Union Of India 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:2982/2016
Filing no:6896/2016
CNR:SCIN010068962016

Parties & Advocates

Petitioner

1
Union Of India Rabi Barua

Petitioner Advocate

1
Amrish Kumar

Respondents

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

Respondent Advocates

1
Aniruddha P. Mayee
2
Swati Ghildiyal

Case History with Orders

16 Jul 2024

Disposed - 16 Jul 2024

Final Status

16 Jul 2024

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

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 [47909/2024], List On (Date) [16-07-2024]

19 Feb 2024

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

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

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

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

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

Direction Matters

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

List After (Weeks) [4]

11 Sept 2019

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

Service/compliance-before Registrar(j)

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

List On (Date) [28-08-2019]

25 Mar 2019

Direction Matters

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

11 Mar 2019

Direction Matters

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

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

5 Mar 2019

Direction Matters

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

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

25 Feb 2019

Direction Matters

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

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

25 Oct 2018

Direction Matters

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

List After (Weeks) [2]

23 Oct 2018

Direction Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble K.M. Joseph
List In:Chamber

4 May 2018

Service/compliance-before Registrar(j)

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

15 Mar 2018

After Notice (For Admission) - Criminal Cases

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

List On (Date) [04-05-2018]

18 Jan 2018

After Notice (For Admission) - Criminal Cases

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

List On (Date) [15-03-2018]

15 Nov 2017

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

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

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]

22 Feb 2016

Case Filed

22 Feb 2016 Filing No: 6896/2016

Interlocutory Applications (IA) (5)

5508/2016
Particular: CONDONATION OF DELAY IN FILING
Filed by: MS. SUSHMA SURI
Filing Date: 2016-03-29
6516/2016
Particular: EXEMPTION FROM FILING O.T.
Filed by: MS. SUSHMA SURI
Filing Date: 2016-04-11
6517/2016
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: MS. SUSHMA SURI
Filing Date: 2016-04-11
127724/2021
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2021-10-01
47909/2024
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: MStatus: 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 28-03-2016 - SLP_CRL

Petitioner: UNION OF INDIA SHASTRI BHAVAN
Respondent: RAKESH SHANTILAL MARDIA
Type: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 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: LStatus: PEntry: 02-03-2019

Earlier Court Details (4)

Court:
High Court
State:
GUJARAT
Case No:
SCRA-5428-2014
Order Date:
2014-12-15
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
SCRA-810-2014
Order Date:
2014-12-15
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
CRC-12-2006
Order Date:
2014-11-27
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
SCRA-810-2014
Order Date:
2014-11-27
Judgment Challenged:
No
Judgment Type:
-

Notices (15)

S.No. 1
320834/2019-11-27
Notice Type: LETTER TO ADVOCATE FOR SPARE COPIES IN SLP
Name:Mr. Arvind Kumar Sharma, Advocate
Location:DELHI, CENTRAL *
Issue Date:27 Nov 2019
Return Date:1 Jun 2020
Dispatch Date:Pending
S.No. 2
158326/2024-07-24
Notice Type: CC Letter
Name:The Registrar,High Court Of Gujaratat Ahmedabad(Ref: Special Criminal Application (Quashing) No. 5428 Of 2014,
Location:GUJARAT, AHMEDABAD, Station: Ahmedabad
Issue Date:24 Jul 2024
Return Date:N/A
Dispatch Date:9 Jul 2024
S.No. 3
158326/2024-07-24
Notice Type: CC Letter
Name:Aniruddha P. Mayee-1384copy
Location:NEW DELHI, DELHI
Issue Date:24 Jul 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 4
158326/2024-07-24
Notice Type: CC Letter
Name:Amrish Kumar-2986copy
Location:NEW DELHI, DELHI
Issue Date:24 Jul 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 5
158326/2024-07-24
Notice Type: CC Letter
Name:Swati Ghildiyal -3169copy
Location:NEW DELHI, DELHI
Issue Date:24 Jul 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 6
119328/2021-10-20
Notice Type: Letter to advocate for defects
Name:Mr. Arvind Kumar Sharma, Advocate
Location:DELHI, NEW DELHI
Issue Date:20 Oct 2021
Return Date:12 Jun 2021
Dispatch Date:Pending
S.No. 7
110598/2020-11-17
Notice Type: CC Letter
Name:The Additional Chief Metropolitan Magistrate,
Location:GUJARAT, AHMEDABAD
Issue Date:17 Nov 2020
Return Date:1 Feb 2021
Dispatch Date:Pending
S.No. 8
110597/2020-11-17
Notice Type: CC Letter
Name:The Registar
Location:GUJARAT, AHMEDABAD
Issue Date:17 Nov 2020
Return Date:1 Feb 2021
Dispatch Date:Pending
S.No. 9
110597/2020-11-17
Notice Type: CC Letter
Name:Anirudh Sharma-1901copy
Location:NEW DELHI, DELHI
Issue Date:17 Nov 2020
Return Date:1 Feb 2021
Dispatch Date:Pending
S.No. 10
110597/2020-11-17
Notice Type: CC Letter
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:17 Nov 2020
Return Date:1 Feb 2021
Dispatch Date:Pending
S.No. 11
110597/2020-11-17
Notice Type: CC Letter
Name:Aniruddha P. Mayee-1384copy
Location:NEW DELHI, DELHI
Issue Date:17 Nov 2020
Return Date:1 Feb 2021
Dispatch Date:Pending
S.No. 12
9738/2020-01-16
Notice Type: DUE COURSE NOTICE
Name:Anirudh Sharma-1901copy
Location:NEW DELHI, DELHI
Issue Date:16 Jan 2020
Return Date:20 Feb 2020
Dispatch Date:Pending
S.No. 13
9738/2020-01-16
Notice Type: DUE COURSE NOTICE
Name:Prabhu Nath Oza
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:16 Jan 2020
Return Date:20 Feb 2020
Dispatch Date:29 Jan 2020
S.No. 14
9738/2020-01-16
Notice Type: DUE COURSE NOTICE
Name:Aniruddha P. Mayee-1384copy
Location:NEW DELHI, DELHI
Issue Date:16 Jan 2020
Return Date:20 Feb 2020
Dispatch Date:Pending
S.No. 15
9738/2020-01-16
Notice Type: DUE COURSE NOTICE
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:16 Jan 2020
Return Date:20 Feb 2020
Dispatch Date:Pending
Case Content Last Updated22 Aug 2025, 8:29 am IST