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Central Bureau Of Investigation vs. Ganesh Mondal

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sandeep Mehta
Case Type:Special Leave Petition (Criminal)
Reg no:5992/2022
Filing no:17355/2022
CNR:SCIN010173552022

Parties & Advocates

Petitioner

1
Central Bureau Of Investigation

Petitioner Advocate

1
Mukesh Kumar Maroria

Respondents

1
Ganesh Mondal
2
Amit Ghosh
3
Pintu Ghosh
4
Abhijit @gopal Mondal

Respondent Advocate

1
Abhijit Sengupta

Case History with Orders

7 May 2024

Disposed - 7 May 2024

Final Status

7 May 2024

Order(3) - 7 May 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sandeep Mehta
List In:Judge

Dismissed

18 Nov 2022

Order(2) - 18 Nov 2022

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Vikram Nath
List In:Judge

Week Commencing [12-12-2022], List On NMD [ANY]

31 Oct 2022

After Notice (For Admission) - Criminal Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble B.V. Nagarathna
List In:Judge

22 Jul 2022

Order(1) - 22 Jul 2022

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha
List In:Judge

Notice Returnable [D:0,W:4,M:0]

1 Jul 2022

Case Registered

Registration No: 5992/2022

31 May 2022

Case Filed

31 May 2022 Filing No: 17355/2022

Earlier Court Details (2)

Court:
High Court
State:
WEST BENGAL
Case No:
CRM-5928-2021
Order Date:
2022-01-20
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
District Court
State:
WEST BENGAL
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (19)

S.No. 1
133153/2024-05-30
Notice Type: Dismissal Letter
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:30 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 2
133153/2024-05-30
Notice Type: Dismissal Letter
Name:The Registrarthrough High Court At Calcutta West Bengal
Location:
Issue Date:30 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 3
133153/2024-05-30
Notice Type: Dismissal Letter
Name:Abhijit Sengupta-1258copy
Location:NEW DELHI, DELHI
Issue Date:30 May 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 4
106345/2022-08-25
Notice Type: Returnable Notice
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2022
Return Date:9 May 2022
Dispatch Date:Pending
S.No. 5
106345/2022-08-25
Notice Type: Returnable Notice
Name:Abhijit @Gopal Mondal S/O Biswanath Mondal
Location:WEST BENGAL, NADIA, Station: Nadia
Issue Date:25 Aug 2022
Return Date:9 May 2022
Dispatch Date:29 Aug 2022
S.No. 6
106344/2022-08-25
Notice Type: Returnable Notice
Name:Abhijit Sengupta-1258copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2022
Return Date:9 May 2022
Dispatch Date:Pending
S.No. 7
106344/2022-08-25
Notice Type: Returnable Notice
Name:Pintu Ghosh S/O Bijoy Ghosh
Location:WEST BENGAL, NADIA
Issue Date:25 Aug 2022
Return Date:9 May 2022
Dispatch Date:Pending
S.No. 8
106343/2022-08-25
Notice Type: Returnable Notice
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2022
Return Date:9 May 2022
Dispatch Date:Pending
S.No. 9
106343/2022-08-25
Notice Type: Returnable Notice
Name:Amit Ghosh S/O Ujjal Ghosh
Location:WEST BENGAL, NADIA
Issue Date:25 Aug 2022
Return Date:9 May 2022
Dispatch Date:Pending
S.No. 10
106342/2022-08-25
Notice Type: Returnable Notice
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:25 Aug 2022
Return Date:9 May 2022
Dispatch Date:Pending
S.No. 11
106342/2022-08-25
Notice Type: Returnable Notice
Name:Ganesh Mondal S/O Subal Mondal
Location:WEST BENGAL, NADIA
Issue Date:25 Aug 2022
Return Date:9 May 2022
Dispatch Date:Pending
S.No. 12
89219/2022-07-25
Notice Type: Returnable Notice
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:25 Jul 2022
Return Date:9 May 2022
Dispatch Date:Pending
S.No. 13
89219/2022-07-25
Notice Type: Returnable Notice
Name:Abhijit @Gopal Mondal S/O Biswanath Mondal
Location:WEST BENGAL, NADIA
Issue Date:25 Jul 2022
Return Date:9 May 2022
Dispatch Date:Pending
S.No. 14
89218/2022-07-25
Notice Type: Returnable Notice
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:25 Jul 2022
Return Date:9 May 2022
Dispatch Date:Pending
S.No. 15
89218/2022-07-25
Notice Type: Returnable Notice
Name:Pintu Ghosh S/O Bijoy Ghosh
Location:WEST BENGAL, NADIA
Issue Date:25 Jul 2022
Return Date:9 May 2022
Dispatch Date:Pending
S.No. 16
89217/2022-07-25
Notice Type: Returnable Notice
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:25 Jul 2022
Return Date:9 May 2022
Dispatch Date:Pending
S.No. 17
89217/2022-07-25
Notice Type: Returnable Notice
Name:Amit Ghosh S/O Ujjal Ghosh
Location:WEST BENGAL, NADIA
Issue Date:25 Jul 2022
Return Date:9 May 2022
Dispatch Date:Pending
S.No. 18
89216/2022-07-25
Notice Type: Returnable Notice
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:25 Jul 2022
Return Date:9 May 2022
Dispatch Date:Pending
S.No. 19
89216/2022-07-25
Notice Type: Returnable Notice
Name:Ganesh Mondal S/O Subal Mondal
Location:WEST BENGAL, NADIA
Issue Date:25 Jul 2022
Return Date:9 May 2022
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 9:31 am IST