eCourtsIndia

Central Bureau Of Investigation vs. N. Vishwanath

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar
Case Type:Criminal Appeal
Act & Section:1511misc-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.
Filing no:13117/2024
CNR:SCIN010131172024

Parties & Advocates

Petitioner

1
Central Bureau Of Investigation

Petitioner Advocate

1
Mukesh Kumar Maroria

Respondents

1
N. Vishwanath
2
K. B. Vedamurthy
3
Shivani Associates
4
Narendrakumar Baldota
5
Rahul Kumar N. Baldota
6
Shrinik Kumar N. Baldota
7
R. H. Sawkar
8
M. Raveendra
9
V. Yerriswamy

Respondent Advocates

1
E. C. Agrawala
2
Ag Veritas Law

Case History with Orders

Unknown

Final Status

16 Dec 2024

Order(12) - 16 Dec 2024

ROP - of Main Case

Case Registered

After Notice (For Admission) - Criminal Cases

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

Leave Granted & Allowed

4 Oct 2024

Order(11) - 4 Oct 2024

ROP

27 Sept 2024

Order(10) - 27 Sept 2024

ROP

23 Sept 2024

Order(9) - 23 Sept 2024

ROP

10 Sept 2024

Order(8) - 10 Sept 2024

ROP

Order(7) - 10 Sept 2024

ROP

Order(6) - 10 Sept 2024

ROP

Order(5) - 10 Sept 2024

ROP

30 Aug 2024

Order(4) - 30 Aug 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar
List In:Judge

Notice [where ever notice not yet been issued. Issue notice in all the matters], Week Commencing [02-12-2024]

30 Jul 2024

Order(3) - 30 Jul 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble R. Mahadevan
List In:Judge

Week Commencing [27-08-2024]

16 Jul 2024

Order(2) - 16 Jul 2024

ROP

8 Jul 2024

Order(1) - 8 Jul 2024

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Karol, Hon'ble Sanjay Kumar
List In:Judge

Week Commencing [29-07-2024]

19 Mar 2024

Case Filed

19 Mar 2024 Filing No: 13117/2024

Tagged Matters (11)

13080/2024(20-04-2024 04:07 PM)Crl.A. No. 005315 / 2024 Registered on 16-12-2024SLP(Crl) No. 005653 - / 2024 Registered on 20-04-2024 - UNKNOWN

Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: NARENDRAKUMAR BALDOTA
Type: M•Status: P

13110/2024(02-04-2024 05:09 PM)Crl.A. No. 005326 / 2024 Registered on 16-12-2024SLP(Crl) No. 004703 - / 2024 Registered on 02-04-2024 - UNKNOWN

Petitioner: CENTRAL BUREAU OF INVESTIGATION CHENNAI
Respondent: NARENDRAKUMAR BALDOTA
Type: L•Status: P•Entry: 27-09-2024

13091/2024(05-04-2024 11:24 AM)Crl.A. No. 005329 / 2024 Registered on 16-12-2024SLP(Crl) No. 004841 - / 2024 Registered on 05-04-2024 - UNKNOWN

Petitioner: CENTRAL BUREAU OF INVESTIGATION CHENNAI
Respondent: M/S MSPL LIMITED
Type: L•Status: P•Entry: 15-10-2024

13101/2024(05-04-2024 04:03 PM)Crl.A. No. 005328 / 2024 Registered on 16-12-2024SLP(Crl) No. 004889 - / 2024 Registered on 05-04-2024 - UNKNOWN

Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: NARENDRAKUMAR BALDOTA
Type: L•Status: P•Entry: 03-10-2024

13081/2024(06-04-2024 12:31 PM)Crl.A. No. 005327 / 2024 Registered on 16-12-2024SLP(Crl) No. 004925 - / 2024 Registered on 06-04-2024 - UNKNOWN

Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: NARENDRAKUMAR BALDOTA
Type: L•Status: P•Entry: 03-10-2024

13107/2024(09-04-2024 11:02 AM)Crl.A. No. 005320 / 2024 Registered on 16-12-2024SLP(Crl) No. 005031 - / 2024 Registered on 09-04-2024 - UNKNOWN

Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: M/S MSPL LIMITED
Type: L•Status: P•Entry: 23-08-2024

13009/2024(13-04-2024 05:06 PM)Crl.A. No. 005317 / 2024 Registered on 16-12-2024SLP(Crl) No. 005268 - / 2024 Registered on 13-04-2024 - UNKNOWN

Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: M/S MSPL LIMITED
Type: L•Status: P•Entry: 23-08-2024

13007/2024(15-04-2024 01:37 PM)Crl.A. No. 005316 / 2024 Registered on 16-12-2024SLP(Crl) No. 005297 - / 2024 Registered on 15-04-2024 - UNKNOWN

Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: NARENDRAKUMAR BALDOTA
Type: L•Status: P•Entry: 23-08-2024

13092/2024(16-04-2024 05:04 PM)Crl.A. No. 005319 / 2024 Registered on 16-12-2024SLP(Crl) No. 005408 - / 2024 Registered on 16-04-2024 - UNKNOWN

Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: M/S MSPL LIMITED
Type: L•Status: P•Entry: 23-08-2024

13011/2024(20-04-2024 03:23 PM)Crl.A. No. 005318 / 2024 Registered on 16-12-2024SLP(Crl) No. 005650 - / 2024 Registered on 20-04-2024 - UNKNOWN

Petitioner: CENTRAL BUREAU OF INVESTIGATION CHENNAI
Respondent: M/S MSPL LIMITED
Type: L•Status: P•Entry: 23-08-2024

13117/2024(23-04-2024 02:28 PM)Crl.A. No. 005321 - 005325 / 2024 Registered on 16-12-2024SLP(Crl) No. 005777 - 005781 / 2024 Registered on 23-04-2024 - UNKNOWN

Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: N. VISHWANATH
Type: L•Status: P•Entry: 23-08-2024

Earlier Court Details (9)

Court:
High Court
State:
KARNATAKA
Case No:
CRLP-101442-2022
Order Date:
2023-12-20
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
KARNATAKA
Case No:
CRLP-100924-2022
Order Date:
2023-12-20
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
KARNATAKA
Case No:
CRLP-101443-2022
Order Date:
2023-12-20
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
KARNATAKA
Case No:
CRLP-103647-2022
Order Date:
2023-12-20
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
KARNATAKA
Case No:
CRLP-103649-2022
Order Date:
2023-12-20
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
District Court
State:
TAMIL NADU
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
TAMIL NADU
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
TAMIL NADU
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
CRLP-101257-2022
Order Date:
2023-12-20
Judgment Challenged:
No
Judgment Type:
-

Notices (19)

S.No. 1
249587/2024-11-08
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:11 Aug 2024
Return Date:12 Feb 2024
Dispatch Date:Pending
S.No. 2
249587/2024-11-08
Notice Type: Returnable Notice
Name:V. Yerriswamy S/O Srinivasalu
Location:KARNATAKA, VIJAYANAGARA
Issue Date:11 Aug 2024
Return Date:12 Feb 2024
Dispatch Date:Pending
S.No. 3
249586/2024-11-08
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:11 Aug 2024
Return Date:12 Feb 2024
Dispatch Date:Pending
S.No. 4
249586/2024-11-08
Notice Type: Returnable Notice
Name:M. Raveendra S/O Late K. Madhav Krishna
Location:KARNATAKA, VIJAYANAGARA
Issue Date:11 Aug 2024
Return Date:12 Feb 2024
Dispatch Date:Pending
S.No. 5
249585/2024-11-08
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:11 Aug 2024
Return Date:12 Feb 2024
Dispatch Date:Pending
S.No. 6
249585/2024-11-08
Notice Type: Returnable Notice
Name:R.H. Sawkar S/O Late Hemappa Sawkar
Location:KARNATAKA, VIJAYANAGARA
Issue Date:11 Aug 2024
Return Date:12 Feb 2024
Dispatch Date:Pending
S.No. 7
249584/2024-11-08
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:11 Aug 2024
Return Date:12 Feb 2024
Dispatch Date:Pending
S.No. 8
249584/2024-11-08
Notice Type: Returnable Notice
Name:Shrinik Kumar N. Baldota S/O Narendrakumar Baldota
Location:KARNATAKA, VIJAYANAGARA
Issue Date:11 Aug 2024
Return Date:12 Feb 2024
Dispatch Date:Pending
S.No. 9
249583/2024-11-08
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:11 Aug 2024
Return Date:12 Feb 2024
Dispatch Date:Pending
S.No. 10
249583/2024-11-08
Notice Type: Returnable Notice
Name:Rahul Kumar N. Baldota S/O Narendrakumar Baldotathrough Mukesh Kumar Maroria-2324
Location:NEW DELHI, DELHI
Issue Date:11 Aug 2024
Return Date:12 Feb 2024
Dispatch Date:Pending
S.No. 11
249582/2024-11-08
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:11 Aug 2024
Return Date:12 Feb 2024
Dispatch Date:Pending
S.No. 12
249582/2024-11-08
Notice Type: Returnable Notice
Name:Narendrakumar Baldota S/O Late Abhiraj H. Baldota
Location:KARNATAKA, VIJAYANAGARA
Issue Date:11 Aug 2024
Return Date:12 Feb 2024
Dispatch Date:Pending
S.No. 13
249581/2024-11-08
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:11 Aug 2024
Return Date:12 Feb 2024
Dispatch Date:Pending
S.No. 14
249581/2024-11-08
Notice Type: Returnable Notice
Name:M/S Shivani Associates
Location:KARNATAKA, VIJAYANAGARA
Issue Date:11 Aug 2024
Return Date:12 Feb 2024
Dispatch Date:Pending
S.No. 15
249580/2024-11-08
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:11 Aug 2024
Return Date:12 Feb 2024
Dispatch Date:Pending
S.No. 16
249580/2024-11-08
Notice Type: Returnable Notice
Name:K.B. Vedamurthy S/O K.V. Vasulingappa
Location:KARNATAKA, VIJAYANAGARA
Issue Date:11 Aug 2024
Return Date:12 Feb 2024
Dispatch Date:Pending
S.No. 17
249579/2024-11-08
Notice Type: Returnable Notice
Name:N. Vishwanath S/O Mallikarjun
Location:OTHER
Issue Date:11 Aug 2024
Return Date:12 Feb 2024
Dispatch Date:Pending
S.No. 18
249579/2024-11-08
Notice Type: Returnable Notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:11 Aug 2024
Return Date:12 Feb 2024
Dispatch Date:Pending
S.No. 19
249579/2024-11-08
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:11 Aug 2024
Return Date:12 Feb 2024
Dispatch Date:Pending

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Case Content Last Updated21 Oct 2025, 2:54 am IST