Sukash Chandra Shekhar @Sukesh vs. The State Of Nct Of Delhi
Court:Supreme Court of India
Judges:Hon'ble Bela M. Trivedi, Hon'ble Prasanna B. Varale
Case Type:Unrecognized case type
Reg no:206/2024
Filing no:19635/2024
CNR:SCIN010196352024
Parties & Advocates
Petitioners
1
Sukash Chandra Shekhar @sukesh
2
Leena Paulosem
Petitioner Advocate
1
Rakeesh N.p.
Respondents
1
The State Of Nct Of Delhi
2
Economic Offences Wing
3
Directorate Of Enforcement
Respondent Advocates
1
Mukesh Kumar Maroria
2
Arvind Kumar Sharma
Case History with Orders
Disposed - 18 Feb 2025
Final Status
18 Feb 2025
Disposed - 18 Feb 2025
Final Status
18 Feb 2025
After Notice (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Prasanna B. Varale
List In:Judge
Dismissed
18 Feb 2025
After Notice (For Admission) - Criminal Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Prasanna B. Varale
List In:Judge
Dismissed
28 Nov 2024
After Notice (For Admission) - Criminal Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Satish Chandra Sharma
List In:Judge
List After (Weeks) [8]
28 Nov 2024
After Notice (For Admission) - Criminal Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Satish Chandra Sharma
List In:Judge
List After (Weeks) [8]
15 Oct 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Satish Chandra Sharma
List In:Judge
List After (Weeks) [3]
15 Oct 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Satish Chandra Sharma
List In:Judge
List After (Weeks) [3]
20 Sept 2024
After Notice (For Admission) - Criminal Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Satish Chandra Sharma
List In:Judge
List On (Date) [15-10-2024], List On NMD [TUESDAY]
20 Sept 2024
After Notice (For Admission) - Criminal Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Satish Chandra Sharma
List In:Judge
List On (Date) [15-10-2024], List On NMD [TUESDAY]
20 Aug 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Satish Chandra Sharma
List In:Judge
List After (Weeks) [2]
20 Aug 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Satish Chandra Sharma
List In:Judge
List After (Weeks) [2]
5 Aug 2024
After Notice (For Admission) - Criminal Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Satish Chandra Sharma
List In:Judge
List On (Date) [20-08-2024]
5 Aug 2024
After Notice (For Admission) - Criminal Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Satish Chandra Sharma
List In:Judge
List On (Date) [20-08-2024]
19 Jul 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Satish Chandra Sharma
List In:Judge
Not taken up/ Not Today, List After (Weeks) [2]
19 Jul 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Satish Chandra Sharma
List In:Judge
Not taken up/ Not Today, List After (Weeks) [2]
17 May 2024
Freshly / Adjourned Matters
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
Notice, List On (Date) [19-07-2024]
17 May 2024
Freshly / Adjourned Matters
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
Notice, List On (Date) [19-07-2024]
7 May 2024
First Hearing
Initial hearing scheduled
7 May 2024
Fresh (For Admission) - Criminal Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List Next Week, Not taken up/ Not Today
7 May 2024
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Criminal Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List Next Week, Not taken up/ Not Today
4 May 2024
Case Registered
Registration No: 206/2024
4 May 2024
Case Registered
Registration No: 206/2024
Case Filed
28 Apr 2024
Filing No: 19635/2024
28 Apr 2024
Case Filed
28 Apr 2024
Filing No: 19635/2024
Interlocutory Applications (IA) (9)
109452/2024
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: ANJU THOMAS
Filing Date: 2024-05-04
Remark: APPLICATION FOR DIRECTING JAIL AUTHORITIES TO ALLOW PETITIONER TO JOIN VIRTUALLY
135138/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: ANJU THOMAS
Filing Date: 2024-06-24
Remark: -EASCIN01093322024
135159/2024
Particular: EARLY HEARING APPLICATION
Filed by: ANJU THOMAS
Filing Date: 2024-06-24
Remark: -EASCIN01093332024
142890/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: ANJU THOMAS
Filing Date: 2024-07-08
Remark: -EASCIN01097572024
151696/2024
Particular: INTERVENTION/IMPLEADMENT
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2024-07-16
Remark: I.A. FOR IMPLEADMENT AS RESPONDENT IN THE AFORESAID WP CRL. NO. 206/24
169634/2024
Particular: INTERVENTION/IMPLEADMENT
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2024-08-02
Remark: -EDSCIN01689842024
200703/2024
Particular: EARLY HEARING APPLICATION
Filed by: ANJU THOMAS
Filing Date: 2024-09-04
Remark: -EASCIN01139402024
274181/2024
Particular: DISCHARGE OF ADVOCATE ON RECORD
Filed by: ANJU THOMAS
Filing Date: 2024-11-27
Remark: APPLICATION SEEKING PERMISSION TO WITHDRAWVAKALATNAMA FILED ON BEHALF OF THEPETITIONERS ALONG WITH AN AFFIDAVIT -EASCIN01188872024
290733/2024
Particular: APPLICATION FOR PERMISSION
Filed by: RAKEESH N.P.
Filing Date: 2024-12-12
Remark: -EDSCIN011136672024
Notices (14)
S.No. 1
262671/2024-11-25
Notice Type: ORDER VIII RULE 5 AND 6(1)
Name:Sukash Chandra Shekhar @Sukesh
Location:KARNATAKA, BANGALORE
Issue Date:25 Nov 2024
Return Date:28 Nov 2024
Dispatch Date:Pending
S.No. 2
262671/2024-11-25
Notice Type: ORDER VIII RULE 5 AND 6(1)
Name:Anju Thomas-3418copy
Location:NEW DELHI, DELHI
Issue Date:25 Nov 2024
Return Date:28 Nov 2024
Dispatch Date:Pending
S.No. 3
129376/2024-05-24
Notice Type: Returnable Notice
Name:The State Of Nct Of Delhi
Location:DELHI
Issue Date:24 May 2024
Return Date:19 Jul 2024
Dispatch Date:6 May 2024
S.No. 4
129376/2024-05-24
Notice Type: Returnable Notice
Name:Anju Thomas-3418copy
Location:NEW DELHI, DELHI
Issue Date:24 May 2024
Return Date:19 Jul 2024
Dispatch Date:Pending
S.No. 5
56473/2025-03-05
Notice Type: Dismissal Letter with CC
Name:Directorate Of Enforcement,
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:3 May 2025
Return Date:N/A
Dispatch Date:5 Aug 2025
S.No. 6
56473/2025-03-05
Notice Type: Dismissal Letter with CC
Name:Rakeesh N.P.-3772copy
Location:NEW DELHI, DELHI
Issue Date:3 May 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 7
56472/2025-03-05
Notice Type: Dismissal Letter with CC
Name:Economic Offences Wing,
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:3 May 2025
Return Date:N/A
Dispatch Date:5 Aug 2025
S.No. 8
56472/2025-03-05
Notice Type: Dismissal Letter with CC
Name:Rakeesh N.P.-3772copy
Location:NEW DELHI, DELHI
Issue Date:3 May 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 9
56471/2025-03-05
Notice Type: Dismissal Letter with CC
Name:The State Of Nct Of Delhi
Location:DELHI
Issue Date:3 May 2025
Return Date:N/A
Dispatch Date:5 Aug 2025
S.No. 10
56471/2025-03-05
Notice Type: Dismissal Letter with CC
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:3 May 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 11
56471/2025-03-05
Notice Type: Dismissal Letter with CC
Name:Rakeesh N.P.-3772copy
Location:NEW DELHI, DELHI
Issue Date:3 May 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 12
56471/2025-03-05
Notice Type: Dismissal Letter with CC
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:3 May 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 13
3148/2025-01-06
Notice Type: Letter to advocate for defects
Name:Mr. Rakeesh N P
Location:DELHI, NEW DELHI
Issue Date:1 Jun 2025
Return Date:28 Jan 2025
Dispatch Date:Pending
S.No. 14
3148/2025-01-06
Notice Type: Letter to advocate for defects
Name:Rakeesh N.P.-3772copy
Location:NEW DELHI, DELHI
Issue Date:1 Jun 2025
Return Date:28 Jan 2025
Dispatch Date:Pending
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Case Content Last Updated22 Aug 2025, 1:46 pm IST