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Rabindra Kumar Bhalotia vs. Central Bureau Of Investigation Through Deputy Superintendent Of Police

Court:Supreme Court of India
Judges:Hon'ble Sudhanshu Dhulia, Hon'ble Prasanna B. Varale
Case Type:Criminal Appeal
Reg no:1646/2024
Filing no:4765/2023
CNR:SCIN010047652023

Parties & Advocates

Petitioner

1
Rabindra Kumar Bhalotia

Petitioner Advocate

1
Rahul Pratap

Respondent

1
Central Bureau Of Investigation Through Deputy Superintendent Of Police

Respondent Advocate

1
Mukesh Kumar Maroria

Case History with Orders

Pending

Final Status

8 May 2024

Order(5) - 8 May 2024

ROP - of Main Case

Criminal Matters : Matters Relating To Prevention Of Corruption Act

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sudhanshu Dhulia, Hon'ble Prasanna B. Varale
List In:Judge

List On (Date) [04-09-2024]

18 Mar 2024

Case Registered

Registration No: 1646/2024

15 Mar 2024

Order(4) - 15 Mar 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sudhanshu Dhulia, Hon'ble Prasanna B. Varale
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted, List On (Date) [08-05-2024]

7 Feb 2024

Order(3) - 7 Feb 2024

ROP - of Main Case

Direction Matters (Old After Notice)

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Sudhanshu Dhulia, Hon'ble Prasanna B. Varale
List In:Judge

List On (Date) [13-03-2024]

20 Feb 2023

Order(2) - 20 Feb 2023

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble A.S. Bopanna, Hon'ble Hima Kohli
List In:Judge

Notice Tag with [SR 1476/2019]

1 Feb 2023

Case Filed

1 Feb 2023 Filing No: 4765/2023

18 Feb 2019

Order(1) - 18 Feb 2019

ROP - of Main Case

Interlocutory Applications (IA) (3)

29508/2023
Particular: PERMISSION TO FILE LENGTHY LIST OF DATES
Filed by: RAHUL PRATAP
Filing Date: 2023-02-09
29509/2023
Particular: EXEMPTION FROM FILING O.T.
Filed by: RAHUL PRATAP
Filing Date: 2023-02-09
34550/2023
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: RAHUL PRATAP
Filing Date: 2023-02-15

Tagged Matters (2)

5283/2019(11-02-2019 03:39 PM)Crl.A. No. 001645 / 2024 Registered on 18-03-2024SLP(Crl) No. 001476 - / 2019 Registered on 11-02-2019 - CRL_A

Petitioner: BHARAT CHAUDHARI
Respondent: THE STATE OF UTTAR PRADESH
Type: M•Status: P

4765/2023(09-02-2023 11:24 AM)Crl.A. No. 001646 / 2024 Registered on 18-03-2024SLP(Crl) No. 001960 - / 2023 Registered on 09-02-2023 - CRL_A

Petitioner: RABINDRA KUMAR BHALOTIA
Respondent: CENTRAL BUREAU OF INVESTIGATION THROUGH DEPUTY SUPERINTENDENT OF POLICE
Type: L•Status: P•Entry: 22-03-2024

Earlier Court Details (7)

Court:
High Court
State:
UTTAR PRADESH
Case No:
CRLR-404-2019
Order Date:
2022-11-03
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
UTTAR PRADESH
Case No:
U/S 482/378/407-838-2018
Order Date:
2018-02-19
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
UTTAR PRADESH
Case No:
U/S 482/378/407-6688-2018
Order Date:
2018-10-31
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
UTTAR PRADESH
Case No:
U/S 482/378/407-244-2019
Order Date:
2019-01-18
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
UTTAR PRADESH
Case No:
CRLR-404-2019
Order Date:
2019-04-05
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
UTTAR PRADESH
Case No:
CRLR-404-2019
Order Date:
2022-08-26
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
UTTAR PRADESH
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (12)

S.No. 1
78518/2024-04-03
Notice Type: NLPA (Letter)
Name:The Registrar
Location:UTTAR PRADESH, LUCKNOW, Station: Lucknow
Issue Date:4 Mar 2024
Return Date:5 Aug 2024
Dispatch Date:16 Apr 2024
S.No. 2
78518/2024-04-03
Notice Type: NLPA (Letter)
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:4 Mar 2024
Return Date:5 Aug 2024
Dispatch Date:Pending
S.No. 3
78518/2024-04-03
Notice Type: NLPA (Letter)
Name:Rahul Pratap-1996copy
Location:NEW DELHI, DELHI
Issue Date:4 Mar 2024
Return Date:5 Aug 2024
Dispatch Date:Pending
S.No. 4
78517/2024-04-03
Notice Type: NLPA
Name:Rahul Pratap-1996copy
Location:NEW DELHI, DELHI
Issue Date:4 Mar 2024
Return Date:5 Aug 2024
Dispatch Date:Pending
S.No. 5
78517/2024-04-03
Notice Type: NLPA
Name:Central Bureau Of Investigation Through Deputy Superintendent Of Policethrough Mukesh Kumar Maroria-2324
Location:NEW DELHI, DELHI
Issue Date:4 Mar 2024
Return Date:5 Aug 2024
Dispatch Date:Pending
S.No. 6
78517/2024-04-03
Notice Type: NLPA
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:4 Mar 2024
Return Date:5 Aug 2024
Dispatch Date:Pending
S.No. 7
41808/2023-02-22
Notice Type: DUE COURSE NOTICE
Name:Rahul Pratap-1996copy
Location:NEW DELHI, DELHI
Issue Date:22 Feb 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 8
41808/2023-02-22
Notice Type: DUE COURSE NOTICE
Name:Central Bureau Of Investigation Through Deputy Superintendent Of Police
Location:UTTAR PRADESH, LUCKNOW, Station: Lucknow
Issue Date:22 Feb 2023
Return Date:N/A
Dispatch Date:25 Feb 2023
S.No. 9
41788/2023-02-22
Notice Type: CC Letter
Name:The Station House Officer,
Location:UTTAR PRADESH, LUCKNOW
Issue Date:22 Feb 2023
Return Date:4 Jun 2023
Dispatch Date:Pending
S.No. 10
41787/2023-02-22
Notice Type: CC Letter
Name:In The Court Of Special Judge Anti Corruption, Western
Location:UTTAR PRADESH, LUCKNOW
Issue Date:22 Feb 2023
Return Date:4 Jun 2023
Dispatch Date:Pending
S.No. 11
41786/2023-02-22
Notice Type: CC Letter
Name:Rahul Pratap-1996copy
Location:NEW DELHI, DELHI
Issue Date:22 Feb 2023
Return Date:4 Jun 2023
Dispatch Date:Pending
S.No. 12
41786/2023-02-22
Notice Type: CC Letter
Name:The Registrar,
Location:UTTAR PRADESH, LUCKNOW
Issue Date:22 Feb 2023
Return Date:4 Jun 2023
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 12:46 pm IST