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Ankur Gupta vs. Union Of India

Court:Supreme Court of India
Judges:Hon'ble S. Abdul Nazeer, Hon'ble J.K. Maheshwari
Case Type:Special Leave Petition (Criminal)
Filing no:14351/2022
CNR:SCIN010143512022

Parties & Advocates

Petitioner

1
Ankur Gupta

Petitioner Advocate

1
Syed Mehdi Imam

Respondents

1
Union Of India
2
Government Of Nct Of Delhi
3
Enforcement Directorate
4
Financial Intelligence
5
Commissioner Of Income Tax
6
Central Bureau Of Investigation
7
Reserve Bank Of India
8
Just About Movies Private Limited
9
Mohit Singh
10
Bindu Singh
11
Deepak Garg
12
Amit Walia
13
India Infoline Finance Limited (iifl)
14
Venkatraman Rajamani
15
Nirmal Bhanwarlal Jain
16
Nextra Developers Llp
17
Nikhil Bansal
18
Ankit Bansal
19
Gaurav Bansal

Respondent Advocate

1
Gaurav Agrawal

Case History with Orders

8 Aug 2022

Disposed - 8 Aug 2022

Final Status

8 Aug 2022

Order(1) - 8 Aug 2022

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble S. Abdul Nazeer, Hon'ble J.K. Maheshwari
List In:Judge

Dismissed

21 May 2022

Case Registered

6 May 2022

Case Filed

6 May 2022 Filing No: 14351/2022

Earlier Court Details (4)

Court:
High Court
State:
DELHI
Case No:
WPCRL-2383-2021
Order Date:
2022-03-25
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
DELHI
Case No:
WPCRL-2383-2021
Order Date:
2022-04-04
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
DELHI
Case No:
WPCRL-2383-2021
Order Date:
2021-12-02
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WPCRL-2383-2021
Order Date:
2021-12-23
Judgment Challenged:
No
Judgment Type:
-

Notices (1)

S.No. 1
99701/2022-08-11
Notice Type: Dismissal Letter with CC
Name:Through High Court Of Delhi At New Delhi Delhi
Location:NEW DELHI, DELHI
Issue Date:8 Nov 2022
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 10:46 am IST