Fixed Income Money Market And Derivatives Association Of India Chief Executive Officer vs. Pravanjan Patra

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant
Case Type:Criminal Appeal
Reg no:86/2018
Filing no:5458/2010
CNR:SCIN010054582010

Parties & Advocates

Petitioner

1
Fixed Income Money Market And Derivatives Association Of India Chief Executive Officer

Petitioner Advocate

1
Sanjay Kapur

Respondents

1
Pravanjan Patra
2
Republic Of India Ministry Of Home Affairs Secretary
3
Union Of India Ministry Of Finance Secretary
4
Central Bureau Of Investigation . Director
5
Reserve Bank Of India Governor
6
Directorate Of Enforcement Director

Respondent Advocates

1
Arvind Kumar Sharma
2
H. S. Parihar
3
M. P. Vinod
4
Mukesh Kumar Maroria

Case History with Orders

Pending

Final Status

27 Nov 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant
List In:Judge

List After (Weeks) [2]

26 Nov 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant
List In:Judge

Not taken up/ Not Today

16 Oct 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Ashok Bhushan, Hon'ble S. Abdul Nazeer
List In:Judge

15 Oct 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Ashok Bhushan, Hon'ble S. Abdul Nazeer
List In:Judge

3 Oct 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Ashok Bhushan, Hon'ble S. Abdul Nazeer
List In:Judge

1 Oct 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Ashok Bhushan, Hon'ble S. Abdul Nazeer
List In:Judge

26 Sept 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Ashok Bhushan, Hon'ble S. Abdul Nazeer
List In:Judge

25 Sept 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Ashok Bhushan, Hon'ble S. Abdul Nazeer
List In:Judge

24 Sept 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Ashok Bhushan, Hon'ble S. Abdul Nazeer
List In:Judge

19 Sept 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Ashok Bhushan, Hon'ble S. Abdul Nazeer
List In:Judge

18 Sept 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Ashok Bhushan, Hon'ble S. Abdul Nazeer
List In:Judge

17 Sept 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Ashok Bhushan, Hon'ble S. Abdul Nazeer
List In:Judge

12 Sept 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Ashok Bhushan, Hon'ble S. Abdul Nazeer
List In:Judge

5 Sept 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Ashok Bhushan, Hon'ble S. Abdul Nazeer
List In:Judge

4 Sept 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Ashok Bhushan, Hon'ble S. Abdul Nazeer
List In:Judge

3 Sept 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Ashok Bhushan, Hon'ble S. Abdul Nazeer
List In:Judge

29 Aug 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Ashok Bhushan, Hon'ble S. Abdul Nazeer
List In:Judge

28 Aug 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Ashok Bhushan, Hon'ble S. Abdul Nazeer
List In:Judge

27 Aug 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Ashok Bhushan, Hon'ble S. Abdul Nazeer
List In:Judge

22 Aug 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Ashok Bhushan, Hon'ble S. Abdul Nazeer
List In:Judge

21 Aug 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Ashok Bhushan, Hon'ble S. Abdul Nazeer
List In:Judge

20 Aug 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Ashok Bhushan, Hon'ble S. Abdul Nazeer
List In:Judge

14 Aug 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Ashok Bhushan, Hon'ble S. Abdul Nazeer
List In:Judge

8 Aug 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Ashok Bhushan, Hon'ble S. Abdul Nazeer
List In:Judge

7 Aug 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Ashok Bhushan, Hon'ble S. Abdul Nazeer
List In:Judge

6 Aug 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Ashok Bhushan, Hon'ble S. Abdul Nazeer
List In:Judge

1 Aug 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Deepak Gupta, Hon'ble Aniruddha Bose
List In:Judge

Not taken up/ Not Today

31 Jul 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Deepak Gupta, Hon'ble Aniruddha Bose
List In:Judge

Not taken up/ Not Today

30 Jul 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Deepak Gupta, Hon'ble Aniruddha Bose
List In:Judge

Not taken up/ Not Today

25 Jul 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Deepak Gupta, Hon'ble Aniruddha Bose
List In:Judge

Not taken up/ Not Today

24 Jul 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Deepak Gupta, Hon'ble Aniruddha Bose
List In:Judge

Not taken up/ Not Today

23 Jul 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Deepak Gupta, Hon'ble Aniruddha Bose
List In:Judge

Not taken up/ Not Today

18 Jul 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Deepak Gupta, Hon'ble Aniruddha Bose
List In:Judge

Not taken up/ Not Today

17 Jul 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Deepak Gupta, Hon'ble Aniruddha Bose
List In:Judge

Not taken up/ Not Today

16 Jul 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Deepak Gupta, Hon'ble Aniruddha Bose
List In:Judge

Not taken up/ Not Today

11 Jul 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Deepak Gupta, Hon'ble Aniruddha Bose
List In:Judge

Not taken up/ Not Today

10 Jul 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Deepak Gupta, Hon'ble Aniruddha Bose
List In:Judge

Not taken up/ Not Today

9 Jul 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Deepak Gupta, Hon'ble Aniruddha Bose
List In:Judge

Not taken up/ Not Today

2 May 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Deepak Gupta, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not taken up/ Not Today

1 May 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Deepak Gupta, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not taken up/ Not Today

30 Apr 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Deepak Gupta, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Pass Over, Not taken up/ Not Today

25 Apr 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Deepak Gupta, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not taken up/ Not Today

24 Apr 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Deepak Gupta, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not taken up/ Not Today

23 Apr 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Deepak Gupta, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not taken up/ Not Today

11 Apr 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Deepak Gupta, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not taken up/ Not Today

10 Apr 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Deepak Gupta, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not taken up/ Not Today

9 Apr 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Deepak Gupta, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not taken up/ Not Today

4 Apr 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Deepak Gupta, Hon'ble Hon'Ble The Chief Justice
List In:Judge

3 Apr 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Deepak Gupta, Hon'ble Hon'Ble The Chief Justice
List In:Judge

2 Apr 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Deepak Gupta, Hon'ble Hon'Ble The Chief Justice
List In:Judge

28 Mar 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Deepak Gupta, Hon'ble Hon'Ble The Chief Justice
List In:Judge

27 Mar 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Deepak Gupta, Hon'ble Hon'Ble The Chief Justice
List In:Judge

26 Mar 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Deepak Gupta, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not taken up/ Not Today

14 Mar 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Deepak Gupta, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not taken up/ Not Today [REMAIN ON BOARD]

13 Mar 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Deepak Gupta, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not taken up/ Not Today

12 Mar 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Deepak Gupta, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not taken up/ Not Today

7 Mar 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble S. Abdul Nazeer, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not taken up/ Not Today

28 Feb 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble L. Nageswara Rao, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not taken up/ Not Today

27 Feb 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble L. Nageswara Rao, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not taken up/ Not Today

26 Feb 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Navin Sinha, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not taken up/ Not Today

21 Feb 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble L. Nageswara Rao, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not taken up/ Not Today

20 Feb 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble L. Nageswara Rao, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not taken up/ Not Today

19 Feb 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble L. Nageswara Rao, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not taken up/ Not Today

14 Feb 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Dinesh Maheshwari, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not taken up/ Not Today

13 Feb 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Dinesh Maheshwari, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not taken up/ Not Today

12 Feb 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble L. Nageswara Rao, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not taken up/ Not Today

7 Feb 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Deepak Gupta, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not taken up/ Not Today [Remain in Board]

6 Feb 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble L. Nageswara Rao, Hon'ble Hon'Ble The Chief Justice
List In:Judge

5 Feb 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Deepak Gupta, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not taken up/ Not Today

31 Jan 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Deepak Gupta, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not taken up/ Not Today

30 Jan 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Deepak Gupta, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not taken up/ Not Today

29 Jan 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Deepak Gupta, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble L. Nageswara Rao, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not taken up/ Not Today

24 Jan 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble L. Nageswara Rao, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not taken up/ Not Today

23 Jan 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble L. Nageswara Rao, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not taken up/ Not Today

22 Jan 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble L. Nageswara Rao, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Not taken up/ Not Today

17 Jan 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble L. Nageswara Rao, Hon'ble Sanjay Kishan Kaul
List In:Judge

Not taken up/ Not Today

16 Jan 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble L. Nageswara Rao, Hon'ble Sanjay Kishan Kaul
List In:Judge

Not taken up/ Not Today

15 Jan 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble L. Nageswara Rao, Hon'ble Sanjay Kishan Kaul
List In:Judge

Not taken up/ Not Today

10 Jan 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble L. Nageswara Rao, Hon'ble Sanjay Kishan Kaul
List In:Judge

Not taken up/ Not Today

9 Jan 2019

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble L. Nageswara Rao, Hon'ble Sanjay Kishan Kaul
List In:Judge

Not taken up/ Not Today

10 May 2018

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble J. Chelameswar, Hon'ble Sanjay Kishan Kaul
List In:Judge

Not taken up/ Not Today

9 May 2018

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble J. Chelameswar, Hon'ble Sanjay Kishan Kaul
List In:Judge

8 May 2018

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble J. Chelameswar, Hon'ble Sanjay Kishan Kaul
List In:Judge

Not taken up/ Not Today

3 May 2018

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble J. Chelameswar, Hon'ble Sanjay Kishan Kaul
List In:Judge

Not taken up/ Not Today

2 May 2018

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble J. Chelameswar, Hon'ble Sanjay Kishan Kaul
List In:Judge

26 Apr 2018

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble J. Chelameswar, Hon'ble Sanjay Kishan Kaul
List In:Judge

Not taken up/ Not Today

24 Apr 2018

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble J. Chelameswar, Hon'ble Sanjay Kishan Kaul
List In:Judge

Not taken up/ Not Today

18 Apr 2018

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble J. Chelameswar, Hon'ble Sanjay Kishan Kaul
List In:Judge

Not taken up/ Not Today

17 Apr 2018

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble J. Chelameswar, Hon'ble Sanjay Kishan Kaul
List In:Judge

Not taken up/ Not Today

12 Apr 2018

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble J. Chelameswar, Hon'ble Sanjay Kishan Kaul
List In:Judge

Not taken up/ Not Today

11 Apr 2018

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble J. Chelameswar, Hon'ble Sanjay Kishan Kaul
List In:Judge

Not taken up/ Not Today

10 Apr 2018

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble J. Chelameswar, Hon'ble Sanjay Kishan Kaul
List In:Judge

Not taken up/ Not Today

5 Apr 2018

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble J. Chelameswar, Hon'ble Sanjay Kishan Kaul
List In:Judge

Not taken up/ Not Today

4 Apr 2018

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble J. Chelameswar, Hon'ble Sanjay Kishan Kaul
List In:Judge

Not taken up/ Not Today

3 Apr 2018

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble J. Chelameswar, Hon'ble Sanjay Kishan Kaul
List In:Judge

Not taken up/ Not Today

11 Jan 2018

Case Registered

Registration No: 86/2018

Disposal/final Disposal At Admission Stage - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble J. Chelameswar, Hon'ble Sanjay Kishan Kaul
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted, Part Heard, Other [List in the last week of March,2018]

7 Dec 2017

Disposal/final Disposal At Admission Stage - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J. Chelameswar, Hon'ble Sanjay Kishan Kaul
List In:Judge

List After Summer Vacation/Dussehra/Diwali/Holi/Winter Vacation

30 Nov 2017

Disposal/final Disposal At Admission Stage - Criminal Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble J. Chelameswar, Hon'ble Sanjay Kishan Kaul
List In:Judge

14 Nov 2017

Disposal/final Disposal At Admission Stage - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J. Chelameswar, Hon'ble S. Abdul Nazeer
List In:Judge

List Next Week

20 Sept 2017

Disposal/final Disposal At Admission Stage - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J. Chelameswar, Hon'ble Abhay Manohar Sapre
List In:Judge

List On (Date) [14-11-2017]

11 Jul 2017

First Hearing

Initial hearing scheduled

Disposal/final Disposal At Admission Stage - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J. Chelameswar, Hon'ble S. Abdul Nazeer
List In:Judge

Part Heard, List On (Date) [20-09-2017]

17 Feb 2010

Case Filed

17 Feb 2010 Filing No: 5458/2010

Interlocutory Applications (IA) (29)

4200/2010
Particular: STAY APPLICATION
5903/2010
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
18331/2010
Particular: VACATING STAY
19037/2010
Particular: PERMISSION TO FILE REJOINDER AFFIDAVIT
637/2011
Particular: CLARIFICATION/MODIFICATION OF ORDER DT. 15.3.10
1458/2011
Particular: APPLICATION FOR FILING ADDITIONAL DOCUMENTS
7882/2012
Particular: APPLICATION FOR FILING ADDITIONAL DOCUMENTS
3218/2013
Particular: APPLICATION FOR FILING ADDITIONAL DOCUMENTS
20078/2013
Particular: APPLICATION FOR FILING ADDITIONAL DOCUMENTS
21077/2010
Filing Date: 2010-03-09
22424/2010
Filing Date: 2010-03-12
34046/2010
Filing Date: 2010-04-19
40079/2010
Filing Date: 2010-05-05
69464/2010
Filing Date: 2010-09-06
5032/2011
Filing Date: 2011-01-14
18330/2010
Particular: IMPLEADMENT
Filing Date: 2011-09-22
27865/2012
Filing Date: 2012-03-22
14711/2013
Filing Date: 2013-02-06
85132/2013
Filing Date: 2013-09-18
129443/2014
Filing Date: 2014-10-30
21686/2014
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: MR. SANJAY KAPUR
Filing Date: 2014-11-01
0/2015
Particular: VACATING STAY
Filed by: MR. SANJAY KAPUR
Filing Date: 2015-03-23
5475/2015
Particular: VACATING STAY
Filed by: MR. PRASHANT BHUSHAN
Filing Date: 2015-03-31
28730/2015
Filing Date: 2015-04-06
6848/2015
Particular: INTERVENTION APPLICATION
Filed by: MR. ABHISHEK SHARMA
Filing Date: 2015-04-21
54115/2015
Particular: AS PER COURT MASTER
Filing Date: 2015-07-20
11644/2015
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: MR. PRASHANT BHUSHAN
Filing Date: 2015-07-20
58379/2015
Particular: 0
Filing Date: 2015-07-31
12657/2015
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: MR. PRASHANT BHUSHAN
Filing Date: 2015-08-03

Tagged Matters (2)

5458/2010(15-03-2010 12:00 AM)Crl.A. No. 000086 / 2018 Registered on 11-01-2018SLP(Crl) No. 002308 / 2010 Registered on 15-03-2010SLP(Crl.)...CRLMP No. 004199 / 2010 Registered on 15-03-2010 - CRL_A

Petitioner: FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA
Respondent: PRAVANJAN PATRA
Type: MStatus: PEntry: 19-02-2016

7580/2010(15-03-2010 12:00 AM)Crl.A. No. 000087 / 2018 Registered on 11-01-2018SLP(Crl) No. 002305 / 2010 Registered on 15-03-2010SLP(Crl.)...CRLMP No. 005280 / 2010 Registered on 15-03-2010 - CRL_A

Petitioner: FOREIGN EXCH.DEALER ASSN.OF INDIA
Respondent: PRAVANJAN PATRA .
Type: CStatus: PEntry: 14-03-2018

Earlier Court Details (6)

Court:
High Court
State:
ORISSA
Case No:
WPCRL-344-2009
Order Date:
2009-12-24
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
OA-251-2008
Order Date:
2008-10-14
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
OA-252-2008
Order Date:
2008-10-14
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ORISSA
Case No:
WPCRL-344-2009
Order Date:
2009-12-24
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
OA-251-2008
Order Date:
2008-10-14
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
OA-252-2008
Order Date:
2008-10-14
Judgment Challenged:
No
Judgment Type:
-

Notices (50)

S.No. 1
16270/2018-01-30
Notice Type: NLPA (Letter)
Name:Through High Court Of Orissa At Cuttack Orissa
Location:CUTTACK, ORISSA
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 2
16270/2018-01-30
Notice Type: NLPA (Letter)
Name:M. P. Vinod-1089copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 3
16270/2018-01-30
Notice Type: NLPA (Letter)
Name:H. S. Parihar-221copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 4
16270/2018-01-30
Notice Type: NLPA (Letter)
Name:Prashant Bhushan-515copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 5
16270/2018-01-30
Notice Type: NLPA (Letter)
Name:Sanjay Kapur-1202copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 6
16270/2018-01-30
Notice Type: NLPA (Letter)
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 7
16270/2018-01-30
Notice Type: NLPA (Letter)
Name:Anil Katiyar-50copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 8
16270/2018-01-30
Notice Type: NLPA (Letter)
Name:Bina Gupta-109copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 9
16269/2018-01-30
Notice Type: NLPA
Name:Bina Gupta-109copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 10
16269/2018-01-30
Notice Type: NLPA
Name:Sanjay Kapur-1202copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 11
16269/2018-01-30
Notice Type: NLPA
Name:H. S. Parihar-221copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 12
16269/2018-01-30
Notice Type: NLPA
Name:M. P. Vinod-1089copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 13
16269/2018-01-30
Notice Type: NLPA
Name:Directorate Of Enforcement Through Its Directorthrough Anil Katiyar-50
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 14
16269/2018-01-30
Notice Type: NLPA
Name:Prashant Bhushan-515copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 15
16269/2018-01-30
Notice Type: NLPA
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 16
16268/2018-01-30
Notice Type: NLPA
Name:Reserve Bank Of India Represented Through Its Governorthrough H. S. Parihar-221
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 17
16268/2018-01-30
Notice Type: NLPA
Name:Prashant Bhushan-515copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 18
16268/2018-01-30
Notice Type: NLPA
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 19
16268/2018-01-30
Notice Type: NLPA
Name:Anil Katiyar-50copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 20
16268/2018-01-30
Notice Type: NLPA
Name:Bina Gupta-109copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 21
16268/2018-01-30
Notice Type: NLPA
Name:Sanjay Kapur-1202copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 22
16268/2018-01-30
Notice Type: NLPA
Name:M. P. Vinod-1089copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 23
16267/2018-01-30
Notice Type: NLPA
Name:Bina Gupta-109copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 24
16267/2018-01-30
Notice Type: NLPA
Name:Sanjay Kapur-1202copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 25
16267/2018-01-30
Notice Type: NLPA
Name:M. P. Vinod-1089copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 26
16267/2018-01-30
Notice Type: NLPA
Name:Director, Central Bureau Of Investigationthrough Arvind Kumar Sharma-1133
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 27
16267/2018-01-30
Notice Type: NLPA
Name:Prashant Bhushan-515copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 28
16267/2018-01-30
Notice Type: NLPA
Name:H. S. Parihar-221copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 29
16267/2018-01-30
Notice Type: NLPA
Name:Anil Katiyar-50copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 30
16266/2018-01-30
Notice Type: NLPA
Name:Union Of India Represented Through Secretary, Ministry Of Financethrough Arvind Kumar Sharma-1133
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 31
16266/2018-01-30
Notice Type: NLPA
Name:Prashant Bhushan-515copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 32
16266/2018-01-30
Notice Type: NLPA
Name:H. S. Parihar-221copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 33
16266/2018-01-30
Notice Type: NLPA
Name:Anil Katiyar-50copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 34
16266/2018-01-30
Notice Type: NLPA
Name:Bina Gupta-109copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 35
16266/2018-01-30
Notice Type: NLPA
Name:Sanjay Kapur-1202copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 36
16266/2018-01-30
Notice Type: NLPA
Name:M. P. Vinod-1089copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 37
16265/2018-01-30
Notice Type: NLPA
Name:Bina Gupta-109copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 38
16265/2018-01-30
Notice Type: NLPA
Name:Sanjay Kapur-1202copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 39
16265/2018-01-30
Notice Type: NLPA
Name:M. P. Vinod-1089copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 40
16265/2018-01-30
Notice Type: NLPA
Name:Republic Of India Represented Through Secretary, Ministry Of Home Affairsthrough Arvind Kumar Sharma-1133
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 41
16265/2018-01-30
Notice Type: NLPA
Name:Prashant Bhushan-515copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 42
16265/2018-01-30
Notice Type: NLPA
Name:H. S. Parihar-221copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 43
16265/2018-01-30
Notice Type: NLPA
Name:Anil Katiyar-50copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 44
16264/2018-01-30
Notice Type: NLPA
Name:Anil Katiyar-50copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 45
16264/2018-01-30
Notice Type: NLPA
Name:Pravanjan Patrathrough M. P. Vinod-1089
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 46
16264/2018-01-30
Notice Type: NLPA
Name:Prashant Bhushan-515copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 47
16264/2018-01-30
Notice Type: NLPA
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 48
16264/2018-01-30
Notice Type: NLPA
Name:Bina Gupta-109copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 49
16264/2018-01-30
Notice Type: NLPA
Name:Sanjay Kapur-1202copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
S.No. 50
16264/2018-01-30
Notice Type: NLPA
Name:H. S. Parihar-221copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2018
Return Date:3 May 2018
Dispatch Date:Pending
Case Content Last Updated22 Aug 2025, 8:29 am IST