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Rajesh Gupta Alias Sanjay Lala vs. Union Of India

Court:Supreme Court of India
Judges:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
Case Type:Special Leave Petition (Civil)
Reg no:16063/2025
Filing no:20907/2025
CNR:SCIN010209072025

Parties & Advocates

Petitioner

1
Rajesh Gupta Alias Sanjay Lala

Petitioner Advocate

1
Abhimanue Shrestha

Respondents

1
Union Of India
2
Directorate Of Revenue Intelligence (headquarter)
3
Commissioner Of Customs

Case History with Orders

Pending

Final Status

29 May 2025

Case Registered

Registration No: 16063/2025

23 May 2025

Order(2) - 23 May 2025

ROP

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
List In:Judge

IA Allowed [127745/2025], Notice Tag with [Diary No.- 20916 - 2025 ]

13 May 2025

Order(1) - 13 May 2025

ROP - of Main Case

19 Apr 2025

Case Filed

19 Apr 2025 Filing No: 20907/2025

Interlocutory Applications (IA) (1)

127745/2025
Particular: CONDONATION OF DELAY IN FILING
Filed by: ABHIMANUE SHRESTHA
Filing Date: 2025-05-16

Tagged Matters (2)

20916/2025(15-05-2025 04:24 PM)SLP(C) No. 014263 - / 2025 Registered on 15-05-2025 - SLP_C

Petitioner: RAJESH GUPTA ALIAS MONU
Respondent: UNION OF INDIA
Type: M•Status: P

20907/2025(29-05-2025 12:30 PM)SLP(C) No. 016063 - / 2025 Registered on 29-05-2025 - SLP_C

Petitioner: RAJESH GUPTA ALIAS SANJAY LALA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 27-05-2025

Earlier Court Details (4)

Court:
High Court
State:
DELHI
Case No:
WPC-15431-2024
Order Date:
2024-11-06
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
DELHI
Case No:
CMA-64772-2024
Order Date:
2024-11-06
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
AN-50904-2023
Order Date:
2024-07-02
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
AA-50265-2024
Order Date:
2024-07-02
Judgment Challenged:
No
Judgment Type:
-

Notices (7)

S.No. 1
138531/2025-05-29
Notice Type: due course notice in SLP
Name:Commissioner Of Customs
Location:DELHI, NEW DELHI
Issue Date:29 May 2025
Return Date:14 Jul 2025
Dispatch Date:Pending
S.No. 2
138531/2025-05-29
Notice Type: due course notice in SLP
Name:Abhimanue Shrestha-2304copy
Location:NEW DELHI, DELHI
Issue Date:29 May 2025
Return Date:14 Jul 2025
Dispatch Date:Pending
S.No. 3
138530/2025-05-29
Notice Type: due course notice in SLP
Name:Directorate Of Revenue Intelligence (Headquarter)
Location:DELHI, NEW DELHI
Issue Date:29 May 2025
Return Date:14 Jul 2025
Dispatch Date:Pending
S.No. 4
138530/2025-05-29
Notice Type: due course notice in SLP
Name:Abhimanue Shrestha-2304copy
Location:NEW DELHI, DELHI
Issue Date:29 May 2025
Return Date:14 Jul 2025
Dispatch Date:Pending
S.No. 5
138529/2025-05-29
Notice Type: due course notice in SLP
Name:Union Of India
Location:DELHI, NEW DELHI
Issue Date:29 May 2025
Return Date:14 Jul 2025
Dispatch Date:Pending
S.No. 6
138529/2025-05-29
Notice Type: due course notice in SLP
Name:Abhimanue Shrestha-2304copy
Location:NEW DELHI, DELHI
Issue Date:29 May 2025
Return Date:14 Jul 2025
Dispatch Date:Pending
S.No. 7
138528/2025-05-29
Notice Type: Dasti
Name:Rajesh Gupta Alias Sanjay Lala S/O Through Abhimanue Shrestha-2304
Location:NEW DELHI, DELHI
Issue Date:29 May 2025
Return Date:14 Jul 2025
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 11:31 am IST