eCourtsIndiaBeta

Central Bureau Of Investigation vs. B. Appalanarasamma (Dead) Through Lrs

Court:Supreme Court of India
Judges:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
Case Type:Special Leave Petition (Criminal)
Reg no:8870/2023
Filing no:15610/2023
CNR:SCIN010156102023

Parties & Advocates

Petitioner

1
Central Bureau Of Investigation

Petitioner Advocate

1
Mukesh Kumar Maroria

Respondents

1
B. Appalanarasamma (dead) Through Lrs
2
1 Shri B. Ramalinga Raju
3
2 Shri B. Rama Raju
4
3 Shri B. Suryanarayana Raju
5
The Karur Vyasya Bank Limited Rep. By Its Branch Managers
6
The Karur Vysya Bank Limited Rep. By Branch Managers
7
The Hdfc Bank Limited, Rep. By Its Branch Manger

Respondent Advocate

1
Arti Anupriya

Case History with Orders

9 May 2025

Disposed - 9 May 2025

Final Status

9 May 2025

Order(12) - 9 May 2025

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
List In:Judge

Disposed off

24 Mar 2025

Order(11) - 24 Mar 2025

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Administrative Order
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
List In:Judge

List After (Weeks) [4]

6 Jan 2025

Order(10) - 6 Jan 2025

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Satish Chandra Sharma
List In:Chamber

IA Allowed [267052/2023,267054/2023,1163/2024]

15 Oct 2024

Order(9) - 15 Oct 2024

ROP - of Main Case

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Prasanna B. Varale
List In:Chamber

List After (Weeks) [1]

14 Oct 2024

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Prasanna B. Varale
List In:Chamber

12 Jul 2024

Order(8) - 12 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 Sandeep Mehta
List In:Chamber

Notice on IA

8 Jul 2024

After Notice (For Admission) - Criminal Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Ujjal Bhuyan
List In:Chamber

After Notice (For Admission) - Criminal Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Ujjal Bhuyan
List In:Chamber

3 May 2024

Order(7) - 3 May 2024

ROP - of Main Case

Direction Matters

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Satish Chandra Sharma
List In:Chamber

Notice Returnable [D:0,W:4,M:0], Notice on IA [Notice on IAs as per rop returnable in four weeks.]

1 Apr 2024

Order(6) - 1 Apr 2024

ROP - of Main Case

Direction Matters

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Ujjal Bhuyan
List In:Chamber

List After (Weeks) [4]

22 Feb 2024

Order(5) - 22 Feb 2024

ROP - of Main Case

Direction Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Sanjay Kumar
List In:Chamber

List After (Weeks) [4]

4 Jan 2024

Order(4) - 4 Jan 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List Before Chamber

30 Oct 2023

Order(3) - 30 Oct 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (Court &Amp; Building)
List In:Registrar

List On (Date) [04-01-2024]

31 Aug 2023

Order(2) - 31 Aug 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar (Court &Amp; Building)
List In:Registrar

List On (Date) [30-10-2023]

22 Jul 2023

Case Registered

Registration No: 8870/2023

21 Jul 2023

Order(1) - 21 Jul 2023

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble A.S. Bopanna, Hon'ble M.M. Sundresh
List In:Judge

Notice, IA Allowed [112611/2023,112613/2023]

13 Apr 2023

Case Filed

13 Apr 2023 Filing No: 15610/2023

Interlocutory Applications (IA) (6)

112611/2023
Particular: CONDONATION OF DELAY IN FILING
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2023-05-30
112612/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2023-05-30
112613/2023
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2023-05-30
267052/2023
Particular: APPLICATION FOR SUBSTITUTION
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2023-12-22
Remark: -EDSCIN01624612023
267054/2023
Particular: CONDONATION OF DELAY IN FILING SUBSTITUTION APPLN.
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2023-12-22
1163/2024
Particular: SETTING ASIDE AN ABATEMENT
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2024-01-03

Earlier Court Details (4)

Court:
High Court
State:
TELANGANA
Case No:
WP-12595-2019
Order Date:
2022-06-06
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TELANGANA
Case No:
IA-1-2019
Order Date:
2022-06-06
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
IA-1-2021
Order Date:
2022-06-06
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
IA-2-2021
Order Date:
2022-06-06
Judgment Challenged:
No
Judgment Type:
-

Notices (20)

S.No. 1
291349/2024-12-21
Notice Type: Due Course Notice in IA
Name:Shri B. Suryanarayana Raju S/O Shri B. Satyanarayana Raju And Smt. B. Appala Narasamma
Location:TELANGANA, MEDCHAL
Issue Date:21 Dec 2024
Return Date:1 Jun 2025
Dispatch Date:Pending
S.No. 2
291349/2024-12-21
Notice Type: Due Course Notice in IA
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:21 Dec 2024
Return Date:1 Jun 2025
Dispatch Date:Pending
S.No. 3
291348/2024-12-21
Notice Type: Due Course Notice in IA
Name:Shri B. Rama Raju S/O Shri B. Satyanarayana Raju And Smt. B. Appala Narasamma
Location:TELANGANA, HYDERABAD
Issue Date:21 Dec 2024
Return Date:1 Jun 2025
Dispatch Date:Pending
S.No. 4
291348/2024-12-21
Notice Type: Due Course Notice in IA
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:21 Dec 2024
Return Date:1 Jun 2025
Dispatch Date:Pending
S.No. 5
291347/2024-12-21
Notice Type: Due Course Notice in IA
Name:Shri B. Ramalinga Raju S/O Shri B. Satyanarayana Raju And Smt. B. Appala Narasamma
Location:TELANGANA, HYDERABAD
Issue Date:21 Dec 2024
Return Date:1 Jun 2025
Dispatch Date:Pending
S.No. 6
291347/2024-12-21
Notice Type: Due Course Notice in IA
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:21 Dec 2024
Return Date:1 Jun 2025
Dispatch Date:Pending
S.No. 7
144876/2023-07-28
Notice Type: DUE COURSE NOTICE
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:28 Jul 2023
Return Date:9 Nov 2023
Dispatch Date:Pending
S.No. 8
144876/2023-07-28
Notice Type: DUE COURSE NOTICE
Name:The Hdfc Bank Limited, Rep. By Its Branch Manger ,
Location:OTHER
Issue Date:28 Jul 2023
Return Date:9 Nov 2023
Dispatch Date:8 Jan 2023
S.No. 9
144875/2023-07-28
Notice Type: DUE COURSE NOTICE
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:28 Jul 2023
Return Date:9 Nov 2023
Dispatch Date:Pending
S.No. 10
144875/2023-07-28
Notice Type: DUE COURSE NOTICE
Name:The Karur Vysya Bank Limited Rep. By Branch Managers
Location:OTHER
Issue Date:28 Jul 2023
Return Date:9 Nov 2023
Dispatch Date:8 Jan 2023
S.No. 11
144874/2023-07-28
Notice Type: DUE COURSE NOTICE
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:28 Jul 2023
Return Date:9 Nov 2023
Dispatch Date:Pending
S.No. 12
144874/2023-07-28
Notice Type: DUE COURSE NOTICE
Name:The Karur Vyasya Bank Limited Rep. By Its Branch Managers
Location:OTHER
Issue Date:28 Jul 2023
Return Date:9 Nov 2023
Dispatch Date:8 Jan 2023
S.No. 13
144873/2023-07-28
Notice Type: DUE COURSE NOTICE
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:28 Jul 2023
Return Date:9 Nov 2023
Dispatch Date:Pending
S.No. 14
144873/2023-07-28
Notice Type: DUE COURSE NOTICE
Name:B. Appalanarasamma W/O Late B. Satyanarayana Raju
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:28 Jul 2023
Return Date:9 Nov 2023
Dispatch Date:8 Jan 2023
S.No. 15
128173/2024-05-22
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:22 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 16
128173/2024-05-22
Notice Type: Returnable Notice
Name:B. Appalanarasamma W/O Late B. Satyanarayana Raju
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:22 May 2024
Return Date:7 Aug 2024
Dispatch Date:29 May 2024
S.No. 17
128173/2024-05-22
Notice Type: Returnable Notice
Name:Arti Anupriya -3348copy
Location:NEW DELHI, DELHI
Issue Date:22 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 18
119204/2025-05-15
Notice Type: Dismissal Letter with CC
Name:The Registrar
Location:
Issue Date:15 May 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 19
119204/2025-05-15
Notice Type: Dismissal Letter with CC
Name:Arti Anupriya -3348copy
Location:NEW DELHI, DELHI
Issue Date:15 May 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 20
119204/2025-05-15
Notice Type: Dismissal Letter with CC
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:15 May 2025
Return Date:N/A
Dispatch Date:Pending

Share This Case

Similar Case Search
Case Content Last Updated22 Aug 2025, 8:56 am IST