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State Of Jharkhand vs. Umesh Kumar

Court:Supreme Court of India
Judges:Hon'ble Sudhanshu Dhulia, Hon'ble Ahsanuddin Amanullah
Case Type:Civil Appeal
Reg no:10635/2024
Filing no:16370/2024
CNR:SCIN010163702024

Parties & Advocates

Petitioners

1
State Of Jharkhand
2
The Principal Secretary

Petitioner Advocate

1
Jayant Mohan

Respondents

1
Umesh Kumar
2
The Central Bureau Of Investigation
3
The Managing Director
4
The Director
5
The Director General Investigation
6
Basant Soren
7
Jogendra Tiwari
8
Amarendra Tiwari
9
Amit Agarwal Kolkata
10
Pintoo @ Abhishek Prasad
11
Prem Prakash Srivastava
12
Mantoo Srivastava
13
The Secretary
14
The Manager State Bank Of India
15
The Manager, Punjab National Bank
16
The State Bank Of India
17
The Punjab National Bank
18
Vinay Kumar Chaubey
19
Manish Company Pvt. Ltd
20
Vikram Financial Services Limited
21
Shardha Dealcom Pvt. Ltd
22
Saran Alcohol Pvt. Ltd
23
Baidhyanath Enterprises
24
Gajender Kumar Singh
25
Hemant Soren

Case History with Orders

Pending

Final Status

13 Feb 2025

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sudhanshu Dhulia, Hon'ble Ahsanuddin Amanullah
List In:Judge

Not taken up/ Not Today

23 Jan 2025

Order(6) - 23 Jan 2025

ROP - of Main Case

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sudhanshu Dhulia, Hon'ble Prashant Kumar Mishra
List In:Judge

List On (Date) [13-02-2025]

16 Jan 2025

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sudhanshu Dhulia, Hon'ble Prashant Kumar Mishra
List In:Judge

Not taken up/ Not Today

9 Jan 2025

Letter Petition &Amp; Pil Matters : Slps Filed Against Judgments / Orders Passed By The High Courts In Writ Petitions Filed As Pil

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sudhanshu Dhulia, Hon'ble Prashant Kumar Mishra
List In:Judge

Not taken up/ Not Today

18 Sept 2024

Case Registered

Registration No: 10635/2024

13 Sept 2024

Order(5) - 13 Sept 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sudhanshu Dhulia, Hon'ble Ahsanuddin Amanullah
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted, List On (Date) [08-01-2025]

20 Aug 2024

Order(4) - 20 Aug 2024

ROP - of Main Case

After Notice (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Prashant Kumar Mishra
List In:Chamber

IA Allowed [167237/2024]

8 Jul 2024

Order(3) - 8 Jul 2024

ROP - of Main Case

Freshly / Adjourned Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sudhanshu Dhulia, Hon'ble Ahsanuddin Amanullah
List In:Judge

Stay/Status quo, List On (Date) [13-09-2024], Notice Returnable [D:0,W:0,M:0]

3 May 2024

Order(2) - 3 May 2024

ROP - of Main Case

Freshly / Adjourned Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Satish Chandra Sharma, Hon'ble Sandeep Mehta
List In:Judge

List Before Appropriate Bench

Freshly / Adjourned Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Satish Chandra Sharma, Hon'ble Sandeep Mehta
List In:Judge

List Before Appropriate Bench

Freshly / Adjourned Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Satish Chandra Sharma, Hon'ble Sandeep Mehta
List In:Judge

List Before Appropriate Bench

26 Apr 2024

Order(1) - 26 Apr 2024

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

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

List On (Date) [03-05-2024], List Before Appropriate Bench

10 Apr 2024

Case Filed

10 Apr 2024 Filing No: 16370/2024

Interlocutory Applications (IA) (3)

95156/2024
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: JAYANT MOHAN
Filing Date: 2024-04-19
98151/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: JAYANT MOHAN
Filing Date: 2024-04-23
Remark: -EASCIN01071802024
167237/2024
Particular: ADDITION / DELETION / MODIFICATION PARTIES
Filed by: JAYANT MOHAN
Filing Date: 2024-07-31
Remark: -EASCIN01114322024

Earlier Court Details (5)

Court:
High Court
State:
JHARKHAND
Case No:
WPPIL-3961-2021
Order Date:
2024-03-01
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
JHARKHAND
Case No:
IA-3859-2023
Order Date:
2024-03-01
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
JHARKHAND
Case No:
WPPIL-3961-2021
Order Date:
2023-03-28
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
JHARKHAND
Case No:
WPPIL-3961-2021
Order Date:
2023-05-02
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
JHARKHAND
Case No:
WPPIL-3961-2021
Order Date:
2023-05-18
Judgment Challenged:
No
Judgment Type:
-

Notices (52)

S.No. 1
147372/2024-07-12
Notice Type: letter for certified copy
Name:The Registrar
Location:JHARKHAND, RANCHI, Station: Ranchi
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:16 Jul 2024
S.No. 2
147372/2024-07-12
Notice Type: letter for certified copy
Name:Jayant Mohan-1910copy
Location:NEW DELHI, DELHI
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 3
147360/2024-07-12
Notice Type: Returnable Notice
Name:Hemant Soren S/O Shibu Soren
Location:JHARKHAND, RANCHI, Station: Ranchi
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:16 Jul 2024
S.No. 4
147360/2024-07-12
Notice Type: Returnable Notice
Name:Jayant Mohan-1910copy
Location:NEW DELHI, DELHI
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 5
147359/2024-07-12
Notice Type: Returnable Notice
Name:Gajender Kumar Singh
Location:JHARKHAND, RANCHI, Station: Ranchi
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:16 Jul 2024
S.No. 6
147359/2024-07-12
Notice Type: Returnable Notice
Name:Jayant Mohan-1910copy
Location:NEW DELHI, DELHI
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 7
147358/2024-07-12
Notice Type: Returnable Notice
Name:Baidhyanath Enterprises
Location:JHARKHAND, DUMKA, Station: Dumka
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:16 Jul 2024
S.No. 8
147358/2024-07-12
Notice Type: Returnable Notice
Name:Jayant Mohan-1910copy
Location:NEW DELHI, DELHI
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 9
147357/2024-07-12
Notice Type: Returnable Notice
Name:Saran Alcohol Pvt. Ltd.
Location:JHARKHAND, DUMKA, Station: Dumka
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:16 Jul 2024
S.No. 10
147357/2024-07-12
Notice Type: Returnable Notice
Name:Jayant Mohan-1910copy
Location:NEW DELHI, DELHI
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 11
147356/2024-07-12
Notice Type: Returnable Notice
Name:Shardha Dealcom Pvt. Ltd.
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:16 Jul 2024
S.No. 12
147356/2024-07-12
Notice Type: Returnable Notice
Name:Jayant Mohan-1910copy
Location:NEW DELHI, DELHI
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 13
147355/2024-07-12
Notice Type: Returnable Notice
Name:Vikram Financial Services Limited
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:16 Jul 2024
S.No. 14
147355/2024-07-12
Notice Type: Returnable Notice
Name:Jayant Mohan-1910copy
Location:NEW DELHI, DELHI
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 15
147354/2024-07-12
Notice Type: Returnable Notice
Name:Manish Company Pvt. Ltd.
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:16 Jul 2024
S.No. 16
147354/2024-07-12
Notice Type: Returnable Notice
Name:Jayant Mohan-1910copy
Location:NEW DELHI, DELHI
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 17
147353/2024-07-12
Notice Type: Returnable Notice
Name:Vinay Kumar Chaubey
Location:JHARKHAND, RANCHI, Station: Ranchi
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:16 Jul 2024
S.No. 18
147353/2024-07-12
Notice Type: Returnable Notice
Name:Jayant Mohan-1910copy
Location:NEW DELHI, DELHI
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 19
147352/2024-07-12
Notice Type: Returnable Notice
Name:The Punjab National Bank
Location:JHARKHAND, RANCHI, Station: Ranchi
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:16 Jul 2024
S.No. 20
147352/2024-07-12
Notice Type: Returnable Notice
Name:Jayant Mohan-1910copy
Location:NEW DELHI, DELHI
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 21
147351/2024-07-12
Notice Type: Returnable Notice
Name:The State Bank Of India
Location:JHARKHAND, RANCHI, Station: Ranchi
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:16 Jul 2024
S.No. 22
147351/2024-07-12
Notice Type: Returnable Notice
Name:Jayant Mohan-1910copy
Location:NEW DELHI, DELHI
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 23
147350/2024-07-12
Notice Type: Returnable Notice
Name:The Manager, Punjab National Bank
Location:JHARKHAND, JAMTARA, Station: Jamtara
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:16 Jul 2024
S.No. 24
147350/2024-07-12
Notice Type: Returnable Notice
Name:Jayant Mohan-1910copy
Location:NEW DELHI, DELHI
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 25
147349/2024-07-12
Notice Type: Returnable Notice
Name:The Manager State Bank Of India
Location:JHARKHAND, JAMTARA, Station: Jamtara
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:16 Jul 2024
S.No. 26
147349/2024-07-12
Notice Type: Returnable Notice
Name:Jayant Mohan-1910copy
Location:NEW DELHI, DELHI
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 27
147348/2024-07-12
Notice Type: Returnable Notice
Name:The Secretary
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:16 Jul 2024
S.No. 28
147348/2024-07-12
Notice Type: Returnable Notice
Name:Jayant Mohan-1910copy
Location:NEW DELHI, DELHI
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 29
147347/2024-07-12
Notice Type: Returnable Notice
Name:Mantoo Srivastava
Location:JHARKHAND, RANCHI, Station: Ranchi
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:16 Jul 2024
S.No. 30
147347/2024-07-12
Notice Type: Returnable Notice
Name:Jayant Mohan-1910copy
Location:NEW DELHI, DELHI
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 31
147346/2024-07-12
Notice Type: Returnable Notice
Name:Prem Prakash Srivastava
Location:JHARKHAND, RANCHI, Station: Ranchi
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:16 Jul 2024
S.No. 32
147346/2024-07-12
Notice Type: Returnable Notice
Name:Jayant Mohan-1910copy
Location:NEW DELHI, DELHI
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 33
147345/2024-07-12
Notice Type: Returnable Notice
Name:Pintoo @ Abhishek Prasad
Location:JHARKHAND, RANCHI, Station: Ranchi
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:16 Jul 2024
S.No. 34
147345/2024-07-12
Notice Type: Returnable Notice
Name:Jayant Mohan-1910copy
Location:NEW DELHI, DELHI
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 35
147344/2024-07-12
Notice Type: Returnable Notice
Name:Amit Agarwal Kolkata
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:16 Jul 2024
S.No. 36
147344/2024-07-12
Notice Type: Returnable Notice
Name:Jayant Mohan-1910copy
Location:NEW DELHI, DELHI
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 37
147343/2024-07-12
Notice Type: Returnable Notice
Name:Amarendra Tiwari
Location:JHARKHAND, RANCHI, Station: Ranchi
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:16 Jul 2024
S.No. 38
147343/2024-07-12
Notice Type: Returnable Notice
Name:Jayant Mohan-1910copy
Location:NEW DELHI, DELHI
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 39
147342/2024-07-12
Notice Type: Returnable Notice
Name:Jogendra Tiwari
Location:JHARKHAND, RANCHI, Station: Ranchi
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:16 Jul 2024
S.No. 40
147342/2024-07-12
Notice Type: Returnable Notice
Name:Jayant Mohan-1910copy
Location:NEW DELHI, DELHI
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 41
147341/2024-07-12
Notice Type: Returnable Notice
Name:Basant Soren
Location:JHARKHAND, BOKARO *, Station: Bokaro *
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:16 Jul 2024
S.No. 42
147341/2024-07-12
Notice Type: Returnable Notice
Name:Jayant Mohan-1910copy
Location:NEW DELHI, DELHI
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 43
147340/2024-07-12
Notice Type: Returnable Notice
Name:The Director General Investigation
Location:JHARKHAND, RANCHI, Station: Ranchi
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:16 Jul 2024
S.No. 44
147340/2024-07-12
Notice Type: Returnable Notice
Name:Jayant Mohan-1910copy
Location:NEW DELHI, DELHI
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 45
147339/2024-07-12
Notice Type: Returnable Notice
Name:The Director
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:16 Jul 2024
S.No. 46
147339/2024-07-12
Notice Type: Returnable Notice
Name:Jayant Mohan-1910copy
Location:NEW DELHI, DELHI
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 47
147338/2024-07-12
Notice Type: Returnable Notice
Name:The Managing Director
Location:JHARKHAND, RANCHI
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 48
147338/2024-07-12
Notice Type: Returnable Notice
Name:Jayant Mohan-1910copy
Location:NEW DELHI, DELHI
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 49
147337/2024-07-12
Notice Type: Returnable Notice
Name:The Central Bureau Of Investigation
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:16 Jul 2024
S.No. 50
147337/2024-07-12
Notice Type: Returnable Notice
Name:Jayant Mohan-1910copy
Location:NEW DELHI, DELHI
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 51
147336/2024-07-12
Notice Type: Returnable Notice
Name:Umesh Kumar S/O Lakshmi Narayan Saw
Location:JHARKHAND, BOKARO *, Station: Bokaro *
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:16 Jul 2024
S.No. 52
147336/2024-07-12
Notice Type: Returnable Notice
Name:Jayant Mohan-1910copy
Location:NEW DELHI, DELHI
Issue Date:7 Dec 2024
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 11:27 am IST