eCourtsIndia

National Investigation Agency vs. Sukhbir Singh @ Happy

Court:Supreme Court of India
Judges:Hon'ble B.V. Nagarathna, Hon'ble Nongmeikapam Kotiswar Singh
Case Type:Unrecognized case type
Act & Section:4704-Transfer Petitions : Criminal Transfer Petition Under U/S 406 Code Of Criminal Procedure, 1973/U/S 446 Of The Bharatiya Nagarik Suraksha Sanhita, 2023
Filing no:13614/2023
CNR:SCIN010136142023

Parties & Advocates

Petitioner

1
National Investigation Agency

Petitioner Advocate

1
Arvind Kumar Sharma

Respondents

1
Sukhbir Singh @ Happy
2
Ankush Kapoor
3
Sukhwinder Singh@sukh
4
Major Singh
5
Mantej Singh@mantej Mann@micky
6
Tamanna Gupta
7
Arman Bassar Mall
8
Kuldeep Singh@sonu
9
Patra Sadar Police Station
10
Sunderpuri
11
Hanitpal Singh@honey
12
Sahil Sharma
13
Gagandeep Singh
14
Anwar Masih
15
Sunil Vithal Baramas
16
Arjun Atwal@shahu
17
Karim Mohammad Siraj
18
Razaq Adam Sumra
19
Harminder Singh Randhawa@romy
20
Manjit Singh@ Manna

Respondent Advocates

1
Arvind Gupta
2
Vineet Dwivedi
3
Purvish Jitendra Malkan
4
Manoj C. Mishra
5
Satya Mitra
6
Piyush Beriwal

Case History with Orders

Unknown

Final Status

30 Sept 2024

Order(8) - 30 Sept 2024

ROP - of Main Case

Transfer Petitions

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge

Case Allowed

9 Jul 2024

Order(7) - 9 Jul 2024

ROP - of Main Case

Bail Matters

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Dipankar Datta
List In:Judge

IA Disposed Off [40465/2024]

5 Apr 2024

Order(6) - 5 Apr 2024

ROP - of Main Case

Bail Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge

Adjourned for [D:0,W:4,M:0]

1 Apr 2024

Order(5) - 1 Apr 2024

ROP - of Main Case

Bail Matters

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge

List On (Date) [05-04-2024]

31 Jan 2024

Order(4) - 31 Jan 2024

ROP - of Main Case

Transfer Petitions

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Augustine George Masih
List In:Judge

Notice [of dasti permitted]

10 Jan 2024

Order(3) - 10 Jan 2024

ROP - of Main Case

Transfer Petitions

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Sanjay Karol
List In:Judge

List After (Weeks) [2]

11 Dec 2023

Order(2) - 11 Dec 2023

ROP - of Main Case

Transfer Petitions

Purpose:Fresh
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Ujjal Bhuyan
List In:Judge

Adjourned for [D:0,W:4,M:0]

19 Jul 2023

Case Registered

10 Jul 2023

Order(1) - 10 Jul 2023

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Aravind Kumar

Notice

1 Apr 2023

Case Filed

1 Apr 2023 Filing No: 13614/2023

Interlocutory Applications (IA) (3)

115333/2023
Particular: STAY APPLICATION
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2023-06-09
115334/2023
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2023-06-09
Remark: I/A FOR C/D IN RE-FILING TP
40465/2024
Particular: GRANT OF BAIL
Filed by: MANOJ C. MISHRA
Filing Date: 2024-02-15
Remark: I.A. FOR BAIL ON BEHALF OF RESPONDENT NO. 18-MANJIT SINGH @ MANNA IN T.P. (CRL) NO. 488/2023

Earlier Court Details (4)

Court:
District Court
State:
PUNJAB
Case No:
NDPS-378-2020
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
District Court
State:
PUNJAB
Case No:
NDPS-391-2020
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Court:
District Court
State:
GUJARAT
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
GUJARAT
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (95)

S.No. 1
231769/2024-10-15
Notice Type: CC Letter
Name:The Ld. 2nd Special Court For Nia
Location:GUJARAT, AHMEDABAD, Station: Ahmedabad
Issue Date:15 Oct 2024
Return Date:N/A
Dispatch Date:11 May 2024
S.No. 2
231768/2024-10-15
Notice Type: CC Letter
Name:The Court Of Ld. 18th Additional Sessions Judge (Special Court Ndps Amritsar Punjab)
Location:PUNJAB, AMRITSAR, Station: Amritsar
Issue Date:15 Oct 2024
Return Date:N/A
Dispatch Date:11 May 2024
S.No. 3
231767/2024-10-15
Notice Type: CC Letter
Name:The Registrar
Location:GUJARAT, AHMEDABAD, Station: Ahmedabad
Issue Date:15 Oct 2024
Return Date:N/A
Dispatch Date:11 May 2024
S.No. 4
231766/2024-10-15
Notice Type: CC Letter
Name:Arvind Gupta-2654copy
Location:NEW DELHI, DELHI
Issue Date:15 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 5
231766/2024-10-15
Notice Type: CC Letter
Name:Satya Mitra-1852copy
Location:NEW DELHI, DELHI
Issue Date:15 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 6
231766/2024-10-15
Notice Type: CC Letter
Name:Purvish Jitendra Malkan-1716copy
Location:NEW DELHI, DELHI
Issue Date:15 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 7
231766/2024-10-15
Notice Type: CC Letter
Name:The Registrar
Location:CHANDIGARH, CHANDIGARH, Station: Chandigarh
Issue Date:15 Oct 2024
Return Date:N/A
Dispatch Date:11 May 2024
S.No. 8
231766/2024-10-15
Notice Type: CC Letter
Name:Piyush Beriwal -3221copy
Location:NEW DELHI, DELHI
Issue Date:15 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 9
231766/2024-10-15
Notice Type: CC Letter
Name:Manoj C. Mishra-1674copy
Location:NEW DELHI, DELHI
Issue Date:15 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 10
231766/2024-10-15
Notice Type: CC Letter
Name:Vineet Dwivedi -3185copy
Location:NEW DELHI, DELHI
Issue Date:15 Oct 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 11
135551/2023-07-19
Notice Type: Letter for curing the defects in documents
Name:Mr. Arvind Kumar Sharma, Advocate
Location:
Issue Date:19 Jul 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 12
135541/2023-07-19
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:19 Jul 2023
Return Date:25 Aug 2023
Dispatch Date:Pending
S.No. 13
135541/2023-07-19
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Manjit Singh @ Manna S/O Jasbir Singh @ Bittu
Location:
Issue Date:19 Jul 2023
Return Date:25 Aug 2023
Dispatch Date:25 Jul 2023
S.No. 14
135540/2023-07-19
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Manjit Sinhgh @ Manna S/O Jasbir Singh @ Bittu
Location:
Issue Date:19 Jul 2023
Return Date:25 Aug 2023
Dispatch Date:25 Jul 2023
S.No. 15
135539/2023-07-19
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Harminder Singh Randhawa @ Romy S/O Dalbir Singh
Location:
Issue Date:19 Jul 2023
Return Date:25 Aug 2023
Dispatch Date:25 Jul 2023
S.No. 16
135538/2023-07-19
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Razaq Adam Sumra S/O Adam Abadriman Sumra
Location:
Issue Date:19 Jul 2023
Return Date:25 Aug 2023
Dispatch Date:25 Jul 2023
S.No. 17
135537/2023-07-19
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Karim Mohammad Siraj
Location:
Issue Date:19 Jul 2023
Return Date:25 Aug 2023
Dispatch Date:25 Jul 2023
S.No. 18
135536/2023-07-19
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Sunil Vithal Baramas
Location:
Issue Date:19 Jul 2023
Return Date:25 Aug 2023
Dispatch Date:25 Jul 2023
S.No. 19
135535/2023-07-19
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Anwar Masih S/O Ashish Masih
Location:
Issue Date:19 Jul 2023
Return Date:25 Aug 2023
Dispatch Date:25 Jul 2023
S.No. 20
135534/2023-07-19
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Sahil Sharma S/O Pardeep Sharma
Location:
Issue Date:19 Jul 2023
Return Date:25 Aug 2023
Dispatch Date:25 Jul 2023
S.No. 21
135533/2023-07-19
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Sunderpuri
Location:
Issue Date:19 Jul 2023
Return Date:25 Aug 2023
Dispatch Date:25 Jul 2023
S.No. 22
135532/2023-07-19
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Patra
Location:
Issue Date:19 Jul 2023
Return Date:25 Aug 2023
Dispatch Date:25 Jul 2023
S.No. 23
135531/2023-07-19
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Kuldeep Singh @ Sonu S/O Sardul Singh
Location:
Issue Date:19 Jul 2023
Return Date:25 Aug 2023
Dispatch Date:25 Jul 2023
S.No. 24
135530/2023-07-19
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Arman Bassar Mall S/O Mohammad Dildar
Location:
Issue Date:19 Jul 2023
Return Date:25 Aug 2023
Dispatch Date:25 Jul 2023
S.No. 25
135529/2023-07-19
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Miss Tamanna Gupta D/O Rakesh Kumar
Location:
Issue Date:19 Jul 2023
Return Date:25 Aug 2023
Dispatch Date:25 Jul 2023
S.No. 26
135528/2023-07-19
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Mantej Singh @ Mantej Mann @ Micky S/O Late Shavinder Singh
Location:
Issue Date:19 Jul 2023
Return Date:25 Aug 2023
Dispatch Date:25 Jul 2023
S.No. 27
135527/2023-07-19
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Major Singh S/O Kulwant Singh
Location:
Issue Date:19 Jul 2023
Return Date:25 Aug 2023
Dispatch Date:25 Jul 2023
S.No. 28
135526/2023-07-19
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Sukh Winder Singh @ Sukh S/O Gurnaam Singh
Location:
Issue Date:19 Jul 2023
Return Date:25 Aug 2023
Dispatch Date:25 Jul 2023
S.No. 29
135525/2023-07-19
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Sukhbir Singh @ Happy S/O Lakhbir Singh
Location:
Issue Date:19 Jul 2023
Return Date:25 Aug 2023
Dispatch Date:25 Jul 2023
S.No. 30
135524/2023-07-19
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Manjit Singh@ Manna S/O Jasbir Singh@Bittu
Location:PUNJAB, LUDHIANA, Station: Ludhiana
Issue Date:19 Jul 2023
Return Date:25 Aug 2023
Dispatch Date:25 Jul 2023
S.No. 31
135523/2023-07-19
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Harminder Singh Randhawa@Romy S/O Dalbir Singh
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:19 Jul 2023
Return Date:25 Aug 2023
Dispatch Date:25 Jul 2023
S.No. 32
135522/2023-07-19
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Razaq Adam Sumra S/O Adam Abadriman Sumra
Location:GUJARAT, KACHCHH, Station: Kachchh
Issue Date:19 Jul 2023
Return Date:25 Aug 2023
Dispatch Date:25 Jul 2023
S.No. 33
135521/2023-07-19
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Karim Mohammad Siraj
Location:GUJARAT
Issue Date:19 Jul 2023
Return Date:25 Aug 2023
Dispatch Date:25 Jul 2023
S.No. 34
135520/2023-07-19
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Arjun Atwal@Shahu S/O Palwinder Singh@Sunny@Bura
Location:PUNJAB, AMRITSAR, Station: Amritsar
Issue Date:19 Jul 2023
Return Date:25 Aug 2023
Dispatch Date:25 Jul 2023
S.No. 35
135519/2023-07-19
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Sunil Vithal Baramas
Location:GUJARAT
Issue Date:19 Jul 2023
Return Date:25 Aug 2023
Dispatch Date:25 Jul 2023
S.No. 36
135518/2023-07-19
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Anwar Masih S/O Ashish Masih
Location:PUNJAB, AMRITSAR, Station: Amritsar
Issue Date:19 Jul 2023
Return Date:25 Aug 2023
Dispatch Date:25 Jul 2023
S.No. 37
135517/2023-07-19
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Gagandeep Singh S/O Tejinder Singh
Location:PUNJAB, AMRITSAR, Station: Amritsar
Issue Date:19 Jul 2023
Return Date:25 Aug 2023
Dispatch Date:25 Jul 2023
S.No. 38
135516/2023-07-19
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Sahil Sharma S/O Pardeep Sharma
Location:PUNJAB, AMRITSAR, Station: Amritsar
Issue Date:19 Jul 2023
Return Date:25 Aug 2023
Dispatch Date:25 Jul 2023
S.No. 39
135515/2023-07-19
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Hanitpal Singh@Honey S/O Late Mohanpal Singh
Location:PUNJAB, AMRITSAR, Station: Amritsar
Issue Date:19 Jul 2023
Return Date:25 Aug 2023
Dispatch Date:25 Jul 2023
S.No. 40
135514/2023-07-19
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Sunderpuri
Location:GUJARAT
Issue Date:19 Jul 2023
Return Date:25 Aug 2023
Dispatch Date:25 Jul 2023
S.No. 41
135513/2023-07-19
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Patra Sadar Police Station
Location:PUNJAB, PATIALA, Station: Patiala
Issue Date:19 Jul 2023
Return Date:25 Aug 2023
Dispatch Date:25 Jul 2023
S.No. 42
135512/2023-07-19
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Kuldeep Singh@Sonu S/O Sardul Singh
Location:PUNJAB, TARA TARAN, Station: Tara Taran
Issue Date:19 Jul 2023
Return Date:25 Aug 2023
Dispatch Date:25 Jul 2023
S.No. 43
135511/2023-07-19
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Tamanna Gupta D/O Rakesh Kumar
Location:PUNJAB, AMRITSAR, Station: Amritsar
Issue Date:19 Jul 2023
Return Date:25 Aug 2023
Dispatch Date:25 Jul 2023
S.No. 44
135510/2023-07-19
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Mantej Singh@Mantej Mann@Micky S/O Late Shavinder Singh
Location:PUNJAB, AMRITSAR, Station: Amritsar
Issue Date:19 Jul 2023
Return Date:25 Aug 2023
Dispatch Date:25 Jul 2023
S.No. 45
135509/2023-07-19
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Major Singh S/O Kulwant Singh
Location:PUNJAB, AMRITSAR, Station: Amritsar
Issue Date:19 Jul 2023
Return Date:25 Aug 2023
Dispatch Date:25 Jul 2023
S.No. 46
135508/2023-07-19
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Sukhwinder Singh@Sukh S/O Gurnam Singh
Location:PUNJAB, AMRITSAR, Station: Amritsar
Issue Date:19 Jul 2023
Return Date:25 Aug 2023
Dispatch Date:25 Jul 2023
S.No. 47
135507/2023-07-19
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Ankush Kapoor S/O Vipan Kapoor
Location:PUNJAB, AMRITSAR, Station: Amritsar
Issue Date:19 Jul 2023
Return Date:25 Aug 2023
Dispatch Date:25 Jul 2023
S.No. 48
135506/2023-07-19
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Sukhbir Singh @ Happy S/O Lakhbir Singh
Location:PUNJAB, AMRITSAR, Station: Amritsar
Issue Date:19 Jul 2023
Return Date:25 Aug 2023
Dispatch Date:25 Jul 2023
S.No. 49
40964/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Harminder Singh Randhawa @ Romy S/O Dalbir Singh
Location:PUNJAB, AMRITSAR, Station: Amritsar
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:23 Mar 2024
S.No. 50
40963/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Razaq Adam Sumra S/O Adam Abadriman Sumra
Location:GUJARAT, AHMEDABAD
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 51
40962/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Karim Mohammad Siraj
Location:GUJARAT, AHMEDABAD
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 52
40961/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Sunil Vithal Baramas
Location:GUJARAT, AHMEDABAD
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 53
40960/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Sahil Sharma S/O Pardeep Sharma
Location:GUJARAT, AHMEDABAD
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 54
40959/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Sunerpuri
Location:GUJARAT, AHMEDABAD
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 55
40958/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Patra
Location:PUNJAB, AMRITSAR
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 56
40957/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Kuldeep Singh @ Sonu S/O Sardul Singh
Location:PUNJAB, AMRITSAR
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 57
40956/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Arman Bassar Mall S/O Mohammad Dildar
Location:GUJARAT, AHMEDABAD
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 58
40955/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Miss Tamanna Gupta D/O Rakesh Kumar
Location:GUJARAT, AHMEDABAD, Station: Ahmedabad
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:23 Mar 2024
S.No. 59
40954/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Major Singh S/O Kulwant Singh
Location:GUJARAT, AHMEDABAD
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 60
40953/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Sukhwinder Singh @ Sukh S/O Gurnam Singh
Location:GUJARAT, AHMEDABAD
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 61
40952/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Sukhbir Singh @ Happy S/O Lakhbir Singh
Location:GUJARAT, AHMEDABAD
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 62
40908/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Harminder Singh Randhawa@Romy S/O Dalbir Singh
Location:PUNJAB, GURDASPUR
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 63
40908/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 64
40907/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Razaq Adam Sumra S/O Adam Abadriman Sumra
Location:GUJARAT, KACHCHH
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 65
40907/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 66
40906/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Karim Mohammad Siraj
Location:GUJARAT
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 67
40906/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 68
40905/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Arjun Atwal@Shahu S/O Palwinder Singh@Sunny@Bura
Location:PUNJAB, AMRITSAR, Station: Amritsar
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:23 Mar 2024
S.No. 69
40905/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 70
40904/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Sunil Vithal Baramas
Location:GUJARAT
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 71
40904/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 72
40903/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Sahil Sharma S/O Pardeep Sharma
Location:PUNJAB, AMRITSAR
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 73
40903/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 74
40902/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Sunderpuri
Location:GUJARAT
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 75
40902/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 76
40901/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Patra
Location:PUNJAB, PATIALA
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 77
40901/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 78
40900/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Kuldeep Singh@Sonu S/O Sardul Singh
Location:PUNJAB, TARA TARAN
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 79
40900/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 80
40899/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Arman Bassar Mall S/O Mphammad Dildar
Location:AFGHANISTAN, ACHIN, NANGARHAR
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 81
40899/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 82
40898/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Tamanna Gupta D/O Rakesh Kumar
Location:PUNJAB, AMRITSAR, Station: Amritsar
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:23 Mar 2024
S.No. 83
40898/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 84
40897/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Major Singh S/O Kulwant Singh
Location:PUNJAB, AMRITSAR
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 85
40897/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 86
40896/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Sukhwinder Singh@Sukh S/O Gurnam Singh
Location:PUNJAB, AMRITSAR
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 87
40896/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 88
40895/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Ankush Kapoor S/O Vipan Kapoor
Location:PUNJAB, AMRITSAR
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 89
40895/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 90
40894/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Piyush Beriwal -3221copy
Location:NEW DELHI, DELHI
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 91
40894/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Arvind Gupta-2654copy
Location:NEW DELHI, DELHI
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 92
40894/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Sukhbir Singh @ Happy S/O Lakhbir Singh
Location:PUNJAB, AMRITSAR, Station: Amritsar
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:23 Mar 2024
S.No. 93
40894/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Satya Mitra-1852copy
Location:NEW DELHI, DELHI
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 94
40894/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Manoj C. Mishra-1674copy
Location:NEW DELHI, DELHI
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending
S.No. 95
40894/2024-02-17
Notice Type: Due Course Notice in T.P.(Criminal)
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:17 Feb 2024
Return Date:18 Mar 2024
Dispatch Date:Pending

Share This Case

Similar Case Search
Case Content Last Updated21 Oct 2025, 4:16 am IST