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Central Bureau Of Investigation vs. Rajiv Kumar Agarwal

Court:Supreme Court of India
Judge:Registrar
Case Type:Special Leave Petition (Criminal)
Filing no:33021/2024
CNR:SCIN010330212024

Parties & Advocates

Petitioner

1
Central Bureau Of Investigation

Petitioner Advocate

1
Mukesh Kumar Maroria

Respondents

1
Rajiv Kumar Agarwal
2
P. Srinivas
3
V. V. Srikanth Dev
4
R. Narsimha Murthy
5
N. Mohd. Sadiq
6
Rajnish Aggarwal
7
V. K. Singh
8
Sachin Jhunjhunwala
9
Deepak Jhunjhunwala
10
Ganesh Yarntex Exports Pvt. Ltd. , Secunderabad

Respondent Advocates

1
Ankit Yadav
2
R. Sathish
3
Vikash Singh

Case History with Orders

Pending

Final Status

30 Apr 2025

Order(4) - 30 Apr 2025

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [28-07-2025]

7 Mar 2025

Order(3) - 7 Mar 2025

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [30-04-2025]

6 Nov 2024

Order(2) - 6 Nov 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Administrative Order
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [07-03-2025]

2 Sept 2024

Case Registered

27 Aug 2024

Order(1) - 27 Aug 2024

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Dipankar Datta, Hon'ble Prashant Kumar Mishra
List In:Judge

Notice, IA Allowed [182142/2024]

25 Jul 2024

Case Filed

25 Jul 2024 Filing No: 33021/2024

Interlocutory Applications (IA) (1)

182142/2024
Particular: CONDONATION OF DELAY IN FILING
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2024-08-16

Earlier Court Details (15)

Court:
High Court
State:
TELANGANA
Case No:
CRLRC-28-2009
Order Date:
2024-01-25
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TELANGANA
Case No:
CRLRC-1942-2008
Order Date:
2024-01-25
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TELANGANA
Case No:
CRLRC-1947-2008
Order Date:
2024-01-25
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TELANGANA
Case No:
CRLRC-1948-2008
Order Date:
2024-01-25
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TELANGANA
Case No:
CRLRC-1949-2008
Order Date:
2024-01-25
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TELANGANA
Case No:
CRLRC-1681-2008
Order Date:
2024-01-25
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TELANGANA
Case No:
CRLRC-1701-2008
Order Date:
2024-01-25
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TELANGANA
Case No:
CRLRC-1702-2008
Order Date:
2024-01-25
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TELANGANA
Case No:
CRLRC-1703-2008
Order Date:
2024-01-25
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TELANGANA
Case No:
CRLRC-1704-2008
Order Date:
2024-01-25
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TELANGANA
Case No:
IA-1-2009
Order Date:
2024-01-25
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
CRLRCMP-46-2009
Order Date:
2024-01-25
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
CRLRCMP-2687-2008
Order Date:
2024-01-25
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
CRLRCMP-2342-2008
Order Date:
2024-01-25
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TELANGANA
Case No:
IA-2-2008
Order Date:
2024-01-25
Judgment Challenged:
No
Judgment Type:
-

Notices (11)

S.No. 1
196219/2024-09-02
Notice Type: DUE COURSE NOTICE
Name:M/S Ganesh Yarntex Exports Pvt. Ltd., Secunderabad
Location:MAHARASHTRA, MUMBAI
Issue Date:9 Feb 2024
Return Date:14 Oct 2024
Dispatch Date:Pending
S.No. 2
196219/2024-09-02
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:9 Feb 2024
Return Date:14 Oct 2024
Dispatch Date:Pending
S.No. 3
196218/2024-09-02
Notice Type: DUE COURSE NOTICE
Name:Deepak Jhunjhunwala S/O Suresh Jhunjhunwala
Location:MAHARASHTRA, MUMBAI
Issue Date:9 Feb 2024
Return Date:14 Oct 2024
Dispatch Date:Pending
S.No. 4
196217/2024-09-02
Notice Type: DUE COURSE NOTICE
Name:Sachin Jhunjhunwala D/O Sajjan Jhunjhunwala
Location:MAHARASHTRA, MUMBAI
Issue Date:9 Feb 2024
Return Date:14 Oct 2024
Dispatch Date:Pending
S.No. 5
196216/2024-09-02
Notice Type: DUE COURSE NOTICE
Name:V.K. Singh D/O Late R.K. Singh
Location:TELANGANA, HYDERABAD
Issue Date:9 Feb 2024
Return Date:14 Oct 2024
Dispatch Date:Pending
S.No. 6
196215/2024-09-02
Notice Type: DUE COURSE NOTICE
Name:Rajnish Aggarwal S/O Vijay Kumar Gupta
Location:TELANGANA, SECUNDERABAD
Issue Date:9 Feb 2024
Return Date:14 Oct 2024
Dispatch Date:Pending
S.No. 7
196214/2024-09-02
Notice Type: DUE COURSE NOTICE
Name:N. Mohd. Sadiq S/O P. Abdul Gafoor Naik
Location:TELANGANA, HYDERABAD
Issue Date:9 Feb 2024
Return Date:14 Oct 2024
Dispatch Date:Pending
S.No. 8
196213/2024-09-02
Notice Type: DUE COURSE NOTICE
Name:R. Narsimha Murthy S/O Late R. Ramajoga Rao
Location:TELANGANA, HYDERABAD
Issue Date:9 Feb 2024
Return Date:14 Oct 2024
Dispatch Date:Pending
S.No. 9
196212/2024-09-02
Notice Type: DUE COURSE NOTICE
Name:V.V. Srikanth Dev S/O V.N. Vishwanatham
Location:TELANGANA, HYDERABAD
Issue Date:9 Feb 2024
Return Date:14 Oct 2024
Dispatch Date:Pending
S.No. 10
196211/2024-09-02
Notice Type: DUE COURSE NOTICE
Name:P. Srinivas S/O P.S.N. Murthy
Location:TELANGANA, HYDERABAD
Issue Date:9 Feb 2024
Return Date:14 Oct 2024
Dispatch Date:Pending
S.No. 11
196210/2024-09-02
Notice Type: DUE COURSE NOTICE
Name:Rajiv Kumar Agarwal S/O K.K. Agarwal
Location:TELANGANA, HYDERABAD, Station: Hyderabad
Issue Date:9 Feb 2024
Return Date:14 Oct 2024
Dispatch Date:9 Nov 2024

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Case Content Last Updated22 Aug 2025, 11:51 am IST