Mohan Krishna Kejriwal vs. Union Of India

Court:Supreme Court of India
Judges:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
Case Type:Unrecognized case type
Reg no:145/2020
Filing no:11958/2020
CNR:SCIN010119582020

Parties & Advocates

Petitioners

1
Mohan Krishna Kejriwal
2
Gopal Krishna Kejriwal
3
Sri Krishna Kejriwal

Petitioner Advocate

1
Priya Puri

Respondents

1
Union Of India
2
Serious Fraud Investigation Office Through Its Director
3
Prashant Baliyan, Investigating Officer Serious Fraud Investigation Office

Respondent Advocate

1
Amrish Kumar

Case History with Orders

Pending

Final Status

1 May 2025

Criminal Law : Criminal Matters Other Than Covered By The Aforesaid Categories(slps Arising Out Of Quashing Applications, Orders Framing Charge, Summoning Orders, Interim Orders In Criminal Matters, Withdrawal Of Prosecution, Orders For Further Investigation/re-investigation Etc.

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
List In:Judge

List On (Date) [07-08-2025]

18 Mar 2025

Disposal/final Disposal At Admission Stage - Criminal Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble K.V. Viswanathan
List In:Judge

Week Commencing [21-04-2025], List Before Appropriate Bench [presided over by HMJ M.M.Sundresh]

27 Feb 2025

For Judgement

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted, Week Commencing [17-03-2025]

15 May 2024

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

Heard & Reserved

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

Heard & Reserved

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

Heard & Reserved

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

Heard & Reserved

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

Heard & Reserved

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

Heard & Reserved

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

Heard & Reserved

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

Heard & Reserved

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

Heard & Reserved

9 May 2024

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

List On (Date) [15-05-2024]

8 May 2024

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

List On (Date) [09-05-2024]

2 May 2024

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

List On (Date) [08-05-2024]

1 May 2024

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

List On (Date) [02-05-2024]

16 Apr 2024

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

Week Commencing [01-05-2024]

19 Mar 2024

After Notice (For Admission) - Criminal Cases

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge

List On (Date) [16-04-2024]

23 Nov 2023

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
List In:Judge

List Before Appropriate Bench [subject to orders of Hon CJI,matters to reconstitute the bench as HMJ SKK is demitting office]

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
List In:Judge

List Before Appropriate Bench [subject to orders of Hon CJI,matters to reconstitute the bench as HMJ SKK is demitting office]

22 Nov 2023

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
List In:Judge

Pass Over, List On (Date) [23-11-2023]

18 Oct 2023

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
List In:Judge

List On (Date) [22-11-2023]

22 Aug 2023

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Dipankar Datta, Hon'ble Aravind Kumar
List In:Judge

List On (Date) [29-08-2023]

25 Aug 2022

For Orders

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

List After (Weeks) [4], List Before Appropriate Bench [List these matters after four weeks before another Bench.], List before court/bench [ directed to obtain necessary directions from Hon’ble the Chief Justice of India for constituting a ]

27 Jul 2022

For Judgement

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Stay/Status quo [I/R TO CONTINUE FOR 4 WEEKS FROM TODAY], List Before Appropriate Bench, List before court/bench [DE-LINKED]

For Judgement

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Stay/Status quo [I/R TO CONTINUE FOR 4 WEEKS FROM TODAY], List Before Appropriate Bench, List before court/bench [DE-LINKED]

15 Mar 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Heard & Reserved

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Heard & Reserved

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Heard & Reserved

10 Mar 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

9 Mar 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

8 Mar 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

3 Mar 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

2 Mar 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

24 Feb 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

23 Feb 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

17 Feb 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

16 Feb 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

15 Feb 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

10 Feb 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

9 Feb 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

8 Feb 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

3 Feb 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

2 Feb 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [03-02-2022]

1 Feb 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [02-02-2022]

27 Jan 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

25 Jan 2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [27-01-2022], List before court/bench

9 Dec 2021

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [11-01-2022]

8 Dec 2021

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [09-12-2021]

7 Dec 2021

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [08-12-2021]

2 Dec 2021

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [07-12-2021]

1 Dec 2021

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [02-12-2021]

25 Nov 2021

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [01-12-2021]

24 Nov 2021

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [25-11-2021]

23 Nov 2021

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [24-11-2021]

17 Nov 2021

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [23-11-2021]

16 Nov 2021

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [17-11-2021]

11 Nov 2021

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [16-11-2021]

10 Nov 2021

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [11-11-2021]

27 Oct 2021

Disposal/final Disposal At Admission Stage - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

Part Heard, List On (Date) [10-11-2021]

26 Oct 2021

Disposal/final Disposal At Admission Stage - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

List On (Date) [27-10-2021]

21 Oct 2021

Disposal/final Disposal At Admission Stage - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

List On (Date) [26-10-2021]

28 Sept 2021

After Notice (For Admission) - Criminal Cases

Purpose:Ordinary
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble C.T. Ravikumar
List In:Judge

List On (Date) [20-10-2021]

3 Sept 2021

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Hrishikesh Roy, Hon'ble C.T. Ravikumar
List In:Judge

IA Withdrawn [51384/2020]

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Hrishikesh Roy, Hon'ble C.T. Ravikumar
List In:Judge

IA Withdrawn [51384/2020]

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Hrishikesh Roy, Hon'ble C.T. Ravikumar
List In:Judge

IA Withdrawn [51384/2020]

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Hrishikesh Roy, Hon'ble C.T. Ravikumar
List In:Judge

IA Withdrawn [51384/2020]

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Hrishikesh Roy, Hon'ble C.T. Ravikumar
List In:Judge

IA Withdrawn [51384/2020]

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Hrishikesh Roy, Hon'ble C.T. Ravikumar
List In:Judge

IA Withdrawn [51384/2020]

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Hrishikesh Roy, Hon'ble C.T. Ravikumar
List In:Judge

IA Withdrawn [51384/2020]

19 Aug 2021

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

List On (Date) [03-09-2021], List before court/bench [AT 2 PM]

18 Aug 2021

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

List On (Date) [19-08-2021], List in Due / Usual Course [AT 2 P.M.]

16 Aug 2021

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

List On (Date) [18-08-2021], List in Due / Usual Course [AT 3.30 PM]

26 Jul 2021

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

List On (Date) [03-08-2021], List before court/bench [AT 2 P.M. (MATTERS AS PER R/P DT. 26.7.2021]

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

List On (Date) [03-08-2021], List before court/bench [AT 2 P.M. (MATTERS AS PER R/P DT. 26.7.2021]

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

List On (Date) [03-08-2021], List before court/bench [AT 2 P.M. (MATTERS AS PER R/P DT. 26.7.2021]

19 Jul 2021

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Krishna Murari, Hon'ble V. Ramasubramanian
List In:Judge

List On (Date) [26-07-2021], List before court/bench [AT 2 PM]

8 Apr 2021

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ashok Bhushan, Hon'ble R. Subhash Reddy, Hon'ble S. Ravindra Bhat
List In:Judge

Part Heard, List On (Date) [13-04-2021]

7 Apr 2021

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ashok Bhushan, Hon'ble R. Subhash Reddy, Hon'ble S. Ravindra Bhat
List In:Judge

6 Apr 2021

After Notice (For Admission) - Criminal Cases

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Ashok Bhushan, Hon'ble R. Subhash Reddy, Hon'ble S. Ravindra Bhat
List In:Judge

Part Heard, List On (Date) [08-04-2021]

25 Jan 2021

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Ashok Bhushan, Hon'ble Hemant Gupta, Hon'ble R. Subhash Reddy
List In:Judge

List On (Date) [09-02-2021]

16 Jul 2020

Fresh (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble R. Subhash Reddy, Hon'ble A.S. Bopanna
List In:Judge

List along with case [W.P.(CRL)NO.333 OF 2018 AND CONNECTED MATTERS]

Fresh (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble R. Subhash Reddy, Hon'ble A.S. Bopanna
List In:Judge

List along with case [W.P.(CRL)NO.333 OF 2018 AND CONNECTED MATTERS]

Fresh (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble R. Subhash Reddy, Hon'ble A.S. Bopanna
List In:Judge

List along with case [W.P.(CRL)NO.333 OF 2018 AND CONNECTED MATTERS]

Fresh (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble R. Subhash Reddy, Hon'ble A.S. Bopanna
List In:Judge

List along with case [W.P.(CRL)NO.333 OF 2018 AND CONNECTED MATTERS]

Fresh (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble R. Subhash Reddy, Hon'ble A.S. Bopanna
List In:Judge

List along with case [W.P.(CRL)NO.333 OF 2018 AND CONNECTED MATTERS]

Fresh (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble R. Subhash Reddy, Hon'ble A.S. Bopanna
List In:Judge

List along with case [W.P.(CRL)NO.333 OF 2018 AND CONNECTED MATTERS]

10 Jun 2020

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna, Hon'ble Hrishikesh Roy
List In:Judge

List After (Weeks) [2], List along with case [ALONGWITH CONNECTED MATTERS]

3 Jun 2020

Case Registered

Registration No: 145/2020

1 Jun 2020

Case Filed

1 Jun 2020 Filing No: 11958/2020

Interlocutory Applications (IA) (10)

51384/2020
Particular: EX-PARTE AD-INTERIM RELIEF
Filed by: PRIYA PURI
Filing Date: 2020-06-03
51385/2020
Particular: APPLICATION FOR EXEMPTION FROM FILING ORIGINAL VAKALATNAMA/OTHER DOCUMENT
Filed by: PRIYA PURI
Filing Date: 2020-06-03
52909/2020
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: PRIYA PURI
Filing Date: 2020-06-09
Remark: I/A FOR PERMISSION TO PLACE ON RECORD ADDITIONAL FACTS AND DOCUMENTS
52911/2020
Particular: EXEMPTION FROM FILING AFFIDAVIT
Filed by: PRIYA PURI
Filing Date: 2020-06-09
Remark: I/A FOR SEEKING EXEMPTION FROM FILING COURT FEES, NOTARIZED AFFIDAVITS
58549/2020
Particular: PERMISSION TO PLACE ADDITIONAL FACTS AND GROUNDS
Filed by: PRIYA PURI
Filing Date: 2020-07-02
Remark: APPLICATION FOR ADDITIONAL FACTS AND DOCUMENTS
58550/2020
Particular: EXEMPTION FROM FILING AFFIDAVIT
Filed by: PRIYA PURI
Filing Date: 2020-07-02
Remark: ( I.A. FOR EXEMPTION FROM FILING NOTARISED AFFIDAVITS AND C/F
60275/2020
Particular: APPLICATION FOR TAGGING/DETAGGING
Filed by: PRIYA PURI
Filing Date: 2020-07-08
Remark: I/A FOR DE-TAGGING OF THE INSTANT PETITION
60276/2020
Particular: EXEMPTION FROM FILING AFFIDAVIT
Filed by: PRIYA PURI
Filing Date: 2020-07-08
Remark: I/A FOR EXEMPTION FROM FILING NOTARISED AFFIDAVITS AND COURT FEES
100911/2021
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: PRIYA PURI
Filing Date: 2021-08-17
Remark: I/A ON BEHALF OF THE PETITIONERS, SEEKING PERMISSION TO PLACE ON RECORD ADDITIONAL FACTS DOCUMENTS
100913/2021
Particular: EXEMPTION FROM FILING AFFIDAVIT
Filed by: PRIYA PURI
Filing Date: 2021-08-17
Remark: I/A FOR SEEKING EXEMPTION FROM FILING COURT FEES, NOTARIZED AFFIDAVITS

Tagged Matters (299)

26980/2018(04-09-2018 11:22 AM)Crl.A. No. 001213 / 2025 Registered on 07-03-2025SLP(Crl) No. 007408 - / 2018 Registered on 04-09-2018 - CRL_A

Petitioner: UNION OF INDIA
Respondent: AMRUTLAL KALURAM PUROHIT
Type: MStatus: PEntry: 07-03-2025

41063/2015(09-12-2015 12:00 AM)SLP(Crl.)...CRLMP No. 021254 / 2015 Registered on 09-12-2015 - SLP_CRL

Petitioner: BAL KISHAN TIWARI
Respondent: C.B.I.
Type: LStatus: PEntry: 22-01-2024

5831/2018(16-02-2018 12:00 AM)Crl.A. No. 001210 / 2025 Registered on 07-03-2025SLP(Crl) No. 001534 - / 2018 Registered on 16-02-2018 - CRL_A

Petitioner: RAJURAM PUROHIT
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

10875/2018(05-04-2018 12:00 AM)Crl.A. No. 001211 / 2025 Registered on 07-03-2025SLP(Crl) No. 002971 - / 2018 Registered on 05-04-2018 - CRL_A

Petitioner: UNION OF INDIA THROUGH DIRECTORATE OF REVENUE INTELLIGENCE
Respondent: RAJURAM PUROHIT
Type: LStatus: PEntry: 07-03-2025

39390/2018(22-10-2018 04:58 PM)T.C.(Crl.) No. 000005 - / 2018 Registered on 22-10-2018 - UNKNOWN

Petitioner: NEERAJ SINGAL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 24-04-2025

46652/2018(17-12-2018 02:13 PM)Crl.A. No. 001221 / 2025 Registered on 07-03-2025SLP(Crl) No. 011049 - / 2018 Registered on 17-12-2018 - CRL_A

Petitioner: RADHIKA AGARWAL
Respondent: UNION OF INDIA THRU DRI, KOLKATA
Type: LStatus: PEntry: 07-03-2025

629/2019(08-01-2019 10:16 AM)Crl.A. No. 001239 / 2025 Registered on 07-03-2025SLP(Crl) No. 000244 - / 2019 Registered on 08-01-2019 - CRL_A

Petitioner: MEGHRAJ MOOLCHAND BURAD (JAIN)
Respondent: THE DIRECTORATE GENERAL OF GST INTELLIGENCE PUNE
Type: LStatus: PEntry: 07-03-2025

13881/2019(16-04-2019 02:39 PM)W.P.(Crl.) No. 000118 - / 2019 Registered on 16-04-2019 - WP_CRL

Petitioner: MUKESH MANACKCHAND KOTHARI
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

14034/2019(20-04-2019 11:39 AM)Crl.A. No. 001235 / 2025 Registered on 07-03-2025SLP(Crl) No. 003647 - / 2019 Registered on 20-04-2019 - CRL_A

Petitioner: PRITHVIRAJ S. KOTHARI
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

14479/2019(22-04-2019 04:13 PM)W.P.(Crl.) No. 000119 - / 2019 Registered on 22-04-2019 - WP_CRL

Petitioner: MUKESH MODI
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

15479/2019(03-05-2019 02:19 PM)Crl.A. No. 001230 - 001232 / 2025 Registered on 07-03-2025SLP(Crl) No. 004322 - 004324 / 2019 Registered on 03-05-2019 - CRL_A

Petitioner: UNION OF INDIA
Respondent: SAPNA JAIN
Type: LStatus: PEntry: 07-03-2025

17553/2019(08-05-2019 03:15 PM)Crl.A. No. 001233 / 2025 Registered on 07-03-2025SLP(Crl) No. 004546 - / 2019 Registered on 08-05-2019 - CRL_A

Petitioner: PINKESH PARAS KUMAR JAIN
Respondent: UNION OF INDIA THROUGH JOINT SECRETARY MINISTRY OF FINANCE,
Type: LStatus: PEntry: 07-03-2025

15477/2019(31-05-2019 04:04 PM)Crl.A. No. 001229 / 2025 Registered on 07-03-2025SLP(Crl) No. 005153 - / 2019 Registered on 31-05-2019 - CRL_A

Petitioner: UNION OF INDIA
Respondent: CHANDRA PRAKASH LABHCHAND SANKLECHA
Type: LStatus: PEntry: 07-03-2025

22248/2019(01-07-2019 12:02 PM)W.P.(Crl.) No. 000173 - / 2019 Registered on 01-07-2019 - WP_CRL

Petitioner: POORNIMA GUPTA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 22-01-2024

26518/2019(02-08-2019 11:00 AM)Crl.A. No. 001267 / 2025 Registered on 08-03-2025SLP(Crl) No. 006834 - / 2019 Registered on 02-08-2019 - CRL_A

Petitioner: C. PRADEEP
Respondent: THE COMMISSIONER OF GST AND CENTRAL EXCISE SELAM
Type: LStatus: PEntry: 07-03-2025

27367/2019(02-08-2019 04:07 PM)W.P.(Crl.) No. 000212 - / 2019 Registered on 02-08-2019 - WP_CRL

Petitioner: GAJ RAJ SINGH BAID
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

31332/2019(29-08-2019 03:57 PM)W.P.(Crl.) No. 000239 - / 2019 Registered on 29-08-2019 - WP_CRL

Petitioner: VIJAY SHUKLA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 24-04-2025

10617/2017(03-09-2019 12:00 AM)Crl.A. No. 001216 / 2025 Registered on 07-03-2025SLP(Crl) No. 011839 - / 2019 Registered on 03-09-2019SLP(Crl.)...CRLMP No. 006051 / 2017 Registered on 06-04-2017 - CRL_A

Petitioner: KISHIN S. LOUNGANI
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

32423/2019(06-09-2019 04:24 PM)W.P.(Crl.) No. 000253 - / 2019 Registered on 06-09-2019 - WP_CRL

Petitioner: VINIT SHANTILAL JAIN
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 24-04-2025

33555/2019(17-09-2019 03:51 PM)W.P.(Crl.) No. 000261 - / 2019 Registered on 17-09-2019 - WP_CRL

Petitioner: KALPESH DAMANI
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

33915/2019(18-09-2019 04:01 PM)W.P.(Crl.) No. 000263 - / 2019 Registered on 18-09-2019 - WP_CRL

Petitioner: DEEPAK SHRIMALI
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 24-04-2025

34574/2019(23-09-2019 02:30 PM)W.P.(Crl.) No. 000266 - / 2019 Registered on 23-09-2019 - WP_CRL

Petitioner: GAGAN BAJAJ
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

34775/2019(24-09-2019 02:52 PM)W.P.(Crl.) No. 000267 - / 2019 Registered on 24-09-2019 - WP_CRL

Petitioner: NAMRATA JAIN
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

35291/2019(27-09-2019 03:36 PM)W.P.(Crl.) No. 000273 - / 2019 Registered on 27-09-2019 - WP_CRL

Petitioner: RAJESH KAMAL CHAND BAID
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

37143/2019(16-10-2019 03:04 PM)W.P.(Crl.) No. 000285 - / 2019 Registered on 16-10-2019 - WP_CRL

Petitioner: KALPESH KANTILAL DAMANI
Respondent: THE STATE OF MAHARASHTRA
Type: LStatus: PEntry: 07-03-2025

36734/2019(16-10-2019 03:06 PM)W.P.(Crl.) No. 000286 - / 2019 Registered on 16-10-2019 - WP_CRL

Petitioner: GAGAN JINDAL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

36737/2019(16-10-2019 03:07 PM)W.P.(Crl.) No. 000287 - / 2019 Registered on 16-10-2019 - WP_CRL

Petitioner: DEEPAK KUMAR GOYAL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

33107/2019(17-10-2019 11:35 AM)Crl.A. No. 001234 / 2025 Registered on 07-03-2025SLP(Crl) No. 009541 - / 2019 Registered on 17-10-2019 - CRL_A

Petitioner: UNION OF INDIA
Respondent: BABASAHEB KISAN SANAP
Type: LStatus: PEntry: 07-03-2025

37461/2019(17-10-2019 04:51 PM)W.P.(Crl.) No. 000288 - / 2019 Registered on 17-10-2019 - WP_CRL

Petitioner: VANEESH SACHDEVA
Respondent: THE STATE OF UTTAR PRADESH
Type: LStatus: PEntry: 07-03-2025

37967/2019(25-10-2019 12:15 PM)W.P.(Crl.) No. 000298 - / 2019 Registered on 25-10-2019 - WP_CRL

Petitioner: SHASHANK GUPTA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

39211/2019(04-11-2019 02:31 PM)W.P.(Crl.) No. 000299 - / 2019 Registered on 04-11-2019 - WP_CRL

Petitioner: MADAN LAL KAKKAD
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

39558/2019(07-11-2019 12:38 PM)W.P.(Crl.) No. 000303 - / 2019 Registered on 07-11-2019 - WP_CRL

Petitioner: HEMANT KHANDELWAL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

39560/2019(07-11-2019 01:16 PM)W.P.(Crl.) No. 000305 - / 2019 Registered on 07-11-2019 - WP_CRL

Petitioner: RAJNI KHANDELWAL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

39825/2019(07-11-2019 02:34 PM)W.P.(Crl.) No. 000306 - / 2019 Registered on 07-11-2019 - WP_CRL

Petitioner: BHAGWAN DAS SETHI
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

39705/2019(07-11-2019 04:36 PM)W.P.(Crl.) No. 000309 - / 2019 Registered on 07-11-2019 - WP_CRL

Petitioner: CHAND SATIJA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

39657/2019(08-11-2019 03:59 PM)W.P.(Crl.) No. 000313 - / 2019 Registered on 08-11-2019 - WP_CRL

Petitioner: GAGAN JINDAL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

43791/2019(06-12-2019 11:49 AM)W.P.(Crl.) No. 000346 - / 2019 Registered on 06-12-2019 - WP_CRL

Petitioner: PRAMODGIRI PREMGIRI GOSWAMI
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

681/2020(07-01-2020 03:19 PM)W.P.(Crl.) No. 000005 - / 2020 Registered on 07-01-2020 - WP_CRL

Petitioner: R D PURI
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 22-01-2024

430/2020(08-01-2020 02:36 PM)W.P.(Crl.) No. 000009 - / 2020 Registered on 08-01-2020 - WP_CRL

Petitioner: MUKESH BALCHAND JAIN
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

2453/2020(21-01-2020 12:52 PM)W.P.(Crl.) No. 000028 - / 2020 Registered on 21-01-2020 - WP_CRL

Petitioner: SURENDER KUMAR GUPTA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

2161/2020(22-01-2020 04:31 PM)Crl.A. No. 001237 / 2025 Registered on 07-03-2025SLP(Crl) No. 000618 - / 2020 Registered on 22-01-2020 - CRL_A

Petitioner: RAJ KUMAR MODI
Respondent: SERIOUS FRAUD INVESTIGATION OFFICE
Type: LStatus: PEntry: 24-04-2025

46852/2019(23-01-2020 05:21 PM)Crl.A. No. 001095 / 2025 Registered on 04-03-2025SLP(Crl) No. 000647 - / 2020 Registered on 23-01-2020 - CRL_A

Petitioner: THE COMMISSIONER OF GST AND CENTRAL EXCISE
Respondent: C. PRADEEP
Type: LStatus: PEntry: 07-03-2025

3682/2020(29-01-2020 11:27 AM)W.P.(Crl.) No. 000035 - / 2020 Registered on 29-01-2020 - WP_CRL

Petitioner: KAPIL MITTAL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

3616/2020(29-01-2020 11:38 AM)W.P.(Crl.) No. 000036 - / 2020 Registered on 29-01-2020 - WP_CRL

Petitioner: HARDEV CHAND
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 24-04-2025

4332/2020(04-02-2020 11:30 AM)W.P.(Crl.) No. 000049 - / 2020 Registered on 04-02-2020 - WP_CRL

Petitioner: VIKAS CHAUDHARY
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

4779/2020(06-02-2020 12:47 PM)W.P.(Crl.) No. 000052 - / 2020 Registered on 06-02-2020 - WP_CRL

Petitioner: MOHD. NASHRUDDIN
Respondent: THE STATE OF UTTAR PRADESH
Type: LStatus: PEntry: 22-01-2024

4076/2020(11-02-2020 10:13 AM)W.P.(Crl.) No. 000061 - / 2020 Registered on 11-02-2020 - WP_CRL

Petitioner: RAJESH KUMAR
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

6653/2020(18-02-2020 03:33 PM)W.P.(Crl.) No. 000073 - / 2020 Registered on 18-02-2020 - WP_CRL

Petitioner: SHILPA CHOWDHARY
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

1234/2020(25-02-2020 11:42 AM)Crl.A. No. 001249 / 2025 Registered on 07-03-2025SLP(Crl) No. 001732 - / 2020 Registered on 25-02-2020 - CRL_A

Petitioner: UNION OF INDIA
Respondent: RUTUGNA A. TRIVEDI
Type: LStatus: PEntry: 07-03-2025

6689/2020(27-02-2020 12:18 PM)W.P.(Crl.) No. 000089 - / 2020 Registered on 27-02-2020 - WP_CRL

Petitioner: AKASH GARG
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

6685/2020(27-02-2020 12:43 PM)W.P.(Crl.) No. 000090 - / 2020 Registered on 27-02-2020 - WP_CRL

Petitioner: DAYA RAM
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

7795/2020(27-02-2020 04:13 PM)W.P.(Crl.) No. 000093 - / 2020 Registered on 27-02-2020 - WP_CRL

Petitioner: RITESH AGGARWAL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

3147/2020(03-03-2020 11:34 AM)Crl.A. No. 001250 / 2025 Registered on 07-03-2025SLP(Crl) No. 002023 - / 2020 Registered on 03-03-2020 - CRL_A

Petitioner: THE UNION OF INDIA
Respondent: DILIPGIRI PREMGIRI GOSWAMI
Type: LStatus: PEntry: 07-03-2025

10591/2020(20-03-2020 12:42 PM)W.P.(Crl.) No. 000124 - / 2020 Registered on 20-03-2020 - WP_CRL

Petitioner: SUNIL VERMA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 24-04-2025

11590/2020(02-06-2020 03:07 PM)W.P.(Crl.) No. 000140 - / 2020 Registered on 02-06-2020 - WP_CRL

Petitioner: NITTIN JOHARI
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 24-04-2025

11909/2020(02-06-2020 03:46 PM)W.P.(Crl.) No. 000142 - / 2020 Registered on 02-06-2020 - WP_CRL

Petitioner: RAVINDRA BANTHIA
Respondent: UNION OF INDIA MINISTRY OF CORPORATE AFFAIRS
Type: LStatus: PEntry: 24-04-2025

11958/2020(03-06-2020 02:41 PM)W.P.(Crl.) No. 000145 - / 2020 Registered on 03-06-2020 - WP_CRL

Petitioner: MOHAN KRISHNA KEJRIWAL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 24-04-2025

11671/2020(17-06-2020 03:16 PM)Crl.A. No. 001214 / 2025 Registered on 07-03-2025SLP(Crl) No. 002814 - / 2020 Registered on 17-06-2020 - CRL_A

Petitioner: SERIOUS FRAUD INVESTIGATION OFFICE
Respondent: RAJ KUMAR MODI
Type: LStatus: PEntry: 30-04-2025

14763/2020(15-07-2020 04:26 PM)W.P.(Crl.) No. 000184 - / 2020 Registered on 15-07-2020 - WP_CRL

Petitioner: ADITYA GUPTA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

8710/2020(23-07-2020 04:29 PM)Crl.A. No. 001208 / 2025 Registered on 07-03-2025SLP(Crl) No. 003366 - / 2020 Registered on 23-07-2020 - CRL_A

Petitioner: UNION OF INDIA
Respondent: CHAMPSHI M. SHAH
Type: LStatus: PEntry: 07-03-2025

16506/2020(10-08-2020 04:59 PM)W.P.(Crl.) No. 000221 - / 2020 Registered on 10-08-2020 - WP_CRL

Petitioner: SHYAM KHEMANI
Respondent: STATE OF M.P.
Type: LStatus: PEntry: 07-03-2025

16616/2020(11-08-2020 04:39 PM)W.P.(Crl.) No. 000223 - / 2020 Registered on 11-08-2020 - WP_CRL

Petitioner: ANMOL MISHRA
Respondent: STATE OF M.P
Type: LStatus: PEntry: 07-03-2025

17242/2020(19-08-2020 01:49 PM)W.P.(Crl.) No. 000228 - / 2020 Registered on 19-08-2020 - WP_CRL

Petitioner: SATISH CHANDER GUPTA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 24-04-2025

17370/2020(24-08-2020 03:12 PM)W.P.(Crl.) No. 000240 - / 2020 Registered on 24-08-2020 - WP_CRL

Petitioner: MOHD. NASHRUDDIN KHAN
Respondent: THE STATE OF UTTAR PRADESH
Type: LStatus: PEntry: 22-01-2024

20704/2020(25-09-2020 04:45 PM)W.P.(Crl.) No. 000285 - / 2020 Registered on 25-09-2020 - WP_CRL

Petitioner: ANKUR GARG
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

20701/2020(25-09-2020 04:48 PM)W.P.(Crl.) No. 000286 - / 2020 Registered on 25-09-2020 - WP_CRL

Petitioner: ANKUR GARG
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 24-04-2025

21928/2020(09-10-2020 04:37 PM)W.P.(Crl.) No. 000311 - / 2020 Registered on 09-10-2020 - WP_CRL

Petitioner: VIJAY KUMAR GHAI
Respondent: THE STATE OF PUNJAB
Type: LStatus: PEntry: 22-01-2024

22523/2020(27-10-2020 12:32 PM)W.P.(Crl.) No. 000329 - / 2020 Registered on 27-10-2020 - WP_CRL

Petitioner: PUSHPALATA BAI
Respondent: THE STATE OF TELANGANA
Type: LStatus: PEntry: 07-03-2025

23880/2020(06-11-2020 02:27 PM)Crl.A. No. 001222 / 2025 Registered on 07-03-2025SLP(Crl) No. 005536 - / 2020 Registered on 06-11-2020 - CRL_A

Petitioner: STATE BY SENIOR INTELLIGENCE OFFICER
Respondent: HANUMANTHAPPA PATHRERA LAKSHMANA
Type: LStatus: PEntry: 07-03-2025

25794/2020(28-11-2020 11:48 AM)W.P.(Crl.) No. 000380 - / 2020 Registered on 28-11-2020 - WP_CRL

Petitioner: MUNNA GOYAL @ B.K. GOYAL @ BHIMENDRA KUMAR GOYAL
Respondent: THE STATE OF ANDHRA PRADESH
Type: LStatus: PEntry: 07-03-2025

26169/2020(02-12-2020 02:43 PM)Crl.A. No. 001252 / 2025 Registered on 07-03-2025SLP(Crl) No. 006172 - / 2020 Registered on 02-12-2020 - CRL_A

Petitioner: AMIT SAMPAT
Respondent: CENTRAL BUREAU OF INVESTIGATION ACB MUMBAI
Type: LStatus: PEntry: 24-04-2025

20/2020(03-12-2020 11:44 AM)W.P.(Crl.) No. 000387 - / 2020 Registered on 03-12-2020 - WP_CRL

Petitioner: LAKHWINDER SINGH
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

26569/2020(07-12-2020 03:28 PM)Crl.A. No. 001047 / 2025 Registered on 03-03-2025SLP(Crl) No. 006303 - / 2020 Registered on 07-12-2020 - CRL_A

Petitioner: MUNNA GOYAL @ B.K. GOYAL @ BHIMENDRA KUMAR GOYAL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 24-04-2025

26608/2020(07-12-2020 04:01 PM)W.P.(C) No. 001401 - / 2020 Registered on 07-12-2020 - UNKNOWN

Petitioner: RONAK KUMAR
Respondent: MANISH ROY
Type: LStatus: PEntry: 07-03-2025

3352/2020(14-12-2020 10:00 AM)Crl.A. No. 001236 / 2025 Registered on 07-03-2025SLP(Crl) No. 006456 - / 2020 Registered on 14-12-2020 - CRL_A

Petitioner: VIVEK HARIVYASI
Respondent: SERIOUS FRAUD INVESTIGATION OFFICE
Type: LStatus: PEntry: 24-04-2025

27638/2020(15-12-2020 04:25 PM)W.P.(Crl.) No. 000410 - / 2020 Registered on 15-12-2020 - WP_CRL

Petitioner: RITESH KUMAR AGGARWAL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

27585/2020(15-12-2020 04:30 PM)W.P.(Crl.) No. 000411 - / 2020 Registered on 15-12-2020 - WP_CRL

Petitioner: VIKASH KUMAR SHARMA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

20763/2020(18-12-2020 11:34 AM)Crl.A. No. 001238 / 2025 Registered on 07-03-2025SLP(Crl) No. 006660 - / 2020 Registered on 18-12-2020 - CRL_A

Petitioner: VIVEK HARIVYASI
Respondent: SERIOUS FRAUD INVESTIGATION OFFICE
Type: LStatus: PEntry: 24-04-2025

23/2021(05-01-2021 12:48 PM)W.P.(Crl.) No. 000004 - / 2021 Registered on 05-01-2021 - WP_CRL

Petitioner: AMRINDER SINGH ALANG
Respondent: STATE NCT OF DELHI
Type: LStatus: PEntry: 07-03-2025

153/2021(06-01-2021 11:09 AM)W.P.(Crl.) No. 000006 - / 2021 Registered on 06-01-2021 - WP_CRL

Petitioner: RAVI NAYAR
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

94/2021(06-01-2021 04:08 PM)W.P.(Crl.) No. 000011 - / 2021 Registered on 06-01-2021 - WP_CRL

Petitioner: ANKIT MAHAJAN
Respondent: THE STATE OF PUNJAB
Type: LStatus: PEntry: 22-01-2024

905/2021(12-01-2021 05:16 PM)W.P.(C) No. 000056 - / 2021 Registered on 12-01-2021 - UNKNOWN

Petitioner: RAM PRAKASH MALPANI
Respondent: S.C. SINHA
Type: LStatus: PEntry: 07-03-2025

1153/2021(18-01-2021 12:31 PM)W.P.(Crl.) No. 000033 - / 2021 Registered on 18-01-2021 - WP_CRL

Petitioner: RATAN KUMAR MAKHIJA
Respondent: RAM CHARN MEENA
Type: LStatus: PEntry: 07-03-2025

1394/2021(19-01-2021 04:43 PM)W.P.(Crl.) No. 000040 - / 2021 Registered on 19-01-2021 - WP_CRL

Petitioner: S.N. RAI
Respondent: RAJEEV VERMA
Type: LStatus: PEntry: 07-03-2025

1912/2021(23-01-2021 11:39 AM)W.P.(Crl.) No. 000047 - / 2021 Registered on 23-01-2021 - WP_CRL

Petitioner: SANDEEP MUSHRAN
Respondent: TANUJ BIST
Type: LStatus: PEntry: 07-03-2025

2411/2021(03-02-2021 02:04 PM)Crl.A. No. 001215 / 2025 Registered on 07-03-2025SLP(Crl) No. 001031 - / 2021 Registered on 03-02-2021 - CRL_A

Petitioner: GAURAV PRAMOD DUGAD
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

2776/2021(03-02-2021 02:17 PM)W.P.(Crl.) No. 000069 - / 2021 Registered on 03-02-2021 - WP_CRL

Petitioner: SAMIR GHOSH
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 24-04-2025

2413/2021(04-02-2021 10:26 AM)Crl.A. No. 001219 / 2025 Registered on 07-03-2025SLP(Crl) No. 001072 - / 2021 Registered on 04-02-2021 - CRL_A

Petitioner: SONAL PARAS CHORDIYA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

2412/2021(04-02-2021 10:41 AM)Crl.A. No. 001220 / 2025 Registered on 07-03-2025SLP(Crl) No. 001073 - / 2021 Registered on 04-02-2021 - CRL_A

Petitioner: TEJAS PRAVIN DUGAD
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

2419/2021(04-02-2021 04:48 PM)Crl.A. No. 001218 / 2025 Registered on 07-03-2025SLP(Crl) No. 001107 - / 2021 Registered on 04-02-2021 - CRL_A

Petitioner: KIRTIKUMAR MANIKCHAND DUGAD
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

4813/2021(03-03-2021 04:35 PM)Crl.A. No. 001041 - 001045 / 2025 Registered on 03-03-2025SLP(Crl) No. 002050 - 002054 / 2021 Registered on 03-03-2021 - CRL_A

Petitioner: ACHIN AGGARWAL
Respondent: THE PRINCIPAL CHIEF COMMISSIONER OF GST AND CENTRAL EXCISE
Type: LStatus: PEntry: 07-03-2025

7748/2021(19-03-2021 11:32 AM)W.P.(Crl.) No. 000144 - / 2021 Registered on 19-03-2021 - WP_CRL

Petitioner: M/S. OM SHRI SHUBH LABH AGRITECH PVT. LTD.
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

16176/2021(20-07-2021 12:31 PM)W.P.(Crl.) No. 000301 - / 2021 Registered on 20-07-2021 - WP_CRL

Petitioner: NILESHBHAI NATUBHAI PATEL
Respondent: THE STATE OF GUJARAT
Type: LStatus: PEntry: 24-04-2025

19729/2021(25-08-2021 10:15 AM)Crl.A. No. 001253 / 2025 Registered on 07-03-2025SLP(Crl) No. 006338 - / 2021 Registered on 25-08-2021 - CRL_A

Petitioner: VIJAY SHUKLA
Respondent: SERIOUS FRAUD INVESTIGATION OFFICE
Type: LStatus: PEntry: 24-04-2025

19964/2021(27-08-2021 02:41 PM)W.P.(Crl.) No. 000359 - / 2021 Registered on 27-08-2021 - WP_CRL

Petitioner: RAHUL KOTHARI
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 24-04-2025

21274/2021(08-09-2021 05:14 PM)Crl.A. No. 001212 / 2025 Registered on 07-03-2025SLP(Crl) No. 006847 - / 2021 Registered on 08-09-2021 - CRL_A

Petitioner: SURENDER SINGH
Respondent: THE STATE OF HARYANA
Type: LStatus: PEntry: 24-04-2025

28964/2021(07-12-2021 02:18 PM)W.P.(Crl.) No. 000520 - / 2021 Registered on 07-12-2021 - WP_CRL

Petitioner: JAINAM RATHOD
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 24-04-2025

14996/2020(08-12-2021 04:07 PM)C.A. No. 003740 / 2025 Registered on 07-03-2025SLP(C) No. 020310 - / 2021 Registered on 08-12-2021 - CA

Petitioner: DEPUTY DIRECTOR, DGGI
Respondent: AKHIL KRISHAN MAGGU
Type: LStatus: PEntry: 07-03-2025

4127/2022(30-04-2022 03:21 PM)W.P.(Crl.) No. 000175 - / 2022 Registered on 30-04-2022 - WP_CRL

Petitioner: MOHD. NASEER
Respondent: DIRECTORATE OF ENFORCEMENT GOVERNMENT OF INDIA
Type: LStatus: PEntry: 07-03-2025

17154/2022(31-05-2022 03:03 PM)W.P.(Crl.) No. 000222 - / 2022 Registered on 31-05-2022 - WP_CRL

Petitioner: MOHD. NASEER
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: LStatus: PEntry: 07-03-2025

18869/2022(14-07-2022 02:54 PM)Crl.A. No. 001223 / 2025 Registered on 07-03-2025SLP(Crl) No. 006395 - / 2022 Registered on 14-07-2022 - CRL_A

Petitioner: UNION OF INDIA
Respondent: NITESH WADHWANI
Type: LStatus: PEntry: 07-03-2025

29661/2022(24-09-2022 12:48 PM)W.P.(Crl.) No. 000385 - / 2022 Registered on 24-09-2022 - WP_CRL

Petitioner: SAYED ZAMIRUL ISLAM @ KHURRAM
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

29118/2022(30-09-2022 12:33 PM)W.P.(Crl.) No. 000402 - / 2022 Registered on 30-09-2022 - WP_CRL

Petitioner: TRILOK CHAND MAKHIJA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

33765/2022(22-10-2022 11:29 AM)W.P.(Crl.) No. 000426 - / 2022 Registered on 22-10-2022 - WP_CRL

Petitioner: VIJAY KUMAR AGARWAL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

33863/2022(02-11-2022 04:57 PM)W.P.(Crl.) No. 000434 - / 2022 Registered on 02-11-2022 - WP_CRL

Petitioner: UMESH KUMAR AGARWAL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

36433/2022(12-11-2022 03:49 PM)W.P.(Crl.) No. 000453 - / 2022 Registered on 12-11-2022 - WP_CRL

Petitioner: ANKUR KANDA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

36451/2022(15-11-2022 11:48 AM)W.P.(Crl.) No. 000456 - / 2022 Registered on 15-11-2022 - WP_CRL

Petitioner: PREM PRAKASH
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

37025/2022(19-11-2022 10:14 AM)W.P.(Crl.) No. 000466 - / 2022 Registered on 19-11-2022 - WP_CRL

Petitioner: SAYED ZAMIRUL ISLAM @ KHURRAM
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

38955/2022(06-12-2022 11:21 AM)W.P.(Crl.) No. 000500 - / 2022 Registered on 06-12-2022 - WP_CRL

Petitioner: RAJ KUMAR JAIN
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

39294/2022(06-12-2022 03:14 PM)W.P.(Crl.) No. 000502 - / 2022 Registered on 06-12-2022 - WP_CRL

Petitioner: SHAILESH JAIN
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

38974/2022(09-12-2022 12:43 PM)W.P.(Crl.) No. 000506 - / 2022 Registered on 09-12-2022 - WP_CRL

Petitioner: PIYUSH JAIN
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

39079/2022(13-12-2022 06:25 PM)W.P.(Crl.) No. 000516 - / 2022 Registered on 13-12-2022 - WP_CRL

Petitioner: CHINTU KUMAR SARAWGI
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

294/2023(09-01-2023 01:07 PM)W.P.(Crl.) No. 000007 - / 2023 Registered on 09-01-2023 - WP_CRL

Petitioner: ASHOK NARIYANI
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

1468/2023(12-01-2023 04:53 PM)W.P.(Crl.) No. 000009 - / 2023 Registered on 12-01-2023 - WP_CRL

Petitioner: ARUN KUMAR
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

3512/2023(24-01-2023 01:03 PM)W.P.(Crl.) No. 000024 - / 2023 Registered on 24-01-2023 - WP_CRL

Petitioner: INDERDEEP SINGH KAKAR
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

5807/2023(15-02-2023 12:54 PM)W.P.(Crl.) No. 000054 - / 2023 Registered on 15-02-2023 - WP_CRL

Petitioner: VIKRAM JEET SANDHU
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

11310/2023(21-03-2023 11:48 AM)W.P.(Crl.) No. 000118 - / 2023 Registered on 21-03-2023 - WP_CRL

Petitioner: PERINCHEER KUMAR @ P. KUMAR
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

10582/2023(21-03-2023 05:06 PM)W.P.(Crl.) No. 000120 - / 2023 Registered on 21-03-2023 - WP_CRL

Petitioner: DEEPAK UPADHYAY
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

12066/2023(24-03-2023 12:19 PM)W.P.(Crl.) No. 000126 - / 2023 Registered on 24-03-2023 - WP_CRL

Petitioner: BHARAT GEHLOT
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

14740/2023(10-04-2023 05:37 PM)W.P.(Crl.) No. 000150 - / 2023 Registered on 10-04-2023 - WP_CRL

Petitioner: RAVINDRA JOSHI
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

15684/2023(17-04-2023 04:45 PM)W.P.(Crl.) No. 000164 - / 2023 Registered on 17-04-2023 - WP_CRL

Petitioner: DEVESH AGGRAWAL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

15685/2023(17-04-2023 05:25 PM)W.P.(Crl.) No. 000165 - / 2023 Registered on 17-04-2023 - WP_CRL

Petitioner: ATULYA BHATT
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

16612/2023(20-04-2023 03:32 PM)W.P.(Crl.) No. 000174 - / 2023 Registered on 20-04-2023 - WP_CRL

Petitioner: UTSAV GUPTA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

17435/2023(27-04-2023 11:56 AM)W.P.(Crl.) No. 000190 - / 2023 Registered on 27-04-2023 - WP_CRL

Petitioner: SHYAM SUNDER GOEL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

15867/2023(03-05-2023 11:02 AM)W.P.(Crl.) No. 000203 - / 2023 Registered on 03-05-2023 - WP_CRL

Petitioner: NAVNEET LADDHA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

9242/2023(04-05-2023 05:01 PM)W.P.(Crl.) No. 000209 - / 2023 Registered on 04-05-2023 - WP_CRL

Petitioner: RAHUL GOYAL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

23708/2023(08-06-2023 02:40 PM)W.P.(Crl.) No. 000268 - / 2023 Registered on 08-06-2023 - WP_CRL

Petitioner: ANUJ MITTAL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

26991/2023(11-07-2023 02:25 PM)W.P.(Crl.) No. 000296 - / 2023 Registered on 11-07-2023 - WP_CRL

Petitioner: SHIVAM THAKRAL
Respondent: DIRECTORATE GENERAL OF GOODS AND SERVICES TAX INTELLIGENCE
Type: LStatus: PEntry: 07-03-2025

28720/2023(24-07-2023 03:30 PM)W.P.(Crl.) No. 000315 - / 2023 Registered on 24-07-2023 - WP_CRL

Petitioner: DEVENDER KUMAR
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

30584/2023(03-08-2023 03:49 PM)W.P.(Crl.) No. 000332 - / 2023 Registered on 03-08-2023 - WP_CRL

Petitioner: SURESH KUMAR KEER
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

28408/2023(03-08-2023 05:15 PM)W.P.(Crl.) No. 000333 - / 2023 Registered on 03-08-2023 - WP_CRL

Petitioner: PRAKHAR SINGH
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

30580/2023(04-08-2023 02:33 PM)W.P.(Crl.) No. 000334 - / 2023 Registered on 04-08-2023 - WP_CRL

Petitioner: MADAN LAL PALIWAL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

30589/2023(07-08-2023 09:18 AM)W.P.(Crl.) No. 000337 - / 2023 Registered on 07-08-2023 - WP_CRL

Petitioner: ASHOK KUMAR SAINI
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

30587/2023(07-08-2023 09:21 AM)W.P.(Crl.) No. 000338 - / 2023 Registered on 07-08-2023 - WP_CRL

Petitioner: GYAN SINGH JHALA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

30579/2023(07-08-2023 12:14 PM)W.P.(Crl.) No. 000339 - / 2023 Registered on 07-08-2023 - WP_CRL

Petitioner: GAGANDEEP SINGH
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

32309/2023(14-08-2023 11:40 AM)W.P.(Crl.) No. 000357 - / 2023 Registered on 14-08-2023 - WP_CRL

Petitioner: GAGAN KAKKAR
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

34838/2023(28-08-2023 11:36 AM)W.P.(Crl.) No. 000384 - / 2023 Registered on 28-08-2023 - WP_CRL

Petitioner: NEERAJ GUPTA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

35771/2023(04-09-2023 05:37 PM)W.P.(Crl.) No. 000403 - / 2023 Registered on 04-09-2023 - WP_CRL

Petitioner: GAURAV KAKKAR
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

36446/2023(06-09-2023 10:57 AM)W.P.(Crl.) No. 000408 - / 2023 Registered on 06-09-2023 - WP_CRL

Petitioner: PRAGNESH MANHARBHAI KANTARIYA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

37715/2023(15-09-2023 06:00 PM)W.P.(Crl.) No. 000428 - / 2023 Registered on 15-09-2023 - WP_CRL

Petitioner: JATIN GUPTA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

35800/2023(16-09-2023 12:54 PM)W.P.(Crl.) No. 000431 - / 2023 Registered on 16-09-2023 - WP_CRL

Petitioner: ANKUR AGRWAL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

39139/2023(23-09-2023 11:43 AM)W.P.(Crl.) No. 000445 - / 2023 Registered on 23-09-2023 - WP_CRL

Petitioner: ASHWINKUMAR VASHRAMBHAI CHANIYARA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

39221/2023(27-09-2023 11:40 AM)W.P.(Crl.) No. 000449 - / 2023 Registered on 27-09-2023 - WP_CRL

Petitioner: KUMUD MISHRA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

38325/2023(27-09-2023 02:11 PM)W.P.(Crl.) No. 000452 - / 2023 Registered on 27-09-2023 - WP_CRL

Petitioner: UMESH MOHANLAL GOHIL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

38789/2023(27-09-2023 02:17 PM)W.P.(Crl.) No. 000453 - / 2023 Registered on 27-09-2023 - WP_CRL

Petitioner: RAMESH KUMAR
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

38512/2023(27-09-2023 03:22 PM)W.P.(Crl.) No. 000454 - / 2023 Registered on 27-09-2023 - WP_CRL

Petitioner: RAJNEESH KESHAN
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

39599/2023(30-09-2023 03:01 PM)W.P.(Crl.) No. 000461 - / 2023 Registered on 30-09-2023 - WP_CRL

Petitioner: AMIT GOYAL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

39934/2023(03-10-2023 10:56 AM)W.P.(Crl.) No. 000464 - / 2023 Registered on 03-10-2023 - WP_CRL

Petitioner: HANISH SINGLA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

40363/2023(04-10-2023 06:32 PM)W.P.(Crl.) No. 000473 - / 2023 Registered on 04-10-2023 - WP_CRL

Petitioner: ANUSHA CHITGOPKER
Respondent: DIRECTORATE GENERAL OF GOODS AND SERVICES TAX INTELLIGENCE
Type: LStatus: PEntry: 07-03-2025

40762/2023(05-10-2023 03:20 PM)W.P.(Crl.) No. 000475 - / 2023 Registered on 05-10-2023 - WP_CRL

Petitioner: ATUL MAHAVEERPRASAD PALDECHA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

40980/2023(06-10-2023 05:13 PM)W.P.(Crl.) No. 000484 - / 2023 Registered on 06-10-2023 - WP_CRL

Petitioner: DEEPAK KUMAR
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

39803/2023(10-10-2023 02:34 PM)W.P.(Crl.) No. 000493 - / 2023 Registered on 10-10-2023 - WP_CRL

Petitioner: KRISHAN PAL SINGH
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

41448/2023(11-10-2023 10:47 AM)W.P.(Crl.) No. 000497 - / 2023 Registered on 11-10-2023 - WP_CRL

Petitioner: SASHI KANT PANDEY
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

43271/2023(18-10-2023 02:15 PM)W.P.(Crl.) No. 000516 - / 2023 Registered on 18-10-2023 - WP_CRL

Petitioner: GAUTAM GHEVARCHAND JAIN
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

43273/2023(18-10-2023 04:05 PM)W.P.(Crl.) No. 000518 - / 2023 Registered on 18-10-2023 - WP_CRL

Petitioner: KALPESH GHEVARCHAND JAIN
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

43270/2023(19-10-2023 11:51 AM)W.P.(Crl.) No. 000521 - / 2023 Registered on 19-10-2023 - WP_CRL

Petitioner: RAVINDRA LAXMAN RAO MANE
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

43114/2023(20-10-2023 04:24 PM)W.P.(Crl.) No. 000526 - / 2023 Registered on 20-10-2023 - WP_CRL

Petitioner: RODAS KUMAR
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

43190/2023(21-10-2023 02:39 PM)W.P.(Crl.) No. 000529 - / 2023 Registered on 21-10-2023 - WP_CRL

Petitioner: NEERAJ KUMAR
Respondent: THE UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

44992/2023(31-10-2023 01:23 PM)W.P.(Crl.) No. 000537 - / 2023 Registered on 31-10-2023 - WP_CRL

Petitioner: HARDIK HIMATBHAI AGHARA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

43112/2023(31-10-2023 02:09 PM)W.P.(Crl.) No. 000538 - / 2023 Registered on 31-10-2023 - WP_CRL

Petitioner: RAJA BAGHEL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

43662/2023(31-10-2023 02:16 PM)W.P.(Crl.) No. 000539 - / 2023 Registered on 31-10-2023 - WP_CRL

Petitioner: NIKHIL KUMAR GARG
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

44857/2023(31-10-2023 04:20 PM)W.P.(Crl.) No. 000542 - / 2023 Registered on 31-10-2023 - WP_CRL

Petitioner: SUNIL A. HIRANI
Respondent: DIRECTORATE GENERAL OF GOODS AND SERVICES TAX INTELLIGENCE
Type: LStatus: PEntry: 07-03-2025

45379/2023(01-11-2023 10:46 AM)W.P.(Crl.) No. 000544 - / 2023 Registered on 01-11-2023 - WP_CRL

Petitioner: VASU MITTAL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

45380/2023(01-11-2023 11:47 AM)W.P.(Crl.) No. 000545 - / 2023 Registered on 01-11-2023 - WP_CRL

Petitioner: ANU MITTAL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

43861/2023(01-11-2023 03:08 PM)W.P.(Crl.) No. 000548 - / 2023 Registered on 01-11-2023 - WP_CRL

Petitioner: AJAY VERMA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

43664/2023(01-11-2023 03:17 PM)W.P.(Crl.) No. 000549 - / 2023 Registered on 01-11-2023 - WP_CRL

Petitioner: DILKHUSH ANNARAJ BABEL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

44049/2023(01-11-2023 04:19 PM)W.P.(Crl.) No. 000550 - / 2023 Registered on 01-11-2023 - WP_CRL

Petitioner: AMARDEEP SINGH MAKKAR
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

44495/2023(01-11-2023 04:20 PM)W.P.(Crl.) No. 000551 - / 2023 Registered on 01-11-2023 - WP_CRL

Petitioner: RAHUL SAPRA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

45372/2023(03-11-2023 12:13 PM)W.P.(Crl.) No. 000560 - / 2023 Registered on 03-11-2023 - WP_CRL

Petitioner: ANKUSH JAIN
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 24-04-2025

43591/2023(03-11-2023 02:27 PM)W.P.(Crl.) No. 000562 - / 2023 Registered on 03-11-2023 - WP_CRL

Petitioner: PRATEEK BHURARIA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

45781/2023(03-11-2023 03:25 PM)W.P.(Crl.) No. 000563 - / 2023 Registered on 03-11-2023 - WP_CRL

Petitioner: KANISHK KHANNA
Respondent: OFFICE OF THE COMMISSIONER CGST DEHRADUN
Type: LStatus: PEntry: 07-03-2025

45370/2023(03-11-2023 05:02 PM)W.P.(Crl.) No. 000564 - / 2023 Registered on 03-11-2023 - WP_CRL

Petitioner: RISHABH AJMERA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

44875/2023(06-11-2023 12:44 PM)W.P.(Crl.) No. 000569 - / 2023 Registered on 06-11-2023 - WP_CRL

Petitioner: GUNJAN JAIN
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

45368/2023(06-11-2023 03:21 PM)W.P.(Crl.) No. 000570 - / 2023 Registered on 06-11-2023 - WP_CRL

Petitioner: HEMANT KUMAR CHAUDHARY
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

46372/2023(06-11-2023 03:40 PM)W.P.(Crl.) No. 000571 - / 2023 Registered on 06-11-2023 - WP_CRL

Petitioner: ANUP AGGARWAL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

46210/2023(07-11-2023 11:52 AM)W.P.(Crl.) No. 000572 - / 2023 Registered on 07-11-2023 - WP_CRL

Petitioner: MANGILAL DHARAMCHAND KOTHARI
Respondent: STATE OF MAHARASHTRA
Type: LStatus: PEntry: 07-03-2025

45366/2023(07-11-2023 03:13 PM)W.P.(Crl.) No. 000573 - / 2023 Registered on 07-11-2023 - WP_CRL

Petitioner: VIKRANT LODHA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

46162/2023(07-11-2023 03:33 PM)W.P.(Crl.) No. 000575 - / 2023 Registered on 07-11-2023 - WP_CRL

Petitioner: PREM CHAND GUPTA
Respondent: COMMISSIONER OF DGST
Type: LStatus: PEntry: 07-03-2025

46161/2023(07-11-2023 05:07 PM)W.P.(Crl.) No. 000578 - / 2023 Registered on 07-11-2023 - WP_CRL

Petitioner: MANSI AGGARWAL
Respondent: COMMISSIONER OF DGST
Type: LStatus: PEntry: 07-03-2025

46213/2023(09-11-2023 03:35 PM)W.P.(Crl.) No. 000585 - / 2023 Registered on 09-11-2023 - WP_CRL

Petitioner: KAMLESH KUMAR MISHRA
Respondent: STATE OF MAHARASHRA
Type: LStatus: PEntry: 07-03-2025

46260/2023(10-11-2023 04:48 PM)W.P.(Crl.) No. 000592 - / 2023 Registered on 10-11-2023 - WP_CRL

Petitioner: GANGA SINGH
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

48019/2023(22-11-2023 02:53 PM)W.P.(Crl.) No. 000597 - / 2023 Registered on 22-11-2023 - WP_CRL

Petitioner: RAJESH KUMAR GUPTA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

48224/2023(22-11-2023 03:34 PM)W.P.(Crl.) No. 000600 - / 2023 Registered on 22-11-2023 - WP_CRL

Petitioner: RATNESH KUMAR JAIN @ R.K. JAIN
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

47813/2023(24-11-2023 12:14 PM)W.P.(Crl.) No. 000604 - / 2023 Registered on 24-11-2023 - WP_CRL

Petitioner: RAJESH KUMAR
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

43716/2023(28-11-2023 03:57 PM)W.P.(Crl.) No. 000610 - / 2023 Registered on 28-11-2023 - WP_CRL

Petitioner: VINEET JAIN
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

48497/2023(29-11-2023 11:34 AM)W.P.(Crl.) No. 000611 - / 2023 Registered on 29-11-2023 - WP_CRL

Petitioner: NEHA SHARMA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

49562/2023(30-11-2023 04:07 PM)W.P.(Crl.) No. 000617 - / 2023 Registered on 30-11-2023 - WP_CRL

Petitioner: SURESH BALKISHAN JAJRA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

49770/2023(04-12-2023 11:17 AM)W.P.(Crl.) No. 000622 - / 2023 Registered on 04-12-2023 - WP_CRL

Petitioner: AMBRISH KUMAR JAIN
Respondent: DIRECTORATE GENERAL OF GOODS AND SERVICES TAX INTELLIGENCE
Type: LStatus: PEntry: 07-03-2025

49766/2023(04-12-2023 12:07 PM)W.P.(Crl.) No. 000623 - / 2023 Registered on 04-12-2023 - WP_CRL

Petitioner: KALPANA JAIN
Respondent: DIRECTORATE GENERAL OF GOODS AND SERVICE TAX INTELLIGENCE AHMEDABAD ZONAL UNIT
Type: LStatus: PEntry: 07-03-2025

50371/2023(05-12-2023 12:03 PM)W.P.(Crl.) No. 000625 - / 2023 Registered on 05-12-2023 - WP_CRL

Petitioner: RAHUL ARORA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

49652/2023(05-12-2023 12:41 PM)W.P.(Crl.) No. 000626 - / 2023 Registered on 05-12-2023 - WP_CRL

Petitioner: NAVIN KUMAR KANTILAL JAIN
Respondent: STATE OF MAHARASHTRA
Type: LStatus: PEntry: 07-03-2025

50372/2023(05-12-2023 03:46 PM)W.P.(Crl.) No. 000628 - / 2023 Registered on 05-12-2023 - WP_CRL

Petitioner: SURENDER SAINI
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

50369/2023(06-12-2023 03:52 PM)W.P.(Crl.) No. 000632 - / 2023 Registered on 06-12-2023 - WP_CRL

Petitioner: NARESH KUMAR
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

49767/2023(07-12-2023 02:48 PM)W.P.(Crl.) No. 000635 - / 2023 Registered on 07-12-2023 - WP_CRL

Petitioner: MAHESH CHAND JAIN
Respondent: DIRECTORATE GENERAL OF GOODS AND SERVICES TAX INTELLIGENCE
Type: LStatus: PEntry: 07-03-2025

49909/2023(07-12-2023 06:18 PM)W.P.(Crl.) No. 000637 - / 2023 Registered on 07-12-2023 - WP_CRL

Petitioner: RAJKUMAR AGARWAL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

50724/2023(07-12-2023 06:25 PM)W.P.(Crl.) No. 000638 - / 2023 Registered on 07-12-2023 - WP_CRL

Petitioner: SEEMA DIPESH JANANI
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

50721/2023(07-12-2023 06:33 PM)W.P.(Crl.) No. 000639 - / 2023 Registered on 07-12-2023 - WP_CRL

Petitioner: AMRESH KUMAR VERMA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

49769/2023(08-12-2023 03:04 PM)W.P.(Crl.) No. 000640 - / 2023 Registered on 08-12-2023 - WP_CRL

Petitioner: VIJAYLAXMI JAIN
Respondent: DIRECTORATE GENERAL OF GOODS AND SERVICES TAX INTELLIGENCE AHMEDABAD ZONAL UNIT
Type: LStatus: PEntry: 07-03-2025

50996/2023(08-12-2023 03:28 PM)W.P.(Crl.) No. 000641 - / 2023 Registered on 08-12-2023 - WP_CRL

Petitioner: NAVIN KUMAR
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

51101/2023(09-12-2023 11:16 AM)W.P.(Crl.) No. 000644 - / 2023 Registered on 09-12-2023 - WP_CRL

Petitioner: RAJESH AGGARWAL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

50904/2023(09-12-2023 11:46 AM)W.P.(Crl.) No. 000645 - / 2023 Registered on 09-12-2023 - WP_CRL

Petitioner: LOVELY SALHOTRA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

51221/2023(09-12-2023 12:51 PM)W.P.(Crl.) No. 000647 - / 2023 Registered on 09-12-2023 - WP_CRL

Petitioner: SHILPY GARG
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

51330/2023(09-12-2023 12:56 PM)W.P.(Crl.) No. 000648 - / 2023 Registered on 09-12-2023 - WP_CRL

Petitioner: M/S PARAM DAIRY LIMITED
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

50932/2023(09-12-2023 01:20 PM)W.P.(Crl.) No. 000649 - / 2023 Registered on 09-12-2023 - WP_CRL

Petitioner: JOGINDER SINGH
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

50962/2023(09-12-2023 01:34 PM)W.P.(Crl.) No. 000650 - / 2023 Registered on 09-12-2023 - WP_CRL

Petitioner: VIKRAM CHIKKARA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

51099/2023(09-12-2023 02:23 PM)W.P.(Crl.) No. 000652 - / 2023 Registered on 09-12-2023 - WP_CRL

Petitioner: MAHAVEER PRASAD RAMLAL TELI
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

51097/2023(09-12-2023 02:29 PM)W.P.(Crl.) No. 000653 - / 2023 Registered on 09-12-2023 - WP_CRL

Petitioner: VIKRAM PARASMAL JAIN
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

51487/2023(11-12-2023 12:35 PM)W.P.(Crl.) No. 000655 - / 2023 Registered on 11-12-2023 - WP_CRL

Petitioner: ABHISHEK JAIN
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

51075/2023(11-12-2023 05:14 PM)W.P.(Crl.) No. 000658 - / 2023 Registered on 11-12-2023 - WP_CRL

Petitioner: JITENDER KUMAR
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

51477/2023(12-12-2023 10:51 AM)W.P.(Crl.) No. 000660 - / 2023 Registered on 12-12-2023 - WP_CRL

Petitioner: DILING TATAK
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

51297/2023(12-12-2023 03:57 PM)W.P.(Crl.) No. 000663 - / 2023 Registered on 12-12-2023 - WP_CRL

Petitioner: AAKASH GUPTA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

50969/2023(12-12-2023 04:39 PM)W.P.(Crl.) No. 000664 - / 2023 Registered on 12-12-2023 - WP_CRL

Petitioner: NIKHIL KUMAR
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

52320/2023(23-12-2023 01:21 PM)T.P.(Crl.) No. 001016 - / 2023 Registered on 23-12-2023 - UNKNOWN

Petitioner: VAIBHAV DINESH LODHA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 24-04-2025

53620/2023(02-01-2024 03:29 PM)W.P.(Crl.) No. 000003 - / 2024 Registered on 02-01-2024 - WP_CRL

Petitioner: DALIP BANSAL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

52944/2023(03-01-2024 11:03 AM)W.P.(Crl.) No. 000005 - / 2024 Registered on 03-01-2024 - WP_CRL

Petitioner: RAJNISH MADAN
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

133/2024(04-01-2024 02:12 PM)W.P.(Crl.) No. 000006 - / 2024 Registered on 04-01-2024 - WP_CRL

Petitioner: LIYAKAT
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

422/2024(06-01-2024 01:48 PM)W.P.(Crl.) No. 000013 - / 2024 Registered on 06-01-2024 - WP_CRL

Petitioner: RAJEEV AGARWAL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

1002/2024(09-01-2024 03:52 PM)W.P.(Crl.) No. 000018 - / 2024 Registered on 09-01-2024 - WP_CRL

Petitioner: NAVDEEP RAJ BHARATI
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

686/2024(11-01-2024 04:17 PM)W.P.(Crl.) No. 000020 - / 2024 Registered on 11-01-2024 - WP_CRL

Petitioner: NARESH GUPTA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

53975/2023(17-01-2024 04:06 PM)W.P.(Crl.) No. 000029 - / 2024 Registered on 17-01-2024 - WP_CRL

Petitioner: SACHIN DEWAN
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

2031/2024(18-01-2024 05:12 PM)Crl.A. No. 001040 / 2025 Registered on 03-03-2025SLP(Crl) No. 000853 - / 2024 Registered on 18-01-2024 - CRL_A

Petitioner: RAJAT MITTAL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

2646/2024(19-01-2024 12:56 PM)W.P.(Crl.) No. 000030 - / 2024 Registered on 19-01-2024 - WP_CRL

Petitioner: AZAD MALIK
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

2215/2024(20-01-2024 10:48 AM)W.P.(Crl.) No. 000031 - / 2024 Registered on 20-01-2024 - WP_CRL

Petitioner: RAKESH VARMA
Respondent: COMMISSIONER OF STATE TAX TELANGANA COMMISSIONER
Type: LStatus: PEntry: 07-03-2025

2706/2024(20-01-2024 01:12 PM)W.P.(Crl.) No. 000032 - / 2024 Registered on 20-01-2024 - WP_CRL

Petitioner: MUKESH KUMAR SHARMA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

2178/2024(20-01-2024 01:21 PM)W.P.(Crl.) No. 000033 - / 2024 Registered on 20-01-2024 - WP_CRL

Petitioner: SOHAN SINGH RAO
Respondent: THE DIRECTORATE GENERAL OF GST INTELLIGENCE (DGGI)
Type: LStatus: PEntry: 07-03-2025

2210/2024(20-01-2024 01:57 PM)W.P.(Crl.) No. 000034 - / 2024 Registered on 20-01-2024 - WP_CRL

Petitioner: VINAY KANT AMETA
Respondent: THE DIRECTORATE GENERAL OF GST INTELLIGENCE (DGGI)
Type: LStatus: PEntry: 07-03-2025

1209/2024(20-01-2024 05:29 PM)W.P.(Crl.) No. 000035 - / 2024 Registered on 20-01-2024 - WP_CRL

Petitioner: SAMIR ARORA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

3360/2024(24-01-2024 01:51 PM)W.P.(Crl.) No. 000038 - / 2024 Registered on 24-01-2024 - WP_CRL

Petitioner: SANJAY MAHAJAN
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 09-01-2025

4148/2024(31-01-2024 02:10 PM)W.P.(Crl.) No. 000044 - / 2024 Registered on 31-01-2024 - WP_CRL

Petitioner: PANKAJ JASWANT LAL PATEL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

3750/2024(31-01-2024 04:34 PM)W.P.(Crl.) No. 000046 - / 2024 Registered on 31-01-2024 - WP_CRL

Petitioner: DHINAKARAN K (PROP. OF M/S DHINAKARAN AND CO)
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

4612/2024(01-02-2024 04:47 PM)W.P.(Crl.) No. 000051 - / 2024 Registered on 01-02-2024 - WP_CRL

Petitioner: AJEET SINGH
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

4611/2024(02-02-2024 12:44 PM)W.P.(Crl.) No. 000055 - / 2024 Registered on 02-02-2024 - WP_CRL

Petitioner: DANISH ALI
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

4365/2024(02-02-2024 03:07 PM)W.P.(Crl.) No. 000056 - / 2024 Registered on 02-02-2024 - WP_CRL

Petitioner: EASHAN MALHOTRA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

4567/2024(02-02-2024 05:26 PM)W.P.(Crl.) No. 000059 - / 2024 Registered on 02-02-2024 - WP_CRL

Petitioner: BADRUNNOSA RIYAZUDDING KADRI
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

3495/2024(05-02-2024 02:58 PM)W.P.(Crl.) No. 000065 - / 2024 Registered on 05-02-2024 - WP_CRL

Petitioner: HARISH TAYAL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 13-02-2024

5724/2024(07-02-2024 10:20 AM)W.P.(Crl.) No. 000068 - / 2024 Registered on 07-02-2024 - WP_CRL

Petitioner: NIKHIL KUMAR MITTAL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

5862/2024(07-02-2024 05:22 PM)W.P.(Crl.) No. 000071 - / 2024 Registered on 07-02-2024 - WP_CRL

Petitioner: KALPIT KUMAR DUBEY
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

5785/2024(08-02-2024 12:45 PM)W.P.(Crl.) No. 000073 - / 2024 Registered on 08-02-2024 - WP_CRL

Petitioner: PRATIK DAS GUPTA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

5904/2024(10-02-2024 12:35 PM)W.P.(Crl.) No. 000078 - / 2024 Registered on 10-02-2024 - WP_CRL

Petitioner: VINEET MEHRA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

6212/2024(14-02-2024 12:08 PM)W.P.(Crl.) No. 000081 - / 2024 Registered on 14-02-2024 - WP_CRL

Petitioner: MANGILAL DHARAMCHAND KOTHARI
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

6696/2024(14-02-2024 02:41 PM)W.P.(Crl.) No. 000082 - / 2024 Registered on 14-02-2024 - WP_CRL

Petitioner: M/S. SHAMLI STEEL PVT. LTD
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

7245/2024(17-02-2024 01:16 PM)W.P.(Crl.) No. 000087 - / 2024 Registered on 17-02-2024 - WP_CRL

Petitioner: RAHIS MALIK
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

7244/2024(17-02-2024 01:23 PM)W.P.(Crl.) No. 000088 - / 2024 Registered on 17-02-2024 - WP_CRL

Petitioner: KULDEEP YADAV
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

7322/2024(17-02-2024 02:08 PM)W.P.(Crl.) No. 000089 - / 2024 Registered on 17-02-2024 - WP_CRL

Petitioner: ANIL BANSAL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

7428/2024(19-02-2024 02:22 PM)W.P.(Crl.) No. 000091 - / 2024 Registered on 19-02-2024 - WP_CRL

Petitioner: VIPIN KUMAR GUPTA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 09-03-2024

7187/2024(19-02-2024 04:39 PM)W.P.(Crl.) No. 000092 - / 2024 Registered on 19-02-2024 - WP_CRL

Petitioner: FURKAN MALIK
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

7246/2024(19-02-2024 05:24 PM)W.P.(Crl.) No. 000093 - / 2024 Registered on 19-02-2024 - WP_CRL

Petitioner: RASHID MALIK
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

7188/2024(21-02-2024 12:40 PM)W.P.(Crl.) No. 000098 - / 2024 Registered on 21-02-2024 - WP_CRL

Petitioner: FAIZ AHMED
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

7529/2024(21-02-2024 02:13 PM)W.P.(Crl.) No. 000099 - / 2024 Registered on 21-02-2024 - WP_CRL

Petitioner: ASHOK KALRA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

7531/2024(21-02-2024 05:21 PM)W.P.(Crl.) No. 000100 - / 2024 Registered on 21-02-2024 - WP_CRL

Petitioner: HET RAM
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

7528/2024(21-02-2024 06:32 PM)W.P.(Crl.) No. 000101 - / 2024 Registered on 21-02-2024 - WP_CRL

Petitioner: MANOJ KUMAR JANGIR
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

7771/2024(22-02-2024 12:51 PM)W.P.(Crl.) No. 000102 - / 2024 Registered on 22-02-2024 - WP_CRL

Petitioner: SHIVAM MISHRA
Respondent: DIRECTORATE GENERAL OF GST INTELLIGENCE DIRECTOR GENERAL
Type: LStatus: PEntry: 07-03-2025

7247/2024(22-02-2024 02:40 PM)W.P.(Crl.) No. 000103 - / 2024 Registered on 22-02-2024 - WP_CRL

Petitioner: ARSHAD ALI
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

6195/2024(23-02-2024 12:23 PM)W.P.(Crl.) No. 000107 - / 2024 Registered on 23-02-2024 - WP_CRL

Petitioner: RAJ KUMAR MAHESHWARI
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

6494/2024(23-02-2024 07:09 PM)W.P.(Crl.) No. 000110 - / 2024 Registered on 23-02-2024 - WP_CRL

Petitioner: MUKESH KUMAR
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 15-03-2024

8718/2024(26-02-2024 02:32 PM)W.P.(Crl.) No. 000111 - / 2024 Registered on 26-02-2024 - WP_CRL

Petitioner: MADAN LAL PALIWAL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

8685/2024(26-02-2024 05:16 PM)W.P.(Crl.) No. 000113 - / 2024 Registered on 26-02-2024 - WP_CRL

Petitioner: CHATURBHUJ CHAUHAN
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

9706/2024(01-03-2024 10:15 AM)W.P.(Crl.) No. 000117 - / 2024 Registered on 01-03-2024 - WP_CRL

Petitioner: LAXMAN DIWAN
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

8403/2024(01-03-2024 10:28 AM)W.P.(Crl.) No. 000118 - / 2024 Registered on 01-03-2024 - WP_CRL

Petitioner: HARSHADKUMAR JASVANTBHAI PATEL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

6805/2024(07-03-2024 05:33 PM)W.P.(Crl.) No. 000130 - / 2024 Registered on 07-03-2024 - WP_CRL

Petitioner: PRAVIN PARSHURAM RAUT
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

10081/2024(09-03-2024 12:50 PM)W.P.(Crl.) No. 000131 - / 2024 Registered on 09-03-2024 - WP_CRL

Petitioner: SATISH CHAND GOEL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

10085/2024(11-03-2024 11:20 AM)W.P.(Crl.) No. 000132 - / 2024 Registered on 11-03-2024 - WP_CRL

Petitioner: MADHU GOEL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

10832/2024(11-03-2024 05:07 PM)W.P.(Crl.) No. 000133 - / 2024 Registered on 11-03-2024 - WP_CRL

Petitioner: SHIV BHAKT DHURENDRA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

10078/2024(11-03-2024 06:57 PM)W.P.(Crl.) No. 000134 - / 2024 Registered on 11-03-2024 - WP_CRL

Petitioner: VAIBHAV GOEL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

9744/2024(12-03-2024 11:26 AM)W.P.(Crl.) No. 000135 - / 2024 Registered on 12-03-2024 - WP_CRL

Petitioner: ROHIT KHARBANDA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

11289/2024(12-03-2024 02:36 PM)W.P.(Crl.) No. 000136 - / 2024 Registered on 12-03-2024 - WP_CRL

Petitioner: MOHIT
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

11591/2024(13-03-2024 04:34 PM)W.P.(Crl.) No. 000139 - / 2024 Registered on 13-03-2024 - WP_CRL

Petitioner: M/S IMPRESSIVE DATA SERVICE PVT. LTD
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

11615/2024(15-03-2024 02:22 PM)W.P.(Crl.) No. 000143 - / 2024 Registered on 15-03-2024 - WP_CRL

Petitioner: AMIT HARESHKUMAR MAHETA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

11569/2024(18-03-2024 03:37 PM)SLP(Crl) No. 004014 - / 2024 Registered on 18-03-2024 - SLP_CRL

Petitioner: ANIL KUMAR
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 02-04-2024

12734/2024(19-03-2024 04:22 PM)W.P.(Crl.) No. 000152 - / 2024 Registered on 19-03-2024 - WP_CRL

Petitioner: GAURAV GUPTA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

11503/2024(22-03-2024 05:21 PM)W.P.(Crl.) No. 000161 - / 2024 Registered on 22-03-2024 - WP_CRL

Petitioner: VIJETA GUPTA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

10993/2024(22-03-2024 05:42 PM)W.P.(Crl.) No. 000162 - / 2024 Registered on 22-03-2024 - WP_CRL

Petitioner: ROHIT GUPTA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

10995/2024(23-03-2024 12:42 PM)W.P.(Crl.) No. 000163 - / 2024 Registered on 23-03-2024 - WP_CRL

Petitioner: MOHAN SHARMA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

14657/2024(03-04-2024 02:42 PM)W.P.(Crl.) No. 000167 - / 2024 Registered on 03-04-2024 - WP_CRL

Petitioner: MEENA MAHESH GALA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

14714/2024(04-04-2024 01:04 PM)W.P.(Crl.) No. 000169 - / 2024 Registered on 04-04-2024 - WP_CRL

Petitioner: RAKESH KUMAR
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 10-04-2024

14720/2024(05-04-2024 03:02 PM)W.P.(Crl.) No. 000171 - / 2024 Registered on 05-04-2024 - WP_CRL

Petitioner: GAURAV JAIN
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

13783/2024(06-04-2024 12:34 PM)W.P.(Crl.) No. 000172 - / 2024 Registered on 06-04-2024 - WP_CRL

Petitioner: DHARMENDAR KUMAR
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

15595/2024(09-04-2024 04:58 PM)W.P.(Crl.) No. 000173 - / 2024 Registered on 09-04-2024 - WP_CRL

Petitioner: SHAILENDRA MITTAL
Respondent: DIRECTORATE GENERAL OF GOODS AND SERVICES
Type: LStatus: PEntry: 07-03-2025

15977/2024(10-04-2024 02:03 PM)W.P.(Crl.) No. 000176 - / 2024 Registered on 10-04-2024 - WP_CRL

Petitioner: BSR INFRATECH INDIA LIMITED
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

15594/2024(10-04-2024 02:05 PM)W.P.(Crl.) No. 000177 - / 2024 Registered on 10-04-2024 - WP_CRL

Petitioner: DEEPAK AGARWAL
Respondent: DIRECTORATE GENERAL OF GOODS AND SERVICES TAX
Type: LStatus: PEntry: 07-03-2025

15331/2024(13-04-2024 01:33 PM)W.P.(Crl.) No. 000179 - / 2024 Registered on 13-04-2024 - WP_CRL

Petitioner: RAJENDRA YADAV
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

15244/2024(13-04-2024 05:30 PM)W.P.(Crl.) No. 000181 - / 2024 Registered on 13-04-2024 - WP_CRL

Petitioner: SHARWAN KUMAR YADAV
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

15689/2024(18-04-2024 03:35 PM)W.P.(Crl.) No. 000185 - / 2024 Registered on 18-04-2024 - WP_CRL

Petitioner: MANOJ KUMAR
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

16944/2024(22-04-2024 02:55 PM)W.P.(Crl.) No. 000192 - / 2024 Registered on 22-04-2024 - WP_CRL

Petitioner: RAHUL MAHENDRABHAI GUPTA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

18079/2024(23-04-2024 12:35 PM)W.P.(Crl.) No. 000194 - / 2024 Registered on 23-04-2024 - WP_CRL

Petitioner: MANISH RANJAN
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

19031/2024(02-05-2024 11:43 AM)W.P.(Crl.) No. 000204 - / 2024 Registered on 02-05-2024 - WP_CRL

Petitioner: MANOJ BANSAL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

19287/2024(04-05-2024 12:11 PM)W.P.(Crl.) No. 000207 - / 2024 Registered on 04-05-2024 - WP_CRL

Petitioner: VIKAS MAHESHWARI
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

20370/2024(07-05-2024 11:22 AM)W.P.(Crl.) No. 000210 - / 2024 Registered on 07-05-2024 - WP_CRL

Petitioner: RITESH
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

19877/2024(07-05-2024 03:10 PM)W.P.(Crl.) No. 000214 - / 2024 Registered on 07-05-2024 - WP_CRL

Petitioner: NANDLAL GURJAR
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025

19835/2024(20-06-2024 11:19 AM)W.P.(Crl.) No. 000263 / 2024 Registered on 20-06-2024 - WP_CRL

Petitioner: RAJAT MITTAL
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 24-04-2025

27326/2024(20-06-2024 12:59 PM)W.P.(Crl.) No. 000265 / 2024 Registered on 20-06-2024 - WP_CRL

Petitioner: GIRISH CHANDER
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 24-04-2025

27328/2024(20-06-2024 02:02 PM)W.P.(Crl.) No. 000266 / 2024 Registered on 20-06-2024 - WP_CRL

Petitioner: MANOJ KUMAR
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 24-04-2025

27329/2024(20-06-2024 03:36 PM)W.P.(Crl.) No. 000267 / 2024 Registered on 20-06-2024 - WP_CRL

Petitioner: GAURAV SHARMA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 24-04-2025

27327/2024(24-06-2024 04:19 PM)W.P.(Crl.) No. 000271 / 2024 Registered on 24-06-2024 - WP_CRL

Petitioner: VINEET SHARMA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 14-11-2024

27637/2024(24-06-2024 05:17 PM)W.P.(Crl.) No. 000272 / 2024 Registered on 24-06-2024 - WP_CRL

Petitioner: NARESH KUMAR
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 24-04-2025

27711/2024(25-06-2024 03:20 PM)W.P.(Crl.) No. 000274 / 2024 Registered on 25-06-2024 - WP_CRL

Petitioner: SHAH FAISAL RANA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 24-04-2025

27710/2024(25-06-2024 04:07 PM)W.P.(Crl.) No. 000275 / 2024 Registered on 25-06-2024 - WP_CRL

Petitioner: ARFAT RANA
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 24-04-2025

38820/2024(29-08-2024 04:20 PM)W.P.(Crl.) No. 000364 / 2024 Registered on 29-08-2024 - WP_CRL

Petitioner: KIRTY RAJ SINGH
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 24-04-2025

31616/2021(07-03-2025 04:39 PM)Crl.A. No. 001254 - 001256 / 2025 Registered on 07-03-2025SLP(Crl) No. 003809 - 003811 / 2025 Registered on 07-03-2025 - CRL_A

Petitioner: BHUSHAN KAILAS MUSALE
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 07-03-2025
Case Content Last Updated22 Aug 2025, 1:07 pm IST