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The Central Bureau Of Investigation vs. Umesh Dubey

Court:Supreme Court of India
Judges:Hon'ble A.S. Bopanna, Hon'ble M.M. Sundresh
Case Type:Special Leave Petition (Criminal)
Reg no:13183/2023
Filing no:31279/2023
CNR:SCIN010312792023

Parties & Advocates

Petitioner

1
The Central Bureau Of Investigation

Petitioner Advocate

1
Mukesh Kumar Maroria

Respondent

1
Umesh Dubey

Respondent Advocate

1
Himanshu Shekhar

Case History with Orders

Pending

Final Status

30 Apr 2025

Order(31) - 30 Apr 2025

ROP - of Main Case

3 Apr 2025

Order(30) - 3 Apr 2025

ROP - of Main Case

13 Nov 2024

Order(29) - 13 Nov 2024

ROP - of Main Case

9 Sept 2024

Order(28) - 9 Sept 2024

ROP - of Main Case

29 Jul 2024

Order(27) - 29 Jul 2024

ROP - of Main Case

15 Mar 2024

Order(26) - 15 Mar 2024

ROP

2 Feb 2024

Order(25) - 2 Feb 2024

ROP

12 Jan 2024

Order(24) - 12 Jan 2024

ROP

3 Jan 2024

Order(23) - 3 Jan 2024

ROP

28 Nov 2023

Order(22) - 28 Nov 2023

ROP

20 Oct 2023

Order(21) - 20 Oct 2023

ROP

17 Oct 2023

Order(20) - 17 Oct 2023

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble A.S. Bopanna, Hon'ble M.M. Sundresh
List In:Judge

Week Commencing [29-01-2024], List On NMD [TUESDAY]

16 Oct 2023

Order(19) - 16 Oct 2023

ROP

13 Oct 2023

Order(18) - 13 Oct 2023

ROP

10 Oct 2023

Order(17) - 10 Oct 2023

ROP

9 Oct 2023

Case Registered

Registration No: 13183/2023

6 Oct 2023

Order(16) - 6 Oct 2023

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble A.S. Bopanna, Hon'ble M.M. Sundresh
List In:Judge

IA Allowed [178681/2023], Notice Tag with [d 33627/2022]

3 Oct 2023

Order(15) - 3 Oct 2023

ROP

27 Sept 2023

Order(14) - 27 Sept 2023

ROP

22 Sept 2023

Order(13) - 22 Sept 2023

ROP

11 Sept 2023

Order(12) - 11 Sept 2023

ROP

25 Aug 2023

Order(11) - 25 Aug 2023

ROP - of Main Case

3 Aug 2023

Case Filed

3 Aug 2023 Filing No: 31279/2023

18 Jul 2023

Order(10) - 18 Jul 2023

ROP - of Main Case

2 May 2023

Order(9) - 2 May 2023

ROP - of Main Case

27 Mar 2023

Order(8) - 27 Mar 2023

ROP

21 Mar 2023

Order(7) - 21 Mar 2023

ROP - of Main Case

4 Apr 2022

Order(6) - 4 Apr 2022

ROP

25 Mar 2022

Order(5) - 25 Mar 2022

ROP

16 Mar 2022

Order(4) - 16 Mar 2022

ROP

9 Sept 2020

Order(3) - 9 Sept 2020

ROP - of Main Case

14 Feb 2020

Order(2) - 14 Feb 2020

ROP - of Main Case

10 Feb 2020

Order(1) - 10 Feb 2020

ROP - of Main Case

Interlocutory Applications (IA) (3)

178681/2023
Particular: CONDONATION OF DELAY IN FILING
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2023-09-02
178682/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2023-09-02
178683/2023
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2023-09-02

Tagged Matters (35)

46342/2019(17-02-2020 04:14 PM)SLP(Crl) No. 001550 - / 2020 Registered on 17-02-2020 - SLP_CRL

Petitioner: THE STATE OF JHARKHAND
Respondent: LALU PRASAD @ LALU PRASAD YADAV
Type: Mā€¢Status: P

31031/2023(00-00-0000 12:00 AM)SLP(Crl) No. - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: RAJESH MEHRA
Type: Lā€¢Status: Pā€¢Entry: 23-04-2025

33627/2022(00-00-0000 12:00 AM)SLP(Crl) No. - SLP_CRL

Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: LALU PRASAD @ LALU PRASAD YADAV
Type: Lā€¢Status: Pā€¢Entry: 23-04-2025

31451/2023(00-00-0000 12:00 AM)SLP(Crl) No. - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: SURESH DUBEY @ SURESH KUMAR DUBEY
Type: Lā€¢Status: Pā€¢Entry: 23-04-2025

31276/2023(00-00-0000 12:00 AM)SLP(Crl) No. - SLP_CRL

Petitioner: THE CENTRAL BUREAU OF INVESTIGATION (AHD)
Respondent: MOHINDER SINGH BEDI
Type: Lā€¢Status: Pā€¢Entry: 23-04-2025

8178/2021(13-04-2021 03:18 PM)SLP(Crl) No. 003213 - / 2021 Registered on 13-04-2021 - SLP_CRL

Petitioner: THE STATE OF JHARKHAND
Respondent: LALU PRASAD @ LALU PRASAD YADAV
Type: Lā€¢Status: Pā€¢Entry: 23-04-2025

20126/2021(30-09-2021 03:37 PM)SLP(Crl) No. 007558 - / 2021 Registered on 30-09-2021 - SLP_CRL

Petitioner: THE STATE OF JHARKHAND
Respondent: LALU PRASAD @ LALU PRASAD YADAV
Type: Lā€¢Status: Pā€¢Entry: 23-04-2025

30396/2023(25-09-2023 05:00 PM)SLP(Crl) No. 012386 - / 2023 Registered on 25-09-2023 - SLP_CRL

Petitioner: THE UNION OF INDIA
Respondent: RAJENDRA KUMAR HARIT @ RAJENDER KUMAR HARIT
Type: Lā€¢Status: Pā€¢Entry: 23-04-2025

31483/2023(25-09-2023 05:03 PM)SLP(Crl) No. 012387 - / 2023 Registered on 25-09-2023 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: DR. MUKESH KR. SRIVASTAVA @ MUKESH KUMAR SRIVASTAVA
Type: Lā€¢Status: Pā€¢Entry: 23-04-2025

31269/2023(25-09-2023 05:04 PM)SLP(Crl) No. 012388 - / 2023 Registered on 25-09-2023 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: DR. RAVINDRA KUMAR SINGH @ DR. RABINDRA KUMAR SINGH
Type: Lā€¢Status: Pā€¢Entry: 23-04-2025

31241/2023(25-09-2023 05:04 PM)SLP(Crl) No. 012389 - / 2023 Registered on 25-09-2023 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: DR. SHIVNANDAN PRASAD
Type: Lā€¢Status: Pā€¢Entry: 23-04-2025

31453/2023(25-09-2023 05:05 PM)SLP(Crl) No. 012390 - / 2023 Registered on 25-09-2023 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: DR. PRABHAT KUMAR SINHA
Type: Lā€¢Status: Pā€¢Entry: 23-04-2025

30445/2023(25-09-2023 05:05 PM)SLP(Crl) No. 012391 - / 2023 Registered on 25-09-2023 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: DR. ARJUN SHARMA @ ARJUN SHARMA
Type: Lā€¢Status: Pā€¢Entry: 23-04-2025

31025/2023(25-09-2023 05:05 PM)SLP(Crl) No. 012392 - / 2023 Registered on 25-09-2023 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: RAVI NANDAN KUMAR SINHA @ RAVI KUMAR SINHA
Type: Lā€¢Status: Pā€¢Entry: 23-04-2025

31045/2023(25-09-2023 05:06 PM)SLP(Crl) No. 012393 - / 2023 Registered on 25-09-2023 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: DR. JUNUL BHENGRAJ @ DR. JUNUL VENGRAJ @ JUNUL BHENGRAJ
Type: Lā€¢Status: Pā€¢Entry: 23-04-2025

31216/2023(25-09-2023 05:06 PM)SLP(Crl) No. 012394 - / 2023 Registered on 25-09-2023 - SLP_CRL

Petitioner: THE CENTRAL BUREAU OF INVESTIGATION (AHD)
Respondent: MAHENDRA KUMAR KUNDAN
Type: Lā€¢Status: Pā€¢Entry: 23-04-2025

31266/2023(25-09-2023 05:07 PM)SLP(Crl) No. 012396 - / 2023 Registered on 25-09-2023 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: NITYA NAND KUMAR SINGH
Type: Lā€¢Status: Pā€¢Entry: 23-04-2025

31273/2023(25-09-2023 05:07 PM)SLP(Crl) No. 012397 - / 2023 Registered on 25-09-2023 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: DR. LALITESHWAR PD YADAV @ LALITESHWAR PRASAD YADAV
Type: Lā€¢Status: Pā€¢Entry: 23-04-2025

31478/2023(25-09-2023 05:07 PM)SLP(Crl) No. 012398 - / 2023 Registered on 25-09-2023 - SLP_CRL

Petitioner: UNION OF INDIA THROUGH CBI
Respondent: DR. KRISHNA MOHAN PRASAD @ KRISHNA MOHAN PRASAD
Type: Lā€¢Status: Pā€¢Entry: 23-04-2025

31219/2023(30-09-2023 03:13 PM)SLP(Crl) No. 012643 - / 2023 Registered on 30-09-2023 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: JAGMOHAN LAL KAKKAR
Type: Lā€¢Status: Pā€¢Entry: 23-04-2025

31039/2023(05-10-2023 12:25 PM)SLP(Crl) No. 012851 - / 2023 Registered on 05-10-2023 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: DR. BIRSA ORAON @ BIRSA ORAON
Type: Lā€¢Status: Pā€¢Entry: 23-04-2025

31224/2023(05-10-2023 12:25 PM)SLP(Crl) No. 012852 - / 2023 Registered on 05-10-2023 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: DR. BIJAYESHWARI PRASAD SINHA @ DR. BIJAYESHWARI PD. SINHA @ BIJAYESHWARI PRASAD SINHA
Type: Lā€¢Status: Pā€¢Entry: 23-04-2025

31476/2023(05-10-2023 12:26 PM)SLP(Crl) No. 012854 - / 2023 Registered on 05-10-2023 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: RAVI KUMAR MEHRA @ RAVINDRA KUMAR MEHRA
Type: Lā€¢Status: Pā€¢Entry: 23-04-2025

30384/2023(05-10-2023 12:26 PM)SLP(Crl) No. 012855 - / 2023 Registered on 05-10-2023 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: AJIT KUMAR
Type: Lā€¢Status: Pā€¢Entry: 23-04-2025

31227/2023(05-10-2023 12:26 PM)SLP(Crl) No. 012856 - / 2023 Registered on 05-10-2023 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: DR. RADHA RAMAN SAHAY @ RADHA RAMAN SAHAY
Type: Lā€¢Status: Pā€¢Entry: 23-04-2025

31235/2023(09-10-2023 07:18 PM)SLP(Crl) No. 013181 - / 2023 Registered on 09-10-2023 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: DR. GAURI SHANKAR PRASAD
Type: Lā€¢Status: Pā€¢Entry: 23-04-2025

31456/2023(09-10-2023 07:18 PM)SLP(Crl) No. 013182 - / 2023 Registered on 09-10-2023 - SLP_CRL

Petitioner: THE UNION OF INDIA
Respondent: TRIPURARI MOHAN PRASAD
Type: Lā€¢Status: Pā€¢Entry: 23-04-2025

31279/2023(09-10-2023 07:18 PM)SLP(Crl) No. 013183 - / 2023 Registered on 09-10-2023 - SLP_CRL

Petitioner: THE CENTRAL BUREAU OF INVESTIGATION
Respondent: UMESH DUBEY
Type: Lā€¢Status: Pā€¢Entry: 23-04-2025

31233/2023(09-10-2023 07:19 PM)SLP(Crl) No. 013184 - / 2023 Registered on 09-10-2023 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: DR. KRISHNA BIHARILAL @ KRISHNA BIHARILAL @ DR. K.B. LAL
Type: Lā€¢Status: Pā€¢Entry: 23-04-2025

31480/2023(11-10-2023 04:56 PM)SLP(Crl) No. 013321 - / 2023 Registered on 11-10-2023 - SLP_CRL

Petitioner: THE UNION OF INDIA THROUGH C.B.I. (AHD)
Respondent: DR. AJIT KUMAR VERMA
Type: Lā€¢Status: Pā€¢Entry: 23-04-2025

31471/2023(14-10-2023 01:11 PM)SLP(Crl) No. 013507 - / 2023 Registered on 14-10-2023 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: DR. CHANDRA KISHOR LAL @ CHANDER KISHORE LAL @ CHANDRA KISHORE LAL
Type: Lā€¢Status: Pā€¢Entry: 23-04-2025

31462/2023(17-10-2023 03:13 PM)SLP(Crl) No. 013662 - / 2023 Registered on 17-10-2023 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: MD. SAYEED @ MASTER
Type: Lā€¢Status: Pā€¢Entry: 23-04-2025

31243/2023(21-10-2023 01:54 PM)SLP(Crl) No. 014011 - / 2023 Registered on 21-10-2023 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: DAYANAND PRASAD KASHYAP @ DAYANAND PD. KASHYAP
Type: Lā€¢Status: Pā€¢Entry: 23-04-2025

31282/2023(08-01-2024 10:13 AM)SLP(Crl) No. 000347 - / 2024 Registered on 08-01-2024 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: DR. BRAJ NANDAN PRASAD VERMA @ DR. B.N.P. VERMA
Type: Lā€¢Status: Pā€¢Entry: 23-04-2025

31465/2023(08-01-2024 10:13 AM)SLP(Crl) No. 000348 - / 2024 Registered on 08-01-2024 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: SATYENDRA KUMAR MEHRA
Type: Lā€¢Status: Pā€¢Entry: 23-04-2025

Earlier Court Details (3)

Court:
High Court
State:
JHARKHAND
Case No:
CRA(SJ)-103-2022
Order Date:
2022-04-08
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
JHARKHAND
Case No:
IA-1857-2022
Order Date:
2022-04-08
Judgment Challenged:
Yes
Judgment Type:
-
Court:
District Court
State:
JHARKHAND
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (4)

S.No. 1
207041/2023-10-11
Notice Type: Returnable Notice
Name:Umesh Dubey S/O Late Kalhat Dubey
Location:JHARKHAND, RANCHI
Issue Date:10 Nov 2023
Return Date:20 Nov 2023
Dispatch Date:Pending
S.No. 2
207041/2023-10-11
Notice Type: Returnable Notice
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:10 Nov 2023
Return Date:20 Nov 2023
Dispatch Date:Pending
S.No. 3
6434/2024-01-09
Notice Type: Returnable Notice
Name:Umesh Dubey S/O Late Kalhat Dubey
Location:JHARKHAND, RANCHI, Station: Ranchi
Issue Date:1 Sept 2024
Return Date:29 Jan 2024
Dispatch Date:13 Jan 2024
S.No. 4
6434/2024-01-09
Notice Type: Returnable Notice
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:1 Sept 2024
Return Date:29 Jan 2024
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 12:04 pm IST