Mohan Krishna Kejriwal vs. The State Of Uttar Pradesh
Court:Supreme Court of India
Judges:Hon'ble Sanjay Kishan Kaul, Hon'ble Abhay S. Oka
Case Type:Criminal Appeal
Reg no:1403/2022
Filing no:7208/2022
CNR:SCIN010072082022
Parties & Advocates
Petitioners
1
Mohan Krishna Kejriwal
2
Gopal Krishna Kejriwal
3
Krihsna Kejriwal
Petitioner Advocate
1
Karanjawala & Co.
Respondents
1
The State Of Uttar Pradesh
2
Seriour Fraud Investigation Office
Respondent Advocates
1
Arvind Kumar Sharma
2
Ankit Goel
Case History with Orders
Disposed - 2 Sept 2022
Final Status
2 Sept 2022
Disposed - 2 Sept 2022
Final Status
2 Sept 2022
Case Registered
Registration No: 1403/2022
2 Sept 2022
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Abhay S. Oka
List In:Judge
Leave Granted & Disposed off
2 Sept 2022
Case Registered
Registration No: 1403/2022
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Abhay S. Oka
List In:Judge
Leave Granted & Disposed off
29 Jul 2022
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble M.M. Sundresh
List In:Judge
Stay/Status quo [interim order dt 30.3.2022 to continue], List On (Date) [02-09-2022]
29 Jul 2022
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble M.M. Sundresh
List In:Judge
Stay/Status quo [interim order dt 30.3.2022 to continue], List On (Date) [02-09-2022]
17 May 2022
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble M.M. Sundresh
List In:Judge
Stay/Status quo [interim order dt 30-3-22 to continue], List On (Date) [29-07-2022]
17 May 2022
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble M.M. Sundresh
List In:Judge
Stay/Status quo [interim order dt 30-3-22 to continue], List On (Date) [29-07-2022]
30 Mar 2022
First Hearing
Initial hearing scheduled
30 Mar 2022
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble M.M. Sundresh
List In:Judge
Week Commencing [17-05-2022], IA Allowed [35816/2022,35817/2022,35818/2022], Notice Issued and Stay Granted [stay of arrest]
30 Mar 2022
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble M.M. Sundresh
List In:Judge
Week Commencing [17-05-2022], IA Allowed [35816/2022,35817/2022,35818/2022], Notice Issued and Stay Granted [stay of arrest]
Case Filed
7 Mar 2022
Filing No: 7208/2022
7 Mar 2022
Case Filed
7 Mar 2022
Filing No: 7208/2022
Interlocutory Applications (IA) (6)
35816/2022
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: KARANJAWALA & CO.
Filing Date: 2022-03-09
35817/2022
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: KARANJAWALA & CO.
Filing Date: 2022-03-09
35818/2022
Particular: EXEMPTION FROM FILING O.T.
Filed by: KARANJAWALA & CO.
Filing Date: 2022-03-09
50774/2022
Particular: APPLICATION FOR PERMISSION
Filed by: KARANJAWALA & CO.
Filing Date: 2022-04-04
Remark: TO PLACE ON RECORD ADDITIONAL DOCUMENTS...
100179/2022
Particular: APPLICATION FOR PERMISSION
Filed by: KARANJAWALA & CO.
Filing Date: 2022-07-21
Remark: PLACE ON RECORD ADDITIONAL DOCUMENTS...
100180/2022
Particular: EXEMPTION FROM FILING O.T.
Filed by: KARANJAWALA & CO.
Filing Date: 2022-07-21
Earlier Court Details (2)
Court:
High Court
State:
UTTAR PRADESH
Case No:
CRMABA-17906-2021
Order Date:
2022-02-17
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
UTTAR PRADESH
Case No:
CRMABA-11986-2021
Order Date:
2021-08-24
Judgment Challenged:
No
Judgment Type:
-
Notices (25)
S.No. 1
111539/2022-09-03
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Special Judge, Companies Act/Additional District And Sessions Judge,
Location:UTTAR PRADESH, KANPUR NAGAR, Station: Kanpur Nagar
Issue Date:9 Mar 2022
Return Date:N/A
Dispatch Date:9 Jun 2022
S.No. 2
111538/2022-09-03
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Karanjawala &Amp; Co.-1707copy
Location:NEW DELHI, DELHI
Issue Date:9 Mar 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 3
111538/2022-09-03
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Ankit Goel-2442copy
Location:NEW DELHI, DELHI
Issue Date:9 Mar 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 4
111538/2022-09-03
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Registrar
Location:UTTAR PRADESH, ALLAHABAD
Issue Date:9 Mar 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 5
111538/2022-09-03
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:9 Mar 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 6
92981/2022-07-30
Notice Type: CC Letter
Name:The Special Judge, Companies
Location:UTTAR PRADESH, KANPUR NAGAR
Issue Date:30 Jul 2022
Return Date:9 Feb 2022
Dispatch Date:Pending
S.No. 7
92980/2022-07-30
Notice Type: CC Letter
Name:The Registrar
Location:UTTAR PRADESH, ALLAHABAD
Issue Date:30 Jul 2022
Return Date:9 Feb 2022
Dispatch Date:Pending
S.No. 8
92980/2022-07-30
Notice Type: CC Letter
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:30 Jul 2022
Return Date:9 Feb 2022
Dispatch Date:Pending
S.No. 9
92980/2022-07-30
Notice Type: CC Letter
Name:Karanjawala &Amp; Co.-1707copy
Location:NEW DELHI, DELHI
Issue Date:30 Jul 2022
Return Date:9 Feb 2022
Dispatch Date:Pending
S.No. 10
92980/2022-07-30
Notice Type: CC Letter
Name:Ankit Goel-2442copy
Location:NEW DELHI, DELHI
Issue Date:30 Jul 2022
Return Date:9 Feb 2022
Dispatch Date:Pending
S.No. 11
69306/2022-05-20
Notice Type: CC Letter
Name:The Special Judge, Companies Act/Additional District And Sessions Judge
Location:UTTAR PRADESH, KANPUR NAGAR, Station: Kanpur Nagar
Issue Date:20 May 2022
Return Date:N/A
Dispatch Date:26 May 2022
S.No. 12
69305/2022-05-20
Notice Type: CC Letter
Name:Karanjawala &Amp; Co.-1707copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 13
69305/2022-05-20
Notice Type: CC Letter
Name:Ankit Goel-2442copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 14
69305/2022-05-20
Notice Type: CC Letter
Name:The Registrar
Location:UTTAR PRADESH, ALLAHABAD
Issue Date:20 May 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 15
69305/2022-05-20
Notice Type: CC Letter
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 16
42247/2022-04-02
Notice Type: DUE COURSE NOTICE
Name:Karanjawala &Amp; Co.-1707copy
Location:NEW DELHI, DELHI
Issue Date:4 Feb 2022
Return Date:17 May 2022
Dispatch Date:Pending
S.No. 17
42247/2022-04-02
Notice Type: DUE COURSE NOTICE
Name:Seriour Fraud Investigation Office
Location:DELHI
Issue Date:4 Feb 2022
Return Date:17 May 2022
Dispatch Date:Pending
S.No. 18
42246/2022-04-02
Notice Type: DUE COURSE NOTICE
Name:The State Of Uttar Pradesh
Location:UTTAR PRADESH, LUCKNOW, Station: Lucknow
Issue Date:4 Feb 2022
Return Date:17 May 2022
Dispatch Date:4 Sept 2022
S.No. 19
42246/2022-04-02
Notice Type: DUE COURSE NOTICE
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:4 Feb 2022
Return Date:17 May 2022
Dispatch Date:Pending
S.No. 20
42246/2022-04-02
Notice Type: DUE COURSE NOTICE
Name:Karanjawala &Amp; Co.-1707copy
Location:NEW DELHI, DELHI
Issue Date:4 Feb 2022
Return Date:17 May 2022
Dispatch Date:Pending
S.No. 21
40911/2022-03-31
Notice Type: CC Letter
Name:Karanjawala &Amp; Co.-1707copy
Location:NEW DELHI, DELHI
Issue Date:31 Mar 2022
Return Date:17 May 2022
Dispatch Date:Pending
S.No. 22
40911/2022-03-31
Notice Type: CC Letter
Name:The S.H.O. Police Station Feelkhana
Location:
Issue Date:31 Mar 2022
Return Date:17 May 2022
Dispatch Date:Pending
S.No. 23
40911/2022-03-31
Notice Type: CC Letter
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:31 Mar 2022
Return Date:17 May 2022
Dispatch Date:Pending
S.No. 24
40910/2022-03-31
Notice Type: CC Letter
Name:The Special Judge, Companies Act/Additional District And Sessions Judge, Kanpur Nagar,
Location:
Issue Date:31 Mar 2022
Return Date:17 May 2022
Dispatch Date:Pending
S.No. 25
40909/2022-03-31
Notice Type: CC Letter
Name:The Registrar High Court Of Judicature At Allahabad
Location:
Issue Date:31 Mar 2022
Return Date:17 May 2022
Dispatch Date:Pending
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Case Content Last Updated22 Aug 2025, 12:34 pm IST