Shubham Chaudhary vs. Union Of India
Court:Supreme Court of India
Judges:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
Case Type:Unrecognized case type
Reg no:85/2024
Filing no:7385/2024
CNR:SCIN010073852024
Parties & Advocates
Petitioners
1
Shubham Chaudhary
2
Darshan
3
Munna Kumar
4
Parth Patel
5
Vinay Kumar
6
Vishal
7
Rupali Kushwaha
8
Vijay Pratap Singh Bhadouria
9
Moshin Amin Naqvi
10
. Pooja Anand Bhalshankar
11
Vijay Chand Ramola
12
Chandra Kant Pandey
13
Pradeep, S/o Sukhpal
14
Sahebrao Datta Palaskar
15
Jitendra Bairwa
16
Subhadeep Haldar
17
Mitali Kayal
18
Jitendra Turi
19
Badal Bhattacharya
20
Surendra Singh
21
Bardeep Singh Kandiyal
22
Anil Upreti
23
Gautam Jha
24
Manoj Kumar
Petitioner Advocate
1
Sureshan P.
Respondents
1
Union Of India
2
Central Bureau Of Investigation
3
The State Of Nct Of Delhi
4
The State Of Gujarat
5
The State Of Haryana
6
The State Of Himachal Pradesh
7
The State Of Jharkhand
8
The State Of Madhya Pradesh
9
The State Of Maharashtra
10
The State Of Rajasthan
11
The State Of Uttarakhand
12
The State Of Telangana
13
The State Of Uttar Pradesh
14
The State Of West Bengal
15
Directorate Of Enforcement
16
Bada Business Private Limited
Respondent Advocates
1
Sarad Kumar Singhania
2
Shashank Shekhar Singh
3
Akshay Amritanshu
4
Arvind Kumar Sharma
5
Mukesh Kumar Maroria
6
Monika Gusain
7
Vikrant Narayan Vasudeva
8
Abhishek Atrey
9
Nidhi Jaswal
10
Aaditya Aniruddha Pande
11
Kunal Mimani
Case History with Orders
Pending
Final Status
Pending
Final Status
4 Apr 2025
After Notice (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
List In:Judge
IA Allowed [56722/2025], List On (Date) [05-08-2025], List On NMD [TUESDAY]
4 Apr 2025
After Notice (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
List In:Judge
IA Allowed [56722/2025], List On (Date) [05-08-2025], List On NMD [TUESDAY]
11 Feb 2025
After Notice (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
List In:Judge
List After (Weeks) [2]
11 Feb 2025
After Notice (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
List In:Judge
List After (Weeks) [2]
7 Jan 2025
After Notice (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
List In:Judge
List After (Weeks) [4]
7 Jan 2025
After Notice (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
List In:Judge
List After (Weeks) [4]
4 Dec 2024
After Notice (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Aravind Kumar
List In:Judge
List After (Weeks) [4]
4 Dec 2024
After Notice (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Aravind Kumar
List In:Judge
List After (Weeks) [4]
26 Feb 2024
First Hearing
Initial hearing scheduled
26 Feb 2024
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble S.V.N. Bhatti
List In:Judge
IA Allowed [42064/2024], Notice Returnable [D:0,W:6,M:0]
26 Feb 2024
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble S.V.N. Bhatti
List In:Judge
IA Allowed [42064/2024], Notice Returnable [D:0,W:6,M:0]
17 Feb 2024
Case Registered
Registration No: 85/2024
17 Feb 2024
Case Registered
Registration No: 85/2024
Case Filed
15 Feb 2024
Filing No: 7385/2024
15 Feb 2024
Case Filed
15 Feb 2024
Filing No: 7385/2024
Interlocutory Applications (IA) (5)
42063/2024
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: SURESHAN P.
Filing Date: 2024-02-17
42064/2024
Particular: EXEMPTION FROM FILING O.T.
Filed by: SURESHAN P.
Filing Date: 2024-02-17
46904/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: SURESHAN P.
Filing Date: 2024-02-22
Remark: -EASCIN01032002024
230903/2024
Particular: INTERVENTION/IMPLEADMENT
Filed by: ABIHA ZAIDI
Filing Date: 2024-10-04
Remark: -EASCIN01160652024
56722/2025
Particular: INTERVENTION/IMPLEADMENT
Filed by: PULKIT SRIVASTAVA
Filing Date: 2025-03-03
Remark: -EASCIN01045302025
Notices (32)
S.No. 1
51849/2024-02-29
Notice Type: Dasti
Name:Directorate Of Enforcement
Location:DELHI, NEW DELHI
Issue Date:29 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 2
51848/2024-02-29
Notice Type: Dasti
Name:The State Of West Bengal
Location:WEST BENGAL, KOLKATA
Issue Date:29 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 3
51847/2024-02-29
Notice Type: Dasti
Name:The State Of Uttar Pradesh
Location:UTTAR PRADESH, LUCKNOW
Issue Date:29 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 4
51846/2024-02-29
Notice Type: Dasti
Name:The State Of Telangana
Location:TELANGANA, HYDERABAD
Issue Date:29 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 5
51845/2024-02-29
Notice Type: Dasti
Name:The State Of Uttarakhand
Location:UTTARAKHAND, DEHRADUN
Issue Date:29 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 6
51844/2024-02-29
Notice Type: Dasti
Name:The State Of Rajasthan
Location:RAJASTHAN, JAIPUR
Issue Date:29 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 7
51843/2024-02-29
Notice Type: Dasti
Name:The State Of Maharashtra
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 8
51842/2024-02-29
Notice Type: Dasti
Name:The State Of Madhya Pradesh
Location:MADHYA PRADESH, BHOPAL
Issue Date:29 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 9
51841/2024-02-29
Notice Type: Dasti
Name:The State Of Jharkhand
Location:JHARKHAND, RANCHI
Issue Date:29 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 10
51840/2024-02-29
Notice Type: Dasti
Name:The State Of Himachal Pradesh
Location:OTHER
Issue Date:29 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 11
51839/2024-02-29
Notice Type: Dasti
Name:The State Of Haryana
Location:CHANDIGARH, CHANDIGARH
Issue Date:29 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 12
51838/2024-02-29
Notice Type: Dasti
Name:The State Of Gujarat
Location:GUJARAT, GANDHINAGAR
Issue Date:29 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 13
51837/2024-02-29
Notice Type: Dasti
Name:The State Of Nct Of Delhi
Location:DELHI
Issue Date:29 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 14
51836/2024-02-29
Notice Type: Dasti
Name:Central Bureau Of Investigation
Location:DELHI, NEW DELHI
Issue Date:29 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 15
51835/2024-02-29
Notice Type: Dasti
Name:Union Of India
Location:DELHI, NEW DELHI
Issue Date:29 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 16
51726/2024-02-29
Notice Type: Returnable Notice
Name:Directorate Of Enforcement
Location:DELHI, NEW DELHI
Issue Date:29 Feb 2024
Return Date:15 Apr 2024
Dispatch Date:Pending
S.No. 17
51725/2024-02-29
Notice Type: Returnable Notice
Name:The State Of West Bengal
Location:WEST BENGAL, KOLKATA
Issue Date:29 Feb 2024
Return Date:15 Apr 2024
Dispatch Date:Pending
S.No. 18
51724/2024-02-29
Notice Type: Returnable Notice
Name:The State Of Uttar Pradesh
Location:UTTAR PRADESH, LUCKNOW
Issue Date:29 Feb 2024
Return Date:15 Apr 2024
Dispatch Date:Pending
S.No. 19
51723/2024-02-29
Notice Type: Returnable Notice
Name:The State Of Telangana
Location:TELANGANA, HYDERABAD
Issue Date:29 Feb 2024
Return Date:15 Apr 2024
Dispatch Date:Pending
S.No. 20
51722/2024-02-29
Notice Type: Returnable Notice
Name:The State Of Uttarakhand
Location:UTTARAKHAND, DEHRADUN
Issue Date:29 Feb 2024
Return Date:15 Apr 2024
Dispatch Date:Pending
S.No. 21
51721/2024-02-29
Notice Type: Returnable Notice
Name:The State Of Rajasthan
Location:RAJASTHAN, JAIPUR
Issue Date:29 Feb 2024
Return Date:15 Apr 2024
Dispatch Date:Pending
S.No. 22
51720/2024-02-29
Notice Type: Returnable Notice
Name:The State Of Maharashtra
Location:MAHARASHTRA, MUMBAI
Issue Date:29 Feb 2024
Return Date:15 Apr 2024
Dispatch Date:Pending
S.No. 23
51719/2024-02-29
Notice Type: Returnable Notice
Name:The State Of Madhya Pradesh
Location:MADHYA PRADESH, BHOPAL
Issue Date:29 Feb 2024
Return Date:15 Apr 2024
Dispatch Date:Pending
S.No. 24
51718/2024-02-29
Notice Type: Returnable Notice
Name:The State Of Jharkhand
Location:JHARKHAND, RANCHI
Issue Date:29 Feb 2024
Return Date:15 Apr 2024
Dispatch Date:Pending
S.No. 25
51717/2024-02-29
Notice Type: Returnable Notice
Name:The State Of Himachal Pradesh
Location:OTHER
Issue Date:29 Feb 2024
Return Date:15 Apr 2024
Dispatch Date:Pending
S.No. 26
51716/2024-02-29
Notice Type: Returnable Notice
Name:The State Of Haryana
Location:CHANDIGARH, CHANDIGARH
Issue Date:29 Feb 2024
Return Date:15 Apr 2024
Dispatch Date:Pending
S.No. 27
51715/2024-02-29
Notice Type: Returnable Notice
Name:The State Of Gujarat
Location:GUJARAT, GANDHINAGAR
Issue Date:29 Feb 2024
Return Date:15 Apr 2024
Dispatch Date:Pending
S.No. 28
51714/2024-02-29
Notice Type: Returnable Notice
Name:The State Of Nct Of Delhi
Location:DELHI
Issue Date:29 Feb 2024
Return Date:15 Apr 2024
Dispatch Date:Pending
S.No. 29
51713/2024-02-29
Notice Type: Returnable Notice
Name:Central Bureau Of Investigation
Location:DELHI, NEW DELHI
Issue Date:29 Feb 2024
Return Date:15 Apr 2024
Dispatch Date:Pending
S.No. 30
51712/2024-02-29
Notice Type: Returnable Notice
Name:Union Of India
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:29 Feb 2024
Return Date:15 Apr 2024
Dispatch Date:3 Feb 2024
S.No. 31
8140/2025-01-09
Notice Type: Letter for curing the defects in documents
Name:Ms. Abiha Zaidi, Adv.
Location:DAMAN & DIU, DAMAN
Issue Date:1 Sept 2025
Return Date:2 Nov 2025
Dispatch Date:Pending
S.No. 32
1182/2025-01-03
Notice Type: Letter for curing the defects in documents
Name:[email protected]
Location:DELHI, NEW DELHI
Issue Date:1 Mar 2025
Return Date:1 Jul 2025
Dispatch Date:Pending
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Shubham Chaudhary vs Union Of IndiaShubham ChaudharyDarshanMunna KumarParth PatelVinay KumarVishalRupali KushwahaVijay Pratap Singh BhadouriaMoshin Amin Naqvi. Pooja Anand BhalshankarVijay Chand RamolaChandra Kant PandeyPradeep, S/O SukhpalSahebrao Datta PalaskarJitendra BairwaSubhadeep HaldarMitali KayalJitendra TuriBadal BhattacharyaSurendra SinghBardeep Singh KandiyalAnil UpretiGautam JhaManoj KumarUnion Of IndiaCentral Bureau Of InvestigationThe State Of Nct Of DelhiThe State Of GujaratThe State Of HaryanaThe State Of Himachal PradeshThe State Of JharkhandThe State Of Madhya PradeshThe State Of MaharashtraThe State Of RajasthanThe State Of UttarakhandThe State Of TelanganaThe State Of Uttar PradeshThe State Of West BengalDirectorate Of EnforcementBada Business Private Limited
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Advocate Sureshan P.Advocate Sarad Kumar SinghaniaAdvocate Shashank Shekhar SinghAdvocate Akshay AmritanshuAdvocate Arvind Kumar SharmaAdvocate Mukesh Kumar MaroriaAdvocate Monika GusainAdvocate Vikrant Narayan VasudevaAdvocate Abhishek AtreyAdvocate Nidhi JaswalAdvocate Aaditya Aniruddha PandeAdvocate Kunal Mimani
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Shubham ChaudharyDarshanMunna KumarParth PatelVinay KumarVishalRupali KushwahaVijay Pratap Singh BhadouriaMoshin Amin Naqvi. Pooja Anand BhalshankarVijay Chand RamolaChandra Kant PandeyPradeep, S/O SukhpalSahebrao Datta PalaskarJitendra BairwaSubhadeep HaldarMitali KayalJitendra TuriBadal BhattacharyaSurendra SinghBardeep Singh KandiyalAnil UpretiGautam JhaManoj KumarUnion Of IndiaCentral Bureau Of InvestigationThe State Of Nct Of DelhiThe State Of GujaratThe State Of HaryanaThe State Of Himachal PradeshThe State Of JharkhandThe State Of Madhya PradeshThe State Of MaharashtraThe State Of RajasthanThe State Of UttarakhandThe State Of TelanganaThe State Of Uttar PradeshThe State Of West BengalDirectorate Of EnforcementBada Business Private LimitedAdvocate Sureshan P.Advocate Sarad Kumar SinghaniaAdvocate Shashank Shekhar SinghAdvocate Akshay AmritanshuAdvocate Arvind Kumar SharmaAdvocate Mukesh Kumar MaroriaAdvocate Monika GusainAdvocate Vikrant Narayan VasudevaAdvocate Abhishek AtreyAdvocate Nidhi JaswalAdvocate Aaditya Aniruddha PandeAdvocate Kunal Mimani
Case Content Last Updated22 Aug 2025, 11:30 am IST