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Directorate General Of Gst Intelligence (Dggi) Hqrs vs. Kjs Cement Limited

Court:Supreme Court of India
Judges:Hon'ble Vineet Saran, Hon'ble Ajay Rastogi
Case Type:Special Leave Petition (Criminal)
Filing no:22004/2020
CNR:SCIN010220042020

Parties & Advocates

Petitioners

1
Directorate General Of Gst Intelligence (dggi) Hqrs
2
Directorate General Of Gst

Petitioner Advocate

1
B. Krishna Prasad

Respondents

1
Kjs Cement Limited
2
Pawan Kumar Ahluwalia

Case History with Orders

6 Jan 2021

Disposed - 6 Jan 2021

Final Status

6 Jan 2021

Order(1) - 6 Jan 2021

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Vineet Saran, Hon'ble Ajay Rastogi
List In:Judge

Disposed off

6 Nov 2020

Case Registered

9 Oct 2020

Case Filed

9 Oct 2020 Filing No: 22004/2020

Earlier Court Details (5)

Court:
High Court
State:
DELHI
Case No:
WPCRL-1232-2020
Order Date:
2020-08-14
Judgment Challenged:
Yes
Judgment Type:
Interim
Court:
High Court
State:
DELHI
Case No:
WPCRL-1232-2020
Order Date:
2020-08-15
Judgment Challenged:
Yes
Judgment Type:
Interim
Court:
High Court
State:
DELHI
Case No:
CRLMA-10917-2020
Order Date:
2020-08-14
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-10918-2020
Order Date:
2020-08-14
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-10916-2020
Order Date:
2020-08-14
Judgment Challenged:
No
Judgment Type:
-

Notices (1)

S.No. 1
3043/2021-01-08
Notice Type: Dismissal Letter with CC
Name:Through High Court Of Delhi At New Delhi Delhi
Location:NEW DELHI, DELHI
Issue Date:1 Aug 2021
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 12:23 pm IST