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The Central Bureau Of Investigation vs. Ghataprabha Sahakari Sakkare Karkhane Niyamit

Court:Supreme Court of India
Judges:Hon'ble Pankaj Mithal, Hon'ble S.V.N. Bhatti
Case Type:Special Leave Petition (Criminal)
Reg no:8297/2019
Filing no:25068/2019
CNR:SCIN010250682019

Parties & Advocates

Petitioner

1
The Central Bureau Of Investigation

Petitioner Advocate

1
Mukesh Kumar Maroria

Respondents

1
Ghataprabha Sahakari Sakkare Karkhane Niyamit
2
Canara Bank

Respondent Advocates

1
Puneet Taneja
2
Laxmi Kumari

Case History with Orders

Pending

Final Status

8 Apr 2025

Order(9) - 8 Apr 2025

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Pankaj Mithal, Hon'ble S.V.N. Bhatti
List In:Judge

List After (Weeks) [04]

25 Mar 2025

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Pankaj Mithal, Hon'ble S.V.N. Bhatti
List In:Judge

Not taken up/ Not Today

3 Mar 2025

Order(8) - 3 Mar 2025

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Pankaj Mithal, Hon'ble S.V.N. Bhatti
List In:Judge

List After (Weeks) [02]

27 Jan 2025

Order(7) - 27 Jan 2025

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Pankaj Mithal, Hon'ble Ahsanuddin Amanullah
List In:Judge

List before court/bench [2 weeks time is granted to file counter affidavit and rejoinder affidaavit]

19 Dec 2024

Order(6) - 19 Dec 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Pankaj Mithal, Hon'ble Sandeep Mehta
List In:Judge

List After (Weeks) [4], List before court/bench [4 weeks time to file c/a]

14 Aug 2024

Order(5) - 14 Aug 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Administrative Order
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble K.V. Viswanathan
List In:Judge

Notice, List After (Weeks) [04]

28 Nov 2019

Order(4) - 28 Nov 2019

ROP - of Main Case

26 Sept 2019

Order(3) - 26 Sept 2019

ROP - of Main Case

Service/compliance-before Registrar(j)

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

Service/compliance-before Registrar(j)

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

11 Sept 2019

Case Registered

Registration No: 8297/2019

6 Sept 2019

Order(2) - 6 Sept 2019

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Navin Sinha, Hon'ble Hon'Ble The Chief Justice
List In:Judge

List along with case [SR 7695/19]

26 Aug 2019

Order(1) - 26 Aug 2019

ROP - of Main Case

18 Jul 2019

Case Filed

18 Jul 2019 Filing No: 25068/2019

Interlocutory Applications (IA) (2)

127369/2019
Particular: CONDONATION OF DELAY IN FILING
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2019-08-22
127370/2019
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2019-08-22

Tagged Matters (2)

25070/2019(27-08-2019 02:06 PM)SLP(Crl) No. 007695 - / 2019 Registered on 27-08-2019 - SLP_CRL

Petitioner: THE CENTRAL BUREAU OF INVESTIGATION
Respondent: M/S GHATAPRABHA SAHAKARI SAKKARE KARKHANE NIYAMIT
Type: M•Status: P

25068/2019(11-09-2019 02:23 PM)SLP(Crl) No. 008297 - / 2019 Registered on 11-09-2019 - SLP_CRL

Petitioner: THE CENTRAL BUREAU OF INVESTIGATION
Respondent: M/S GHATAPRABHA SAHAKARI SAKKARE KARKHANE NIYAMIT
Type: L•Status: P•Entry: 02-12-2019

Earlier Court Details (3)

Court:
High Court
State:
KARNATAKA
Case No:
WP-66630-2012
Order Date:
2019-02-20
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
KARNATAKA
Case No:
WP-66631-2012
Order Date:
2019-02-20
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
KARNATAKA
Case No:
WP-66630-2012
Order Date:
2013-10-07
Judgment Challenged:
No
Judgment Type:
-

Notices (4)

S.No. 1
204751/2024-09-10
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:9 Oct 2024
Return Date:20 Sept 2024
Dispatch Date:Pending
S.No. 2
204751/2024-09-10
Notice Type: Returnable Notice
Name:Canara Bank
Location:KARNATAKA, BELGAUM(BELAGAVI)
Issue Date:9 Oct 2024
Return Date:20 Sept 2024
Dispatch Date:Pending
S.No. 3
204750/2024-09-10
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:9 Oct 2024
Return Date:20 Sept 2024
Dispatch Date:Pending
S.No. 4
204750/2024-09-10
Notice Type: Returnable Notice
Name:M/S Ghataprabha Sahakari Sakkare Karkhane Niyamit
Location:KARNATAKA, BELGAUM(BELAGAVI), Station: Belgaum(Belagavi)
Issue Date:9 Oct 2024
Return Date:20 Sept 2024
Dispatch Date:9 Dec 2024

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Case Content Last Updated22 Aug 2025, 11:03 am IST