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The Directorate Of Revenue Intelligence, Headquarter vs. Suresh Chand Gupta

Court:Supreme Court of India
Judges:Hon'ble B.V. Nagarathna, Hon'ble Satish Chandra Sharma
Case Type:Special Leave Petition (Criminal)
Filing no:22584/2023
CNR:SCIN010225842023

Parties & Advocates

Petitioner

1
The Directorate Of Revenue Intelligence, Headquarter

Petitioner Advocate

1
Gurmeet Singh Makker

Respondents

1
Suresh Chand Gupta
2
Sumit Gupta
3
The State Govt. Of Nct Delhi Thr. Prl. Secretary

Respondent Advocates

1
Mohit D. Ram
2
Shreekant Neelappa Terdal

Case History with Orders

Pending

Final Status

25 Mar 2025

Order(3) - 25 Mar 2025

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Satish Chandra Sharma
List In:Judge

Adjourned

18 Mar 2025

Order(2) - 18 Mar 2025

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Administrative Order
Category:Unknown
Before:Hon'ble B.V. Nagarathna, Hon'ble Satish Chandra Sharma
List In:Judge

List On (Date) [25-03-2025]

3 Jul 2023

Case Registered

30 Jun 2023

Order(1) - 30 Jun 2023

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Vacation Matter
Category:Unknown
Before:Hon'ble A.S. Bopanna, Hon'ble Prashant Kumar Mishra
List In:Judge

Notice, IA Allowed [116973/2023]

25 May 2023

Case Filed

25 May 2023 Filing No: 22584/2023

Interlocutory Applications (IA) (3)

116972/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2023-06-16
116973/2023
Particular: CONDONATION OF DELAY IN FILING
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2023-06-16
68353/2025
Particular: EXEMPTION FROM FILING O.T.
Filed by: MOHIT D. RAM
Filing Date: 2025-03-19
Remark: -EDSCIN01257182025

Earlier Court Details (2)

Court:
High Court
State:
DELHI
Case No:
CRLMC-1416-2017
Order Date:
2022-05-25
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
DELHI
Case No:
CRLMA-5836-2017
Order Date:
2022-05-25
Judgment Challenged:
Yes
Judgment Type:
Final

Notices (4)

S.No. 1
121726/2023-07-05
Notice Type: DUE COURSE NOTICE
Name:The State Govt. Of Nct Delhi Thr. Prl. Secretary (Home)
Location:DELHI, NEW DELHI
Issue Date:7 May 2023
Return Date:18 Aug 2023
Dispatch Date:Pending
S.No. 2
121725/2023-07-05
Notice Type: DUE COURSE NOTICE
Name:Sumit Gupta
Location:DELHI, NEW DELHI
Issue Date:7 May 2023
Return Date:18 Aug 2023
Dispatch Date:Pending
S.No. 3
121724/2023-07-05
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:7 May 2023
Return Date:18 Aug 2023
Dispatch Date:Pending
S.No. 4
121724/2023-07-05
Notice Type: DUE COURSE NOTICE
Name:Suresh Chand Gupta
Location:DELHI, NEW DELHI
Issue Date:7 May 2023
Return Date:18 Aug 2023
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 12:04 pm IST