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Rakesh Singhania@ Rakesh Kumar Singhania vs. Union Of India

Court:Supreme Court of India
Judges:Hon'ble M.M. Sundresh, Hon'ble J.B. Pardiwala
Case Type:Special Leave Petition (Criminal)
Reg no:6382/2023
Filing no:19373/2023
CNR:SCIN010193732023

Parties & Advocates

Petitioner

1
Rakesh Singhania@ Rakesh Kumar Singhania

Petitioner Advocate

1
Sumeer Sodhi

Respondent

1
Union Of India

Respondent Advocate

1
Mukesh Kumar Maroria

Case History with Orders

24 Aug 2023

Disposed - 24 Aug 2023

Final Status

24 Aug 2023

Order(4) - 24 Aug 2023

ROP - of Main Case

Bail Matters

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble J.B. Pardiwala
List In:Judge

Disposed off

9 Aug 2023

Order(3) - 9 Aug 2023

ROP - of Main Case

Bail Matters

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble J.B. Pardiwala
List In:Judge

Adjourned for [D:0,W:2,M:0], List in Due / Usual Course [interim order to continue]

11 Jul 2023

Order(2) - 11 Jul 2023

ROP - of Main Case

Bail Matters

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

List After (Weeks) [3]

15 May 2023

Order(1) - 15 May 2023

ROP - of Main Case

First Hearing

Initial hearing scheduled

Bail Matters

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble V. Ramasubramanian, Hon'ble Pankaj Mithal
List In:Judge

Stay/Status quo [stay of arrest], List On (Date) [11-07-2023], Notice Returnable [D:0,W:0,M:0]

12 May 2023

Case Registered

Registration No: 6382/2023

6 May 2023

Case Filed

6 May 2023 Filing No: 19373/2023

Interlocutory Applications (IA) (1)

101388/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: SUMEER SODHI
Filing Date: 2023-05-12

Earlier Court Details (12)

Court:
High Court
State:
JHARKHAND
Case No:
ABA-1983-2023
Order Date:
2023-04-10
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
JHARKHAND
Case No:
CRMP-1297-2010
Order Date:
2010-11-04
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
JHARKHAND
Case No:
CRMP-1301-2010
Order Date:
2010-11-04
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
JHARKHAND
Case No:
CRMP-1298-2010
Order Date:
2010-11-04
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
JHARKHAND
Case No:
CRMP-1806-2011
Order Date:
2014-05-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
JHARKHAND
Case No:
CRMP-2777-2012
Order Date:
2014-05-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
JHARKHAND
Case No:
ABA-1270-2018
Order Date:
2018-08-03
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
JHARKHAND
Case No:
ABA-2162-2018
Order Date:
2018-08-03
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
JHARKHAND
Case No:
ABA-2178-2018
Order Date:
2018-08-03
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
JHARKHAND
Case No:
ABA-7363-2017
Order Date:
2018-08-03
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
JHARKHAND
Case No:
CRMP-3094-2019
Order Date:
2021-02-10
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
JHARKHAND
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (15)

S.No. 1
169372/2023-08-26
Notice Type: CC Letter
Name:Directorate Of Enforcement
Location:BIHAR, PATNA, Station: Patna
Issue Date:26 Aug 2023
Return Date:N/A
Dispatch Date:29 Aug 2023
S.No. 2
169371/2023-08-26
Notice Type: CC Letter
Name:Special-Judge Cbi-Cum-Special Judge
Location:JHARKHAND, RANCHI, Station: Ranchi
Issue Date:26 Aug 2023
Return Date:N/A
Dispatch Date:29 Aug 2023
S.No. 3
169370/2023-08-26
Notice Type: CC Letter
Name:The Registrar
Location:JHARKHAND, RANCHI, Station: Ranchi
Issue Date:26 Aug 2023
Return Date:N/A
Dispatch Date:29 Aug 2023
S.No. 4
169370/2023-08-26
Notice Type: CC Letter
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:26 Aug 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 5
169370/2023-08-26
Notice Type: CC Letter
Name:Sumeer Sodhi-2596copy
Location:NEW DELHI, DELHI
Issue Date:26 Aug 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 6
157328/2023-08-11
Notice Type: CC letter with order quote
Name:Directorate Of Enforcement
Location:BIHAR, PATNA, Station: Patna
Issue Date:8 Nov 2023
Return Date:25 Sept 2023
Dispatch Date:14 Aug 2023
S.No. 7
157327/2023-08-11
Notice Type: CC letter with order quote
Name:Special-Judge Cbi-Cum-Special Judge
Location:JHARKHAND, RANCHI, Station: Ranchi
Issue Date:8 Nov 2023
Return Date:25 Sept 2023
Dispatch Date:14 Aug 2023
S.No. 8
157326/2023-08-11
Notice Type: CC letter with order quote
Name:The Registrar
Location:JHARKHAND, RANCHI, Station: Ranchi
Issue Date:8 Nov 2023
Return Date:25 Sept 2023
Dispatch Date:14 Aug 2023
S.No. 9
98363/2023-05-16
Notice Type: Returnable Notice
Name:Union Of India
Location:JHARKHAND, RANCHI, Station: Ranchi
Issue Date:16 May 2023
Return Date:N/A
Dispatch Date:20 May 2023
S.No. 10
98363/2023-05-16
Notice Type: Returnable Notice
Name:* Standing Counselcopy
Location:NEW DELHI, DELHI
Issue Date:16 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 11
98363/2023-05-16
Notice Type: Returnable Notice
Name:Sumeer Sodhi-2596copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 12
97605/2023-05-16
Notice Type: CC Letter
Name:Directorate Of Enforcement
Location:JHARKHAND, RANCHI, Station: Ranchi
Issue Date:16 May 2023
Return Date:7 Nov 2023
Dispatch Date:18 May 2023
S.No. 13
97604/2023-05-16
Notice Type: CC Letter
Name:Special-Judge Cbi-Cum-Special Judge
Location:JHARKHAND, RANCHI, Station: Ranchi
Issue Date:16 May 2023
Return Date:7 Nov 2023
Dispatch Date:18 May 2023
S.No. 14
97603/2023-05-16
Notice Type: CC Letter
Name:The Registrar
Location:JHARKHAND, RANCHI, Station: Ranchi
Issue Date:16 May 2023
Return Date:7 Nov 2023
Dispatch Date:18 May 2023
S.No. 15
97603/2023-05-16
Notice Type: CC Letter
Name:Sumeer Sodhi-2596copy
Location:NEW DELHI, DELHI
Issue Date:16 May 2023
Return Date:7 Nov 2023
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 10:13 am IST