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The Union Of India Through Central Bureau Of Investigation Cbi vs. Pravesh Maheshwari

Court:Supreme Court of India
Judges:Hon'ble Ahsanuddin Amanullah, Hon'ble Prashant Kumar Mishra
Case Type:Special Leave Petition (Criminal)
Reg no:4877/2025
Filing no:8399/2025
CNR:SCIN010083992025

Parties & Advocates

Petitioners

1
The Union Of India Through Central Bureau Of Investigation Cbi
2
Chairman Cum Managing Director And Chief Ceo Punjab National Bank
3
Zonal Manager, Punjab National Bank

Petitioner Advocate

1
Mukesh Kumar Maroria

Respondent

1
Pravesh Maheshwari

Respondent Advocate

1
Akshat Shrivastava

Case History with Orders

Pending

Final Status

23 May 2025

Order(5) - 23 May 2025

ROP

21 Apr 2025

Order(4) - 21 Apr 2025

ROP

15 Apr 2025

Order(3) - 15 Apr 2025

ROP

1 Apr 2025

Case Registered

Registration No: 4877/2025

28 Mar 2025

Order(2) - 28 Mar 2025

ROP

24 Mar 2025

Order(1) - 24 Mar 2025

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Ahsanuddin Amanullah, Hon'ble Prashant Kumar Mishra
List In:Judge

Notice, IA Allowed [66439/2025], List On (Date) [22-07-2025]

14 Feb 2025

Case Filed

14 Feb 2025 Filing No: 8399/2025

Interlocutory Applications (IA) (1)

66439/2025
Particular: CONDONATION OF DELAY IN FILING
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2025-03-17
Remark: ( APPLICATION FOR CONDONATION OF DELAY IN FILING SLP)

Tagged Matters (6)

8399/2025(01-04-2025 02:50 PM)SLP(Crl) No. 004877 - / 2025 Registered on 01-04-2025 - SLP_CRL

Petitioner: THE UNION OF INDIA THROUGH CENTRAL BUREAU OF INVESTIGATION CBI
Respondent: PRAVESH MAHESHWARI
Type: M•Status: P

8400/2025(01-04-2025 10:40 AM)SLP(Crl) No. 004800 - / 2025 Registered on 01-04-2025 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: PRAVESH MAHESHWARI
Type: L•Status: P•Entry: 03-04-2025

14945/2025(17-04-2025 04:50 PM)SLP(Crl) No. 005842 - / 2025 Registered on 17-04-2025 - SLP_CRL

Petitioner: THE UNION OF INDIA
Respondent: VIRENDRA AGLECHA
Type: L•Status: P•Entry: 17-04-2025

14764/2025(29-04-2025 02:36 PM)SLP(Crl) No. 006530 - / 2025 Registered on 29-04-2025 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: GOVIND SINGH LODHI
Type: L•Status: P•Entry: 22-04-2025

16263/2025(29-04-2025 02:37 PM)SLP(Crl) No. 006531 - / 2025 Registered on 29-04-2025 - SLP_CRL

Petitioner: THE UNION OF INDIA
Respondent: VIRENDRA AGLECHA
Type: L•Status: P•Entry: 22-04-2025

21077/2025(28-05-2025 05:11 PM)SLP(Crl) No. 008534 - / 2025 Registered on 28-05-2025 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: VIRENDRA AGLECHA
Type: L•Status: P•Entry: 28-05-2025

Earlier Court Details (13)

Court:
High Court
State:
MADHYA PRADESH
Case No:
WP-25941-2021
Order Date:
2024-09-18
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MADHYA PRADESH
Case No:
WP-26941-2021
Order Date:
2024-09-18
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MADHYA PRADESH
Case No:
WP-25928-2021
Order Date:
2024-09-18
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MADHYA PRADESH
Case No:
WP-25931-2021
Order Date:
2024-09-18
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MADHYA PRADESH
Case No:
WP-26050-2021
Order Date:
2024-09-18
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MADHYA PRADESH
Case No:
WP-26051-2021
Order Date:
2024-09-18
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MADHYA PRADESH
Case No:
WP-26053-2021
Order Date:
2024-09-18
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MADHYA PRADESH
Case No:
WP-26942-2021
Order Date:
2024-09-18
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
MADHYA PRADESH
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MADHYA PRADESH
Case No:
MCRC-49651-2023
Order Date:
2024-01-23
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
CHHATTISGARH
Case No:
WPCR-355-2017
Order Date:
2018-04-06
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CRLRA-297-2023
Order Date:
2024-01-09
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CRA-246-2019
Order Date:
2024-01-09
Judgment Challenged:
No
Judgment Type:
-

Notices (2)

S.No. 1
78934/2025-04-02
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:4 Feb 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 2
78934/2025-04-02
Notice Type: Returnable Notice
Name:Pravesh Maheshwari S/O Harendra Maheshwari
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:4 Feb 2025
Return Date:N/A
Dispatch Date:17 Apr 2025

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Case Content Last Updated22 Aug 2025, 8:23 am IST