The Central Bureau Of Investigation vs. Navneet Gupta
Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
Case Type:Special Leave Petition (Civil)
Reg no:20111/2023
Filing no:11456/2023
CNR:SCIN010114562023
Parties & Advocates
Petitioner
1
The Central Bureau Of Investigation
Petitioner Advocate
1
Arvind Kumar Sharma
Respondents
1
Navneet Gupta
2
Vinod Kumar Goyal
3
Dhiraj Saluja
4
Reserve Bank Of India
5
State Bank Of India
6
Punjab National Bank
7
Union Bank Of India
8
Bank Of Maharashtra
9
Punjab And Sind Bank
10
Uco Bank
11
Indian Overseas Bank
12
Indian Bank
13
Bank Of Baroda
14
Karur Vysya Bank
15
Exim Bank
Case History with Orders
Disposed - 6 Sept 2023
Final Status
6 Sept 2023
Disposed - 6 Sept 2023
Final Status
6 Sept 2023
Case Registered
Registration No: 20111/2023
6 Sept 2023
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge
Delay Condoned and matter dismissed(including all pending IAs) [disposed of]
6 Sept 2023
Case Registered
Registration No: 20111/2023
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
List In:Judge
Delay Condoned and matter dismissed(including all pending IAs) [disposed of]
Case Filed
17 Mar 2023
Filing No: 11456/2023
17 Mar 2023
Case Filed
17 Mar 2023
Filing No: 11456/2023
Interlocutory Applications (IA) (3)
108290/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2023-05-20
108293/2023
Particular: CONDONATION OF DELAY IN FILING
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2023-05-20
108295/2023
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2023-05-20
Earlier Court Details (2)
Court:
High Court
State:
PUNJAB
Case No:
CWP-27390-2022
Order Date:
2022-11-30
Judgment Challenged:
Yes
Judgment Type:
Interim
Court:
High Court
State:
TELANGANA
Case No:
WP-19102-2019
Order Date:
2020-12-10
Judgment Challenged:
No
Judgment Type:
-
Notices (1)
S.No. 1
177733/2023-09-06
Notice Type: Dismissal Letter with CC
Name:Through High Court Of Punjab &Amp; Haryana At Chandigarh Punjab
Location:CHANDIGARH, CHANDIGARH
Issue Date:9 Jun 2023
Return Date:N/A
Dispatch Date:Pending
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The Central Bureau Of Investigation vs Navneet GuptaThe Central Bureau Of InvestigationNavneet GuptaVinod Kumar GoyalDhiraj SalujaReserve Bank Of IndiaState Bank Of IndiaPunjab National BankUnion Bank Of IndiaBank Of MaharashtraPunjab And Sind BankUco BankIndian Overseas BankIndian BankBank Of BarodaKarur Vysya BankExim Bank
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The Central Bureau Of InvestigationNavneet GuptaVinod Kumar GoyalDhiraj SalujaReserve Bank Of IndiaState Bank Of IndiaPunjab National BankUnion Bank Of IndiaBank Of MaharashtraPunjab And Sind BankUco BankIndian Overseas BankIndian BankBank Of BarodaKarur Vysya BankExim BankAdvocate Arvind Kumar Sharma
Case Content Last Updated22 Aug 2025, 1:03 pm IST