Bhupendra Nath vs. State Of Uttar Pradesh
Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar
Case Type:Special Leave Petition (Criminal)
Reg no:5453/2024
Filing no:15238/2024
CNR:SCIN010152382024
Parties & Advocates
Petitioner
1
Bhupendra Nath
Petitioner Advocate
1
Neha Rathi
Respondents
1
State Of Uttar Pradesh
2
Director General Of Police Uttar Pradesh Police
3
Superintendent Of Police, Jaunpur, Uttar Pradesh
4
Station House Officer Police Station Kotwali
5
Central Bureau Of Investigation Cbi Headquarters
6
Enforcement Directorate
7
Ministry Of Corporate Affairs
8
Srei Infrastructure Finance Limited
9
Srei Equipment Finance Limited
10
India Power Corporation Limited
11
Power Trust
12
Victor Buildwell Pvt. Ltd. (vbpl)
13
Sunil Kanoria
14
Sujit Karoria
15
Hemant Kanoria
16
Raghav Raj Kanoria
17
Madhusudan Dutta
18
Sanjay Nandrajog
19
Srinivaschari Rajgopal
20
Punita Kumar Sinha
21
Malay Mukherjee
22
Ramkrishna Agarwal
23
Shayamlendu Chatterjee
24
Tamali Sen Gupta
25
Deepak Rudra
26
Ajay Kumar
27
Shaunik Mishra
28
Sanjiv Kanoria
29
Rajneesh Sharma
30
Reserve Bank Of India Through Its Governor
Respondent Advocates
1
Sudhansu Palo
2
Alok Tripathi
3
Sudarshan Lamba
4
Vishnu Shankar Jain
5
Aditya Samaddar
6
Mukesh Kumar Maroria
7
Jayant Mohan
8
Akshay Girish Ringe
9
Arvind Kumar Sharma
Case History with Orders
Pending
Final Status
Pending
Final Status
19 Mar 2025
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
Week Commencing [05-05-2025]
19 Mar 2025
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
Week Commencing [05-05-2025]
19 Feb 2025
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, Hon'ble K.V. Viswanathan
List In:Judge
19 Feb 2025
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, Hon'ble K.V. Viswanathan
List In:Judge
12 Feb 2025
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, Hon'ble K.V. Viswanathan
List In:Judge
Not taken up/ Not Today, List On (Date) [19-02-2025]
12 Feb 2025
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, Hon'ble K.V. Viswanathan
List In:Judge
Not taken up/ Not Today, List On (Date) [19-02-2025]
29 Jan 2025
After Notice (For Admission) - Criminal Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar
List In:Judge
Not taken up/ Not Today, List On (Date) [12-02-2025]
29 Jan 2025
After Notice (For Admission) - Criminal Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar
List In:Judge
Not taken up/ Not Today, List On (Date) [12-02-2025]
22 Oct 2024
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
Notice [Issue fresh Court notice to the Standing counsel of CBI and RBI], Week Commencing [13-01-2025], IA Allowed [242595/2024]
22 Oct 2024
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
Notice [Issue fresh Court notice to the Standing counsel of CBI and RBI], Week Commencing [13-01-2025], IA Allowed [242595/2024]
22 Jul 2024
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
Notice [Court notice be issued to unserved respondents], Week Commencing [21-10-2024]
22 Jul 2024
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
Notice [Court notice be issued to unserved respondents], Week Commencing [21-10-2024]
26 Apr 2024
First Hearing
Initial hearing scheduled
26 Apr 2024
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dipankar Datta, Hon'ble Prasanna B. Varale
List In:Judge
Week Commencing [22-07-2024], Notice Returnable [D:0,W:0,M:0]
26 Apr 2024
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dipankar Datta, Hon'ble Prasanna B. Varale
List In:Judge
Week Commencing [22-07-2024], Notice Returnable [D:0,W:0,M:0]
18 Apr 2024
Case Registered
Registration No: 5453/2024
18 Apr 2024
Case Registered
Registration No: 5453/2024
Case Filed
3 Apr 2024
Filing No: 15238/2024
3 Apr 2024
Case Filed
3 Apr 2024
Filing No: 15238/2024
Interlocutory Applications (IA) (8)
93824/2024
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: NEHA RATHI
Filing Date: 2024-04-18
93826/2024
Particular: EXEMPTION FROM FILING O.T.
Filed by: NEHA RATHI
Filing Date: 2024-04-18
93832/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: NEHA RATHI
Filing Date: 2024-04-18
Remark: AN APPLICATION FOR PERMISSION TO FILE ADDITIONAL DOCUMENTS
242505/2024
Particular: EXEMPTION FROM FILING O.T.
Filed by: JAYANT MOHAN
Filing Date: 2024-10-21
242595/2024
Particular: ADDITION / DELETION / MODIFICATION PARTIES
Filed by: NEHA RATHI
Filing Date: 2024-10-21
Remark: -EASCIN01169222024
5817/2025
Particular: STAY APPLICATION
Filed by: NEHA RATHI
Filing Date: 2025-01-07
Remark: -EASCIN01003882025
5819/2025
Particular: EXEMPTION FROM FILING O.T.
Filed by: NEHA RATHI
Filing Date: 2025-01-07
Remark: -EASCIN01003882025
94839/2025
Particular: DELETING THE NAME OF PETITIONER/RESPONDENT
Filed by: SUDHANSU PALO
Filing Date: 2025-04-15
Remark: -EASCIN01072672025
Earlier Court Details (6)
Court:
High Court
State:
UTTAR PRADESH
Case No:
CRMWP-2692-2022
Order Date:
2024-03-18
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
District Court
State:
UTTAR PRADESH
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
UTTAR PRADESH
Case No:
CRMWP-8407-2021
Order Date:
2021-10-08
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
UTTAR PRADESH
Case No:
CRMWP-9792-2021
Order Date:
2021-12-14
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
UTTAR PRADESH
Case No:
CRMWP-2692-2022
Order Date:
2022-03-30
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
WP(C)-8025-2022
Order Date:
2022-05-31
Judgment Challenged:
No
Judgment Type:
-
Notices (85)
S.No. 1
263955/2024-11-26
Notice Type: DUE COURSE NOTICE
Name:Reserve Bank Of India Through Its Governor
Location:MAHARASHTRA, MUMBAI
Issue Date:26 Nov 2024
Return Date:13 Jan 2025
Dispatch Date:Pending
S.No. 2
263954/2024-11-26
Notice Type: DUE COURSE NOTICE
Name:Central Bureau Of Investigation Cbi Headquarters
Location:DELHI, NEW DELHI
Issue Date:26 Nov 2024
Return Date:13 Jan 2025
Dispatch Date:Pending
S.No. 3
263954/2024-11-26
Notice Type: DUE COURSE NOTICE
Name:Aditya Samaddar -3123copy
Location:NEW DELHI, DELHI
Issue Date:26 Nov 2024
Return Date:13 Jan 2025
Dispatch Date:Pending
S.No. 4
263954/2024-11-26
Notice Type: DUE COURSE NOTICE
Name:Jayant Mohan-1910copy
Location:NEW DELHI, DELHI
Issue Date:26 Nov 2024
Return Date:13 Jan 2025
Dispatch Date:Pending
S.No. 5
263954/2024-11-26
Notice Type: DUE COURSE NOTICE
Name:Amrish Kumar-2986copy
Location:NEW DELHI, DELHI
Issue Date:26 Nov 2024
Return Date:13 Jan 2025
Dispatch Date:Pending
S.No. 6
263954/2024-11-26
Notice Type: DUE COURSE NOTICE
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:26 Nov 2024
Return Date:13 Jan 2025
Dispatch Date:Pending
S.No. 7
263954/2024-11-26
Notice Type: DUE COURSE NOTICE
Name:Neha Rathi-2613copy
Location:NEW DELHI, DELHI
Issue Date:26 Nov 2024
Return Date:13 Jan 2025
Dispatch Date:Pending
S.No. 8
263954/2024-11-26
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:26 Nov 2024
Return Date:13 Jan 2025
Dispatch Date:Pending
S.No. 9
263954/2024-11-26
Notice Type: DUE COURSE NOTICE
Name:Akshay Girish Ringe-2334copy
Location:NEW DELHI, DELHI
Issue Date:26 Nov 2024
Return Date:13 Jan 2025
Dispatch Date:Pending
S.No. 10
263954/2024-11-26
Notice Type: DUE COURSE NOTICE
Name:Garvesh Kabra-1686copy
Location:NEW DELHI, DELHI
Issue Date:26 Nov 2024
Return Date:13 Jan 2025
Dispatch Date:Pending
S.No. 11
168028/2024-08-02
Notice Type: DUE COURSE NOTICE
Name:Rajneesh Sharma
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:8 Feb 2024
Return Date:N/A
Dispatch Date:8 Sept 2024
S.No. 12
168028/2024-08-02
Notice Type: DUE COURSE NOTICE
Name:Neha Rathi-2613copy
Location:NEW DELHI, DELHI
Issue Date:8 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 13
168027/2024-08-02
Notice Type: DUE COURSE NOTICE
Name:Shayamlendu Chatterjee
Location:DELHI, SOUTH *, Station: South *
Issue Date:8 Feb 2024
Return Date:N/A
Dispatch Date:8 Sept 2024
S.No. 14
168027/2024-08-02
Notice Type: DUE COURSE NOTICE
Name:Neha Rathi-2613copy
Location:NEW DELHI, DELHI
Issue Date:8 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 15
168026/2024-08-02
Notice Type: DUE COURSE NOTICE
Name:Ramkrishna Agarwal
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:8 Feb 2024
Return Date:N/A
Dispatch Date:8 Sept 2024
S.No. 16
168026/2024-08-02
Notice Type: DUE COURSE NOTICE
Name:Neha Rathi-2613copy
Location:NEW DELHI, DELHI
Issue Date:8 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 17
168025/2024-08-02
Notice Type: DUE COURSE NOTICE
Name:Malay Mukherjee
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:8 Feb 2024
Return Date:N/A
Dispatch Date:8 Sept 2024
S.No. 18
168025/2024-08-02
Notice Type: DUE COURSE NOTICE
Name:Neha Rathi-2613copy
Location:NEW DELHI, DELHI
Issue Date:8 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 19
168024/2024-08-02
Notice Type: DUE COURSE NOTICE
Name:Neha Rathi-2613copy
Location:NEW DELHI, DELHI
Issue Date:8 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 20
168024/2024-08-02
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:8 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 21
168024/2024-08-02
Notice Type: DUE COURSE NOTICE
Name:Akshay Girish Ringe-2334copy
Location:NEW DELHI, DELHI
Issue Date:8 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 22
168024/2024-08-02
Notice Type: DUE COURSE NOTICE
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:8 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 23
168024/2024-08-02
Notice Type: DUE COURSE NOTICE
Name:Punita Kumar Sinha
Location:DELHI, SOUTH *, Station: South *
Issue Date:8 Feb 2024
Return Date:N/A
Dispatch Date:8 Sept 2024
S.No. 24
168024/2024-08-02
Notice Type: DUE COURSE NOTICE
Name:Aditya Samaddar -3123copy
Location:NEW DELHI, DELHI
Issue Date:8 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 25
168024/2024-08-02
Notice Type: DUE COURSE NOTICE
Name:Jayant Mohan-1910copy
Location:NEW DELHI, DELHI
Issue Date:8 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 26
168024/2024-08-02
Notice Type: DUE COURSE NOTICE
Name:Amrish Kumar-2986copy
Location:NEW DELHI, DELHI
Issue Date:8 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 27
168024/2024-08-02
Notice Type: DUE COURSE NOTICE
Name:Garvesh Kabra-1686copy
Location:NEW DELHI, DELHI
Issue Date:8 Feb 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 28
126430/2024-05-20
Notice Type: Returnable Notice
Name:Neha Rathi-2613copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 29
126430/2024-05-20
Notice Type: Returnable Notice
Name:Reserve Bank Of India Through Its Governor
Location:MAHARASHTRA, MUMBAI
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 30
126429/2024-05-20
Notice Type: Returnable Notice
Name:Neha Rathi-2613copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 31
126429/2024-05-20
Notice Type: Returnable Notice
Name:Rajneesh Sharma
Location:MAHARASHTRA, MUMBAI
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 32
126428/2024-05-20
Notice Type: Returnable Notice
Name:Neha Rathi-2613copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 33
126428/2024-05-20
Notice Type: Returnable Notice
Name:Sanjiv Kanoria
Location:WEST BENGAL, KOLKATA
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 34
126427/2024-05-20
Notice Type: Returnable Notice
Name:Neha Rathi-2613copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 35
126427/2024-05-20
Notice Type: Returnable Notice
Name:Shaunik Mishra
Location:WEST BENGAL, KOLKATA
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 36
126426/2024-05-20
Notice Type: Returnable Notice
Name:Neha Rathi-2613copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 37
126426/2024-05-20
Notice Type: Returnable Notice
Name:Ajay Kumar
Location:WEST BENGAL, KOLKATA
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 38
126425/2024-05-20
Notice Type: Returnable Notice
Name:Neha Rathi-2613copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 39
126425/2024-05-20
Notice Type: Returnable Notice
Name:Deepak Rudra
Location:WEST BENGAL, KOLKATA
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 40
126424/2024-05-20
Notice Type: Returnable Notice
Name:Neha Rathi-2613copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 41
126424/2024-05-20
Notice Type: Returnable Notice
Name:Tamali Sen Gupta
Location:DELHI, SOUTH *
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 42
126423/2024-05-20
Notice Type: Returnable Notice
Name:Neha Rathi-2613copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 43
126423/2024-05-20
Notice Type: Returnable Notice
Name:Shayamlendu Chatterjee
Location:DELHI, SOUTH *
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 44
126422/2024-05-20
Notice Type: Returnable Notice
Name:Neha Rathi-2613copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 45
126422/2024-05-20
Notice Type: Returnable Notice
Name:Ramkrishna Agarwal
Location:WEST BENGAL, KOLKATA
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 46
126421/2024-05-20
Notice Type: Returnable Notice
Name:Neha Rathi-2613copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 47
126421/2024-05-20
Notice Type: Returnable Notice
Name:Malay Mukherjee
Location:WEST BENGAL, KOLKATA
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 48
126420/2024-05-20
Notice Type: Returnable Notice
Name:Neha Rathi-2613copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 49
126420/2024-05-20
Notice Type: Returnable Notice
Name:Punita Kumar Sinha
Location:DELHI, SOUTH *
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 50
126419/2024-05-20
Notice Type: Returnable Notice
Name:Neha Rathi-2613copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 51
126419/2024-05-20
Notice Type: Returnable Notice
Name:Srinivaschari Rajgopal
Location:KARNATAKA, BANGALORE
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 52
126418/2024-05-20
Notice Type: Returnable Notice
Name:Neha Rathi-2613copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 53
126418/2024-05-20
Notice Type: Returnable Notice
Name:Sanjay Nandrajog
Location:HARYANA, GURGAON
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 54
126417/2024-05-20
Notice Type: Returnable Notice
Name:Neha Rathi-2613copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 55
126417/2024-05-20
Notice Type: Returnable Notice
Name:Madhusudan Dutta
Location:WEST BENGAL, KOLKATA
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 56
126416/2024-05-20
Notice Type: Returnable Notice
Name:Neha Rathi-2613copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 57
126416/2024-05-20
Notice Type: Returnable Notice
Name:Raghav Raj Kanoria
Location:WEST BENGAL, KOLKATA
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 58
126415/2024-05-20
Notice Type: Returnable Notice
Name:Neha Rathi-2613copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 59
126415/2024-05-20
Notice Type: Returnable Notice
Name:Hemant Kanoria
Location:WEST BENGAL, KOLKATA
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 60
126414/2024-05-20
Notice Type: Returnable Notice
Name:Neha Rathi-2613copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 61
126414/2024-05-20
Notice Type: Returnable Notice
Name:Sujit Karoria
Location:WEST BENGAL, KOLKATA
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 62
126413/2024-05-20
Notice Type: Returnable Notice
Name:Neha Rathi-2613copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 63
126413/2024-05-20
Notice Type: Returnable Notice
Name:Sunil Kanoria
Location:WEST BENGAL, KOLKATA
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 64
126412/2024-05-20
Notice Type: Returnable Notice
Name:Neha Rathi-2613copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 65
126412/2024-05-20
Notice Type: Returnable Notice
Name:M/S Victor Buildwell Pvt. Ltd. (Vbpl)
Location:DELHI, SOUTH *
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 66
126411/2024-05-20
Notice Type: Returnable Notice
Name:Neha Rathi-2613copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 67
126411/2024-05-20
Notice Type: Returnable Notice
Name:M/S Power Trust
Location:WEST BENGAL, KOLKATA
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 68
126410/2024-05-20
Notice Type: Returnable Notice
Name:Neha Rathi-2613copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 69
126410/2024-05-20
Notice Type: Returnable Notice
Name:M/S Srei Equipment Finance Limited
Location:WEST BENGAL, KOLKATA
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 70
126409/2024-05-20
Notice Type: Returnable Notice
Name:Neha Rathi-2613copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 71
126409/2024-05-20
Notice Type: Returnable Notice
Name:M/S Srei Infrastructure Finance Limited
Location:WEST BENGAL, KOLKATA
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 72
126408/2024-05-20
Notice Type: Returnable Notice
Name:Neha Rathi-2613copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 73
126408/2024-05-20
Notice Type: Returnable Notice
Name:Ministry Of Corporate Affairs
Location:DELHI, NEW DELHI
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 74
126407/2024-05-20
Notice Type: Returnable Notice
Name:Neha Rathi-2613copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 75
126407/2024-05-20
Notice Type: Returnable Notice
Name:Enforcement Directorate
Location:DELHI, NEW DELHI
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 76
126406/2024-05-20
Notice Type: Returnable Notice
Name:Neha Rathi-2613copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 77
126406/2024-05-20
Notice Type: Returnable Notice
Name:Central Bureau Of Investigation Cbi Headquarters
Location:DELHI, NEW DELHI
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 78
126405/2024-05-20
Notice Type: Returnable Notice
Name:Neha Rathi-2613copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 79
126405/2024-05-20
Notice Type: Returnable Notice
Name:Station House Officer Police Station Kotwali
Location:UTTAR PRADESH, JAUNPUR
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 80
126404/2024-05-20
Notice Type: Returnable Notice
Name:Neha Rathi-2613copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 81
126404/2024-05-20
Notice Type: Returnable Notice
Name:Superintendent Of Police, Jaunpur, Uttar Pradesh
Location:UTTAR PRADESH, JAUNPUR
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 82
126403/2024-05-20
Notice Type: Returnable Notice
Name:Neha Rathi-2613copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 83
126403/2024-05-20
Notice Type: Returnable Notice
Name:Director General Of Police Uttar Pradesh Police
Location:UTTAR PRADESH, LUCKNOW
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 84
126402/2024-05-20
Notice Type: Returnable Notice
Name:Neha Rathi-2613copy
Location:NEW DELHI, DELHI
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 85
126402/2024-05-20
Notice Type: Returnable Notice
Name:State Of Uttar Pradesh
Location:UTTAR PRADESH, LUCKNOW, Station: Lucknow
Issue Date:20 May 2024
Return Date:N/A
Dispatch Date:28 May 2024
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Bhupendra Nath vs State Of Uttar PradeshBhupendra NathState Of Uttar PradeshDirector General Of Police Uttar Pradesh PoliceSuperintendent Of Police, Jaunpur, Uttar PradeshStation House Officer Police Station KotwaliCentral Bureau Of Investigation Cbi HeadquartersEnforcement DirectorateMinistry Of Corporate AffairsSrei Infrastructure Finance LimitedSrei Equipment Finance LimitedIndia Power Corporation LimitedPower TrustVictor Buildwell Pvt. Ltd. (Vbpl)Sunil KanoriaSujit KaroriaHemant KanoriaRaghav Raj KanoriaMadhusudan DuttaSanjay NandrajogSrinivaschari RajgopalPunita Kumar SinhaMalay MukherjeeRamkrishna AgarwalShayamlendu ChatterjeeTamali Sen GuptaDeepak RudraAjay KumarShaunik MishraSanjiv KanoriaRajneesh SharmaReserve Bank Of India Through Its Governor
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Bhupendra NathState Of Uttar PradeshDirector General Of Police Uttar Pradesh PoliceSuperintendent Of Police, Jaunpur, Uttar PradeshStation House Officer Police Station KotwaliCentral Bureau Of Investigation Cbi HeadquartersEnforcement DirectorateMinistry Of Corporate AffairsSrei Infrastructure Finance LimitedSrei Equipment Finance LimitedIndia Power Corporation LimitedPower TrustVictor Buildwell Pvt. Ltd. (Vbpl)Sunil KanoriaSujit KaroriaHemant KanoriaRaghav Raj KanoriaMadhusudan DuttaSanjay NandrajogSrinivaschari RajgopalPunita Kumar SinhaMalay MukherjeeRamkrishna AgarwalShayamlendu ChatterjeeTamali Sen GuptaDeepak RudraAjay KumarShaunik MishraSanjiv KanoriaRajneesh SharmaReserve Bank Of India Through Its GovernorAdvocate Neha RathiAdvocate Sudhansu PaloAdvocate Alok TripathiAdvocate Sudarshan LambaAdvocate Vishnu Shankar JainAdvocate Aditya SamaddarAdvocate Mukesh Kumar MaroriaAdvocate Jayant MohanAdvocate Akshay Girish RingeAdvocate Arvind Kumar Sharma
Case Content Last Updated22 Aug 2025, 1:29 pm IST