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The State By Central Bureau Of Investigation vs. Hemant Nimbalkar

Court:Supreme Court of India
Judges:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
Case Type:Special Leave Petition (Criminal)
Reg no:5936/2021
Filing no:16312/2021
CNR:SCIN010163122021

Parties & Advocates

Petitioner

1
The State By Central Bureau Of Investigation

Petitioner Advocate

1
Mukesh Kumar Maroria

Respondents

1
Hemant Nimbalkar
2
The State Of Karnataka

Respondent Advocates

1
Mithu Jain
2
D. L. Chidananda

Case History with Orders

Pending

Final Status

21 May 2025

Order(21) - 21 May 2025

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
List In:Judge

List On (Date) [09-09-2025], List On NMD [TUESDAY]

25 Apr 2025

Order(20) - 25 Apr 2025

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
List In:Judge

List On (Date) [21-05-2025]

4 Mar 2025

Order(19) - 4 Mar 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

List On (Date) [15-04-2025]

28 Jan 2025

Order(18) - 28 Jan 2025

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
List In:Judge

List After (Weeks) [2]

3 Dec 2024

Order(17) - 3 Dec 2024

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 Aravind Kumar
List In:Judge

List On (Date) [28-01-2025]

12 Nov 2024

Order(16) - 12 Nov 2024

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 Aravind Kumar
List In:Judge

List After (Weeks) [2]

5 Apr 2024

Order(15) - 5 Apr 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble S.V.N. Bhatti
List In:Judge

List After (Weeks) [3]

1 Mar 2024

Order(14) - 1 Mar 2024

ROP - of Main Case

13 Feb 2024

Order(13) - 13 Feb 2024

ROP - of Main Case

12 Jan 2024

Order(12) - 12 Jan 2024

ROP - of Main Case

15 Dec 2023

Order(11) - 15 Dec 2023

ROP - of Main Case

25 Apr 2023

Order(10) - 25 Apr 2023

ROP

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Krishna Murari, Hon'ble Sanjay Kumar
List In:Judge

Week Commencing [24-07-2023]

11 Apr 2023

Order(9) - 11 Apr 2023

ROP

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Krishna Murari, Hon'ble Sanjay Karol
List In:Judge

List On (Date) [25-04-2023]

21 Mar 2023

Order(8) - 21 Mar 2023

ROP

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Krishna Murari, Hon'ble Sanjay Karol
List In:Judge

List On (Date) [11-04-2023]

15 Dec 2022

Order(7) - 15 Dec 2022

ROP

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Surya Kant, Hon'ble J.K. Maheshwari
List In:Judge

List on fixed month [02], List On NMD [ANY], Not to be listed before Hon'ble Judge [HMJ JK MAHESHWARI]

17 Nov 2021

Order(6) - 17 Nov 2021

ROP

13 Nov 2021

Order(5) - 13 Nov 2021

ROP

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Indira Banerjee, Hon'ble J.K. Maheshwari
List In:Judge

Heard & Reserved

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Indira Banerjee, Hon'ble J.K. Maheshwari
List In:Judge

Heard & Reserved

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Indira Banerjee, Hon'ble J.K. Maheshwari
List In:Judge

Heard & Reserved

10 Nov 2021

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Indira Banerjee, Hon'ble J.K. Maheshwari
List In:Judge

27 Oct 2021

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Indira Banerjee, Hon'ble J.K. Maheshwari
List In:Judge

21 Oct 2021

Order(4) - 21 Oct 2021

ROP

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Indira Banerjee, Hon'ble J.K. Maheshwari
List In:Judge

Part Heard, List On (Date) [27-10-2021], Top of the board

7 Oct 2021

Order(3) - 7 Oct 2021

ROP

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Indira Banerjee, Hon'ble J.K. Maheshwari
List In:Judge

Part Heard, List On (Date) [21-10-2021], Top of the board

30 Sept 2021

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Indira Banerjee, Hon'ble J.K. Maheshwari
List In:Judge

Not taken up/ Not Today

23 Sept 2021

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Indira Banerjee, Hon'ble J.K. Maheshwari
List In:Judge

17 Sept 2021

Order(2) - 17 Sept 2021

ROP

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Indira Banerjee, Hon'ble J.K. Maheshwari
List In:Judge

List On (Date) [23-09-2021]

27 Aug 2021

Order(1) - 27 Aug 2021

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Indira Banerjee, Hon'ble R. Subhash Reddy
List In:Judge

Stay/Status quo, List On (Date) [17-09-2021], Notice Returnable [D:0,W:0,M:0]

11 Aug 2021

Case Registered

Registration No: 5936/2021

20 Jul 2021

Case Filed

20 Jul 2021 Filing No: 16312/2021

Interlocutory Applications (IA) (6)

113984/2021
Particular: EXEMPTION FROM FILING AFFIDAVIT
Filed by: SUNIL FERNANDES
Filing Date: 2021-09-09
Remark: EXEMPTION FROM FILING DULY AFFIRMED AFFIDAVIT
129139/2022
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: SUNIL FERNANDES
Filing Date: 2022-09-05
129140/2022
Particular: EXEMPTION FROM FILING AFFIDAVIT
Filed by: SUNIL FERNANDES
Filing Date: 2022-09-05
Remark: ( APPLICATION FOR EXEMPTION FROM FILING ATTESTED AFFIDAVIT
257441/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: MITHU JAIN
Filing Date: 2024-11-11
Remark: -EDSCIN011023412024
257442/2024
Particular: EXEMPTION FROM FILING O.T.
Filed by: MITHU JAIN
Filing Date: 2024-11-11
Remark: -EDSCIN011023412024
41052/2025
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: MITHU JAIN
Filing Date: 2025-02-14
Remark: -EDSCIN01152942025

Tagged Matters (2)

44072/2023(10-11-2023 11:09 AM)SLP(Crl) No. 014849 - / 2023 Registered on 10-11-2023 - SLP_CRL

Petitioner: THE STATE BY CENTRAL BUREAU OF INVESTIGATION
Respondent: AJAY HILORI
Type: M•Status: P

16312/2021(11-08-2021 05:08 PM)SLP(Crl) No. 005936 - / 2021 Registered on 11-08-2021 - SLP_CRL

Petitioner: THE STATE BY CENTRAL BUREAU OF INVESTIGATION
Respondent: HEMANT NIMBALKAR
Type: L•Status: P•Entry: 15-03-2024

Earlier Court Details (4)

Court:
High Court
State:
KARNATAKA
Case No:
WP-14014-2020
Order Date:
2021-03-19
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
KARNATAKA
Case No:
IA-1-2021
Order Date:
2021-03-19
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
WP-56649-2018
Order Date:
2020-03-05
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
CRLP-8379-2019
Order Date:
2020-03-24
Judgment Challenged:
No
Judgment Type:
-

Notices (10)

S.No. 1
117320/2021-10-08
Notice Type: Letter for curing the defects in documents
Name:Through Arvind Kumar Sharma-1133
Location:NEW DELHI, DELHI
Issue Date:10 Aug 2021
Return Date:21 Oct 2021
Dispatch Date:Pending
S.No. 2
117320/2021-10-08
Notice Type: Letter for curing the defects in documents
Name:Sunil Fernandes-1721copy
Location:NEW DELHI, DELHI
Issue Date:10 Aug 2021
Return Date:21 Oct 2021
Dispatch Date:Pending
S.No. 3
97743/2021-09-01
Notice Type: Returnable Notice
Name:Hemant Nimbalkar S/O Madhukarthrough Sunil Fernandes-1721
Location:NEW DELHI, DELHI
Issue Date:9 Jan 2021
Return Date:17 Sept 2021
Dispatch Date:Pending
S.No. 4
97743/2021-09-01
Notice Type: Returnable Notice
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:9 Jan 2021
Return Date:17 Sept 2021
Dispatch Date:Pending
S.No. 5
97742/2021-09-01
Notice Type: Returnable Notice
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:9 Jan 2021
Return Date:17 Sept 2021
Dispatch Date:Pending
S.No. 6
97742/2021-09-01
Notice Type: Returnable Notice
Name:The State Of Karnataka
Location:KARNATAKA, BANGALORE
Issue Date:9 Jan 2021
Return Date:17 Sept 2021
Dispatch Date:Pending
S.No. 7
97742/2021-09-01
Notice Type: Returnable Notice
Name:Sunil Fernandes-1721copy
Location:NEW DELHI, DELHI
Issue Date:9 Jan 2021
Return Date:17 Sept 2021
Dispatch Date:Pending
S.No. 8
96771/2021-08-27
Notice Type: CC Letter
Name:The Registrar
Location:
Issue Date:27 Aug 2021
Return Date:17 Sept 2021
Dispatch Date:Pending
S.No. 9
96771/2021-08-27
Notice Type: CC Letter
Name:Sunil Fernandes-1721copy
Location:NEW DELHI, DELHI
Issue Date:27 Aug 2021
Return Date:17 Sept 2021
Dispatch Date:Pending
S.No. 10
96771/2021-08-27
Notice Type: CC Letter
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:27 Aug 2021
Return Date:17 Sept 2021
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 12:31 pm IST