eCourtsIndia

Central Bureau Of Investigation vs. Prakash Shankar Velip

Court:Supreme Court of India, New Delhi
Judges:Hon'ble Abhay Manohar Sapre, Hon'ble Dinesh Maheshwari
Case Type:Criminal Appeal
Reg no:709/2019
Filing no:29976/2017
CNR:SCIN010299762017

Parties & Advocates

Petitioner

1
Central Bureau Of Investigation

Petitioner Advocate

1
Mukesh Kumar Maroria

Respondents

1
Prakash Shankar Velip
2
Ramesh Bombo Tawadkar Amona
3
Vasudev Meng Gaonkar Bhatti
4
Govind Shepu Gaude
5
Prakash Arjun Velip
6
Vikas Molu Daykar
7
Mallu Thulo Velip
8
Ravindra Krishna Gaonkar
9
Rupesh Pandu Tawadkar
10
Sumant Krishna Gaonkar
11
Ganesh Govind Velip
12
Soyru Babu Velip
13
Rohidas Narayan Velip
14
Savita Ramesh Tawadkar

Respondent Advocate

1
Jayant Mohan

Case History with Orders

Admitted

Final Status

22 Apr 2019

Order(5) - 22 Apr 2019

ROP - of Main Case

Case Registered

Registration No: 709/2019

After Notice (For Admission) - Criminal Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Abhay Manohar Sapre, Hon'ble Dinesh Maheshwari
List In:Judge

Leave Granted & Allowed

11 May 2018

Order(4) - 11 May 2018

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Abhay Manohar Sapre
List In:Judge

Adjourned [2nd week of July, 2017], List on fixed month [7]

16 Apr 2018

Order(3) - 16 Apr 2018

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Mention Memo
Category:Unknown
Before:Hon'ble R.K. Agrawal, Hon'ble Abhay Manohar Sapre
List In:Judge

List After (Weeks) [3]

15 Dec 2017

Order(2) - 15 Dec 2017

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Ordinary
Category:Unknown
Before:Registrar (J) - Iv
List In:Registrar

List On (Date) [14-02-2018]

27 Oct 2017

Order(1) - 27 Oct 2017

ROP - of Main Case

First Hearing

Initial hearing scheduled

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Fresh
Category:Unknown
Before:Hon'ble R.K. Agrawal, Hon'ble Abhay Manohar Sapre
List In:Judge

Notice

19 Sept 2017

Case Filed

19 Sept 2017 Filing No: 29976/2017

Interlocutory Applications (IA) (1)

104239/2017
Particular: CONDONATION OF DELAY IN FILING
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2017-10-11

Earlier Court Details (2)

Court:
High Court
State:
MAHARASHTRA
Case No:
CRLMA-198-2016
Order Date:
2017-01-17
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
STAMP-2854-2016
Order Date:
2017-01-17
Judgment Challenged:
No
Judgment Type:
-

Notices (36)

S.No. 1
154165/2019-04-26
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Additional Sessions Judge, In The Court Of Additional Sessions Judge, South Goa, Margao
Location:GOA, SOUTH GOA
Issue Date:26 Apr 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 2
154164/2019-04-26
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Registrar, High Court Of Judicature Of Bombay, At Goa
Location:GOA, NORTH GOA
Issue Date:26 Apr 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 3
154164/2019-04-26
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Jayant Mohan-1910copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 4
154164/2019-04-26
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 5
153854/2019-04-26
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 6
153854/2019-04-26
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Registrar, High Court Of Bombay At Goa, Maharashtra
Location:
Issue Date:26 Apr 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 7
153854/2019-04-26
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Jayant Mohan-1910copy
Location:NEW DELHI, DELHI
Issue Date:26 Apr 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 8
37274/2017-11-07
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:11 Jul 2017
Return Date:1 May 2018
Dispatch Date:Pending
S.No. 9
37274/2017-11-07
Notice Type: DUE COURSE NOTICE
Name:Savita Ramesh Tawadkar
Location:GOA
Issue Date:11 Jul 2017
Return Date:1 May 2018
Dispatch Date:Pending
S.No. 10
37273/2017-11-07
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:11 Jul 2017
Return Date:1 May 2018
Dispatch Date:Pending
S.No. 11
37273/2017-11-07
Notice Type: DUE COURSE NOTICE
Name:Rohidas Narayan Velip
Location:GOA
Issue Date:11 Jul 2017
Return Date:1 May 2018
Dispatch Date:Pending
S.No. 12
37272/2017-11-07
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:11 Jul 2017
Return Date:1 May 2018
Dispatch Date:Pending
S.No. 13
37272/2017-11-07
Notice Type: DUE COURSE NOTICE
Name:Soyru Babu Velip
Location:GOA
Issue Date:11 Jul 2017
Return Date:1 May 2018
Dispatch Date:Pending
S.No. 14
37271/2017-11-07
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:11 Jul 2017
Return Date:1 May 2018
Dispatch Date:Pending
S.No. 15
37271/2017-11-07
Notice Type: DUE COURSE NOTICE
Name:Ganesh Govind Velip
Location:GOA
Issue Date:11 Jul 2017
Return Date:1 May 2018
Dispatch Date:Pending
S.No. 16
37270/2017-11-07
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:11 Jul 2017
Return Date:1 May 2018
Dispatch Date:Pending
S.No. 17
37270/2017-11-07
Notice Type: DUE COURSE NOTICE
Name:Sumant Krishna Gaonkar
Location:GOA
Issue Date:11 Jul 2017
Return Date:1 May 2018
Dispatch Date:Pending
S.No. 18
37269/2017-11-07
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:11 Jul 2017
Return Date:1 May 2018
Dispatch Date:Pending
S.No. 19
37269/2017-11-07
Notice Type: DUE COURSE NOTICE
Name:Rupesh Pandu Tawadkar
Location:GOA
Issue Date:11 Jul 2017
Return Date:1 May 2018
Dispatch Date:Pending
S.No. 20
37268/2017-11-07
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:11 Jul 2017
Return Date:1 May 2018
Dispatch Date:Pending
S.No. 21
37268/2017-11-07
Notice Type: DUE COURSE NOTICE
Name:Ravindra Krishna Gaonkar
Location:GOA
Issue Date:11 Jul 2017
Return Date:1 May 2018
Dispatch Date:Pending
S.No. 22
37267/2017-11-07
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:11 Jul 2017
Return Date:1 May 2018
Dispatch Date:Pending
S.No. 23
37267/2017-11-07
Notice Type: DUE COURSE NOTICE
Name:Mallu Thulo Velip
Location:GOA
Issue Date:11 Jul 2017
Return Date:1 May 2018
Dispatch Date:Pending
S.No. 24
37266/2017-11-07
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:11 Jul 2017
Return Date:1 May 2018
Dispatch Date:Pending
S.No. 25
37266/2017-11-07
Notice Type: DUE COURSE NOTICE
Name:Vikas Molu Daykar
Location:GOA
Issue Date:11 Jul 2017
Return Date:1 May 2018
Dispatch Date:Pending
S.No. 26
37265/2017-11-07
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:11 Jul 2017
Return Date:1 May 2018
Dispatch Date:Pending
S.No. 27
37265/2017-11-07
Notice Type: DUE COURSE NOTICE
Name:Prakash Arjun Velip
Location:GOA
Issue Date:11 Jul 2017
Return Date:1 May 2018
Dispatch Date:Pending
S.No. 28
37264/2017-11-07
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:11 Jul 2017
Return Date:1 May 2018
Dispatch Date:Pending
S.No. 29
37264/2017-11-07
Notice Type: DUE COURSE NOTICE
Name:Govind Shepu Gaude
Location:GOA
Issue Date:11 Jul 2017
Return Date:1 May 2018
Dispatch Date:Pending
S.No. 30
37263/2017-11-07
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:11 Jul 2017
Return Date:1 May 2018
Dispatch Date:Pending
S.No. 31
37263/2017-11-07
Notice Type: DUE COURSE NOTICE
Name:Vasudev Meng Gaonkar Bhatti
Location:GOA
Issue Date:11 Jul 2017
Return Date:1 May 2018
Dispatch Date:Pending
S.No. 32
37262/2017-11-07
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:11 Jul 2017
Return Date:1 May 2018
Dispatch Date:Pending
S.No. 33
37262/2017-11-07
Notice Type: DUE COURSE NOTICE
Name:Ramesh Bombo Tawadkar Amona
Location:GOA, NORTH GOA
Issue Date:11 Jul 2017
Return Date:1 May 2018
Dispatch Date:Pending
S.No. 34
37261/2017-11-07
Notice Type: DUE COURSE NOTICE
Name:Prakash Shankar Velip
Location:GOA, NORTH GOA
Issue Date:11 Jul 2017
Return Date:1 May 2018
Dispatch Date:Pending
S.No. 35
37261/2017-11-07
Notice Type: DUE COURSE NOTICE
Name:* Standing Counselcopy
Location:NEW DELHI, DELHI
Issue Date:11 Jul 2017
Return Date:1 May 2018
Dispatch Date:Pending
S.No. 36
37261/2017-11-07
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:11 Jul 2017
Return Date:1 May 2018
Dispatch Date:Pending
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Case Content Last Updated26 Mar 2026, 4:16 am IST