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Dr. Jaya Thakur vs. Union Of India

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
Case Type:Unrecognized case type
Reg no:57/2023
Filing no:6574/2023
CNR:SCIN010065742023

Parties & Advocates

Petitioner

1
Dr. Jaya Thakur

Petitioner Advocate

1
Varun Thakur & Associates

Respondents

1
Union Of India
2
Home Ministry Through Secretary
3
Central Bureau Of Investigation, Through Director
4
Directorate Of Enforcement, Through Director
5
Central Board Of Direct Taxes Through Chairman
6
Directorate Of Revenue
7
Narcotics Control Bureau, Through Director General
8
Securities And Exchange Board Of India, Through Chairman
9
Reserve Bank Of India, : Through Governor
10
Serios Fraud Investigation Office, Through Director
11
Life Insurance Corporation Of India, Through Chairman
12
State Bank Of India, Through Chairman
13
Adani Group Of Companies Through Chairman,

Respondent Advocates

1
Mukesh Kumar Maroria
2
Arvind Kumar Sharma
3
Sanjay Kapur
4
Raj Bahadur Yadav
5
Ekta Choudhary

Case History with Orders

3 Jan 2024

Disposed - 3 Jan 2024

Final Status

3 Jan 2024

Order(12) - 3 Jan 2024

ROP - of Main Case

Order(11) - 3 Jan 2024

Judgement - of Main Case

For Judgement

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

Disposed off

24 Nov 2023

Order(10) - 24 Nov 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge

Heard & Reserved

11 Jul 2023

Order(9) - 11 Jul 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha, Hon'ble Manoj Misra
List In:Judge

List On (Date) [29-08-2023]

17 May 2023

Order(8) - 17 May 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha, Hon'ble J.B. Pardiwala
List In:Judge

List On (Date) [11-07-2023]

15 May 2023

Order(7) - 15 May 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha, Hon'ble J.B. Pardiwala
List In:Judge

List On (Date) [10-07-2023]

12 May 2023

Order(6) - 12 May 2023

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha, Hon'ble J.B. Pardiwala
List In:Judge

List On (Date) [15-05-2023]

2 Mar 2023

Order(5) - 2 Mar 2023

ROP - of Main Case

Order(4) - 2 Mar 2023

Judgement - of Main Case

For Order

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha, Hon'ble J.B. Pardiwala
List In:Judge

Notice, List After (Months) [2]

17 Feb 2023

Order(3) - 17 Feb 2023

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha, Hon'ble J.B. Pardiwala
List In:Judge

Heard & Reserved

16 Feb 2023

Case Registered

Registration No: 57/2023

14 Feb 2023

Case Filed

14 Feb 2023 Filing No: 6574/2023

13 Feb 2023

Order(2) - 13 Feb 2023

ROP - of Main Case

10 Feb 2023

Order(1) - 10 Feb 2023

ROP - of Main Case

Interlocutory Applications (IA) (1)

173678/2023
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: VARINDER KUMAR SHARMA
Filing Date: 2023-08-28
Remark: I.A. FOR DIRECTION.

Tagged Matters (4)

5354/2023(08-02-2023 04:11 PM)W.P.(C) No. 000162 - / 2023 Registered on 08-02-2023 - UNKNOWN

Petitioner: VISHAL TIWARI
Respondent: UNION OF INDIA
Type: M•Status: P

4916/2023(03-02-2023 11:04 AM)W.P.(Crl.) No. 000039 - / 2023 Registered on 03-02-2023 - WP_CRL

Petitioner: MANOHAR LAL SHARMA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-11-2023

6574/2023(16-02-2023 01:00 PM)W.P.(Crl.) No. 000057 - / 2023 Registered on 16-02-2023 - WP_CRL

Petitioner: DR. JAYA THAKUR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-11-2023

6926/2023(16-02-2023 04:43 PM)W.P.(C) No. 000201 - / 2023 Registered on 16-02-2023 - UNKNOWN

Petitioner: ANAMIKA JAISWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-11-2023

Notices (26)

S.No. 1
51206/2023-03-03
Notice Type: Returnable Notice
Name:Varinder Kumar Sharma-1237copy
Location:NEW DELHI, DELHI
Issue Date:3 Mar 2023
Return Date:5 Feb 2023
Dispatch Date:Pending
S.No. 2
51206/2023-03-03
Notice Type: Returnable Notice
Name:Adani Group Of Companies Through Chairman,,
Location:OTHER
Issue Date:3 Mar 2023
Return Date:5 Feb 2023
Dispatch Date:Pending
S.No. 3
51205/2023-03-03
Notice Type: Returnable Notice
Name:Varinder Kumar Sharma-1237copy
Location:NEW DELHI, DELHI
Issue Date:3 Mar 2023
Return Date:5 Feb 2023
Dispatch Date:Pending
S.No. 4
51205/2023-03-03
Notice Type: Returnable Notice
Name:State Bank Of India, Through Chairman,
Location:OTHER
Issue Date:3 Mar 2023
Return Date:5 Feb 2023
Dispatch Date:Pending
S.No. 5
51204/2023-03-03
Notice Type: Returnable Notice
Name:Varinder Kumar Sharma-1237copy
Location:NEW DELHI, DELHI
Issue Date:3 Mar 2023
Return Date:5 Feb 2023
Dispatch Date:Pending
S.No. 6
51204/2023-03-03
Notice Type: Returnable Notice
Name:Life Insurance Corporation Of India, Through Chairman,
Location:OTHER
Issue Date:3 Mar 2023
Return Date:5 Feb 2023
Dispatch Date:Pending
S.No. 7
51203/2023-03-03
Notice Type: Returnable Notice
Name:Varinder Kumar Sharma-1237copy
Location:NEW DELHI, DELHI
Issue Date:3 Mar 2023
Return Date:5 Feb 2023
Dispatch Date:Pending
S.No. 8
51203/2023-03-03
Notice Type: Returnable Notice
Name:Serios Fraud Investigation Office, Through Director,
Location:OTHER
Issue Date:3 Mar 2023
Return Date:5 Feb 2023
Dispatch Date:Pending
S.No. 9
51202/2023-03-03
Notice Type: Returnable Notice
Name:Varinder Kumar Sharma-1237copy
Location:NEW DELHI, DELHI
Issue Date:3 Mar 2023
Return Date:5 Feb 2023
Dispatch Date:Pending
S.No. 10
51202/2023-03-03
Notice Type: Returnable Notice
Name:Reserve Bank Of India, : Through Governor,
Location:OTHER
Issue Date:3 Mar 2023
Return Date:5 Feb 2023
Dispatch Date:Pending
S.No. 11
51201/2023-03-03
Notice Type: Returnable Notice
Name:Varinder Kumar Sharma-1237copy
Location:NEW DELHI, DELHI
Issue Date:3 Mar 2023
Return Date:5 Feb 2023
Dispatch Date:Pending
S.No. 12
51201/2023-03-03
Notice Type: Returnable Notice
Name:Securities And Exchange Board Of India, Through Chairman
Location:OTHER
Issue Date:3 Mar 2023
Return Date:5 Feb 2023
Dispatch Date:Pending
S.No. 13
51200/2023-03-03
Notice Type: Returnable Notice
Name:Varinder Kumar Sharma-1237copy
Location:NEW DELHI, DELHI
Issue Date:3 Mar 2023
Return Date:5 Feb 2023
Dispatch Date:Pending
S.No. 14
51200/2023-03-03
Notice Type: Returnable Notice
Name:Narcotics Control Bureau, Through Director General,
Location:OTHER
Issue Date:3 Mar 2023
Return Date:5 Feb 2023
Dispatch Date:Pending
S.No. 15
51199/2023-03-03
Notice Type: Returnable Notice
Name:Varinder Kumar Sharma-1237copy
Location:NEW DELHI, DELHI
Issue Date:3 Mar 2023
Return Date:5 Feb 2023
Dispatch Date:Pending
S.No. 16
51199/2023-03-03
Notice Type: Returnable Notice
Name:Directorate Of Revenue
Location:OTHER
Issue Date:3 Mar 2023
Return Date:5 Feb 2023
Dispatch Date:Pending
S.No. 17
51198/2023-03-03
Notice Type: Returnable Notice
Name:Varinder Kumar Sharma-1237copy
Location:NEW DELHI, DELHI
Issue Date:3 Mar 2023
Return Date:5 Feb 2023
Dispatch Date:Pending
S.No. 18
51198/2023-03-03
Notice Type: Returnable Notice
Name:Central Board Of Direct Taxes Through Chairman,
Location:OTHER
Issue Date:3 Mar 2023
Return Date:5 Feb 2023
Dispatch Date:Pending
S.No. 19
51197/2023-03-03
Notice Type: Returnable Notice
Name:Varinder Kumar Sharma-1237copy
Location:NEW DELHI, DELHI
Issue Date:3 Mar 2023
Return Date:5 Feb 2023
Dispatch Date:Pending
S.No. 20
51197/2023-03-03
Notice Type: Returnable Notice
Name:Directorate Of Enforcement, Through Director,
Location:OTHER
Issue Date:3 Mar 2023
Return Date:5 Feb 2023
Dispatch Date:Pending
S.No. 21
51196/2023-03-03
Notice Type: Returnable Notice
Name:Varinder Kumar Sharma-1237copy
Location:NEW DELHI, DELHI
Issue Date:3 Mar 2023
Return Date:5 Feb 2023
Dispatch Date:Pending
S.No. 22
51196/2023-03-03
Notice Type: Returnable Notice
Name:Central Bureau Of Investigation, Through Director,
Location:OTHER
Issue Date:3 Mar 2023
Return Date:5 Feb 2023
Dispatch Date:Pending
S.No. 23
51195/2023-03-03
Notice Type: Returnable Notice
Name:Varinder Kumar Sharma-1237copy
Location:NEW DELHI, DELHI
Issue Date:3 Mar 2023
Return Date:5 Feb 2023
Dispatch Date:Pending
S.No. 24
51195/2023-03-03
Notice Type: Returnable Notice
Name:Home Ministry Through Secretary
Location:OTHER
Issue Date:3 Mar 2023
Return Date:5 Feb 2023
Dispatch Date:Pending
S.No. 25
51194/2023-03-03
Notice Type: Returnable Notice
Name:Varinder Kumar Sharma-1237copy
Location:NEW DELHI, DELHI
Issue Date:3 Mar 2023
Return Date:5 Feb 2023
Dispatch Date:Pending
S.No. 26
51194/2023-03-03
Notice Type: Returnable Notice
Name:Union Of India
Location:DELHI, NEW DELHI
Issue Date:3 Mar 2023
Return Date:5 Feb 2023
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 10:06 am IST