Tarlochan Singh vs. Central Bureau Of Investigation (Cbi)
Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha, Hon'ble J.B. Pardiwala
Case Type:Unrecognized case type
Reg no:6/2023
Filing no:28622/2022
CNR:SCIN010286222022
Parties & Advocates
Petitioner
1
Tarlochan Singh
Petitioner Advocate
1
Praveen Chaturvedi
Respondents
1
Central Bureau Of Investigation (cbi)
2
Securities And Exchange Bureau Of India (sebi)
3
State Of Punjab Thr. Its Chief Secretary Home Department
4
State Of Chhattisgarh Thr. Its Chief Secretary
5
State Of Madhya Pradesh
6
State Of Gujarat Thr. Its Chief Secretary
7
State Of Karnataka Thr. Its Chief Secretary
8
State Of Rajasthan Thr. Its Chief Secretary
9
State Of Haryana Thr. Its Chief Secretary
10
State Of Andhra Pradesh Thr. Its Chief Secretary
11
State Of Maharashtra Thr. Its Chief Secretary
12
State Of Assam Thr. Its Chief Secretary
13
State Of Bihar Thr. Its Chief Secretary
Respondent Advocates
1
K J John And Co
2
Shubhranshu Padhi
3
Sumeer Sodhi
4
Manish Kumar
5
Samar Vijay Singh
6
Shuvodeep Roy
7
Aaditya Aniruddha Pande
8
Arvind Kumar Sharma
9
Nishanth Patil
Case History with Orders
Disposed - 13 Apr 2023
Final Status
13 Apr 2023
Disposed - 13 Apr 2023
Final Status
13 Apr 2023
Bail Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha, Hon'ble J.B. Pardiwala
List In:Judge
Dismissed
13 Apr 2023
Bail Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha, Hon'ble J.B. Pardiwala
List In:Judge
Dismissed
27 Mar 2023
Bail Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha, Hon'ble J.B. Pardiwala
List In:Judge
List On (Date) [14-04-2023]
27 Mar 2023
Bail Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha, Hon'ble J.B. Pardiwala
List In:Judge
List On (Date) [14-04-2023]
13 Mar 2023
Bail Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha, Hon'ble J.B. Pardiwala
List In:Judge
List On (Date) [27-03-2023]
13 Mar 2023
Bail Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha, Hon'ble J.B. Pardiwala
List In:Judge
List On (Date) [27-03-2023]
20 Feb 2023
Bail Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha, Hon'ble J.B. Pardiwala
List In:Judge
List On (Date) [13-03-2023]
20 Feb 2023
Bail Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha, Hon'ble J.B. Pardiwala
List In:Judge
List On (Date) [13-03-2023]
6 Feb 2023
Bail Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha, Hon'ble J.B. Pardiwala
List In:Judge
Notice, List On (Date) [20-02-2023]
6 Feb 2023
Bail Matters
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha, Hon'ble J.B. Pardiwala
List In:Judge
Notice, List On (Date) [20-02-2023]
6 Jan 2023
Case Registered
Registration No: 6/2023
6 Jan 2023
Case Registered
Registration No: 6/2023
5 Jan 2023
First Hearing
Initial hearing scheduled
5 Jan 2023
Bail Matters
Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha
List In:Judge
List On (Date) [06-02-2023], Notice Returnable [D:0,W:4,M:0]
5 Jan 2023
First Hearing
Initial hearing scheduled
Bail Matters
Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha
List In:Judge
List On (Date) [06-02-2023], Notice Returnable [D:0,W:4,M:0]
Case Filed
10 Sept 2022
Filing No: 28622/2022
10 Sept 2022
Case Filed
10 Sept 2022
Filing No: 28622/2022
Interlocutory Applications (IA) (4)
187558/2022
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: PRAVEEN CHATURVEDI
Filing Date: 2022-12-01
187559/2022
Particular: INTERIM BAIL
Filed by: PRAVEEN CHATURVEDI
Filing Date: 2022-12-01
187560/2022
Particular: EX-PARTE AD-INTERIM RELIEF
Filed by: PRAVEEN CHATURVEDI
Filing Date: 2022-12-01
187563/2022
Particular: EXEMPTION FROM FILING O.T.
Filed by: PRAVEEN CHATURVEDI
Filing Date: 2022-12-01
Notices (63)
S.No. 1
80544/2023-04-21
Notice Type: Dismissal Letter
Name:State Of Bihar Thr. Its Chief Secretary
Location:OTHER
Issue Date:21 Apr 2023
Return Date:N/A
Dispatch Date:5 Jun 2023
S.No. 2
80544/2023-04-21
Notice Type: Dismissal Letter
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:21 Apr 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 3
80543/2023-04-21
Notice Type: Dismissal Letter
Name:State Of Assam Thr. Its Chief Secretary
Location:OTHER
Issue Date:21 Apr 2023
Return Date:N/A
Dispatch Date:5 Jun 2023
S.No. 4
80543/2023-04-21
Notice Type: Dismissal Letter
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:21 Apr 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 5
80542/2023-04-21
Notice Type: Dismissal Letter
Name:State Of Maharashtra Thr. Its Chief Secretary
Location:OTHER
Issue Date:21 Apr 2023
Return Date:N/A
Dispatch Date:5 Jun 2023
S.No. 6
80542/2023-04-21
Notice Type: Dismissal Letter
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:21 Apr 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 7
80541/2023-04-21
Notice Type: Dismissal Letter
Name:State Of Andhra Pradesh Thr. Its Chief Secretary
Location:OTHER
Issue Date:21 Apr 2023
Return Date:N/A
Dispatch Date:5 Jun 2023
S.No. 8
80541/2023-04-21
Notice Type: Dismissal Letter
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:21 Apr 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 9
80540/2023-04-21
Notice Type: Dismissal Letter
Name:State Of Haryana Thr. Its Chief Secretary
Location:OTHER
Issue Date:21 Apr 2023
Return Date:N/A
Dispatch Date:5 Jun 2023
S.No. 10
80540/2023-04-21
Notice Type: Dismissal Letter
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:21 Apr 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 11
80539/2023-04-21
Notice Type: Dismissal Letter
Name:State Of Rajasthan Thr. Its Chief Secretary
Location:OTHER
Issue Date:21 Apr 2023
Return Date:N/A
Dispatch Date:5 Jun 2023
S.No. 12
80539/2023-04-21
Notice Type: Dismissal Letter
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:21 Apr 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 13
80538/2023-04-21
Notice Type: Dismissal Letter
Name:State Of Karnataka Thr. Its Chief Secretary
Location:OTHER
Issue Date:21 Apr 2023
Return Date:N/A
Dispatch Date:5 Jun 2023
S.No. 14
80538/2023-04-21
Notice Type: Dismissal Letter
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:21 Apr 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 15
80537/2023-04-21
Notice Type: Dismissal Letter
Name:State Of Gujarat Thr. Its Chief Secretary
Location:OTHER
Issue Date:21 Apr 2023
Return Date:N/A
Dispatch Date:5 Jun 2023
S.No. 16
80537/2023-04-21
Notice Type: Dismissal Letter
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:21 Apr 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 17
80536/2023-04-21
Notice Type: Dismissal Letter
Name:State Of Madhya Pradesh
Location:OTHER
Issue Date:21 Apr 2023
Return Date:N/A
Dispatch Date:5 Jun 2023
S.No. 18
80536/2023-04-21
Notice Type: Dismissal Letter
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:21 Apr 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 19
80535/2023-04-21
Notice Type: Dismissal Letter
Name:State Of Chhattisgarh Thr. Its Chief Secretary
Location:OTHER
Issue Date:21 Apr 2023
Return Date:N/A
Dispatch Date:5 Jun 2023
S.No. 20
80535/2023-04-21
Notice Type: Dismissal Letter
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:21 Apr 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 21
80534/2023-04-21
Notice Type: Dismissal Letter
Name:State Of Punjab Thr. Its Chief Secretary Home Department,
Location:OTHER
Issue Date:21 Apr 2023
Return Date:N/A
Dispatch Date:5 Jun 2023
S.No. 22
80534/2023-04-21
Notice Type: Dismissal Letter
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:21 Apr 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 23
80533/2023-04-21
Notice Type: Dismissal Letter
Name:Securities And Exchange Bureau Of India (Sebi)
Location:OTHER
Issue Date:21 Apr 2023
Return Date:N/A
Dispatch Date:5 Jun 2023
S.No. 24
80533/2023-04-21
Notice Type: Dismissal Letter
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:21 Apr 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 25
80532/2023-04-21
Notice Type: Dismissal Letter
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:21 Apr 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 26
80532/2023-04-21
Notice Type: Dismissal Letter
Name:Shubhranshu Padhi-2271copy
Location:NEW DELHI, DELHI
Issue Date:21 Apr 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 27
80532/2023-04-21
Notice Type: Dismissal Letter
Name:Manish Kumar-2806copy
Location:NEW DELHI, DELHI
Issue Date:21 Apr 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 28
80532/2023-04-21
Notice Type: Dismissal Letter
Name:Shuvodeep Roy-1672copy
Location:NEW DELHI, DELHI
Issue Date:21 Apr 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 29
80532/2023-04-21
Notice Type: Dismissal Letter
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:21 Apr 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 30
80532/2023-04-21
Notice Type: Dismissal Letter
Name:Central Bureau Of Investigation (Cbi)
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:21 Apr 2023
Return Date:N/A
Dispatch Date:5 Jun 2023
S.No. 31
80532/2023-04-21
Notice Type: Dismissal Letter
Name:K J John And Co-1287copy
Location:NEW DELHI, DELHI
Issue Date:21 Apr 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 32
80532/2023-04-21
Notice Type: Dismissal Letter
Name:Sumeer Sodhi-2596copy
Location:NEW DELHI, DELHI
Issue Date:21 Apr 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 33
80532/2023-04-21
Notice Type: Dismissal Letter
Name:Samar Vijay Singh-2093copy
Location:NEW DELHI, DELHI
Issue Date:21 Apr 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 34
80532/2023-04-21
Notice Type: Dismissal Letter
Name:Aaditya Aniruddha Pande-3259copy
Location:NEW DELHI, DELHI
Issue Date:21 Apr 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 35
80532/2023-04-21
Notice Type: Dismissal Letter
Name:Nishanth Patil-2510copy
Location:NEW DELHI, DELHI
Issue Date:21 Apr 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 36
33262/2023-02-13
Notice Type: Returnable Notice
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:13 Feb 2023
Return Date:20 Feb 2023
Dispatch Date:Pending
S.No. 37
33262/2023-02-13
Notice Type: Returnable Notice
Name:State Of Bihar Thr. Its Chief Secretary
Location:OTHER
Issue Date:13 Feb 2023
Return Date:20 Feb 2023
Dispatch Date:Pending
S.No. 38
33261/2023-02-13
Notice Type: Returnable Notice
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:13 Feb 2023
Return Date:20 Feb 2023
Dispatch Date:Pending
S.No. 39
33261/2023-02-13
Notice Type: Returnable Notice
Name:State Of Assam Thr. Its Chief Secretary
Location:OTHER
Issue Date:13 Feb 2023
Return Date:20 Feb 2023
Dispatch Date:Pending
S.No. 40
33260/2023-02-13
Notice Type: Returnable Notice
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:13 Feb 2023
Return Date:20 Feb 2023
Dispatch Date:Pending
S.No. 41
33260/2023-02-13
Notice Type: Returnable Notice
Name:State Of Maharashtra Thr. Its Chief Secretary
Location:OTHER
Issue Date:13 Feb 2023
Return Date:20 Feb 2023
Dispatch Date:Pending
S.No. 42
33259/2023-02-13
Notice Type: Returnable Notice
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:13 Feb 2023
Return Date:20 Feb 2023
Dispatch Date:Pending
S.No. 43
33259/2023-02-13
Notice Type: Returnable Notice
Name:State Of Andhra Pradesh Thr. Its Chief Secretary
Location:OTHER
Issue Date:13 Feb 2023
Return Date:20 Feb 2023
Dispatch Date:Pending
S.No. 44
33258/2023-02-13
Notice Type: Returnable Notice
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:13 Feb 2023
Return Date:20 Feb 2023
Dispatch Date:Pending
S.No. 45
33258/2023-02-13
Notice Type: Returnable Notice
Name:State Of Haryana Thr. Its Chief Secretary
Location:OTHER
Issue Date:13 Feb 2023
Return Date:20 Feb 2023
Dispatch Date:Pending
S.No. 46
33257/2023-02-13
Notice Type: Returnable Notice
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:13 Feb 2023
Return Date:20 Feb 2023
Dispatch Date:Pending
S.No. 47
33257/2023-02-13
Notice Type: Returnable Notice
Name:State Of Rajasthan Thr. Its Chief Secretary
Location:OTHER
Issue Date:13 Feb 2023
Return Date:20 Feb 2023
Dispatch Date:Pending
S.No. 48
33256/2023-02-13
Notice Type: Returnable Notice
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:13 Feb 2023
Return Date:20 Feb 2023
Dispatch Date:Pending
S.No. 49
33256/2023-02-13
Notice Type: Returnable Notice
Name:State Of Karnataka Thr. Its Chief Secretary
Location:OTHER
Issue Date:13 Feb 2023
Return Date:20 Feb 2023
Dispatch Date:Pending
S.No. 50
33255/2023-02-13
Notice Type: Returnable Notice
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:13 Feb 2023
Return Date:20 Feb 2023
Dispatch Date:Pending
S.No. 51
33255/2023-02-13
Notice Type: Returnable Notice
Name:State Of Gujarat Thr. Its Chief Secretary
Location:OTHER
Issue Date:13 Feb 2023
Return Date:20 Feb 2023
Dispatch Date:Pending
S.No. 52
33254/2023-02-13
Notice Type: Returnable Notice
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:13 Feb 2023
Return Date:20 Feb 2023
Dispatch Date:Pending
S.No. 53
33254/2023-02-13
Notice Type: Returnable Notice
Name:State Of Madhya Pradesh
Location:OTHER
Issue Date:13 Feb 2023
Return Date:20 Feb 2023
Dispatch Date:Pending
S.No. 54
33253/2023-02-13
Notice Type: Returnable Notice
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:13 Feb 2023
Return Date:20 Feb 2023
Dispatch Date:Pending
S.No. 55
33253/2023-02-13
Notice Type: Returnable Notice
Name:State Of Chhattisgarh Thr. Its Chief Secretary
Location:OTHER
Issue Date:13 Feb 2023
Return Date:20 Feb 2023
Dispatch Date:Pending
S.No. 56
33252/2023-02-13
Notice Type: Returnable Notice
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:13 Feb 2023
Return Date:20 Feb 2023
Dispatch Date:Pending
S.No. 57
33252/2023-02-13
Notice Type: Returnable Notice
Name:State Of Punjab Thr. Its Chief Secretary Home Department,
Location:OTHER
Issue Date:13 Feb 2023
Return Date:20 Feb 2023
Dispatch Date:Pending
S.No. 58
33251/2023-02-13
Notice Type: Returnable Notice
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:13 Feb 2023
Return Date:20 Feb 2023
Dispatch Date:Pending
S.No. 59
33251/2023-02-13
Notice Type: Returnable Notice
Name:Securities And Exchange Bureau Of India (Sebi)
Location:OTHER
Issue Date:13 Feb 2023
Return Date:20 Feb 2023
Dispatch Date:Pending
S.No. 60
33250/2023-02-13
Notice Type: Returnable Notice
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:13 Feb 2023
Return Date:20 Feb 2023
Dispatch Date:Pending
S.No. 61
33250/2023-02-13
Notice Type: Returnable Notice
Name:Central Bureau Of Investigation (Cbi)
Location:DELHI, NEW DELHI
Issue Date:13 Feb 2023
Return Date:20 Feb 2023
Dispatch Date:Pending
S.No. 62
31926/2023-02-11
Notice Type: CC letter with order quote
Name:Praveen Chaturvedi-1518copy
Location:NEW DELHI, DELHI
Issue Date:2 Nov 2023
Return Date:20 Feb 2023
Dispatch Date:Pending
S.No. 63
31926/2023-02-11
Notice Type: CC letter with order quote
Name:Mr.Arvind Kumar Sharma,Advocate
Location:DELHI, NEW DELHI
Issue Date:2 Nov 2023
Return Date:20 Feb 2023
Dispatch Date:Pending
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Tarlochan Singh vs Central Bureau Of Investigation (Cbi)Tarlochan SinghCentral Bureau Of Investigation (Cbi)Securities And Exchange Bureau Of India (Sebi)State Of Punjab Thr. Its Chief Secretary Home DepartmentState Of Chhattisgarh Thr. Its Chief SecretaryState Of Madhya PradeshState Of Gujarat Thr. Its Chief SecretaryState Of Karnataka Thr. Its Chief SecretaryState Of Rajasthan Thr. Its Chief SecretaryState Of Haryana Thr. Its Chief SecretaryState Of Andhra Pradesh Thr. Its Chief SecretaryState Of Maharashtra Thr. Its Chief SecretaryState Of Assam Thr. Its Chief SecretaryState Of Bihar Thr. Its Chief Secretary
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Tarlochan SinghCentral Bureau Of Investigation (Cbi)Securities And Exchange Bureau Of India (Sebi)State Of Punjab Thr. Its Chief Secretary Home DepartmentState Of Chhattisgarh Thr. Its Chief SecretaryState Of Madhya PradeshState Of Gujarat Thr. Its Chief SecretaryState Of Karnataka Thr. Its Chief SecretaryState Of Rajasthan Thr. Its Chief SecretaryState Of Haryana Thr. Its Chief SecretaryState Of Andhra Pradesh Thr. Its Chief SecretaryState Of Maharashtra Thr. Its Chief SecretaryState Of Assam Thr. Its Chief SecretaryState Of Bihar Thr. Its Chief SecretaryAdvocate Praveen ChaturvediAdvocate K J John And CoAdvocate Shubhranshu PadhiAdvocate Sumeer SodhiAdvocate Manish KumarAdvocate Samar Vijay SinghAdvocate Shuvodeep RoyAdvocate Aaditya Aniruddha PandeAdvocate Arvind Kumar SharmaAdvocate Nishanth Patil
Case Content Last Updated22 Aug 2025, 9:54 am IST