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Satpal Singh Sodhi vs. Jaswalsons Investments And Finance Pvt Ltd

Court:Supreme Court of India
Judges:Hon'ble Vikram Nath, Hon'ble Prasanna B. Varale
Case Type:Criminal Appeal
Reg no:3213/2024
Filing no:22805/2022
CNR:SCIN010228052022

Parties & Advocates

Petitioner

1
Satpal Singh Sodhi

Petitioner Advocate

1
Subhasish Bhowmick

Respondents

1
Jaswalsons Investments And Finance Pvt Ltd
2
The State Of Punjab

Respondent Advocate

1
Karan Sharma

Case History with Orders

31 Jul 2024

Disposed - 31 Jul 2024

Final Status

3 Aug 2024

Case Registered

Registration No: 3213/2024

31 Jul 2024

Order(5) - 31 Jul 2024

ROP - of Main Case

Criminal Matters : Matters Challenging Prosecution Under Negotiable Instruments Act

Purpose:Administrative Order
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Prasanna B. Varale
List In:Judge

Leave Granted & Disposed off

2 May 2024

Criminal Matters : Matters Challenging Prosecution Under Negotiable Instruments Act

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

Not taken Up (NMD)

11 Nov 2022

Order(4) - 11 Nov 2022

ROP - of Main Case

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.S. Bopanna, Hon'ble Pamidighantam Sri Narasimha
List In:Judge

Notice [Issue Notice to the respondents]

21 Oct 2022

Order(3) - 21 Oct 2022

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble A.S. Bopanna, Hon'ble Pamidighantam Sri Narasimha
List In:Judge

List after Compliance

14 Oct 2022

Order(2) - 14 Oct 2022

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble A.S. Bopanna, Hon'ble J.B. Pardiwala
List In:Judge

List Next Week

2 Sept 2022

Order(1) - 2 Sept 2022

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Vikram Nath
List In:Chamber

List After (Weeks) [2], List after Compliance [Let the matter be listed before the regular court after proof of arrest is filed. ]

25 Jul 2022

Case Filed

25 Jul 2022 Filing No: 22805/2022

Interlocutory Applications (IA) (3)

106856/2022
Particular: EXEMPTION FROM SURRENDERING WITHIN TIME
Filed by: SUBHASISH BHOWMICK
Filing Date: 2022-08-01
106857/2022
Particular: CONDONATION OF DELAY IN FILING
Filed by: SUBHASISH BHOWMICK
Filing Date: 2022-08-01
106858/2022
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: SUBHASISH BHOWMICK
Filing Date: 2022-08-01

Earlier Court Details (1)

Court:
High Court
State:
PUNJAB
Case No:
CRR-1501-2008
Order Date:
2021-12-03
Judgment Challenged:
Yes
Judgment Type:
Final

Notices (18)

S.No. 1
172428/2024-08-06
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Additional Superintendent, Central Jail, Kapurthala, Punjab
Location:PUNJAB, KAPURTHALA, Station: Kapurthala
Issue Date:8 Jun 2024
Return Date:N/A
Dispatch Date:8 Dec 2024
S.No. 2
172427/2024-08-06
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Judicial Magistrate,
Location:PUNJAB, JALANDHAR, Station: Jalandhar
Issue Date:8 Jun 2024
Return Date:N/A
Dispatch Date:8 Dec 2024
S.No. 3
172426/2024-08-06
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Additional Sessions Judge(Ad-Hoc),Fast Track Court, Jalandhar, Punjab(Ref: Crl. Appeal No. 160/2007)
Location:PUNJAB, JALANDHAR, Station: Jalandhar
Issue Date:8 Jun 2024
Return Date:N/A
Dispatch Date:8 Dec 2024
S.No. 4
172425/2024-08-06
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Subhasish Bhowmick-1779copy
Location:NEW DELHI, DELHI
Issue Date:8 Jun 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 5
172425/2024-08-06
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Karan Sharma-3081copy
Location:NEW DELHI, DELHI
Issue Date:8 Jun 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 6
172425/2024-08-06
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Registrar,
Location:CHANDIGARH, CHANDIGARH, Station: Chandigarh
Issue Date:8 Jun 2024
Return Date:N/A
Dispatch Date:8 Dec 2024
S.No. 7
167589/2022-11-28
Notice Type: DUE COURSE NOTICE
Name:Subhasish Bhowmick-1779copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2022
Return Date:1 Feb 2023
Dispatch Date:Pending
S.No. 8
167589/2022-11-28
Notice Type: DUE COURSE NOTICE
Name:The State Of Punjab
Location:CHANDIGARH, CHANDIGARH, Station: Chandigarh
Issue Date:28 Nov 2022
Return Date:1 Feb 2023
Dispatch Date:12 Mar 2022
S.No. 9
167588/2022-11-28
Notice Type: DUE COURSE NOTICE
Name:M/S Jaswalsons Investments And Finance Pvt Ltd.
Location:PUNJAB, JALANDHAR, Station: Jalandhar
Issue Date:28 Nov 2022
Return Date:1 Feb 2023
Dispatch Date:12 Mar 2022
S.No. 10
167588/2022-11-28
Notice Type: DUE COURSE NOTICE
Name:* Standing Counselcopy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2022
Return Date:1 Feb 2023
Dispatch Date:Pending
S.No. 11
167588/2022-11-28
Notice Type: DUE COURSE NOTICE
Name:Subhasish Bhowmick-1779copy
Location:NEW DELHI, DELHI
Issue Date:28 Nov 2022
Return Date:1 Feb 2023
Dispatch Date:Pending
S.No. 12
156530/2022-11-11
Notice Type: CC Letter
Name:The Additional Superintendent,
Location:PUNJAB, KAPURTHALA, Station: Kapurthala
Issue Date:11 Nov 2022
Return Date:1 Feb 2023
Dispatch Date:14 Nov 2022
S.No. 13
156529/2022-11-11
Notice Type: CC Letter
Name:The Judicial Magistrate,
Location:PUNJAB, JALANDHAR, Station: Jalandhar
Issue Date:11 Nov 2022
Return Date:1 Feb 2023
Dispatch Date:14 Nov 2022
S.No. 14
156528/2022-11-11
Notice Type: CC Letter
Name:The Additional Sessions Judge(Ad-Hoc),
Location:PUNJAB, JALANDHAR, Station: Jalandhar
Issue Date:11 Nov 2022
Return Date:1 Feb 2023
Dispatch Date:14 Nov 2022
S.No. 15
156527/2022-11-11
Notice Type: CC Letter
Name:Subhasish Bhowmick-1779copy
Location:NEW DELHI, DELHI
Issue Date:11 Nov 2022
Return Date:1 Feb 2023
Dispatch Date:Pending
S.No. 16
156527/2022-11-11
Notice Type: CC Letter
Name:The Registrar,
Location:CHANDIGARH, CHANDIGARH, Station: Chandigarh
Issue Date:11 Nov 2022
Return Date:1 Feb 2023
Dispatch Date:14 Nov 2022
S.No. 17
90558/2025-04-17
Notice Type: Letter for returning Original Records In Criminal Appeal
Name:M/S Jaswalsons Investments And Finance Pvt Ltd.
Location:PUNJAB, JALANDHAR
Issue Date:17 Apr 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 18
63230/2025-03-18
Notice Type: CC Letter
Name:M/S Jaswalsons Investments And Finance Pvt Ltd.
Location:PUNJAB, JALANDHAR, Station: Jalandhar
Issue Date:18 Mar 2025
Return Date:N/A
Dispatch Date:28 Mar 2025

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Case Content Last Updated22 Aug 2025, 10:20 am IST