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Union Of India Shastri Bhavan Rabi Barua vs. Rasiklal Shantilal Mardia

Court:Supreme Court of India
Judges:Hon'ble M.M. Sundresh, Hon'ble Aravind Kumar
Case Type:Special Leave Petition (Criminal)
Reg no:3423/2016
Filing no:6647/2016
CNR:SCIN010066472016

Parties & Advocates

Petitioner

1
Union Of India Shastri Bhavan Rabi Barua

Petitioner Advocate

1
Amrish Kumar

Respondents

1
Rasiklal Shantilal Mardia
2
Rakesh Shantilal Mardia
3
Sarupchand Sayarchand Bhandari
4
Satish Prakashmal Mardia
5
Prabhu Nath Oza
6
Kaushik Balabhai Kapadia
7
Sthitapragna Kantilal Shah
8
Lalit Mulchanddbhai Patel
9
The State Of Gujarat Ministry Of Home Through Secretary

Respondent Advocate

1
Swati Ghildiyal

Case History with Orders

16 Jul 2024

Disposed - 16 Jul 2024

Final Status

16 Jul 2024

Order(63) - 16 Jul 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Aravind Kumar
List In:Judge

Delay Condoned and matter dismissed(including all pending IAs)

26 Feb 2024

Order(62) - 26 Feb 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble S.V.N. Bhatti
List In:Judge

IA Allowed [47896/2024], List On (Date) [16-07-2024]

19 Feb 2024

Order(61) - 19 Feb 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble S.V.N. Bhatti
List In:Judge

List On (Date) [26-02-2024]

16 Jan 2024

Order(60) - 16 Jan 2024

ROP - of Main Case

Direction Matters (Old After Notice)

Purpose:Administrative Order
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Aravind Kumar, Hon'ble S.V.N. Bhatti
List In:Judge

List After (Weeks) [4]

16 Sept 2020

Order(59) - 16 Sept 2020

ROP - of Main Case

Direction Matters

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble V. Ramasubramanian
List In:Chamber

Peremptory order (in days) [28]

6 Jan 2020

Order(58) - 6 Jan 2020

ROP - of Main Case

Direction Matters

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble S. Ravindra Bhat
List In:Chamber

Delay Condoned (IA not Filed)

15 Nov 2019

Order(57) - 15 Nov 2019

ROP - of Main Case

Direction Matters

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice
List In:Chamber

List After (Weeks) [6]

Direction Matters

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice
List In:Chamber

List After (Weeks) [6]

14 Oct 2019

Order(56) - 14 Oct 2019

ROP - of Main Case

Direction Matters

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

List After (Weeks) [4]

11 Sept 2019

Order(55) - 11 Sept 2019

ROP - of Main Case

Direction Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Hemant Gupta
List In:Chamber

List After (Weeks) [4]

2 Sept 2019

Direction Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Hemant Gupta
List In:Chamber

9 May 2019

Order(54) - 9 May 2019

ROP - of Main Case

Service/compliance-before Registrar(j)

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

25 Mar 2019

Order(53) - 25 Mar 2019

ROP - of Main Case

Direction Matters

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

11 Mar 2019

Order(52) - 11 Mar 2019

ROP - of Main Case

Direction Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble M.R. Shah
List In:Chamber

List On (Date) [25-03-2019]

5 Mar 2019

Order(51) - 5 Mar 2019

ROP - of Main Case

Direction Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble M.R. Shah
List In:Chamber

List On (Date) [11-03-2019]

25 Feb 2019

Order(50) - 25 Feb 2019

ROP - of Main Case

Direction Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble M.R. Shah
List In:Chamber

List On (Date) [05-03-2019]

25 Oct 2018

Order(49) - 25 Oct 2018

ROP - of Main Case

Direction Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble A.K. Sikri
List In:Chamber

List Before Chamber [2 weeks time granted]

Direction Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble A.K. Sikri
List In:Chamber

List Before Chamber [2 weeks time granted]

4 May 2018

Order(48) - 4 May 2018

ROP

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar

26 Mar 2018

Order(47) - 26 Mar 2018

ROP

15 Mar 2018

Order(46) - 15 Mar 2018

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar

18 Jan 2018

Order(45) - 18 Jan 2018

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar

15 Nov 2017

Order(44) - 15 Nov 2017

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar

List On (Date) [18-01-2018]

3 Oct 2017

Order(43) - 3 Oct 2017

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (A-J)
List In:Registrar

List On (Date) [15-11-2017]

14 Aug 2017

Order(42) - 14 Aug 2017

ROP - of Main Case

First Hearing

Initial hearing scheduled

After Notice (For Admission) - Criminal Cases

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

List On (Date) [03-10-2017]

28 Apr 2017

Order(41) - 28 Apr 2017

ROP

Order(40) - 28 Apr 2017

ROP

14 Dec 2016

Order(39) - 14 Dec 2016

ROP

Order(38) - 14 Dec 2016

ROP

28 Nov 2016

Order(37) - 28 Nov 2016

ROP

Order(36) - 28 Nov 2016

Office Report

Order(35) - 28 Nov 2016

ROP

25 Nov 2016

Order(34) - 25 Nov 2016

ROP

Order(33) - 25 Nov 2016

Office Report

Order(32) - 25 Nov 2016

ROP

15 Nov 2016

Order(31) - 15 Nov 2016

ROP

Order(30) - 15 Nov 2016

ROP

11 Nov 2016

Order(29) - 11 Nov 2016

ROP

Order(28) - 11 Nov 2016

Office Report

Order(27) - 11 Nov 2016

ROP

9 Nov 2016

Order(26) - 9 Nov 2016

ROP

24 Oct 2016

Order(25) - 24 Oct 2016

ROP

Order(24) - 24 Oct 2016

Office Report

Order(23) - 24 Oct 2016

ROP

14 Sept 2016

Order(22) - 14 Sept 2016

ROP

Order(21) - 14 Sept 2016

ROP

6 May 2016

Order(20) - 6 May 2016

ROP

Order(19) - 6 May 2016

Office Report

Order(18) - 6 May 2016

ROP

29 Apr 2016

Order(17) - 29 Apr 2016

ROP

Order(16) - 29 Apr 2016

ROP

22 Apr 2016

Order(15) - 22 Apr 2016

ROP

Order(14) - 22 Apr 2016

ROP

Order(13) - 22 Apr 2016

ROP

Order(12) - 22 Apr 2016

Office Report

Order(11) - 22 Apr 2016

Office Report

Order(10) - 22 Apr 2016

ROP

Order(9) - 22 Apr 2016

ROP

Order(8) - 22 Apr 2016

ROP

7 Apr 2016

Order(7) - 7 Apr 2016

ROP - of Main Case

Order(6) - 7 Apr 2016

ROP - of Main Case

4 Apr 2016

Order(5) - 4 Apr 2016

ROP

Order(4) - 4 Apr 2016

Office Report - of Main Case

Order(3) - 4 Apr 2016

ROP

1 Apr 2016

Order(2) - 1 Apr 2016

ROP

Order(1) - 1 Apr 2016

ROP

28 Mar 2016

Case Registered

Registration No: 3423/2016

20 Feb 2016

Case Filed

20 Feb 2016 Filing No: 6647/2016

Interlocutory Applications (IA) (4)

5465/2016
Particular: CONDONATION OF DELAY IN FILING
Filed by: MS. SUSHMA SURI
Filing Date: 2016-03-28
7687/2016
Particular: EXEMPTION FROM FILING O.T.
Filed by: MS. SUSHMA SURI
Filing Date: 2016-04-27
7937/2016
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: MS. SUSHMA SURI
Filing Date: 2016-04-30
47896/2024
Particular: DISCHARGE OF ADVOCATE ON RECORD
Filed by: ANIRUDH SHARMA
Filing Date: 2024-02-23

Tagged Matters (25)

6896/2016(29-03-2016 02:35 PM)SLP(Crl) No. 002982 / 2016 Registered on 07-04-2016SLP(Crl.)...CRLMP No. 005508 / 2016 Registered on 29-03-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: SATISH PRAKASHMAL MARDIA
Type: M•Status: P

6647/2016(22-02-2016 12:00 AM)SLP(Crl) No. 003423 / 2016 Registered on 28-03-2016SLP(Crl.)...CRLMP No. 005465 - 005466 / 2016 Registered on 22-02-2016 - SLP_CRL

Petitioner: UNION OF INDIA SHASTRI BHAVAN
Respondent: RAKESH SHANTILAL MARDIA
Type: L•Status: P•Entry: 02-03-2019

6897/2016(17-03-2016 11:20 AM)SLP(Crl) No. 003345 / 2016 Registered on 22-04-2016SLP(Crl.)...CRLMP No. 005113 / 2016 Registered on 17-03-2016 - SLP_CRL

Petitioner: UNION OF INDIA MINISTRY OF COMPANY AFFAIRS
Respondent: RAKESH SHANTILAL MARDIA,
Type: L•Status: P•Entry: 02-03-2019

9258/2016(12-04-2016 02:25 PM)SLP(Crl) No. 003346 / 2016 Registered on 22-04-2016SLP(Crl.)...CRLMP No. 006584 / 2016 Registered on 12-04-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: RAVI N.KAPOOR
Type: L•Status: P•Entry: 02-03-2019

9257/2016(22-04-2016 11:35 AM)SLP(Crl) No. 003839 / 2016 Registered on 29-04-2016SLP(Crl.)...CRLMP No. 007342 / 2016 Registered on 22-04-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: RAVI N. KAPOOR
Type: L•Status: P•Entry: 02-03-2019

9256/2016(28-04-2016 02:03 PM)SLP(Crl) No. 004126 / 2016 Registered on 06-05-2016SLP(Crl.)...CRLMP No. 007782 / 2016 Registered on 28-04-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: RAVI N. KAPOOR
Type: L•Status: P•Entry: 02-03-2019

33318/2016(07-10-2016 02:54 PM)SLP(Crl) No. 008322 / 2016 Registered on 24-10-2016SLP(Crl.)...CRLMP No. 016845 / 2016 Registered on 07-10-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: SATISH PRAKASHMAL MARDIA,
Type: L•Status: P•Entry: 02-03-2019

33311/2016(08-10-2016 10:58 AM)SLP(Crl) No. 008324 / 2016 Registered on 24-10-2016SLP(Crl.)...CRLMP No. 016899 / 2016 Registered on 08-10-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: AMARNATH NARAYANDAS AGGARWAL
Type: L•Status: P•Entry: 02-03-2019

33321/2016(17-10-2016 02:39 PM)SLP(Crl) No. 008326 / 2016 Registered on 24-10-2016SLP(Crl.)...CRLMP No. 017016 / 2016 Registered on 17-10-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: RAKESH SHANTILAL MARDIA,
Type: L•Status: P•Entry: 02-03-2019

33862/2016(19-10-2016 01:04 PM)SLP(Crl) No. 008327 / 2016 Registered on 24-10-2016SLP(Crl.)...CRLMP No. 017168 / 2016 Registered on 19-10-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: RAKESH SHANTILAL MARDIA,
Type: L•Status: P•Entry: 02-03-2019

33860/2016(20-10-2016 12:00 AM)SLP(Crl) No. 008328 / 2016 Registered on 24-10-2016SLP(Crl.)...CRLMP No. 017295 / 2016 Registered on 20-10-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: RAKESH SHANTILAL MARDIA
Type: L•Status: P•Entry: 02-03-2019

33871/2016(21-10-2016 10:34 AM)SLP(Crl) No. 008329 / 2016 Registered on 24-10-2016SLP(Crl.)...CRLMP No. 017346 / 2016 Registered on 21-10-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: AMARNATH NARAYANDAS AGGARVAL
Type: L•Status: P•Entry: 02-03-2019

33865/2016(22-10-2016 11:24 AM)SLP(Crl) No. 008330 / 2016 Registered on 24-10-2016SLP(Crl.)...CRLMP No. 017456 / 2016 Registered on 22-10-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: RAKESH SHANTILAL MARDIA,
Type: L•Status: P•Entry: 02-03-2019

33307/2016(22-10-2016 11:28 AM)SLP(Crl) No. 008331 / 2016 Registered on 24-10-2016SLP(Crl.)...CRLMP No. 017457 / 2016 Registered on 22-10-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: RAKESH SHANTILAL MARDIA
Type: L•Status: P•Entry: 02-03-2019

33870/2016(28-10-2016 11:52 AM)SLP(Crl) No. 008866 / 2016 Registered on 11-11-2016SLP(Crl.)...CRLMP No. 017960 / 2016 Registered on 28-10-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: RAKESH SHANTILAL MARDIA,
Type: L•Status: P•Entry: 02-03-2019

33866/2016(28-10-2016 02:25 PM)SLP(Crl) No. 008867 / 2016 Registered on 11-11-2016SLP(Crl.)...CRLMP No. 017987 / 2016 Registered on 28-10-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: RAKESH SHANTILAL MARDIA
Type: L•Status: P•Entry: 02-03-2019

33323/2016(28-10-2016 04:07 PM)SLP(Crl) No. 009036 / 2016 Registered on 15-11-2016SLP(Crl.)...CRLMP No. 018009 / 2016 Registered on 28-10-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: RAKESH SHANTILAL MARDIA,
Type: L•Status: P•Entry: 02-03-2019

33313/2016(07-11-2016 10:43 AM)SLP(Crl) No. 008868 / 2016 Registered on 11-11-2016SLP(Crl.)...CRLMP No. 018150 / 2016 Registered on 07-11-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: RAKESH SHANTILAL MARDIA
Type: L•Status: P•Entry: 02-03-2019

33869/2016(08-11-2016 12:03 PM)SLP(Crl) No. 008869 / 2016 Registered on 11-11-2016SLP(Crl.)...CRLMP No. 018458 / 2016 Registered on 08-11-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: RAKESH SHANTILAL MARDIA,
Type: L•Status: P•Entry: 02-03-2019

33867/2016(09-11-2016 11:24 AM)SLP(Crl) No. 008870 / 2016 Registered on 11-11-2016SLP(Crl.)...CRLMP No. 018501 / 2016 Registered on 09-11-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: RAKESH SHANTILAL MARDIA,
Type: L•Status: P•Entry: 02-03-2019

33861/2016(09-11-2016 01:05 PM)SLP(Crl) No. 008871 / 2016 Registered on 11-11-2016SLP(Crl.)...CRLMP No. 018522 / 2016 Registered on 09-11-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: RAKESH SHANTILAL MARDIA,
Type: L•Status: P•Entry: 02-03-2019

33864/2016(16-11-2016 04:24 PM)SLP(Crl) No. 009344 / 2016 Registered on 25-11-2016SLP(Crl.)...CRLMP No. 018972 / 2016 Registered on 16-11-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: RAKESH SHANTILAL MARDIA
Type: L•Status: P•Entry: 02-03-2019

33868/2016(21-11-2016 11:47 AM)SLP(Crl) No. 009402 / 2016 Registered on 28-11-2016SLP(Crl.)...CRLMP No. 019257 / 2016 Registered on 21-11-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: AMARNATH NARAYANDAS AGGARVAL
Type: L•Status: P•Entry: 02-03-2019

33308/2016(05-12-2016 03:04 PM)SLP(Crl) No. 009987 / 2016 Registered on 14-12-2016SLP(Crl.)...CRLMP No. 020208 / 2016 Registered on 05-12-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: RAKESH SHANTILAL MARDIA,
Type: L•Status: P•Entry: 02-03-2019

38557/2017(26-03-2018 12:00 AM)SLP(Crl) No. 002786 - 002789 / 2018 Registered on 26-03-2018 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: MOHANRAJ M SINGHI
Type: L•Status: P•Entry: 02-03-2019

Earlier Court Details (4)

Court:
High Court
State:
GUJARAT
Case No:
SCRA-5429-2014
Order Date:
2014-12-15
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRLC-17-2006
Order Date:
2014-11-27
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
SCRA-811-2014
Order Date:
2014-12-15
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
GUJARAT
Case No:
CR-17-2006
Order Date:
2006-02-17
Judgment Challenged:
Yes
Judgment Type:
-

Notices (9)

S.No. 1
142783/2019-04-16
Notice Type: Letter for Service Report (THROUGH TRIAL COURT)
Name:The Chief Judge
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:16 Apr 2019
Return Date:N/A
Dispatch Date:25 Apr 2019
S.No. 2
142737/2019-04-16
Notice Type: DUE COURSE NOTICE
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:16 Apr 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 3
142737/2019-04-16
Notice Type: DUE COURSE NOTICE
Name:Hemantika Wahi-226copy
Location:NEW DELHI, DELHI
Issue Date:16 Apr 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 4
142737/2019-04-16
Notice Type: DUE COURSE NOTICE
Name:Prabhu Nath Oza
Location:WEST BENGAL, KOLKATA
Issue Date:16 Apr 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 5
142737/2019-04-16
Notice Type: DUE COURSE NOTICE
Name:Anirudh Sharma-1901copy
Location:NEW DELHI, DELHI
Issue Date:16 Apr 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 6
18608/2020-01-25
Notice Type: DUE COURSE NOTICE
Name:Prabhu Nath Oza
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:25 Jan 2020
Return Date:20 Feb 2020
Dispatch Date:30 Jan 2020
S.No. 7
18608/2020-01-25
Notice Type: DUE COURSE NOTICE
Name:Anirudh Sharma-1901copy
Location:NEW DELHI, DELHI
Issue Date:25 Jan 2020
Return Date:20 Feb 2020
Dispatch Date:Pending
S.No. 8
18608/2020-01-25
Notice Type: DUE COURSE NOTICE
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:25 Jan 2020
Return Date:20 Feb 2020
Dispatch Date:Pending
S.No. 9
18608/2020-01-25
Notice Type: DUE COURSE NOTICE
Name:Aniruddha P. Mayee-1384copy
Location:NEW DELHI, DELHI
Issue Date:25 Jan 2020
Return Date:20 Feb 2020
Dispatch Date:Pending

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