Shiv Domestic Coke Pvt. Ltd vs. Union Of India
Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble K.V. Viswanathan
Case Type:Criminal Appeal
Act & Section:1503misc-Criminal Law : Prevention Of Corruption Act, 1988, Lokayukta Act Of Different States(Slps Arising Out Of Quashing Applications, Orders Framing Charge,Summoning Orders, Interim Orders In Criminal Matters Withdrawal Of Prosecution, Orders For Further Investigation/Re-Investigation, Etc.)
Reg no:3335/2024
Filing no:16960/2020
CNR:SCIN010169602020
Parties & Advocates
Petitioners
1
Shiv Domestic Coke Pvt. Ltd
2
Jitendra Kumar
Petitioner Advocate
1
Shakun Sharma
Respondents
1
Union Of India
2
The Superintendent Of Police
Respondent Advocate
1
Arvind Kumar Sharma
Case History with Orders
Part Heard
Final Status
Part Heard
Final Status
21 Nov 2024
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble K.V. Viswanathan
List In:Judge
Dismissed
21 Nov 2024
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble K.V. Viswanathan
List In:Judge
Dismissed
20 Nov 2024
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble K.V. Viswanathan
List In:Judge
Part Heard, List On (Date) [21-11-2024], List before court/bench [at 3 PM]
20 Nov 2024
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble K.V. Viswanathan
List In:Judge
Part Heard, List On (Date) [21-11-2024], List before court/bench [at 3 PM]
13 Nov 2024
Criminal Matters : Matters Relating To Prevention Of Corruption Act
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble K.V. Viswanathan
List In:Judge
Part Heard, List On (Date) [20-11-2024], List before court/bench [AT 3 PM]
13 Nov 2024
Criminal Matters : Matters Relating To Prevention Of Corruption Act
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble K.V. Viswanathan
List In:Judge
Part Heard, List On (Date) [20-11-2024], List before court/bench [AT 3 PM]
7 Nov 2024
Criminal Matters : Matters Relating To Prevention Of Corruption Act
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Prashant Kumar Mishra, Hon'ble K.V. Viswanathan
List In:Judge
Not taken up/ Not Today
7 Nov 2024
Criminal Matters : Matters Relating To Prevention Of Corruption Act
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Prashant Kumar Mishra, Hon'ble K.V. Viswanathan
List In:Judge
Not taken up/ Not Today
6 Nov 2024
Criminal Matters : Matters Relating To Prevention Of Corruption Act
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Prashant Kumar Mishra, Hon'ble K.V. Viswanathan
List In:Judge
Not taken up/ Not Today
6 Nov 2024
Criminal Matters : Matters Relating To Prevention Of Corruption Act
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Prashant Kumar Mishra, Hon'ble K.V. Viswanathan
List In:Judge
Not taken up/ Not Today
24 Oct 2024
Criminal Matters : Matters Relating To Prevention Of Corruption Act
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Prashant Kumar Mishra, Hon'ble K.V. Viswanathan
List In:Judge
Not taken up/ Not Today
24 Oct 2024
Criminal Matters : Matters Relating To Prevention Of Corruption Act
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Prashant Kumar Mishra, Hon'ble K.V. Viswanathan
List In:Judge
Not taken up/ Not Today
23 Oct 2024
Criminal Matters : Matters Relating To Prevention Of Corruption Act
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Prashant Kumar Mishra, Hon'ble K.V. Viswanathan
List In:Judge
Not taken up/ Not Today
23 Oct 2024
Criminal Matters : Matters Relating To Prevention Of Corruption Act
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Prashant Kumar Mishra, Hon'ble K.V. Viswanathan
List In:Judge
Not taken up/ Not Today
17 Oct 2024
Criminal Matters : Matters Relating To Prevention Of Corruption Act
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Prashant Kumar Mishra, Hon'ble K.V. Viswanathan
List In:Judge
Not taken up/ Not Today
17 Oct 2024
Criminal Matters : Matters Relating To Prevention Of Corruption Act
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Prashant Kumar Mishra, Hon'ble K.V. Viswanathan
List In:Judge
Not taken up/ Not Today
16 Oct 2024
Criminal Matters : Matters Relating To Prevention Of Corruption Act
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Prashant Kumar Mishra, Hon'ble K.V. Viswanathan
List In:Judge
Not taken up/ Not Today
16 Oct 2024
Criminal Matters : Matters Relating To Prevention Of Corruption Act
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Prashant Kumar Mishra, Hon'ble K.V. Viswanathan
List In:Judge
Not taken up/ Not Today
12 Aug 2024
Case Registered
Registration No: 3335/2024
12 Aug 2024
Case Registered
Registration No: 3335/2024
9 Aug 2024
After Notice (For Admission) - Criminal Cases
Purpose:Ordinary
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble K.V. Viswanathan
List In:Judge
Leave Granted / Rule NISI / Appeal Admitted [Hearing Expedited], Week Commencing [14-10-2024]
9 Aug 2024
After Notice (For Admission) - Criminal Cases
Purpose:Ordinary
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble K.V. Viswanathan
List In:Judge
Leave Granted / Rule NISI / Appeal Admitted [Hearing Expedited], Week Commencing [14-10-2024]
13 Nov 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
13 Nov 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
10 Nov 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
10 Nov 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
27 Oct 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
27 Oct 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
27 Sept 2021
After Notice (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Indira Banerjee, Hon'ble J.K. Maheshwari
List In:Judge
List On (Date) [27-10-2021]
27 Sept 2021
After Notice (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Indira Banerjee, Hon'ble J.K. Maheshwari
List In:Judge
List On (Date) [27-10-2021]
4 Jan 2021
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Hon'Ble The Chief Justice, Hon'ble Krishna Murari
List In:Judge
List After (Weeks) [2]
4 Jan 2021
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Hon'Ble The Chief Justice, Hon'ble Krishna Murari
List In:Judge
List After (Weeks) [2]
14 Dec 2020
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Hon'Ble The Chief Justice, Hon'ble Krishna Murari
List In:Judge
Week Commencing [04-01-2021]
14 Dec 2020
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Hon'Ble The Chief Justice, Hon'ble Krishna Murari
List In:Judge
Week Commencing [04-01-2021]
16 Oct 2020
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Hon'Ble The Chief Justice
List In:Judge
List On (Date) [27-11-2020]
16 Oct 2020
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Hon'Ble The Chief Justice
List In:Judge
List On (Date) [27-11-2020]
15 Oct 2020
End Of The Board
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Hon'Ble The Chief Justice, Hon'ble Krishna Murari
List In:Judge
Heard & Reserved, List On (Date) [16-10-2020]
15 Oct 2020
End Of The Board
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Hon'Ble The Chief Justice, Hon'ble Krishna Murari
List In:Judge
Heard & Reserved, List On (Date) [16-10-2020]
12 Oct 2020
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Hon'Ble The Chief Justice, Hon'ble Krishna Murari
List In:Judge
List On (Date) [15-10-2020]
12 Oct 2020
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Hon'Ble The Chief Justice, Hon'ble Krishna Murari
List In:Judge
List On (Date) [15-10-2020]
30 Sept 2020
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Hon'Ble The Chief Justice, Hon'ble Krishna Murari
List In:Judge
List On (Date) [08-10-2020], List before court/bench [Registry to ensure that the oldest Special Leave Petition, in terms of "date of institution" be list]
30 Sept 2020
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Hon'Ble The Chief Justice, Hon'ble Krishna Murari
List In:Judge
List On (Date) [08-10-2020], List before court/bench [Registry to ensure that the oldest Special Leave Petition, in terms of "date of institution" be list]
28 Aug 2020
First Hearing
Initial hearing scheduled
28 Aug 2020
Fresh (For Admission) - Criminal Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble Hon'Ble The Chief Justice
List In:Judge
IA Allowed [79077/2020], List On (Date) [29-09-2020], Notice Tag with [SR 2742/20 ETC.]
28 Aug 2020
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Criminal Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Dinesh Maheshwari, Hon'ble Hon'Ble The Chief Justice
List In:Judge
IA Allowed [79077/2020], List On (Date) [29-09-2020], Notice Tag with [SR 2742/20 ETC.]
Case Filed
13 Aug 2020
Filing No: 16960/2020
13 Aug 2020
Case Filed
13 Aug 2020
Filing No: 16960/2020
Interlocutory Applications (IA) (6)
79077/2020
Particular: PERMISSION TO FILE PETITION (SLP/TP/WP/..)
Filed by: SHAKUN SHARMA
Filing Date: 2020-08-19
79078/2020
Particular: CONDONATION OF DELAY IN FILING
Filed by: SHAKUN SHARMA
Filing Date: 2020-08-19
79080/2020
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: SHAKUN SHARMA
Filing Date: 2020-08-19
79081/2020
Particular: PERMISSION TO PLACE ADDITIONAL FACTS AND GROUNDS
Filed by: SHAKUN SHARMA
Filing Date: 2020-08-19
79082/2020
Particular: EXEMPTION FROM FILING O.T.
Filed by: SHAKUN SHARMA
Filing Date: 2020-08-19
80835/2020
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: SHAKUN SHARMA
Filing Date: 2020-08-24
Remark: APPLICATION FOR FILING VOLUME II
Tagged Matters (4)
10069/2020(12-06-2020 12:56 PM)Crl.A. No. 003328 - 003331 / 2024 Registered on 12-08-2024SLP(Crl) No. 002742 - 002745 / 2020 Registered on 12-06-2020 - UNKNOWN
Petitioner: M/S PARVATI FUELS PVT. LTD. AND ANR. ETC.
Respondent: UNION OF INDIA AND ORS. ETC.
Type: M•Status: P
14566/2020(20-07-2020 12:34 PM)Crl.A. No. 003334 / 2024 Registered on 12-08-2024SLP(Crl) No. 003262 - / 2020 Registered on 20-07-2020 - UNKNOWN
Petitioner: M/S P R FUELS PVT LTD
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 03-10-2024
15992/2020(12-08-2024 01:01 PM)Crl.A. No. 003332 - 003333 / 2024 Registered on 12-08-2024SLP(Crl) No. 010910 - 010911 / 2024 Registered on 12-08-2024 - UNKNOWN
Petitioner: M/S. ALOK FUELS (P) LTD.
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 03-10-2024
16960/2020(12-08-2024 01:02 PM)Crl.A. No. 003335 / 2024 Registered on 12-08-2024SLP(Crl) No. 010913 - / 2024 Registered on 12-08-2024 - UNKNOWN
Petitioner: SHIV DOMESTIC COKE PVT. LTD.
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 03-10-2024
Earlier Court Details (4)
Court:
High Court
State:
JHARKHAND
Case No:
CRLMP-810-2010
Order Date:
2019-11-08
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
JHARKHAND
Case No:
CRLMP-689-2010
Order Date:
2010-09-01
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
JHARKHAND
Case No:
IA-11081-2018
Order Date:
2018-12-17
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
JHARKHAND
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Notices (11)
S.No. 1
104106/2020-10-17
Notice Type: CC Letter
Name:The Superintendent Of Police Cbi
Location:JHARKHAND, DHANBAD, Station: Dhanbad
Issue Date:17 Oct 2020
Return Date:27 Nov 2020
Dispatch Date:26 Oct 2020
S.No. 2
104105/2020-10-17
Notice Type: CC Letter
Name:The Special Judge Cbi
Location:JHARKHAND, DHANBAD, Station: Dhanbad
Issue Date:17 Oct 2020
Return Date:27 Nov 2020
Dispatch Date:26 Oct 2020
S.No. 3
104104/2020-10-17
Notice Type: CC Letter
Name:The Registrar
Location:JHARKHAND, RANCHI
Issue Date:17 Oct 2020
Return Date:27 Nov 2020
Dispatch Date:Pending
S.No. 4
104104/2020-10-17
Notice Type: CC Letter
Name:Shakun Sharma-1844copy
Location:NEW DELHI, DELHI
Issue Date:17 Oct 2020
Return Date:27 Nov 2020
Dispatch Date:Pending
S.No. 5
90719/2020-09-10
Notice Type: Returnable Notice
Name:The Superintendent Of Police
Location:JHARKHAND, DHANBAD
Issue Date:9 Oct 2020
Return Date:29 Sept 2020
Dispatch Date:Pending
S.No. 6
90719/2020-09-10
Notice Type: Returnable Notice
Name:* Standing Counselcopy
Location:DELHI
Issue Date:9 Oct 2020
Return Date:29 Sept 2020
Dispatch Date:Pending
S.No. 7
90718/2020-09-10
Notice Type: Returnable Notice
Name:Union Of India
Location:DELHI, NEW DELHI
Issue Date:9 Oct 2020
Return Date:29 Sept 2020
Dispatch Date:Pending
S.No. 8
90718/2020-09-10
Notice Type: Returnable Notice
Name:Shakun Sharma-1844copy
Location:NEW DELHI, DELHI
Issue Date:9 Oct 2020
Return Date:29 Sept 2020
Dispatch Date:Pending
S.No. 9
86581/2020-08-29
Notice Type: CC Letter
Name:The Superintendent Of Police Cbi
Location:JHARKHAND, DHANBAD
Issue Date:29 Aug 2020
Return Date:29 Sept 2020
Dispatch Date:Pending
S.No. 10
86580/2020-08-29
Notice Type: CC Letter
Name:The Special Judge Cbi
Location:JHARKHAND, DHANBAD
Issue Date:29 Aug 2020
Return Date:29 Sept 2020
Dispatch Date:Pending
S.No. 11
86579/2020-08-29
Notice Type: CC Letter
Name:The Registrar
Location:JHARKHAND, RANCHI
Issue Date:29 Aug 2020
Return Date:29 Sept 2020
Dispatch Date:Pending
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Case Content Last Updated21 Oct 2025, 12:13 am IST