The Director Investigation vs. Indian Traders
Court:Supreme Court of India
Judges:Hon'ble Rohinton Fali Nariman, Hon'ble S. Ravindra Bhat
Case Type:Special Leave Petition (Civil)
Reg no:28901/2019
Filing no:31538/2019
CNR:SCIN010315382019
Parties & Advocates
Petitioners
1
The Director Investigation
2
The Income Tax Officer Cum Qrt
3
The Additional Director Of Investigation
Petitioner Advocate
1
Anil Katiyar
Respondents
1
Indian Traders
2
The State Of Bihar
3
The Deputy Development Commissioner Cum Chief Executive Officer
4
The Nodal Officer Expenditure
5
The District Treasury Officer Muzaffarpur
6
The Executive Magistrate Muzaffarpur
7
The Election Commission Of India
Respondent Advocate
1
Ankit Kumar Lal
Case History with Orders
Disposed - 6 Dec 2019
Final Status
6 Dec 2019
Disposed - 6 Dec 2019
Final Status
6 Dec 2019
Case Registered
Registration No: 28901/2019
6 Dec 2019
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble S. Ravindra Bhat
List In:Judge
Delay Condoned and matter dismissed(including all pending IAs)
6 Dec 2019
Case Registered
Registration No: 28901/2019
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble S. Ravindra Bhat
List In:Judge
Delay Condoned and matter dismissed(including all pending IAs)
Case Filed
30 Aug 2019
Filing No: 31538/2019
30 Aug 2019
Case Filed
30 Aug 2019
Filing No: 31538/2019
Interlocutory Applications (IA) (2)
175005/2019
Particular: CONDONATION OF DELAY IN FILING
Filed by: ANIL KATIYAR
Filing Date: 2019-11-16
175006/2019
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: ANIL KATIYAR
Filing Date: 2019-11-16
Notices (3)
S.No. 1
332948/2019-12-11
Notice Type: Dismissal Letter
Name:Through High Court Of Judicature At Patna Bihar
Location:PATNA, BIHAR
Issue Date:12 Nov 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 2
332948/2019-12-11
Notice Type: Dismissal Letter
Name:Ankit Kumar Lal-2712copy
Location:NEW DELHI, DELHI
Issue Date:12 Nov 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 3
332948/2019-12-11
Notice Type: Dismissal Letter
Name:Anil Katiyar-50copy
Location:NEW DELHI, DELHI
Issue Date:12 Nov 2019
Return Date:N/A
Dispatch Date:Pending
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The Director Investigation vs Indian TradersThe Director InvestigationThe Income Tax Officer Cum QrtThe Additional Director Of InvestigationIndian TradersThe State Of BiharThe Deputy Development Commissioner Cum Chief Executive OfficerThe Nodal Officer ExpenditureThe District Treasury Officer MuzaffarpurThe Executive Magistrate MuzaffarpurThe Election Commission Of India
Search in District Courts Data
The Director InvestigationThe Income Tax Officer Cum QrtThe Additional Director Of InvestigationIndian TradersThe State Of BiharThe Deputy Development Commissioner Cum Chief Executive OfficerThe Nodal Officer ExpenditureThe District Treasury Officer MuzaffarpurThe Executive Magistrate MuzaffarpurThe Election Commission Of IndiaAdvocate Anil KatiyarAdvocate Ankit Kumar Lal
Case Content Last Updated22 Aug 2025, 11:34 am IST