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Central Bureau Investigation vs. Ashish Gupta

Court:Supreme Court of India
Judges:Hon'ble Arun Mishra, Hon'ble S. Abdul Nazeer
Case Type:Special Leave Petition (Criminal)
Reg no:2280/2018
Filing no:5829/2018
CNR:SCIN010058292018

Parties & Advocates

Petitioner

1
Central Bureau Investigation

Petitioner Advocate

1
Arvind Kumar Sharma

Respondents

1
Ashish Gupta
2
Neelu Gupta
3
The State Of Punjab Director General Of Police
4
Senior Superintendent Police
5
Sho

Case History with Orders

9 Jul 2018

Disposed - 9 Jul 2018

Final Status

9 Jul 2018

Order(6) - 9 Jul 2018

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

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

Dismissed

4 Jul 2018

Order(5) - 4 Jul 2018

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Navin Sinha
List In:Judge

List On (Date) [09-07-2018]

14 May 2018

Order(4) - 14 May 2018

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

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

List After Summer Vacation/Dussehra/Diwali/Holi/Winter Vacation [summer vacation]

27 Apr 2018

Order(3) - 27 Apr 2018

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

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

Week Commencing [14-05-2018]

12 Mar 2018

Order(2) - 12 Mar 2018

ROP - of Main Case

Case Registered

Registration No: 2280/2018

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Navin Sinha
List In:Judge

Notice Issued and Stay Granted

9 Mar 2018

Order(1) - 9 Mar 2018

ROP - of Main Case

15 Feb 2018

Case Filed

15 Feb 2018 Filing No: 5829/2018

Interlocutory Applications (IA) (2)

33273/2018
Particular: PERMISSION TO FILE PETITION (SLP/TP/WP/..)
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2018-03-08
33275/2018
Particular: CONDONATION OF DELAY IN FILING
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2018-03-08

Earlier Court Details (2)

Court:
High Court
State:
PUNJAB
Case No:
CRMM-8718-2015
Order Date:
2017-08-03
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CRMM-8718-2015
Order Date:
2015-03-09
Judgment Challenged:
No
Judgment Type:
-

Notices (15)

S.No. 1
80661/2018-05-23
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:23 May 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 2
80661/2018-05-23
Notice Type: DUE COURSE NOTICE
Name:Neelu Gupta ,W/O- Sh. Ashish Gupta
Location:HARYANA, PANCHKULA *, Station: Panchkula *
Issue Date:23 May 2018
Return Date:7 Feb 2018
Dispatch Date:29 May 2018
S.No. 3
80660/2018-05-23
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:23 May 2018
Return Date:7 Feb 2018
Dispatch Date:Pending
S.No. 4
80660/2018-05-23
Notice Type: DUE COURSE NOTICE
Name:Ashish Gupta S/O Raj Kumar Gupta
Location:HARYANA, PANCHKULA *, Station: Panchkula *
Issue Date:23 May 2018
Return Date:7 Feb 2018
Dispatch Date:29 May 2018
S.No. 5
42389/2018-03-17
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:17 Mar 2018
Return Date:26 Apr 2018
Dispatch Date:Pending
S.No. 6
42389/2018-03-17
Notice Type: Returnable Notice
Name:Sho,
Location:PUNJAB, LUDHIANA RURAL, Station: Ludhiana Rural
Issue Date:17 Mar 2018
Return Date:26 Apr 2018
Dispatch Date:23 Mar 2018
S.No. 7
42388/2018-03-17
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:17 Mar 2018
Return Date:26 Apr 2018
Dispatch Date:Pending
S.No. 8
42388/2018-03-17
Notice Type: Returnable Notice
Name:Senior Superintendent Police, Ludhiana Rural, Punjab
Location:PUNJAB, LUDHIANA RURAL, Station: Ludhiana Rural
Issue Date:17 Mar 2018
Return Date:26 Apr 2018
Dispatch Date:23 Mar 2018
S.No. 9
42387/2018-03-17
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:17 Mar 2018
Return Date:26 Apr 2018
Dispatch Date:Pending
S.No. 10
42387/2018-03-17
Notice Type: Returnable Notice
Name:The State Of Punjab, Through Its Director General Of Police,
Location:CHANDIGARH, CHANDIGARH, Station: Chandigarh
Issue Date:17 Mar 2018
Return Date:26 Apr 2018
Dispatch Date:23 Mar 2018
S.No. 11
42386/2018-03-17
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:17 Mar 2018
Return Date:26 Apr 2018
Dispatch Date:Pending
S.No. 12
42386/2018-03-17
Notice Type: Returnable Notice
Name:Neelu Gupta W/O- Sh. Ashish Gupta
Location:HARYANA, PANCHKULA *, Station: Panchkula *
Issue Date:17 Mar 2018
Return Date:26 Apr 2018
Dispatch Date:23 Mar 2018
S.No. 13
42385/2018-03-17
Notice Type: Returnable Notice
Name:Ashish Gupta S/O Raj Kumar Gupta
Location:HARYANA, PANCHKULA *, Station: Panchkula *
Issue Date:17 Mar 2018
Return Date:26 Apr 2018
Dispatch Date:23 Mar 2018
S.No. 14
42385/2018-03-17
Notice Type: Returnable Notice
Name:* Standing Counselcopy
Location:NEW DELHI, DELHI
Issue Date:17 Mar 2018
Return Date:26 Apr 2018
Dispatch Date:Pending
S.No. 15
42385/2018-03-17
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:17 Mar 2018
Return Date:26 Apr 2018
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 1:49 pm IST