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Dharampal Satyapal Ltd Authorized Signatory Anil Kumar Dharam Singh vs. Rajendrabhai @ Sonubhai Jethabhai Keshwani

Court:Supreme Court of India
Judges:Hon'ble Ashok Bhushan, Hon'ble Navin Sinha
Case Type:Special Leave Petition (Criminal)
Filing no:21487/2017
CNR:SCIN010214872017

Parties & Advocates

Petitioner

1
Dharampal Satyapal Ltd Authorized Signatory Anil Kumar Dharam Singh

Petitioner Advocate

1
Law Associates

Respondents

1
Rajendrabhai @ Sonubhai Jethabhai Keshwani
2
Minesh Manubhai Vyas
3
Through The Secretary The State Of Gujarat

Respondent Advocates

1
Purvish Jitendra Malkan
2
Hemantika Wahi

Case History with Orders

2 Aug 2019

Disposed - 2 Aug 2019

Final Status

2 Aug 2019

Order(6) - 2 Aug 2019

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Ashok Bhushan, Hon'ble Navin Sinha
List In:Judge

Dismissed

15 Jul 2019

Order(5) - 15 Jul 2019

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Ashok Bhushan, Hon'ble Navin Sinha
List In:Judge

List After (Weeks) [2]

24 Aug 2018

Order(4) - 24 Aug 2018

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble A.K. Sikri, Hon'ble Ashok Bhushan
List In:Judge

Adjourned for [D:0,W:2,M:0]

20 Nov 2017

Order(3) - 20 Nov 2017

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.K. Sikri, Hon'ble Ashok Bhushan
List In:Judge

List After (Weeks) [2]

3 Nov 2017

Order(2) - 3 Nov 2017

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.K. Sikri, Hon'ble Ashok Bhushan
List In:Judge

List After (Weeks) [2]

3 Oct 2017

Order(1) - 3 Oct 2017

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble A.K. Sikri, Hon'ble Ashok Bhushan
List In:Judge

Notice Returnable [D:0,W:3,M:0]

15 Sept 2017

Case Registered

19 Jul 2017

Case Filed

19 Jul 2017 Filing No: 21487/2017

Interlocutory Applications (IA) (4)

92934/2017
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: M/S. LAW ASSOCIATES
Filing Date: 2017-09-15
92939/2017
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: M/S. LAW ASSOCIATES
Filing Date: 2017-09-15
92942/2017
Particular: EXEMPTION FROM FILING O.T.
Filed by: M/S. LAW ASSOCIATES
Filing Date: 2017-09-15
31255/2019
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: LAW ASSOCIATES
Filing Date: 2019-02-19
Remark: I.A. FOR DIRECTION

Tagged Matters (1)

21487/2017(15-09-2017 12:52 PM)SLP(Crl) No. 007147 - 007148 / 2017 Registered on 15-09-2017 - SLP_CRL

Petitioner: M/S DHARAMPAL SATYAPAL LTD
Respondent: RAJENDRABHAI @ SONUBHAI JETHABHAI KESHWANI
Type: M•Status: P

Earlier Court Details (4)

Court:
High Court
State:
GUJARAT
Case No:
CRLMA-11724-2017
Order Date:
2017-07-14
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
CRLMA-16154-2017
Order Date:
2017-07-14
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
CRLMA-24697-2016
Order Date:
2017-07-14
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
CRLMA-18706-2016
Order Date:
2017-07-14
Judgment Challenged:
No
Judgment Type:
-

Notices (11)

S.No. 1
227952/2019-08-20
Notice Type: Dismissal Letter with CC
Name:The City Sessions Court
Location:GUJARAT, AHMEDABAD
Issue Date:20 Aug 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 2
227951/2019-08-20
Notice Type: Dismissal Letter with CC
Name:The Registrar
Location:GUJARAT, AHMEDABAD
Issue Date:20 Aug 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 3
227951/2019-08-20
Notice Type: Dismissal Letter with CC
Name:Purvish Jitendra Malkan-1716copy
Location:NEW DELHI, DELHI
Issue Date:20 Aug 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 4
227951/2019-08-20
Notice Type: Dismissal Letter with CC
Name:Law Associates-1875copy
Location:NEW DELHI, DELHI
Issue Date:20 Aug 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 5
227951/2019-08-20
Notice Type: Dismissal Letter with CC
Name:Hemantika Wahi-226copy
Location:NEW DELHI, DELHI
Issue Date:20 Aug 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 6
17337/2017-10-13
Notice Type: Returnable Notice
Name:The State Of Gujarat Through The Secretary S/O
Location:GUJARAT, GANDHINAGAR
Issue Date:13 Oct 2017
Return Date:20 Nov 2017
Dispatch Date:Pending
S.No. 7
17337/2017-10-13
Notice Type: Returnable Notice
Name:Law Associates-1875copy
Location:NEW DELHI, DELHI
Issue Date:13 Oct 2017
Return Date:20 Nov 2017
Dispatch Date:Pending
S.No. 8
17336/2017-10-13
Notice Type: Returnable Notice
Name:Minesh Manubhai Vyas
Location:GUJARAT, AHMEDABAD
Issue Date:13 Oct 2017
Return Date:20 Nov 2017
Dispatch Date:Pending
S.No. 9
17336/2017-10-13
Notice Type: Returnable Notice
Name:Law Associates-1875copy
Location:NEW DELHI, DELHI
Issue Date:13 Oct 2017
Return Date:20 Nov 2017
Dispatch Date:Pending
S.No. 10
17335/2017-10-13
Notice Type: Returnable Notice
Name:Rajendrabhai @ Sonubhai Jethabhai Keshwanithrough Law Associates-1875
Location:NEW DELHI, DELHI
Issue Date:13 Oct 2017
Return Date:20 Nov 2017
Dispatch Date:Pending
S.No. 11
17335/2017-10-13
Notice Type: Returnable Notice
Name:Law Associates-1875copy
Location:NEW DELHI, DELHI
Issue Date:13 Oct 2017
Return Date:20 Nov 2017
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 9:35 am IST