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Saikh Mohammed Khalil vs. The Directorate General Of Gst Intelligence (Dggi)

Court:Supreme Court of India
Judges:Hon'ble Sanjay Kumar, Hon'ble Augustine George Masih
Case Type:Unrecognized case type
Reg no:259/2024
Filing no:26713/2024
CNR:SCIN010267132024

Parties & Advocates

Petitioner

1
Saikh Mohammed Khalil

Petitioner Advocate

1
Raj Kishor Choudhary

Respondents

1
The Directorate General Of Gst Intelligence (dggi)
2
The Assistant Commissioner
3
The Union Of India

Case History with Orders

Pending

Final Status

14 Jun 2024

Order(1) - 14 Jun 2024

ROP - of Main Case

First Hearing

Initial hearing scheduled

After Notice (For Admission) - Criminal Cases

Purpose:Vacation Matter
Category:Unknown
Before:Hon'ble Sanjay Kumar, Hon'ble Augustine George Masih
List In:Judge

Adjourned, List the matter after disposal of [List the petitions after pronouncement of the judgment in WP (Crl.) 336/2018]

After Notice (For Admission) - Criminal Cases

Purpose:Vacation Matter
Category:Unknown
Before:Hon'ble Sanjay Kumar, Hon'ble Augustine George Masih
List In:Judge

Adjourned, List the matter after disposal of [List the petitions after pronouncement of the judgment in WP (Crl.) 336/2018]

12 Jun 2024

Case Registered

Registration No: 259/2024

11 Jun 2024

Case Filed

11 Jun 2024 Filing No: 26713/2024

Interlocutory Applications (IA) (1)

132231/2024
Particular: GRANT OF INTERIM RELIEF
Filed by: RAJ KISHOR CHOUDHARY
Filing Date: 2024-06-12
Remark: AN APPLICATION FOR AD-INTERIM RELIEF ON BEHALF OF THE PETITIONER

Tagged Matters (15)

24661/2024(04-06-2024 03:09 PM)W.P.(Crl.) No. 000241 / 2024 Registered on 04-06-2024 - WP_CRL

Petitioner: BABLU YADAV
Respondent: UNION OF INDIA
Type: M•Status: P

24862/2024(05-06-2024 03:05 PM)W.P.(Crl.) No. 000244 / 2024 Registered on 05-06-2024 - WP_CRL

Petitioner: RAJENDRA KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-07-2024

24663/2024(06-06-2024 12:26 PM)W.P.(Crl.) No. 000246 / 2024 Registered on 06-06-2024 - WP_CRL

Petitioner: RADHIKA VERMA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-07-2024

24945/2024(06-06-2024 02:33 PM)W.P.(Crl.) No. 000247 / 2024 Registered on 06-06-2024 - WP_CRL

Petitioner: NIKHIL TAYAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-07-2024

24943/2024(07-06-2024 02:42 PM)W.P.(Crl.) No. 000248 / 2024 Registered on 07-06-2024 - WP_CRL

Petitioner: SHUBHAM AGARWAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-07-2024

24863/2024(07-06-2024 03:24 PM)W.P.(Crl.) No. 000249 / 2024 Registered on 07-06-2024 - WP_CRL

Petitioner: AHAN S RAJPUT
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-07-2024

24380/2024(07-06-2024 03:51 PM)W.P.(Crl.) No. 000250 / 2024 Registered on 07-06-2024 - WP_CRL

Petitioner: VIJENDRA KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-07-2024

24579/2024(07-06-2024 04:29 PM)W.P.(Crl.) No. 000251 / 2024 Registered on 07-06-2024 - WP_CRL

Petitioner: HARKESH JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-07-2024

24383/2024(10-06-2024 02:41 PM)W.P.(Crl.) No. 000253 / 2024 Registered on 10-06-2024 - WP_CRL

Petitioner: SATYA PRAKASH SHARMA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-07-2024

24658/2024(10-06-2024 04:40 PM)W.P.(Crl.) No. 000254 / 2024 Registered on 10-06-2024 - WP_CRL

Petitioner: VVIKAS VERMA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-07-2024

24934/2024(10-06-2024 04:59 PM)W.P.(Crl.) No. 000255 / 2024 Registered on 10-06-2024 - WP_CRL

Petitioner: LOKESH KUMAR TAYAL
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-07-2024

24859/2024(10-06-2024 05:03 PM)W.P.(Crl.) No. 000256 / 2024 Registered on 10-06-2024 - WP_CRL

Petitioner: LALITA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-07-2024

24577/2024(11-06-2024 02:34 PM)W.P.(Crl.) No. 000257 / 2024 Registered on 11-06-2024 - WP_CRL

Petitioner: MOHIT JAIN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-07-2024

24931/2024(11-06-2024 04:34 PM)W.P.(Crl.) No. 000258 / 2024 Registered on 11-06-2024 - WP_CRL

Petitioner: RAJEEV RANJAN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 01-07-2024

26713/2024(12-06-2024 04:17 PM)W.P.(Crl.) No. 000259 / 2024 Registered on 12-06-2024 - WP_CRL

Petitioner: SAIKH MOHAMMED KHALIL
Respondent: THE DIRECTORATE GENERAL OF GST INTELLIGENCE (DGGI)
Type: L•Status: P•Entry: 01-07-2024

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Case Content Last Updated22 Aug 2025, 10:19 am IST