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Concept Capital Infra Projects Pvt. Ltd vs. Parveen Guraya

Court:Supreme Court of India
Judges:Hon'ble Abhay S. Oka, Hon'ble Sanjay Karol
Case Type:Criminal Appeal
Reg no:2087/2023
Filing no:16064/2023
CNR:SCIN010160642023

Parties & Advocates

Petitioner

1
Concept Capital Infra Projects Pvt. Ltd

Petitioner Advocate

1
Rajan Narain

Respondents

1
Parveen Guraya
2
Karvy Pvt Wealth

Case History with Orders

25 Jul 2023

Disposed - 25 Jul 2023

Final Status

25 Jul 2023

Order(2) - 25 Jul 2023

ROP - of Main Case

Case Registered

Registration No: 2087/2023

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Sanjay Karol
List In:Judge

Leave Granted & Allowed

4 May 2023

Order(1) - 4 May 2023

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Rajesh Bindal
List In:Judge

Stay/Status quo [subject to condition as per rop dated 04-05-2023], IA Allowed [82969/2023], List On (Date) [25-07-2023], Notice Returnable [D:0,W:0,M:0]

17 Apr 2023

Case Filed

17 Apr 2023 Filing No: 16064/2023

Interlocutory Applications (IA) (2)

82969/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: RAJAN NARAIN
Filing Date: 2023-04-21
82970/2023
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: RAJAN NARAIN
Filing Date: 2023-04-21

Earlier Court Details (2)

Court:
High Court
State:
PUNJAB
Case No:
CRMM-15794-2023
Order Date:
2023-03-29
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-6690-2023
Order Date:
2023-02-08
Judgment Challenged:
No
Judgment Type:
-

Notices (15)

S.No. 1
146957/2023-07-31
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Judicial Magistrate
Location:CHANDIGARH, CHANDIGARH, Station: Chandigarh
Issue Date:31 Jul 2023
Return Date:N/A
Dispatch Date:8 Apr 2023
S.No. 2
146956/2023-07-31
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Additional Sessions Judge
Location:CHANDIGARH, CHANDIGARH, Station: Chandigarh
Issue Date:31 Jul 2023
Return Date:N/A
Dispatch Date:8 Apr 2023
S.No. 3
146955/2023-07-31
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Registrar
Location:CHANDIGARH, CHANDIGARH, Station: Chandigarh
Issue Date:31 Jul 2023
Return Date:N/A
Dispatch Date:8 Apr 2023
S.No. 4
146955/2023-07-31
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Rajan Narain-1239copy
Location:NEW DELHI, DELHI
Issue Date:31 Jul 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 5
92182/2023-05-09
Notice Type: CC Letter
Name:The Judicial Magistrate
Location:CHANDIGARH, CHANDIGARH, Station: Chandigarh
Issue Date:5 Sept 2023
Return Date:N/A
Dispatch Date:5 Nov 2023
S.No. 6
92181/2023-05-09
Notice Type: CC Letter
Name:The Addl. Sessions Judge,
Location:CHANDIGARH, CHANDIGARH, Station: Chandigarh
Issue Date:5 Sept 2023
Return Date:N/A
Dispatch Date:5 Nov 2023
S.No. 7
92180/2023-05-09
Notice Type: CC Letter
Name:The Registrar Through High Court Of Punjab &Amp; Haryana At Chandigarh Punjab
Location:
Issue Date:5 Sept 2023
Return Date:N/A
Dispatch Date:5 Nov 2023
S.No. 8
92180/2023-05-09
Notice Type: CC Letter
Name:Rajan Narain-1239copy
Location:NEW DELHI, DELHI
Issue Date:5 Sept 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 9
91892/2023-05-08
Notice Type: CC Letter
Name:The Addl. Sessions Judge
Location:CHANDIGARH, CHANDIGARH
Issue Date:5 Aug 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 10
91891/2023-05-08
Notice Type: CC Letter
Name:Rajan Narain-1239copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 11
91891/2023-05-08
Notice Type: CC Letter
Name:The Registrarthrough High Court Of Punjab &Amp; Haryana At Chandigarh Punjab
Location:
Issue Date:5 Aug 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 12
91890/2023-05-08
Notice Type: Returnable Notice
Name:Rajan Narain-1239copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 13
91890/2023-05-08
Notice Type: Returnable Notice
Name:M/S Karvy Pvt Wealth
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:5 Aug 2023
Return Date:N/A
Dispatch Date:5 Nov 2023
S.No. 14
91889/2023-05-08
Notice Type: Returnable Notice
Name:Rajan Narain-1239copy
Location:NEW DELHI, DELHI
Issue Date:5 Aug 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 15
91889/2023-05-08
Notice Type: Returnable Notice
Name:Parveen Guraya W/O Balwinder Singh Guraya
Location:CHANDIGARH, CHANDIGARH, Station: Chandigarh
Issue Date:5 Aug 2023
Return Date:N/A
Dispatch Date:5 Nov 2023

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Case Content Last Updated22 Aug 2025, 11:04 am IST