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
Disposed - 26 Apr 2018
Final Status
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]
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]
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]
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
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]
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
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
8 Aug 2017
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]
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
3 Apr 2014
Case Registered
Registration No: 2939/2014
Case Filed
24 Mar 2014
Filing No: 9564/2014
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: M•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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: L•Status: P•Entry: 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:
-
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Case Content Last Updated22 Aug 2025, 11:38 am IST