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Manish Khandelwal vs. Maharashtra State Police Complaint Authority

Court:Supreme Court of India
Judges:Hon'ble Dipankar Datta, Hon'ble Manmohan
Case Type:Criminal Appeal
Reg no:5384/2024
Filing no:21969/2023
CNR:SCIN010219692023

Parties & Advocates

Petitioner

1
Manish Khandelwal

Petitioner Advocate

1
Iyer Shruti Gopal

Respondents

1
Maharashtra State Police Complaint Authority
2
Commissioner Of Police, Greater Mumbai
3
Rajvardhan Sinha
4
Bharati Kurade
5
Shivji Shelar
6
B. P. Shelke
7
B. B. Pingat
8
Deloitte Touche Tohmatsu Pvt. Ltd
9
Neeta Potnis
10
Icici Bank Ltd
11
Sanjay Chaughule
12
The State Of Maharashtra

Respondent Advocates

1
Aaditya Aniruddha Pande
2
Pranaya Goyal
3
Nagarkatti Kartik Uday

Case History with Orders

Pending

Final Status

30 Jan 2025

Criminal Matters : Others

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Dipankar Datta, Hon'ble Manmohan
List In:Judge

Not taken up/ Not Today

23 Jan 2025

Criminal Matters : Others

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Dipankar Datta, Hon'ble Manmohan
List In:Judge

Not taken up/ Not Today

19 Dec 2024

Order(7) - 19 Dec 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Dipankar Datta, Hon'ble Prashant Kumar Mishra
List In:Judge

Week Commencing [20-01-2025], List before court/bench [as per ROP]

16 Dec 2024

Case Registered

Registration No: 5384/2024

12 Dec 2024

Order(6) - 12 Dec 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Dipankar Datta, Hon'ble Prashant Kumar Mishra
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted, List On (Date) [19-12-2024], List before court/bench [12 Noon ]

5 Dec 2024

After Notice (For Admission) - Criminal Cases

Purpose:Administrative Order
Category:Unknown
Before:Hon'ble Dipankar Datta, Hon'ble Prashant Kumar Mishra
List In:Judge

Not taken up/ Not Today

29 Apr 2024

Order(5) - 29 Apr 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar
List In:Registrar

List After (Weeks) [4], List before court/bench

4 Mar 2024

Order(4) - 4 Mar 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [29-04-2024]

23 Jan 2024

Order(3) - 23 Jan 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Administrative Order
Category:Unknown
Before:Registrar (Court)
List In:Registrar

List On (Date) [04-03-2024]

4 Dec 2023

Order(2) - 4 Dec 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Administrative Order
Category:Unknown
Before:Registrar (Court)
List In:Registrar

List On (Date) [23-01-2024]

25 Aug 2023

Order(1) - 25 Aug 2023

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Aniruddha Bose, Hon'ble Bela M. Trivedi
List In:Judge

Notice, IA Allowed [162093/2023,162094/2023]

19 May 2023

Case Filed

19 May 2023 Filing No: 21969/2023

Interlocutory Applications (IA) (10)

162093/2023
Particular: CONDONATION OF DELAY IN FILING
Filed by: IYER SHRUTI GOPAL
Filing Date: 2023-08-16
Remark: ( APPLICATION FOR CONDONATION OF DELAY IN FILING SLP)
162094/2023
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: IYER SHRUTI GOPAL
Filing Date: 2023-08-16
Remark: APPICATION FOR CONDONATION OF DELAY IN REFILING SLP
162096/2023
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: IYER SHRUTI GOPAL
Filing Date: 2023-08-16
162098/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: IYER SHRUTI GOPAL
Filing Date: 2023-08-16
162099/2023
Particular: PERMISSION TO FILE LENGTHY LIST OF DATES
Filed by: IYER SHRUTI GOPAL
Filing Date: 2023-08-16
162101/2023
Particular: EXEMPTION FROM FILING O.T.
Filed by: IYER SHRUTI GOPAL
Filing Date: 2023-08-16
191265/2023
Particular: CONDONATION OF DELAY IN FILING THE SPARE COPIES
Filed by: IYER SHRUTI GOPAL
Filing Date: 2023-09-18
Remark: -EDSCIN01267382023
18974/2025
Particular: EXEMPTION FROM FILING O.T.
Filed by: AADITYA ANIRUDDHA PANDE
Filing Date: 2025-01-21
Remark: -EDSCIN01069082025
24922/2025
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: AADITYA ANIRUDDHA PANDE
Filing Date: 2025-01-28
Remark: -EDSCIN01095392025
24923/2025
Particular: EXEMPTION FROM FILING O.T.
Filed by: AADITYA ANIRUDDHA PANDE
Filing Date: 2025-01-28
Remark: -EDSCIN01095392025

Earlier Court Details (5)

Court:
High Court
State:
MAHARASHTRA
Case No:
CRLWP-522-2021
Order Date:
2023-02-01
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
CRLAP-368-2012
Order Date:
2012-04-27
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CRLWP-2434-2018
Order Date:
2019-07-30
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CRLWP-522-2021
Order Date:
2021-02-23
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
MAHARASHTRA
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (27)

S.No. 1
284081/2024-12-16
Notice Type: NLPA (Letter)
Name:The Registrar
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:16 Dec 2024
Return Date:N/A
Dispatch Date:1 Apr 2025
S.No. 2
284081/2024-12-16
Notice Type: NLPA (Letter)
Name:Aaditya Aniruddha Pande-3259copy
Location:NEW DELHI, DELHI
Issue Date:16 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 3
284081/2024-12-16
Notice Type: NLPA (Letter)
Name:Iyer Shruti Gopal-3074copy
Location:NEW DELHI, DELHI
Issue Date:16 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 4
284081/2024-12-16
Notice Type: NLPA (Letter)
Name:Pranaya Goyal-2480copy
Location:NEW DELHI, DELHI
Issue Date:16 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 5
284056/2024-12-16
Notice Type: CC Letter
Name:The Commissioner Of Police
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:16 Dec 2024
Return Date:19 Dec 2024
Dispatch Date:1 Apr 2025
S.No. 6
284056/2024-12-16
Notice Type: CC Letter
Name:Aaditya Aniruddha Pande-3259copy
Location:NEW DELHI, DELHI
Issue Date:16 Dec 2024
Return Date:19 Dec 2024
Dispatch Date:Pending
S.No. 7
284056/2024-12-16
Notice Type: CC Letter
Name:Iyer Shruti Gopal-3074copy
Location:NEW DELHI, DELHI
Issue Date:16 Dec 2024
Return Date:19 Dec 2024
Dispatch Date:Pending
S.No. 8
284056/2024-12-16
Notice Type: CC Letter
Name:Nagarkatti Kartik Uday-2757copy
Location:NEW DELHI, DELHI
Issue Date:16 Dec 2024
Return Date:19 Dec 2024
Dispatch Date:Pending
S.No. 9
284055/2024-12-16
Notice Type: CC Letter
Name:The Registrar
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:16 Dec 2024
Return Date:19 Dec 2024
Dispatch Date:1 Apr 2025
S.No. 10
187113/2023-09-20
Notice Type: DUE COURSE NOTICE
Name:The State Of Maharashtra
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:20 Sept 2023
Return Date:11 Mar 2023
Dispatch Date:23 Sept 2023
S.No. 11
187113/2023-09-20
Notice Type: DUE COURSE NOTICE
Name:* Standing Counselcopy
Location:NEW DELHI, DELHI
Issue Date:20 Sept 2023
Return Date:11 Mar 2023
Dispatch Date:Pending
S.No. 12
187113/2023-09-20
Notice Type: DUE COURSE NOTICE
Name:Iyer Shruti Gopal-3074copy
Location:NEW DELHI, DELHI
Issue Date:20 Sept 2023
Return Date:11 Mar 2023
Dispatch Date:Pending
S.No. 13
187113/2023-09-20
Notice Type: DUE COURSE NOTICE
Name:Resident Commissionercopy
Location:NEW DELHI, DELHI
Issue Date:20 Sept 2023
Return Date:11 Mar 2023
Dispatch Date:Pending
S.No. 14
187112/2023-09-20
Notice Type: DUE COURSE NOTICE
Name:Sanjay Chaughule
Location:OTHER
Issue Date:20 Sept 2023
Return Date:11 Mar 2023
Dispatch Date:23 Sept 2023
S.No. 15
187111/2023-09-20
Notice Type: DUE COURSE NOTICE
Name:Icici Bank Ltd.
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:20 Sept 2023
Return Date:11 Mar 2023
Dispatch Date:23 Sept 2023
S.No. 16
187110/2023-09-20
Notice Type: DUE COURSE NOTICE
Name:Neeta Potnis
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:20 Sept 2023
Return Date:11 Mar 2023
Dispatch Date:23 Sept 2023
S.No. 17
187109/2023-09-20
Notice Type: DUE COURSE NOTICE
Name:Deloitte Touche Tohmatsu Pvt. Ltd.
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:20 Sept 2023
Return Date:11 Mar 2023
Dispatch Date:23 Sept 2023
S.No. 18
187108/2023-09-20
Notice Type: DUE COURSE NOTICE
Name:B.B. Pingat
Location:OTHER
Issue Date:20 Sept 2023
Return Date:11 Mar 2023
Dispatch Date:23 Sept 2023
S.No. 19
187107/2023-09-20
Notice Type: DUE COURSE NOTICE
Name:B.P. Shelke
Location:OTHER
Issue Date:20 Sept 2023
Return Date:11 Mar 2023
Dispatch Date:23 Sept 2023
S.No. 20
187106/2023-09-20
Notice Type: DUE COURSE NOTICE
Name:Shivji Shelar
Location:OTHER
Issue Date:20 Sept 2023
Return Date:11 Mar 2023
Dispatch Date:23 Sept 2023
S.No. 21
187105/2023-09-20
Notice Type: DUE COURSE NOTICE
Name:Bharati Kurade
Location:OTHER
Issue Date:20 Sept 2023
Return Date:11 Mar 2023
Dispatch Date:23 Sept 2023
S.No. 22
187104/2023-09-20
Notice Type: DUE COURSE NOTICE
Name:Rajvardhan Sinha
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:20 Sept 2023
Return Date:11 Mar 2023
Dispatch Date:23 Sept 2023
S.No. 23
187103/2023-09-20
Notice Type: DUE COURSE NOTICE
Name:Commissioner Of Police, Greater Mumbai
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:20 Sept 2023
Return Date:11 Mar 2023
Dispatch Date:23 Sept 2023
S.No. 24
187102/2023-09-20
Notice Type: DUE COURSE NOTICE
Name:Maharashtra State Police Complaint Authority
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:20 Sept 2023
Return Date:11 Mar 2023
Dispatch Date:23 Sept 2023
S.No. 25
19527/2024-01-24
Notice Type: DUE COURSE NOTICE
Name:Iyer Shruti Gopal-3074copy
Location:NEW DELHI, DELHI
Issue Date:24 Jan 2024
Return Date:3 Apr 2024
Dispatch Date:Pending
S.No. 26
19527/2024-01-24
Notice Type: DUE COURSE NOTICE
Name:Neeta Potnis
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:24 Jan 2024
Return Date:3 Apr 2024
Dispatch Date:30 Jan 2024
S.No. 27
19526/2024-01-24
Notice Type: DUE COURSE NOTICE
Name:Deloitte Touche Tohmatsu Pvt. Ltd.
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:24 Jan 2024
Return Date:3 Apr 2024
Dispatch Date:30 Jan 2024

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Case Content Last Updated22 Aug 2025, 10:37 am IST