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Central Bureau Of Investigation vs. K. C. Padhi

Court:Supreme Court of India
Judges:Hon'ble A.M. Khanwilkar, Hon'ble Abhay S. Oka, Hon'ble C.T. Ravikumar
Case Type:Criminal Appeal
Reg no:855/2021
Filing no:12780/2021
CNR:SCIN010127802021

Parties & Advocates

Petitioner

1
Central Bureau Of Investigation

Petitioner Advocate

1
Arvind Kumar Sharma

Respondent

1
K. C. Padhi

Respondent Advocate

1
Ashwarya Sinha

Case History with Orders

22 Mar 2022

Disposed - 22 Mar 2022

Final Status

22 Mar 2022

Order(3) - 22 Mar 2022

ROP - of Main Case

Criminal Matters : Matters Filed By State Against Acquittal

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

Dismissed

18 Aug 2021

Case Registered

Registration No: 855/2021

17 Aug 2021

Order(2) - 17 Aug 2021

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

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

Leave Granted / Rule NISI / Appeal Admitted, Week Commencing [14-03-2022]

29 Jun 2021

Order(1) - 29 Jun 2021

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble Aniruddha Bose
List In:Judge

List On (Date) [17-08-2021], Notice Returnable [D:0,W:0,M:0]

31 May 2021

Case Filed

31 May 2021 Filing No: 12780/2021

Interlocutory Applications (IA) (1)

68113/2021
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: GURMEET SINGH MAKKER
Filing Date: 2021-06-14

Earlier Court Details (4)

Court:
High Court
State:
PUNJAB
Case No:
CRAS-2668-2018
Order Date:
2020-08-20
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CRAS-28903-2018
Order Date:
2020-08-20
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CRAS-2901-2018
Order Date:
2020-08-20
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CRAS-2945-2018
Order Date:
2020-08-20
Judgment Challenged:
No
Judgment Type:
-

Notices (16)

S.No. 1
96367/2021-08-27
Notice Type: NLPA (Letter)
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:27 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 2
96367/2021-08-27
Notice Type: NLPA (Letter)
Name:The Registrar
Location:CHANDIGARH, CHANDIGARH
Issue Date:27 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 3
96367/2021-08-27
Notice Type: NLPA (Letter)
Name:Ashwarya Sinha-2084copy
Location:NEW DELHI, DELHI
Issue Date:27 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 4
96366/2021-08-27
Notice Type: NLPA
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:27 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 5
96366/2021-08-27
Notice Type: NLPA
Name:K.C. Padhi S/O Late G.D. Padhaithrough Ashwarya Sinha-2084
Location:NEW DELHI, DELHI
Issue Date:27 Aug 2021
Return Date:N/A
Dispatch Date:Pending
S.No. 6
79477/2022-06-22
Notice Type: Letter for returning Original Records In Criminal Appeal
Name:The Registrar General
Location:CHANDIGARH, CHANDIGARH
Issue Date:22 Jun 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 7
65785/2021-07-05
Notice Type: Returnable Notice
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:7 May 2021
Return Date:17 Aug 2021
Dispatch Date:Pending
S.No. 8
65785/2021-07-05
Notice Type: Returnable Notice
Name:K.C. Padhi S/O Late G.D. Padhai
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:7 May 2021
Return Date:17 Aug 2021
Dispatch Date:7 Sept 2021
S.No. 9
44944/2022-04-07
Notice Type: Letter for returning Original Records In Criminal Appeal
Name:The Registrar General
Location:CHANDIGARH, CHANDIGARH
Issue Date:4 Jul 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 10
38624/2022-03-28
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Additional Sessions Judge
Location:CHANDIGARH, CHANDIGARH, Station: Chandigarh
Issue Date:28 Mar 2022
Return Date:N/A
Dispatch Date:30 Mar 2022
S.No. 11
38623/2022-03-28
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:28 Mar 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 12
38623/2022-03-28
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Registrar
Location:CHANDIGARH, CHANDIGARH
Issue Date:28 Mar 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 13
38623/2022-03-28
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Ashwarya Sinha-2084copy
Location:NEW DELHI, DELHI
Issue Date:28 Mar 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 14
34440/2022-03-20
Notice Type: Letter Acknowledging the receipt of the Original Record
Name:The Registrar,
Location:CHANDIGARH, CHANDIGARH
Issue Date:20 Mar 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 15
34440/2022-03-20
Notice Type: Letter Acknowledging the receipt of the Original Record
Name:Ashwarya Sinha-2084copy
Location:NEW DELHI, DELHI
Issue Date:20 Mar 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 16
34440/2022-03-20
Notice Type: Letter Acknowledging the receipt of the Original Record
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:20 Mar 2022
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 9:33 am IST