Pacl Managing Director Sukhdev Singh vs. Central Bureau Of Investigation
Court:Supreme Court of India
Judges:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
Case Type:Unrecognized case type
Reg no:2/2016
Filing no:20740/2016
CNR:SCIN010207402016
Parties & Advocates
Petitioner
1
Pacl Managing Director Sukhdev Singh
Petitioner Advocate
1
Wajeeh Shafiq
Respondents
1
Central Bureau Of Investigation
2
State Of Andhra Pradesh Through Chief Secretary
3
State Of Chattisgarh Through Chief Secretary
4
State Of Bihar Through Chief Secretary
5
State Of Karnataka Through Chief Secretary
6
State Of Kerala Through Chief Secretary
7
The State Of Uttar Pradesh
Respondent Advocates
1
D. L. Chidananda
2
Harshad V. Hameed
Case History with Orders
Pending
Final Status
Pending
Final Status
6 May 2025
Part Heard Matters
Purpose:Ordinary
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
Week Commencing [28-07-2025]
6 May 2025
Part Heard Matters
Purpose:Ordinary
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
Week Commencing [28-07-2025]
22 Apr 2025
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
22 Apr 2025
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
2 Apr 2025
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List On (Date) [22-04-2025], List before court/bench [at 2 pm before same bench], Notice Returnable [D:0,W:3,M:0]
2 Apr 2025
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List On (Date) [22-04-2025], List before court/bench [at 2 pm before same bench], Notice Returnable [D:0,W:3,M:0]
18 Mar 2025
Part Heard Matters
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
18 Mar 2025
Part Heard Matters
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
11 Feb 2025
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List On (Date) [04-03-2025], List before court/bench [at 2 pm]
11 Feb 2025
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List On (Date) [04-03-2025], List before court/bench [at 2 pm]
12 Dec 2024
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List On (Date) [06-02-2025], List before court/bench [at 2 pm before same combination of bench]
12 Dec 2024
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List On (Date) [06-02-2025], List before court/bench [at 2 pm before same combination of bench]
28 Nov 2024
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List On (Date) [12-12-2024]
28 Nov 2024
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List On (Date) [12-12-2024]
14 Nov 2024
Bail Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List On (Date) [21-11-2024]
14 Nov 2024
Bail Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List On (Date) [21-11-2024]
24 Oct 2024
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List On (Date) [14-11-2024]
24 Oct 2024
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List On (Date) [14-11-2024]
12 Sept 2024
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List before court/bench [as per ROP as some IAs are listed on 26.09.2024 and some IAs are listed on 17.10.2024]
12 Sept 2024
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List before court/bench [as per ROP as some IAs are listed on 26.09.2024 and some IAs are listed on 17.10.2024]
12 Sept 2024
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List before court/bench [as per ROP as some IAs are listed on 26.09.2024 and some IAs are listed on 17.10.2024]
12 Sept 2024
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List before court/bench [as per ROP as some IAs are listed on 26.09.2024 and some IAs are listed on 17.10.2024]
12 Sept 2024
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List before court/bench [as per ROP as some IAs are listed on 26.09.2024 and some IAs are listed on 17.10.2024]
12 Sept 2024
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List before court/bench [as per ROP as some IAs are listed on 26.09.2024 and some IAs are listed on 17.10.2024]
12 Sept 2024
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List before court/bench [as per ROP as some IAs are listed on 26.09.2024 and some IAs are listed on 17.10.2024]
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List before court/bench [as per ROP as some IAs are listed on 26.09.2024 and some IAs are listed on 17.10.2024]
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List before court/bench [as per ROP as some IAs are listed on 26.09.2024 and some IAs are listed on 17.10.2024]
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List before court/bench [as per ROP as some IAs are listed on 26.09.2024 and some IAs are listed on 17.10.2024]
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List before court/bench [as per ROP as some IAs are listed on 26.09.2024 and some IAs are listed on 17.10.2024]
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List before court/bench [as per ROP as some IAs are listed on 26.09.2024 and some IAs are listed on 17.10.2024]
29 Aug 2024
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List On (Date) [12-09-2024], List before court/bench [at 2 pm before the same combination of bench along with IAs as per rop]
29 Aug 2024
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List On (Date) [12-09-2024], List before court/bench [at 2 pm before the same combination of bench along with IAs as per rop]
8 Aug 2024
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List On (Date) [29-08-2024], List before court/bench [at 2 pm]
8 Aug 2024
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List On (Date) [29-08-2024], List before court/bench [at 2 pm]
25 Jul 2024
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List On (Date) [08-08-2024], List before court/bench [at 2 pm]
25 Jul 2024
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List On (Date) [08-08-2024], List before court/bench [at 2 pm]
19 Jul 2024
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List before court/bench [as per ROP]
19 Jul 2024
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List before court/bench [as per ROP]
16 Jul 2024
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List On (Date) [19-07-2024]
16 Jul 2024
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List On (Date) [19-07-2024]
7 May 2024
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List On (Date) [16-07-2024]
7 May 2024
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List On (Date) [16-07-2024]
2 Apr 2024
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List On (Date) [23-04-2024], List before court/bench [at 2 pm]
2 Apr 2024
Part Heard Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge
List On (Date) [23-04-2024], List before court/bench [at 2 pm]
23 Sept 2022
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hima Kohli
List In:Judge
IA Disposed Off [134972/2022]
23 Sept 2022
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hima Kohli
List In:Judge
IA Disposed Off [134972/2022]
23 Sept 2022
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hima Kohli
List In:Judge
IA Disposed Off [134972/2022]
23 Sept 2022
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hima Kohli
List In:Judge
IA Disposed Off [134972/2022]
23 Sept 2022
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hima Kohli
List In:Judge
IA Disposed Off [134972/2022]
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hima Kohli
List In:Judge
IA Disposed Off [134972/2022]
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hima Kohli
List In:Judge
IA Disposed Off [134972/2022]
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hima Kohli
List In:Judge
IA Disposed Off [134972/2022]
16 Sept 2022
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Ia
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hima Kohli
List In:Judge
List On (Date) [23-09-2022]
16 Sept 2022
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Ia
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hima Kohli
List In:Judge
List On (Date) [23-09-2022]
11 Jul 2022
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna
List In:Judge
IA Disposed Off [88824/2022]
11 Jul 2022
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna
List In:Judge
IA Disposed Off [88824/2022]
11 Jul 2022
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna
List In:Judge
IA Disposed Off [88824/2022]
11 Jul 2022
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna
List In:Judge
IA Disposed Off [88824/2022]
11 Jul 2022
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna
List In:Judge
IA Disposed Off [88824/2022]
11 Jul 2022
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna
List In:Judge
IA Disposed Off [88824/2022]
11 Jul 2022
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna
List In:Judge
IA Disposed Off [88824/2022]
11 Jul 2022
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna
List In:Judge
IA Disposed Off [88824/2022]
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna
List In:Judge
IA Disposed Off [88824/2022]
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna
List In:Judge
IA Disposed Off [88824/2022]
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna
List In:Judge
IA Disposed Off [88824/2022]
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna
List In:Judge
IA Disposed Off [88824/2022]
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna
List In:Judge
IA Disposed Off [88824/2022]
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.S. Bopanna
List In:Judge
IA Disposed Off [88824/2022]
4 Jul 2022
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Vacation Matter
Category:Unknown
Before:Hon'ble Indira Banerjee, Hon'ble J.K. Maheshwari
List In:Judge
List On (Date) [11-07-2022], List Before Appropriate Bench
4 Jul 2022
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Vacation Matter
Category:Unknown
Before:Hon'ble Indira Banerjee, Hon'ble J.K. Maheshwari
List In:Judge
List On (Date) [11-07-2022], List Before Appropriate Bench
21 Jun 2022
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Vacation Matter
Category:Unknown
Before:Hon'ble C.T. Ravikumar, Hon'ble Sudhanshu Dhulia
List In:Judge
IA Disposed Off [86699/2022]
21 Jun 2022
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Vacation Matter
Category:Unknown
Before:Hon'ble C.T. Ravikumar, Hon'ble Sudhanshu Dhulia
List In:Judge
IA Disposed Off [86699/2022]
3 Mar 2022
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant, Hon'ble Vikram Nath
List In:Judge
IA Disposed Off [25792/2022]
3 Mar 2022
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant, Hon'ble Vikram Nath
List In:Judge
IA Disposed Off [25792/2022]
2 Mar 2022
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant, Hon'ble Vikram Nath
List In:Judge
List On (Date) [03-03-2022]
2 Mar 2022
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant, Hon'ble Vikram Nath
List In:Judge
List On (Date) [03-03-2022]
11 Feb 2022
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant
List In:Judge
IA Disposed Off [12557/2022]
11 Feb 2022
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant
List In:Judge
IA Disposed Off [12557/2022]
9 Feb 2022
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Vikram Nath
List In:Judge
List On (Date) [11-02-2022]
9 Feb 2022
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Vikram Nath
List In:Judge
List On (Date) [11-02-2022]
7 Feb 2022
Bail Matters
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant
List In:Judge
List On (Date) [09-02-2022], Notice on IA [12557/2022]
7 Feb 2022
Bail Matters
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant
List In:Judge
List On (Date) [09-02-2022], Notice on IA [12557/2022]
17 Dec 2019
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hrishikesh Roy
List In:Judge
List On (Date) [18-12-2019]
17 Dec 2019
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hrishikesh Roy
List In:Judge
List On (Date) [18-12-2019]
11 Dec 2019
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Ajay Rastogi
List In:Judge
List On (Date) [17-12-2019]
11 Dec 2019
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Ajay Rastogi
List In:Judge
List On (Date) [17-12-2019]
2 Jul 2018
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Kurian Joseph, Hon'ble Sanjay Kishan Kaul
List In:Judge
Adjourned [As per R/P], Not to be listed before Hon'ble Judge [Mr. Justice Sanjay Kishan Kaul]
2 Jul 2018
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Kurian Joseph, Hon'ble Sanjay Kishan Kaul
List In:Judge
Adjourned [As per R/P], Not to be listed before Hon'ble Judge [Mr. Justice Sanjay Kishan Kaul]
15 May 2018
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Kurian Joseph, Hon'ble Mohan M. Shantanagoudar
List In:Judge
Adjourned [AS PER R/P FRESH IAS NOTICE], List After Summer Vacation/Dussehra/Diwali/Holi/Winter Vacation [SUMMER VACATION]
15 May 2018
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Kurian Joseph, Hon'ble Mohan M. Shantanagoudar
List In:Judge
Adjourned [AS PER R/P FRESH IAS NOTICE], List After Summer Vacation/Dussehra/Diwali/Holi/Winter Vacation [SUMMER VACATION]
23 Feb 2018
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Kurian Joseph, Hon'ble Mohan M. Shantanagoudar
List In:Judge
List After (Weeks) [6]
23 Feb 2018
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Kurian Joseph, Hon'ble Mohan M. Shantanagoudar
List In:Judge
List After (Weeks) [6]
15 Feb 2018
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Kurian Joseph, Hon'ble Mohan M. Shantanagoudar
List In:Judge
Notice [on IAs for Intervention in the matter field], List On (Date) [22-02-2018]
15 Feb 2018
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Kurian Joseph, Hon'ble Mohan M. Shantanagoudar
List In:Judge
Notice [on IAs for Intervention in the matter field], List On (Date) [22-02-2018]
2 Feb 2018
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Kurian Joseph, Hon'ble Mohan M. Shantanagoudar
List In:Judge
IA Disposed Off [16431/2018]
2 Feb 2018
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Kurian Joseph, Hon'ble Mohan M. Shantanagoudar
List In:Judge
IA Disposed Off [16431/2018]
11 Jan 2018
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble A.K. Sikri, Hon'ble Ashok Bhushan
List In:Judge
Other [Pl. see R/P]
11 Jan 2018
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble A.K. Sikri, Hon'ble Ashok Bhushan
List In:Judge
Other [Pl. see R/P]
13 Dec 2017
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.K. Sikri, Hon'ble Ashok Bhushan
List In:Judge
List on fixed month [2]
13 Dec 2017
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.K. Sikri, Hon'ble Ashok Bhushan
List In:Judge
List on fixed month [2]
7 Dec 2017
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.K. Sikri, Hon'ble Ashok Bhushan
List In:Judge
List On (Date) [13-12-2017]
7 Dec 2017
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.K. Sikri, Hon'ble Ashok Bhushan
List In:Judge
List On (Date) [13-12-2017]
15 Nov 2017
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.K. Sikri, Hon'ble Ashok Bhushan
List In:Judge
List On (Date) [07-12-2017], Other [AS PER R.O.P.]
15 Nov 2017
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.K. Sikri, Hon'ble Ashok Bhushan
List In:Judge
List On (Date) [07-12-2017], Other [AS PER R.O.P.]
4 Aug 2017
First Hearing
Initial hearing scheduled
4 Aug 2017
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Adarsh Kumar Goel, Hon'ble S. Abdul Nazeer
List In:Judge
List On (Date) [10-10-2017]
4 Aug 2017
First Hearing
Initial hearing scheduled
Orders (Incomplete Matters / Ias / Crlmps)
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Adarsh Kumar Goel, Hon'ble S. Abdul Nazeer
List In:Judge
List On (Date) [10-10-2017]
28 Jun 2016
Case Registered
Registration No: 2/2016
Case Filed
28 Jun 2016
Filing No: 20740/2016
28 Jun 2016
Case Filed
28 Jun 2016
Filing No: 20740/2016
Case Registered
Registration No: 2/2016
Interlocutory Applications (IA) (16)
16431/2018
Filed by: WAJEEH SHAFIQ
Filing Date: 2018-01-31
Remark: I A FOR INTERIM BAIL
12557/2022
Particular: INTERIM BAIL
Filed by: WAJEEH SHAFIQ
Filing Date: 2022-01-27
Remark: APPLICATION ON BEHALF OF SUKHDEV SINGH MD OF THE PETITIONER COMPANY SEEKING RELEASE ON INTERIM BAIL
19023/2022
Particular: PERMISSION TO PLACE ON RECORD SUBSEQUENT FACTS
Filed by: WAJEEH SHAFIQ
Filing Date: 2022-02-08
25792/2022
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: WAJEEH SHAFIQ
Filing Date: 2022-02-21
Remark: SEEKING NECESSARY DIRECTIONS TO THE SUPERINTENDENT OF DISTRICT JAIL, ROOPNAGAR, STATE OF PUNJAB.
61503/2022
Particular: EXEMPTION FROM FILING O.T.
Filed by: WAJEEH SHAFIQ
Filing Date: 2022-04-22
86699/2022
Particular: INTERIM BAIL
Filed by: WAJEEH SHAFIQ
Filing Date: 2022-06-20
88824/2022
Particular: CLARIFICATION/DIRECTION
Filed by: WAJEEH SHAFIQ
Filing Date: 2022-06-30
Remark: APPLICATION FOR DIRECTION
88825/2022
Particular: EXEMPTION FROM FILING O.T.
Filed by: WAJEEH SHAFIQ
Filing Date: 2022-06-30
122179/2022
Particular: EXEMPTION FROM FILING O.T.
Filed by: WAJEEH SHAFIQ
Filing Date: 2022-08-26
134972/2022
Particular: INTERIM BAIL
Filed by: WAJEEH SHAFIQ
Filing Date: 2022-09-13
168441/2022
Particular: EXEMPTION FROM FILING O.T.
Filed by: WAJEEH SHAFIQ
Filing Date: 2022-11-07
132960/2024
Particular: GRANT OF BAIL
Filed by: WAJEEH SHAFIQ
Filing Date: 2024-06-14
Remark: -EASCIN01092312024
132961/2024
Particular: EXEMPTION FROM FILING O.T.
Filed by: WAJEEH SHAFIQ
Filing Date: 2024-06-14
Remark: -EASCIN01092312024
144866/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: WAJEEH SHAFIQ
Filing Date: 2024-07-09
Remark: -EASCIN01099002024
223674/2024
Particular: GRANT OF BAIL
Filed by: WAJEEH SHAFIQ
Filing Date: 2024-09-26
Remark: -EASCIN01154652024
223675/2024
Particular: EXEMPTION FROM FILING O.T.
Filed by: WAJEEH SHAFIQ
Filing Date: 2024-09-26
Remark: -EASCIN01154652024
Tagged Matters (27)
34668/2015(04-11-2015 04:06 PM)C.A. No. 013301 / 2015 Registered on 04-11-2015 - CA
Petitioner: SUBRATA BHATTACHARYA
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: M•Status: P•Entry: 14-08-2020
39779/2022(00-00-0000 12:00 AM)CONMT.PET.(C) No. - UNKNOWN
Petitioner: AMIT ASHOK KANUNGO
Respondent: MR. MANISH MOTILAL LALWANI
Type: L•Status: P•Entry: 21-09-2024
39582/2022(00-00-0000 12:00 AM)W.P.(C) No. - UNKNOWN
Petitioner: PEARL CITY MOHALI RESIDENTS WELFARE ASSOCIATION(PCMRWA)
Respondent: THE STATE OF PUNJAB
Type: L•Status: P•Entry: 02-05-2025
4622/2023(00-00-0000 12:00 AM)CONMT.PET.(C) No. - UNKNOWN
Petitioner: PACL LTD.
Respondent: SARBJEET SINGH
Type: L•Status: P•Entry: 02-05-2025
22394/2015(25-07-2015 12:00 AM)W.P.(C) No. 000500 / 2015 Registered on 25-07-2015 - UNKNOWN
Petitioner: PACL EMPLOYEES AND CUSTOMERS PROTECTION FORUM
Respondent: UNION OF INDIA MINISTRY OF CORPORATE AFFAIRS THROUGH SECRETARY
Type: L•Status: P•Entry: 02-05-2025
34667/2015(04-11-2015 04:59 PM)C.A. No. 013319 / 2015 Registered on 04-11-2015 - CA
Petitioner: GURMEET SINGH
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: L•Status: P•Entry: 02-05-2025
35152/2015(16-11-2015 11:26 AM)C.A. No. 013394 / 2015 Registered on 16-11-2015 - CA
Petitioner: PACL LTD.
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: L•Status: P•Entry: 02-05-2025
35165/2015(17-11-2015 12:28 PM)C.A. No. 013410 / 2015 Registered on 17-11-2015 - CA
Petitioner: SUKHDEV SINGH
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: L•Status: P•Entry: 02-05-2025
42371/2015(18-12-2015 10:18 AM)T.C.(C) No. 000134 / 2015 Registered on 18-12-2015 - UNKNOWN
Petitioner: PACL LIMITED
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA THROUGH ITS CHAIRMAN
Type: L•Status: P•Entry: 02-05-2025
20570/2016(27-06-2016 11:18 AM)T.C.(C) No. 000031 / 2016 Registered on 27-06-2016 - UNKNOWN
Petitioner: SUBRATA BHATTACHARYA
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: L•Status: P•Entry: 02-05-2025
20574/2016(27-06-2016 11:27 AM)T.C.(Crl.) No. 000001 / 2016 Registered on 27-06-2016 - UNKNOWN
Petitioner: PACL
Respondent: C.B.I.
Type: L•Status: P•Entry: 02-05-2025
20740/2016(28-06-2016 10:08 AM)T.C.(Crl.) No. 000002 / 2016 Registered on 28-06-2016 - UNKNOWN
Petitioner: PACL MANAGING DIRECTOR SUKHDEV SINGH
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: L•Status: P•Entry: 02-05-2025
20747/2016(28-06-2016 10:16 AM)T.C.(Crl.) No. 000003 / 2016 Registered on 28-06-2016 - UNKNOWN
Petitioner: GURMEET SINGH
Respondent: C.B.I.
Type: L•Status: P•Entry: 02-05-2025
20751/2016(28-06-2016 10:22 AM)T.C.(C) No. 000030 / 2016 Registered on 28-06-2016 - UNKNOWN
Petitioner: GURMEET SINGH
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: L•Status: P•Entry: 02-05-2025
16592/2016(27-07-2016 12:21 PM)W.P.(C) No. 000613 / 2016 Registered on 27-07-2016 - UNKNOWN
Petitioner: MULTI STATE NEW GENERATION BANKING WORKERS UNION REP. BY GENERAL SECRETARY
Respondent: UNION OF INDIA MINISTRY OF CORPORATE AFFAIRS THROUGH ITS SECRETARY
Type: L•Status: P•Entry: 02-05-2025
4041/2016(01-08-2016 12:00 AM)W.P.(C) No. 000640 / 2016 Registered on 01-08-2016D No. 004041 / 2016 Registered on 16-05-2016 - UNKNOWN
Petitioner: JANALOK PRATISTHAN THROUGH ITS PRESIDENT MRS. SUNANDA BALKRISHNA KADAM
Respondent: UNION OF INDIA THE THE SECRETARY (REVENUE) MINISTRY OF FINANCE
Type: L•Status: P•Entry: 21-10-2024
25353/2018(31-10-2018 10:28 AM)W.P.(C) No. 001330 - / 2018 Registered on 31-10-2018 - UNKNOWN
Petitioner: M/S SUBHAM CONSTRUCTION
Respondent: SECURITY AND EXCHANGE BOARD OF INDIA
Type: L•Status: P•Entry: 02-05-2025
42116/2018(28-11-2018 05:38 PM)SLP(C) No. 031585 - / 2018 Registered on 28-11-2018 - SLP_C
Petitioner: VIPIN MALIK
Respondent: M/S. PACL INDIA LIMITED
Type: L•Status: P•Entry: 02-05-2025
25894/2019(01-08-2019 11:52 AM)T.P.(C) No. 001915 - / 2019 Registered on 01-08-2019 - UNKNOWN
Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: M/S ATUL GEETA SONALI RAHUL ENTERPRISES
Type: L•Status: P•Entry: 02-05-2025
25906/2019(03-08-2019 12:26 PM)T.P.(C) No. 001947 - / 2019 Registered on 03-08-2019 - UNKNOWN
Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: M/S GIRI BUILDWELL PVT. LTD.
Type: L•Status: P•Entry: 02-05-2025
25912/2019(05-08-2019 10:56 AM)T.P.(C) No. 001951 - / 2019 Registered on 05-08-2019 - UNKNOWN
Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: M/S TARIKA AGROTECH (INDIA) LTD.
Type: L•Status: P•Entry: 02-05-2025
43714/2019(14-12-2019 01:14 PM)T.P.(C) No. 002987 - / 2019 Registered on 14-12-2019 - UNKNOWN
Petitioner: SECURITIES AND EXCHANGE BOARD OF INDIA
Respondent: RAKESH PANT
Type: L•Status: P•Entry: 02-05-2025
17835/2019(14-08-2020 12:50 PM)CONMT.PET.(C) No. 000482 - / 2020 Registered on 14-08-2020 - UNKNOWN
Petitioner: DEVENDRA KUMAR GOEL
Respondent: SANDEEP MEHTA
Type: L•Status: P•Entry: 02-05-2025
15738/2024(20-04-2024 12:45 PM)W.P.(C) No. 000259 - / 2024 Registered on 20-04-2024 - UNKNOWN
Petitioner: AJIT SINGH TOMAR
Respondent: PACL LIMITED
Type: L•Status: P•Entry: 02-05-2025
16969/2024(25-04-2024 06:21 PM)SLP(Crl) No. 005913 - / 2024 Registered on 25-04-2024 - SLP_CRL
Petitioner: K.IYAPPA
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: L•Status: P•Entry: 02-05-2025
22955/2024(14-05-2024 02:03 PM)SLP(Crl) No. 007133 - / 2024 Registered on 14-05-2024 - SLP_CRL
Petitioner: I. KRISHNAPILLAI
Respondent: THE INSPECTOR OF POLICE
Type: L•Status: P•Entry: 02-05-2025
21129/2025(24-04-2025 10:19 AM)T.C.(C) No. 000029 - / 2025 Registered on 24-04-2025 - UNKNOWN
Petitioner: VIJAY KUMAR D. BANDI
Respondent: SECURITIES AND EXCHANGE BOARD OF INDIA
Type: L•Status: P•Entry: 02-05-2025
Earlier Court Details (1)
Court:
High Court
State:
DELHI
Case No:
WPCRL-1076-2014
Order Date:
N/A
Judgment Challenged:
Yes
Judgment Type:
-
Notices (73)
S.No. 1
154353/2024-07-19
Notice Type: CC Letter
Name:Wajeeh Shafiq-1957copy
Location:NEW DELHI, DELHI
Issue Date:19 Jul 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 2
154353/2024-07-19
Notice Type: CC Letter
Name:Mr. Rupinder Singh Station House Officer
Location:PUNJAB, RUPNAGAR
Issue Date:19 Jul 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 3
154352/2024-07-19
Notice Type: CC Letter
Name:The Central Bureau Of Investigation,
Location:DELHI, NEW DELHI
Issue Date:19 Jul 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 4
154351/2024-07-19
Notice Type: CC Letter
Name:The Registrar
Location:DELHI, NEW DELHI
Issue Date:19 Jul 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 5
154350/2024-07-19
Notice Type: CC Letter
Name:The Additional Chief Metropolitan
Location:RAJASTHAN, JAIPUR
Issue Date:19 Jul 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 6
154349/2024-07-19
Notice Type: CC Letter
Name:The Additional Chief Metropolitan Magistrate -02
Location:RAJASTHAN, JAIPUR
Issue Date:19 Jul 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 7
154348/2024-07-19
Notice Type: CC Letter
Name:The Superintendent Of Jail,
Location:RAJASTHAN, JAIPUR, Station: Jaipur
Issue Date:19 Jul 2024
Return Date:N/A
Dispatch Date:20 Jul 2024
S.No. 8
128054/2022-09-23
Notice Type: CC Letter
Name:The Sho
Location:
Issue Date:23 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 9
128054/2022-09-23
Notice Type: CC Letter
Name:Wajeeh Shafiq-1957copy
Location:NEW DELHI, DELHI
Issue Date:23 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 10
128053/2022-09-23
Notice Type: CC Letter
Name:The Central Bureau Of Investigation
Location:DELHI, NEW DELHI
Issue Date:23 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 11
128053/2022-09-23
Notice Type: CC Letter
Name:Wajeeh Shafiq-1957copy
Location:NEW DELHI, DELHI
Issue Date:23 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 12
128052/2022-09-23
Notice Type: CC Letter
Name:The Registrar
Location:
Issue Date:23 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 13
128052/2022-09-23
Notice Type: CC Letter
Name:Wajeeh Shafiq-1957copy
Location:NEW DELHI, DELHI
Issue Date:23 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 14
128051/2022-09-23
Notice Type: CC Letter
Name:The Additional Chief Metropolitan Magistrate-03, Jaipur-Ii
Location:RAJASTHAN, JAIPUR
Issue Date:23 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 15
128051/2022-09-23
Notice Type: CC Letter
Name:Wajeeh Shafiq-1957copy
Location:NEW DELHI, DELHI
Issue Date:23 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 16
128050/2022-09-23
Notice Type: CC Letter
Name:The Additional Chief Metropolitan Magistrate-02
Location:RAJASTHAN, JAIPUR
Issue Date:23 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 17
128050/2022-09-23
Notice Type: CC Letter
Name:Wajeeh Shafiq-1957copy
Location:NEW DELHI, DELHI
Issue Date:23 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 18
128049/2022-09-23
Notice Type: CC Letter
Name:The Superintendent Of Jail, Jaipur Central Jail
Location:RAJASTHAN, JAIPUR
Issue Date:23 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 19
128049/2022-09-23
Notice Type: CC Letter
Name:Wajeeh Shafiq-1957copy
Location:NEW DELHI, DELHI
Issue Date:23 Sept 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 20
86291/2025-04-09
Notice Type: Returnable notice in IA
Name:The State Of Uttar Pradesh
Location:UTTAR PRADESH, LUCKNOW
Issue Date:4 Sept 2025
Return Date:22 Apr 2025
Dispatch Date:Pending
S.No. 21
81649/2022-07-11
Notice Type: CC Letter
Name:The Central Bureau Of Investigation,
Location:
Issue Date:7 Nov 2022
Return Date:25 Aug 2022
Dispatch Date:Pending
S.No. 22
81649/2022-07-11
Notice Type: CC Letter
Name:Wajeeh Shafiq-1957copy
Location:NEW DELHI, DELHI
Issue Date:7 Nov 2022
Return Date:25 Aug 2022
Dispatch Date:Pending
S.No. 23
81648/2022-07-11
Notice Type: CC Letter
Name:The Registrar
Location:DELHI, NEW DELHI
Issue Date:7 Nov 2022
Return Date:25 Aug 2022
Dispatch Date:Pending
S.No. 24
81648/2022-07-11
Notice Type: CC Letter
Name:Wajeeh Shafiq-1957copy
Location:NEW DELHI, DELHI
Issue Date:7 Nov 2022
Return Date:25 Aug 2022
Dispatch Date:Pending
S.No. 25
81647/2022-07-11
Notice Type: CC Letter
Name:The Additional Chief Metropolitan Magistrate-03
Location:RAJASTHAN, JAIPUR
Issue Date:7 Nov 2022
Return Date:25 Aug 2022
Dispatch Date:Pending
S.No. 26
81647/2022-07-11
Notice Type: CC Letter
Name:Wajeeh Shafiq-1957copy
Location:NEW DELHI, DELHI
Issue Date:7 Nov 2022
Return Date:25 Aug 2022
Dispatch Date:Pending
S.No. 27
81646/2022-07-11
Notice Type: CC Letter
Name:The Additional Chief Metropolitan Magistrate
Location:RAJASTHAN, JAIPUR
Issue Date:7 Nov 2022
Return Date:25 Aug 2022
Dispatch Date:Pending
S.No. 28
81646/2022-07-11
Notice Type: CC Letter
Name:Wajeeh Shafiq-1957copy
Location:NEW DELHI, DELHI
Issue Date:7 Nov 2022
Return Date:25 Aug 2022
Dispatch Date:Pending
S.No. 29
81645/2022-07-11
Notice Type: CC Letter
Name:The Superintendent Of Jail
Location:RAJASTHAN, JAIPUR
Issue Date:7 Nov 2022
Return Date:25 Aug 2022
Dispatch Date:Pending
S.No. 30
81645/2022-07-11
Notice Type: CC Letter
Name:Wajeeh Shafiq-1957copy
Location:NEW DELHI, DELHI
Issue Date:7 Nov 2022
Return Date:25 Aug 2022
Dispatch Date:Pending
S.No. 31
79450/2022-06-22
Notice Type: CC Letter
Name:The Central Bureau Of Investigation
Location:
Issue Date:22 Jun 2022
Return Date:8 May 2022
Dispatch Date:Pending
S.No. 32
79450/2022-06-22
Notice Type: CC Letter
Name:Wajeeh Shafiq-1957copy
Location:NEW DELHI, DELHI
Issue Date:22 Jun 2022
Return Date:8 May 2022
Dispatch Date:Pending
S.No. 33
79449/2022-06-22
Notice Type: CC Letter
Name:The Registrar
Location:DELHI, NEW DELHI
Issue Date:22 Jun 2022
Return Date:8 May 2022
Dispatch Date:Pending
S.No. 34
79449/2022-06-22
Notice Type: CC Letter
Name:Wajeeh Shafiq-1957copy
Location:NEW DELHI, DELHI
Issue Date:22 Jun 2022
Return Date:8 May 2022
Dispatch Date:Pending
S.No. 35
79448/2022-06-22
Notice Type: CC Letter
Name:The Additional Chief Metropolitan Magistrate-03
Location:RAJASTHAN, JAIPUR
Issue Date:22 Jun 2022
Return Date:8 May 2022
Dispatch Date:Pending
S.No. 36
79448/2022-06-22
Notice Type: CC Letter
Name:Wajeeh Shafiq-1957copy
Location:NEW DELHI, DELHI
Issue Date:22 Jun 2022
Return Date:8 May 2022
Dispatch Date:Pending
S.No. 37
79447/2022-06-22
Notice Type: CC Letter
Name:The Additional Chief Metropolitan Magistrate-02
Location:RAJASTHAN, JAIPUR
Issue Date:22 Jun 2022
Return Date:8 May 2022
Dispatch Date:Pending
S.No. 38
79447/2022-06-22
Notice Type: CC Letter
Name:Wajeeh Shafiq-1957copy
Location:NEW DELHI, DELHI
Issue Date:22 Jun 2022
Return Date:8 May 2022
Dispatch Date:Pending
S.No. 39
79446/2022-06-22
Notice Type: CC Letter
Name:The Superintendent Of Jail
Location:RAJASTHAN, JAIPUR
Issue Date:22 Jun 2022
Return Date:8 May 2022
Dispatch Date:Pending
S.No. 40
79446/2022-06-22
Notice Type: CC Letter
Name:Wajeeh Shafiq-1957copy
Location:NEW DELHI, DELHI
Issue Date:22 Jun 2022
Return Date:8 May 2022
Dispatch Date:Pending
S.No. 41
46710/2025-02-22
Notice Type: Returnable notice in IA
Name:Wajeeh Shafiq-1957copy
Location:NEW DELHI, DELHI
Issue Date:22 Feb 2025
Return Date:3 Apr 2025
Dispatch Date:Pending
S.No. 42
46710/2025-02-22
Notice Type: Returnable notice in IA
Name:State Of Karnataka
Location:KARNATAKA, BANGALORE
Issue Date:22 Feb 2025
Return Date:3 Apr 2025
Dispatch Date:Pending
S.No. 43
45382/2025-02-20
Notice Type: Returnable notice in IA
Name:C.B.I. Superintendent Of Police
Location:DELHI, NEW DELHI
Issue Date:20 Feb 2025
Return Date:3 Apr 2025
Dispatch Date:Pending
S.No. 44
45381/2025-02-20
Notice Type: Returnable notice in IA
Name:State Of Andhra Pradesh
Location:ANDHRA PRADESH, Parvathipuram Manyam
Issue Date:20 Feb 2025
Return Date:3 Apr 2025
Dispatch Date:Pending
S.No. 45
45381/2025-02-20
Notice Type: Returnable notice in IA
Name:Wajeeh Shafiq-1957copy
Location:NEW DELHI, DELHI
Issue Date:20 Feb 2025
Return Date:3 Apr 2025
Dispatch Date:Pending
S.No. 46
45380/2025-02-20
Notice Type: Returnable notice in IA
Name:State Of Kerala
Location:KERALA, THIRUVANANTHAPURAM
Issue Date:20 Feb 2025
Return Date:3 Apr 2025
Dispatch Date:Pending
S.No. 47
45379/2025-02-20
Notice Type: Returnable notice in IA
Name:State Of Karnataka
Location:KARNATAKA, BANGALORE
Issue Date:20 Feb 2025
Return Date:3 Apr 2025
Dispatch Date:Pending
S.No. 48
45378/2025-02-20
Notice Type: Returnable notice in IA
Name:State Of Bihar
Location:BIHAR, PATNA
Issue Date:20 Feb 2025
Return Date:3 Apr 2025
Dispatch Date:Pending
S.No. 49
45374/2025-02-20
Notice Type: Returnable notice in IA
Name:Share Of Chattisgarh
Location:CHHATTISGARH, RAIPUR
Issue Date:20 Feb 2025
Return Date:3 Apr 2025
Dispatch Date:Pending
S.No. 50
45373/2025-02-20
Notice Type: Returnable notice in IA
Name:State Of Andhra Pradesh
Location:DELHI, NEW DELHI
Issue Date:20 Feb 2025
Return Date:3 Apr 2025
Dispatch Date:Pending
S.No. 51
35968/2022-03-23
Notice Type: Letter to advocate for defects
Name:Mr.Wajeeh Shafiq
Location:DELHI, NEW DELHI
Issue Date:23 Mar 2022
Return Date:18 Apr 2022
Dispatch Date:Pending
S.No. 52
26325/2022-03-03
Notice Type: CC Letter
Name:Wajeeh Shafiq-1957copy
Location:NEW DELHI, DELHI
Issue Date:3 Mar 2022
Return Date:18 Apr 2022
Dispatch Date:Pending
S.No. 53
26325/2022-03-03
Notice Type: CC Letter
Name:Ms. Dazy Bangarh
Location:PUNJAB, RUPNAGAR
Issue Date:3 Mar 2022
Return Date:18 Apr 2022
Dispatch Date:Pending
S.No. 54
26324/2022-03-03
Notice Type: CC Letter
Name:Wajeeh Shafiq-1957copy
Location:NEW DELHI, DELHI
Issue Date:3 Mar 2022
Return Date:18 Apr 2022
Dispatch Date:Pending
S.No. 55
26324/2022-03-03
Notice Type: CC Letter
Name:The Central Bureau Of Investigation
Location:DELHI, NEW DELHI
Issue Date:3 Mar 2022
Return Date:18 Apr 2022
Dispatch Date:Pending
S.No. 56
26323/2022-03-03
Notice Type: CC Letter
Name:Wajeeh Shafiq-1957copy
Location:NEW DELHI, DELHI
Issue Date:3 Mar 2022
Return Date:18 Apr 2022
Dispatch Date:Pending
S.No. 57
26323/2022-03-03
Notice Type: CC Letter
Name:The Superintendent Of Jail,
Location:PUNJAB, RUPNAGAR
Issue Date:3 Mar 2022
Return Date:18 Apr 2022
Dispatch Date:Pending
S.No. 58
26322/2022-03-03
Notice Type: CC Letter
Name:Wajeeh Shafiq-1957copy
Location:NEW DELHI, DELHI
Issue Date:3 Mar 2022
Return Date:18 Apr 2022
Dispatch Date:Pending
S.No. 59
26322/2022-03-03
Notice Type: CC Letter
Name:The Registrar
Location:DELHI, NEW DELHI
Issue Date:3 Mar 2022
Return Date:18 Apr 2022
Dispatch Date:Pending
S.No. 60
26321/2022-03-03
Notice Type: CC Letter
Name:Wajeeh Shafiq-1957copy
Location:NEW DELHI, DELHI
Issue Date:3 Mar 2022
Return Date:18 Apr 2022
Dispatch Date:Pending
S.No. 61
26321/2022-03-03
Notice Type: CC Letter
Name:The Superintendent Of Jail,
Location:RAJASTHAN, JAIPUR
Issue Date:3 Mar 2022
Return Date:18 Apr 2022
Dispatch Date:Pending
S.No. 62
17338/2022-02-11
Notice Type: CC Letter
Name:Ms. Sarabjeet Kaur The Judicial Magistrate 1st Class,Rupnagar Uid No.Pb0620,District- Rupnagar, Punjab
Location:
Issue Date:2 Nov 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 63
17337/2022-02-11
Notice Type: CC Letter
Name:The Central Bureau Of Investigation,Bank Securities &Amp; Fraud Cell, 5th Floor, Cbi,Ho Building, Cgo Complex, Lodhi Road,New Delhi.Through Its Superintendent Of Police
Location:
Issue Date:2 Nov 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 64
17336/2022-02-11
Notice Type: CC Letter
Name:The Superintendent Of Jail,District Jail, Ropar,Rupnagar, Punjab.(Ref.: Fir No.139/2019, U/S 406.420, 120-B Ipc, P.S. Chamkaur Sahib, Punjab)
Location:
Issue Date:2 Nov 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 65
17335/2022-02-11
Notice Type: CC Letter
Name:The Registrar,High Court Of Delhi,At New Delhi.(Ref.: W.P(Criminal)No.1076/12014 Titled As "Pacl Ltd. Vs. C.B.I)
Location:NORWAY, NOTODDEN, TELEMARK
Issue Date:2 Nov 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 66
17335/2022-02-11
Notice Type: CC Letter
Name:Wajeeh Shafiq-1957copy
Location:NEW DELHI, DELHI
Issue Date:2 Nov 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 67
17020/2022-02-11
Notice Type: CC Letter
Name:The Central Bureau Of Investigation
Location:DELHI, NEW DELHI
Issue Date:2 Nov 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 68
17020/2022-02-11
Notice Type: CC Letter
Name:Wajeeh Shafiq-1957copy
Location:NEW DELHI, DELHI
Issue Date:2 Nov 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 69
17019/2022-02-11
Notice Type: CC Letter
Name:The Superintendent Of Jail
Location:PUNJAB, RUPNAGAR
Issue Date:2 Nov 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 70
17019/2022-02-11
Notice Type: CC Letter
Name:Wajeeh Shafiq-1957copy
Location:NEW DELHI, DELHI
Issue Date:2 Nov 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 71
17018/2022-02-11
Notice Type: CC Letter
Name:The Registrar
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:2 Nov 2022
Return Date:N/A
Dispatch Date:12 Jul 2022
S.No. 72
17018/2022-02-11
Notice Type: CC Letter
Name:Wajeeh Shafiq-1957copy
Location:NEW DELHI, DELHI
Issue Date:2 Nov 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 73
9048/2022-01-28
Notice Type: Reminder for Calling Original Records and Certificate of Service
Name:The Registrar
Location:DELHI, NEW DELHI
Issue Date:28 Jan 2022
Return Date:N/A
Dispatch Date:Pending
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Pacl Managing Director Sukhdev Singh vs Central Bureau Of InvestigationPacl Managing Director Sukhdev SinghCentral Bureau Of InvestigationState Of Andhra Pradesh Through Chief SecretaryState Of Chattisgarh Through Chief SecretaryState Of Bihar Through Chief SecretaryState Of Karnataka Through Chief SecretaryState Of Kerala Through Chief SecretaryThe State Of Uttar Pradesh
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Pacl Managing Director Sukhdev SinghCentral Bureau Of InvestigationState Of Andhra Pradesh Through Chief SecretaryState Of Chattisgarh Through Chief SecretaryState Of Bihar Through Chief SecretaryState Of Karnataka Through Chief SecretaryState Of Kerala Through Chief SecretaryThe State Of Uttar PradeshAdvocate Wajeeh ShafiqAdvocate D. L. ChidanandaAdvocate Harshad V. Hameed
Case Content Last Updated22 Aug 2025, 1:53 pm IST