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Niraj Kumarpalbhai Shah vs. The State Of Gujarat

Court:Supreme Court of India
Judges:Hon'ble Navin Sinha, Hon'ble Krishna Murari
Case Type:Criminal Appeal
Reg no:371/2020
Filing no:24519/2018
CNR:SCIN010245192018

Parties & Advocates

Petitioner

1
Niraj Kumarpalbhai Shah

Petitioner Advocate

1
Purvish Jitendra Malkan

Respondents

1
The State Of Gujarat
2
Manbhupinder Singh Atwal
3
C2r Projects Llp
4
V. G. Rathod
5
Director The Directorate Of Forensic Science
6
Enforcement Directorate Thr. Its Joint Director
7
Director General Of Police Gujarat Police

Respondent Advocates

1
Surya Kant
2
B. Krishna Prasad
3
Aniruddha P. Mayee
4
Samir Malik

Case History with Orders

2 Mar 2020

Disposed - 2 Mar 2020

Final Status

2 Mar 2020

Order(5) - 2 Mar 2020

ROP - of Main Case

Case Registered

Registration No: 371/2020

After Notice (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Navin Sinha, Hon'ble Krishna Murari
List In:Judge

Leave Granted & Disposed off

7 Feb 2020

Order(4) - 7 Feb 2020

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Navin Sinha, Hon'ble Krishna Murari
List In:Judge

List On (Date) [17-02-2020]

8 Jul 2019

Order(3) - 8 Jul 2019

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar (J-V)
List In:Registrar

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

8 Apr 2019

Order(2) - 8 Apr 2019

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Deepak Gupta, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Adjourned for [D:0,W:04,M:0]

10 Aug 2018

Order(1) - 10 Aug 2018

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Navin Sinha, Hon'ble K.M. Joseph
List In:Judge

Notice

5 Jul 2018

Case Filed

5 Jul 2018 Filing No: 24519/2018

Interlocutory Applications (IA) (5)

107758/2018
Particular: EXEMPTION FROM FILING O.T.
Filed by: PURVISH JITENDRA MALKAN
Filing Date: 2018-08-02
107759/2018
Particular: CONDONATION OF DELAY IN FILING
Filed by: PURVISH JITENDRA MALKAN
Filing Date: 2018-08-02
107760/2018
Particular: PERMISSION TO FILE PETITION (SLP/TP/WP/..)
Filed by: PURVISH JITENDRA MALKAN
Filing Date: 2018-08-02
97868/2019
Particular: APPLICATION FOR VACATION OF INTERIM ORDER
Filed by: SURYA KANT
Filing Date: 2019-07-08
Remark: I/A FOR VACATION OF THE INTERIM STAY ORDER
97872/2019
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: SURYA KANT
Filing Date: 2019-07-08
Remark: I/A FOR PERMISSION TO PLACE ADDITIONAL FACTS AND FILE ADDITIONAL DOCUMENTS

Earlier Court Details (5)

Court:
High Court
State:
GUJARAT
Case No:
CRLA-7763-2017
Order Date:
2018-03-05
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRMA-1-2017
Order Date:
2018-03-05
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
CRMA-2-2017
Order Date:
2018-03-05
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
CRMA-3-2017
Order Date:
2018-03-05
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
GUJARAT
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (25)

S.No. 1
137669/2018-08-13
Notice Type: Returnable Notice
Name:Director General Of Police Gujarat Police
Location:GUJARAT, GANDHINAGAR, Station: Gandhinagar
Issue Date:13 Aug 2018
Return Date:24 Sept 2018
Dispatch Date:23 Aug 2018
S.No. 2
137669/2018-08-13
Notice Type: Returnable Notice
Name:Purvish Jitendra Malkan-1716copy
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2018
Return Date:24 Sept 2018
Dispatch Date:Pending
S.No. 3
137668/2018-08-13
Notice Type: Returnable Notice
Name:Enforcement Directorate Through Its Joint Director
Location:GUJARAT, AHMEDABAD, Station: Ahmedabad
Issue Date:13 Aug 2018
Return Date:24 Sept 2018
Dispatch Date:23 Aug 2018
S.No. 4
137668/2018-08-13
Notice Type: Returnable Notice
Name:Purvish Jitendra Malkan-1716copy
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2018
Return Date:24 Sept 2018
Dispatch Date:Pending
S.No. 5
137667/2018-08-13
Notice Type: Returnable Notice
Name:Director The Directorate Of Forensic Science
Location:GUJARAT, GANDHINAGAR, Station: Gandhinagar
Issue Date:13 Aug 2018
Return Date:24 Sept 2018
Dispatch Date:23 Aug 2018
S.No. 6
137667/2018-08-13
Notice Type: Returnable Notice
Name:Purvish Jitendra Malkan-1716copy
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2018
Return Date:24 Sept 2018
Dispatch Date:Pending
S.No. 7
137666/2018-08-13
Notice Type: Returnable Notice
Name:V.G. Rathod
Location:GUJARAT, AHMEDABAD, Station: Ahmedabad
Issue Date:13 Aug 2018
Return Date:24 Sept 2018
Dispatch Date:23 Aug 2018
S.No. 8
137666/2018-08-13
Notice Type: Returnable Notice
Name:Purvish Jitendra Malkan-1716copy
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2018
Return Date:24 Sept 2018
Dispatch Date:Pending
S.No. 9
137665/2018-08-13
Notice Type: Returnable Notice
Name:C2r Projects Llp
Location:GUJARAT, AHMEDABAD, Station: Ahmedabad
Issue Date:13 Aug 2018
Return Date:24 Sept 2018
Dispatch Date:23 Aug 2018
S.No. 10
137665/2018-08-13
Notice Type: Returnable Notice
Name:Purvish Jitendra Malkan-1716copy
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2018
Return Date:24 Sept 2018
Dispatch Date:Pending
S.No. 11
137664/2018-08-13
Notice Type: Returnable Notice
Name:Manbhupinder Singh Atwal
Location:GUJARAT, AHMEDABAD, Station: Ahmedabad
Issue Date:13 Aug 2018
Return Date:24 Sept 2018
Dispatch Date:23 Aug 2018
S.No. 12
137664/2018-08-13
Notice Type: Returnable Notice
Name:Purvish Jitendra Malkan-1716copy
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2018
Return Date:24 Sept 2018
Dispatch Date:Pending
S.No. 13
137663/2018-08-13
Notice Type: Returnable Notice
Name:Purvish Jitendra Malkan-1716copy
Location:NEW DELHI, DELHI
Issue Date:13 Aug 2018
Return Date:24 Sept 2018
Dispatch Date:Pending
S.No. 14
137663/2018-08-13
Notice Type: Returnable Notice
Name:State Of Gujarat
Location:GUJARAT, GANDHINAGAR, Station: Gandhinagar
Issue Date:13 Aug 2018
Return Date:24 Sept 2018
Dispatch Date:23 Aug 2018
S.No. 15
137663/2018-08-13
Notice Type: Returnable Notice
Name:* Standing Counselcopy
Location:AHMEDABAD, GUJARAT
Issue Date:13 Aug 2018
Return Date:24 Sept 2018
Dispatch Date:Pending
S.No. 16
136774/2018-08-11
Notice Type: CC Letter
Name:The Station House Officer
Location:GUJARAT, AHMEDABAD
Issue Date:8 Nov 2018
Return Date:24 Sept 2018
Dispatch Date:Pending
S.No. 17
136773/2018-08-11
Notice Type: CC Letter
Name:The Registrar
Location:GUJARAT, AHMEDABAD
Issue Date:8 Nov 2018
Return Date:24 Sept 2018
Dispatch Date:Pending
S.No. 18
136773/2018-08-11
Notice Type: CC Letter
Name:Purvish Jitendra Malkan-1716copy
Location:NEW DELHI, DELHI
Issue Date:8 Nov 2018
Return Date:24 Sept 2018
Dispatch Date:Pending
S.No. 19
50662/2020-03-06
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Station House Officer,
Location:GUJARAT, AHMEDABAD, Station: Ahmedabad
Issue Date:3 Jun 2020
Return Date:N/A
Dispatch Date:3 Nov 2020
S.No. 20
50661/2020-03-06
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Registrar
Location:GUJARAT, AHMEDABAD
Issue Date:3 Jun 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 21
50661/2020-03-06
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Surya Kant-706copy
Location:NEW DELHI, DELHI
Issue Date:3 Jun 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 22
50661/2020-03-06
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Aniruddha P. Mayee-1384copy
Location:NEW DELHI, DELHI
Issue Date:3 Jun 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 23
50661/2020-03-06
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Purvish Jitendra Malkan-1716copy
Location:NEW DELHI, DELHI
Issue Date:3 Jun 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 24
50661/2020-03-06
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:3 Jun 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 25
50661/2020-03-06
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Samir Malik-2534copy
Location:NEW DELHI, DELHI
Issue Date:3 Jun 2020
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 8:39 am IST