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Director Of Revenue Intelligence vs. Raj Kumar Mehta

Court:Supreme Court of India
Case Type:Criminal Appeal
Filing no:20108/2012
CNR:SCIN010201082012

Parties & Advocates

Petitioner

1
Director Of Revenue Intelligence

Petitioner Advocate

1
Mukesh Kumar Maroria

Respondents

1
Raj Kumar Mehta
2
Sumer Khan
3
Kavinder Mehta
4
Sheru Khan @ Sheru @ Sharia

Respondent Advocates

1
Gaurav Sharma
2
Manjula Gupta

Case History with Orders

N/A

Pending

Final Status

30 Jul 2015

Order(10) - 30 Jul 2015

ROP - of Main Case

Order(9) - 30 Jul 2015

ROP - of Main Case

27 Sept 2013

Order(8) - 27 Sept 2013

ROP - of Main Case

Case Registered

19 Jul 2013

Order(7) - 19 Jul 2013

ROP - of Main Case

7 May 2013

Order(6) - 7 May 2013

ROP - of Main Case

3 Apr 2013

Order(5) - 3 Apr 2013

ROP - of Main Case

15 Mar 2013

Order(4) - 15 Mar 2013

ROP - of Main Case

13 Feb 2013

Order(3) - 13 Feb 2013

ROP - of Main Case

8 Jan 2013

Order(2) - 8 Jan 2013

ROP - of Main Case

6 Aug 2012

Order(1) - 6 Aug 2012

ROP - of Main Case

21 Jun 2012

Case Filed

21 Jun 2012 Filing No: 20108/2012

Interlocutory Applications (IA) (1)

17253/2012
Particular: STAY APPLICATION

Earlier Court Details (4)

Court:
High Court
State:
DELHI
Case No:
CRLA-275-1998
Order Date:
2011-07-12
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLA-276-1998
Order Date:
2011-07-12
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLA-275-1998
Order Date:
2011-07-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
DELHI
Case No:
CRLA-276-1998
Order Date:
2011-07-12
Judgment Challenged:
Yes
Judgment Type:
Final

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Case Content Last Updated22 Aug 2025, 10:53 am IST