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The State Of West Bengal The State Of West Bengal State Bureau Of Investigation Of Economic Offences Director vs. Prabha Surana

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dipankar Datta
Case Type:Unrecognized case type
Reg no:10949/2023
Filing no:28257/2023
CNR:SCIN010282572023

Parties & Advocates

Petitioner

1
The State Of West Bengal The State Of West Bengal State Bureau Of Investigation Of Economic Offences Director

Petitioner Advocate

1
Astha Sharma

Respondent

1
Prabha Surana

Respondent Advocate

1
Reshmi Rea Sinha

Case History with Orders

Unknown

Final Status

29 Jan 2024

Order(6) - 29 Jan 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Dipankar Datta
List In:Judge

Dismissed as withdrawn

20 Oct 2023

Order(5) - 20 Oct 2023

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S.V.N. Bhatti
List In:Judge

List on fixed month [1]

25 Sept 2023

Order(4) - 25 Sept 2023

ROP

31 Aug 2023

Case Registered

Registration No: 10949/2023

25 Aug 2023

Order(3) - 25 Aug 2023

ROP

Order(2) - 25 Aug 2023

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 S.V.N. Bhatti
List In:Judge

IA Allowed [154605/2023], Notice Tag with [D.No.28256/23]

14 Aug 2023

Order(1) - 14 Aug 2023

ROP - of Main Case

18 Jul 2023

Case Filed

18 Jul 2023 Filing No: 28257/2023

Interlocutory Applications (IA) (2)

154604/2023
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: ASTHA SHARMA
Filing Date: 2023-08-07
154605/2023
Particular: CONDONATION OF DELAY IN FILING
Filed by: ASTHA SHARMA
Filing Date: 2023-08-07

Tagged Matters (6)

28256/2023(19-08-2023 10:57 AM)SLP(Crl) No. 010260 - / 2023 Registered on 19-08-2023 - UNKNOWN

Petitioner: THE STATE OF WEST BENGAL
Respondent: PRABHA SURANA
Type: M•Status: P

30853/2023(08-08-2023 03:20 PM)SLP(Crl) No. 009670 - / 2023 Registered on 08-08-2023 - UNKNOWN

Petitioner: THE STATE OF WEST BENGAL
Respondent: PRABHA SURANA
Type: L•Status: P•Entry: 06-10-2023

28261/2023(19-08-2023 10:57 AM)SLP(Crl) No. 010261 - / 2023 Registered on 19-08-2023 - UNKNOWN

Petitioner: THE STATE OF WEST BENGAL
Respondent: PRABHA SURANA
Type: L•Status: P•Entry: 10-08-2023

28257/2023(31-08-2023 03:02 PM)SLP(Crl) No. 010949 - / 2023 Registered on 31-08-2023 - UNKNOWN

Petitioner: THE STATE OF WEST BENGAL
Respondent: PRABHA SURANA
Type: L•Status: P•Entry: 06-10-2023

28218/2023(31-08-2023 03:03 PM)SLP(Crl) No. 010950 - / 2023 Registered on 31-08-2023 - UNKNOWN

Petitioner: THE STATE OF WEST BENGAL
Respondent: PRABHA SURANA
Type: L•Status: P•Entry: 06-10-2023

28259/2023(03-10-2023 12:12 PM)SLP(Crl) No. 012663 - / 2023 Registered on 03-10-2023 - UNKNOWN

Petitioner: THE STATE OF WEST BENGAL
Respondent: PRABHA SURANA
Type: L•Status: P•Entry: 06-10-2023

Earlier Court Details (2)

Court:
High Court
State:
WEST BENGAL
Case No:
CRM(DB)-527-2023
Order Date:
2023-03-01
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
District Court
State:
WEST BENGAL
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (3)

S.No. 1
173980/2023-09-02
Notice Type: Returnable Notice
Name:Prabha Surana W/O Mr. Shanti Kumar Surana
Location:WEST BENGAL, KOLKATA
Issue Date:9 Feb 2023
Return Date:10 Sept 2023
Dispatch Date:Pending
S.No. 2
173980/2023-09-02
Notice Type: Returnable Notice
Name:Reshmi Rea Sinha-2089copy
Location:NEW DELHI, DELHI
Issue Date:9 Feb 2023
Return Date:10 Sept 2023
Dispatch Date:Pending
S.No. 3
173980/2023-09-02
Notice Type: Returnable Notice
Name:Astha Sharma-2450copy
Location:NEW DELHI, DELHI
Issue Date:9 Feb 2023
Return Date:10 Sept 2023
Dispatch Date:Pending

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Case Content Last Updated21 Oct 2025, 2:13 am IST