eCourtsIndia

Sunil Gupta vs. Central Bureau Of Investigation Special Crime Branch Lucknow Thr. Its Director

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble S.V.N. Bhatti
Case Type:Unrecognized case type
Act & Section:1503misc-Criminal Law : Prevention Of Corruption Act, 1988, Lokayukta Act Of Different States(Slps Arising Out Of Quashing Applications, Orders Framing Charge,Summoning Orders, Interim Orders In Criminal Matters Withdrawal Of Prosecution, Orders For Further Investigation/Re-Investigation, Etc.)
Filing no:6047/2018
CNR:SCIN010060472018

Parties & Advocates

Petitioner

1
Sunil Gupta

Petitioner Advocate

1
Aditya Samaddar

Respondents

1
Central Bureau Of Investigation Special Crime Branch Lucknow Thr. Its Director
2
Deputy General Manager Bank Of Baroda

Respondent Advocates

1
Arvind Kumar Sharma
2
Arun Aggarwal

Case History with Orders

Unknown

Final Status

26 Sept 2023

Disposal/final Disposal At Admission Stage - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S.V.N. Bhatti
List In:Judge

Not taken up/ Not Today

12 Sept 2023

Disposal/final Disposal At Admission Stage - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S.V.N. Bhatti
List In:Judge

Not taken up/ Not Today

20 Jul 2023

Order(18) - 20 Jul 2023

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Criminal Cases

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

List On (Date) [22-08-2023]

20 Sept 2022

Order(17) - 20 Sept 2022

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Criminal Cases

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

List on fixed month [11], List before court/bench [in the month of Nov 2022]

2 Aug 2022

Order(16) - 2 Aug 2022

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Criminal Cases

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

Week Commencing [19-09-2022]

26 Jul 2022

Disposal/final Disposal At Admission Stage - Criminal Cases

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

29 Apr 2022

Order(15) - 29 Apr 2022

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
List In:Judge

List on fixed month [7]

5 Apr 2022

Order(14) - 5 Apr 2022

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Criminal Cases

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

List On (Date) [26-04-2022]

10 Mar 2022

Order(13) - 10 Mar 2022

ROP - of Main Case

Disposal/final Disposal At Admission Stage - Criminal Cases

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

List On (Date) [05-04-2022]

9 Aug 2019

Order(12) - 9 Aug 2019

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Abhay Manohar Sapre, Hon'ble R. Subhash Reddy
List In:Judge

List for Final Hearing/Disposal At Misc. Stage, List on fixed month [9], List On NMD [ANY]

28 Sept 2018

Order(11) - 28 Sept 2018

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

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

List After (Weeks) [4]

24 Aug 2018

Order(10) - 24 Aug 2018

ROP

After Notice (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble L. Nageswara Rao
List In:Judge

Adjourned [see rop]

2 Aug 2018

Order(9) - 2 Aug 2018

ROP - of Main Case

11 Jun 2018

Order(8) - 11 Jun 2018

ROP

Fresh (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Deepak Gupta
List In:Judge

List Before Appropriate Bench [1st Week of July,2018]

18 May 2018

Order(7) - 18 May 2018

ROP

Service/compliance-before Registrar(j)

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

List before court/bench

25 Apr 2018

Order(6) - 25 Apr 2018

ROP - of Main Case

19 Mar 2018

Order(5) - 19 Mar 2018

ROP

13 Mar 2018

Order(4) - 13 Mar 2018

ROP

23 Feb 2018

Order(3) - 23 Feb 2018

ROP - of Main Case

Order(2) - 23 Feb 2018

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble L. Nageswara Rao
List In:Judge

Notice Issued and Stay Granted

19 Feb 2018

Order(1) - 19 Feb 2018

ROP - of Main Case

16 Feb 2018

Case Filed

16 Feb 2018 Filing No: 6047/2018

Interlocutory Applications (IA) (6)

25143/2018
Particular: PERMISSION TO FILE SLP WITHOUT CERTIFIED/PLAIN COPY OF IMPUGNED ORDER
Filed by: SARVESH SINGH BAGHEL
Filing Date: 2018-02-16
25153/2018
Particular: EXEMP.FROM FILING CERTIFIED/PLAIN COPY OF IMPUGNED ORDER
Filed by: SARVESH SINGH BAGHEL
Filing Date: 2018-02-16
25154/2018
Particular: PERMISSION TO FILE LENGTHY LIST OF DATES
Filed by: SARVESH SINGH BAGHEL
Filing Date: 2018-02-16
25157/2018
Particular: EXEMPTION FROM FILING O.T.
Filed by: SARVESH SINGH BAGHEL
Filing Date: 2018-02-16
50152/2018
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: SARVESH SINGH BAGHEL
Filing Date: 2018-04-05
56104/2018
Particular: EXEMPTION FROM FILING O.T.
Filed by: SARVESH SINGH BAGHEL
Filing Date: 2018-04-16

Tagged Matters (4)

6297/2018(20-02-2018 12:00 AM)SLP(Crl) No. 001673 - / 2018 Registered on 20-02-2018 - UNKNOWN

Petitioner: AMITABH SHARMA
Respondent: THE STATE OF UTTAR PRADESH
Type: M•Status: P

6047/2018(00-00-0000 12:00 AM)SLP(Crl) No. - UNKNOWN

Petitioner: SUNIL GUPTA
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: L•Status: P•Entry: 29-01-2025

8764/2018(12-03-2018 12:00 AM)SLP(Crl) No. 002192 - / 2018 Registered on 12-03-2018 - UNKNOWN

Petitioner: DINESH KUMAR SHARMA
Respondent: THE STATE OF UTTAR PRADESH
Type: L•Status: P•Entry: 29-01-2025

18382/2018(22-05-2018 12:00 AM)SLP(Crl) No. 004656 - / 2018 Registered on 22-05-2018 - UNKNOWN

Petitioner: MANOJ SHARMA @ MANOJ KUMAR
Respondent: CENTRAL BUREAU OF INVESTIGATION SUPERINTENDENT OF POLICE
Type: L•Status: P•Entry: 29-01-2025

Earlier Court Details (3)

Court:
High Court
State:
UTTAR PRADESH
Case No:
CRLMA-4474-2018
Order Date:
2018-02-12
Judgment Challenged:
Yes
Judgment Type:
-
Court:
District Court
State:
UTTAR PRADESH
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
UTTAR PRADESH
Case No:
AN-3001-2018
Order Date:
2018-02-06
Judgment Challenged:
No
Judgment Type:
-

Notices (4)

S.No. 1
42576/2018-03-17
Notice Type: DUE COURSE NOTICE
Name:Deputy General Manager Bank Of Baroda
Location:UTTAR PRADESH, AGRA, Station: Agra
Issue Date:17 Mar 2018
Return Date:4 Sept 2018
Dispatch Date:4 Sept 2018
S.No. 2
42576/2018-03-17
Notice Type: DUE COURSE NOTICE
Name:Sarvesh Singh Baghel-1813copy
Location:NEW DELHI, DELHI
Issue Date:17 Mar 2018
Return Date:4 Sept 2018
Dispatch Date:Pending
S.No. 3
42575/2018-03-17
Notice Type: DUE COURSE NOTICE
Name:Central Bureau Of Investigation
Location:UTTAR PRADESH, LUCKNOW, Station: Lucknow
Issue Date:17 Mar 2018
Return Date:4 Sept 2018
Dispatch Date:4 Sept 2018
S.No. 4
42575/2018-03-17
Notice Type: DUE COURSE NOTICE
Name:Sarvesh Singh Baghel-1813copy
Location:NEW DELHI, DELHI
Issue Date:17 Mar 2018
Return Date:4 Sept 2018
Dispatch Date:Pending

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Case Content Last Updated21 Oct 2025, 1:38 am IST