The Directorate General Of Gst Intelligence Dggi vs. Tarun Jain
Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble K.V. Viswanathan
Case Type:Criminal Appeal
Reg no:1150/2025
Filing no:27513/2022
CNR:SCIN010275132022
Parties & Advocates
Petitioner
1
The Directorate General Of Gst Intelligence Dggi
Petitioner Advocate
1
Mukesh Kumar Maroria
Respondent
1
Tarun Jain
Case History with Orders
Disposed - 18 Mar 2025
Final Status
18 Mar 2025
Disposed - 18 Mar 2025
Final Status
18 Mar 2025
Disposal/final Disposal At Admission Stage - Criminal Cases
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble K.V. Viswanathan
List In:Judge
Disposed off
18 Mar 2025
Disposal/final Disposal At Admission Stage - Criminal Cases
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Sanjay Kumar, Hon'ble K.V. Viswanathan
List In:Judge
Disposed off
5 Mar 2025
Case Registered
Registration No: 1150/2025
5 Mar 2025
Case Registered
Registration No: 1150/2025
27 Feb 2025
For Judgement
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Leave Granted / Rule NISI / Appeal Admitted, Week Commencing [17-03-2025]
27 Feb 2025
For Judgement
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Leave Granted / Rule NISI / Appeal Admitted, Week Commencing [17-03-2025]
15 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
15 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
15 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
15 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
15 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
15 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
15 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
15 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
15 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
15 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Heard & Reserved
9 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [15-05-2024]
9 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [15-05-2024]
8 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [09-05-2024]
8 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [09-05-2024]
2 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [08-05-2024]
2 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [08-05-2024]
1 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [02-05-2024]
1 May 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [02-05-2024]
16 Apr 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Week Commencing [01-05-2024]
16 Apr 2024
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
Week Commencing [01-05-2024]
19 Mar 2024
After Notice (For Admission) - Criminal Cases
Purpose:Ordinary
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [16-04-2024]
19 Mar 2024
After Notice (For Admission) - Criminal Cases
Purpose:Ordinary
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [16-04-2024]
23 Nov 2023
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
List In:Judge
List Before Appropriate Bench [subject to orders of Hon CJI,matters to reconstitute the bench as HMJ SKK is demitting office]
23 Nov 2023
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
List In:Judge
List Before Appropriate Bench [subject to orders of Hon CJI,matters to reconstitute the bench as HMJ SKK is demitting office]
23 Nov 2023
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
List In:Judge
List Before Appropriate Bench [subject to orders of Hon CJI,matters to reconstitute the bench as HMJ SKK is demitting office]
23 Nov 2023
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
List In:Judge
List Before Appropriate Bench [subject to orders of Hon CJI,matters to reconstitute the bench as HMJ SKK is demitting office]
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
List In:Judge
List Before Appropriate Bench [subject to orders of Hon CJI,matters to reconstitute the bench as HMJ SKK is demitting office]
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
List In:Judge
List Before Appropriate Bench [subject to orders of Hon CJI,matters to reconstitute the bench as HMJ SKK is demitting office]
22 Nov 2023
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
List In:Judge
Pass Over, List On (Date) [23-11-2023]
22 Nov 2023
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
List In:Judge
Pass Over, List On (Date) [23-11-2023]
18 Oct 2023
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [22-11-2023]
18 Oct 2023
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sanjay Kishan Kaul, Hon'ble Hon'Ble The Chief Justice, Hon'ble Bela M. Trivedi
List In:Judge
List On (Date) [22-11-2023]
22 Aug 2023
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Dipankar Datta, Hon'ble Aravind Kumar
List In:Judge
List On (Date) [29-08-2023]
22 Aug 2023
After Notice (For Admission) - Criminal Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Dipankar Datta, Hon'ble Aravind Kumar
List In:Judge
List On (Date) [29-08-2023]
31 Oct 2022
First Hearing
Initial hearing scheduled
31 Oct 2022
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble A.S. Bopanna, Hon'ble Pamidighantam Sri Narasimha
List In:Judge
IA Allowed [145227/2022], Notice Tag with [sr 4322-24/19]
31 Oct 2022
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble A.S. Bopanna, Hon'ble Pamidighantam Sri Narasimha
List In:Judge
IA Allowed [145227/2022], Notice Tag with [sr 4322-24/19]
Case Filed
2 Sept 2022
Filing No: 27513/2022
2 Sept 2022
Case Filed
2 Sept 2022
Filing No: 27513/2022
Interlocutory Applications (IA) (3)
145227/2022
Particular: CONDONATION OF DELAY IN FILING
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2022-09-26
145229/2022
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2022-09-26
145231/2022
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2022-09-26
Earlier Court Details (9)
Court:
High Court
State:
DELHI
Case No:
BA-3771-2021
Order Date:
2021-11-26
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
DELHI
Case No:
CRLMA-16552-2021
Order Date:
2021-11-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
WP-4764-2019
Order Date:
2019-04-18
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
WP-4769-2019
Order Date:
2019-04-18
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
WP-7583-2019
Order Date:
2019-04-18
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
WP-6952-2019
Order Date:
2019-04-18
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
WP-5329-2019
Order Date:
2019-04-18
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
WP-5130-2019
Order Date:
2019-04-18
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
TAMIL NADU
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Notices (9)
S.No. 1
150863/2022-11-03
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:11 Mar 2022
Return Date:15 Dec 2022
Dispatch Date:Pending
S.No. 2
150863/2022-11-03
Notice Type: DUE COURSE NOTICE
Name:Tarun Jain
Location:DELHI
Issue Date:11 Mar 2022
Return Date:15 Dec 2022
Dispatch Date:Pending
S.No. 3
88028/2025-04-15
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Sh. Anil Antil Or His Successor
Location:
Issue Date:15 Apr 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 4
88028/2025-04-15
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:15 Apr 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 5
88027/2025-04-15
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Registrar
Location:
Issue Date:15 Apr 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 6
56999/2025-03-05
Notice Type: NLPA (Letter)
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:3 May 2025
Return Date:17 Mar 2025
Dispatch Date:Pending
S.No. 7
56999/2025-03-05
Notice Type: NLPA (Letter)
Name:The Registrar
Location:
Issue Date:3 May 2025
Return Date:17 Mar 2025
Dispatch Date:Pending
S.No. 8
56998/2025-03-05
Notice Type: NLPA
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:3 May 2025
Return Date:17 Mar 2025
Dispatch Date:Pending
S.No. 9
56998/2025-03-05
Notice Type: NLPA
Name:Tarun Jain
Location:DELHI
Issue Date:3 May 2025
Return Date:17 Mar 2025
Dispatch Date:Pending
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Case Content Last Updated22 Aug 2025, 9:29 am IST