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State Represented By Central Bureau Of Investigaion (Anti Corruption Branch) vs. Rajendra Kumar Jain

Court:Supreme Court of India
Judges:Hon'ble Vikram Nath, Hon'ble Prasanna B. Varale
Case Type:Special Leave Petition (Criminal)
Filing no:7000/2023
CNR:SCIN010070002023

Parties & Advocates

Petitioner

1
State Represented By Central Bureau Of Investigaion (anti Corruption Branch)

Petitioner Advocate

1
Mukesh Kumar Maroria

Respondents

1
Rajendra Kumar Jain
2
Deccan Mining Syndicate Private Limited Rep. By Its Managing Director Rajendra Kumar Jain
3
Shameem Bhanu
4
Ritesh Milapchand Jain
5
N. Vishwanathan
6
S. P. Raju
7
Ramakant Y Hullar

Respondent Advocates

1
Sugandha Anand
2
Manju Jetley
3
Srishti Agnihotri

Case History with Orders

3 Sept 2024

Disposed - 3 Sept 2024

Final Status

3 Sept 2024

Order(7) - 3 Sept 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Prasanna B. Varale
List In:Judge

Dismissed

26 Jul 2024

Order(6) - 26 Jul 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Prasanna B. Varale
List In:Judge

List After (Weeks) [4]

18 Apr 2024

Order(5) - 18 Apr 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [25-07-2024]

27 Feb 2024

Order(4) - 27 Feb 2024

ROP - of Main Case

Default / Other Matters

Purpose:Ordinary
Category:Unknown
Before:Registrar (Court)
List In:Registrar

List On (Date) [18-04-2024]

29 Jan 2024

Order(3) - 29 Jan 2024

ROP - of Main Case

Freshly / Adjourned Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Satish Chandra Sharma
List In:Judge

Notice Returnable [D:0,W:6,M:0]

22 Jan 2024

Order(2) - 22 Jan 2024

ROP - of Main Case

Freshly / Adjourned Matters

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Satish Chandra Sharma
List In:Judge

List On (Date) [29-01-2024]

8 May 2023

Case Registered

4 May 2023

Order(1) - 4 May 2023

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Ahsanuddin Amanullah
List In:Judge

List After (Weeks) [2]

16 Feb 2023

Case Filed

16 Feb 2023 Filing No: 7000/2023

Interlocutory Applications (IA) (3)

50737/2023
Particular: CONDONATION OF DELAY IN FILING
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2023-03-13
50742/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2023-03-13
129814/2024
Particular: CONDONATION OF DELAY IN FILING THE SPARE COPIES
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2024-06-05

Earlier Court Details (9)

Court:
High Court
State:
KARNATAKA
Case No:
CRLRP-1475-2016
Order Date:
2022-09-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
KARNATAKA
Case No:
CRLRP-1476-2016
Order Date:
2022-09-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
KARNATAKA
Case No:
CRLRP-1477-2016
Order Date:
2022-09-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
KARNATAKA
Case No:
CRLRP-1478-2016
Order Date:
2022-09-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
KARNATAKA
Case No:
CRLRP-1479-2016
Order Date:
2022-09-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
KARNATAKA
Case No:
CRLRP-1486-2016
Order Date:
2022-09-23
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
KARNATAKA
Case No:
CRLRP-790-2015
Order Date:
2022-02-09
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
WP-10335-1998
Order Date:
2008-03-31
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
WP-19766-2005
Order Date:
2008-03-31
Judgment Challenged:
No
Judgment Type:
-

Notices (30)

S.No. 1
200034/2024-09-04
Notice Type: Dismissal Letter
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:9 Apr 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 2
200034/2024-09-04
Notice Type: Dismissal Letter
Name:Manju Jetley-350copy
Location:NEW DELHI, DELHI
Issue Date:9 Apr 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 3
200034/2024-09-04
Notice Type: Dismissal Letter
Name:The Registrar
Location:
Issue Date:9 Apr 2024
Return Date:N/A
Dispatch Date:9 Jun 2024
S.No. 4
200034/2024-09-04
Notice Type: Dismissal Letter
Name:Sugandha Anand -3167copy
Location:NEW DELHI, DELHI
Issue Date:9 Apr 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 5
200034/2024-09-04
Notice Type: Dismissal Letter
Name:Srishti Agnihotri-2755copy
Location:NEW DELHI, DELHI
Issue Date:9 Apr 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 6
142005/2024-06-28
Notice Type: Letter for curing the defects in documents
Name:Through Sugandha Anand -3167
Location:NEW DELHI, DELHI
Issue Date:28 Jun 2024
Return Date:25 Jul 2024
Dispatch Date:Pending
S.No. 7
95153/2024-04-20
Notice Type: DUE COURSE NOTICE
Name:Ritesh Milapchand Jain S/O Milapchand Jain
Location:OTHER
Issue Date:20 Apr 2024
Return Date:N/A
Dispatch Date:24 Apr 2024
S.No. 8
95153/2024-04-20
Notice Type: DUE COURSE NOTICE
Name:Sugandha Anand -3167copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 9
95153/2024-04-20
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 10
95153/2024-04-20
Notice Type: DUE COURSE NOTICE
Name:Manju Jetley-350copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 11
94909/2024-04-20
Notice Type: DUE COURSE NOTICE
Name:Ramakant Y Hullar S/O Yallappa Hullar
Location:KARNATAKA, BANGALORE, Station: Bangalore
Issue Date:20 Apr 2024
Return Date:N/A
Dispatch Date:24 Apr 2024
S.No. 12
94909/2024-04-20
Notice Type: DUE COURSE NOTICE
Name:Sugandha Anand -3167copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 13
94909/2024-04-20
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 14
94909/2024-04-20
Notice Type: DUE COURSE NOTICE
Name:Manju Jetley-350copy
Location:NEW DELHI, DELHI
Issue Date:20 Apr 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 15
67003/2024-03-18
Notice Type: Unserved Notices
Name:Through Mukesh Kumar Maroria-2324
Location:NEW DELHI, DELHI
Issue Date:18 Mar 2024
Return Date:18 Apr 2024
Dispatch Date:Pending
S.No. 16
38573/2024-02-15
Notice Type: Letter to Advocates
Name:Through Mukesh Kumar Maroria-2324
Location:NEW DELHI, DELHI
Issue Date:15 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 17
29019/2024-02-05
Notice Type: Returnable Notice
Name:Ramakant Y Hullar S/O Yallappa Hullar
Location:KARNATAKA, DHARWAD
Issue Date:2 May 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 18
29019/2024-02-05
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:2 May 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 19
29018/2024-02-05
Notice Type: Returnable Notice
Name:S.P. Raju S/O Sasiahatti Papaiah
Location:KARNATAKA, CHITRADURGA
Issue Date:2 May 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 20
29018/2024-02-05
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:2 May 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 21
29017/2024-02-05
Notice Type: Returnable Notice
Name:N. Vishwanathan S/O N.P.R. Nalgamu Chetiar
Location:KARNATAKA, BANGALORE
Issue Date:2 May 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 22
29017/2024-02-05
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:2 May 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 23
29016/2024-02-05
Notice Type: Returnable Notice
Name:Ritesh Milapchand Jain S/O Milapchand Jain
Location:OTHER
Issue Date:2 May 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 24
29016/2024-02-05
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:2 May 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 25
29015/2024-02-05
Notice Type: Returnable Notice
Name:Shameem Bhanu
Location:KARNATAKA, BANGALORE
Issue Date:2 May 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 26
29015/2024-02-05
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:2 May 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 27
29014/2024-02-05
Notice Type: Returnable Notice
Name:M/S. Deccan Mining Syndicate Private Limited Rep. By Its Managing Director Rajendra Kumar Jain
Location:OTHER
Issue Date:2 May 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 28
29014/2024-02-05
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:2 May 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 29
29013/2024-02-05
Notice Type: Returnable Notice
Name:Rajendra Kumar Jain S/O Late Sumermal Manmai Jain
Location:KARNATAKA, BANGALORE, Station: Bangalore
Issue Date:2 May 2024
Return Date:18 Mar 2024
Dispatch Date:3 Jul 2024
S.No. 30
29013/2024-02-05
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:2 May 2024
Return Date:18 Mar 2024
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 9:17 am IST