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Ministry Of Finance vs. Neeraj Varshney

Court:Supreme Court of India
Judges:Hon'ble Pamidighantam Sri Narasimha, Hon'ble Manoj Misra
Case Type:Special Leave Petition (Criminal)
Reg no:7749/2023
Filing no:20079/2023
CNR:SCIN010200792023

Parties & Advocates

Petitioners

1
Ministry Of Finance
2
Ministry Of Fianance Department Of Revenue Thr. Deputy Secretary
3
Directorate Of Revenue Intelligence (dri) (thr. Additional Director General)

Petitioner Advocate

1
Gurmeet Singh Makker

Respondent

1
Neeraj Varshney

Respondent Advocate

1
Sandeep Kumar Sen

Case History with Orders

5 Dec 2024

Disposed - 5 Dec 2024

Final Status

5 Dec 2024

Order(3) - 5 Dec 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Pamidighantam Sri Narasimha, Hon'ble Manoj Misra
List In:Judge

Disposed off

29 Aug 2023

Order(2) - 29 Aug 2023

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Administrative Order
Category:Unknown
Before:Hon'ble Pamidighantam Sri Narasimha, Hon'ble Sudhanshu Dhulia
List In:Judge

List for Final Hearing/Disposal At Misc. Stage, List On NMD [ANY]

After Notice (For Admission) - Criminal Cases

Purpose:Administrative Order
Category:Unknown
Before:Hon'ble Pamidighantam Sri Narasimha, Hon'ble Sudhanshu Dhulia
List In:Judge

List for Final Hearing/Disposal At Misc. Stage, List On NMD [ANY]

30 Jun 2023

Case Registered

Registration No: 7749/2023

28 Jun 2023

Order(1) - 28 Jun 2023

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Vacation Matter
Category:Unknown
Before:Hon'ble A.S. Bopanna, Hon'ble Prashant Kumar Mishra
List In:Judge

Notice, IA Allowed [116337/2023]

Fresh (For Admission) - Criminal Cases

Purpose:Vacation Matter
Category:Unknown
Before:Hon'ble A.S. Bopanna, Hon'ble Prashant Kumar Mishra
List In:Judge

Notice, IA Allowed [116337/2023]

10 May 2023

Case Filed

10 May 2023 Filing No: 20079/2023

Interlocutory Applications (IA) (3)

116337/2023
Particular: CONDONATION OF DELAY IN FILING
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2023-06-14
116338/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2023-06-14
225417/2023
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2023-10-30

Earlier Court Details (3)

Court:
High Court
State:
DELHI
Case No:
WPCRL-1252-2022
Order Date:
2022-12-22
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
DELHI
Case No:
WPCRL-1205-2022
Order Date:
2022-11-03
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (5)

S.No. 1
276197/2024-12-07
Notice Type: CC Letter
Name:Gurmeet Singh Makker-2357copy
Location:NEW DELHI, DELHI
Issue Date:12 Jul 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 2
276197/2024-12-07
Notice Type: CC Letter
Name:The Registrar
Location:
Issue Date:12 Jul 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 3
276197/2024-12-07
Notice Type: CC Letter
Name:Sandeep Kumar Sen-3471copy
Location:NEW DELHI, DELHI
Issue Date:12 Jul 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 4
121470/2023-07-05
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:7 May 2023
Return Date:18 Aug 2023
Dispatch Date:Pending
S.No. 5
121470/2023-07-05
Notice Type: DUE COURSE NOTICE
Name:Neeraj Varshney S/O Radha Kishan Varnshey
Location:DELHI, NEW DELHI
Issue Date:7 May 2023
Return Date:18 Aug 2023
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 12:44 pm IST