Union Of India Ministry Of Coal Secretary vs. Ujjawal Kr. Upadhyay

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
Case Type:Unrecognized case type
Reg no:1/2016
Filing no:4248/2016
CNR:SCIN010042482016

Parties & Advocates

Petitioner

1
Union Of India Ministry Of Coal Secretary

Petitioner Advocate

1
Gurmeet Singh Makker

Respondent

1
Ujjawal Kr. Upadhyay

Respondent Advocate

1
Rooh-e-hina Dua

Case History with Orders

Pending

Final Status

14 Aug 2023

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

List On (Date) [28-08-2023]

1 Aug 2023

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

List On (Date) [14-08-2023]

25 Jul 2023

After Notice (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

List On (Date) [01-08-2023]

22 Nov 2022

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hima Kohli, Hon'ble J.B. Pardiwala
List In:Judge

List On (Date) [10-01-2023]

3 Nov 2022

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hima Kohli
List In:Judge

Not taken up/ Not Today, List On (Date) [22-11-2022]

19 Feb 2018

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Madan B. Lokur, Hon'ble Kurian Joseph, Hon'ble A.K. Sikri
List In:Judge

List On (Date) [19-03-2018]

22 Jan 2018

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Madan B. Lokur, Hon'ble Kurian Joseph, Hon'ble A.K. Sikri
List In:Judge

List On (Date) [19-02-2018]

4 Dec 2017

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Madan B. Lokur, Hon'ble Kurian Joseph, Hon'ble A.K. Sikri
List In:Judge

List On (Date) [15-01-2018], Other [at 2.00 p.m]

9 Oct 2017

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Madan B. Lokur, Hon'ble Kurian Joseph, Hon'ble A.K. Sikri
List In:Judge

Other [As per R/P]

21 Aug 2017

First Hearing

Initial hearing scheduled

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Madan B. Lokur, Hon'ble Kurian Joseph, Hon'ble A.K. Sikri
List In:Judge

List On (Date) [09-10-2017]

19 Apr 2016

Case Registered

Registration No: 1/2016

3 Feb 2016

Case Filed

3 Feb 2016 Filing No: 4248/2016

Tagged Matters (23)

28725/2012(04-09-2012 12:00 AM)W.P.(Crl.) No. 000120 / 2012 Registered on 04-09-2012 - WP_CRL

Petitioner: MANOHAR LAL SHARMA
Respondent: THE PRINCIPAL SECRETARY
Type: MStatus: PEntry: 02-05-2016

32676/2024(00-00-0000 12:00 AM)SLP(Crl) No. - SLP_CRL

Petitioner: M/S PAWANJAY STEEL AND POWER LIMITED
Respondent: DIRECTORATE OF ENFORCEMENT
Type: LStatus: PEntry: 04-04-2025

25577/2024(00-00-0000 12:00 AM)SLP(Crl) No. - SLP_CRL

Petitioner: RAM SWARUP RUNGTA ETC. ETC.
Respondent: DIRECTORATE OF ENFORCEMENT
Type: LStatus: PEntry: 04-04-2025

49595/2024(00-00-0000 12:00 AM)SLP(Crl) No. - SLP_CRL

Petitioner: ENFORCEMENT DIRECTORATE THROUGH ITS DIRECTOR
Respondent: M/S JAYASWAL NECO INDUSTRIES LTD.
Type: LStatus: PEntry: 04-04-2025

31083/2024(00-00-0000 12:00 AM)SLP(Crl) No. - SLP_CRL

Petitioner: RAM SWARUP RUNGTA
Respondent: DIRECTORATE OF ENFORCEMENT
Type: LStatus: PEntry: 04-04-2025

48621/2024(00-00-0000 12:00 AM)SLP(Crl) No. - SLP_CRL

Petitioner: DIRECTORATE OF ENFORCEMENT
Respondent: MANOJ KUMAR JAYASWAL
Type: LStatus: PEntry: 04-04-2025

33192/2012(18-10-2012 12:00 AM)W.P.(C) No. 000463 / 2012 Registered on 18-10-2012 - UNKNOWN

Petitioner: COMMON CAUSE AND ORS
Respondent: UNION OF INDIA AND ORS.
Type: CStatus: PEntry: 04-04-2025

35853/2012(23-11-2012 12:00 AM)W.P.(C) No. 000515 / 2012 Registered on 23-11-2012 - UNKNOWN

Petitioner: BANWARILAL BHAGWANDAS PUROHIT
Respondent: UNION OF INDIA
Type: CStatus: PEntry: 04-04-2025

14443/2013(08-05-2013 12:00 AM)W.P.(C) No. 000283 / 2013 Registered on 08-05-2013 - UNKNOWN

Petitioner: PRAKASH SINGH AND ANR.
Respondent: UNION OF INDIA AND ANR.
Type: CStatus: PEntry: 04-04-2025

6078/2015(16-03-2015 11:36 AM)CONMT.PET.(Crl.) No. 000002 / 2015 Registered on 16-03-2015 - UNKNOWN

Petitioner: UNION OF INDIA THROUGH SECRETARY, MINISTRY OF COAL
Respondent: SH. UJJAL KUMAR UPADHAYA .
Type: LStatus: PEntry: 04-04-2025

18388/2015(03-07-2015 02:43 PM)CONMT.PET.(C) No. 000412 / 2015 Registered on 03-07-2015CONMT.PET.(C) No. 000398 / 2015 Registered on 17-06-2015 - UNKNOWN

Petitioner: SANDEEP SARKAR
Respondent: S.K. BHATTACHARYA
Type: CStatus: PEntry: 16-08-2017

4248/2016(19-04-2016 10:27 AM)CONMT.PET.(Crl.) No. 000001 / 2016 Registered on 19-04-2016 - UNKNOWN

Petitioner: UNION OF INDIA
Respondent: UJJAWAL KR. UPADHYAY
Type: LStatus: PEntry: 04-04-2025

4250/2016(19-04-2016 10:31 AM)CONMT.PET.(Crl.) No. 000002 / 2016 Registered on 19-04-2016 - UNKNOWN

Petitioner: UNION OF INDIA
Respondent: SHRI ADITYA JAJODIA
Type: LStatus: PEntry: 04-04-2025

4354/2016(19-04-2016 10:33 AM)CONMT.PET.(Crl.) No. 000003 / 2016 Registered on 19-04-2016 - UNKNOWN

Petitioner: UNION OF INDIA
Respondent: SHRI SANDEEP KR. JAJODIA
Type: CStatus: PEntry: 27-10-2017

4233/2016(21-04-2016 02:49 PM)CONMT.PET.(Crl.) No. 000004 / 2016 Registered on 21-04-2016 - UNKNOWN

Petitioner: UNION OF INDIA
Respondent: UJJAWAL KR. UPADHYAY
Type: LStatus: PEntry: 04-04-2025

5085/2016(30-06-2016 03:09 PM)CONMT.PET.(Crl.) No. 000009 / 2016 Registered on 30-06-2016 - UNKNOWN

Petitioner: UNION OF INDIA
Respondent: MR. UJJAWAL KR. UPADHYAY
Type: LStatus: PEntry: 04-04-2025

4724/2016(30-06-2016 03:12 PM)CONMT.PET.(Crl.) No. 000010 / 2016 Registered on 30-06-2016 - UNKNOWN

Petitioner: UNION OF INDIA
Respondent: MR. UJJAWAL KR. UPADHYAY
Type: LStatus: PEntry: 04-04-2025

29118/2024(22-07-2024 12:56 PM)SLP(Crl) No. 009679 - / 2024 Registered on 22-07-2024 - SLP_CRL

Petitioner: RAMESH JAYASWAL
Respondent: ENFORCEMENT DIRECTORATE
Type: LStatus: PEntry: 04-04-2025

27798/2024(25-07-2024 12:57 PM)SLP(Crl) No. 009872 - / 2024 Registered on 25-07-2024 - SLP_CRL

Petitioner: DEEPAK GUPTA
Respondent: DIRECTORATE OF ENFORCEMENT AND ORS
Type: LStatus: PEntry: 04-04-2025

29635/2024(09-08-2024 06:01 PM)SLP(Crl) No. 010860 - / 2024 Registered on 09-08-2024 - SLP_CRL

Petitioner: ANAND JAYASWAL
Respondent: ENFORCEMENT DIRECTORATE
Type: LStatus: PEntry: 04-04-2025

29246/2024(17-08-2024 04:57 PM)SLP(Crl) No. 011181 - / 2024 Registered on 17-08-2024 - SLP_CRL

Petitioner: ARBIND JAYASWAL
Respondent: ENFORCEMENT DIRECTORATE
Type: LStatus: PEntry: 04-04-2025

47081/2024(19-11-2024 11:59 AM)SLP(Crl) No. 016075 - 016076 / 2024 Registered on 19-11-2024 - SLP_CRL

Petitioner: M/S MAHABHADRA CONSTRUCTIONS LIMITED
Respondent: DIRECTORATE OF ENFORCEMENT
Type: LStatus: PEntry: 04-04-2025

49971/2024(25-11-2024 03:12 PM)SLP(Crl) No. 016433 - / 2024 Registered on 25-11-2024 - SLP_CRL

Petitioner: GOPAL PRASAD AGRAWAL
Respondent: ENFORCEMENT DIRECTORATE
Type: LStatus: PEntry: 04-04-2025

Earlier Court Details (1)

Court:
Supreme Court
State:
DELHI
Case No:
WR-120-2012
Order Date:
2014-08-25
Judgment Challenged:
Yes
Judgment Type:
Interim
Case Content Last Updated22 Aug 2025, 10:04 am IST