eCourtsIndia

Dhiresh Kumar Chakraborty vs. Central Bureau Of Investigation Central Bureau Of Investigation Director

Court:Supreme Court of India
Judge:Hon'ble Mohan M. Shantanagoudar
Case Type:Criminal Appeal
Reg no:1348/2017
Filing no:5552/2014
CNR:SCIN010055522014

Parties & Advocates

Petitioner

1
Dhiresh Kumar Chakraborty

Petitioner Advocate

1
Shantanu Kumar

Respondent

1
Central Bureau Of Investigation Central Bureau Of Investigation Director

Respondent Advocate

1
Mukesh Kumar Maroria

Case History with Orders

19 Sept 2018

Dismissed - 19 Sept 2018

Final Status

27 Sept 2021

Order(47) - 27 Sept 2021

ROP - of Main Case

20 Sept 2021

Order(46) - 20 Sept 2021

ROP - of Main Case

2 Sept 2021

Order(45) - 2 Sept 2021

ROP - of Main Case

31 Oct 2018

Order(44) - 31 Oct 2018

ROP - of Main Case

19 Sept 2018

Order(43) - 19 Sept 2018

ROP

Order(42) - 19 Sept 2018

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Mohan M. Shantanagoudar
List In:Chamber

Dismissed [Crl Appeal abates.]

17 Aug 2018

Order(41) - 17 Aug 2018

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Navin Sinha
List In:Chamber

List After (Weeks) [4]

9 Jul 2018

Order(40) - 9 Jul 2018

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Mohan M. Shantanagoudar
List In:Chamber

20 Apr 2018

Order(39) - 20 Apr 2018

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Navin Sinha
List In:Chamber

23 Mar 2018

Order(38) - 23 Mar 2018

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Navin Sinha
List In:Chamber

List After (Weeks) [2]

16 Feb 2018

Order(37) - 16 Feb 2018

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Navin Sinha
List In:Chamber

11 Dec 2017

Order(36) - 11 Dec 2017

ROP - of Main Case

Default / Other Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Deepak Gupta
List In:Chamber

Other [1 weeks gtd to do needful]

20 Sept 2017

Order(35) - 20 Sept 2017

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

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

21 Jul 2017

Order(34) - 21 Jul 2017

ROP - of Main Case

Case Registered

Registration No: 1348/2017

First Hearing

Initial hearing scheduled

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble L. Nageswara Rao
List In:Judge

4 Jul 2016

Order(33) - 4 Jul 2016

ROP - of Main Case

Order(32) - 4 Jul 2016

Office Report - of Main Case

Order(31) - 4 Jul 2016

ROP - of Main Case

5 Oct 2015

Order(30) - 5 Oct 2015

ROP - of Main Case

Order(29) - 5 Oct 2015

Office Report - of Main Case

14 Sept 2015

Order(28) - 14 Sept 2015

ROP - of Main Case

Order(27) - 14 Sept 2015

Office Report - of Main Case

Order(26) - 14 Sept 2015

ROP - of Main Case

24 Jul 2015

Order(25) - 24 Jul 2015

ROP

6 Apr 2015

Order(24) - 6 Apr 2015

ROP - of Main Case

Order(23) - 6 Apr 2015

ROP - of Main Case

28 Jan 2015

Order(22) - 28 Jan 2015

ROP - of Main Case

Order(21) - 28 Jan 2015

ROP - of Main Case

13 Nov 2014

Order(20) - 13 Nov 2014

ROP - of Main Case

Order(19) - 13 Nov 2014

ROP - of Main Case

27 Aug 2014

Order(18) - 27 Aug 2014

ROP - of Main Case

Order(17) - 27 Aug 2014

ROP - of Main Case

2 Jul 2014

Order(16) - 2 Jul 2014

ROP

11 Apr 2014

Order(15) - 11 Apr 2014

ROP

Order(14) - 11 Apr 2014

Office Report

3 Mar 2014

Order(13) - 3 Mar 2014

ROP

28 Feb 2014

Order(12) - 28 Feb 2014

ROP

24 Feb 2014

Order(11) - 24 Feb 2014

ROP - of Main Case

Order(10) - 24 Feb 2014

ROP

15 Feb 2014

Case Filed

15 Feb 2014 Filing No: 5552/2014

20 Jan 2014

Order(9) - 20 Jan 2014

ROP

10 Jan 2014

Order(8) - 10 Jan 2014

ROP

Order(7) - 10 Jan 2014

ROP

8 Jan 2014

Order(6) - 8 Jan 2014

ROP

6 Jan 2014

Order(5) - 6 Jan 2014

ROP

3 Jan 2014

Order(4) - 3 Jan 2014

ROP

2 Jan 2014

Order(3) - 2 Jan 2014

ROP

17 Dec 2013

Order(2) - 17 Dec 2013

ROP - of Main Case

13 Dec 2013

Order(1) - 13 Dec 2013

ROP - of Main Case

Interlocutory Applications (IA) (2)

10632/2014
Particular: SUSPENSION OF SENTENCE
12738/2014
Filed by: MR. SHANTANU KUMAR
Filing Date: 2014-06-30

Tagged Matters (7)

38652/2013(17-12-2013 12:00 AM)Crl.A. No. 001342 / 2017 Registered on 21-07-2017SLP(Crl) No. 010542 / 2013 Registered on 17-12-2013SLP(Crl.)...CRLMP No. 026174 / 2013 Registered on 17-12-2013 - UNKNOWN

Petitioner: VANGALA KASTURI RANGACHARYULU
Respondent: CENTRAL BUREAU OF INVESTIGATION.
Type: M•Status: P•Entry: 24-11-2014

39469/2013(03-01-2014 12:00 AM)Crl.A. No. 001343 / 2017 Registered on 21-07-2017SLP(Crl) No. 000277 / 2014 Registered on 03-01-2014SLP(Crl.)...CRLMP No. 026304 / 2013 Registered on 03-01-2014 - UNKNOWN

Petitioner: H.N WADHWA
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: C•Status: P•Entry: 29-09-2021

41276/2013(10-01-2014 12:00 AM)Crl.A. No. 001345 / 2017 Registered on 21-07-2017SLP(Crl) No. 000428 / 2014 Registered on 10-01-2014SLP(Crl.)...CRLMP No. 000250 / 2014 Registered on 10-01-2014 - UNKNOWN

Petitioner: APARESH DAS PURKAYASTHA
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: C•Status: P•Entry: 29-09-2021

41537/2013(10-01-2014 12:00 AM)Crl.A. No. 001347 / 2017 Registered on 21-07-2017SLP(Crl) No. 000431 / 2014 Registered on 10-01-2014SLP(Crl.)...CRLMP No. 000313 / 2014 Registered on 10-01-2014 - UNKNOWN

Petitioner: JAHARLAL DAS
Respondent: THE CENTRAL BUREAU OF INVESTIGATION
Type: C•Status: P•Entry: 29-09-2021

41538/2013(10-01-2014 12:00 AM)Crl.A. No. 001344 / 2017 Registered on 21-07-2017SLP(Crl) No. 000430 / 2014 Registered on 10-01-2014SLP(Crl.)...CRLMP No. 000511 / 2014 Registered on 10-01-2014 - UNKNOWN

Petitioner: DHIRESH KUMAR CHAKRABORTY
Respondent: CENTRAL BUREAU OF INVESTIGATION.
Type: C•Status: P•Entry: 19-06-2017

1268/2014(20-01-2014 12:00 AM)Crl.A. No. 001346 / 2017 Registered on 21-07-2017SLP(Crl) No. 001050 / 2014 Registered on 20-01-2014SLP(Crl.)...CRLMP No. 000971 / 2014 Registered on 20-01-2014 - UNKNOWN

Petitioner: JOHARLAL DAS
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: C•Status: P•Entry: 29-09-2021

5552/2014(03-03-2014 12:00 AM)Crl.A. No. 001348 / 2017 Registered on 21-07-2017SLP(Crl) No. 002312 / 2014 Registered on 03-03-2014SLP(Crl.)...CRLMP No. 005339 / 2014 Registered on 03-03-2014 - UNKNOWN

Petitioner: DHIRESH KUMAR CHAKRABORTY
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: C•Status: P•Entry: 19-06-2017

Earlier Court Details (1)

Court:
High Court
State:
MEGHALAYA
Case No:
CRLA-5-2012
Order Date:
2013-12-10
Judgment Challenged:
Yes
Judgment Type:
Final

Notices (4)

S.No. 1
335065/2018-12-10
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Special Judge (Cbi)
Location:MEGHALAYA, SOUTH GARO HILLS *
Issue Date:12 Oct 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 2
335064/2018-12-10
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:12 Oct 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 3
335064/2018-12-10
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Registrar
Location:MEGHALAYA, RI BHOI *
Issue Date:12 Oct 2018
Return Date:N/A
Dispatch Date:Pending
S.No. 4
335064/2018-12-10
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Shantanu Kumar-2017copy
Location:NEW DELHI, DELHI
Issue Date:12 Oct 2018
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated21 Oct 2025, 4:13 am IST