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Shiva Shakti Grains (India) Pvt. Ltd vs. Kaur Chand Munish Kumar

Court:Supreme Court of India
Judges:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
Case Type:Criminal Appeal
Filing no:25026/2024
CNR:SCIN010250262024

Parties & Advocates

Petitioners

1
Shiva Shakti Grains (india) Pvt. Ltd
2
Anil Kumar Vij
3
Shiv Kumar Vij

Petitioner Advocate

1
Chritarth Palli

Respondents

1
Kaur Chand Munish Kumar
2
Narain Singh Kapoor Chand Through Its Prop. Chinder Kaur
3
Jaswant Rai Ashok Kumar
4
Dhan Dhan Commission
5
Rajesh Kumar
6
Naresh Kumar
7
Raminder Singh
8
Rajwant Kaur
9
Balinder Singh
10
Hazari Lal
11
Supriya Chhabra
12
Seema Goyal
13
Raj Kumar Sanjeev Kumar
14
Sardara Singh Through Its Prop. Malkiat Singh S/o Sardara Singh
15
Nirmal Singh
16
Dalbir Singh And Co
17
Dalijit Singh
18
Watalia Ram Jugal Kishore
19
Rahul Sanam
20
Jagir Singh
21
Ram Rattan Hans Raj
22
Sarla Rani
23
Ram Parkash
24
Jagdish Kumar
25
Master Satwinder Singh And Sons
26
Des Raj Aggarwal And Sons
27
Chaman Lal
28
Ashish
29
Nishant Commission Shop
30
Gurmej Singh
31
Gian Singh And Sons
32
Manjit Singh
33
Kala Afgana Commission Shop
34
Fateh Agro
35
Julka Traders And Sons
36
Raj Kumar
37
Harbhajan Singh And Bros
38
Vishal Trading Company
39
Sushma Rani Kansra
40
Kapil Kansra
41
Khalsa Commission Agent
42
Basant Singh
43
Sucha Singh And Sons
44
Bajwa Commission Shop
45
Kans Raj And Sons
46
Dimple Kumar
47
Khalsa Commission Shop
48
Natt And Company
49
Sachwinder Kaur
50
Vicky Traders
51
Dhadiala Natt Commission Shop
52
Kamaldeep Singh
53
Durga Rice And General Mill
54
Ramesh Lal
55
Cheema Commission
56
Waryam Singh
57
Achleshwar Trading Co

Respondent Advocate

1
S. Vinay Ratnakar

Case History with Orders

1 Apr 2025

Disposed - 1 Apr 2025

Final Status

1 Apr 2025

Order(30) - 1 Apr 2025

ROP - of Main Case

Order(29) - 1 Apr 2025

Judgement - of Main Case

Case Registered

For Judgement

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
List In:Judge

Leave Granted & Dismissed

17 Dec 2024

Order(28) - 17 Dec 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
List In:Judge

Heard & Reserved

10 Dec 2024

Order(27) - 10 Dec 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble J.B. Pardiwala, Hon'ble R. Mahadevan
List In:Judge

List On (Date) [17-12-2024]

27 Nov 2024

Order(26) - 27 Nov 2024

ROP

22 Nov 2024

Order(25) - 22 Nov 2024

ROP

11 Nov 2024

Order(24) - 11 Nov 2024

ROP

14 Oct 2024

Order(23) - 14 Oct 2024

ROP

13 Sept 2024

Order(22) - 13 Sept 2024

ROP

9 Sept 2024

Order(21) - 9 Sept 2024

ROP

20 Aug 2024

Order(20) - 20 Aug 2024

ROP - of Main Case

5 Aug 2024

Order(19) - 5 Aug 2024

ROP

30 Jul 2024

Order(18) - 30 Jul 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Abhay S. Oka, Hon'ble Augustine George Masih
List In:Judge

List On (Date) [10-12-2024]

19 Jul 2024

Order(17) - 19 Jul 2024

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble K.V. Viswanathan, Hon'ble Nongmeikapam Kotiswar Singh
List In:Judge

Stay/Status quo, Notice Tag with [SR 6835 OF 2024]

28 May 2024

Case Filed

28 May 2024 Filing No: 25026/2024

13 May 2024

Order(16) - 13 May 2024

ROP

30 Apr 2024

Order(15) - 30 Apr 2024

ROP - of Main Case

22 Apr 2024

Order(14) - 22 Apr 2024

ROP - of Main Case

19 Jan 2024

Order(13) - 19 Jan 2024

ROP

12 Dec 2023

Order(12) - 12 Dec 2023

ROP

5 Dec 2023

Order(11) - 5 Dec 2023

ROP

18 Oct 2023

Order(10) - 18 Oct 2023

ROP

10 Oct 2023

Order(9) - 10 Oct 2023

ROP

22 Sept 2023

Order(8) - 22 Sept 2023

ROP

15 Sept 2023

Order(7) - 15 Sept 2023

ROP

Order(6) - 15 Sept 2023

ROP

22 Aug 2023

Order(5) - 22 Aug 2023

ROP

21 Aug 2023

Order(4) - 21 Aug 2023

ROP

18 Aug 2023

Order(3) - 18 Aug 2023

ROP

11 Aug 2023

Order(2) - 11 Aug 2023

ROP

16 May 2023

Order(1) - 16 May 2023

ROP - of Main Case

Interlocutory Applications (IA) (2)

145757/2024
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: CHRITARTH PALLI
Filing Date: 2024-07-10
152760/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: CHRITARTH PALLI
Filing Date: 2024-07-18
Remark: -EASCIN01104572024

Tagged Matters (14)

18551/2023(08-05-2023 04:37 PM)Crl.A. No. 001607 / 2025 Registered on 01-04-2025SLP(Crl) No. 006087 - / 2023 Registered on 08-05-2023 - CRL_A

Petitioner: RAKESH BHANOT
Respondent: M/S GURDAS AGRO PVT. LTD.
Type: M•Status: P

29845/2023(01-08-2023 04:59 PM)Crl.A. No. 001608 / 2025 Registered on 01-04-2025SLP(Crl) No. 009316 - / 2023 Registered on 01-08-2023 - CRL_A

Petitioner: SANDEEP GUPTA
Respondent: SHRI RAM STEEL TRADERS
Type: L•Status: P•Entry: 14-11-2024

34266/2023(25-09-2023 12:20 PM)Crl.A. No. 001610 / 2025 Registered on 01-04-2025SLP(Crl) No. 012327 - / 2023 Registered on 25-09-2023 - CRL_A

Petitioner: RAKESH BHANOT
Respondent: M/S. GURUDAS AGRO PVT. LTD.
Type: L•Status: P•Entry: 14-11-2024

34264/2023(25-09-2023 12:21 PM)Crl.A. No. 001609 / 2025 Registered on 01-04-2025SLP(Crl) No. 012328 - / 2023 Registered on 25-09-2023 - CRL_A

Petitioner: RAKESH BHANOT
Respondent: M/S. GURUDAS AGRO PVT. LTD.
Type: L•Status: P•Entry: 14-11-2024

34268/2023(25-09-2023 12:22 PM)Crl.A. No. 001611 / 2025 Registered on 01-04-2025SLP(Crl) No. 012329 - / 2023 Registered on 25-09-2023 - CRL_A

Petitioner: RAKESH BHANOT
Respondent: M/S. GURUDAS AGRO PVT. LTD.
Type: L•Status: P•Entry: 14-11-2024

22050/2024(09-05-2024 04:58 PM)Crl.A. No. 001612 / 2025 Registered on 01-04-2025SLP(Crl) No. 006835 - / 2024 Registered on 09-05-2024 - CRL_A

Petitioner: SANJEEV NARULA
Respondent: M/S ELKAY INTERNATIONAL LIMITED
Type: L•Status: P•Entry: 14-11-2024

25026/2024(11-07-2024 05:32 PM)Crl.A. No. 001613 - 001649 / 2025 Registered on 01-04-2025SLP(Crl) No. 009104 - 009140 / 2024 Registered on 11-07-2024 - CRL_A

Petitioner: M/S SHIVA SHAKTI GRAINS (INDIA) PVT. LTD.
Respondent: M/S KAUR CHAND MUNISH KUMAR
Type: L•Status: P•Entry: 14-11-2024

30128/2024(25-07-2024 12:15 PM)W.P.(C) No. 000469 / 2024 Registered on 25-07-2024 - UNKNOWN

Petitioner: VIJAY CHETAN LILARAMANI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 14-11-2024

49715/2024(14-11-2024 02:22 PM)Crl.A. No. 001690 / 2025 Registered on 01-04-2025SLP(Crl) No. 015813 - / 2024 Registered on 14-11-2024 - CRL_A

Petitioner: YOGESH JOGINDERNATH MEHRA
Respondent: STATE OF MAHARASHTRA
Type: L•Status: P•Entry: 11-12-2024

49711/2024(14-11-2024 04:44 PM)Crl.A. No. 001689 / 2025 Registered on 01-04-2025SLP(Crl) No. 015852 - / 2024 Registered on 14-11-2024 - CRL_A

Petitioner: YOGESH JOGINDERNATH MEHRA
Respondent: STATE OF MAHARASHTRA
Type: L•Status: P•Entry: 11-12-2024

49723/2024(16-11-2024 12:38 PM)Crl.A. No. 001692 / 2025 Registered on 01-04-2025SLP(Crl) No. 015905 - / 2024 Registered on 16-11-2024 - CRL_A

Petitioner: YOGESH JOGINDERNATH MEHRA
Respondent: THE STATE OF MAHARASHTRA
Type: L•Status: P•Entry: 11-12-2024

49721/2024(16-11-2024 03:39 PM)Crl.A. No. 001691 / 2025 Registered on 01-04-2025SLP(Crl) No. 015933 - / 2024 Registered on 16-11-2024 - CRL_A

Petitioner: YOGESH JOGINDERNATH MEHRA
Respondent: STATE OF MAHARASHTRA
Type: L•Status: P•Entry: 11-12-2024

40505/2024(06-01-2025 01:19 PM)Crl.A. No. 001650 - 001652 / 2025 Registered on 01-04-2025SLP(Crl) No. 000272 - 000274 / 2025 Registered on 06-01-2025 - CRL_A

Petitioner: ASHOK B JESWANI
Respondent: M/S. REDINGTON INDIA LIMITED
Type: L•Status: P•Entry: 14-11-2024

36011/2024(01-04-2025 01:31 PM)Crl.A. No. 001653 - 001688 / 2025 Registered on 01-04-2025SLP(Crl) No. 004822 - 004857 / 2025 Registered on 01-04-2025 - CRL_A

Petitioner: JITENDER SINGH SODHI
Respondent: DEPUTY COMMISSIONER OF INCOME TAX
Type: L•Status: P•Entry: 17-11-2024

Earlier Court Details (39)

Court:
High Court
State:
PUNJAB
Case No:
CRMM-12807-2019
Order Date:
2024-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-41290-2018
Order Date:
2024-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-40825-2018
Order Date:
2024-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-54583-2019
Order Date:
2024-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-23704-2018
Order Date:
2024-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-24299-2018
Order Date:
2024-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-23855-2018
Order Date:
2024-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-23899-2018
Order Date:
2024-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-24149-2018
Order Date:
2024-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-23822-2018
Order Date:
2024-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-23888-2018
Order Date:
2024-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-23824-2018
Order Date:
2024-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-52135-2019
Order Date:
2024-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-54535-2019
Order Date:
2024-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-52152-2019
Order Date:
2024-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-54518-2019
Order Date:
2024-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-54579-2019
Order Date:
2024-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-54470-2019
Order Date:
2024-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-54328-2019
Order Date:
2024-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-54514-2019
Order Date:
2024-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-54988-2019
Order Date:
2024-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-54996-2019
Order Date:
2024-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-54620-2019
Order Date:
2024-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-54621-2019
Order Date:
2024-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-54631-2019
Order Date:
2024-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-54957-2019
Order Date:
2024-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-55017-2019
Order Date:
2024-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-54598-2019
Order Date:
2024-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-54630-2019
Order Date:
2024-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-54626-2019
Order Date:
2024-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-55038-2019
Order Date:
2024-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-54614-2019
Order Date:
2024-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-54601-2019
Order Date:
2024-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-54641-2019
Order Date:
2024-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-54585-2019
Order Date:
2024-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-54976-2019
Order Date:
2024-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-54979-2019
Order Date:
2024-03-12
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CRMM-13497-2018
Order Date:
2024-03-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CRMM-22685-2021
Order Date:
2022-07-04
Judgment Challenged:
No
Judgment Type:
-

Notices (66)

S.No. 1
160412/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:Chritarth Palli -3235copy
Location:NEW DELHI, DELHI
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:Pending
S.No. 2
160412/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:Achleshwar Trading Co.
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 3
160411/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:Waryam Singh S/O Lakha Singh
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 4
160410/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:Cheema Commission
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 5
160409/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:Ramesh Lal S/O Kartar Chand
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 6
160408/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:M/S Durga Rice And General Mill
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 7
160407/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:Kamaldeep Singh
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 8
160406/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:M/S Dhadiala Natt Commission Shop
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 9
160405/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:M/S Vicky Traders
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 10
160404/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:Sachwinder Kaur W/O Satinderpal Singh
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 11
160403/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:M/S Natt And Company
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 12
160402/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:M/S Khalsa Commission Shop
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 13
160401/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:Dimple Kumar S/O Kans Raj
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 14
160400/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:M/S Kans Raj And Sons
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 15
160399/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:Manjit Singh S/O Amar Singh
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 16
160398/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:M/S Bajwa Commission Shop
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 17
160397/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:M/S Sucha Singh And Sons
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 18
160396/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:Basant Singh
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 19
160395/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:M/S Khalsa Commission Agent
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 20
160394/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:Kapil Kansra S/O Kasturi Lal Kansra
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 21
160393/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:Sushma Rani Kansra W/O Kasturi Lal Kansra
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 22
160392/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:M/S Vishal Trading Company
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 23
160391/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:M/S Harbhajan Singh And Bros.
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 24
160390/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:Raj Kumar
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 25
160389/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:M/S Julka Traders And Sons
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 26
160388/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:M/S Fateh Agro
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 27
160387/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:M/S Kala Afgana Commission Shop
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 28
160386/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:Manjit Singh S/O Gian Singh
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 29
160385/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:Gian Singh And Sons
Location:PUNJAB
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 30
160384/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:Gurmej Singh S/O Harbhajan Singh
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 31
160383/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:M/S Nishant Commission Shop
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 32
160382/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:Ashish S/O Chaman Lal
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 33
160381/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:Chaman Lal S/O Des Raj
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 34
160380/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:M/S Des Raj Aggarwal And Sons
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 35
160379/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:M/S Master Satwinder Singh And Sons
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 36
160378/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:Jagdish Kumar
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 37
160377/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:Ram Parkash
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 38
160376/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:Sarla Rani
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 39
160375/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:M/S Ram Rattan Hans Raj
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 40
160374/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:Jagir Singh S/O Gurbachan Singh
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 41
160373/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:Rahul Sanam
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 42
160372/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:M/S Watalia Ram Jugal Kishore
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 43
160371/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:Dalijit Singh
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 44
160370/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:M/S Dalbir Singh And Co.
Location:PUNJAB, GURDASPUR, Station: Gurdaspur
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 45
160369/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:Nirmal Singh
Location:PUNJAB, FARIDKOT, Station: Faridkot
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 46
160368/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:M/S Sardara Singh Through Its Prop. Malkiat Singh S/O Sardara Singh
Location:PUNJAB, FARIDKOT, Station: Faridkot
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 47
160367/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:Raj Kumar Sanjeev Kumar
Location:PUNJAB, FARIDKOT, Station: Faridkot
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 48
160366/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:Seema Goyal
Location:PUNJAB, FARIDKOT, Station: Faridkot
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 49
160365/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:Supriya Chhabra
Location:PUNJAB, FARIDKOT, Station: Faridkot
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 50
160364/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:Hazari Lal
Location:PUNJAB, FARIDKOT, Station: Faridkot
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 51
160363/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:Balinder Singh
Location:PUNJAB, FARIDKOT, Station: Faridkot
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 52
160362/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:Rajwant Kaur
Location:PUNJAB
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 53
160361/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:Raminder Singh
Location:PUNJAB
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 54
160360/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:Naresh Kumar
Location:PUNJAB
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 55
160359/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:Rajesh Kumar
Location:PUNJAB
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 56
160358/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:Dhan Dhan Commission
Location:PUNJAB
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 57
160357/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:M/S Jaswant Rai Ashok Kumar
Location:PUNJAB, SHRI MUKTSAR SAHIB, Station: Shri Muktsar Sahib
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 58
160356/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:M/S Narain Singh Kapoor Chand Through Its Prop. Chinder Kaur
Location:PUNJAB, SHRI MUKTSAR SAHIB, Station: Shri Muktsar Sahib
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 59
160355/2024-07-25
Notice Type: DUE COURSE NOTICE
Name:M/S Kaur Chand Munish Kumar S/O Kour Chand
Location:PUNJAB, SHRI MUKTSAR SAHIB, Station: Shri Muktsar Sahib
Issue Date:25 Jul 2024
Return Date:9 Sept 2024
Dispatch Date:30 Jul 2024
S.No. 60
156253/2024-07-22
Notice Type: CC Letter
Name:The Court Of Additional Chief Judicial Magistrate, Sri Muktsar Sahib
Location:
Issue Date:22 Jul 2024
Return Date:9 Feb 2024
Dispatch Date:Pending
S.No. 61
156253/2024-07-22
Notice Type: CC Letter
Name:Chritarth Palli -3235copy
Location:NEW DELHI, DELHI
Issue Date:22 Jul 2024
Return Date:9 Feb 2024
Dispatch Date:Pending
S.No. 62
156252/2024-07-22
Notice Type: CC Letter
Name:The Registrar High Court Of Punjab And Haryana
Location:
Issue Date:22 Jul 2024
Return Date:9 Feb 2024
Dispatch Date:26 Jul 2024
S.No. 63
86344/2025-04-09
Notice Type: CC Letter
Name:The Court Of Additional Chief Judicial Magistrate, Sri Muktsar Sahib,Punjab(Ref. Case No. Ni Act/1844/2017),
Location:PUNJAB, SHRI MUKTSAR SAHIB
Issue Date:4 Sept 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 64
86343/2025-04-09
Notice Type: CC Letter
Name:Chritarth Palli -3235copy
Location:NEW DELHI, DELHI
Issue Date:4 Sept 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 65
86343/2025-04-09
Notice Type: CC Letter
Name:The Registrar,High Court Of Punjab And Haryana At Chandigarh
Location:CHANDIGARH, CHANDIGARH
Issue Date:4 Sept 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 66
86343/2025-04-09
Notice Type: CC Letter
Name:S. Vinay Ratnakar-3425copy
Location:NEW DELHI, DELHI
Issue Date:4 Sept 2025
Return Date:N/A
Dispatch Date:Pending

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Shiva Shakti Grains (India) Pvt. Ltd vs Kaur Chand Munish KumarShiva Shakti Grains (India) Pvt. LtdAnil Kumar VijShiv Kumar VijKaur Chand Munish KumarNarain Singh Kapoor Chand Through Its Prop. Chinder KaurJaswant Rai Ashok KumarDhan Dhan CommissionRajesh KumarNaresh KumarRaminder SinghRajwant KaurBalinder SinghHazari LalSupriya ChhabraSeema GoyalRaj Kumar Sanjeev KumarSardara Singh Through Its Prop. Malkiat Singh S/O Sardara SinghNirmal SinghDalbir Singh And CoDalijit SinghWatalia Ram Jugal KishoreRahul SanamJagir SinghRam Rattan Hans RajSarla RaniRam ParkashJagdish KumarMaster Satwinder Singh And SonsDes Raj Aggarwal And SonsChaman LalAshishNishant Commission ShopGurmej SinghGian Singh And SonsManjit SinghKala Afgana Commission ShopFateh AgroJulka Traders And SonsRaj KumarHarbhajan Singh And BrosVishal Trading CompanySushma Rani KansraKapil KansraKhalsa Commission AgentBasant SinghSucha Singh And SonsBajwa Commission ShopKans Raj And SonsDimple KumarKhalsa Commission ShopNatt And CompanySachwinder KaurVicky TradersDhadiala Natt Commission ShopKamaldeep SinghDurga Rice And General MillRamesh LalCheema CommissionWaryam SinghAchleshwar Trading Co

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Shiva Shakti Grains (India) Pvt. LtdAnil Kumar VijShiv Kumar VijKaur Chand Munish KumarNarain Singh Kapoor Chand Through Its Prop. Chinder KaurJaswant Rai Ashok KumarDhan Dhan CommissionRajesh KumarNaresh KumarRaminder SinghRajwant KaurBalinder SinghHazari LalSupriya ChhabraSeema GoyalRaj Kumar Sanjeev KumarSardara Singh Through Its Prop. Malkiat Singh S/O Sardara SinghNirmal SinghDalbir Singh And CoDalijit SinghWatalia Ram Jugal KishoreRahul SanamJagir SinghRam Rattan Hans RajSarla RaniRam ParkashJagdish KumarMaster Satwinder Singh And SonsDes Raj Aggarwal And SonsChaman LalAshishNishant Commission ShopGurmej SinghGian Singh And SonsManjit SinghKala Afgana Commission ShopFateh AgroJulka Traders And SonsRaj KumarHarbhajan Singh And BrosVishal Trading CompanySushma Rani KansraKapil KansraKhalsa Commission AgentBasant SinghSucha Singh And SonsBajwa Commission ShopKans Raj And SonsDimple KumarKhalsa Commission ShopNatt And CompanySachwinder KaurVicky TradersDhadiala Natt Commission ShopKamaldeep SinghDurga Rice And General MillRamesh LalCheema CommissionWaryam SinghAchleshwar Trading CoAdvocate Chritarth PalliAdvocate S. Vinay Ratnakar
Case Content Last Updated22 Aug 2025, 11:45 am IST