Vijay Kumar Agarwal vs. Central Bureau Of Investigation Director

Court:Supreme Court of India
Judges:Hon'ble Adarsh Kumar Goel, Hon'ble Rohinton Fali Nariman
Case Type:Special Leave Petition (Criminal)
Reg no:2939/2014
Filing no:9564/2014
CNR:SCIN010095642014

Parties & Advocates

Petitioner

1
Vijay Kumar Agarwal

Petitioner Advocate

1
Sibo Sankar Mishra

Respondent

1
Central Bureau Of Investigation Director

Respondent Advocate

1
Mukesh Kumar Maroria

Case History with Orders

26 Apr 2018

Disposed - 26 Apr 2018

Final Status

26 Apr 2018

Criminal Matters : Matters Relating To Prevention Of Corruption Act

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Adarsh Kumar Goel, Hon'ble Rohinton Fali Nariman
List In:Judge

Adjourned [as per ROP]

25 Apr 2018

Criminal Matters : Matters Relating To Prevention Of Corruption Act

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Adarsh Kumar Goel, Hon'ble Rohinton Fali Nariman
List In:Judge

List On (Date) [26-04-2018]

28 Mar 2018

For Judgement

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Adarsh Kumar Goel, Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha
List In:Judge

Part Heard [as Ist matter], List On (Date) [18-04-2018]

14 Mar 2018

Three Judges Bench Matter

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Adarsh Kumar Goel, Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha
List In:Judge

Heard & Reserved

13 Dec 2017

Three Judges Bench Matter

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Arun Mishra, Hon'ble Adarsh Kumar Goel, Hon'ble Mohan M. Shantanagoudar
List In:Judge

List On (Date) [10-01-2018]

27 Oct 2017

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Navin Sinha
List In:Chamber

8 Aug 2017

First Hearing

Initial hearing scheduled

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Jagdish Singh Khehar, Hon'ble Adarsh Kumar Goel, Hon'ble Hon'Ble The Chief Justice
List In:Judge

List On (Date) [29-08-2017]

3 Apr 2014

Case Registered

Registration No: 2939/2014

24 Mar 2014

Case Filed

24 Mar 2014 Filing No: 9564/2014

Interlocutory Applications (IA) (3)

7575/2014
Particular: STAY APPLICATION
130663/2014
Filing Date: 2014-11-03
21893/2014
Particular: VACATING STAY
Filed by: MR. SIBO SANKAR MISHRA
Filing Date: 2014-11-07

Tagged Matters (43)

8833/2012(07-04-2012 12:00 AM)Crl.A. No. 001393 / 2013 Registered on 09-09-2013SLP(Crl) No. 003225 / 2012 Registered on 20-04-2012 - CRL_A

Petitioner: NAVEEN KAUSHIK
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: MStatus: PEntry: 19-04-2018

22358/2012(28-07-2012 12:00 AM)Crl.A. No. 001377 / 2013 Registered on 09-09-2013SLP(Crl) No. 005782 / 2012 Registered on 09-09-2013 - CRL_A

Petitioner: S.P.SAXENA
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: LStatus: PEntry: 19-04-2018

23757/2012(28-07-2012 12:00 AM)Crl.A. No. 001394 / 2013 Registered on 09-09-2013SLP(Crl) No. 005794 / 2012 Registered on 09-09-2013 - CRL_A

Petitioner: S.K.DEV
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: LStatus: PEntry: 19-04-2018

22359/2012(01-08-2012 12:00 AM)Crl.A. No. 001382 / 2013 Registered on 09-09-2013SLP(Crl) No. 005858 / 2012 Registered on 09-09-2013 - CRL_A

Petitioner: RAJESH KUMAR SRIVASTAVA
Respondent: C.B.I.
Type: LStatus: PEntry: 19-04-2018

22357/2012(06-08-2012 12:00 AM)Crl.A. No. 001383 / 2013 Registered on 09-09-2013SLP(Crl) No. 005947 / 2012 Registered on 09-09-2013 - CRL_A

Petitioner: S.P.SAXENA
Respondent: C.B.I
Type: LStatus: PEntry: 19-04-2018

25532/2012(06-08-2012 12:00 AM)Crl.A. No. 001384 / 2013 Registered on 09-09-2013SLP(Crl) No. 006470 / 2012 Registered on 21-08-2012 - CRL_A

Petitioner: VIKAS SHUKLA
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: LStatus: PEntry: 19-04-2018

39700/2012(03-12-2012 12:00 AM)Crl.A. No. 001385 / 2013 Registered on 09-09-2013SLP(Crl) No. 009475 / 2012 Registered on 09-09-2013 - CRL_A

Petitioner: JATINDER PAL SINGH
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: LStatus: PEntry: 19-04-2018

32075/2012(05-12-2012 12:00 AM)Crl.A. No. 001386 - 001387 / 2013 Registered on 09-09-2013SLP(Crl) No. 000017 - 000018 / 2013 Registered on 02-01-2013 - CRL_A

Petitioner: PRAVEEN KUMAR
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: LStatus: PEntry: 19-04-2018

42609/2012(30-01-2013 12:00 AM)Crl.A. No. 001406 / 2013 Registered on 30-01-2013SLP(Crl) No. 007151 / 2013 Registered on 21-08-2013 - CRL_A

Petitioner: R. VASUDEVAN
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: LStatus: PEntry: 19-04-2018

5865/2013(20-02-2013 12:00 AM)Crl.A. No. 001391 / 2013 Registered on 20-02-2013SLP(Crl) No. 001623 / 2013 Registered on 09-09-2013 - CRL_A

Petitioner: S. KALYANI
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: LStatus: PEntry: 19-04-2018

1772/2013(28-02-2013 12:00 AM)Crl.A. No. 001396 / 2013 Registered on 28-02-2013SLP(Crl) No. 001896 / 2013 Registered on 01-03-2013 - CRL_A

Petitioner: PRAVEEN KUMAR JAIN
Respondent: C.B.I.
Type: LStatus: PEntry: 19-04-2018

4433/2013(28-02-2013 12:00 AM)Crl.A. No. 001395 / 2013 Registered on 28-02-2013SLP(Crl) No. 001850 / 2013 Registered on 09-09-2013 - CRL_A

Petitioner: MAHANAND SHARMA
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: LStatus: PEntry: 19-04-2018

7590/2013(06-03-2013 12:00 AM)Crl.A. No. 001388 / 2013 Registered on 06-03-2013SLP(Crl) No. 002001 / 2013 Registered on 09-09-2013 - CRL_A

Petitioner: CHANDER SHEKHAR
Respondent: STATE TH.CBI
Type: LStatus: PEntry: 19-04-2018

7329/2013(13-03-2013 12:00 AM)Crl.A. No. 001389 / 2013 Registered on 13-03-2013SLP(Crl) No. 002345 / 2013 Registered on 09-09-2013 - CRL_A

Petitioner: CHANDER SHEKHAR
Respondent: STATE THROUGH CBI
Type: LStatus: PEntry: 19-04-2018

9029/2013(20-03-2013 12:00 AM)SLP(Crl) No. 002610 / 2013 Registered on 20-03-2013 - SLP_CRL

Petitioner: BARJINDER SINGH @ MAKHAN
Respondent: CBI, CHANDIGARH
Type: LStatus: PEntry: 19-04-2018

8337/2013(09-04-2013 12:00 AM)Crl.A. No. 001398 / 2013 Registered on 09-04-2013SLP(Crl) No. 003706 / 2013 Registered on 22-04-2013 - CRL_A

Petitioner: VINOD KUMAR GUPTA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 19-04-2018

8338/2013(09-04-2013 12:00 AM)Crl.A. No. 001397 / 2013 Registered on 09-04-2013SLP(Crl) No. 003139 / 2013 Registered on 09-09-2013 - CRL_A

Petitioner: RAMAN KUMAR
Respondent: C.B.I.
Type: LStatus: PEntry: 19-04-2018

11896/2013(15-04-2013 12:00 AM)Crl.A. No. 001390 / 2013 Registered on 15-04-2013SLP(Crl) No. 003363 / 2013 Registered on 09-09-2013 - CRL_A

Petitioner: SURINDER KUMAR GUPTA
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: LStatus: PEntry: 19-04-2018

12169/2013(18-04-2013 12:00 AM)Crl.A. No. 001399 / 2013 Registered on 18-04-2013SLP(Crl) No. 003530 / 2013 Registered on 09-09-2013 - CRL_A

Petitioner: S.P. SAXENA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 19-04-2018

12652/2013(26-04-2013 12:00 AM)Crl.A. No. 001400 / 2013 Registered on 26-04-2013SLP(Crl) No. 003818 / 2013 Registered on 09-09-2013 - CRL_A

Petitioner: RAJESH KUMAR SRIVASTAVA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 19-04-2018

12542/2013(03-05-2013 12:00 AM)Crl.A. No. 001402 / 2013 Registered on 03-05-2013SLP(Crl) No. 004137 / 2013 Registered on 09-09-2013 - CRL_A

Petitioner: MUNNA LAL SHARMA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 19-04-2018

16283/2013(28-05-2013 12:00 AM)Crl.A. No. 001403 / 2013 Registered on 28-05-2013SLP(Crl) No. 004782 / 2013 Registered on 09-09-2013 - CRL_A

Petitioner: RAJ KUMAR GUPTA
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: LStatus: PEntry: 19-04-2018

16282/2013(29-05-2013 12:00 AM)Crl.A. No. 001404 / 2013 Registered on 29-05-2013SLP(Crl) No. 004800 / 2013 Registered on 09-09-2013 - CRL_A

Petitioner: DEVENDER MANN
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: LStatus: PEntry: 19-04-2018

17331/2013(17-06-2013 12:00 AM)Crl.A. No. 001405 / 2013 Registered on 17-06-2013SLP(Crl) No. 005028 / 2013 Registered on 09-09-2013 - CRL_A

Petitioner: S.P. SAXENA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 19-04-2018

23208/2013(21-08-2013 12:00 AM)SLP(Crl) No. 006835 / 2013 Registered on 21-08-2013 - SLP_CRL

Petitioner: VINOD KUMAR GUPTA
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: LStatus: PEntry: 19-04-2018

23407/2013(21-08-2013 12:00 AM)SLP(Crl) No. 006834 / 2013 Registered on 21-08-2013 - SLP_CRL

Petitioner: VINOD KUMAR GUPTA
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: LStatus: PEntry: 19-04-2018

23840/2013(21-08-2013 12:00 AM)SLP(Crl) No. 006837 / 2013 Registered on 21-08-2013 - SLP_CRL

Petitioner: J.S. SHARMA
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: LStatus: PEntry: 19-04-2018

13377/2013(09-09-2013 12:00 AM)Crl.A. No. 001401 / 2013 Registered on 09-09-2013SLP(Crl) No. 004136 / 2013 Registered on 09-09-2013 - CRL_A

Petitioner: ARUN DWIVEDI
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 19-04-2018

33955/2013(28-10-2013 12:00 AM)Crl.A. No. 000388 / 2014 Registered on 07-02-2014SLP(Crl) No. 009061 / 2013 Registered on 07-02-2014 - CRL_A

Petitioner: RAKESH KUMAR
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: LStatus: PEntry: 19-04-2018

34549/2013(12-11-2013 12:00 AM)SLP(Crl) No. 010050 - 010051 / 2013 Registered on 12-11-2013SLP(Crl.)...CRLMP No. 023619 - 023620 / 2013 Registered on 02-12-2013 - SLP_CRL

Petitioner: SATYA PAL GUPTA
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: LStatus: PEntry: 19-04-2018

36457/2013(25-11-2013 12:00 AM)SLP(Crl) No. 009652 - 009653 / 2013 Registered on 25-11-2013 - SLP_CRL

Petitioner: SRI CHAND
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: LStatus: PEntry: 19-04-2018

38770/2013(24-01-2014 12:00 AM)Crl.A. No. 000234 / 2014 Registered on 24-01-2014SLP(Crl) No. 000208 / 2014 Registered on 24-01-2014 - CRL_A

Petitioner: HARVINDER SINGH
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: LStatus: PEntry: 19-04-2018

3547/2014(12-02-2014 12:00 AM)SLP(Crl) No. 001451 / 2014 Registered on 12-02-2014 - SLP_CRL

Petitioner: M. WAHEED
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: LStatus: PEntry: 19-04-2018

4206/2014(12-02-2014 12:00 AM)SLP(Crl) No. 001399 / 2014 Registered on 12-02-2014 - SLP_CRL

Petitioner: MAHAVIR PRASAD SHARMA
Respondent: CENTRAL BUREAU OF INVESTIGATION DIRECTOR
Type: LStatus: PEntry: 19-04-2018

8187/2014(14-03-2014 12:00 AM)SLP(Crl) No. 002507 / 2014 Registered on 14-03-2014 - SLP_CRL

Petitioner: ASHWANI SHARMA
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: LStatus: PEntry: 19-04-2018

8178/2014(14-03-2014 12:00 AM)SLP(Crl) No. 002508 / 2014 Registered on 14-03-2014 - SLP_CRL

Petitioner: ASHUTOSH PANT
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: LStatus: PEntry: 19-04-2018

9564/2014(03-04-2014 12:00 AM)SLP(Crl) No. 002939 / 2014 Registered on 03-04-2014 - SLP_CRL

Petitioner: VIJAY KUMAR AGARWAL
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: LStatus: PEntry: 19-04-2018

8179/2014(04-04-2014 12:00 AM)SLP(Crl) No. 002970 / 2014 Registered on 04-04-2014 - SLP_CRL

Petitioner: VINOD KUMAR BANSAL
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: LStatus: PEntry: 19-04-2018

9596/2014(04-04-2014 12:00 AM)SLP(Crl) No. 002977 / 2014 Registered on 04-04-2014 - SLP_CRL

Petitioner: NARAYAN DIWAKAR
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: LStatus: PEntry: 19-04-2018

17860/2014(25-06-2014 03:08 PM)SLP(Crl) No. 004709 / 2014 Registered on 25-06-2014 - SLP_CRL

Petitioner: ASHOK KUMAR GUPTA
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: LStatus: PEntry: 19-04-2018

25334/2014(14-08-2014 05:12 PM)SLP(Crl) No. 006372 / 2014 Registered on 14-08-2014 - SLP_CRL

Petitioner: GOPAL SINGH BISHT
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: LStatus: PEntry: 19-04-2018

25335/2014(16-08-2014 11:53 AM)SLP(Crl) No. 006391 / 2014 Registered on 16-08-2014 - SLP_CRL

Petitioner: HARENDER KUMAR GUPTA
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: LStatus: PEntry: 19-04-2018

28180/2014(27-08-2014 03:43 PM)SLP(Crl) No. 006691 - 006692 / 2014 Registered on 27-08-2014 - SLP_CRL

Petitioner: VISHWANATH AGARWAL
Respondent: C.B.I.
Type: LStatus: PEntry: 19-04-2018

Earlier Court Details (4)

Court:
High Court
State:
DELHI
Case No:
CRLMP-2399-2014
Order Date:
2014-03-13
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
DELHI
Case No:
WPCRL-1740-2013
Order Date:
2014-03-13
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
DELHI
Case No:
CRLMP-2399-2014
Order Date:
2013-10-23
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WPC-10066-2004
Order Date:
2006-03-21
Judgment Challenged:
No
Judgment Type:
-
Case Content Last Updated22 Aug 2025, 11:38 am IST