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Om Shri Shubh Labh Agritech Pvt. Ltd vs. Union Of India

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble K.V. Viswanathan
Case Type:Unrecognized case type
Reg no:144/2021
Filing no:7748/2021
CNR:SCIN010077482021

Parties & Advocates

Petitioners

1
Om Shri Shubh Labh Agritech Pvt. Ltd
2
Girraj Bansal
3
Ketan Bansal

Petitioner Advocate

1
Rajiv Shankar Dvivedi

Respondents

1
Union Of India
2
Senior Intelligence Officer

Respondent Advocate

1
Mukesh Kumar Maroria

Case History with Orders

18 Mar 2025

Disposed - 18 Mar 2025

Final Status

1 May 2025

Order(219) - 1 May 2025

ROP - of Main Case

18 Mar 2025

Disposal/final Disposal At Admission Stage - Criminal Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble K.V. Viswanathan
List In:Judge

Disposed off

27 Feb 2025

For Judgement

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted, Week Commencing [17-03-2025]

28 Jun 2024

Order(218) - 28 Jun 2024

ROP

27 Jun 2024

Order(217) - 27 Jun 2024

ROP

26 Jun 2024

Order(216) - 26 Jun 2024

ROP

25 Jun 2024

Order(215) - 25 Jun 2024

ROP

15 May 2024

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

Heard & Reserved

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

Heard & Reserved

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

Heard & Reserved

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

Heard & Reserved

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

Heard & Reserved

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

Heard & Reserved

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

Heard & Reserved

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

Heard & Reserved

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

Heard & Reserved

13 May 2024

Order(214) - 13 May 2024

ROP

9 May 2024

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

List On (Date) [15-05-2024]

8 May 2024

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

List On (Date) [09-05-2024]

2 May 2024

Order(213) - 2 May 2024

ROP

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

List On (Date) [08-05-2024]

1 May 2024

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

List On (Date) [02-05-2024]

26 Apr 2024

Order(212) - 26 Apr 2024

ROP

19 Apr 2024

Order(211) - 19 Apr 2024

ROP

Order(210) - 19 Apr 2024

ROP

16 Apr 2024

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

Week Commencing [01-05-2024]

15 Apr 2024

Order(209) - 15 Apr 2024

ROP

Order(208) - 15 Apr 2024

ROP

8 Apr 2024

Order(207) - 8 Apr 2024

ROP

5 Apr 2024

Order(206) - 5 Apr 2024

ROP

22 Mar 2024

Order(205) - 22 Mar 2024

ROP

19 Mar 2024

After Notice (For Admission) - Criminal Cases

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

List On (Date) [16-04-2024]

18 Mar 2024

Order(204) - 18 Mar 2024

ROP

7 Mar 2024

Order(203) - 7 Mar 2024

ROP

1 Mar 2024

Order(202) - 1 Mar 2024

ROP

26 Feb 2024

Order(201) - 26 Feb 2024

ROP

Order(200) - 26 Feb 2024

ROP

9 Feb 2024

Order(199) - 9 Feb 2024

ROP

5 Feb 2024

Order(198) - 5 Feb 2024

ROP

25 Jan 2024

Order(197) - 25 Jan 2024

ROP

22 Jan 2024

Order(196) - 22 Jan 2024

ROP

16 Jan 2024

Order(195) - 16 Jan 2024

ROP

12 Jan 2024

Order(194) - 12 Jan 2024

ROP

Order(193) - 12 Jan 2024

ROP

14 Dec 2023

Order(192) - 14 Dec 2023

ROP

Order(191) - 14 Dec 2023

ROP

Order(190) - 14 Dec 2023

ROP

Order(189) - 14 Dec 2023

ROP

11 Dec 2023

Order(188) - 11 Dec 2023

ROP

Order(187) - 11 Dec 2023

ROP

Order(186) - 11 Dec 2023

ROP

Order(185) - 11 Dec 2023

ROP

Order(184) - 11 Dec 2023

ROP

Order(183) - 11 Dec 2023

ROP

4 Dec 2023

Order(182) - 4 Dec 2023

ROP

1 Dec 2023

Order(181) - 1 Dec 2023

ROP

Order(180) - 1 Dec 2023

ROP

28 Nov 2023

Order(179) - 28 Nov 2023

ROP

Order(178) - 28 Nov 2023

ROP

Order(177) - 28 Nov 2023

ROP

23 Nov 2023

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
List In:Judge

List Before Appropriate Bench [subject to orders of Hon CJI,matters to reconstitute the bench as HMJ SKK is demitting office]

22 Nov 2023

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
List In:Judge

Pass Over, List On (Date) [23-11-2023]

10 Nov 2023

Order(176) - 10 Nov 2023

ROP

Order(175) - 10 Nov 2023

ROP

Order(174) - 10 Nov 2023

ROP

7 Nov 2023

Order(173) - 7 Nov 2023

ROP

3 Nov 2023

Order(172) - 3 Nov 2023

ROP

18 Oct 2023

Order(171) - 18 Oct 2023

ROP

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
List In:Judge

List On (Date) [22-11-2023]

10 Oct 2023

Order(170) - 10 Oct 2023

ROP

6 Oct 2023

Order(169) - 6 Oct 2023

ROP

3 Oct 2023

Order(168) - 3 Oct 2023

ROP

22 Sept 2023

Order(167) - 22 Sept 2023

ROP

15 Sept 2023

Order(166) - 15 Sept 2023

ROP

6 Sept 2023

Order(165) - 6 Sept 2023

ROP

25 Aug 2023

Order(164) - 25 Aug 2023

ROP

Order(163) - 25 Aug 2023

ROP

22 Aug 2023

After Notice (For Admission) - Criminal Cases

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

List On (Date) [29-08-2023]

14 Aug 2023

Order(162) - 14 Aug 2023

ROP

31 Jul 2023

Order(161) - 31 Jul 2023

ROP

21 Jul 2023

Order(160) - 21 Jul 2023

ROP

3 Jul 2023

Order(159) - 3 Jul 2023

ROP

30 Jun 2023

Order(158) - 30 Jun 2023

ROP

16 May 2023

Order(157) - 16 May 2023

ROP

4 May 2023

Order(156) - 4 May 2023

ROP

28 Apr 2023

Order(155) - 28 Apr 2023

ROP

21 Apr 2023

Order(154) - 21 Apr 2023

ROP

5 Apr 2023

Order(153) - 5 Apr 2023

ROP

29 Mar 2023

Order(152) - 29 Mar 2023

ROP

13 Mar 2023

Orders (Incomplete Matters / Ias / Crlmps)

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

Notice, Stay/Status quo [No coercive steps shall be taken againstthe petitioners in the meanwhile.]

28 Feb 2023

Order(151) - 28 Feb 2023

ROP

3 Feb 2023

Order(150) - 3 Feb 2023

ROP

30 Jan 2023

Order(149) - 30 Jan 2023

ROP

20 Jan 2023

Order(148) - 20 Jan 2023

ROP

16 Dec 2022

Order(147) - 16 Dec 2022

ROP

13 Dec 2022

Order(146) - 13 Dec 2022

ROP

28 Nov 2022

Order(145) - 28 Nov 2022

ROP

21 Nov 2022

Order(144) - 21 Nov 2022

ROP

14 Nov 2022

Order(143) - 14 Nov 2022

ROP

9 Nov 2022

Order(142) - 9 Nov 2022

ROP

20 Oct 2022

Order(141) - 20 Oct 2022

ROP

17 Oct 2022

Order(140) - 17 Oct 2022

ROP

10 Oct 2022

Order(139) - 10 Oct 2022

ROP

25 Aug 2022

For Orders

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

List After (Weeks) [4], List Before Appropriate Bench [List these matters after four weeks before another Bench.], List before court/bench [ directed to obtain necessary directions from Hon’ble the Chief Justice of India for constituting a ]

1 Aug 2022

Order(138) - 1 Aug 2022

ROP

28 Jul 2022

Order(137) - 28 Jul 2022

ROP

27 Jul 2022

For Judgement

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Stay/Status quo [I/R TO CONTINUE FOR 4 WEEKS FROM TODAY], List Before Appropriate Bench, List before court/bench [DE-LINKED]

For Judgement

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Stay/Status quo [I/R TO CONTINUE FOR 4 WEEKS FROM TODAY], List Before Appropriate Bench, List before court/bench [DE-LINKED]

21 Jul 2022

Order(136) - 21 Jul 2022

ROP

15 Jul 2022

Order(135) - 15 Jul 2022

ROP

13 Jun 2022

Order(134) - 13 Jun 2022

ROP

15 Mar 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Heard & Reserved

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Heard & Reserved

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Heard & Reserved

10 Mar 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

9 Mar 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

8 Mar 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

3 Mar 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

2 Mar 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

24 Feb 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

23 Feb 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

17 Feb 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

16 Feb 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

15 Feb 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

11 Feb 2022

Order(133) - 11 Feb 2022

ROP

10 Feb 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

9 Feb 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

8 Feb 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

7 Feb 2022

Order(132) - 7 Feb 2022

ROP

4 Feb 2022

Order(131) - 4 Feb 2022

ROP

3 Feb 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

2 Feb 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [03-02-2022]

1 Feb 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [02-02-2022]

27 Jan 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

25 Jan 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [27-01-2022], List before court/bench

9 Dec 2021

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [11-01-2022]

8 Dec 2021

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [09-12-2021]

7 Dec 2021

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [08-12-2021]

6 Dec 2021

Order(130) - 6 Dec 2021

ROP

2 Dec 2021

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [07-12-2021]

1 Dec 2021

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [02-12-2021]

25 Nov 2021

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [01-12-2021]

24 Nov 2021

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [25-11-2021]

23 Nov 2021

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [24-11-2021]

17 Nov 2021

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [23-11-2021]

16 Nov 2021

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [17-11-2021]

11 Nov 2021

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [16-11-2021]

10 Nov 2021

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [11-11-2021]

29 Oct 2021

Order(129) - 29 Oct 2021

ROP

27 Oct 2021

Disposal/final Disposal At Admission Stage - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [10-11-2021]

26 Oct 2021

Order(128) - 26 Oct 2021

ROP

Order(127) - 26 Oct 2021

ROP

Order(126) - 26 Oct 2021

ROP

Disposal/final Disposal At Admission Stage - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

List On (Date) [27-10-2021]

21 Oct 2021

Order(125) - 21 Oct 2021

ROP

Order(124) - 21 Oct 2021

ROP

Disposal/final Disposal At Admission Stage - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

List On (Date) [26-10-2021]

1 Oct 2021

Order(123) - 1 Oct 2021

ROP

Order(122) - 1 Oct 2021

ROP

28 Sept 2021

Order(121) - 28 Sept 2021

ROP

After Notice (For Admission) - Criminal Cases

Purpose:Ordinary
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

List On (Date) [20-10-2021]

27 Sept 2021

Order(120) - 27 Sept 2021

ROP

Order(119) - 27 Sept 2021

ROP

6 Sept 2021

Order(118) - 6 Sept 2021

ROP

3 Sept 2021

Order(117) - 3 Sept 2021

ROP

16 Aug 2021

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

26 Jul 2021

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

List On (Date) [03-08-2021], List before court/bench [AT 2 P.M. (MATTERS AS PER R/P DT. 26.7.2021]

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

List On (Date) [03-08-2021], List before court/bench [AT 2 P.M. (MATTERS AS PER R/P DT. 26.7.2021]

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

List On (Date) [03-08-2021], List before court/bench [AT 2 P.M. (MATTERS AS PER R/P DT. 26.7.2021]

8 Apr 2021

Fresh (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ashok Bhushan, Hon'ble R. Subhash Reddy, Hon'ble S. Ravindra Bhat
List In:Judge

Part Heard, List On (Date) [13-04-2021]

7 Apr 2021

Order(116) - 7 Apr 2021

ROP

26 Mar 2021

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Ashok Bhushan, Hon'ble S. Abdul Nazeer, Hon'ble Hemant Gupta
List In:Judge

19 Mar 2021

Case Registered

Registration No: 144/2021

18 Mar 2021

Case Filed

18 Mar 2021 Filing No: 7748/2021

2 Mar 2021

Order(115) - 2 Mar 2021

ROP

23 Feb 2021

Order(114) - 23 Feb 2021

ROP

11 Feb 2021

Order(113) - 11 Feb 2021

ROP

1 Feb 2021

Order(112) - 1 Feb 2021

ROP

27 Jan 2021

Order(111) - 27 Jan 2021

ROP

25 Jan 2021

Order(110) - 25 Jan 2021

ROP

Order(109) - 25 Jan 2021

ROP

18 Jan 2021

Order(108) - 18 Jan 2021

ROP

7 Jan 2021

Order(107) - 7 Jan 2021

ROP

17 Dec 2020

Order(106) - 17 Dec 2020

ROP

15 Dec 2020

Order(105) - 15 Dec 2020

ROP

Order(104) - 15 Dec 2020

ROP

11 Dec 2020

Order(103) - 11 Dec 2020

ROP

4 Dec 2020

Order(102) - 4 Dec 2020

ROP

29 Oct 2020

Order(101) - 29 Oct 2020

ROP

2 Sept 2020

Order(100) - 2 Sept 2020

ROP

31 Aug 2020

Order(99) - 31 Aug 2020

ROP

27 Aug 2020

Order(98) - 27 Aug 2020

ROP

19 Aug 2020

Order(97) - 19 Aug 2020

ROP

21 Jul 2020

Order(96) - 21 Jul 2020

ROP

16 Jul 2020

Order(95) - 16 Jul 2020

ROP

15 Jun 2020

Order(94) - 15 Jun 2020

ROP

10 Jun 2020

Order(93) - 10 Jun 2020

ROP

5 Jun 2020

Order(92) - 5 Jun 2020

ROP

3 Jun 2020

Order(91) - 3 Jun 2020

ROP

Order(90) - 3 Jun 2020

ROP

29 May 2020

Order(89) - 29 May 2020

ROP

26 May 2020

Order(88) - 26 May 2020

ROP

22 May 2020

Order(87) - 22 May 2020

ROP

1 Apr 2020

Order(86) - 1 Apr 2020

ROP

27 Mar 2020

Order(85) - 27 Mar 2020

ROP

2 Mar 2020

Order(84) - 2 Mar 2020

ROP

28 Feb 2020

Order(83) - 28 Feb 2020

ROP

24 Feb 2020

Order(82) - 24 Feb 2020

ROP

Order(81) - 24 Feb 2020

ROP

17 Feb 2020

Order(80) - 17 Feb 2020

ROP

Order(79) - 17 Feb 2020

ROP

14 Feb 2020

Order(78) - 14 Feb 2020

ROP

11 Feb 2020

Order(77) - 11 Feb 2020

ROP

10 Feb 2020

Order(76) - 10 Feb 2020

ROP

Order(75) - 10 Feb 2020

ROP

7 Feb 2020

Order(74) - 7 Feb 2020

ROP

30 Jan 2020

Order(73) - 30 Jan 2020

ROP

27 Jan 2020

Order(72) - 27 Jan 2020

ROP

20 Jan 2020

Order(71) - 20 Jan 2020

ROP

13 Jan 2020

Order(70) - 13 Jan 2020

ROP

Order(69) - 13 Jan 2020

ROP

16 Dec 2019

Order(68) - 16 Dec 2019

ROP

15 Nov 2019

Order(67) - 15 Nov 2019

ROP

Order(66) - 15 Nov 2019

ROP

Order(65) - 15 Nov 2019

ROP

Order(64) - 15 Nov 2019

ROP

14 Nov 2019

Order(63) - 14 Nov 2019

ROP

8 Nov 2019

Order(62) - 8 Nov 2019

ROP

25 Oct 2019

Order(61) - 25 Oct 2019

ROP

Order(60) - 25 Oct 2019

ROP

Order(59) - 25 Oct 2019

ROP

21 Oct 2019

Order(58) - 21 Oct 2019

ROP

14 Oct 2019

Order(57) - 14 Oct 2019

ROP

30 Sept 2019

Order(56) - 30 Sept 2019

ROP

Order(55) - 30 Sept 2019

ROP

27 Sept 2019

Order(54) - 27 Sept 2019

ROP

23 Sept 2019

Order(53) - 23 Sept 2019

ROP

Order(52) - 23 Sept 2019

ROP

19 Sept 2019

Order(51) - 19 Sept 2019

ROP

16 Sept 2019

Order(50) - 16 Sept 2019

ROP

12 Sept 2019

Order(49) - 12 Sept 2019

ROP

Order(48) - 12 Sept 2019

ROP

Order(47) - 12 Sept 2019

ROP

11 Sept 2019

Order(46) - 11 Sept 2019

ROP

6 Sept 2019

Order(45) - 6 Sept 2019

ROP

5 Sept 2019

Order(44) - 5 Sept 2019

ROP

3 Sept 2019

Order(43) - 3 Sept 2019

ROP

Order(42) - 3 Sept 2019

ROP

9 Aug 2019

Order(41) - 9 Aug 2019

ROP

6 Aug 2019

Order(40) - 6 Aug 2019

ROP

Order(39) - 6 Aug 2019

ROP

29 Jul 2019

Order(38) - 29 Jul 2019

ROP

3 Jul 2019

Order(37) - 3 Jul 2019

ROP

2 Jul 2019

Order(36) - 2 Jul 2019

ROP

1 Jul 2019

Order(35) - 1 Jul 2019

ROP

30 May 2019

Order(34) - 30 May 2019

ROP

29 May 2019

Order(33) - 29 May 2019

ROP

8 May 2019

Order(32) - 8 May 2019

ROP

30 Apr 2019

Order(31) - 30 Apr 2019

ROP

26 Apr 2019

Order(30) - 26 Apr 2019

ROP

25 Apr 2019

Order(29) - 25 Apr 2019

ROP

24 Apr 2019

Order(28) - 24 Apr 2019

ROP

18 Feb 2019

Order(27) - 18 Feb 2019

ROP

5 Feb 2019

Order(26) - 5 Feb 2019

ROP

9 Jan 2019

Order(25) - 9 Jan 2019

ROP

10 Dec 2018

Order(24) - 10 Dec 2018

ROP

29 Oct 2018

Order(23) - 29 Oct 2018

ROP

26 Oct 2018

Order(22) - 26 Oct 2018

ROP

11 Oct 2018

Order(21) - 11 Oct 2018

ROP

10 Oct 2018

Order(20) - 10 Oct 2018

ROP

3 Oct 2018

Order(19) - 3 Oct 2018

ROP

26 Sept 2018

Order(18) - 26 Sept 2018

ROP

6 Sept 2018

Order(17) - 6 Sept 2018

ROP

31 Aug 2018

Order(16) - 31 Aug 2018

ROP - of Main Case

1 Aug 2018

Order(15) - 1 Aug 2018

ROP

16 Apr 2018

Order(14) - 16 Apr 2018

ROP

5 Mar 2018

Order(13) - 5 Mar 2018

ROP

23 Feb 2018

Order(12) - 23 Feb 2018

ROP

22 Aug 2017

Order(11) - 22 Aug 2017

ROP

1 May 2017

Order(10) - 1 May 2017

ROP

Order(9) - 1 May 2017

ROP

17 Apr 2017

Order(8) - 17 Apr 2017

ROP

Order(7) - 17 Apr 2017

ROP

9 Feb 2016

Order(6) - 9 Feb 2016

ROP

Order(5) - 9 Feb 2016

ROP

11 Jan 2016

Order(4) - 11 Jan 2016

Office Report

15 Dec 2015

Order(3) - 15 Dec 2015

ROP

Order(2) - 15 Dec 2015

Office Report

Order(1) - 15 Dec 2015

ROP

Interlocutory Applications (IA) (3)

42289/2021
Particular: GRANT OF INTERIM RELIEF
Filed by: RAJIV SHANKAR DVIVEDI
Filing Date: 2021-03-19
185008/2022
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: RAJIV SHANKAR DVIVEDI
Filing Date: 2022-11-28
30051/2023
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: RAJIV SHANKAR DVIVEDI
Filing Date: 2023-02-09

Tagged Matters (299)

26980/2018(04-09-2018 11:22 AM)Crl.A. No. 001213 / 2025 Registered on 07-03-2025SLP(Crl) No. 007408 - / 2018 Registered on 04-09-2018 - CRL_A

Petitioner: UNION OF INDIA
Respondent: AMRUTLAL KALURAM PUROHIT
Type: M•Status: P•Entry: 07-03-2025

41063/2015(09-12-2015 12:00 AM)SLP(Crl.)...CRLMP No. 021254 / 2015 Registered on 09-12-2015 - SLP_CRL

Petitioner: BAL KISHAN TIWARI
Respondent: C.B.I.
Type: L•Status: P•Entry: 22-01-2024

5831/2018(16-02-2018 12:00 AM)Crl.A. No. 001210 / 2025 Registered on 07-03-2025SLP(Crl) No. 001534 - / 2018 Registered on 16-02-2018 - CRL_A

Petitioner: RAJURAM PUROHIT
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

10875/2018(05-04-2018 12:00 AM)Crl.A. No. 001211 / 2025 Registered on 07-03-2025SLP(Crl) No. 002971 - / 2018 Registered on 05-04-2018 - CRL_A

Petitioner: UNION OF INDIA THROUGH DIRECTORATE OF REVENUE INTELLIGENCE
Respondent: RAJURAM PUROHIT
Type: L•Status: P•Entry: 07-03-2025

39390/2018(22-10-2018 04:58 PM)T.C.(Crl.) No. 000005 - / 2018 Registered on 22-10-2018 - UNKNOWN

Petitioner: NEERAJ SINGAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025

46652/2018(17-12-2018 02:13 PM)Crl.A. No. 001221 / 2025 Registered on 07-03-2025SLP(Crl) No. 011049 - / 2018 Registered on 17-12-2018 - CRL_A

Petitioner: RADHIKA AGARWAL
Respondent: UNION OF INDIA THRU DRI, KOLKATA
Type: L•Status: P•Entry: 07-03-2025

629/2019(08-01-2019 10:16 AM)Crl.A. No. 001239 / 2025 Registered on 07-03-2025SLP(Crl) No. 000244 - / 2019 Registered on 08-01-2019 - CRL_A

Petitioner: MEGHRAJ MOOLCHAND BURAD (JAIN)
Respondent: THE DIRECTORATE GENERAL OF GST INTELLIGENCE PUNE
Type: L•Status: P•Entry: 07-03-2025

13881/2019(16-04-2019 02:39 PM)W.P.(Crl.) No. 000118 - / 2019 Registered on 16-04-2019 - WP_CRL

Petitioner: MUKESH MANACKCHAND KOTHARI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

14034/2019(20-04-2019 11:39 AM)Crl.A. No. 001235 / 2025 Registered on 07-03-2025SLP(Crl) No. 003647 - / 2019 Registered on 20-04-2019 - CRL_A

Petitioner: PRITHVIRAJ S. KOTHARI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

14479/2019(22-04-2019 04:13 PM)W.P.(Crl.) No. 000119 - / 2019 Registered on 22-04-2019 - WP_CRL

Petitioner: MUKESH MODI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

15479/2019(03-05-2019 02:19 PM)Crl.A. No. 001230 - 001232 / 2025 Registered on 07-03-2025SLP(Crl) No. 004322 - 004324 / 2019 Registered on 03-05-2019 - CRL_A

Petitioner: UNION OF INDIA
Respondent: SAPNA JAIN
Type: L•Status: P•Entry: 07-03-2025

17553/2019(08-05-2019 03:15 PM)Crl.A. No. 001233 / 2025 Registered on 07-03-2025SLP(Crl) No. 004546 - / 2019 Registered on 08-05-2019 - CRL_A

Petitioner: PINKESH PARAS KUMAR JAIN
Respondent: UNION OF INDIA THROUGH JOINT SECRETARY MINISTRY OF FINANCE,
Type: L•Status: P•Entry: 07-03-2025

15477/2019(31-05-2019 04:04 PM)Crl.A. No. 001229 / 2025 Registered on 07-03-2025SLP(Crl) No. 005153 - / 2019 Registered on 31-05-2019 - CRL_A

Petitioner: UNION OF INDIA
Respondent: CHANDRA PRAKASH LABHCHAND SANKLECHA
Type: L•Status: P•Entry: 07-03-2025

22248/2019(01-07-2019 12:02 PM)W.P.(Crl.) No. 000173 - / 2019 Registered on 01-07-2019 - WP_CRL

Petitioner: POORNIMA GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 22-01-2024

26518/2019(02-08-2019 11:00 AM)Crl.A. No. 001267 / 2025 Registered on 08-03-2025SLP(Crl) No. 006834 - / 2019 Registered on 02-08-2019 - CRL_A

Petitioner: C. PRADEEP
Respondent: THE COMMISSIONER OF GST AND CENTRAL EXCISE SELAM
Type: L•Status: P•Entry: 07-03-2025

27367/2019(02-08-2019 04:07 PM)W.P.(Crl.) No. 000212 - / 2019 Registered on 02-08-2019 - WP_CRL

Petitioner: GAJ RAJ SINGH BAID
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

31332/2019(29-08-2019 03:57 PM)W.P.(Crl.) No. 000239 - / 2019 Registered on 29-08-2019 - WP_CRL

Petitioner: VIJAY SHUKLA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025

10617/2017(03-09-2019 12:00 AM)Crl.A. No. 001216 / 2025 Registered on 07-03-2025SLP(Crl) No. 011839 - / 2019 Registered on 03-09-2019SLP(Crl.)...CRLMP No. 006051 / 2017 Registered on 06-04-2017 - CRL_A

Petitioner: KISHIN S. LOUNGANI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

32423/2019(06-09-2019 04:24 PM)W.P.(Crl.) No. 000253 - / 2019 Registered on 06-09-2019 - WP_CRL

Petitioner: VINIT SHANTILAL JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025

33555/2019(17-09-2019 03:51 PM)W.P.(Crl.) No. 000261 - / 2019 Registered on 17-09-2019 - WP_CRL

Petitioner: KALPESH DAMANI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

33915/2019(18-09-2019 04:01 PM)W.P.(Crl.) No. 000263 - / 2019 Registered on 18-09-2019 - WP_CRL

Petitioner: DEEPAK SHRIMALI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025

34574/2019(23-09-2019 02:30 PM)W.P.(Crl.) No. 000266 - / 2019 Registered on 23-09-2019 - WP_CRL

Petitioner: GAGAN BAJAJ
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

34775/2019(24-09-2019 02:52 PM)W.P.(Crl.) No. 000267 - / 2019 Registered on 24-09-2019 - WP_CRL

Petitioner: NAMRATA JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

35291/2019(27-09-2019 03:36 PM)W.P.(Crl.) No. 000273 - / 2019 Registered on 27-09-2019 - WP_CRL

Petitioner: RAJESH KAMAL CHAND BAID
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

37143/2019(16-10-2019 03:04 PM)W.P.(Crl.) No. 000285 - / 2019 Registered on 16-10-2019 - WP_CRL

Petitioner: KALPESH KANTILAL DAMANI
Respondent: THE STATE OF MAHARASHTRA
Type: L•Status: P•Entry: 07-03-2025

36734/2019(16-10-2019 03:06 PM)W.P.(Crl.) No. 000286 - / 2019 Registered on 16-10-2019 - WP_CRL

Petitioner: GAGAN JINDAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

36737/2019(16-10-2019 03:07 PM)W.P.(Crl.) No. 000287 - / 2019 Registered on 16-10-2019 - WP_CRL

Petitioner: DEEPAK KUMAR GOYAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

33107/2019(17-10-2019 11:35 AM)Crl.A. No. 001234 / 2025 Registered on 07-03-2025SLP(Crl) No. 009541 - / 2019 Registered on 17-10-2019 - CRL_A

Petitioner: UNION OF INDIA
Respondent: BABASAHEB KISAN SANAP
Type: L•Status: P•Entry: 07-03-2025

37461/2019(17-10-2019 04:51 PM)W.P.(Crl.) No. 000288 - / 2019 Registered on 17-10-2019 - WP_CRL

Petitioner: VANEESH SACHDEVA
Respondent: THE STATE OF UTTAR PRADESH
Type: L•Status: P•Entry: 07-03-2025

37967/2019(25-10-2019 12:15 PM)W.P.(Crl.) No. 000298 - / 2019 Registered on 25-10-2019 - WP_CRL

Petitioner: SHASHANK GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

39211/2019(04-11-2019 02:31 PM)W.P.(Crl.) No. 000299 - / 2019 Registered on 04-11-2019 - WP_CRL

Petitioner: MADAN LAL KAKKAD
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

39558/2019(07-11-2019 12:38 PM)W.P.(Crl.) No. 000303 - / 2019 Registered on 07-11-2019 - WP_CRL

Petitioner: HEMANT KHANDELWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

39560/2019(07-11-2019 01:16 PM)W.P.(Crl.) No. 000305 - / 2019 Registered on 07-11-2019 - WP_CRL

Petitioner: RAJNI KHANDELWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

39825/2019(07-11-2019 02:34 PM)W.P.(Crl.) No. 000306 - / 2019 Registered on 07-11-2019 - WP_CRL

Petitioner: BHAGWAN DAS SETHI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

39705/2019(07-11-2019 04:36 PM)W.P.(Crl.) No. 000309 - / 2019 Registered on 07-11-2019 - WP_CRL

Petitioner: CHAND SATIJA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

39657/2019(08-11-2019 03:59 PM)W.P.(Crl.) No. 000313 - / 2019 Registered on 08-11-2019 - WP_CRL

Petitioner: GAGAN JINDAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

43791/2019(06-12-2019 11:49 AM)W.P.(Crl.) No. 000346 - / 2019 Registered on 06-12-2019 - WP_CRL

Petitioner: PRAMODGIRI PREMGIRI GOSWAMI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

681/2020(07-01-2020 03:19 PM)W.P.(Crl.) No. 000005 - / 2020 Registered on 07-01-2020 - WP_CRL

Petitioner: R D PURI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 22-01-2024

430/2020(08-01-2020 02:36 PM)W.P.(Crl.) No. 000009 - / 2020 Registered on 08-01-2020 - WP_CRL

Petitioner: MUKESH BALCHAND JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

2453/2020(21-01-2020 12:52 PM)W.P.(Crl.) No. 000028 - / 2020 Registered on 21-01-2020 - WP_CRL

Petitioner: SURENDER KUMAR GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

2161/2020(22-01-2020 04:31 PM)Crl.A. No. 001237 / 2025 Registered on 07-03-2025SLP(Crl) No. 000618 - / 2020 Registered on 22-01-2020 - CRL_A

Petitioner: RAJ KUMAR MODI
Respondent: SERIOUS FRAUD INVESTIGATION OFFICE
Type: L•Status: P•Entry: 24-04-2025

46852/2019(23-01-2020 05:21 PM)Crl.A. No. 001095 / 2025 Registered on 04-03-2025SLP(Crl) No. 000647 - / 2020 Registered on 23-01-2020 - CRL_A

Petitioner: THE COMMISSIONER OF GST AND CENTRAL EXCISE
Respondent: C. PRADEEP
Type: L•Status: P•Entry: 07-03-2025

3682/2020(29-01-2020 11:27 AM)W.P.(Crl.) No. 000035 - / 2020 Registered on 29-01-2020 - WP_CRL

Petitioner: KAPIL MITTAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

3616/2020(29-01-2020 11:38 AM)W.P.(Crl.) No. 000036 - / 2020 Registered on 29-01-2020 - WP_CRL

Petitioner: HARDEV CHAND
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025

4332/2020(04-02-2020 11:30 AM)W.P.(Crl.) No. 000049 - / 2020 Registered on 04-02-2020 - WP_CRL

Petitioner: VIKAS CHAUDHARY
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

4779/2020(06-02-2020 12:47 PM)W.P.(Crl.) No. 000052 - / 2020 Registered on 06-02-2020 - WP_CRL

Petitioner: MOHD. NASHRUDDIN
Respondent: THE STATE OF UTTAR PRADESH
Type: L•Status: P•Entry: 22-01-2024

4076/2020(11-02-2020 10:13 AM)W.P.(Crl.) No. 000061 - / 2020 Registered on 11-02-2020 - WP_CRL

Petitioner: RAJESH KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

6653/2020(18-02-2020 03:33 PM)W.P.(Crl.) No. 000073 - / 2020 Registered on 18-02-2020 - WP_CRL

Petitioner: SHILPA CHOWDHARY
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

1234/2020(25-02-2020 11:42 AM)Crl.A. No. 001249 / 2025 Registered on 07-03-2025SLP(Crl) No. 001732 - / 2020 Registered on 25-02-2020 - CRL_A

Petitioner: UNION OF INDIA
Respondent: RUTUGNA A. TRIVEDI
Type: L•Status: P•Entry: 07-03-2025

6689/2020(27-02-2020 12:18 PM)W.P.(Crl.) No. 000089 - / 2020 Registered on 27-02-2020 - WP_CRL

Petitioner: AKASH GARG
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

6685/2020(27-02-2020 12:43 PM)W.P.(Crl.) No. 000090 - / 2020 Registered on 27-02-2020 - WP_CRL

Petitioner: DAYA RAM
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

7795/2020(27-02-2020 04:13 PM)W.P.(Crl.) No. 000093 - / 2020 Registered on 27-02-2020 - WP_CRL

Petitioner: RITESH AGGARWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

3147/2020(03-03-2020 11:34 AM)Crl.A. No. 001250 / 2025 Registered on 07-03-2025SLP(Crl) No. 002023 - / 2020 Registered on 03-03-2020 - CRL_A

Petitioner: THE UNION OF INDIA
Respondent: DILIPGIRI PREMGIRI GOSWAMI
Type: L•Status: P•Entry: 07-03-2025

10591/2020(20-03-2020 12:42 PM)W.P.(Crl.) No. 000124 - / 2020 Registered on 20-03-2020 - WP_CRL

Petitioner: SUNIL VERMA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025

11590/2020(02-06-2020 03:07 PM)W.P.(Crl.) No. 000140 - / 2020 Registered on 02-06-2020 - WP_CRL

Petitioner: NITTIN JOHARI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025

11909/2020(02-06-2020 03:46 PM)W.P.(Crl.) No. 000142 - / 2020 Registered on 02-06-2020 - WP_CRL

Petitioner: RAVINDRA BANTHIA
Respondent: UNION OF INDIA MINISTRY OF CORPORATE AFFAIRS
Type: L•Status: P•Entry: 24-04-2025

11958/2020(03-06-2020 02:41 PM)W.P.(Crl.) No. 000145 - / 2020 Registered on 03-06-2020 - WP_CRL

Petitioner: MOHAN KRISHNA KEJRIWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025

11671/2020(17-06-2020 03:16 PM)Crl.A. No. 001214 / 2025 Registered on 07-03-2025SLP(Crl) No. 002814 - / 2020 Registered on 17-06-2020 - CRL_A

Petitioner: SERIOUS FRAUD INVESTIGATION OFFICE
Respondent: RAJ KUMAR MODI
Type: L•Status: P•Entry: 30-04-2025

14763/2020(15-07-2020 04:26 PM)W.P.(Crl.) No. 000184 - / 2020 Registered on 15-07-2020 - WP_CRL

Petitioner: ADITYA GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

8710/2020(23-07-2020 04:29 PM)Crl.A. No. 001208 / 2025 Registered on 07-03-2025SLP(Crl) No. 003366 - / 2020 Registered on 23-07-2020 - CRL_A

Petitioner: UNION OF INDIA
Respondent: CHAMPSHI M. SHAH
Type: L•Status: P•Entry: 07-03-2025

16506/2020(10-08-2020 04:59 PM)W.P.(Crl.) No. 000221 - / 2020 Registered on 10-08-2020 - WP_CRL

Petitioner: SHYAM KHEMANI
Respondent: STATE OF M.P.
Type: L•Status: P•Entry: 07-03-2025

16616/2020(11-08-2020 04:39 PM)W.P.(Crl.) No. 000223 - / 2020 Registered on 11-08-2020 - WP_CRL

Petitioner: ANMOL MISHRA
Respondent: STATE OF M.P
Type: L•Status: P•Entry: 07-03-2025

17242/2020(19-08-2020 01:49 PM)W.P.(Crl.) No. 000228 - / 2020 Registered on 19-08-2020 - WP_CRL

Petitioner: SATISH CHANDER GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025

17370/2020(24-08-2020 03:12 PM)W.P.(Crl.) No. 000240 - / 2020 Registered on 24-08-2020 - WP_CRL

Petitioner: MOHD. NASHRUDDIN KHAN
Respondent: THE STATE OF UTTAR PRADESH
Type: L•Status: P•Entry: 22-01-2024

20704/2020(25-09-2020 04:45 PM)W.P.(Crl.) No. 000285 - / 2020 Registered on 25-09-2020 - WP_CRL

Petitioner: ANKUR GARG
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

20701/2020(25-09-2020 04:48 PM)W.P.(Crl.) No. 000286 - / 2020 Registered on 25-09-2020 - WP_CRL

Petitioner: ANKUR GARG
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025

21928/2020(09-10-2020 04:37 PM)W.P.(Crl.) No. 000311 - / 2020 Registered on 09-10-2020 - WP_CRL

Petitioner: VIJAY KUMAR GHAI
Respondent: THE STATE OF PUNJAB
Type: L•Status: P•Entry: 22-01-2024

22523/2020(27-10-2020 12:32 PM)W.P.(Crl.) No. 000329 - / 2020 Registered on 27-10-2020 - WP_CRL

Petitioner: PUSHPALATA BAI
Respondent: THE STATE OF TELANGANA
Type: L•Status: P•Entry: 07-03-2025

23880/2020(06-11-2020 02:27 PM)Crl.A. No. 001222 / 2025 Registered on 07-03-2025SLP(Crl) No. 005536 - / 2020 Registered on 06-11-2020 - CRL_A

Petitioner: STATE BY SENIOR INTELLIGENCE OFFICER
Respondent: HANUMANTHAPPA PATHRERA LAKSHMANA
Type: L•Status: P•Entry: 07-03-2025

25794/2020(28-11-2020 11:48 AM)W.P.(Crl.) No. 000380 - / 2020 Registered on 28-11-2020 - WP_CRL

Petitioner: MUNNA GOYAL @ B.K. GOYAL @ BHIMENDRA KUMAR GOYAL
Respondent: THE STATE OF ANDHRA PRADESH
Type: L•Status: P•Entry: 07-03-2025

26169/2020(02-12-2020 02:43 PM)Crl.A. No. 001252 / 2025 Registered on 07-03-2025SLP(Crl) No. 006172 - / 2020 Registered on 02-12-2020 - CRL_A

Petitioner: AMIT SAMPAT
Respondent: CENTRAL BUREAU OF INVESTIGATION ACB MUMBAI
Type: L•Status: P•Entry: 24-04-2025

20/2020(03-12-2020 11:44 AM)W.P.(Crl.) No. 000387 - / 2020 Registered on 03-12-2020 - WP_CRL

Petitioner: LAKHWINDER SINGH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

26569/2020(07-12-2020 03:28 PM)Crl.A. No. 001047 / 2025 Registered on 03-03-2025SLP(Crl) No. 006303 - / 2020 Registered on 07-12-2020 - CRL_A

Petitioner: MUNNA GOYAL @ B.K. GOYAL @ BHIMENDRA KUMAR GOYAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025

26608/2020(07-12-2020 04:01 PM)W.P.(C) No. 001401 - / 2020 Registered on 07-12-2020 - UNKNOWN

Petitioner: RONAK KUMAR
Respondent: MANISH ROY
Type: L•Status: P•Entry: 07-03-2025

3352/2020(14-12-2020 10:00 AM)Crl.A. No. 001236 / 2025 Registered on 07-03-2025SLP(Crl) No. 006456 - / 2020 Registered on 14-12-2020 - CRL_A

Petitioner: VIVEK HARIVYASI
Respondent: SERIOUS FRAUD INVESTIGATION OFFICE
Type: L•Status: P•Entry: 24-04-2025

27638/2020(15-12-2020 04:25 PM)W.P.(Crl.) No. 000410 - / 2020 Registered on 15-12-2020 - WP_CRL

Petitioner: RITESH KUMAR AGGARWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

27585/2020(15-12-2020 04:30 PM)W.P.(Crl.) No. 000411 - / 2020 Registered on 15-12-2020 - WP_CRL

Petitioner: VIKASH KUMAR SHARMA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

20763/2020(18-12-2020 11:34 AM)Crl.A. No. 001238 / 2025 Registered on 07-03-2025SLP(Crl) No. 006660 - / 2020 Registered on 18-12-2020 - CRL_A

Petitioner: VIVEK HARIVYASI
Respondent: SERIOUS FRAUD INVESTIGATION OFFICE
Type: L•Status: P•Entry: 24-04-2025

23/2021(05-01-2021 12:48 PM)W.P.(Crl.) No. 000004 - / 2021 Registered on 05-01-2021 - WP_CRL

Petitioner: AMRINDER SINGH ALANG
Respondent: STATE NCT OF DELHI
Type: L•Status: P•Entry: 07-03-2025

153/2021(06-01-2021 11:09 AM)W.P.(Crl.) No. 000006 - / 2021 Registered on 06-01-2021 - WP_CRL

Petitioner: RAVI NAYAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

94/2021(06-01-2021 04:08 PM)W.P.(Crl.) No. 000011 - / 2021 Registered on 06-01-2021 - WP_CRL

Petitioner: ANKIT MAHAJAN
Respondent: THE STATE OF PUNJAB
Type: L•Status: P•Entry: 22-01-2024

905/2021(12-01-2021 05:16 PM)W.P.(C) No. 000056 - / 2021 Registered on 12-01-2021 - UNKNOWN

Petitioner: RAM PRAKASH MALPANI
Respondent: S.C. SINHA
Type: L•Status: P•Entry: 07-03-2025

1153/2021(18-01-2021 12:31 PM)W.P.(Crl.) No. 000033 - / 2021 Registered on 18-01-2021 - WP_CRL

Petitioner: RATAN KUMAR MAKHIJA
Respondent: RAM CHARN MEENA
Type: L•Status: P•Entry: 07-03-2025

1394/2021(19-01-2021 04:43 PM)W.P.(Crl.) No. 000040 - / 2021 Registered on 19-01-2021 - WP_CRL

Petitioner: S.N. RAI
Respondent: RAJEEV VERMA
Type: L•Status: P•Entry: 07-03-2025

1912/2021(23-01-2021 11:39 AM)W.P.(Crl.) No. 000047 - / 2021 Registered on 23-01-2021 - WP_CRL

Petitioner: SANDEEP MUSHRAN
Respondent: TANUJ BIST
Type: L•Status: P•Entry: 07-03-2025

2411/2021(03-02-2021 02:04 PM)Crl.A. No. 001215 / 2025 Registered on 07-03-2025SLP(Crl) No. 001031 - / 2021 Registered on 03-02-2021 - CRL_A

Petitioner: GAURAV PRAMOD DUGAD
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

2776/2021(03-02-2021 02:17 PM)W.P.(Crl.) No. 000069 - / 2021 Registered on 03-02-2021 - WP_CRL

Petitioner: SAMIR GHOSH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025

2413/2021(04-02-2021 10:26 AM)Crl.A. No. 001219 / 2025 Registered on 07-03-2025SLP(Crl) No. 001072 - / 2021 Registered on 04-02-2021 - CRL_A

Petitioner: SONAL PARAS CHORDIYA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

2412/2021(04-02-2021 10:41 AM)Crl.A. No. 001220 / 2025 Registered on 07-03-2025SLP(Crl) No. 001073 - / 2021 Registered on 04-02-2021 - CRL_A

Petitioner: TEJAS PRAVIN DUGAD
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

2419/2021(04-02-2021 04:48 PM)Crl.A. No. 001218 / 2025 Registered on 07-03-2025SLP(Crl) No. 001107 - / 2021 Registered on 04-02-2021 - CRL_A

Petitioner: KIRTIKUMAR MANIKCHAND DUGAD
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

4813/2021(03-03-2021 04:35 PM)Crl.A. No. 001041 - 001045 / 2025 Registered on 03-03-2025SLP(Crl) No. 002050 - 002054 / 2021 Registered on 03-03-2021 - CRL_A

Petitioner: ACHIN AGGARWAL
Respondent: THE PRINCIPAL CHIEF COMMISSIONER OF GST AND CENTRAL EXCISE
Type: L•Status: P•Entry: 07-03-2025

7748/2021(19-03-2021 11:32 AM)W.P.(Crl.) No. 000144 - / 2021 Registered on 19-03-2021 - WP_CRL

Petitioner: M/S. OM SHRI SHUBH LABH AGRITECH PVT. LTD.
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

16176/2021(20-07-2021 12:31 PM)W.P.(Crl.) No. 000301 - / 2021 Registered on 20-07-2021 - WP_CRL

Petitioner: NILESHBHAI NATUBHAI PATEL
Respondent: THE STATE OF GUJARAT
Type: L•Status: P•Entry: 24-04-2025

19729/2021(25-08-2021 10:15 AM)Crl.A. No. 001253 / 2025 Registered on 07-03-2025SLP(Crl) No. 006338 - / 2021 Registered on 25-08-2021 - CRL_A

Petitioner: VIJAY SHUKLA
Respondent: SERIOUS FRAUD INVESTIGATION OFFICE
Type: L•Status: P•Entry: 24-04-2025

19964/2021(27-08-2021 02:41 PM)W.P.(Crl.) No. 000359 - / 2021 Registered on 27-08-2021 - WP_CRL

Petitioner: RAHUL KOTHARI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025

21274/2021(08-09-2021 05:14 PM)Crl.A. No. 001212 / 2025 Registered on 07-03-2025SLP(Crl) No. 006847 - / 2021 Registered on 08-09-2021 - CRL_A

Petitioner: SURENDER SINGH
Respondent: THE STATE OF HARYANA
Type: L•Status: P•Entry: 24-04-2025

28964/2021(07-12-2021 02:18 PM)W.P.(Crl.) No. 000520 - / 2021 Registered on 07-12-2021 - WP_CRL

Petitioner: JAINAM RATHOD
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025

14996/2020(08-12-2021 04:07 PM)C.A. No. 003740 / 2025 Registered on 07-03-2025SLP(C) No. 020310 - / 2021 Registered on 08-12-2021 - CA

Petitioner: DEPUTY DIRECTOR, DGGI
Respondent: AKHIL KRISHAN MAGGU
Type: L•Status: P•Entry: 07-03-2025

4127/2022(30-04-2022 03:21 PM)W.P.(Crl.) No. 000175 - / 2022 Registered on 30-04-2022 - WP_CRL

Petitioner: MOHD. NASEER
Respondent: DIRECTORATE OF ENFORCEMENT GOVERNMENT OF INDIA
Type: L•Status: P•Entry: 07-03-2025

17154/2022(31-05-2022 03:03 PM)W.P.(Crl.) No. 000222 - / 2022 Registered on 31-05-2022 - WP_CRL

Petitioner: MOHD. NASEER
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: L•Status: P•Entry: 07-03-2025

18869/2022(14-07-2022 02:54 PM)Crl.A. No. 001223 / 2025 Registered on 07-03-2025SLP(Crl) No. 006395 - / 2022 Registered on 14-07-2022 - CRL_A

Petitioner: UNION OF INDIA
Respondent: NITESH WADHWANI
Type: L•Status: P•Entry: 07-03-2025

29661/2022(24-09-2022 12:48 PM)W.P.(Crl.) No. 000385 - / 2022 Registered on 24-09-2022 - WP_CRL

Petitioner: SAYED ZAMIRUL ISLAM @ KHURRAM
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

29118/2022(30-09-2022 12:33 PM)W.P.(Crl.) No. 000402 - / 2022 Registered on 30-09-2022 - WP_CRL

Petitioner: TRILOK CHAND MAKHIJA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

33765/2022(22-10-2022 11:29 AM)W.P.(Crl.) No. 000426 - / 2022 Registered on 22-10-2022 - WP_CRL

Petitioner: VIJAY KUMAR AGARWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

33863/2022(02-11-2022 04:57 PM)W.P.(Crl.) No. 000434 - / 2022 Registered on 02-11-2022 - WP_CRL

Petitioner: UMESH KUMAR AGARWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

36433/2022(12-11-2022 03:49 PM)W.P.(Crl.) No. 000453 - / 2022 Registered on 12-11-2022 - WP_CRL

Petitioner: ANKUR KANDA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

36451/2022(15-11-2022 11:48 AM)W.P.(Crl.) No. 000456 - / 2022 Registered on 15-11-2022 - WP_CRL

Petitioner: PREM PRAKASH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

37025/2022(19-11-2022 10:14 AM)W.P.(Crl.) No. 000466 - / 2022 Registered on 19-11-2022 - WP_CRL

Petitioner: SAYED ZAMIRUL ISLAM @ KHURRAM
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

38955/2022(06-12-2022 11:21 AM)W.P.(Crl.) No. 000500 - / 2022 Registered on 06-12-2022 - WP_CRL

Petitioner: RAJ KUMAR JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

39294/2022(06-12-2022 03:14 PM)W.P.(Crl.) No. 000502 - / 2022 Registered on 06-12-2022 - WP_CRL

Petitioner: SHAILESH JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

38974/2022(09-12-2022 12:43 PM)W.P.(Crl.) No. 000506 - / 2022 Registered on 09-12-2022 - WP_CRL

Petitioner: PIYUSH JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

39079/2022(13-12-2022 06:25 PM)W.P.(Crl.) No. 000516 - / 2022 Registered on 13-12-2022 - WP_CRL

Petitioner: CHINTU KUMAR SARAWGI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

294/2023(09-01-2023 01:07 PM)W.P.(Crl.) No. 000007 - / 2023 Registered on 09-01-2023 - WP_CRL

Petitioner: ASHOK NARIYANI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

1468/2023(12-01-2023 04:53 PM)W.P.(Crl.) No. 000009 - / 2023 Registered on 12-01-2023 - WP_CRL

Petitioner: ARUN KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

3512/2023(24-01-2023 01:03 PM)W.P.(Crl.) No. 000024 - / 2023 Registered on 24-01-2023 - WP_CRL

Petitioner: INDERDEEP SINGH KAKAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

5807/2023(15-02-2023 12:54 PM)W.P.(Crl.) No. 000054 - / 2023 Registered on 15-02-2023 - WP_CRL

Petitioner: VIKRAM JEET SANDHU
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

11310/2023(21-03-2023 11:48 AM)W.P.(Crl.) No. 000118 - / 2023 Registered on 21-03-2023 - WP_CRL

Petitioner: PERINCHEER KUMAR @ P. KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

10582/2023(21-03-2023 05:06 PM)W.P.(Crl.) No. 000120 - / 2023 Registered on 21-03-2023 - WP_CRL

Petitioner: DEEPAK UPADHYAY
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

12066/2023(24-03-2023 12:19 PM)W.P.(Crl.) No. 000126 - / 2023 Registered on 24-03-2023 - WP_CRL

Petitioner: BHARAT GEHLOT
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

14740/2023(10-04-2023 05:37 PM)W.P.(Crl.) No. 000150 - / 2023 Registered on 10-04-2023 - WP_CRL

Petitioner: RAVINDRA JOSHI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

15684/2023(17-04-2023 04:45 PM)W.P.(Crl.) No. 000164 - / 2023 Registered on 17-04-2023 - WP_CRL

Petitioner: DEVESH AGGRAWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

15685/2023(17-04-2023 05:25 PM)W.P.(Crl.) No. 000165 - / 2023 Registered on 17-04-2023 - WP_CRL

Petitioner: ATULYA BHATT
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

16612/2023(20-04-2023 03:32 PM)W.P.(Crl.) No. 000174 - / 2023 Registered on 20-04-2023 - WP_CRL

Petitioner: UTSAV GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

17435/2023(27-04-2023 11:56 AM)W.P.(Crl.) No. 000190 - / 2023 Registered on 27-04-2023 - WP_CRL

Petitioner: SHYAM SUNDER GOEL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

15867/2023(03-05-2023 11:02 AM)W.P.(Crl.) No. 000203 - / 2023 Registered on 03-05-2023 - WP_CRL

Petitioner: NAVNEET LADDHA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

9242/2023(04-05-2023 05:01 PM)W.P.(Crl.) No. 000209 - / 2023 Registered on 04-05-2023 - WP_CRL

Petitioner: RAHUL GOYAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

23708/2023(08-06-2023 02:40 PM)W.P.(Crl.) No. 000268 - / 2023 Registered on 08-06-2023 - WP_CRL

Petitioner: ANUJ MITTAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

26991/2023(11-07-2023 02:25 PM)W.P.(Crl.) No. 000296 - / 2023 Registered on 11-07-2023 - WP_CRL

Petitioner: SHIVAM THAKRAL
Respondent: DIRECTORATE GENERAL OF GOODS AND SERVICES TAX INTELLIGENCE
Type: L•Status: P•Entry: 07-03-2025

28720/2023(24-07-2023 03:30 PM)W.P.(Crl.) No. 000315 - / 2023 Registered on 24-07-2023 - WP_CRL

Petitioner: DEVENDER KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

30584/2023(03-08-2023 03:49 PM)W.P.(Crl.) No. 000332 - / 2023 Registered on 03-08-2023 - WP_CRL

Petitioner: SURESH KUMAR KEER
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

28408/2023(03-08-2023 05:15 PM)W.P.(Crl.) No. 000333 - / 2023 Registered on 03-08-2023 - WP_CRL

Petitioner: PRAKHAR SINGH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

30580/2023(04-08-2023 02:33 PM)W.P.(Crl.) No. 000334 - / 2023 Registered on 04-08-2023 - WP_CRL

Petitioner: MADAN LAL PALIWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

30589/2023(07-08-2023 09:18 AM)W.P.(Crl.) No. 000337 - / 2023 Registered on 07-08-2023 - WP_CRL

Petitioner: ASHOK KUMAR SAINI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

30587/2023(07-08-2023 09:21 AM)W.P.(Crl.) No. 000338 - / 2023 Registered on 07-08-2023 - WP_CRL

Petitioner: GYAN SINGH JHALA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

30579/2023(07-08-2023 12:14 PM)W.P.(Crl.) No. 000339 - / 2023 Registered on 07-08-2023 - WP_CRL

Petitioner: GAGANDEEP SINGH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

32309/2023(14-08-2023 11:40 AM)W.P.(Crl.) No. 000357 - / 2023 Registered on 14-08-2023 - WP_CRL

Petitioner: GAGAN KAKKAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

34838/2023(28-08-2023 11:36 AM)W.P.(Crl.) No. 000384 - / 2023 Registered on 28-08-2023 - WP_CRL

Petitioner: NEERAJ GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

35771/2023(04-09-2023 05:37 PM)W.P.(Crl.) No. 000403 - / 2023 Registered on 04-09-2023 - WP_CRL

Petitioner: GAURAV KAKKAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

36446/2023(06-09-2023 10:57 AM)W.P.(Crl.) No. 000408 - / 2023 Registered on 06-09-2023 - WP_CRL

Petitioner: PRAGNESH MANHARBHAI KANTARIYA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

37715/2023(15-09-2023 06:00 PM)W.P.(Crl.) No. 000428 - / 2023 Registered on 15-09-2023 - WP_CRL

Petitioner: JATIN GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

35800/2023(16-09-2023 12:54 PM)W.P.(Crl.) No. 000431 - / 2023 Registered on 16-09-2023 - WP_CRL

Petitioner: ANKUR AGRWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

39139/2023(23-09-2023 11:43 AM)W.P.(Crl.) No. 000445 - / 2023 Registered on 23-09-2023 - WP_CRL

Petitioner: ASHWINKUMAR VASHRAMBHAI CHANIYARA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

39221/2023(27-09-2023 11:40 AM)W.P.(Crl.) No. 000449 - / 2023 Registered on 27-09-2023 - WP_CRL

Petitioner: KUMUD MISHRA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

38325/2023(27-09-2023 02:11 PM)W.P.(Crl.) No. 000452 - / 2023 Registered on 27-09-2023 - WP_CRL

Petitioner: UMESH MOHANLAL GOHIL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

38789/2023(27-09-2023 02:17 PM)W.P.(Crl.) No. 000453 - / 2023 Registered on 27-09-2023 - WP_CRL

Petitioner: RAMESH KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

38512/2023(27-09-2023 03:22 PM)W.P.(Crl.) No. 000454 - / 2023 Registered on 27-09-2023 - WP_CRL

Petitioner: RAJNEESH KESHAN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

39599/2023(30-09-2023 03:01 PM)W.P.(Crl.) No. 000461 - / 2023 Registered on 30-09-2023 - WP_CRL

Petitioner: AMIT GOYAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

39934/2023(03-10-2023 10:56 AM)W.P.(Crl.) No. 000464 - / 2023 Registered on 03-10-2023 - WP_CRL

Petitioner: HANISH SINGLA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

40363/2023(04-10-2023 06:32 PM)W.P.(Crl.) No. 000473 - / 2023 Registered on 04-10-2023 - WP_CRL

Petitioner: ANUSHA CHITGOPKER
Respondent: DIRECTORATE GENERAL OF GOODS AND SERVICES TAX INTELLIGENCE
Type: L•Status: P•Entry: 07-03-2025

40762/2023(05-10-2023 03:20 PM)W.P.(Crl.) No. 000475 - / 2023 Registered on 05-10-2023 - WP_CRL

Petitioner: ATUL MAHAVEERPRASAD PALDECHA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

40980/2023(06-10-2023 05:13 PM)W.P.(Crl.) No. 000484 - / 2023 Registered on 06-10-2023 - WP_CRL

Petitioner: DEEPAK KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

39803/2023(10-10-2023 02:34 PM)W.P.(Crl.) No. 000493 - / 2023 Registered on 10-10-2023 - WP_CRL

Petitioner: KRISHAN PAL SINGH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

41448/2023(11-10-2023 10:47 AM)W.P.(Crl.) No. 000497 - / 2023 Registered on 11-10-2023 - WP_CRL

Petitioner: SASHI KANT PANDEY
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

43271/2023(18-10-2023 02:15 PM)W.P.(Crl.) No. 000516 - / 2023 Registered on 18-10-2023 - WP_CRL

Petitioner: GAUTAM GHEVARCHAND JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

43273/2023(18-10-2023 04:05 PM)W.P.(Crl.) No. 000518 - / 2023 Registered on 18-10-2023 - WP_CRL

Petitioner: KALPESH GHEVARCHAND JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

43270/2023(19-10-2023 11:51 AM)W.P.(Crl.) No. 000521 - / 2023 Registered on 19-10-2023 - WP_CRL

Petitioner: RAVINDRA LAXMAN RAO MANE
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

43114/2023(20-10-2023 04:24 PM)W.P.(Crl.) No. 000526 - / 2023 Registered on 20-10-2023 - WP_CRL

Petitioner: RODAS KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

43190/2023(21-10-2023 02:39 PM)W.P.(Crl.) No. 000529 - / 2023 Registered on 21-10-2023 - WP_CRL

Petitioner: NEERAJ KUMAR
Respondent: THE UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

44992/2023(31-10-2023 01:23 PM)W.P.(Crl.) No. 000537 - / 2023 Registered on 31-10-2023 - WP_CRL

Petitioner: HARDIK HIMATBHAI AGHARA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

43112/2023(31-10-2023 02:09 PM)W.P.(Crl.) No. 000538 - / 2023 Registered on 31-10-2023 - WP_CRL

Petitioner: RAJA BAGHEL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

43662/2023(31-10-2023 02:16 PM)W.P.(Crl.) No. 000539 - / 2023 Registered on 31-10-2023 - WP_CRL

Petitioner: NIKHIL KUMAR GARG
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

44857/2023(31-10-2023 04:20 PM)W.P.(Crl.) No. 000542 - / 2023 Registered on 31-10-2023 - WP_CRL

Petitioner: SUNIL A. HIRANI
Respondent: DIRECTORATE GENERAL OF GOODS AND SERVICES TAX INTELLIGENCE
Type: L•Status: P•Entry: 07-03-2025

45379/2023(01-11-2023 10:46 AM)W.P.(Crl.) No. 000544 - / 2023 Registered on 01-11-2023 - WP_CRL

Petitioner: VASU MITTAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

45380/2023(01-11-2023 11:47 AM)W.P.(Crl.) No. 000545 - / 2023 Registered on 01-11-2023 - WP_CRL

Petitioner: ANU MITTAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

43861/2023(01-11-2023 03:08 PM)W.P.(Crl.) No. 000548 - / 2023 Registered on 01-11-2023 - WP_CRL

Petitioner: AJAY VERMA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

43664/2023(01-11-2023 03:17 PM)W.P.(Crl.) No. 000549 - / 2023 Registered on 01-11-2023 - WP_CRL

Petitioner: DILKHUSH ANNARAJ BABEL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

44049/2023(01-11-2023 04:19 PM)W.P.(Crl.) No. 000550 - / 2023 Registered on 01-11-2023 - WP_CRL

Petitioner: AMARDEEP SINGH MAKKAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

44495/2023(01-11-2023 04:20 PM)W.P.(Crl.) No. 000551 - / 2023 Registered on 01-11-2023 - WP_CRL

Petitioner: RAHUL SAPRA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

45372/2023(03-11-2023 12:13 PM)W.P.(Crl.) No. 000560 - / 2023 Registered on 03-11-2023 - WP_CRL

Petitioner: ANKUSH JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025

43591/2023(03-11-2023 02:27 PM)W.P.(Crl.) No. 000562 - / 2023 Registered on 03-11-2023 - WP_CRL

Petitioner: PRATEEK BHURARIA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

45781/2023(03-11-2023 03:25 PM)W.P.(Crl.) No. 000563 - / 2023 Registered on 03-11-2023 - WP_CRL

Petitioner: KANISHK KHANNA
Respondent: OFFICE OF THE COMMISSIONER CGST DEHRADUN
Type: L•Status: P•Entry: 07-03-2025

45370/2023(03-11-2023 05:02 PM)W.P.(Crl.) No. 000564 - / 2023 Registered on 03-11-2023 - WP_CRL

Petitioner: RISHABH AJMERA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

44875/2023(06-11-2023 12:44 PM)W.P.(Crl.) No. 000569 - / 2023 Registered on 06-11-2023 - WP_CRL

Petitioner: GUNJAN JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

45368/2023(06-11-2023 03:21 PM)W.P.(Crl.) No. 000570 - / 2023 Registered on 06-11-2023 - WP_CRL

Petitioner: HEMANT KUMAR CHAUDHARY
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

46372/2023(06-11-2023 03:40 PM)W.P.(Crl.) No. 000571 - / 2023 Registered on 06-11-2023 - WP_CRL

Petitioner: ANUP AGGARWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

46210/2023(07-11-2023 11:52 AM)W.P.(Crl.) No. 000572 - / 2023 Registered on 07-11-2023 - WP_CRL

Petitioner: MANGILAL DHARAMCHAND KOTHARI
Respondent: STATE OF MAHARASHTRA
Type: L•Status: P•Entry: 07-03-2025

45366/2023(07-11-2023 03:13 PM)W.P.(Crl.) No. 000573 - / 2023 Registered on 07-11-2023 - WP_CRL

Petitioner: VIKRANT LODHA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

46162/2023(07-11-2023 03:33 PM)W.P.(Crl.) No. 000575 - / 2023 Registered on 07-11-2023 - WP_CRL

Petitioner: PREM CHAND GUPTA
Respondent: COMMISSIONER OF DGST
Type: L•Status: P•Entry: 07-03-2025

46161/2023(07-11-2023 05:07 PM)W.P.(Crl.) No. 000578 - / 2023 Registered on 07-11-2023 - WP_CRL

Petitioner: MANSI AGGARWAL
Respondent: COMMISSIONER OF DGST
Type: L•Status: P•Entry: 07-03-2025

46213/2023(09-11-2023 03:35 PM)W.P.(Crl.) No. 000585 - / 2023 Registered on 09-11-2023 - WP_CRL

Petitioner: KAMLESH KUMAR MISHRA
Respondent: STATE OF MAHARASHRA
Type: L•Status: P•Entry: 07-03-2025

46260/2023(10-11-2023 04:48 PM)W.P.(Crl.) No. 000592 - / 2023 Registered on 10-11-2023 - WP_CRL

Petitioner: GANGA SINGH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

48019/2023(22-11-2023 02:53 PM)W.P.(Crl.) No. 000597 - / 2023 Registered on 22-11-2023 - WP_CRL

Petitioner: RAJESH KUMAR GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

48224/2023(22-11-2023 03:34 PM)W.P.(Crl.) No. 000600 - / 2023 Registered on 22-11-2023 - WP_CRL

Petitioner: RATNESH KUMAR JAIN @ R.K. JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

47813/2023(24-11-2023 12:14 PM)W.P.(Crl.) No. 000604 - / 2023 Registered on 24-11-2023 - WP_CRL

Petitioner: RAJESH KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

43716/2023(28-11-2023 03:57 PM)W.P.(Crl.) No. 000610 - / 2023 Registered on 28-11-2023 - WP_CRL

Petitioner: VINEET JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

48497/2023(29-11-2023 11:34 AM)W.P.(Crl.) No. 000611 - / 2023 Registered on 29-11-2023 - WP_CRL

Petitioner: NEHA SHARMA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

49562/2023(30-11-2023 04:07 PM)W.P.(Crl.) No. 000617 - / 2023 Registered on 30-11-2023 - WP_CRL

Petitioner: SURESH BALKISHAN JAJRA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

49770/2023(04-12-2023 11:17 AM)W.P.(Crl.) No. 000622 - / 2023 Registered on 04-12-2023 - WP_CRL

Petitioner: AMBRISH KUMAR JAIN
Respondent: DIRECTORATE GENERAL OF GOODS AND SERVICES TAX INTELLIGENCE
Type: L•Status: P•Entry: 07-03-2025

49766/2023(04-12-2023 12:07 PM)W.P.(Crl.) No. 000623 - / 2023 Registered on 04-12-2023 - WP_CRL

Petitioner: KALPANA JAIN
Respondent: DIRECTORATE GENERAL OF GOODS AND SERVICE TAX INTELLIGENCE AHMEDABAD ZONAL UNIT
Type: L•Status: P•Entry: 07-03-2025

50371/2023(05-12-2023 12:03 PM)W.P.(Crl.) No. 000625 - / 2023 Registered on 05-12-2023 - WP_CRL

Petitioner: RAHUL ARORA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

49652/2023(05-12-2023 12:41 PM)W.P.(Crl.) No. 000626 - / 2023 Registered on 05-12-2023 - WP_CRL

Petitioner: NAVIN KUMAR KANTILAL JAIN
Respondent: STATE OF MAHARASHTRA
Type: L•Status: P•Entry: 07-03-2025

50372/2023(05-12-2023 03:46 PM)W.P.(Crl.) No. 000628 - / 2023 Registered on 05-12-2023 - WP_CRL

Petitioner: SURENDER SAINI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

50369/2023(06-12-2023 03:52 PM)W.P.(Crl.) No. 000632 - / 2023 Registered on 06-12-2023 - WP_CRL

Petitioner: NARESH KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

49767/2023(07-12-2023 02:48 PM)W.P.(Crl.) No. 000635 - / 2023 Registered on 07-12-2023 - WP_CRL

Petitioner: MAHESH CHAND JAIN
Respondent: DIRECTORATE GENERAL OF GOODS AND SERVICES TAX INTELLIGENCE
Type: L•Status: P•Entry: 07-03-2025

49909/2023(07-12-2023 06:18 PM)W.P.(Crl.) No. 000637 - / 2023 Registered on 07-12-2023 - WP_CRL

Petitioner: RAJKUMAR AGARWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

50724/2023(07-12-2023 06:25 PM)W.P.(Crl.) No. 000638 - / 2023 Registered on 07-12-2023 - WP_CRL

Petitioner: SEEMA DIPESH JANANI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

50721/2023(07-12-2023 06:33 PM)W.P.(Crl.) No. 000639 - / 2023 Registered on 07-12-2023 - WP_CRL

Petitioner: AMRESH KUMAR VERMA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

49769/2023(08-12-2023 03:04 PM)W.P.(Crl.) No. 000640 - / 2023 Registered on 08-12-2023 - WP_CRL

Petitioner: VIJAYLAXMI JAIN
Respondent: DIRECTORATE GENERAL OF GOODS AND SERVICES TAX INTELLIGENCE AHMEDABAD ZONAL UNIT
Type: L•Status: P•Entry: 07-03-2025

50996/2023(08-12-2023 03:28 PM)W.P.(Crl.) No. 000641 - / 2023 Registered on 08-12-2023 - WP_CRL

Petitioner: NAVIN KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

51101/2023(09-12-2023 11:16 AM)W.P.(Crl.) No. 000644 - / 2023 Registered on 09-12-2023 - WP_CRL

Petitioner: RAJESH AGGARWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

50904/2023(09-12-2023 11:46 AM)W.P.(Crl.) No. 000645 - / 2023 Registered on 09-12-2023 - WP_CRL

Petitioner: LOVELY SALHOTRA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

51221/2023(09-12-2023 12:51 PM)W.P.(Crl.) No. 000647 - / 2023 Registered on 09-12-2023 - WP_CRL

Petitioner: SHILPY GARG
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

51330/2023(09-12-2023 12:56 PM)W.P.(Crl.) No. 000648 - / 2023 Registered on 09-12-2023 - WP_CRL

Petitioner: M/S PARAM DAIRY LIMITED
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

50932/2023(09-12-2023 01:20 PM)W.P.(Crl.) No. 000649 - / 2023 Registered on 09-12-2023 - WP_CRL

Petitioner: JOGINDER SINGH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

50962/2023(09-12-2023 01:34 PM)W.P.(Crl.) No. 000650 - / 2023 Registered on 09-12-2023 - WP_CRL

Petitioner: VIKRAM CHIKKARA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

51099/2023(09-12-2023 02:23 PM)W.P.(Crl.) No. 000652 - / 2023 Registered on 09-12-2023 - WP_CRL

Petitioner: MAHAVEER PRASAD RAMLAL TELI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

51097/2023(09-12-2023 02:29 PM)W.P.(Crl.) No. 000653 - / 2023 Registered on 09-12-2023 - WP_CRL

Petitioner: VIKRAM PARASMAL JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

51487/2023(11-12-2023 12:35 PM)W.P.(Crl.) No. 000655 - / 2023 Registered on 11-12-2023 - WP_CRL

Petitioner: ABHISHEK JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

51075/2023(11-12-2023 05:14 PM)W.P.(Crl.) No. 000658 - / 2023 Registered on 11-12-2023 - WP_CRL

Petitioner: JITENDER KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

51477/2023(12-12-2023 10:51 AM)W.P.(Crl.) No. 000660 - / 2023 Registered on 12-12-2023 - WP_CRL

Petitioner: DILING TATAK
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

51297/2023(12-12-2023 03:57 PM)W.P.(Crl.) No. 000663 - / 2023 Registered on 12-12-2023 - WP_CRL

Petitioner: AAKASH GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

50969/2023(12-12-2023 04:39 PM)W.P.(Crl.) No. 000664 - / 2023 Registered on 12-12-2023 - WP_CRL

Petitioner: NIKHIL KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

52320/2023(23-12-2023 01:21 PM)T.P.(Crl.) No. 001016 - / 2023 Registered on 23-12-2023 - UNKNOWN

Petitioner: VAIBHAV DINESH LODHA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025

53620/2023(02-01-2024 03:29 PM)W.P.(Crl.) No. 000003 - / 2024 Registered on 02-01-2024 - WP_CRL

Petitioner: DALIP BANSAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

52944/2023(03-01-2024 11:03 AM)W.P.(Crl.) No. 000005 - / 2024 Registered on 03-01-2024 - WP_CRL

Petitioner: RAJNISH MADAN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

133/2024(04-01-2024 02:12 PM)W.P.(Crl.) No. 000006 - / 2024 Registered on 04-01-2024 - WP_CRL

Petitioner: LIYAKAT
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

422/2024(06-01-2024 01:48 PM)W.P.(Crl.) No. 000013 - / 2024 Registered on 06-01-2024 - WP_CRL

Petitioner: RAJEEV AGARWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

1002/2024(09-01-2024 03:52 PM)W.P.(Crl.) No. 000018 - / 2024 Registered on 09-01-2024 - WP_CRL

Petitioner: NAVDEEP RAJ BHARATI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

686/2024(11-01-2024 04:17 PM)W.P.(Crl.) No. 000020 - / 2024 Registered on 11-01-2024 - WP_CRL

Petitioner: NARESH GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

53975/2023(17-01-2024 04:06 PM)W.P.(Crl.) No. 000029 - / 2024 Registered on 17-01-2024 - WP_CRL

Petitioner: SACHIN DEWAN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

2031/2024(18-01-2024 05:12 PM)Crl.A. No. 001040 / 2025 Registered on 03-03-2025SLP(Crl) No. 000853 - / 2024 Registered on 18-01-2024 - CRL_A

Petitioner: RAJAT MITTAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

2646/2024(19-01-2024 12:56 PM)W.P.(Crl.) No. 000030 - / 2024 Registered on 19-01-2024 - WP_CRL

Petitioner: AZAD MALIK
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

2215/2024(20-01-2024 10:48 AM)W.P.(Crl.) No. 000031 - / 2024 Registered on 20-01-2024 - WP_CRL

Petitioner: RAKESH VARMA
Respondent: COMMISSIONER OF STATE TAX TELANGANA COMMISSIONER
Type: L•Status: P•Entry: 07-03-2025

2706/2024(20-01-2024 01:12 PM)W.P.(Crl.) No. 000032 - / 2024 Registered on 20-01-2024 - WP_CRL

Petitioner: MUKESH KUMAR SHARMA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

2178/2024(20-01-2024 01:21 PM)W.P.(Crl.) No. 000033 - / 2024 Registered on 20-01-2024 - WP_CRL

Petitioner: SOHAN SINGH RAO
Respondent: THE DIRECTORATE GENERAL OF GST INTELLIGENCE (DGGI)
Type: L•Status: P•Entry: 07-03-2025

2210/2024(20-01-2024 01:57 PM)W.P.(Crl.) No. 000034 - / 2024 Registered on 20-01-2024 - WP_CRL

Petitioner: VINAY KANT AMETA
Respondent: THE DIRECTORATE GENERAL OF GST INTELLIGENCE (DGGI)
Type: L•Status: P•Entry: 07-03-2025

1209/2024(20-01-2024 05:29 PM)W.P.(Crl.) No. 000035 - / 2024 Registered on 20-01-2024 - WP_CRL

Petitioner: SAMIR ARORA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

3360/2024(24-01-2024 01:51 PM)W.P.(Crl.) No. 000038 - / 2024 Registered on 24-01-2024 - WP_CRL

Petitioner: SANJAY MAHAJAN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 09-01-2025

4148/2024(31-01-2024 02:10 PM)W.P.(Crl.) No. 000044 - / 2024 Registered on 31-01-2024 - WP_CRL

Petitioner: PANKAJ JASWANT LAL PATEL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

3750/2024(31-01-2024 04:34 PM)W.P.(Crl.) No. 000046 - / 2024 Registered on 31-01-2024 - WP_CRL

Petitioner: DHINAKARAN K (PROP. OF M/S DHINAKARAN AND CO)
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

4612/2024(01-02-2024 04:47 PM)W.P.(Crl.) No. 000051 - / 2024 Registered on 01-02-2024 - WP_CRL

Petitioner: AJEET SINGH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

4611/2024(02-02-2024 12:44 PM)W.P.(Crl.) No. 000055 - / 2024 Registered on 02-02-2024 - WP_CRL

Petitioner: DANISH ALI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

4365/2024(02-02-2024 03:07 PM)W.P.(Crl.) No. 000056 - / 2024 Registered on 02-02-2024 - WP_CRL

Petitioner: EASHAN MALHOTRA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

4567/2024(02-02-2024 05:26 PM)W.P.(Crl.) No. 000059 - / 2024 Registered on 02-02-2024 - WP_CRL

Petitioner: BADRUNNOSA RIYAZUDDING KADRI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

3495/2024(05-02-2024 02:58 PM)W.P.(Crl.) No. 000065 - / 2024 Registered on 05-02-2024 - WP_CRL

Petitioner: HARISH TAYAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 13-02-2024

5724/2024(07-02-2024 10:20 AM)W.P.(Crl.) No. 000068 - / 2024 Registered on 07-02-2024 - WP_CRL

Petitioner: NIKHIL KUMAR MITTAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

5862/2024(07-02-2024 05:22 PM)W.P.(Crl.) No. 000071 - / 2024 Registered on 07-02-2024 - WP_CRL

Petitioner: KALPIT KUMAR DUBEY
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

5785/2024(08-02-2024 12:45 PM)W.P.(Crl.) No. 000073 - / 2024 Registered on 08-02-2024 - WP_CRL

Petitioner: PRATIK DAS GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

5904/2024(10-02-2024 12:35 PM)W.P.(Crl.) No. 000078 - / 2024 Registered on 10-02-2024 - WP_CRL

Petitioner: VINEET MEHRA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

6212/2024(14-02-2024 12:08 PM)W.P.(Crl.) No. 000081 - / 2024 Registered on 14-02-2024 - WP_CRL

Petitioner: MANGILAL DHARAMCHAND KOTHARI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

6696/2024(14-02-2024 02:41 PM)W.P.(Crl.) No. 000082 - / 2024 Registered on 14-02-2024 - WP_CRL

Petitioner: M/S. SHAMLI STEEL PVT. LTD
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

7245/2024(17-02-2024 01:16 PM)W.P.(Crl.) No. 000087 - / 2024 Registered on 17-02-2024 - WP_CRL

Petitioner: RAHIS MALIK
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

7244/2024(17-02-2024 01:23 PM)W.P.(Crl.) No. 000088 - / 2024 Registered on 17-02-2024 - WP_CRL

Petitioner: KULDEEP YADAV
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

7322/2024(17-02-2024 02:08 PM)W.P.(Crl.) No. 000089 - / 2024 Registered on 17-02-2024 - WP_CRL

Petitioner: ANIL BANSAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

7428/2024(19-02-2024 02:22 PM)W.P.(Crl.) No. 000091 - / 2024 Registered on 19-02-2024 - WP_CRL

Petitioner: VIPIN KUMAR GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 09-03-2024

7187/2024(19-02-2024 04:39 PM)W.P.(Crl.) No. 000092 - / 2024 Registered on 19-02-2024 - WP_CRL

Petitioner: FURKAN MALIK
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

7246/2024(19-02-2024 05:24 PM)W.P.(Crl.) No. 000093 - / 2024 Registered on 19-02-2024 - WP_CRL

Petitioner: RASHID MALIK
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

7188/2024(21-02-2024 12:40 PM)W.P.(Crl.) No. 000098 - / 2024 Registered on 21-02-2024 - WP_CRL

Petitioner: FAIZ AHMED
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

7529/2024(21-02-2024 02:13 PM)W.P.(Crl.) No. 000099 - / 2024 Registered on 21-02-2024 - WP_CRL

Petitioner: ASHOK KALRA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

7531/2024(21-02-2024 05:21 PM)W.P.(Crl.) No. 000100 - / 2024 Registered on 21-02-2024 - WP_CRL

Petitioner: HET RAM
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

7528/2024(21-02-2024 06:32 PM)W.P.(Crl.) No. 000101 - / 2024 Registered on 21-02-2024 - WP_CRL

Petitioner: MANOJ KUMAR JANGIR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

7771/2024(22-02-2024 12:51 PM)W.P.(Crl.) No. 000102 - / 2024 Registered on 22-02-2024 - WP_CRL

Petitioner: SHIVAM MISHRA
Respondent: DIRECTORATE GENERAL OF GST INTELLIGENCE DIRECTOR GENERAL
Type: L•Status: P•Entry: 07-03-2025

7247/2024(22-02-2024 02:40 PM)W.P.(Crl.) No. 000103 - / 2024 Registered on 22-02-2024 - WP_CRL

Petitioner: ARSHAD ALI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

6195/2024(23-02-2024 12:23 PM)W.P.(Crl.) No. 000107 - / 2024 Registered on 23-02-2024 - WP_CRL

Petitioner: RAJ KUMAR MAHESHWARI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

6494/2024(23-02-2024 07:09 PM)W.P.(Crl.) No. 000110 - / 2024 Registered on 23-02-2024 - WP_CRL

Petitioner: MUKESH KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 15-03-2024

8718/2024(26-02-2024 02:32 PM)W.P.(Crl.) No. 000111 - / 2024 Registered on 26-02-2024 - WP_CRL

Petitioner: MADAN LAL PALIWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

8685/2024(26-02-2024 05:16 PM)W.P.(Crl.) No. 000113 - / 2024 Registered on 26-02-2024 - WP_CRL

Petitioner: CHATURBHUJ CHAUHAN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

9706/2024(01-03-2024 10:15 AM)W.P.(Crl.) No. 000117 - / 2024 Registered on 01-03-2024 - WP_CRL

Petitioner: LAXMAN DIWAN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

8403/2024(01-03-2024 10:28 AM)W.P.(Crl.) No. 000118 - / 2024 Registered on 01-03-2024 - WP_CRL

Petitioner: HARSHADKUMAR JASVANTBHAI PATEL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

6805/2024(07-03-2024 05:33 PM)W.P.(Crl.) No. 000130 - / 2024 Registered on 07-03-2024 - WP_CRL

Petitioner: PRAVIN PARSHURAM RAUT
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

10081/2024(09-03-2024 12:50 PM)W.P.(Crl.) No. 000131 - / 2024 Registered on 09-03-2024 - WP_CRL

Petitioner: SATISH CHAND GOEL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

10085/2024(11-03-2024 11:20 AM)W.P.(Crl.) No. 000132 - / 2024 Registered on 11-03-2024 - WP_CRL

Petitioner: MADHU GOEL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

10832/2024(11-03-2024 05:07 PM)W.P.(Crl.) No. 000133 - / 2024 Registered on 11-03-2024 - WP_CRL

Petitioner: SHIV BHAKT DHURENDRA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

10078/2024(11-03-2024 06:57 PM)W.P.(Crl.) No. 000134 - / 2024 Registered on 11-03-2024 - WP_CRL

Petitioner: VAIBHAV GOEL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

9744/2024(12-03-2024 11:26 AM)W.P.(Crl.) No. 000135 - / 2024 Registered on 12-03-2024 - WP_CRL

Petitioner: ROHIT KHARBANDA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

11289/2024(12-03-2024 02:36 PM)W.P.(Crl.) No. 000136 - / 2024 Registered on 12-03-2024 - WP_CRL

Petitioner: MOHIT
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

11591/2024(13-03-2024 04:34 PM)W.P.(Crl.) No. 000139 - / 2024 Registered on 13-03-2024 - WP_CRL

Petitioner: M/S IMPRESSIVE DATA SERVICE PVT. LTD
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

11615/2024(15-03-2024 02:22 PM)W.P.(Crl.) No. 000143 - / 2024 Registered on 15-03-2024 - WP_CRL

Petitioner: AMIT HARESHKUMAR MAHETA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

11569/2024(18-03-2024 03:37 PM)SLP(Crl) No. 004014 - / 2024 Registered on 18-03-2024 - SLP_CRL

Petitioner: ANIL KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 02-04-2024

12734/2024(19-03-2024 04:22 PM)W.P.(Crl.) No. 000152 - / 2024 Registered on 19-03-2024 - WP_CRL

Petitioner: GAURAV GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

11503/2024(22-03-2024 05:21 PM)W.P.(Crl.) No. 000161 - / 2024 Registered on 22-03-2024 - WP_CRL

Petitioner: VIJETA GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

10993/2024(22-03-2024 05:42 PM)W.P.(Crl.) No. 000162 - / 2024 Registered on 22-03-2024 - WP_CRL

Petitioner: ROHIT GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

10995/2024(23-03-2024 12:42 PM)W.P.(Crl.) No. 000163 - / 2024 Registered on 23-03-2024 - WP_CRL

Petitioner: MOHAN SHARMA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

14657/2024(03-04-2024 02:42 PM)W.P.(Crl.) No. 000167 - / 2024 Registered on 03-04-2024 - WP_CRL

Petitioner: MEENA MAHESH GALA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

14714/2024(04-04-2024 01:04 PM)W.P.(Crl.) No. 000169 - / 2024 Registered on 04-04-2024 - WP_CRL

Petitioner: RAKESH KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 10-04-2024

14720/2024(05-04-2024 03:02 PM)W.P.(Crl.) No. 000171 - / 2024 Registered on 05-04-2024 - WP_CRL

Petitioner: GAURAV JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

13783/2024(06-04-2024 12:34 PM)W.P.(Crl.) No. 000172 - / 2024 Registered on 06-04-2024 - WP_CRL

Petitioner: DHARMENDAR KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

15595/2024(09-04-2024 04:58 PM)W.P.(Crl.) No. 000173 - / 2024 Registered on 09-04-2024 - WP_CRL

Petitioner: SHAILENDRA MITTAL
Respondent: DIRECTORATE GENERAL OF GOODS AND SERVICES
Type: L•Status: P•Entry: 07-03-2025

15977/2024(10-04-2024 02:03 PM)W.P.(Crl.) No. 000176 - / 2024 Registered on 10-04-2024 - WP_CRL

Petitioner: BSR INFRATECH INDIA LIMITED
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

15594/2024(10-04-2024 02:05 PM)W.P.(Crl.) No. 000177 - / 2024 Registered on 10-04-2024 - WP_CRL

Petitioner: DEEPAK AGARWAL
Respondent: DIRECTORATE GENERAL OF GOODS AND SERVICES TAX
Type: L•Status: P•Entry: 07-03-2025

15331/2024(13-04-2024 01:33 PM)W.P.(Crl.) No. 000179 - / 2024 Registered on 13-04-2024 - WP_CRL

Petitioner: RAJENDRA YADAV
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

15244/2024(13-04-2024 05:30 PM)W.P.(Crl.) No. 000181 - / 2024 Registered on 13-04-2024 - WP_CRL

Petitioner: SHARWAN KUMAR YADAV
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

15689/2024(18-04-2024 03:35 PM)W.P.(Crl.) No. 000185 - / 2024 Registered on 18-04-2024 - WP_CRL

Petitioner: MANOJ KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

16944/2024(22-04-2024 02:55 PM)W.P.(Crl.) No. 000192 - / 2024 Registered on 22-04-2024 - WP_CRL

Petitioner: RAHUL MAHENDRABHAI GUPTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

18079/2024(23-04-2024 12:35 PM)W.P.(Crl.) No. 000194 - / 2024 Registered on 23-04-2024 - WP_CRL

Petitioner: MANISH RANJAN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

19031/2024(02-05-2024 11:43 AM)W.P.(Crl.) No. 000204 - / 2024 Registered on 02-05-2024 - WP_CRL

Petitioner: MANOJ BANSAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

19287/2024(04-05-2024 12:11 PM)W.P.(Crl.) No. 000207 - / 2024 Registered on 04-05-2024 - WP_CRL

Petitioner: VIKAS MAHESHWARI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

20370/2024(07-05-2024 11:22 AM)W.P.(Crl.) No. 000210 - / 2024 Registered on 07-05-2024 - WP_CRL

Petitioner: RITESH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

19877/2024(07-05-2024 03:10 PM)W.P.(Crl.) No. 000214 - / 2024 Registered on 07-05-2024 - WP_CRL

Petitioner: NANDLAL GURJAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

19835/2024(20-06-2024 11:19 AM)W.P.(Crl.) No. 000263 / 2024 Registered on 20-06-2024 - WP_CRL

Petitioner: RAJAT MITTAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025

27326/2024(20-06-2024 12:59 PM)W.P.(Crl.) No. 000265 / 2024 Registered on 20-06-2024 - WP_CRL

Petitioner: GIRISH CHANDER
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025

27328/2024(20-06-2024 02:02 PM)W.P.(Crl.) No. 000266 / 2024 Registered on 20-06-2024 - WP_CRL

Petitioner: MANOJ KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025

27329/2024(20-06-2024 03:36 PM)W.P.(Crl.) No. 000267 / 2024 Registered on 20-06-2024 - WP_CRL

Petitioner: GAURAV SHARMA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025

27327/2024(24-06-2024 04:19 PM)W.P.(Crl.) No. 000271 / 2024 Registered on 24-06-2024 - WP_CRL

Petitioner: VINEET SHARMA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 14-11-2024

27637/2024(24-06-2024 05:17 PM)W.P.(Crl.) No. 000272 / 2024 Registered on 24-06-2024 - WP_CRL

Petitioner: NARESH KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025

27711/2024(25-06-2024 03:20 PM)W.P.(Crl.) No. 000274 / 2024 Registered on 25-06-2024 - WP_CRL

Petitioner: SHAH FAISAL RANA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025

27710/2024(25-06-2024 04:07 PM)W.P.(Crl.) No. 000275 / 2024 Registered on 25-06-2024 - WP_CRL

Petitioner: ARFAT RANA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025

38820/2024(29-08-2024 04:20 PM)W.P.(Crl.) No. 000364 / 2024 Registered on 29-08-2024 - WP_CRL

Petitioner: KIRTY RAJ SINGH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 24-04-2025

31616/2021(07-03-2025 04:39 PM)Crl.A. No. 001254 - 001256 / 2025 Registered on 07-03-2025SLP(Crl) No. 003809 - 003811 / 2025 Registered on 07-03-2025 - CRL_A

Petitioner: BHUSHAN KAILAS MUSALE
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 07-03-2025

Notices (27)

S.No. 1
147651/2025-06-12
Notice Type: Dismissal Letter with CC
Name:Directorate General Of Gst Intelligence, Delhi Zonal Unit,
Location:DELHI, NEW DELHI
Issue Date:6 Dec 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 2
147651/2025-06-12
Notice Type: Dismissal Letter with CC
Name:Rajiv Shankar Dvivedi-1647copy
Location:NEW DELHI, DELHI
Issue Date:6 Dec 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 3
147650/2025-06-12
Notice Type: Dismissal Letter with CC
Name:Director General Of Gst Intelligence, Delhi Zonal Unit,
Location:DELHI, NEW DELHI
Issue Date:6 Dec 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 4
147650/2025-06-12
Notice Type: Dismissal Letter with CC
Name:Rajiv Shankar Dvivedi-1647copy
Location:NEW DELHI, DELHI
Issue Date:6 Dec 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 5
147649/2025-06-12
Notice Type: Dismissal Letter with CC
Name:Commissioner Of Cgst &Amp; Cx, Thane Rural,
Location:MAHARASHTRA, MUMBAI
Issue Date:6 Dec 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 6
147649/2025-06-12
Notice Type: Dismissal Letter with CC
Name:Rajiv Shankar Dvivedi-1647copy
Location:NEW DELHI, DELHI
Issue Date:6 Dec 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 7
147648/2025-06-12
Notice Type: Dismissal Letter with CC
Name:Directorate Of Revenue Intelligence, Through Senior Intelligence Officer,
Location:GUJARAT, KACHCHH
Issue Date:6 Dec 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 8
147648/2025-06-12
Notice Type: Dismissal Letter with CC
Name:Rajiv Shankar Dvivedi-1647copy
Location:NEW DELHI, DELHI
Issue Date:6 Dec 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 9
147647/2025-06-12
Notice Type: Dismissal Letter with CC
Name:Senior Intelligence Officer
Location:DELHI
Issue Date:6 Dec 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 10
147647/2025-06-12
Notice Type: Dismissal Letter with CC
Name:Rajiv Shankar Dvivedi-1647copy
Location:NEW DELHI, DELHI
Issue Date:6 Dec 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 11
147646/2025-06-12
Notice Type: Dismissal Letter with CC
Name:Senior Intelligence Officer
Location:MADHYA PRADESH, GWALIOR
Issue Date:6 Dec 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 12
147646/2025-06-12
Notice Type: Dismissal Letter with CC
Name:Rajiv Shankar Dvivedi-1647copy
Location:NEW DELHI, DELHI
Issue Date:6 Dec 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 13
147645/2025-06-12
Notice Type: Dismissal Letter with CC
Name:Rajiv Shankar Dvivedi-1647copy
Location:NEW DELHI, DELHI
Issue Date:6 Dec 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 14
147645/2025-06-12
Notice Type: Dismissal Letter with CC
Name:Union Of India
Location:DELHI, NEW DELHI
Issue Date:6 Dec 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 15
147645/2025-06-12
Notice Type: Dismissal Letter with CC
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:6 Dec 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 16
64729/2023-03-28
Notice Type: DUE COURSE NOTICE
Name:Rajiv Shankar Dvivedi-1647copy
Location:NEW DELHI, DELHI
Issue Date:28 Mar 2023
Return Date:5 Apr 2023
Dispatch Date:Pending
S.No. 17
64729/2023-03-28
Notice Type: DUE COURSE NOTICE
Name:Senior Intelligence Officer
Location:DELHI
Issue Date:28 Mar 2023
Return Date:5 Apr 2023
Dispatch Date:Pending
S.No. 18
64728/2023-03-28
Notice Type: DUE COURSE NOTICE
Name:Rajiv Shankar Dvivedi-1647copy
Location:NEW DELHI, DELHI
Issue Date:28 Mar 2023
Return Date:5 Apr 2023
Dispatch Date:Pending
S.No. 19
64728/2023-03-28
Notice Type: DUE COURSE NOTICE
Name:Senior Intelligence Officer
Location:MADHYA PRADESH, GWALIOR
Issue Date:28 Mar 2023
Return Date:5 Apr 2023
Dispatch Date:Pending
S.No. 20
64727/2023-03-28
Notice Type: DUE COURSE NOTICE
Name:Rajiv Shankar Dvivedi-1647copy
Location:NEW DELHI, DELHI
Issue Date:28 Mar 2023
Return Date:5 Apr 2023
Dispatch Date:Pending
S.No. 21
64727/2023-03-28
Notice Type: DUE COURSE NOTICE
Name:Union Of India
Location:DELHI, NEW DELHI
Issue Date:28 Mar 2023
Return Date:5 Apr 2023
Dispatch Date:Pending
S.No. 22
53837/2023-03-13
Notice Type: CC Letter
Name:Rajiv Shankar Dvivedi-1647copy
Location:NEW DELHI, DELHI
Issue Date:13 Mar 2023
Return Date:27 Apr 2023
Dispatch Date:Pending
S.No. 23
53837/2023-03-13
Notice Type: CC Letter
Name:Senior Intelligence Officer
Location:DELHI
Issue Date:13 Mar 2023
Return Date:27 Apr 2023
Dispatch Date:Pending
S.No. 24
53836/2023-03-13
Notice Type: CC Letter
Name:Rajiv Shankar Dvivedi-1647copy
Location:NEW DELHI, DELHI
Issue Date:13 Mar 2023
Return Date:27 Apr 2023
Dispatch Date:Pending
S.No. 25
53836/2023-03-13
Notice Type: CC Letter
Name:Senior Intelligence Officer
Location:MADHYA PRADESH, GWALIOR
Issue Date:13 Mar 2023
Return Date:27 Apr 2023
Dispatch Date:Pending
S.No. 26
53835/2023-03-13
Notice Type: CC Letter
Name:Rajiv Shankar Dvivedi-1647copy
Location:NEW DELHI, DELHI
Issue Date:13 Mar 2023
Return Date:27 Apr 2023
Dispatch Date:Pending
S.No. 27
53835/2023-03-13
Notice Type: CC Letter
Name:Union Of India
Location:DELHI, NEW DELHI
Issue Date:13 Mar 2023
Return Date:27 Apr 2023
Dispatch Date:Pending

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