Dr. Vivek Kumar Bhardwaj vs. Union Of India

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:33/2019
Filing no:4465/2019
CNR:SCIN010044652019

Parties & Advocates

Petitioner

1
Dr. Vivek Kumar Bhardwaj

Petitioner Advocate

1
Jayant Mohan

Respondents

1
Union Of India
2
The State Of N. C. T. Of Delhi Chief Secretary
3
The State Of Maharashtra
4
The Union Territory Of Chandigarh Administrator
5
Central Bureau Of Investigation
6
Economic Offences Wing
7
Enforcement Directorate

Respondent Advocates

1
B. Krishna Prasad
2
Aaditya Aniruddha Pande
3
Amrish Kumar
4
Manju Jetley
5
Mukesh Kumar Maroria
6
Arvind Kumar Sharma
7
Sachin Patil
8
Chirag M. Shroff

Case History with Orders

13 Dec 2023

Disposed - 13 Dec 2023

Final Status

13 Dec 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

Disposed off

4 Dec 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) [11-12-2023]

28 Nov 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) [04-12-2023]

20 Nov 2023

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
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) [28-11-2023]

9 Nov 2023

Three Judges Bench Matter

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

Not taken up/ Not Today

8 Nov 2023

Three Judges Bench Matter

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

Not taken up/ Not Today

2 Nov 2023

Three Judges Bench Matter

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

1 Nov 2023

Three Judges Bench Matter

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

28 Apr 2023

Default / Other Matters

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

Default / Other Matters

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

Default / Other Matters

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

12 Oct 2022

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Surya Kant, Hon'ble M.M. Sundresh
List In:Judge

List On (Date) [12-12-2022]

13 Sept 2022

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Indira Banerjee, Hon'ble Surya Kant, Hon'ble M.M. Sundresh
List In:Judge

List After (Days) [10]

10 Aug 2022

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant, Hon'ble A.S. Bopanna
List In:Judge

Not taken up/ Not Today, List On (Date) [13-09-2022]

27 Apr 2022

Default / Other Matters

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

18 Apr 2022

Orders (Incomplete Matters / Ias / Crlmps)

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

List On (Date) [05-05-2022]

22 Oct 2021

Service/compliance-before Registrar(j)

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

26 Oct 2020

Service/compliance-before Registrar(j)

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

Service/compliance-before Registrar(j)

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

Service/compliance-before Registrar(j)

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

Service/compliance-before Registrar(j)

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

Service/compliance-before Registrar(j)

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

Service/compliance-before Registrar(j)

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

7 Aug 2020

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha
List In:Judge

IA Rejected [175840/2019]

28 Jul 2020

After Notice (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha
List In:Judge

List On (Date) [06-08-2020]

19 Nov 2019

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Aniruddha Bose, Hon'ble V. Ramasubramanian
List In:Judge

List On (Date) [21-01-2020], List before court/bench [as per r/p list in 3rd wk of Jan 2020, detag 5.3 and 5.6], List On NMD [ANY]

21 Oct 2019

Service/compliance-before Registrar(j)

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

26 Jul 2019

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Surya Kant
List In:Judge

List On (Date) [19-11-2019]

24 Apr 2019

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Vineet Saran
List In:Judge

IA Rejected [22251/2019], List on fixed month [7]

3 Apr 2019

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Vineet Saran
List In:Judge

IA Disposed Off [22248/2019]

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Vineet Saran
List In:Judge

IA Disposed Off [22248/2019]

27 Mar 2019

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Vineet Saran
List In:Judge

List On (Date) [03-04-2019]

13 Mar 2019

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Vineet Saran
List In:Judge

List On (Date) [27-03-2019]

12 Mar 2019

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Vineet Saran
List In:Judge

Not taken up/ Not Today

14 Feb 2019

Disposal/final Disposal At Admission Stage - Criminal Cases

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Vineet Saran
List In:Judge

Not taken up/ Not Today

13 Feb 2019

Disposal/final Disposal At Admission Stage - Criminal Cases

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Vineet Saran
List In:Judge

Not taken up/ Not Today

12 Feb 2019

Disposal/final Disposal At Admission Stage - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Vineet Saran
List In:Judge

Not taken up/ Not Today

11 Feb 2019

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Vineet Saran
List In:Judge

Notice Tag with [W.P.(crl)304 0F 2018]

5 Feb 2019

Case Registered

Registration No: 33/2019

2 Feb 2019

Case Filed

2 Feb 2019 Filing No: 4465/2019

Interlocutory Applications (IA) (9)

22248/2019
Particular: EX-PARTE BAIL
Filed by: DEEPAK PRAKASH
Filing Date: 2019-02-05
Remark: APPLICATION SEEKING AD INTERIM EX PARTE BAIL
22251/2019
Particular: EX-PARTE STAY
Filed by: DEEPAK PRAKASH
Filing Date: 2019-02-05
175840/2019
Particular: INTERVENTION APPLICATION
Filed by: ANIRUDH SHARMA
Filing Date: 2019-11-18
Remark: PER BY CM
67081/2020
Particular: MODIFICATION
Filed by: DEEPAK PRAKASH
Filing Date: 2020-07-22
Remark: E-FILING.....
67085/2020
Particular: EXEMPTION FROM FILING AFFIDAVIT
Filed by: DEEPAK PRAKASH
Filing Date: 2020-07-22
Remark: AN APPLICATION FOR EXEMPTION FROM FILING ATTESTED/NOTARIZED AFFIDAVIT
49410/2022
Particular: APPLICATION FOR PERMISSION
Filed by: VIKRANT PACHNANDA
Filing Date: 2022-04-01
Remark: FOR CHANGE IN ADVOCATE ON RECORD
146322/2022
Particular: STAY APPLICATION
Filed by: JAYANT MOHAN
Filing Date: 2022-09-27
146324/2022
Particular: EXEMPTION FROM FILING O.T.
Filed by: JAYANT MOHAN
Filing Date: 2022-09-27
256426/2023
Particular: AMENDMENT OF THE PETITION
Filed by: JAYANT MOHAN
Filing Date: 2023-12-08
Remark: APPLICATION FOR AMENDMENT OF THE WRIT PETITION

Tagged Matters (35)

29871/2019(22-08-2019 12:36 PM)W.P.(Crl.) No. 000231 - / 2019 Registered on 22-08-2019 - WP_CRL

Petitioner: AJAY BHARDWAJ
Respondent: UNION OF INDIA
Type: M•Status: P

40673/2022(00-00-0000 12:00 AM)MA -

Petitioner: AMIT BHARDWAJ
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023

34785/2017(03-11-2017 12:00 AM)W.P.(C) No. 001071 - / 2017 Registered on 03-11-2017 - UNKNOWN

Petitioner: SIDDHARTH DALMIA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023

35252/2017(06-11-2017 12:00 AM)W.P.(C) No. 001076 - / 2017 Registered on 06-11-2017 - UNKNOWN

Petitioner: DWAIPAYAN BHOWMICK
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023

39267/2018(03-11-2018 12:47 PM)W.P.(Crl.) No. 000304 - / 2018 Registered on 03-11-2018 - WP_CRL

Petitioner: AMIT BHARDWAJ
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 12-04-2022

4465/2019(05-02-2019 03:46 PM)W.P.(Crl.) No. 000033 - / 2019 Registered on 05-02-2019 - WP_CRL

Petitioner: DR. VIVEK KUMAR BHARDWAJ
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023

16340/2019(02-05-2019 01:08 PM)W.P.(Crl.) No. 000132 - / 2019 Registered on 02-05-2019 - WP_CRL

Petitioner: PANKAJ ADLAKHA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023

19777/2019(30-05-2019 11:56 AM)W.P.(Crl.) No. 000159 - / 2019 Registered on 30-05-2019 - WP_CRL

Petitioner: MAHENDRA KUMAR BHARDWAJ
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023

25066/2019(23-07-2019 03:22 PM)W.P.(Crl.) No. 000196 - / 2019 Registered on 23-07-2019 - WP_CRL

Petitioner: SURINDER SINGH ALAGH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023

24939/2019(30-07-2019 02:37 PM)W.P.(Crl.) No. 000207 - / 2019 Registered on 30-07-2019 - WP_CRL

Petitioner: HEMANT BHOPE
Respondent: UNION OF INDIA DEPARTMENT OF CONSUMER AFFAIRS
Type: L•Status: P•Entry: 11-11-2023

28593/2019(14-08-2019 03:15 PM)W.P.(Crl.) No. 000221 - / 2019 Registered on 14-08-2019 - WP_CRL

Petitioner: AASHISH KUMAR DABAS
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023

28590/2019(14-08-2019 03:31 PM)W.P.(Crl.) No. 000222 - / 2019 Registered on 14-08-2019 - WP_CRL

Petitioner: ARVIND SEHMAY
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023

30742/2019(29-08-2019 02:53 PM)W.P.(Crl.) No. 000238 - / 2019 Registered on 29-08-2019 - WP_CRL

Petitioner: TEJINDER PAL SINGH @ T.P.S KALRA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023

30729/2019(29-08-2019 04:06 PM)W.P.(Crl.) No. 000240 - / 2019 Registered on 29-08-2019 - WP_CRL

Petitioner: NAVIN PATHAK
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023

30724/2019(29-08-2019 04:11 PM)W.P.(Crl.) No. 000241 - / 2019 Registered on 29-08-2019 - WP_CRL

Petitioner: GAUTAM KHANNA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023

31939/2019(06-09-2019 04:33 PM)W.P.(Crl.) No. 000254 - / 2019 Registered on 06-09-2019 - WP_CRL

Petitioner: VYAS NARHARI SAPA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023

31477/2019(13-09-2019 02:53 PM)W.P.(Crl.) No. 000259 - / 2019 Registered on 13-09-2019 - WP_CRL

Petitioner: AKASH KANTILAL SANCHETI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023

38169/2019(23-10-2019 04:52 PM)W.P.(Crl.) No. 000296 - / 2019 Registered on 23-10-2019 - WP_CRL

Petitioner: SANJAY DUA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023

39124/2019(20-11-2019 01:31 PM)W.P.(Crl.) No. 000330 - / 2019 Registered on 20-11-2019 - WP_CRL

Petitioner: BALJEET SAINI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023

43997/2019(11-12-2019 03:51 PM)W.P.(Crl.) No. 000353 - / 2019 Registered on 11-12-2019 - WP_CRL

Petitioner: ASIF MALKANI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023

43442/2019(12-12-2019 12:13 PM)W.P.(Crl.) No. 000357 - / 2019 Registered on 12-12-2019 - WP_CRL

Petitioner: PRADEEP KUMAR ARORA @ ASHOK KUMAR @ BUNTY
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023

44633/2019(14-12-2019 12:22 PM)W.P.(Crl.) No. 000361 - / 2019 Registered on 14-12-2019 - WP_CRL

Petitioner: ASHOK GOYAL @ ASHOK JAIPURIA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023

9711/2020(18-03-2020 03:06 PM)W.P.(Crl.) No. 000115 - / 2020 Registered on 18-03-2020 - WP_CRL

Petitioner: AMIT BIR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023

8891/2020(18-03-2020 04:54 PM)W.P.(Crl.) No. 000116 - / 2020 Registered on 18-03-2020 - WP_CRL

Petitioner: PUNEET MAHENDRU
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023

15621/2020(28-07-2020 04:58 PM)W.P.(Crl.) No. 000205 - / 2020 Registered on 28-07-2020 - WP_CRL

Petitioner: BHAVESHKUMAR KARAMSHIBHAI BAGADIYA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023

15683/2020(30-07-2020 04:38 PM)W.P.(Crl.) No. 000208 - / 2020 Registered on 30-07-2020 - WP_CRL

Petitioner: ROY JAGDISHBHAI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023

22161/2021(16-12-2021 11:20 AM)W.P.(Crl.) No. 000530 - / 2021 Registered on 16-12-2021 - WP_CRL

Petitioner: RUPESH KUMAR SINGH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023

7104/2022(08-03-2022 06:36 PM)W.P.(Crl.) No. 000094 - / 2022 Registered on 08-03-2022 - WP_CRL

Petitioner: DHARMENDRA KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023

7101/2022(09-03-2022 03:11 PM)W.P.(Crl.) No. 000096 - / 2022 Registered on 09-03-2022 - WP_CRL

Petitioner: DINESH SINGH PARIHAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023

6026/2022(12-03-2022 12:40 PM)W.P.(Crl.) No. 000107 - / 2022 Registered on 12-03-2022 - WP_CRL

Petitioner: PADMANABH MADHUKAR VAIDYA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023

30701/2022(25-11-2022 04:45 PM)MA 002043 - / 2022 Registered on 25-11-2022 -

Petitioner: AMIT BHARDWAJ
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023

38898/2022(02-12-2022 10:20 AM)MA 002082 - / 2022 Registered on 02-12-2022 -

Petitioner: AMIT BHARDWAJ
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023

44499/2023(01-11-2023 02:08 PM)W.P.(Crl.) No. 000547 - / 2023 Registered on 01-11-2023 - WP_CRL

Petitioner: TEJINDER PAL SINGH @ T.P.S. KALRA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023

44490/2023(02-11-2023 05:00 PM)W.P.(Crl.) No. 000557 - / 2023 Registered on 02-11-2023 - WP_CRL

Petitioner: GAUTAM KHANNA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023

44463/2023(04-11-2023 10:34 AM)W.P.(Crl.) No. 000565 - / 2023 Registered on 04-11-2023 - WP_CRL

Petitioner: NAVIN PATHAK
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023

Notices (90)

S.No. 1
146959/2022-10-22
Notice Type: CC Letter
Name:The Chief Judicial Magistrate/Judge-In-Charge,
Location:MAHARASHTRA, PUNE
Issue Date:22 Oct 2022
Return Date:12 Dec 2022
Dispatch Date:Pending
S.No. 2
146958/2022-10-22
Notice Type: CC Letter
Name:The Station House Officer,Police Station, Shalimar Bagh,
Location:DELHI, NEW DELHI
Issue Date:22 Oct 2022
Return Date:12 Dec 2022
Dispatch Date:Pending
S.No. 3
146957/2022-10-22
Notice Type: CC Letter
Name:The Superintendent,
Location:MAHARASHTRA, PUNE
Issue Date:22 Oct 2022
Return Date:12 Dec 2022
Dispatch Date:Pending
S.No. 4
135982/2019-04-04
Notice Type: CC Letter
Name:The Chief Judicial Magistrate
Location:MAHARASHTRA, PUNE
Issue Date:4 Apr 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 5
135981/2019-04-04
Notice Type: CC Letter
Name:Station House Officer,Police Staion, H-732,Gyan Shakti Mandir Marg,Block B-H, West Shalimar Bagh,Delhi-110088
Location:DELHI, NEW DELHI
Issue Date:4 Apr 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 6
135980/2019-04-04
Notice Type: CC Letter
Name:Superintendent,Yerwada Central Prison, Yerwada, Pune-6,District- Pune, Maharashtra
Location:MAHARASHTRA, PUNE
Issue Date:4 Apr 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 7
135980/2019-04-04
Notice Type: CC Letter
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:4 Apr 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 8
135980/2019-04-04
Notice Type: CC Letter
Name:Gorkela Law Office-2579copy
Location:NEW DELHI, DELHI
Issue Date:4 Apr 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 9
135980/2019-04-04
Notice Type: CC Letter
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:4 Apr 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 10
135980/2019-04-04
Notice Type: CC Letter
Name:Anil Katiyar-50copy
Location:NEW DELHI, DELHI
Issue Date:4 Apr 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 11
135280/2019-04-03
Notice Type: CC Letter
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:4 Mar 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 12
135280/2019-04-03
Notice Type: CC Letter
Name:Anil Katiyar-50copy
Location:NEW DELHI, DELHI
Issue Date:4 Mar 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 13
135280/2019-04-03
Notice Type: CC Letter
Name:Superintendent
Location:MAHARASHTRA, PUNE
Issue Date:4 Mar 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 14
135280/2019-04-03
Notice Type: CC Letter
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:4 Mar 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 15
135280/2019-04-03
Notice Type: CC Letter
Name:Gorkela Law Office-2579copy
Location:NEW DELHI, DELHI
Issue Date:4 Mar 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 16
133579/2019-04-01
Notice Type: Returnable Notice
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:4 Jan 2019
Return Date:4 Mar 2019
Dispatch Date:Pending
S.No. 17
133579/2019-04-01
Notice Type: Returnable Notice
Name:Economic Offences Wing
Location:MAHARASHTRA, MUMBAI
Issue Date:4 Jan 2019
Return Date:4 Mar 2019
Dispatch Date:Pending
S.No. 18
133578/2019-04-01
Notice Type: Returnable Notice
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:4 Jan 2019
Return Date:4 Mar 2019
Dispatch Date:Pending
S.No. 19
133578/2019-04-01
Notice Type: Returnable Notice
Name:Gorkela Law Office-2579copy
Location:NEW DELHI, DELHI
Issue Date:4 Jan 2019
Return Date:4 Mar 2019
Dispatch Date:Pending
S.No. 20
133578/2019-04-01
Notice Type: Returnable Notice
Name:The State Of Maharashtra
Location:MAHARASHTRA, MUMBAI
Issue Date:4 Jan 2019
Return Date:4 Mar 2019
Dispatch Date:Pending
S.No. 21
133578/2019-04-01
Notice Type: Returnable Notice
Name:Anil Katiyar-50copy
Location:NEW DELHI, DELHI
Issue Date:4 Jan 2019
Return Date:4 Mar 2019
Dispatch Date:Pending
S.No. 22
133578/2019-04-01
Notice Type: Returnable Notice
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:4 Jan 2019
Return Date:4 Mar 2019
Dispatch Date:Pending
S.No. 23
124113/2022-09-19
Notice Type: CC Letter
Name:Anirudh Sharma-1901copy
Location:NEW DELHI, DELHI
Issue Date:19 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 24
124113/2022-09-19
Notice Type: CC Letter
Name:The Chief Judicial Magistrate/Judge-In-Charge,
Location:MAHARASHTRA, PUNE
Issue Date:19 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 25
124112/2022-09-19
Notice Type: CC Letter
Name:Anirudh Sharma-1901copy
Location:NEW DELHI, DELHI
Issue Date:19 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 26
124112/2022-09-19
Notice Type: CC Letter
Name:The Station House Officer,
Location:DELHI, NEW DELHI
Issue Date:19 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 27
124111/2022-09-19
Notice Type: CC Letter
Name:Anirudh Sharma-1901copy
Location:NEW DELHI, DELHI
Issue Date:19 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 28
124111/2022-09-19
Notice Type: CC Letter
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:19 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 29
124111/2022-09-19
Notice Type: CC Letter
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:19 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 30
124111/2022-09-19
Notice Type: CC Letter
Name:Sachin Patil-2088copy
Location:NEW DELHI, DELHI
Issue Date:19 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 31
124111/2022-09-19
Notice Type: CC Letter
Name:Amrish Kumar-2986copy
Location:NEW DELHI, DELHI
Issue Date:19 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 32
124111/2022-09-19
Notice Type: CC Letter
Name:The Superintendent,
Location:MAHARASHTRA, PUNE
Issue Date:19 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 33
124111/2022-09-19
Notice Type: CC Letter
Name:Vikrant Pachnanda-3070copy
Location:NEW DELHI, DELHI
Issue Date:19 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 34
124111/2022-09-19
Notice Type: CC Letter
Name:Manju Jetley-350copy
Location:NEW DELHI, DELHI
Issue Date:19 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 35
124111/2022-09-19
Notice Type: CC Letter
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:19 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 36
124111/2022-09-19
Notice Type: CC Letter
Name:Chirag M. Shroff-1525copy
Location:NEW DELHI, DELHI
Issue Date:19 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 37
123930/2022-09-19
Notice Type: CC Letter
Name:Anirudh Sharma-1901copy
Location:NEW DELHI, DELHI
Issue Date:19 Sept 2022
Return Date:27 Sept 2022
Dispatch Date:Pending
S.No. 38
123930/2022-09-19
Notice Type: CC Letter
Name:Enforcement Directorate
Location:DELHI, NEW DELHI
Issue Date:19 Sept 2022
Return Date:27 Sept 2022
Dispatch Date:Pending
S.No. 39
123929/2022-09-19
Notice Type: CC Letter
Name:Anirudh Sharma-1901copy
Location:NEW DELHI, DELHI
Issue Date:19 Sept 2022
Return Date:27 Sept 2022
Dispatch Date:Pending
S.No. 40
123929/2022-09-19
Notice Type: CC Letter
Name:Economic Offences Wing
Location:MAHARASHTRA, MUMBAI
Issue Date:19 Sept 2022
Return Date:27 Sept 2022
Dispatch Date:Pending
S.No. 41
123928/2022-09-19
Notice Type: CC Letter
Name:Anirudh Sharma-1901copy
Location:NEW DELHI, DELHI
Issue Date:19 Sept 2022
Return Date:27 Sept 2022
Dispatch Date:Pending
S.No. 42
123928/2022-09-19
Notice Type: CC Letter
Name:Economic Offences Wing
Location:DELHI, NEW DELHI
Issue Date:19 Sept 2022
Return Date:27 Sept 2022
Dispatch Date:Pending
S.No. 43
123927/2022-09-19
Notice Type: CC Letter
Name:Anirudh Sharma-1901copy
Location:NEW DELHI, DELHI
Issue Date:19 Sept 2022
Return Date:27 Sept 2022
Dispatch Date:Pending
S.No. 44
123927/2022-09-19
Notice Type: CC Letter
Name:Central Bureau Of Investigation
Location:DELHI, NEW DELHI
Issue Date:19 Sept 2022
Return Date:27 Sept 2022
Dispatch Date:Pending
S.No. 45
123926/2022-09-19
Notice Type: CC Letter
Name:Anirudh Sharma-1901copy
Location:NEW DELHI, DELHI
Issue Date:19 Sept 2022
Return Date:27 Sept 2022
Dispatch Date:Pending
S.No. 46
123926/2022-09-19
Notice Type: CC Letter
Name:The Union Territory Of Chandigarh Administrator
Location:CHANDIGARH, CHANDIGARH
Issue Date:19 Sept 2022
Return Date:27 Sept 2022
Dispatch Date:Pending
S.No. 47
123925/2022-09-19
Notice Type: CC Letter
Name:Anirudh Sharma-1901copy
Location:NEW DELHI, DELHI
Issue Date:19 Sept 2022
Return Date:27 Sept 2022
Dispatch Date:Pending
S.No. 48
123925/2022-09-19
Notice Type: CC Letter
Name:The State Of Maharashtra
Location:MAHARASHTRA, MUMBAI
Issue Date:19 Sept 2022
Return Date:27 Sept 2022
Dispatch Date:Pending
S.No. 49
123924/2022-09-19
Notice Type: CC Letter
Name:Anirudh Sharma-1901copy
Location:NEW DELHI, DELHI
Issue Date:19 Sept 2022
Return Date:27 Sept 2022
Dispatch Date:Pending
S.No. 50
123924/2022-09-19
Notice Type: CC Letter
Name:The State Of N.C.T. Of Delhi Chief Secretary
Location:DELHI, NEW DELHI
Issue Date:19 Sept 2022
Return Date:27 Sept 2022
Dispatch Date:Pending
S.No. 51
123923/2022-09-19
Notice Type: CC Letter
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:19 Sept 2022
Return Date:27 Sept 2022
Dispatch Date:Pending
S.No. 52
123923/2022-09-19
Notice Type: CC Letter
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:19 Sept 2022
Return Date:27 Sept 2022
Dispatch Date:Pending
S.No. 53
123923/2022-09-19
Notice Type: CC Letter
Name:Sachin Patil-2088copy
Location:NEW DELHI, DELHI
Issue Date:19 Sept 2022
Return Date:27 Sept 2022
Dispatch Date:Pending
S.No. 54
123923/2022-09-19
Notice Type: CC Letter
Name:Amrish Kumar-2986copy
Location:NEW DELHI, DELHI
Issue Date:19 Sept 2022
Return Date:27 Sept 2022
Dispatch Date:Pending
S.No. 55
123923/2022-09-19
Notice Type: CC Letter
Name:Anirudh Sharma-1901copy
Location:NEW DELHI, DELHI
Issue Date:19 Sept 2022
Return Date:27 Sept 2022
Dispatch Date:Pending
S.No. 56
123923/2022-09-19
Notice Type: CC Letter
Name:Manju Jetley-350copy
Location:NEW DELHI, DELHI
Issue Date:19 Sept 2022
Return Date:27 Sept 2022
Dispatch Date:Pending
S.No. 57
123923/2022-09-19
Notice Type: CC Letter
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:19 Sept 2022
Return Date:27 Sept 2022
Dispatch Date:Pending
S.No. 58
123923/2022-09-19
Notice Type: CC Letter
Name:Chirag M. Shroff-1525copy
Location:NEW DELHI, DELHI
Issue Date:19 Sept 2022
Return Date:27 Sept 2022
Dispatch Date:Pending
S.No. 59
123923/2022-09-19
Notice Type: CC Letter
Name:Union Of India
Location:DELHI, NEW DELHI
Issue Date:19 Sept 2022
Return Date:27 Sept 2022
Dispatch Date:Pending
S.No. 60
123923/2022-09-19
Notice Type: CC Letter
Name:Vikrant Pachnanda-3070copy
Location:NEW DELHI, DELHI
Issue Date:19 Sept 2022
Return Date:27 Sept 2022
Dispatch Date:Pending
S.No. 61
62058/2019-02-16
Notice Type: DUE COURSE NOTICE
Name:Enforcement Directorate
Location:DELHI, NEW DELHI
Issue Date:16 Feb 2019
Return Date:4 Jan 2019
Dispatch Date:Pending
S.No. 62
62058/2019-02-16
Notice Type: DUE COURSE NOTICE
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:16 Feb 2019
Return Date:4 Jan 2019
Dispatch Date:Pending
S.No. 63
62057/2019-02-16
Notice Type: DUE COURSE NOTICE
Name:Economic Offences Wing
Location:MAHARASHTRA, MUMBAI
Issue Date:16 Feb 2019
Return Date:4 Jan 2019
Dispatch Date:Pending
S.No. 64
62057/2019-02-16
Notice Type: DUE COURSE NOTICE
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:16 Feb 2019
Return Date:4 Jan 2019
Dispatch Date:Pending
S.No. 65
62056/2019-02-16
Notice Type: DUE COURSE NOTICE
Name:Economic Offences Wing
Location:DELHI, NEW DELHI
Issue Date:16 Feb 2019
Return Date:4 Jan 2019
Dispatch Date:Pending
S.No. 66
62056/2019-02-16
Notice Type: DUE COURSE NOTICE
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:16 Feb 2019
Return Date:4 Jan 2019
Dispatch Date:Pending
S.No. 67
62055/2019-02-16
Notice Type: DUE COURSE NOTICE
Name:Central Bureau Of Investigation
Location:DELHI, NEW DELHI
Issue Date:16 Feb 2019
Return Date:4 Jan 2019
Dispatch Date:Pending
S.No. 68
62055/2019-02-16
Notice Type: DUE COURSE NOTICE
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:16 Feb 2019
Return Date:4 Jan 2019
Dispatch Date:Pending
S.No. 69
62054/2019-02-16
Notice Type: DUE COURSE NOTICE
Name:Union Territory Of Chandigarh, Through Its Administrator
Location:CHANDIGARH, CHANDIGARH
Issue Date:16 Feb 2019
Return Date:4 Jan 2019
Dispatch Date:Pending
S.No. 70
62054/2019-02-16
Notice Type: DUE COURSE NOTICE
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:16 Feb 2019
Return Date:4 Jan 2019
Dispatch Date:Pending
S.No. 71
62053/2019-02-16
Notice Type: DUE COURSE NOTICE
Name:The State Of Maharashtra
Location:MAHARASHTRA, MUMBAI
Issue Date:16 Feb 2019
Return Date:4 Jan 2019
Dispatch Date:Pending
S.No. 72
62053/2019-02-16
Notice Type: DUE COURSE NOTICE
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:16 Feb 2019
Return Date:4 Jan 2019
Dispatch Date:Pending
S.No. 73
62052/2019-02-16
Notice Type: DUE COURSE NOTICE
Name:The State Of N.C.T. Of Delhi, Represented Through The Chief Secretary
Location:DELHI, NEW DELHI
Issue Date:16 Feb 2019
Return Date:4 Jan 2019
Dispatch Date:Pending
S.No. 74
62052/2019-02-16
Notice Type: DUE COURSE NOTICE
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:16 Feb 2019
Return Date:4 Jan 2019
Dispatch Date:Pending
S.No. 75
62051/2019-02-16
Notice Type: DUE COURSE NOTICE
Name:Union Of India
Location:DELHI, NEW DELHI
Issue Date:16 Feb 2019
Return Date:4 Jan 2019
Dispatch Date:Pending
S.No. 76
62051/2019-02-16
Notice Type: DUE COURSE NOTICE
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:16 Feb 2019
Return Date:4 Jan 2019
Dispatch Date:Pending
S.No. 77
51922/2022-04-20
Notice Type: CC Letter
Name:Anirudh Sharma-1901copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2022
Return Date:5 May 2022
Dispatch Date:Pending
S.No. 78
51922/2022-04-20
Notice Type: CC Letter
Name:The Chief Judicial Magistrate/Judge-In-Charge
Location:MAHARASHTRA, PUNE
Issue Date:20 Apr 2022
Return Date:5 May 2022
Dispatch Date:Pending
S.No. 79
51921/2022-04-20
Notice Type: CC Letter
Name:Anirudh Sharma-1901copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2022
Return Date:5 May 2022
Dispatch Date:Pending
S.No. 80
51921/2022-04-20
Notice Type: CC Letter
Name:Station House Officer,Police Station Shalimar Bagh, H-732,
Location:DELHI, NEW DELHI
Issue Date:20 Apr 2022
Return Date:5 May 2022
Dispatch Date:Pending
S.No. 81
51920/2022-04-20
Notice Type: CC Letter
Name:Anirudh Sharma-1901copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2022
Return Date:5 May 2022
Dispatch Date:Pending
S.No. 82
51920/2022-04-20
Notice Type: CC Letter
Name:Manju Jetley-350copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2022
Return Date:5 May 2022
Dispatch Date:Pending
S.No. 83
51920/2022-04-20
Notice Type: CC Letter
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2022
Return Date:5 May 2022
Dispatch Date:Pending
S.No. 84
51920/2022-04-20
Notice Type: CC Letter
Name:Chirag M. Shroff-1525copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2022
Return Date:5 May 2022
Dispatch Date:Pending
S.No. 85
51920/2022-04-20
Notice Type: CC Letter
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2022
Return Date:5 May 2022
Dispatch Date:Pending
S.No. 86
51920/2022-04-20
Notice Type: CC Letter
Name:Superintendent,Yerawada Central Prison,
Location:MAHARASHTRA, PUNE
Issue Date:20 Apr 2022
Return Date:5 May 2022
Dispatch Date:Pending
S.No. 87
51920/2022-04-20
Notice Type: CC Letter
Name:Vikrant Pachnanda-3070copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2022
Return Date:5 May 2022
Dispatch Date:Pending
S.No. 88
51920/2022-04-20
Notice Type: CC Letter
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2022
Return Date:5 May 2022
Dispatch Date:Pending
S.No. 89
51920/2022-04-20
Notice Type: CC Letter
Name:Sachin Patil-2088copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2022
Return Date:5 May 2022
Dispatch Date:Pending
S.No. 90
51920/2022-04-20
Notice Type: CC Letter
Name:Anil Katiyar-50copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2022
Return Date:5 May 2022
Dispatch Date:Pending
Case Content Last Updated22 Aug 2025, 8:23 am IST