Chakresh Jain @ Chakresh Kumar Jain vs. Union Of India
Court:Supreme Court of India, New Delhi
Judges:Hon'ble A.S. Bopanna, Hon'ble M.M. Sundresh
Case Type:Unrecognized case type
Reg no:7334/2023
Filing no:23386/2023
CNR:SCIN010233862023
Parties & Advocates
Petitioner
1
Chakresh Jain @ Chakresh Kumar Jain
Petitioner Advocate
1
Rameshwar Prasad Goyal
Respondent
1
Union Of India
Respondent Advocate
1
Mukesh Kumar Maroria
Case History with Orders
Disposed - 6 Sept 2023
Final Status
6 Sept 2023
Disposed - 6 Sept 2023
Final Status
6 Sept 2023
Bail Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.S. Bopanna, Hon'ble M.M. Sundresh
List In:Judge
Disposed off
6 Sept 2023
Bail Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.S. Bopanna, Hon'ble M.M. Sundresh
List In:Judge
Disposed off
23 Aug 2023
Bail Matters
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble A.S. Bopanna, Hon'ble Prashant Kumar Mishra
List In:Judge
List On (Date) [06-09-2023]
23 Aug 2023
Bail Matters
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble A.S. Bopanna, Hon'ble Prashant Kumar Mishra
List In:Judge
List On (Date) [06-09-2023]
6 Jul 2023
First Hearing
Initial hearing scheduled
6 Jul 2023
Bail Matters
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble A.S. Bopanna, Hon'ble M.M. Sundresh
List In:Judge
Notice, Stay/Status quo [interim protection against arrest of the petitioner]
6 Jul 2023
First Hearing
Initial hearing scheduled
Bail Matters
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble A.S. Bopanna, Hon'ble M.M. Sundresh
List In:Judge
Notice, Stay/Status quo [interim protection against arrest of the petitioner]
9 Jun 2023
Case Registered
Registration No: 7334/2023
9 Jun 2023
Case Registered
Registration No: 7334/2023
Case Filed
2 Jun 2023
Filing No: 23386/2023
2 Jun 2023
Case Filed
2 Jun 2023
Filing No: 23386/2023
Interlocutory Applications (IA) (1)
115616/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: RAMESHWAR PRASAD GOYAL
Filing Date: 2023-06-09
Earlier Court Details (4)
Court:
High Court
State:
BIHAR
Case No:
CRM-59189-2022
Order Date:
2023-05-22
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
BIHAR
Case No:
CRM-34788-2019
Order Date:
2020-01-23
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
BIHAR
Case No:
CRM-64266-2022
Order Date:
2023-03-17
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
BIHAR
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Notices (12)
S.No. 1
178989/2023-09-11
Notice Type: CC Letter
Name:Assistant Director(Pmla),Directorate Of Enforcement
Location:BIHAR, PATNA, Station: Patna
Issue Date:9 Nov 2023
Return Date:N/A
Dispatch Date:14 Sept 2023
S.No. 2
178988/2023-09-11
Notice Type: CC Letter
Name:Court Of Hon'Ble Special Judge
Location:BIHAR, PATNA, Station: Patna
Issue Date:9 Nov 2023
Return Date:N/A
Dispatch Date:14 Sept 2023
S.No. 3
178987/2023-09-11
Notice Type: CC Letter
Name:Rameshwar Prasad Goyal-1350copy
Location:NEW DELHI, DELHI
Issue Date:9 Nov 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 4
178987/2023-09-11
Notice Type: CC Letter
Name:The Registrar
Location:BIHAR, PATNA, Station: Patna
Issue Date:9 Nov 2023
Return Date:N/A
Dispatch Date:14 Sept 2023
S.No. 5
178987/2023-09-11
Notice Type: CC Letter
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:9 Nov 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 6
130836/2023-07-14
Notice Type: DUE COURSE NOTICE
Name:* Standing Counselcopy
Location:NEW DELHI, DELHI
Issue Date:14 Jul 2023
Return Date:28 Aug 2023
Dispatch Date:Pending
S.No. 7
130836/2023-07-14
Notice Type: DUE COURSE NOTICE
Name:Union Of India
Location:BIHAR, PATNA, Station: Patna
Issue Date:14 Jul 2023
Return Date:28 Aug 2023
Dispatch Date:17 Jul 2023
S.No. 8
130836/2023-07-14
Notice Type: DUE COURSE NOTICE
Name:Rameshwar Prasad Goyal-1350copy
Location:NEW DELHI, DELHI
Issue Date:14 Jul 2023
Return Date:28 Aug 2023
Dispatch Date:Pending
S.No. 9
124809/2023-07-07
Notice Type: CC Letter
Name:Assistant Director(Pmla),Directorate Of Enforcement,
Location:BIHAR, PATNA, Station: Patna
Issue Date:7 Jul 2023
Return Date:21 Aug 2023
Dispatch Date:7 Oct 2023
S.No. 10
124794/2023-07-07
Notice Type: CC Letter
Name:Court Of Hon'Ble Special Judge
Location:BIHAR, PATNA, Station: Patna
Issue Date:7 Jul 2023
Return Date:21 Aug 2023
Dispatch Date:7 Oct 2023
S.No. 11
124793/2023-07-07
Notice Type: CC Letter
Name:The Registrar
Location:BIHAR, PATNA, Station: Patna
Issue Date:7 Jul 2023
Return Date:21 Aug 2023
Dispatch Date:7 Oct 2023
S.No. 12
124793/2023-07-07
Notice Type: CC Letter
Name:Rameshwar Prasad Goyal-1350copy
Location:NEW DELHI, DELHI
Issue Date:7 Jul 2023
Return Date:21 Aug 2023
Dispatch Date:Pending
Similar Case Search
Case alerts
Stay informed of every update
We notify you when this case has a new order, hearing date, or IA filing.
Case Content Last Updated25 Mar 2026, 11:31 pm IST