM)W.P.(Crl.) No. 000124 - / 2020 Registered on 20-03-2020 - WP_CRL
Petitioner: SUNIL VERMA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
11590/2020(02-06-2020 03:07 PM)W.P.(Crl.) No. 000140 - / 2020 Registered on 02-06-2020 - WP_CRL
Petitioner: NITTIN JOHARI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
11909/2020(02-06-2020 03:46 PM)W.P.(Crl.) No. 000142 - / 2020 Registered on 02-06-2020 - WP_CRL
Petitioner: RAVINDRA BANTHIA
Respondent: UNION OF INDIA MINISTRY OF CORPORATE AFFAIRS
Type: L•Status: P•Entry: 24-04-2025
11958/2020(03-06-2020 02:41 PM)W.P.(Crl.) No. 000145 - / 2020 Registered on 03-06-2020 - WP_CRL
Petitioner: MOHAN KRISHNA KEJRIWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
11671/2020(17-06-2020 03:16 PM)Crl.A. No. 001214 / 2025 Registered on 07-03-2025SLP(Crl) No. 002814 - / 2020 Registered on 17-06-2020 - CRL_A
Petitioner: SERIOUS FRAUD INVESTIGATION OFFICE
Respondent: RAJ KUMAR MODI
Type: L•Status: P•Entry: 30-04-2025
14763/2020(15-07-2020 04:26 PM)W.P.(Crl.) No. 000184 - / 2020 Registered on 15-07-2020 - WP_CRL
Petitioner: ADITYA GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
8710/2020(23-07-2020 04:29 PM)Crl.A. No. 001208 / 2025 Registered on 07-03-2025SLP(Crl) No. 003366 - / 2020 Registered on 23-07-2020 - CRL_A
Petitioner: UNION OF INDIA
Respondent: CHAMPSHI M. SHAH
Type: L•Status: P•Entry: 07-03-2025
16506/2020(10-08-2020 04:59 PM)W.P.(Crl.) No. 000221 - / 2020 Registered on 10-08-2020 - WP_CRL
Petitioner: SHYAM KHEMANI
Respondent: STATE OF M.P.
Type: L•Status: P•Entry: 07-03-2025
16616/2020(11-08-2020 04:39 PM)W.P.(Crl.) No. 000223 - / 2020 Registered on 11-08-2020 - WP_CRL
Petitioner: ANMOL MISHRA
Respondent: STATE OF M.P
Type: L•Status: P•Entry: 07-03-2025
17242/2020(19-08-2020 01:49 PM)W.P.(Crl.) No. 000228 - / 2020 Registered on 19-08-2020 - WP_CRL
Petitioner: SATISH CHANDER GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
17370/2020(24-08-2020 03:12 PM)W.P.(Crl.) No. 000240 - / 2020 Registered on 24-08-2020 - WP_CRL
Petitioner: MOHD. NASHRUDDIN KHAN
Respondent: THE STATE OF UTTAR PRADESH
Type: L•Status: P•Entry: 22-01-2024
20704/2020(25-09-2020 04:45 PM)W.P.(Crl.) No. 000285 - / 2020 Registered on 25-09-2020 - WP_CRL
Petitioner: ANKUR GARG
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
20701/2020(25-09-2020 04:48 PM)W.P.(Crl.) No. 000286 - / 2020 Registered on 25-09-2020 - WP_CRL
Petitioner: ANKUR GARG
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
21928/2020(09-10-2020 04:37 PM)W.P.(Crl.) No. 000311 - / 2020 Registered on 09-10-2020 - WP_CRL
Petitioner: VIJAY KUMAR GHAI
Respondent: THE STATE OF PUNJAB
Type: L•Status: P•Entry: 22-01-2024
22523/2020(27-10-2020 12:32 PM)W.P.(Crl.) No. 000329 - / 2020 Registered on 27-10-2020 - WP_CRL
Petitioner: PUSHPALATA BAI
Respondent: THE STATE OF TELANGANA
Type: L•Status: P•Entry: 07-03-2025
23880/2020(06-11-2020 02:27 PM)Crl.A. No. 001222 / 2025 Registered on 07-03-2025SLP(Crl) No. 005536 - / 2020 Registered on 06-11-2020 - CRL_A
Petitioner: STATE BY SENIOR INTELLIGENCE OFFICER
Respondent: HANUMANTHAPPA PATHRERA LAKSHMANA
Type: L•Status: P•Entry: 07-03-2025
25794/2020(28-11-2020 11:48 AM)W.P.(Crl.) No. 000380 - / 2020 Registered on 28-11-2020 - WP_CRL
Petitioner: MUNNA GOYAL @ B.K. GOYAL @ BHIMENDRA KUMAR GOYAL
Respondent: THE STATE OF ANDHRA PRADESH
Type: L•Status: P•Entry: 07-03-2025
26169/2020(02-12-2020 02:43 PM)Crl.A. No. 001252 / 2025 Registered on 07-03-2025SLP(Crl) No. 006172 - / 2020 Registered on 02-12-2020 - CRL_A
Petitioner: AMIT SAMPAT
Respondent: CENTRAL BUREAU OF INVESTIGATION ACB MUMBAI
Type: L•Status: P•Entry: 24-04-2025
20/2020(03-12-2020 11:44 AM)W.P.(Crl.) No. 000387 - / 2020 Registered on 03-12-2020 - WP_CRL
Petitioner: LAKHWINDER SINGH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
26569/2020(07-12-2020 03:28 PM)Crl.A. No. 001047 / 2025 Registered on 03-03-2025SLP(Crl) No. 006303 - / 2020 Registered on 07-12-2020 - CRL_A
Petitioner: MUNNA GOYAL @ B.K. GOYAL @ BHIMENDRA KUMAR GOYAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
26608/2020(07-12-2020 04:01 PM)W.P.(C) No. 001401 - / 2020 Registered on 07-12-2020 - UNKNOWN
Petitioner: RONAK KUMAR
Respondent: MANISH ROY
Type: L•Status: P•Entry: 07-03-2025
3352/2020(14-12-2020 10:00 AM)Crl.A. No. 001236 / 2025 Registered on 07-03-2025SLP(Crl) No. 006456 - / 2020 Registered on 14-12-2020 - CRL_A
Petitioner: VIVEK HARIVYASI
Respondent: SERIOUS FRAUD INVESTIGATION OFFICE
Type: L•Status: P•Entry: 24-04-2025
27638/2020(15-12-2020 04:25 PM)W.P.(Crl.) No. 000410 - / 2020 Registered on 15-12-2020 - WP_CRL
Petitioner: RITESH KUMAR AGGARWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
27585/2020(15-12-2020 04:30 PM)W.P.(Crl.) No. 000411 - / 2020 Registered on 15-12-2020 - WP_CRL
Petitioner: VIKASH KUMAR SHARMA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
20763/2020(18-12-2020 11:34 AM)Crl.A. No. 001238 / 2025 Registered on 07-03-2025SLP(Crl) No. 006660 - / 2020 Registered on 18-12-2020 - CRL_A
Petitioner: VIVEK HARIVYASI
Respondent: SERIOUS FRAUD INVESTIGATION OFFICE
Type: L•Status: P•Entry: 24-04-2025
23/2021(05-01-2021 12:48 PM)W.P.(Crl.) No. 000004 - / 2021 Registered on 05-01-2021 - WP_CRL
Petitioner: AMRINDER SINGH ALANG
Respondent: STATE NCT OF DELHI
Type: L•Status: P•Entry: 07-03-2025
153/2021(06-01-2021 11:09 AM)W.P.(Crl.) No. 000006 - / 2021 Registered on 06-01-2021 - WP_CRL
Petitioner: RAVI NAYAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
94/2021(06-01-2021 04:08 PM)W.P.(Crl.) No. 000011 - / 2021 Registered on 06-01-2021 - WP_CRL
Petitioner: ANKIT MAHAJAN
Respondent: THE STATE OF PUNJAB
Type: L•Status: P•Entry: 22-01-2024
905/2021(12-01-2021 05:16 PM)W.P.(C) No. 000056 - / 2021 Registered on 12-01-2021 - UNKNOWN
Petitioner: RAM PRAKASH MALPANI
Respondent: S.C. SINHA
Type: L•Status: P•Entry: 07-03-2025
1153/2021(18-01-2021 12:31 PM)W.P.(Crl.) No. 000033 - / 2021 Registered on 18-01-2021 - WP_CRL
Petitioner: RATAN KUMAR MAKHIJA
Respondent: RAM CHARN MEENA
Type: L•Status: P•Entry: 07-03-2025
1394/2021(19-01-2021 04:43 PM)W.P.(Crl.) No. 000040 - / 2021 Registered on 19-01-2021 - WP_CRL
Petitioner: S.N. RAI
Respondent: RAJEEV VERMA
Type: L•Status: P•Entry: 07-03-2025
1912/2021(23-01-2021 11:39 AM)W.P.(Crl.) No. 000047 - / 2021 Registered on 23-01-2021 - WP_CRL
Petitioner: SANDEEP MUSHRAN
Respondent: TANUJ BIST
Type: L•Status: P•Entry: 07-03-2025
2411/2021(03-02-2021 02:04 PM)Crl.A. No. 001215 / 2025 Registered on 07-03-2025SLP(Crl) No. 001031 - / 2021 Registered on 03-02-2021 - CRL_A
Petitioner: GAURAV PRAMOD DUGAD
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
2776/2021(03-02-2021 02:17 PM)W.P.(Crl.) No. 000069 - / 2021 Registered on 03-02-2021 - WP_CRL
Petitioner: SAMIR GHOSH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
2413/2021(04-02-2021 10:26 AM)Crl.A. No. 001219 / 2025 Registered on 07-03-2025SLP(Crl) No. 001072 - / 2021 Registered on 04-02-2021 - CRL_A
Petitioner: SONAL PARAS CHORDIYA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
2412/2021(04-02-2021 10:41 AM)Crl.A. No. 001220 / 2025 Registered on 07-03-2025SLP(Crl) No. 001073 - / 2021 Registered on 04-02-2021 - CRL_A
Petitioner: TEJAS PRAVIN DUGAD
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
2419/2021(04-02-2021 04:48 PM)Crl.A. No. 001218 / 2025 Registered on 07-03-2025SLP(Crl) No. 001107 - / 2021 Registered on 04-02-2021 - CRL_A
Petitioner: KIRTIKUMAR MANIKCHAND DUGAD
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
4813/2021(03-03-2021 04:35 PM)Crl.A. No. 001041 - 001045 / 2025 Registered on 03-03-2025SLP(Crl) No. 002050 - 002054 / 2021 Registered on 03-03-2021 - CRL_A
Petitioner: ACHIN AGGARWAL
Respondent: THE PRINCIPAL CHIEF COMMISSIONER OF GST AND CENTRAL EXCISE
Type: L•Status: P•Entry: 07-03-2025
7748/2021(19-03-2021 11:32 AM)W.P.(Crl.) No. 000144 - / 2021 Registered on 19-03-2021 - WP_CRL
Petitioner: M/S. OM SHRI SHUBH LABH AGRITECH PVT. LTD.
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
16176/2021(20-07-2021 12:31 PM)W.P.(Crl.) No. 000301 - / 2021 Registered on 20-07-2021 - WP_CRL
Petitioner: NILESHBHAI NATUBHAI PATEL
Respondent: THE STATE OF GUJARAT
Type: L•Status: P•Entry: 24-04-2025
19729/2021(25-08-2021 10:15 AM)Crl.A. No. 001253 / 2025 Registered on 07-03-2025SLP(Crl) No. 006338 - / 2021 Registered on 25-08-2021 - CRL_A
Petitioner: VIJAY SHUKLA
Respondent: SERIOUS FRAUD INVESTIGATION OFFICE
Type: L•Status: P•Entry: 24-04-2025
19964/2021(27-08-2021 02:41 PM)W.P.(Crl.) No. 000359 - / 2021 Registered on 27-08-2021 - WP_CRL
Petitioner: RAHUL KOTHARI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
21274/2021(08-09-2021 05:14 PM)Crl.A. No. 001212 / 2025 Registered on 07-03-2025SLP(Crl) No. 006847 - / 2021 Registered on 08-09-2021 - CRL_A
Petitioner: SURENDER SINGH
Respondent: THE STATE OF HARYANA
Type: L•Status: P•Entry: 24-04-2025
28964/2021(07-12-2021 02:18 PM)W.P.(Crl.) No. 000520 - / 2021 Registered on 07-12-2021 - WP_CRL
Petitioner: JAINAM RATHOD
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
14996/2020(08-12-2021 04:07 PM)C.A. No. 003740 / 2025 Registered on 07-03-2025SLP(C) No. 020310 - / 2021 Registered on 08-12-2021 - CA
Petitioner: DEPUTY DIRECTOR, DGGI
Respondent: AKHIL KRISHAN MAGGU
Type: L•Status: P•Entry: 07-03-2025
4127/2022(30-04-2022 03:21 PM)W.P.(Crl.) No. 000175 - / 2022 Registered on 30-04-2022 - WP_CRL
Petitioner: MOHD. NASEER
Respondent: DIRECTORATE OF ENFORCEMENT GOVERNMENT OF INDIA
Type: L•Status: P•Entry: 07-03-2025
17154/2022(31-05-2022 03:03 PM)W.P.(Crl.) No. 000222 - / 2022 Registered on 31-05-2022 - WP_CRL
Petitioner: MOHD. NASEER
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: L•Status: P•Entry: 07-03-2025
18869/2022(14-07-2022 02:54 PM)Crl.A. No. 001223 / 2025 Registered on 07-03-2025SLP(Crl) No. 006395 - / 2022 Registered on 14-07-2022 - CRL_A
Petitioner: UNION OF INDIA
Respondent: NITESH WADHWANI
Type: L•Status: P•Entry: 07-03-2025
29661/2022(24-09-2022 12:48 PM)W.P.(Crl.) No. 000385 - / 2022 Registered on 24-09-2022 - WP_CRL
Petitioner: SAYED ZAMIRUL ISLAM @ KHURRAM
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
29118/2022(30-09-2022 12:33 PM)W.P.(Crl.) No. 000402 - / 2022 Registered on 30-09-2022 - WP_CRL
Petitioner: TRILOK CHAND MAKHIJA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
33765/2022(22-10-2022 11:29 AM)W.P.(Crl.) No. 000426 - / 2022 Registered on 22-10-2022 - WP_CRL
Petitioner: VIJAY KUMAR AGARWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
33863/2022(02-11-2022 04:57 PM)W.P.(Crl.) No. 000434 - / 2022 Registered on 02-11-2022 - WP_CRL
Petitioner: UMESH KUMAR AGARWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
36433/2022(12-11-2022 03:49 PM)W.P.(Crl.) No. 000453 - / 2022 Registered on 12-11-2022 - WP_CRL
Petitioner: ANKUR KANDA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
36451/2022(15-11-2022 11:48 AM)W.P.(Crl.) No. 000456 - / 2022 Registered on 15-11-2022 - WP_CRL
Petitioner: PREM PRAKASH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
37025/2022(19-11-2022 10:14 AM)W.P.(Crl.) No. 000466 - / 2022 Registered on 19-11-2022 - WP_CRL
Petitioner: SAYED ZAMIRUL ISLAM @ KHURRAM
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
38955/2022(06-12-2022 11:21 AM)W.P.(Crl.) No. 000500 - / 2022 Registered on 06-12-2022 - WP_CRL
Petitioner: RAJ KUMAR JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
39294/2022(06-12-2022 03:14 PM)W.P.(Crl.) No. 000502 - / 2022 Registered on 06-12-2022 - WP_CRL
Petitioner: SHAILESH JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
38974/2022(09-12-2022 12:43 PM)W.P.(Crl.) No. 000506 - / 2022 Registered on 09-12-2022 - WP_CRL
Petitioner: PIYUSH JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
39079/2022(13-12-2022 06:25 PM)W.P.(Crl.) No. 000516 - / 2022 Registered on 13-12-2022 - WP_CRL
Petitioner: CHINTU KUMAR SARAWGI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
294/2023(09-01-2023 01:07 PM)W.P.(Crl.) No. 000007 - / 2023 Registered on 09-01-2023 - WP_CRL
Petitioner: ASHOK NARIYANI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
1468/2023(12-01-2023 04:53 PM)W.P.(Crl.) No. 000009 - / 2023 Registered on 12-01-2023 - WP_CRL
Petitioner: ARUN KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
3512/2023(24-01-2023 01:03 PM)W.P.(Crl.) No. 000024 - / 2023 Registered on 24-01-2023 - WP_CRL
Petitioner: INDERDEEP SINGH KAKAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
5807/2023(15-02-2023 12:54 PM)W.P.(Crl.) No. 000054 - / 2023 Registered on 15-02-2023 - WP_CRL
Petitioner: VIKRAM JEET SANDHU
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
11310/2023(21-03-2023 11:48 AM)W.P.(Crl.) No. 000118 - / 2023 Registered on 21-03-2023 - WP_CRL
Petitioner: PERINCHEER KUMAR @ P. KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
10582/2023(21-03-2023 05:06 PM)W.P.(Crl.) No. 000120 - / 2023 Registered on 21-03-2023 - WP_CRL
Petitioner: DEEPAK UPADHYAY
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
12066/2023(24-03-2023 12:19 PM)W.P.(Crl.) No. 000126 - / 2023 Registered on 24-03-2023 - WP_CRL
Petitioner: BHARAT GEHLOT
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
14740/2023(10-04-2023 05:37 PM)W.P.(Crl.) No. 000150 - / 2023 Registered on 10-04-2023 - WP_CRL
Petitioner: RAVINDRA JOSHI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
15684/2023(17-04-2023 04:45 PM)W.P.(Crl.) No. 000164 - / 2023 Registered on 17-04-2023 - WP_CRL
Petitioner: DEVESH AGGRAWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
15685/2023(17-04-2023 05:25 PM)W.P.(Crl.) No. 000165 - / 2023 Registered on 17-04-2023 - WP_CRL
Petitioner: ATULYA BHATT
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
16612/2023(20-04-2023 03:32 PM)W.P.(Crl.) No. 000174 - / 2023 Registered on 20-04-2023 - WP_CRL
Petitioner: UTSAV GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
17435/2023(27-04-2023 11:56 AM)W.P.(Crl.) No. 000190 - / 2023 Registered on 27-04-2023 - WP_CRL
Petitioner: SHYAM SUNDER GOEL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
15867/2023(03-05-2023 11:02 AM)W.P.(Crl.) No. 000203 - / 2023 Registered on 03-05-2023 - WP_CRL
Petitioner: NAVNEET LADDHA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
9242/2023(04-05-2023 05:01 PM)W.P.(Crl.) No. 000209 - / 2023 Registered on 04-05-2023 - WP_CRL
Petitioner: RAHUL GOYAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
23708/2023(08-06-2023 02:40 PM)W.P.(Crl.) No. 000268 - / 2023 Registered on 08-06-2023 - WP_CRL
Petitioner: ANUJ MITTAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
26991/2023(11-07-2023 02:25 PM)W.P.(Crl.) No. 000296 - / 2023 Registered on 11-07-2023 - WP_CRL
Petitioner: SHIVAM THAKRAL
Respondent: DIRECTORATE GENERAL OF GOODS AND SERVICES TAX INTELLIGENCE
Type: L•Status: P•Entry: 07-03-2025
28720/2023(24-07-2023 03:30 PM)W.P.(Crl.) No. 000315 - / 2023 Registered on 24-07-2023 - WP_CRL
Petitioner: DEVENDER KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
30584/2023(03-08-2023 03:49 PM)W.P.(Crl.) No. 000332 - / 2023 Registered on 03-08-2023 - WP_CRL
Petitioner: SURESH KUMAR KEER
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
28408/2023(03-08-2023 05:15 PM)W.P.(Crl.) No. 000333 - / 2023 Registered on 03-08-2023 - WP_CRL
Petitioner: PRAKHAR SINGH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
30580/2023(04-08-2023 02:33 PM)W.P.(Crl.) No. 000334 - / 2023 Registered on 04-08-2023 - WP_CRL
Petitioner: MADAN LAL PALIWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
30589/2023(07-08-2023 09:18 AM)W.P.(Crl.) No. 000337 - / 2023 Registered on 07-08-2023 - WP_CRL
Petitioner: ASHOK KUMAR SAINI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
30587/2023(07-08-2023 09:21 AM)W.P.(Crl.) No. 000338 - / 2023 Registered on 07-08-2023 - WP_CRL
Petitioner: GYAN SINGH JHALA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
30579/2023(07-08-2023 12:14 PM)W.P.(Crl.) No. 000339 - / 2023 Registered on 07-08-2023 - WP_CRL
Petitioner: GAGANDEEP SINGH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
32309/2023(14-08-2023 11:40 AM)W.P.(Crl.) No. 000357 - / 2023 Registered on 14-08-2023 - WP_CRL
Petitioner: GAGAN KAKKAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
34838/2023(28-08-2023 11:36 AM)W.P.(Crl.) No. 000384 - / 2023 Registered on 28-08-2023 - WP_CRL
Petitioner: NEERAJ GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
35771/2023(04-09-2023 05:37 PM)W.P.(Crl.) No. 000403 - / 2023 Registered on 04-09-2023 - WP_CRL
Petitioner: GAURAV KAKKAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
36446/2023(06-09-2023 10:57 AM)W.P.(Crl.) No. 000408 - / 2023 Registered on 06-09-2023 - WP_CRL
Petitioner: PRAGNESH MANHARBHAI KANTARIYA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
37715/2023(15-09-2023 06:00 PM)W.P.(Crl.) No. 000428 - / 2023 Registered on 15-09-2023 - WP_CRL
Petitioner: JATIN GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
35800/2023(16-09-2023 12:54 PM)W.P.(Crl.) No. 000431 - / 2023 Registered on 16-09-2023 - WP_CRL
Petitioner: ANKUR AGRWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
39139/2023(23-09-2023 11:43 AM)W.P.(Crl.) No. 000445 - / 2023 Registered on 23-09-2023 - WP_CRL
Petitioner: ASHWINKUMAR VASHRAMBHAI CHANIYARA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
39221/2023(27-09-2023 11:40 AM)W.P.(Crl.) No. 000449 - / 2023 Registered on 27-09-2023 - WP_CRL
Petitioner: KUMUD MISHRA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
38325/2023(27-09-2023 02:11 PM)W.P.(Crl.) No. 000452 - / 2023 Registered on 27-09-2023 - WP_CRL
Petitioner: UMESH MOHANLAL GOHIL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
38789/2023(27-09-2023 02:17 PM)W.P.(Crl.) No. 000453 - / 2023 Registered on 27-09-2023 - WP_CRL
Petitioner: RAMESH KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
38512/2023(27-09-2023 03:22 PM)W.P.(Crl.) No. 000454 - / 2023 Registered on 27-09-2023 - WP_CRL
Petitioner: RAJNEESH KESHAN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
39599/2023(30-09-2023 03:01 PM)W.P.(Crl.) No. 000461 - / 2023 Registered on 30-09-2023 - WP_CRL
Petitioner: AMIT GOYAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
39934/2023(03-10-2023 10:56 AM)W.P.(Crl.) No. 000464 - / 2023 Registered on 03-10-2023 - WP_CRL
Petitioner: HANISH SINGLA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
40363/2023(04-10-2023 06:32 PM)W.P.(Crl.) No. 000473 - / 2023 Registered on 04-10-2023 - WP_CRL
Petitioner: ANUSHA CHITGOPKER
Respondent: DIRECTORATE GENERAL OF GOODS AND SERVICES TAX INTELLIGENCE
Type: L•Status: P•Entry: 07-03-2025
40762/2023(05-10-2023 03:20 PM)W.P.(Crl.) No. 000475 - / 2023 Registered on 05-10-2023 - WP_CRL
Petitioner: ATUL MAHAVEERPRASAD PALDECHA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
40980/2023(06-10-2023 05:13 PM)W.P.(Crl.) No. 000484 - / 2023 Registered on 06-10-2023 - WP_CRL
Petitioner: DEEPAK KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
39803/2023(10-10-2023 02:34 PM)W.P.(Crl.) No. 000493 - / 2023 Registered on 10-10-2023 - WP_CRL
Petitioner: KRISHAN PAL SINGH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
41448/2023(11-10-2023 10:47 AM)W.P.(Crl.) No. 000497 - / 2023 Registered on 11-10-2023 - WP_CRL
Petitioner: SASHI KANT PANDEY
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
43271/2023(18-10-2023 02:15 PM)W.P.(Crl.) No. 000516 - / 2023 Registered on 18-10-2023 - WP_CRL
Petitioner: GAUTAM GHEVARCHAND JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
43273/2023(18-10-2023 04:05 PM)W.P.(Crl.) No. 000518 - / 2023 Registered on 18-10-2023 - WP_CRL
Petitioner: KALPESH GHEVARCHAND JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
43270/2023(19-10-2023 11:51 AM)W.P.(Crl.) No. 000521 - / 2023 Registered on 19-10-2023 - WP_CRL
Petitioner: RAVINDRA LAXMAN RAO MANE
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
43114/2023(20-10-2023 04:24 PM)W.P.(Crl.) No. 000526 - / 2023 Registered on 20-10-2023 - WP_CRL
Petitioner: RODAS KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
43190/2023(21-10-2023 02:39 PM)W.P.(Crl.) No. 000529 - / 2023 Registered on 21-10-2023 - WP_CRL
Petitioner: NEERAJ KUMAR
Respondent: THE UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
44992/2023(31-10-2023 01:23 PM)W.P.(Crl.) No. 000537 - / 2023 Registered on 31-10-2023 - WP_CRL
Petitioner: HARDIK HIMATBHAI AGHARA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
43112/2023(31-10-2023 02:09 PM)W.P.(Crl.) No. 000538 - / 2023 Registered on 31-10-2023 - WP_CRL
Petitioner: RAJA BAGHEL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
43662/2023(31-10-2023 02:16 PM)W.P.(Crl.) No. 000539 - / 2023 Registered on 31-10-2023 - WP_CRL
Petitioner: NIKHIL KUMAR GARG
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
44857/2023(31-10-2023 04:20 PM)W.P.(Crl.) No. 000542 - / 2023 Registered on 31-10-2023 - WP_CRL
Petitioner: SUNIL A. HIRANI
Respondent: DIRECTORATE GENERAL OF GOODS AND SERVICES TAX INTELLIGENCE
Type: L•Status: P•Entry: 07-03-2025
45379/2023(01-11-2023 10:46 AM)W.P.(Crl.) No. 000544 - / 2023 Registered on 01-11-2023 - WP_CRL
Petitioner: VASU MITTAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
45380/2023(01-11-2023 11:47 AM)W.P.(Crl.) No. 000545 - / 2023 Registered on 01-11-2023 - WP_CRL
Petitioner: ANU MITTAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
43861/2023(01-11-2023 03:08 PM)W.P.(Crl.) No. 000548 - / 2023 Registered on 01-11-2023 - WP_CRL
Petitioner: AJAY VERMA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
43664/2023(01-11-2023 03:17 PM)W.P.(Crl.) No. 000549 - / 2023 Registered on 01-11-2023 - WP_CRL
Petitioner: DILKHUSH ANNARAJ BABEL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
44049/2023(01-11-2023 04:19 PM)W.P.(Crl.) No. 000550 - / 2023 Registered on 01-11-2023 - WP_CRL
Petitioner: AMARDEEP SINGH MAKKAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
44495/2023(01-11-2023 04:20 PM)W.P.(Crl.) No. 000551 - / 2023 Registered on 01-11-2023 - WP_CRL
Petitioner: RAHUL SAPRA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
45372/2023(03-11-2023 12:13 PM)W.P.(Crl.) No. 000560 - / 2023 Registered on 03-11-2023 - WP_CRL
Petitioner: ANKUSH JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
43591/2023(03-11-2023 02:27 PM)W.P.(Crl.) No. 000562 - / 2023 Registered on 03-11-2023 - WP_CRL
Petitioner: PRATEEK BHURARIA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
45781/2023(03-11-2023 03:25 PM)W.P.(Crl.) No. 000563 - / 2023 Registered on 03-11-2023 - WP_CRL
Petitioner: KANISHK KHANNA
Respondent: OFFICE OF THE COMMISSIONER CGST DEHRADUN
Type: L•Status: P•Entry: 07-03-2025
45370/2023(03-11-2023 05:02 PM)W.P.(Crl.) No. 000564 - / 2023 Registered on 03-11-2023 - WP_CRL
Petitioner: RISHABH AJMERA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
44875/2023(06-11-2023 12:44 PM)W.P.(Crl.) No. 000569 - / 2023 Registered on 06-11-2023 - WP_CRL
Petitioner: GUNJAN JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
45368/2023(06-11-2023 03:21 PM)W.P.(Crl.) No. 000570 - / 2023 Registered on 06-11-2023 - WP_CRL
Petitioner: HEMANT KUMAR CHAUDHARY
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
46372/2023(06-11-2023 03:40 PM)W.P.(Crl.) No. 000571 - / 2023 Registered on 06-11-2023 - WP_CRL
Petitioner: ANUP AGGARWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
46210/2023(07-11-2023 11:52 AM)W.P.(Crl.) No. 000572 - / 2023 Registered on 07-11-2023 - WP_CRL
Petitioner: MANGILAL DHARAMCHAND KOTHARI
Respondent: STATE OF MAHARASHTRA
Type: L•Status: P•Entry: 07-03-2025
45366/2023(07-11-2023 03:13 PM)W.P.(Crl.) No. 000573 - / 2023 Registered on 07-11-2023 - WP_CRL
Petitioner: VIKRANT LODHA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
46162/2023(07-11-2023 03:33 PM)W.P.(Crl.) No. 000575 - / 2023 Registered on 07-11-2023 - WP_CRL
Petitioner: PREM CHAND GUPTA
Respondent: COMMISSIONER OF DGST
Type: L•Status: P•Entry: 07-03-2025
46161/2023(07-11-2023 05:07 PM)W.P.(Crl.) No. 000578 - / 2023 Registered on 07-11-2023 - WP_CRL
Petitioner: MANSI AGGARWAL
Respondent: COMMISSIONER OF DGST
Type: L•Status: P•Entry: 07-03-2025
46213/2023(09-11-2023 03:35 PM)W.P.(Crl.) No. 000585 - / 2023 Registered on 09-11-2023 - WP_CRL
Petitioner: KAMLESH KUMAR MISHRA
Respondent: STATE OF MAHARASHRA
Type: L•Status: P•Entry: 07-03-2025
46260/2023(10-11-2023 04:48 PM)W.P.(Crl.) No. 000592 - / 2023 Registered on 10-11-2023 - WP_CRL
Petitioner: GANGA SINGH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
48019/2023(22-11-2023 02:53 PM)W.P.(Crl.) No. 000597 - / 2023 Registered on 22-11-2023 - WP_CRL
Petitioner: RAJESH KUMAR GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
48224/2023(22-11-2023 03:34 PM)W.P.(Crl.) No. 000600 - / 2023 Registered on 22-11-2023 - WP_CRL
Petitioner: RATNESH KUMAR JAIN @ R.K. JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
47813/2023(24-11-2023 12:14 PM)W.P.(Crl.) No. 000604 - / 2023 Registered on 24-11-2023 - WP_CRL
Petitioner: RAJESH KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
43716/2023(28-11-2023 03:57 PM)W.P.(Crl.) No. 000610 - / 2023 Registered on 28-11-2023 - WP_CRL
Petitioner: VINEET JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
48497/2023(29-11-2023 11:34 AM)W.P.(Crl.) No. 000611 - / 2023 Registered on 29-11-2023 - WP_CRL
Petitioner: NEHA SHARMA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
49562/2023(30-11-2023 04:07 PM)W.P.(Crl.) No. 000617 - / 2023 Registered on 30-11-2023 - WP_CRL
Petitioner: SURESH BALKISHAN JAJRA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
49770/2023(04-12-2023 11:17 AM)W.P.(Crl.) No. 000622 - / 2023 Registered on 04-12-2023 - WP_CRL
Petitioner: AMBRISH KUMAR JAIN
Respondent: DIRECTORATE GENERAL OF GOODS AND SERVICES TAX INTELLIGENCE
Type: L•Status: P•Entry: 07-03-2025
49766/2023(04-12-2023 12:07 PM)W.P.(Crl.) No. 000623 - / 2023 Registered on 04-12-2023 - WP_CRL
Petitioner: KALPANA JAIN
Respondent: DIRECTORATE GENERAL OF GOODS AND SERVICE TAX INTELLIGENCE AHMEDABAD ZONAL UNIT
Type: L•Status: P•Entry: 07-03-2025
50371/2023(05-12-2023 12:03 PM)W.P.(Crl.) No. 000625 - / 2023 Registered on 05-12-2023 - WP_CRL
Petitioner: RAHUL ARORA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
49652/2023(05-12-2023 12:41 PM)W.P.(Crl.) No. 000626 - / 2023 Registered on 05-12-2023 - WP_CRL
Petitioner: NAVIN KUMAR KANTILAL JAIN
Respondent: STATE OF MAHARASHTRA
Type: L•Status: P•Entry: 07-03-2025
50372/2023(05-12-2023 03:46 PM)W.P.(Crl.) No. 000628 - / 2023 Registered on 05-12-2023 - WP_CRL
Petitioner: SURENDER SAINI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
50369/2023(06-12-2023 03:52 PM)W.P.(Crl.) No. 000632 - / 2023 Registered on 06-12-2023 - WP_CRL
Petitioner: NARESH KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
49767/2023(07-12-2023 02:48 PM)W.P.(Crl.) No. 000635 - / 2023 Registered on 07-12-2023 - WP_CRL
Petitioner: MAHESH CHAND JAIN
Respondent: DIRECTORATE GENERAL OF GOODS AND SERVICES TAX INTELLIGENCE
Type: L•Status: P•Entry: 07-03-2025
49909/2023(07-12-2023 06:18 PM)W.P.(Crl.) No. 000637 - / 2023 Registered on 07-12-2023 - WP_CRL
Petitioner: RAJKUMAR AGARWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
50724/2023(07-12-2023 06:25 PM)W.P.(Crl.) No. 000638 - / 2023 Registered on 07-12-2023 - WP_CRL
Petitioner: SEEMA DIPESH JANANI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
50721/2023(07-12-2023 06:33 PM)W.P.(Crl.) No. 000639 - / 2023 Registered on 07-12-2023 - WP_CRL
Petitioner: AMRESH KUMAR VERMA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
49769/2023(08-12-2023 03:04 PM)W.P.(Crl.) No. 000640 - / 2023 Registered on 08-12-2023 - WP_CRL
Petitioner: VIJAYLAXMI JAIN
Respondent: DIRECTORATE GENERAL OF GOODS AND SERVICES TAX INTELLIGENCE AHMEDABAD ZONAL UNIT
Type: L•Status: P•Entry: 07-03-2025
50996/2023(08-12-2023 03:28 PM)W.P.(Crl.) No. 000641 - / 2023 Registered on 08-12-2023 - WP_CRL
Petitioner: NAVIN KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
51101/2023(09-12-2023 11:16 AM)W.P.(Crl.) No. 000644 - / 2023 Registered on 09-12-2023 - WP_CRL
Petitioner: RAJESH AGGARWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
50904/2023(09-12-2023 11:46 AM)W.P.(Crl.) No. 000645 - / 2023 Registered on 09-12-2023 - WP_CRL
Petitioner: LOVELY SALHOTRA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
51221/2023(09-12-2023 12:51 PM)W.P.(Crl.) No. 000647 - / 2023 Registered on 09-12-2023 - WP_CRL
Petitioner: SHILPY GARG
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
51330/2023(09-12-2023 12:56 PM)W.P.(Crl.) No. 000648 - / 2023 Registered on 09-12-2023 - WP_CRL
Petitioner: M/S PARAM DAIRY LIMITED
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
50932/2023(09-12-2023 01:20 PM)W.P.(Crl.) No. 000649 - / 2023 Registered on 09-12-2023 - WP_CRL
Petitioner: JOGINDER SINGH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
50962/2023(09-12-2023 01:34 PM)W.P.(Crl.) No. 000650 - / 2023 Registered on 09-12-2023 - WP_CRL
Petitioner: VIKRAM CHIKKARA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
51099/2023(09-12-2023 02:23 PM)W.P.(Crl.) No. 000652 - / 2023 Registered on 09-12-2023 - WP_CRL
Petitioner: MAHAVEER PRASAD RAMLAL TELI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
51097/2023(09-12-2023 02:29 PM)W.P.(Crl.) No. 000653 - / 2023 Registered on 09-12-2023 - WP_CRL
Petitioner: VIKRAM PARASMAL JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
51487/2023(11-12-2023 12:35 PM)W.P.(Crl.) No. 000655 - / 2023 Registered on 11-12-2023 - WP_CRL
Petitioner: ABHISHEK JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
51075/2023(11-12-2023 05:14 PM)W.P.(Crl.) No. 000658 - / 2023 Registered on 11-12-2023 - WP_CRL
Petitioner: JITENDER KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
51477/2023(12-12-2023 10:51 AM)W.P.(Crl.) No. 000660 - / 2023 Registered on 12-12-2023 - WP_CRL
Petitioner: DILING TATAK
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
51297/2023(12-12-2023 03:57 PM)W.P.(Crl.) No. 000663 - / 2023 Registered on 12-12-2023 - WP_CRL
Petitioner: AAKASH GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
50969/2023(12-12-2023 04:39 PM)W.P.(Crl.) No. 000664 - / 2023 Registered on 12-12-2023 - WP_CRL
Petitioner: NIKHIL KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
52320/2023(23-12-2023 01:21 PM)T.P.(Crl.) No. 001016 - / 2023 Registered on 23-12-2023 - UNKNOWN
Petitioner: VAIBHAV DINESH LODHA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
53620/2023(02-01-2024 03:29 PM)W.P.(Crl.) No. 000003 - / 2024 Registered on 02-01-2024 - WP_CRL
Petitioner: DALIP BANSAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
52944/2023(03-01-2024 11:03 AM)W.P.(Crl.) No. 000005 - / 2024 Registered on 03-01-2024 - WP_CRL
Petitioner: RAJNISH MADAN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
133/2024(04-01-2024 02:12 PM)W.P.(Crl.) No. 000006 - / 2024 Registered on 04-01-2024 - WP_CRL
Petitioner: LIYAKAT
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
422/2024(06-01-2024 01:48 PM)W.P.(Crl.) No. 000013 - / 2024 Registered on 06-01-2024 - WP_CRL
Petitioner: RAJEEV AGARWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
1002/2024(09-01-2024 03:52 PM)W.P.(Crl.) No. 000018 - / 2024 Registered on 09-01-2024 - WP_CRL
Petitioner: NAVDEEP RAJ BHARATI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
686/2024(11-01-2024 04:17 PM)W.P.(Crl.) No. 000020 - / 2024 Registered on 11-01-2024 - WP_CRL
Petitioner: NARESH GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
53975/2023(17-01-2024 04:06 PM)W.P.(Crl.) No. 000029 - / 2024 Registered on 17-01-2024 - WP_CRL
Petitioner: SACHIN DEWAN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
2031/2024(18-01-2024 05:12 PM)Crl.A. No. 001040 / 2025 Registered on 03-03-2025SLP(Crl) No. 000853 - / 2024 Registered on 18-01-2024 - CRL_A
Petitioner: RAJAT MITTAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
2646/2024(19-01-2024 12:56 PM)W.P.(Crl.) No. 000030 - / 2024 Registered on 19-01-2024 - WP_CRL
Petitioner: AZAD MALIK
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
2215/2024(20-01-2024 10:48 AM)W.P.(Crl.) No. 000031 - / 2024 Registered on 20-01-2024 - WP_CRL
Petitioner: RAKESH VARMA
Respondent: COMMISSIONER OF STATE TAX TELANGANA COMMISSIONER
Type: L•Status: P•Entry: 07-03-2025
2706/2024(20-01-2024 01:12 PM)W.P.(Crl.) No. 000032 - / 2024 Registered on 20-01-2024 - WP_CRL
Petitioner: MUKESH KUMAR SHARMA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
2178/2024(20-01-2024 01:21 PM)W.P.(Crl.) No. 000033 - / 2024 Registered on 20-01-2024 - WP_CRL
Petitioner: SOHAN SINGH RAO
Respondent: THE DIRECTORATE GENERAL OF GST INTELLIGENCE (DGGI)
Type: L•Status: P•Entry: 07-03-2025
2210/2024(20-01-2024 01:57 PM)W.P.(Crl.) No. 000034 - / 2024 Registered on 20-01-2024 - WP_CRL
Petitioner: VINAY KANT AMETA
Respondent: THE DIRECTORATE GENERAL OF GST INTELLIGENCE (DGGI)
Type: L•Status: P•Entry: 07-03-2025
1209/2024(20-01-2024 05:29 PM)W.P.(Crl.) No. 000035 - / 2024 Registered on 20-01-2024 - WP_CRL
Petitioner: SAMIR ARORA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
3360/2024(24-01-2024 01:51 PM)W.P.(Crl.) No. 000038 - / 2024 Registered on 24-01-2024 - WP_CRL
Petitioner: SANJAY MAHAJAN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 09-01-2025
4148/2024(31-01-2024 02:10 PM)W.P.(Crl.) No. 000044 - / 2024 Registered on 31-01-2024 - WP_CRL
Petitioner: PANKAJ JASWANT LAL PATEL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
3750/2024(31-01-2024 04:34 PM)W.P.(Crl.) No. 000046 - / 2024 Registered on 31-01-2024 - WP_CRL
Petitioner: DHINAKARAN K (PROP. OF M/S DHINAKARAN AND CO)
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
4612/2024(01-02-2024 04:47 PM)W.P.(Crl.) No. 000051 - / 2024 Registered on 01-02-2024 - WP_CRL
Petitioner: AJEET SINGH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
4611/2024(02-02-2024 12:44 PM)W.P.(Crl.) No. 000055 - / 2024 Registered on 02-02-2024 - WP_CRL
Petitioner: DANISH ALI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
4365/2024(02-02-2024 03:07 PM)W.P.(Crl.) No. 000056 - / 2024 Registered on 02-02-2024 - WP_CRL
Petitioner: EASHAN MALHOTRA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
4567/2024(02-02-2024 05:26 PM)W.P.(Crl.) No. 000059 - / 2024 Registered on 02-02-2024 - WP_CRL
Petitioner: BADRUNNOSA RIYAZUDDING KADRI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
3495/2024(05-02-2024 02:58 PM)W.P.(Crl.) No. 000065 - / 2024 Registered on 05-02-2024 - WP_CRL
Petitioner: HARISH TAYAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 13-02-2024
5724/2024(07-02-2024 10:20 AM)W.P.(Crl.) No. 000068 - / 2024 Registered on 07-02-2024 - WP_CRL
Petitioner: NIKHIL KUMAR MITTAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
5862/2024(07-02-2024 05:22 PM)W.P.(Crl.) No. 000071 - / 2024 Registered on 07-02-2024 - WP_CRL
Petitioner: KALPIT KUMAR DUBEY
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
5785/2024(08-02-2024 12:45 PM)W.P.(Crl.) No. 000073 - / 2024 Registered on 08-02-2024 - WP_CRL
Petitioner: PRATIK DAS GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
5904/2024(10-02-2024 12:35 PM)W.P.(Crl.) No. 000078 - / 2024 Registered on 10-02-2024 - WP_CRL
Petitioner: VINEET MEHRA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
6212/2024(14-02-2024 12:08 PM)W.P.(Crl.) No. 000081 - / 2024 Registered on 14-02-2024 - WP_CRL
Petitioner: MANGILAL DHARAMCHAND KOTHARI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
6696/2024(14-02-2024 02:41 PM)W.P.(Crl.) No. 000082 - / 2024 Registered on 14-02-2024 - WP_CRL
Petitioner: M/S. SHAMLI STEEL PVT. LTD
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
7245/2024(17-02-2024 01:16 PM)W.P.(Crl.) No. 000087 - / 2024 Registered on 17-02-2024 - WP_CRL
Petitioner: RAHIS MALIK
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
7244/2024(17-02-2024 01:23 PM)W.P.(Crl.) No. 000088 - / 2024 Registered on 17-02-2024 - WP_CRL
Petitioner: KULDEEP YADAV
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
7322/2024(17-02-2024 02:08 PM)W.P.(Crl.) No. 000089 - / 2024 Registered on 17-02-2024 - WP_CRL
Petitioner: ANIL BANSAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
7428/2024(19-02-2024 02:22 PM)W.P.(Crl.) No. 000091 - / 2024 Registered on 19-02-2024 - WP_CRL
Petitioner: VIPIN KUMAR GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 09-03-2024
7187/2024(19-02-2024 04:39 PM)W.P.(Crl.) No. 000092 - / 2024 Registered on 19-02-2024 - WP_CRL
Petitioner: FURKAN MALIK
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
7246/2024(19-02-2024 05:24 PM)W.P.(Crl.) No. 000093 - / 2024 Registered on 19-02-2024 - WP_CRL
Petitioner: RASHID MALIK
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
7188/2024(21-02-2024 12:40 PM)W.P.(Crl.) No. 000098 - / 2024 Registered on 21-02-2024 - WP_CRL
Petitioner: FAIZ AHMED
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
7529/2024(21-02-2024 02:13 PM)W.P.(Crl.) No. 000099 - / 2024 Registered on 21-02-2024 - WP_CRL
Petitioner: ASHOK KALRA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
7531/2024(21-02-2024 05:21 PM)W.P.(Crl.) No. 000100 - / 2024 Registered on 21-02-2024 - WP_CRL
Petitioner: HET RAM
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
7528/2024(21-02-2024 06:32 PM)W.P.(Crl.) No. 000101 - / 2024 Registered on 21-02-2024 - WP_CRL
Petitioner: MANOJ KUMAR JANGIR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
7771/2024(22-02-2024 12:51 PM)W.P.(Crl.) No. 000102 - / 2024 Registered on 22-02-2024 - WP_CRL
Petitioner: SHIVAM MISHRA
Respondent: DIRECTORATE GENERAL OF GST INTELLIGENCE DIRECTOR GENERAL
Type: L•Status: P•Entry: 07-03-2025
7247/2024(22-02-2024 02:40 PM)W.P.(Crl.) No. 000103 - / 2024 Registered on 22-02-2024 - WP_CRL
Petitioner: ARSHAD ALI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
6195/2024(23-02-2024 12:23 PM)W.P.(Crl.) No. 000107 - / 2024 Registered on 23-02-2024 - WP_CRL
Petitioner: RAJ KUMAR MAHESHWARI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
6494/2024(23-02-2024 07:09 PM)W.P.(Crl.) No. 000110 - / 2024 Registered on 23-02-2024 - WP_CRL
Petitioner: MUKESH KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 15-03-2024
8718/2024(26-02-2024 02:32 PM)W.P.(Crl.) No. 000111 - / 2024 Registered on 26-02-2024 - WP_CRL
Petitioner: MADAN LAL PALIWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
8685/2024(26-02-2024 05:16 PM)W.P.(Crl.) No. 000113 - / 2024 Registered on 26-02-2024 - WP_CRL
Petitioner: CHATURBHUJ CHAUHAN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
9706/2024(01-03-2024 10:15 AM)W.P.(Crl.) No. 000117 - / 2024 Registered on 01-03-2024 - WP_CRL
Petitioner: LAXMAN DIWAN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
8403/2024(01-03-2024 10:28 AM)W.P.(Crl.) No. 000118 - / 2024 Registered on 01-03-2024 - WP_CRL
Petitioner: HARSHADKUMAR JASVANTBHAI PATEL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
6805/2024(07-03-2024 05:33 PM)W.P.(Crl.) No. 000130 - / 2024 Registered on 07-03-2024 - WP_CRL
Petitioner: PRAVIN PARSHURAM RAUT
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
10081/2024(09-03-2024 12:50 PM)W.P.(Crl.) No. 000131 - / 2024 Registered on 09-03-2024 - WP_CRL
Petitioner: SATISH CHAND GOEL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
10085/2024(11-03-2024 11:20 AM)W.P.(Crl.) No. 000132 - / 2024 Registered on 11-03-2024 - WP_CRL
Petitioner: MADHU GOEL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
10832/2024(11-03-2024 05:07 PM)W.P.(Crl.) No. 000133 - / 2024 Registered on 11-03-2024 - WP_CRL
Petitioner: SHIV BHAKT DHURENDRA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
10078/2024(11-03-2024 06:57 PM)W.P.(Crl.) No. 000134 - / 2024 Registered on 11-03-2024 - WP_CRL
Petitioner: VAIBHAV GOEL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
9744/2024(12-03-2024 11:26 AM)W.P.(Crl.) No. 000135 - / 2024 Registered on 12-03-2024 - WP_CRL
Petitioner: ROHIT KHARBANDA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
11289/2024(12-03-2024 02:36 PM)W.P.(Crl.) No. 000136 - / 2024 Registered on 12-03-2024 - WP_CRL
Petitioner: MOHIT
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
11591/2024(13-03-2024 04:34 PM)W.P.(Crl.) No. 000139 - / 2024 Registered on 13-03-2024 - WP_CRL
Petitioner: M/S IMPRESSIVE DATA SERVICE PVT. LTD
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
11615/2024(15-03-2024 02:22 PM)W.P.(Crl.) No. 000143 - / 2024 Registered on 15-03-2024 - WP_CRL
Petitioner: AMIT HARESHKUMAR MAHETA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
11569/2024(18-03-2024 03:37 PM)SLP(Crl) No. 004014 - / 2024 Registered on 18-03-2024 - SLP_CRL
Petitioner: ANIL KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 02-04-2024
12734/2024(19-03-2024 04:22 PM)W.P.(Crl.) No. 000152 - / 2024 Registered on 19-03-2024 - WP_CRL
Petitioner: GAURAV GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
11503/2024(22-03-2024 05:21 PM)W.P.(Crl.) No. 000161 - / 2024 Registered on 22-03-2024 - WP_CRL
Petitioner: VIJETA GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
10993/2024(22-03-2024 05:42 PM)W.P.(Crl.) No. 000162 - / 2024 Registered on 22-03-2024 - WP_CRL
Petitioner: ROHIT GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
10995/2024(23-03-2024 12:42 PM)W.P.(Crl.) No. 000163 - / 2024 Registered on 23-03-2024 - WP_CRL
Petitioner: MOHAN SHARMA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
14657/2024(03-04-2024 02:42 PM)W.P.(Crl.) No. 000167 - / 2024 Registered on 03-04-2024 - WP_CRL
Petitioner: MEENA MAHESH GALA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
14714/2024(04-04-2024 01:04 PM)W.P.(Crl.) No. 000169 - / 2024 Registered on 04-04-2024 - WP_CRL
Petitioner: RAKESH KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 10-04-2024
14720/2024(05-04-2024 03:02 PM)W.P.(Crl.) No. 000171 - / 2024 Registered on 05-04-2024 - WP_CRL
Petitioner: GAURAV JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
13783/2024(06-04-2024 12:34 PM)W.P.(Crl.) No. 000172 - / 2024 Registered on 06-04-2024 - WP_CRL
Petitioner: DHARMENDAR KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
15595/2024(09-04-2024 04:58 PM)W.P.(Crl.) No. 000173 - / 2024 Registered on 09-04-2024 - WP_CRL
Petitioner: SHAILENDRA MITTAL
Respondent: DIRECTORATE GENERAL OF GOODS AND SERVICES
Type: L•Status: P•Entry: 07-03-2025
15977/2024(10-04-2024 02:03 PM)W.P.(Crl.) No. 000176 - / 2024 Registered on 10-04-2024 - WP_CRL
Petitioner: BSR INFRATECH INDIA LIMITED
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
15594/2024(10-04-2024 02:05 PM)W.P.(Crl.) No. 000177 - / 2024 Registered on 10-04-2024 - WP_CRL
Petitioner: DEEPAK AGARWAL
Respondent: DIRECTORATE GENERAL OF GOODS AND SERVICES TAX
Type: L•Status: P•Entry: 07-03-2025
15331/2024(13-04-2024 01:33 PM)W.P.(Crl.) No. 000179 - / 2024 Registered on 13-04-2024 - WP_CRL
Petitioner: RAJENDRA YADAV
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
15244/2024(13-04-2024 05:30 PM)W.P.(Crl.) No. 000181 - / 2024 Registered on 13-04-2024 - WP_CRL
Petitioner: SHARWAN KUMAR YADAV
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
15689/2024(18-04-2024 03:35 PM)W.P.(Crl.) No. 000185 - / 2024 Registered on 18-04-2024 - WP_CRL
Petitioner: MANOJ KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
16944/2024(22-04-2024 02:55 PM)W.P.(Crl.) No. 000192 - / 2024 Registered on 22-04-2024 - WP_CRL
Petitioner: RAHUL MAHENDRABHAI GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
18079/2024(23-04-2024 12:35 PM)W.P.(Crl.) No. 000194 - / 2024 Registered on 23-04-2024 - WP_CRL
Petitioner: MANISH RANJAN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
19031/2024(02-05-2024 11:43 AM)W.P.(Crl.) No. 000204 - / 2024 Registered on 02-05-2024 - WP_CRL
Petitioner: MANOJ BANSAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
19287/2024(04-05-2024 12:11 PM)W.P.(Crl.) No. 000207 - / 2024 Registered on 04-05-2024 - WP_CRL
Petitioner: VIKAS MAHESHWARI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
20370/2024(07-05-2024 11:22 AM)W.P.(Crl.) No. 000210 - / 2024 Registered on 07-05-2024 - WP_CRL
Petitioner: RITESH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
19877/2024(07-05-2024 03:10 PM)W.P.(Crl.) No. 000214 - / 2024 Registered on 07-05-2024 - WP_CRL
Petitioner: NANDLAL GURJAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
19835/2024(20-06-2024 11:19 AM)W.P.(Crl.) No. 000263 / 2024 Registered on 20-06-2024 - WP_CRL
Petitioner: RAJAT MITTAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
27326/2024(20-06-2024 12:59 PM)W.P.(Crl.) No. 000265 / 2024 Registered on 20-06-2024 - WP_CRL
Petitioner: GIRISH CHANDER
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
27328/2024(20-06-2024 02:02 PM)W.P.(Crl.) No. 000266 / 2024 Registered on 20-06-2024 - WP_CRL
Petitioner: MANOJ KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
27329/2024(20-06-2024 03:36 PM)W.P.(Crl.) No. 000267 / 2024 Registered on 20-06-2024 - WP_CRL
Petitioner: GAURAV SHARMA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
27327/2024(24-06-2024 04:19 PM)W.P.(Crl.) No. 000271 / 2024 Registered on 24-06-2024 - WP_CRL
Petitioner: VINEET SHARMA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 14-11-2024
27637/2024(24-06-2024 05:17 PM)W.P.(Crl.) No. 000272 / 2024 Registered on 24-06-2024 - WP_CRL
Petitioner: NARESH KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
27711/2024(25-06-2024 03:20 PM)W.P.(Crl.) No. 000274 / 2024 Registered on 25-06-2024 - WP_CRL
Petitioner: SHAH FAISAL RANA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
27710/2024(25-06-2024 04:07 PM)W.P.(Crl.) No. 000275 / 2024 Registered on 25-06-2024 - WP_CRL
Petitioner: ARFAT RANA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
38820/2024(29-08-2024 04:20 PM)W.P.(Crl.) No. 000364 / 2024 Registered on 29-08-2024 - WP_CRL
Petitioner: KIRTY RAJ SINGH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025
31616/2021(07-03-2025 04:39 PM)Crl.A. No. 001254 - 001256 / 2025 Registered on 07-03-2025SLP(Crl) No. 003809 - 003811 / 2025 Registered on 07-03-2025 - CRL_A
Petitioner: BHUSHAN KAILAS MUSALE
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025
Notices (8)
S.No. 1
30000/2024-02-06
Notice Type: CC Letter
Name:Senior Intelligence Officer
Location:TAMIL NADU, MADURAI, Station: Madurai
Issue Date:2 Jun 2024
Return Date:21 Mar 2024
Dispatch Date:16 Feb 2024
S.No. 2
30000/2024-02-06
Notice Type: CC Letter
Name:S. Gowthaman-1740copy
Location:NEW DELHI, DELHI
Issue Date:2 Jun 2024
Return Date:21 Mar 2024
Dispatch Date:Pending
S.No. 3
29999/2024-02-06
Notice Type: CC Letter
Name:Directorate General Of Goods And Services Tax Intelligence
Location:TAMIL NADU, COIMBATORE, Station: Coimbatore
Issue Date:2 Jun 2024
Return Date:21 Mar 2024
Dispatch Date:16 Feb 2024
S.No. 4
29999/2024-02-06
Notice Type: CC Letter
Name:S. Gowthaman-1740copy
Location:NEW DELHI, DELHI
Issue Date:2 Jun 2024
Return Date:21 Mar 2024
Dispatch Date:Pending
S.No. 5
29998/2024-02-06
Notice Type: CC Letter
Name:Directorate General Of Goods And Service Tax Intelligence
Location:TAMIL NADU, MADURAI, Station: Madurai
Issue Date:2 Jun 2024
Return Date:21 Mar 2024
Dispatch Date:16 Feb 2024
S.No. 6
29998/2024-02-06
Notice Type: CC Letter
Name:S. Gowthaman-1740copy
Location:NEW DELHI, DELHI
Issue Date:2 Jun 2024
Return Date:21 Mar 2024
Dispatch Date:Pending
S.No. 7
29997/2024-02-06
Notice Type: CC Letter
Name:Union Of India
Location:DELHI, NORTH *, Station: North *
Issue Date:2 Jun 2024
Return Date:21 Mar 2024
Dispatch Date:16 Feb 2024
S.No. 8
29997/2024-02-06
Notice Type: CC Letter
Name:S. Gowthaman-1740copy
Location:NEW DELHI, DELHI
Issue Date:2 Jun 2024
Return Date:21 Mar 2024
Dispatch Date:Pending
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Case Content Last Updated22 Aug 2025, 1:28 pm IST