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Rakesh Chandra Trivedi vs. Central Bureau Of Investigation (C. B. I)

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar
Case Type:Criminal Appeal
Reg no:4804/2024
Filing no:16114/2024
CNR:SCIN010161142024

Parties & Advocates

Petitioner

1
Rakesh Chandra Trivedi

Petitioner Advocate

1
Ankita Chaudhary

Respondent

1
Central Bureau Of Investigation (c. B. I)

Respondent Advocate

1
Mukesh Kumar Maroria

Case History with Orders

Pending

Final Status

23 May 2025

Order(26) - 23 May 2025

ROP

28 Apr 2025

Order(25) - 28 Apr 2025

ROP

21 Apr 2025

Order(24) - 21 Apr 2025

ROP

1 Apr 2025

Order(23) - 1 Apr 2025

ROP

21 Mar 2025

Order(22) - 21 Mar 2025

ROP - of Main Case

7 Mar 2025

Order(21) - 7 Mar 2025

ROP - of Main Case

4 Feb 2025

Order(20) - 4 Feb 2025

ROP - of Main Case

26 Nov 2024

Order(19) - 26 Nov 2024

ROP - of Main Case

Case Registered

Registration No: 4804/2024

Top Of The List (For Admission)

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

Leave Granted / Rule NISI / Appeal Admitted, Week Commencing [09-12-2024], List before court/bench [Notwithstanding the face that on leave being granted, they cease to be non misc. cases]

19 Nov 2024

Order(18) - 19 Nov 2024

ROP - of Main Case

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

Stay/Status quo [release on suspension of sentence], Week Commencing [25-11-2024], List before court/bench [Top of the board]

12 Nov 2024

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

Not taken up/ Not Today, List On (Date) [19-11-2024]

5 Nov 2024

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

Not taken up/ Not Today, List On (Date) [12-11-2024]

22 Oct 2024

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

Not taken up/ Not Today, List On (Date) [05-11-2024]

15 Oct 2024

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

Not taken up/ Not Today, List On (Date) [22-10-2024]

1 Oct 2024

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

Not taken up/ Not Today, List On (Date) [15-10-2024]

24 Sept 2024

Order(17) - 24 Sept 2024

ROP

Order(16) - 24 Sept 2024

ROP - of Main Case

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

Stay/Status quo [interim order to continue], List On (Date) [01-10-2024], List before court/bench [remain on board]

30 Aug 2024

Order(15) - 30 Aug 2024

ROP

23 Aug 2024

Order(14) - 23 Aug 2024

ROP

Order(13) - 23 Aug 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble R. Mahadevan
List In:Judge

Week Commencing [17-09-2024]

14 Aug 2024

Order(12) - 14 Aug 2024

ROP

12 Aug 2024

Order(11) - 12 Aug 2024

ROP

26 Jul 2024

Order(10) - 26 Jul 2024

ROP

8 Jul 2024

Order(9) - 8 Jul 2024

ROP

7 Jun 2024

Order(8) - 7 Jun 2024

ROP

15 May 2024

Order(7) - 15 May 2024

ROP

10 May 2024

Order(6) - 10 May 2024

ROP

Order(5) - 10 May 2024

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dipankar Datta
List In:Judge

Week Commencing [20-08-2024], Notice Returnable [D:0,W:0,M:0]

6 May 2024

Order(4) - 6 May 2024

ROP

29 Apr 2024

Order(3) - 29 Apr 2024

ROP

24 Apr 2024

Order(2) - 24 Apr 2024

ROP

15 Apr 2024

Order(1) - 15 Apr 2024

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble S.V.N. Bhatti
List In:Chamber

8 Apr 2024

Case Filed

8 Apr 2024 Filing No: 16114/2024

Interlocutory Applications (IA) (7)

87089/2024
Particular: EXEMPTION FROM SURRENDERING WITHIN TIME
Filed by: DEVYANI GUPTA
Filing Date: 2024-04-09
87091/2024
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: DEVYANI GUPTA
Filing Date: 2024-04-09
87093/2024
Particular: EXEMPTION FROM FILING O.T.
Filed by: DEVYANI GUPTA
Filing Date: 2024-04-09
92118/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: DEVYANI GUPTA
Filing Date: 2024-04-16
Remark: -EASCIN01065822024
92119/2024
Particular: EXEMPTION FROM FILING O.T.
Filed by: DEVYANI GUPTA
Filing Date: 2024-04-16
Remark: -EASCIN01065822024
114813/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: DEVYANI GUPTA
Filing Date: 2024-05-09
Remark: -EASCIN01082002024
114815/2024
Particular: EXEMPTION FROM FILING O.T.
Filed by: DEVYANI GUPTA
Filing Date: 2024-05-09
Remark: -EASCIN01082002024

Tagged Matters (16)

15970/2024(04-05-2024 11:33 AM)Crl.A. No. 004800 / 2024 Registered on 26-11-2024SLP(Crl) No. 006469 - / 2024 Registered on 04-05-2024 - CRL_A

Petitioner: SURYAKANT
Respondent: THE STATE OF CHHATTISGARH
Type: M•Status: P

17255/2024(03-05-2024 02:38 PM)Crl.A. No. 004801 / 2024 Registered on 26-11-2024SLP(Crl) No. 006412 - / 2024 Registered on 03-05-2024 - CRL_A

Petitioner: ABHAY GOEL
Respondent: THE STATE OF CHHATTISGARH
Type: L•Status: P•Entry: 02-05-2025

16104/2024(04-05-2024 11:34 AM)Crl.A. No. 004802 / 2024 Registered on 26-11-2024SLP(Crl) No. 006470 - / 2024 Registered on 04-05-2024 - CRL_A

Petitioner: AMRIK SINGH GILL
Respondent: CENTRAL BUREAU OF INVESTIGATION (C.B.I)
Type: L•Status: P•Entry: 02-05-2025

16090/2024(04-05-2024 11:36 AM)Crl.A. No. 004803 / 2024 Registered on 26-11-2024SLP(Crl) No. 006471 - / 2024 Registered on 04-05-2024 - CRL_A

Petitioner: V K PANDEY
Respondent: THE STATE CENTRAL BUREAU OF INVESTIGATION
Type: L•Status: P•Entry: 02-05-2025

16114/2024(04-05-2024 11:37 AM)Crl.A. No. 004804 / 2024 Registered on 26-11-2024SLP(Crl) No. 006472 - / 2024 Registered on 04-05-2024 - CRL_A

Petitioner: RAKESH CHANDRA TRIVEDI
Respondent: CENTRAL BUREAU OF INVESTIGATION (C.B.I)
Type: L•Status: P•Entry: 02-05-2025

16340/2024(04-05-2024 11:43 AM)Crl.A. No. 004805 / 2024 Registered on 26-11-2024SLP(Crl) No. 006473 - / 2024 Registered on 04-05-2024 - CRL_A

Petitioner: YAHYA DHEBAR
Respondent: STATE OF CHHATTISGARH
Type: L•Status: P•Entry: 02-05-2025

24866/2024(31-05-2024 02:23 PM)Crl.A. No. 004806 / 2024 Registered on 26-11-2024SLP(Crl) No. 007823 - / 2024 Registered on 31-05-2024 - CRL_A

Petitioner: RAVINDRA SINGH @ RAVI SINGH
Respondent: STATE THROUGH CBI
Type: L•Status: P•Entry: 02-05-2025

23805/2024(05-06-2024 11:17 AM)Crl.A. No. 004807 - 004812 / 2024 Registered on 26-11-2024SLP(Crl) No. 007904 - 007909 / 2024 Registered on 05-06-2024 - CRL_A

Petitioner: RAJU BHADAURIYA
Respondent: THE STATE OF CHHATTISGARH
Type: L•Status: P•Entry: 02-05-2025

17245/2024(01-08-2024 11:57 AM)Crl.A. No. 004813 / 2024 Registered on 26-11-2024SLP(Crl) No. 010272 - / 2024 Registered on 01-08-2024 - CRL_A

Petitioner: FEROZ SIDHIQUE
Respondent: THE STATE OF CHHATTISGARH
Type: L•Status: P•Entry: 02-05-2025

16997/2024(01-08-2024 12:01 PM)Crl.A. No. 004814 - 004815 / 2024 Registered on 26-11-2024SLP(Crl) No. 010273 - 010274 / 2024 Registered on 01-08-2024 - CRL_A

Petitioner: AVINASH SINGH @ LALLAN SINGH
Respondent: THE STATE OF CHHATTISGARH
Type: L•Status: P•Entry: 02-05-2025

28581/2024(02-08-2024 01:07 PM)Crl.A. No. 004816 - 004817 / 2024 Registered on 26-11-2024SLP(Crl) No. 010360 - 010361 / 2024 Registered on 02-08-2024 - CRL_A

Petitioner: HARISH CHANDRA
Respondent: THE STATE OF CHHATTISGARH
Type: L•Status: P•Entry: 02-05-2025

28587/2024(03-08-2024 12:05 PM)Crl.A. No. 004818 / 2024 Registered on 26-11-2024SLP(Crl) No. 010430 - / 2024 Registered on 03-08-2024 - CRL_A

Petitioner: CHIMAN SINGH
Respondent: THE STATE OF CHHATTISGARH
Type: L•Status: P•Entry: 02-05-2025

17461/2024(02-09-2024 10:08 AM)Crl.A. No. 004819 / 2024 Registered on 26-11-2024SLP(Crl) No. 011946 - / 2024 Registered on 02-09-2024 - CRL_A

Petitioner: SHIVENDRA SINGH PARIHAR
Respondent: THE STATE OF CHHATTISGARH
Type: L•Status: P•Entry: 02-05-2025

28585/2024(04-09-2024 02:13 PM)Crl.A. No. 004820 / 2024 Registered on 26-11-2024SLP(Crl) No. 012148 - / 2024 Registered on 04-09-2024 - CRL_A

Petitioner: VINOD SINGH RATHORE
Respondent: THE STATE OF CHHATTISGARH
Type: L•Status: P•Entry: 02-05-2025

6677/2025(03-04-2025 01:06 PM)SLP(Crl) No. 005048 - / 2025 Registered on 03-04-2025 - SLP_CRL

Petitioner: JAMBWANT
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: L•Status: P•Entry: 26-05-2025

6895/2025(29-04-2025 06:39 PM)SLP(Crl) No. 006587 - / 2025 Registered on 29-04-2025 - SLP_CRL

Petitioner: SHYAM SUNDER
Respondent: CENTRAL BUREAU OF INVESTIGATION CBI
Type: L•Status: P•Entry: 02-05-2025

Earlier Court Details (17)

Court:
High Court
State:
CHHATTISGARH
Case No:
CRA-425-2007
Order Date:
2024-04-04
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
CHHATTISGARH
Case No:
CRA-426-2007
Order Date:
2024-04-04
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
CHHATTISGARH
Case No:
CRA-427-2007
Order Date:
2024-04-04
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
CHHATTISGARH
Case No:
CRA-432-2007
Order Date:
2024-04-04
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
CHHATTISGARH
Case No:
CRA-428-2007
Order Date:
2024-04-04
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
CHHATTISGARH
Case No:
CRA-438-2007
Order Date:
2024-04-04
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
CHHATTISGARH
Case No:
CRA-466-2007
Order Date:
2024-04-04
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
CHHATTISGARH
Case No:
CRA-488-2007
Order Date:
2024-04-04
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
CHHATTISGARH
Case No:
CRA-491-2007
Order Date:
2024-04-04
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
CHHATTISGARH
Case No:
CRA-534-2007
Order Date:
2024-04-04
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
CHHATTISGARH
Case No:
CRA-535-2007
Order Date:
2024-04-04
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
CHHATTISGARH
Case No:
CRA-536-2007
Order Date:
2024-04-04
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
CHHATTISGARH
Case No:
CRA-537-2007
Order Date:
2024-04-04
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
CHHATTISGARH
Case No:
CRA-538-2007
Order Date:
2024-04-04
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
CHHATTISGARH
Case No:
CRA-539-2007
Order Date:
2024-04-04
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
CHHATTISGARH
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
CHHATTISGARH
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (9)

S.No. 1
266043/2024-11-28
Notice Type: NLPA
Name:Ankita Chaudhary-3029copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2024
Return Date:12 Sept 2024
Dispatch Date:Pending
S.No. 2
266043/2024-11-28
Notice Type: NLPA
Name:Central Bureau Of Investigation (C.B.I)Through Mukesh Kumar Maroria-2324
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2024
Return Date:12 Sept 2024
Dispatch Date:Pending
S.No. 3
258900/2024-11-20
Notice Type: CC Letter
Name:The Jail Superintendent, Central Jail Raipur, Chhattisgarh
Location:
Issue Date:20 Nov 2024
Return Date:25 Nov 2024
Dispatch Date:Pending
S.No. 4
258899/2024-11-20
Notice Type: CC Letter
Name:The Court Of Special Judge, Atrocities, Raipur, Chhattisgarh
Location:
Issue Date:20 Nov 2024
Return Date:25 Nov 2024
Dispatch Date:Pending
S.No. 5
258898/2024-11-20
Notice Type: CC Letter
Name:The Registrar, High Court Of Chhattisgarh, Bilaspur, Chhattisgarh
Location:
Issue Date:20 Nov 2024
Return Date:25 Nov 2024
Dispatch Date:Pending
S.No. 6
258898/2024-11-20
Notice Type: CC Letter
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:20 Nov 2024
Return Date:25 Nov 2024
Dispatch Date:Pending
S.No. 7
258898/2024-11-20
Notice Type: CC Letter
Name:Ankita Chaudhary-3029copy
Location:NEW DELHI, DELHI
Issue Date:20 Nov 2024
Return Date:25 Nov 2024
Dispatch Date:Pending
S.No. 8
122073/2024-05-16
Notice Type: Returnable Notice
Name:Central Bureau Of Investigation (C.B.I)
Location:CHHATTISGARH, RAIPUR, Station: Raipur
Issue Date:16 May 2024
Return Date:N/A
Dispatch Date:20 May 2024
S.No. 9
122073/2024-05-16
Notice Type: Returnable Notice
Name:Devyani Gupta-3482copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2024
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 12:30 pm IST