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Kalpesh Mehta vs. Union Of India

Court:Supreme Court of India
Judges:Hon'ble M.R. Shah, Hon'ble C.T. Ravikumar
Case Type:Criminal Appeal
Reg no:2299/2022
Filing no:31749/2021
CNR:SCIN010317492021

Parties & Advocates

Petitioner

1
Kalpesh Mehta

Petitioner Advocate

1
Misha Rohatgi

Respondents

1
Union Of India
2
Serious Fraud Investigation Office Through Its Director
3
State Of Maharashtra Through The Secretary Ministry Of Home

Respondent Advocate

1
Arvind Kumar Sharma

Case History with Orders

3 May 2023

Disposed - 3 May 2023

Final Status

3 May 2023

Order(20) - 3 May 2023

ROP - of Main Case

Order(19) - 3 May 2023

Judgement - of Main Case

For Judgement

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble C.T. Ravikumar
List In:Judge

Disposed off

8 Dec 2022

Order(18) - 8 Dec 2022

ROP - of Main Case

Case Registered

Registration No: 2299/2022

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble M.M. Sundresh
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted, Heard & Reserved

7 Dec 2022

Order(17) - 7 Dec 2022

ROP - of Main Case

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble M.M. Sundresh
List In:Judge

Part Heard, List for Final Hearing/Disposal At Misc. Stage [at 2 o clock], List On (Date) [08-12-2022]

1 Dec 2022

Order(16) - 1 Dec 2022

ROP - of Main Case

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble M.M. Sundresh
List In:Judge

Part Heard, List On (Date) [07-12-2022], List before court/bench [at 2 o clock]

30 Nov 2022

Order(15) - 30 Nov 2022

ROP - of Main Case

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble M.M. Sundresh
List In:Judge

Part Heard, List On (Date) [01-12-2022], List before court/bench [at 2 o clock]

24 Nov 2022

Order(14) - 24 Nov 2022

ROP - of Main Case

Top Of The List (For Admission)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble M.M. Sundresh
List In:Judge

Part Heard, List On (Date) [30-11-2022]

23 Nov 2022

Order(13) - 23 Nov 2022

ROP - of Main Case

Top Of The List (For Admission)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble M.M. Sundresh
List In:Judge

List On (Date) [24-11-2022], Top of the board

11 Nov 2022

Order(12) - 11 Nov 2022

ROP - of Main Case

21 Oct 2022

Order(11) - 21 Oct 2022

ROP - of Main Case

17 Oct 2022

Order(10) - 17 Oct 2022

ROP - of Main Case

12 Oct 2022

Order(9) - 12 Oct 2022

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hima Kohli
List In:Judge

List On (Date) [23-11-2022], Top of the board

20 Sept 2022

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hima Kohli
List In:Judge

Not taken up/ Not Today, List On (Date) [12-10-2022]

9 Sept 2022

Order(8) - 9 Sept 2022

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S. Ravindra Bhat, Hon'ble Pamidighantam Sri Narasimha
List In:Judge

List On (Date) [20-09-2022], List along with case [SLP(CRL) No. 2559/20 and connected matters]

10 Aug 2022

Order(7) - 10 Aug 2022

ROP - of Main Case

26 Jul 2022

Order(6) - 26 Jul 2022

ROP - of Main Case

11 May 2022

Order(5) - 11 May 2022

ROP - of Main Case

7 Mar 2022

Order(4) - 7 Mar 2022

ROP

28 Feb 2022

Order(3) - 28 Feb 2022

ROP

4 Feb 2022

Order(2) - 4 Feb 2022

ROP

18 Dec 2021

Case Filed

18 Dec 2021 Filing No: 31749/2021

16 Jun 2020

Order(1) - 16 Jun 2020

ROP - of Main Case

Interlocutory Applications (IA) (1)

10837/2022
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: Misha Rohatgi
Filing Date: 2022-01-24

Tagged Matters (12)

11564/2020(03-06-2020 12:18 PM)Crl.A. No. 002305 - 002307 / 2022 Registered on 15-12-2022SLP(Crl) No. 002559 - 002561 / 2020 Registered on 03-06-2020 - CRL_A

Petitioner: UNION OF INDIA
Respondent: DELOITTE HASKINS AND SELLS LLP
Type: M•Status: P

11625/2020(03-06-2020 02:49 PM)Crl.A. No. 002300 / 2022 Registered on 15-12-2022SLP(Crl) No. 002573 - / 2020 Registered on 03-06-2020 - CRL_A

Petitioner: UNION OF INDIA
Respondent: HARI SANKARAN
Type: L•Status: P•Entry: 02-05-2023

11628/2020(04-06-2020 02:11 PM)Crl.A. No. 002302 - 002303 / 2022 Registered on 15-12-2022SLP(Crl) No. 002594 - 002595 / 2020 Registered on 04-06-2020 - CRL_A

Petitioner: UNION OF INDIA
Respondent: BSR AND ASSOCIATES LLP
Type: L•Status: P•Entry: 02-05-2023

31686/2021(24-01-2022 12:40 PM)Crl.A. No. 002298 / 2022 Registered on 08-12-2022SLP(Crl) No. 000606 - / 2022 Registered on 24-01-2022 - CRL_A

Petitioner: DELOITTE HASKINS AND SELLS LLP
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 02-05-2023

31749/2021(24-01-2022 02:10 PM)Crl.A. No. 002299 / 2022 Registered on 08-12-2022SLP(Crl) No. 000613 - / 2022 Registered on 24-01-2022 - CRL_A

Petitioner: KALPESH MEHTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 02-05-2023

31753/2021(24-01-2022 04:52 PM)Crl.A. No. 002304 / 2022 Registered on 08-12-2022SLP(Crl) No. 000639 - / 2022 Registered on 24-01-2022 - CRL_A

Petitioner: UDAYAN SEN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 02-05-2023

31678/2021(29-01-2022 11:03 AM)C.A. No. 000783 - / 2022 Registered on 29-01-2022 - CA

Petitioner: UDAYAN SEN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 10-03-2022

31846/2021(31-01-2022 12:08 PM)C.A. No. 000793 - / 2022 Registered on 31-01-2022 - CA

Petitioner: UDAYAN SEN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 02-05-2023

31674/2021(31-01-2022 02:41 PM)C.A. No. 000801 - / 2022 Registered on 31-01-2022 - CA

Petitioner: KALPESH J MEHTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 02-05-2023

31668/2021(02-02-2022 02:15 PM)C.A. No. 000877 - / 2022 Registered on 02-02-2022 - CA

Petitioner: DELOITTE HASKINS AND SELLS LLP
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 02-05-2023

31750/2021(09-02-2022 03:02 PM)C.A. No. 001238 - / 2022 Registered on 09-02-2022 - CA

Petitioner: DELOITTE HASKINS AND SELLS LLP
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 10-03-2022

32240/2021(18-02-2022 02:26 PM)C.A. No. 001497 - / 2022 Registered on 18-02-2022 - CA

Petitioner: SHRENIK BAID
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 10-03-2022

Earlier Court Details (14)

Court:
High Court
State:
MAHARASHTRA
Case No:
CRWP-5035-2019
Order Date:
2020-04-21
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
CRWP-4144-2019
Order Date:
2020-04-21
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CRWP-4145-2019
Order Date:
2020-04-21
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CRWP-5023-2019
Order Date:
2020-04-21
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CRWP-5036-2019
Order Date:
2020-04-21
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
CRWP-5263-2019
Order Date:
2020-04-21
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-5023-2019
Order Date:
2019-10-17
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
MAHARASHTRA
Case No:
WP-5035-2019
Order Date:
2019-10-17
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-190-2019
Order Date:
2020-03-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-193-2019
Order Date:
2020-03-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-194-2019
Order Date:
2020-03-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-195-2019
Order Date:
2020-03-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-196-2019
Order Date:
2020-03-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-197-2019
Order Date:
2020-03-04
Judgment Challenged:
No
Judgment Type:
-

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Case Content Last Updated22 Aug 2025, 12:49 pm IST