Central Bureau Of Investigation Additional Superintendent Of Police vs. Mahal Chand Motilal Kothari Pvt. Ltd. A Company Regd. Under Companies Act 1956
Court:Supreme Court of India
Judges:Hon'ble Arun Mishra, Hon'ble Mohan M. Shantanagoudar
Case Type:Criminal Appeal
Reg no:1861/2017
Filing no:8060/2015
CNR:SCIN010080602015
Parties & Advocates
Petitioner
1
Central Bureau Of Investigation Additional Superintendent Of Police
Petitioner Advocate
1
B. V. Balaram Das
Respondents
1
Mahal Chand Motilal Kothari Pvt. Ltd. A Company Regd. Under Companies Act 1956
2
D. S. Kothari Pvt. Ltd. Not Mentioned
3
Sampat Industrial Construction Company Ltd. A Company Registered Under Companies Act. 1956 Having Its Registered Office
4
Kothari Vegetable Products Ltd. A Company Registered Under Companies Act 1956
5
Shri Bimal Singh Kothari
6
Nirmal Kumar Kothari
Respondent Advocate
1
Anuvrat Sharma
Case History with Orders
Disposed - 24 Oct 2017
Final Status
24 Oct 2017
Disposed - 24 Oct 2017
Final Status
30 Oct 2017
Case Registered
Registration No: 1861/2017
30 Oct 2017
Case Registered
Registration No: 1861/2017
24 Oct 2017
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Mohan M. Shantanagoudar
List In:Judge
Leave Granted / Rule NISI / Appeal Admitted [Disposed of]
24 Oct 2017
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Mohan M. Shantanagoudar
List In:Judge
Leave Granted / Rule NISI / Appeal Admitted [Disposed of]
13 Oct 2017
After Notice (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Mohan M. Shantanagoudar
List In:Judge
List On (Date) [24-10-2017]
13 Oct 2017
After Notice (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Mohan M. Shantanagoudar
List In:Judge
List On (Date) [24-10-2017]
28 Aug 2017
After Notice (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Mohan M. Shantanagoudar
List In:Judge
Other [List 2nd week of September, 2017]
28 Aug 2017
After Notice (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Mohan M. Shantanagoudar
List In:Judge
Other [List 2nd week of September, 2017]
17 Jul 2017
First Hearing
Initial hearing scheduled
17 Jul 2017
Service/compliance-before Registrar(j)
Purpose:Ordinary
Category:Unknown
Before:Registrar (J) - Iv
List In:Registrar
Other [BEFORE HON. COURT]
17 Jul 2017
First Hearing
Initial hearing scheduled
Service/compliance-before Registrar(j)
Purpose:Ordinary
Category:Unknown
Before:Registrar (J) - Iv
List In:Registrar
Other [BEFORE HON. COURT]
Case Filed
11 Mar 2015
Filing No: 8060/2015
11 Mar 2015
Case Filed
11 Mar 2015
Filing No: 8060/2015
Interlocutory Applications (IA) (4)
11296/2015
Particular: CONDONATION OF DELAY IN FILING
Filing Date: 2015-07-14
11297/2015
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filing Date: 2015-07-14
85231/2016
Particular: IA FOR AMENDMENT OF C/T
Filing Date: 2016-11-16
19689/2016
Particular: AMENDMENT OF THE PETITION
Filing Date: 2016-11-26
Earlier Court Details (3)
Court:
High Court
State:
ASSAM
Case No:
CRLRP-372-2014
Order Date:
2014-09-17
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
ASSAM
Case No:
WPC-269-2013
Order Date:
2013-02-04
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
ASSAM
Case No:
SC-4792-2003
Order Date:
2014-05-28
Judgment Challenged:
No
Judgment Type:
-
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Central Bureau Of Investigation Additional Superintendent Of Police vs Mahal Chand Motilal Kothari Pvt. Ltd. A Company Regd. Under Companies Act 1956Central Bureau Of Investigation Additional Superintendent Of PoliceMahal Chand Motilal Kothari Pvt. Ltd. A Company Regd. Under Companies Act 1956D. S. Kothari Pvt. Ltd. Not MentionedSampat Industrial Construction Company Ltd. A Company Registered Under Companies Act. 1956 Having Its Registered OfficeKothari Vegetable Products Ltd. A Company Registered Under Companies Act 1956Shri Bimal Singh KothariNirmal Kumar Kothari
Search in District Courts Data
Central Bureau Of Investigation Additional Superintendent Of PoliceMahal Chand Motilal Kothari Pvt. Ltd. A Company Regd. Under Companies Act 1956D. S. Kothari Pvt. Ltd. Not MentionedSampat Industrial Construction Company Ltd. A Company Registered Under Companies Act. 1956 Having Its Registered OfficeKothari Vegetable Products Ltd. A Company Registered Under Companies Act 1956Shri Bimal Singh KothariNirmal Kumar KothariAdvocate B. V. Balaram DasAdvocate Anuvrat Sharma
Case Content Last Updated22 Aug 2025, 12:11 pm IST