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Paras Buildtech (I) Pvt Ltd Through Its Authorized Representative vs. The State Of Punjab Through Director General Of Police

Court:Supreme Court of India
Judges:Hon'ble A.M. Khanwilkar, Hon'ble Ajay Rastogi
Case Type:Criminal Appeal
Reg no:327/2019
Filing no:27961/2017
CNR:SCIN010279612017

Parties & Advocates

Petitioners

1
Paras Buildtech (i) Pvt Ltd Through Its Authorized Representative
2
Kunal Rishi, Director, Paras Buildtech Pvt (i) Ltd

Petitioner Advocate

1
Harish Pandey

Respondents

1
The State Of Punjab Through Director General Of Police
2
Senior Superintendent Of Police, Sas Nagar
3
Deputy Superintendent Of Police, Detective Cum Investigating Officer, Sas Nagar
4
Jaspal Singh
5
Kamaljeet Singh

Respondent Advocates

1
Akshay Verma
2
Jaspreet Gogia

Case History with Orders

21 Feb 2019

Disposed - 21 Feb 2019

Final Status

21 Feb 2019

Order(9) - 21 Feb 2019

ROP - of Main Case

Case Registered

Registration No: 327/2019

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Ajay Rastogi
List In:Judge

Leave Granted & Disposed off

13 Feb 2019

Order(8) - 13 Feb 2019

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Ajay Rastogi
List In:Judge

List On (Date) [21-02-2019]

6 Feb 2019

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Ajay Rastogi
List In:Judge

16 Jan 2019

Order(7) - 16 Jan 2019

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Ajay Rastogi
List In:Judge

List On (Date) [06-02-2019]

7 Jan 2019

Order(6) - 7 Jan 2019

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Ajay Rastogi
List In:Judge

List On (Date) [16-01-2019]

10 Dec 2018

Order(5) - 10 Dec 2018

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble A.M. Khanwilkar, Hon'ble Hemant Gupta
List In:Judge

List On (Date) [07-01-2019]

13 Nov 2017

Order(4) - 13 Nov 2017

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, Hon'ble A.M. Khanwilkar, Hon'ble Hon'Ble The Chief Justice
List In:Judge

List After (Weeks) [4]

15 Sept 2017

Order(3) - 15 Sept 2017

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.M. Khanwilkar, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Other [LIST ON 13.11.2017], Notice Returnable [D:0,W:06,M:0]

11 Sept 2017

Order(2) - 11 Sept 2017

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.M. Khanwilkar, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Other [LIST ON 15.9.2017]

8 Sept 2017

Order(1) - 8 Sept 2017

ROP - of Main Case

4 Sept 2017

Case Filed

4 Sept 2017 Filing No: 27961/2017

Interlocutory Applications (IA) (2)

86854/2017
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: HARISH PANDEY
Filing Date: 2017-09-06
86855/2017
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: HARISH PANDEY
Filing Date: 2017-09-06

Earlier Court Details (7)

Court:
High Court
State:
PUNJAB
Case No:
CRMM-21472-2016
Order Date:
2017-08-30
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
FAO-8629-2015
Order Date:
2015-12-22
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
FAO-8047-2015
Order Date:
2015-12-02
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
RA-31-2016
Order Date:
2016-03-17
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CRMM-21472-2016
Order Date:
2016-06-17
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CRLMP-10911-2016
Order Date:
2016-06-30
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CRLMP-10911-2016
Order Date:
2016-07-08
Judgment Challenged:
No
Judgment Type:
-

Notices (21)

S.No. 1
73801/2019-02-27
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The S.H.O.
Location:PUNJAB, SAS NAGAR
Issue Date:27 Feb 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 2
73800/2019-02-27
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Additional Civil Judge, (Sr. Div.)
Location:PUNJAB, MOHALI
Issue Date:27 Feb 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 3
73799/2019-02-27
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Additional District Judge
Location:HARYANA, GURGAON
Issue Date:27 Feb 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 4
73798/2019-02-27
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Registrar
Location:CHANDIGARH, CHANDIGARH
Issue Date:27 Feb 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 5
73798/2019-02-27
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Akshay Verma-2523copy
Location:NEW DELHI, DELHI
Issue Date:27 Feb 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 6
73798/2019-02-27
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Harish Pandey-1715copy
Location:NEW DELHI, DELHI
Issue Date:27 Feb 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 7
73798/2019-02-27
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Jaspreet Gogia-1327copy
Location:NEW DELHI, DELHI
Issue Date:27 Feb 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 8
19230/2017-10-11
Notice Type: Returnable Notice
Name:Harish Pandey-1715copy
Location:NEW DELHI, DELHI
Issue Date:10 Nov 2017
Return Date:13 Nov 2017
Dispatch Date:Pending
S.No. 9
19230/2017-10-11
Notice Type: Returnable Notice
Name:Kamaljeet Singh S/O Late Chhajja Singh
Location:PUNJAB, SAS NAGAR
Issue Date:10 Nov 2017
Return Date:13 Nov 2017
Dispatch Date:Pending
S.No. 10
19230/2017-10-11
Notice Type: Returnable Notice
Name:* Standing Counselcopy
Location:SAS NAGAR, PUNJAB
Issue Date:10 Nov 2017
Return Date:13 Nov 2017
Dispatch Date:Pending
S.No. 11
19229/2017-10-11
Notice Type: Returnable Notice
Name:Harish Pandey-1715copy
Location:NEW DELHI, DELHI
Issue Date:10 Nov 2017
Return Date:13 Nov 2017
Dispatch Date:Pending
S.No. 12
19229/2017-10-11
Notice Type: Returnable Notice
Name:Jaspal Singh S/O Late Chhajja Singh
Location:PUNJAB, SAS NAGAR
Issue Date:10 Nov 2017
Return Date:13 Nov 2017
Dispatch Date:Pending
S.No. 13
19228/2017-10-11
Notice Type: Returnable Notice
Name:Deputy Superintendent Of Police, Detective Cum Investigating Officer,
Location:PUNJAB, MOHALI
Issue Date:10 Nov 2017
Return Date:13 Nov 2017
Dispatch Date:Pending
S.No. 14
19227/2017-10-11
Notice Type: Returnable Notice
Name:Senior Superintendent Of Police,
Location:PUNJAB, MOHALI
Issue Date:10 Nov 2017
Return Date:13 Nov 2017
Dispatch Date:Pending
S.No. 15
19227/2017-10-11
Notice Type: Returnable Notice
Name:* Standing Counselcopy
Location:SAS NAGAR, PUNJAB
Issue Date:10 Nov 2017
Return Date:13 Nov 2017
Dispatch Date:Pending
S.No. 16
19227/2017-10-11
Notice Type: Returnable Notice
Name:Harish Pandey-1715copy
Location:NEW DELHI, DELHI
Issue Date:10 Nov 2017
Return Date:13 Nov 2017
Dispatch Date:Pending
S.No. 17
19227/2017-10-11
Notice Type: Returnable Notice
Name:Akshay Verma-2523copy
Location:NEW DELHI, DELHI
Issue Date:10 Nov 2017
Return Date:13 Nov 2017
Dispatch Date:Pending
S.No. 18
19226/2017-10-11
Notice Type: Returnable Notice
Name:The State Of Punjab, Through Director General Of Police,
Location:CHANDIGARH, CHANDIGARH
Issue Date:10 Nov 2017
Return Date:13 Nov 2017
Dispatch Date:Pending
S.No. 19
19226/2017-10-11
Notice Type: Returnable Notice
Name:Akshay Verma-2523copy
Location:NEW DELHI, DELHI
Issue Date:10 Nov 2017
Return Date:13 Nov 2017
Dispatch Date:Pending
S.No. 20
19226/2017-10-11
Notice Type: Returnable Notice
Name:Harish Pandey-1715copy
Location:NEW DELHI, DELHI
Issue Date:10 Nov 2017
Return Date:13 Nov 2017
Dispatch Date:Pending
S.No. 21
19226/2017-10-11
Notice Type: Returnable Notice
Name:* Standing Counselcopy
Location:SAS NAGAR, PUNJAB
Issue Date:10 Nov 2017
Return Date:13 Nov 2017
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 12:25 pm IST