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Anil Bhavarlal Jain vs. The State Of Maharashtra

Court:Supreme Court of India
Judges:Hon'ble Vikram Nath, Hon'ble Prasanna B. Varale
Case Type:Criminal Appeal
Reg no:5581/2024
Filing no:31873/2023
CNR:SCIN010318732023

Parties & Advocates

Petitioners

1
Anil Bhavarlal Jain
2
Anant Keshav Rajegaonkar

Petitioner Advocate

1
Ranjeeta Rohatgi

Respondents

1
The State Of Maharashtra
2
Central Bureau Of Investigation Through Anti Corruption Bureau
3
State Bank Of India Through Deputy General Manager (b And O)

Respondent Advocates

1
Sanjay Kapur
2
Aaditya Aniruddha Pande
3
Mukesh Kumar Maroria

Case History with Orders

20 Dec 2024

Disposed - 20 Dec 2024

Final Status

20 Dec 2024

Order(11) - 20 Dec 2024

ROP - of Main Case

Order(10) - 20 Dec 2024

Judgement - of Main Case

Case Registered

Registration No: 5581/2024

For Judgement

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Prasanna B. Varale
List In:Judge

Leave Granted & Dismissed

16 Jul 2024

Order(9) - 16 Jul 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Prasanna B. Varale
List In:Judge

Heard & Reserved

14 May 2024

Order(8) - 14 May 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Satish Chandra Sharma
List In:Judge

Not taken up/ Not Today, List On (Date) [16-07-2024]

26 Apr 2024

Order(7) - 26 Apr 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Satish Chandra Sharma
List In:Judge

List On (Date) [14-05-2024]

26 Feb 2024

Order(6) - 26 Feb 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Satish Chandra Sharma
List In:Judge

List After (Weeks) [2]

23 Jan 2024

Order(5) - 23 Jan 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble K.V. Viswanathan
List In:Judge

List After (Weeks) [2]

14 Dec 2023

Order(4) - 14 Dec 2023

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Rajesh Bindal
List In:Judge

Notice [fresh notice], List On (Date) [23-01-2024], Notice Returnable [D:0,W:0,M:0]

24 Nov 2023

Order(3) - 24 Nov 2023

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Rajesh Bindal
List In:Judge

Adjourned for [D:0,W:2,M:0]

13 Oct 2023

Order(2) - 13 Oct 2023

ROP

25 Aug 2023

Order(1) - 25 Aug 2023

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Ahsanuddin Amanullah
List In:Judge

Stay/Status quo, Notice Returnable [D:0,W:4,M:0]

7 Aug 2023

Case Filed

7 Aug 2023 Filing No: 31873/2023

Interlocutory Applications (IA) (1)

163020/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: RANJEETA ROHATGI
Filing Date: 2023-08-17

Tagged Matters (2)

31873/2023(17-08-2023 12:08 PM)Crl.A. No. 005581 / 2024 Registered on 20-12-2024SLP(Crl) No. 010078 - / 2023 Registered on 17-08-2023 - CRL_A

Petitioner: ANIL BHAVARLAL JAIN
Respondent: THE STATE OF MAHARASHTRA
Type: M•Status: P

38126/2023(04-10-2023 12:55 PM)Crl.A. No. 005582 / 2024 Registered on 20-12-2024SLP(Crl) No. 012776 - / 2023 Registered on 04-10-2023 - CRL_A

Petitioner: SHAILENDRA KUMAR
Respondent: STATE OF MAHARASHTRA
Type: L•Status: P•Entry: 14-10-2023

Earlier Court Details (3)

Court:
High Court
State:
MAHARASHTRA
Case No:
CRLWP-2546-2022
Order Date:
2023-07-26
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
MAHARASHTRA
Case No:
CRLWP-1960-2022
Order Date:
2023-07-26
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
MAHARASHTRA
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (16)

S.No. 1
292030/2024-12-23
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Ranjeeta Rohatgi-1723copy
Location:NEW DELHI, DELHI
Issue Date:23 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 2
292030/2024-12-23
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:23 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 3
292030/2024-12-23
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The S.H.O.,
Location:
Issue Date:23 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 4
292030/2024-12-23
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Aaditya Aniruddha Pande-3259copy
Location:NEW DELHI, DELHI
Issue Date:23 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 5
292029/2024-12-23
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Special Cbi Court, Nashik
Location:
Issue Date:23 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 6
292028/2024-12-23
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Registrar
Location:
Issue Date:23 Dec 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 7
178757/2023-09-11
Notice Type: Returnable Notice
Name:State Bank Of India
Location:MAHARASHTRA, NASHIK
Issue Date:9 Nov 2023
Return Date:13 Oct 2023
Dispatch Date:Pending
S.No. 8
178756/2023-09-11
Notice Type: Returnable Notice
Name:Central Bureau Of Investigation
Location:MAHARASHTRA, MUMBAI
Issue Date:9 Nov 2023
Return Date:13 Oct 2023
Dispatch Date:Pending
S.No. 9
178755/2023-09-11
Notice Type: Returnable Notice
Name:Ranjeeta Rohatgi-1723copy
Location:NEW DELHI, DELHI
Issue Date:9 Nov 2023
Return Date:13 Oct 2023
Dispatch Date:Pending
S.No. 10
178755/2023-09-11
Notice Type: Returnable Notice
Name:Resident Commissionercopy
Location:NEW DELHI, DELHI
Issue Date:9 Nov 2023
Return Date:13 Oct 2023
Dispatch Date:Pending
S.No. 11
178755/2023-09-11
Notice Type: Returnable Notice
Name:The State Of Maharashtra
Location:MAHARASHTRA, MUMBAI
Issue Date:9 Nov 2023
Return Date:13 Oct 2023
Dispatch Date:Pending
S.No. 12
178755/2023-09-11
Notice Type: Returnable Notice
Name:* Standing Counselcopy
Location:NEW DELHI, DELHI
Issue Date:9 Nov 2023
Return Date:13 Oct 2023
Dispatch Date:Pending
S.No. 13
169459/2023-08-26
Notice Type: CC Letter
Name:Ranjeeta Rohatgi-1723copy
Location:NEW DELHI, DELHI
Issue Date:26 Aug 2023
Return Date:13 Oct 2023
Dispatch Date:Pending
S.No. 14
169459/2023-08-26
Notice Type: CC Letter
Name:The S.H.O.,
Location:
Issue Date:26 Aug 2023
Return Date:13 Oct 2023
Dispatch Date:Pending
S.No. 15
169458/2023-08-26
Notice Type: CC Letter
Name:The Special Cbi Court, Nashik,
Location:
Issue Date:26 Aug 2023
Return Date:13 Oct 2023
Dispatch Date:Pending
S.No. 16
169457/2023-08-26
Notice Type: CC Letter
Name:The Registrar
Location:MAHARASHTRA, MUMBAI
Issue Date:26 Aug 2023
Return Date:13 Oct 2023
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 9:26 am IST