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Nirmal Singh Bhangoo vs. Central Bureau Of Investigation (Cbi)

Court:Supreme Court of India
Judges:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
Case Type:Unrecognized case type
Reg no:351/2022
Filing no:9493/2022
CNR:SCIN010094932022

Parties & Advocates

Petitioner

1
Nirmal Singh Bhangoo

Petitioner Advocate

1
Praveen Chaturvedi

Respondents

1
Central Bureau Of Investigation (cbi)
2
Securities And Exchange Bureau Of India (sebi), Through Its Chairman
3
State Of Punjab, Through Its Chief Secretary
4
State Of Chhattisgarh, Through Its Chief Secretary
5
State Of Madhya Pradesh, Through Its Chief Secretary
6
State Of Gujarat, Through Its Chief Secretary
7
State Of Karnataka, Through Its Chief Secretary
8
State Of Rajasthan, Thr. Its Chief Secretary
9
State Of Haryana Thr. Its Chief Secretary
10
State Of Andhra Pradesh Thr. Its Chief Secretary
11
State Of Maharashtra Thr. Its Chief Secretary
12
State Of Assam Thr. Its Chief Secretary
13
State Of Bihar Thr. Its Chief Secretary

Respondent Advocates

1
Aaditya Aniruddha Pande
2
K J John And Co
3
Mahfooz Ahsan Nazki
4
D. L. Chidananda
5
Mukesh Kumar Maroria
6
Prashant Singh

Case History with Orders

2 Apr 2024

Disposed - 2 Apr 2024

Final Status

2 Apr 2024

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge

Dismissed as withdrawn

5 Mar 2024

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge

Part Heard, List On (Date) [02-04-2024]

27 Feb 2024

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge

List On (Date) [05-03-2024]

13 Dec 2022

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha
List In:Judge

List On (Date) [17-01-2023]

21 Nov 2022

Order(3) - 21 Nov 2022

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.S. Bopanna, Hon'ble Pamidighantam Sri Narasimha
List In:Judge

List along with case [TAG WITH CA 13301/15]

26 Sept 2022

Order(2) - 26 Sept 2022

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble A.S. Bopanna, Hon'ble Pamidighantam Sri Narasimha
List In:Judge

Notice Returnable [D:0,W:4,M:0]

8 Sept 2022

Case Registered

Registration No: 351/2022

2 Sept 2022

Order(1) - 2 Sept 2022

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Vikram Nath
List In:Chamber

IA Allowed [108720/2022]

28 Mar 2022

Case Filed

28 Mar 2022 Filing No: 9493/2022

Interlocutory Applications (IA) (8)

108720/2022
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: PRAVEEN CHATURVEDI
Filing Date: 2022-08-03
108721/2022
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: PRAVEEN CHATURVEDI
Filing Date: 2022-08-03
108724/2022
Particular: STAY APPLICATION
Filed by: PRAVEEN CHATURVEDI
Filing Date: 2022-08-03
108725/2022
Particular: INTERIM BAIL
Filed by: PRAVEEN CHATURVEDI
Filing Date: 2022-08-03
44025/2024
Particular: DISCHARGE OF ADVOCATE ON RECORD
Filed by: ADITYA JAIN
Filing Date: 2024-02-19
44030/2024
Particular: WITHDRAWAL OF CASE / APPLICATION
Filed by: ADITYA JAIN
Filing Date: 2024-02-19
Remark: i.a. for withdraw the writ petition.
56497/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: ADITYA JAIN
Filing Date: 2024-03-04
Remark: I.A. FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS IN I.A. FOR DISCHARGING AOR.
65683/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: ADITYA JAIN
Filing Date: 2024-03-13

Notices (53)

S.No. 1
160467/2022-11-16
Notice Type: Returnable Notice
Name:State Of Bihar Thr. Its Chief Secretary
Location:BIHAR, PATNA
Issue Date:16 Nov 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 2
160467/2022-11-16
Notice Type: Returnable Notice
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:16 Nov 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 3
160466/2022-11-16
Notice Type: Returnable Notice
Name:State Of Assam Thr. Its Chief Secretary
Location:ASSAM, GUWAHATI
Issue Date:16 Nov 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 4
160466/2022-11-16
Notice Type: Returnable Notice
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:16 Nov 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 5
160465/2022-11-16
Notice Type: Returnable Notice
Name:State Of Maharashtra Thr. Its Chief Secretary
Location:MAHARASHTRA, MUMBAI
Issue Date:16 Nov 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 6
160465/2022-11-16
Notice Type: Returnable Notice
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:16 Nov 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 7
160464/2022-11-16
Notice Type: Returnable Notice
Name:State Of Andhra Pradesh Thr. Its Chief Secretary
Location:ANDHRA PRADESH, GUNTUR
Issue Date:16 Nov 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 8
160464/2022-11-16
Notice Type: Returnable Notice
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:16 Nov 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 9
160463/2022-11-16
Notice Type: Returnable Notice
Name:State Of Haryana Thr. Its Chief Secretary
Location:CHANDIGARH, CHANDIGARH
Issue Date:16 Nov 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 10
160463/2022-11-16
Notice Type: Returnable Notice
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:16 Nov 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 11
160462/2022-11-16
Notice Type: Returnable Notice
Name:State Of Rajasthan, Thr. Its Chief Secretary,
Location:RAJASTHAN, JAIPUR
Issue Date:16 Nov 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 12
160462/2022-11-16
Notice Type: Returnable Notice
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:16 Nov 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 13
160461/2022-11-16
Notice Type: Returnable Notice
Name:State Of Karnataka, Through Its Chief Secretary
Location:KARNATAKA, BANGALORE
Issue Date:16 Nov 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 14
160461/2022-11-16
Notice Type: Returnable Notice
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:16 Nov 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 15
160460/2022-11-16
Notice Type: Returnable Notice
Name:State Of Gujarat, Through Its Chief Secretary
Location:GUJARAT, GANDHINAGAR
Issue Date:16 Nov 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 16
160460/2022-11-16
Notice Type: Returnable Notice
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:16 Nov 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 17
160459/2022-11-16
Notice Type: Returnable Notice
Name:State Of Madhya Pradesh, Through Its Chief Secretary,
Location:MADHYA PRADESH, BHOPAL
Issue Date:16 Nov 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 18
160459/2022-11-16
Notice Type: Returnable Notice
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:16 Nov 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 19
160458/2022-11-16
Notice Type: Returnable Notice
Name:State Of Chhattisgarh, Through Its Chief Secretary
Location:CHHATTISGARH, RAIPUR
Issue Date:16 Nov 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 20
160458/2022-11-16
Notice Type: Returnable Notice
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:16 Nov 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 21
160457/2022-11-16
Notice Type: Returnable Notice
Name:State Of Punjab, Through Its Chief Secretary
Location:CHANDIGARH, CHANDIGARH
Issue Date:16 Nov 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 22
160457/2022-11-16
Notice Type: Returnable Notice
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:16 Nov 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 23
160456/2022-11-16
Notice Type: Returnable Notice
Name:Securities And Exchange Bureau Of India (Sebi), Through Its Chairman,
Location:MAHARASHTRA, MUMBAI
Issue Date:16 Nov 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 24
160456/2022-11-16
Notice Type: Returnable Notice
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:16 Nov 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 25
160455/2022-11-16
Notice Type: Returnable Notice
Name:Central Bureau Of Investigation (Cbi)
Location:DELHI, NEW DELHI
Issue Date:16 Nov 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 26
160455/2022-11-16
Notice Type: Returnable Notice
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:16 Nov 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 27
140568/2022-10-15
Notice Type: Returnable Notice
Name:State Of Bihar Thr. Its Chief Secretary
Location:BIHAR, PATNA
Issue Date:15 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 28
140568/2022-10-15
Notice Type: Returnable Notice
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:15 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 29
140567/2022-10-15
Notice Type: Returnable Notice
Name:State Of Assam Thr. Its Chief Secretary
Location:ASSAM, GUWAHATI
Issue Date:15 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 30
140567/2022-10-15
Notice Type: Returnable Notice
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:15 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 31
140566/2022-10-15
Notice Type: Returnable Notice
Name:State Of Maharashtra Thr. Its Chief Secretary
Location:MAHARASHTRA, MUMBAI
Issue Date:15 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 32
140566/2022-10-15
Notice Type: Returnable Notice
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:15 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 33
140565/2022-10-15
Notice Type: Returnable Notice
Name:State Of Andhra Pradesh Thr. Its Chief Secretary
Location:ANDHRA PRADESH, GUNTUR
Issue Date:15 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 34
140565/2022-10-15
Notice Type: Returnable Notice
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:15 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 35
140564/2022-10-15
Notice Type: Returnable Notice
Name:State Of Haryana Thr. Its Chief Secretary
Location:CHANDIGARH, CHANDIGARH
Issue Date:15 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 36
140564/2022-10-15
Notice Type: Returnable Notice
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:15 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 37
140563/2022-10-15
Notice Type: Returnable Notice
Name:State Of Rajasthan, Thr. Its Chief Secretary,
Location:RAJASTHAN, JAIPUR
Issue Date:15 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 38
140563/2022-10-15
Notice Type: Returnable Notice
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:15 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 39
140562/2022-10-15
Notice Type: Returnable Notice
Name:State Of Karnataka, Through Its Chief Secretary
Location:KARNATAKA, BANGALORE
Issue Date:15 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 40
140562/2022-10-15
Notice Type: Returnable Notice
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:15 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 41
140561/2022-10-15
Notice Type: Returnable Notice
Name:State Of Gujarat, Through Its Chief Secretary
Location:GUJARAT, GANDHINAGAR
Issue Date:15 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 42
140561/2022-10-15
Notice Type: Returnable Notice
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:15 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 43
140560/2022-10-15
Notice Type: Returnable Notice
Name:State Of Madhya Pradesh, Through Its Chief Secretary,
Location:MADHYA PRADESH, BHOPAL
Issue Date:15 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 44
140560/2022-10-15
Notice Type: Returnable Notice
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:15 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 45
140559/2022-10-15
Notice Type: Returnable Notice
Name:State Of Chhattisgarh, Through Its Chief Secretary
Location:CHHATTISGARH, RAIPUR
Issue Date:15 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 46
140559/2022-10-15
Notice Type: Returnable Notice
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:15 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 47
140558/2022-10-15
Notice Type: Returnable Notice
Name:State Of Punjab, Through Its Chief Secretary
Location:CHANDIGARH, CHANDIGARH
Issue Date:15 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 48
140558/2022-10-15
Notice Type: Returnable Notice
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:15 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 49
140557/2022-10-15
Notice Type: Returnable Notice
Name:Securities And Exchange Bureau Of India (Sebi), Through Its Chairman,
Location:MAHARASHTRA, MUMBAI
Issue Date:15 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 50
140557/2022-10-15
Notice Type: Returnable Notice
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:15 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 51
140556/2022-10-15
Notice Type: Returnable Notice
Name:Central Bureau Of Investigation (Cbi)
Location:DELHI, NEW DELHI
Issue Date:15 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 52
140556/2022-10-15
Notice Type: Returnable Notice
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:15 Oct 2022
Return Date:21 Nov 2022
Dispatch Date:Pending
S.No. 53
63451/2024-03-14
Notice Type: ORDER VIII RULE 5 AND 6(1)
Name:Nirmal Singh Bhangoo S/O Late Gurdial Singh Bhangoo
Location:PUNJAB, MOHALI, Station: Mohali
Issue Date:14 Mar 2024
Return Date:4 Feb 2024
Dispatch Date:20 Mar 2024

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Nirmal Singh BhangooCentral Bureau Of Investigation (Cbi)Securities And Exchange Bureau Of India (Sebi), Through Its ChairmanState Of Punjab, Through Its Chief SecretaryState Of Chhattisgarh, Through Its Chief SecretaryState Of Madhya Pradesh, Through Its Chief SecretaryState Of Gujarat, Through Its Chief SecretaryState Of Karnataka, Through Its Chief SecretaryState Of Rajasthan, Thr. Its Chief SecretaryState Of Haryana Thr. Its Chief SecretaryState Of Andhra Pradesh Thr. Its Chief SecretaryState Of Maharashtra Thr. Its Chief SecretaryState Of Assam Thr. Its Chief SecretaryState Of Bihar Thr. Its Chief SecretaryAdvocate Praveen ChaturvediAdvocate Aaditya Aniruddha PandeAdvocate K J John And CoAdvocate Mahfooz Ahsan NazkiAdvocate D. L. ChidanandaAdvocate Mukesh Kumar MaroriaAdvocate Prashant Singh
Case Content Last Updated22 Aug 2025, 9:54 am IST