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K. K. Sharma vs. Central Bureau Of Investigation

Court:Supreme Court of India
Judges:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
Case Type:Criminal Appeal
Reg no:1387/2023
Filing no:33685/2017
CNR:SCIN010336852017

Parties & Advocates

Petitioners

1
K. K. Sharma
2
Anoop Kumar Sabharwal
3
Ranjana Sharma
4
D. D. Sharda
5
Surjit Singh
6
Sunil Kumar
7
Kashmiri Lal
8
Ashwani Kumar
9
S. S. Dhillon

Petitioner Advocate

1
Santosh Kumar - I

Respondent

1
Central Bureau Of Investigation

Respondent Advocate

1
Mukesh Kumar Maroria

Case History with Orders

Pending

Final Status

21 Mar 2025

Order(25) - 21 Mar 2025

ROP - of Main Case

23 Jan 2025

Order(24) - 23 Jan 2025

ROP - of Main Case

Criminal Matters : Matters Relating To Prevention Of Corruption Act

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

List After (Weeks) [2]

9 Jan 2025

Order(23) - 9 Jan 2025

ROP - of Main Case

Criminal Matters : Matters Relating To Prevention Of Corruption Act

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

List On (Date) [23-01-2025]

12 Jul 2023

Order(22) - 12 Jul 2023

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Registrar (Court &Amp; Building)
List In:Registrar

4 May 2023

Case Registered

Registration No: 1387/2023

2 May 2023

Order(21) - 2 May 2023

ROP

After Notice (For Admission) - Criminal Cases

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Aniruddha Bose, Hon'ble Sudhanshu Dhulia
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted, List along with case [CRIMINAL APPEAL NO. 428/2017 @ sr - 10124/2016]

16 Aug 2022

Order(20) - 16 Aug 2022

ROP

After Notice (For Admission) - Criminal Cases

Purpose:Administrative Order
Category:Unknown
Before:Hon'ble Aniruddha Bose, Hon'ble C.T. Ravikumar
List In:Judge

Adjourned for [D:0,W:4,M:0]

26 Apr 2018

Criminal Matters : Matters Relating To Prevention Of Corruption Act

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Adarsh Kumar Goel, Hon'ble Rohinton Fali Nariman
List In:Judge

Adjourned [as per ROP], List along with case [SLP Crl 6165 of 2016]

25 Apr 2018

Criminal Matters : Matters Relating To Prevention Of Corruption Act

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Adarsh Kumar Goel, Hon'ble Rohinton Fali Nariman
List In:Judge

List On (Date) [26-04-2018]

28 Mar 2018

For Judgement

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Adarsh Kumar Goel, Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha
List In:Judge

Part Heard [as Ist matter], List On (Date) [18-04-2018]

14 Mar 2018

Three Judges Bench Matter

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Adarsh Kumar Goel, Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha
List In:Judge

Heard & Reserved

12 Feb 2018

Order(19) - 12 Feb 2018

ROP

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble L. Nageswara Rao
List In:Judge

List along with case [CRL.APPEAL NO.1392 OF 2013]

12 Jan 2018

Order(18) - 12 Jan 2018

ROP

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble L. Nageswara Rao
List In:Judge

List After (Weeks) [4]

27 Nov 2017

Order(17) - 27 Nov 2017

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble L. Nageswara Rao
List In:Judge

Notice Issued and Stay Granted

15 Nov 2017

Order(16) - 15 Nov 2017

ROP

23 Oct 2017

Case Filed

23 Oct 2017 Filing No: 33685/2017

19 Sept 2017

Order(15) - 19 Sept 2017

ROP

23 Aug 2017

Order(14) - 23 Aug 2017

ROP - of Main Case

24 Jul 2017

Order(13) - 24 Jul 2017

ROP

23 Feb 2017

Order(12) - 23 Feb 2017

ROP - of Main Case

Order(11) - 23 Feb 2017

Office Report - of Main Case

Order(10) - 23 Feb 2017

ROP - of Main Case

20 Jan 2017

Order(9) - 20 Jan 2017

ROP

Order(8) - 20 Jan 2017

ROP

5 Jan 2017

Order(7) - 5 Jan 2017

ROP - of Main Case

Order(6) - 5 Jan 2017

Office Report - of Main Case

Order(5) - 5 Jan 2017

ROP - of Main Case

6 Dec 2016

Order(4) - 6 Dec 2016

ROP

Order(3) - 6 Dec 2016

ROP

8 Aug 2016

Order(2) - 8 Aug 2016

ROP

Order(1) - 8 Aug 2016

ROP

Interlocutory Applications (IA) (1)

123844/2017
Particular: CONDONATION OF DELAY IN FILING
Filed by: SANTOSH KUMAR - I
Filing Date: 2017-11-20

Tagged Matters (3)

41732/2016(23-02-2017 12:00 AM)Crl.A. No. 000428 / 2017 Registered on 23-02-2017SLP(Crl) No. 010124 / 2016 Registered on 22-12-2016 - CRL_A

Petitioner: RAVINDRA KUMAR
Respondent: UNION OF INDIA THROUGH CBI
Type: M•Status: P

24447/2016(08-08-2016 12:00 AM)Crl.A. No. 001386 / 2023 Registered on 04-05-2023SLP(Crl) No. 006165 / 2016 Registered on 08-08-2016SLP(Crl.)...CRLMP No. 012670 / 2016 Registered on 02-08-2016 - CRL_A

Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: SUNIL KUMAR
Type: L•Status: P•Entry: 01-04-2025

33685/2017(27-11-2017 12:00 AM)Crl.A. No. 001387 / 2023 Registered on 04-05-2023SLP(Crl) No. 009363 - / 2017 Registered on 27-11-2017 - CRL_A

Petitioner: K.K. SHARMA
Respondent: CENTRAL BUREAU OF INVESTIGATION
Type: L•Status: P•Entry: 01-04-2025

Earlier Court Details (2)

Court:
High Court
State:
PUNJAB
Case No:
CRR-1374-2016
Order Date:
2017-02-22
Judgment Challenged:
Yes
Judgment Type:
-
Court:
District Court
State:
CHANDIGARH
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (9)

S.No. 1
94538/2023-05-11
Notice Type: NLPA (Letter)
Name:Santosh Kumar - I-1816copy
Location:NEW DELHI, DELHI
Issue Date:5 Nov 2023
Return Date:7 Mar 2023
Dispatch Date:Pending
S.No. 2
94538/2023-05-11
Notice Type: NLPA (Letter)
Name:The Registrarthrough High Court Of Punjab &Amp; Haryana At Chandigarh Punjab
Location:
Issue Date:5 Nov 2023
Return Date:7 Mar 2023
Dispatch Date:Pending
S.No. 3
94538/2023-05-11
Notice Type: NLPA (Letter)
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:5 Nov 2023
Return Date:7 Mar 2023
Dispatch Date:Pending
S.No. 4
94537/2023-05-11
Notice Type: NLPA
Name:Central Bureau Of Investigation
Location:CHANDIGARH, CHANDIGARH
Issue Date:5 Nov 2023
Return Date:7 Mar 2023
Dispatch Date:Pending
S.No. 5
94537/2023-05-11
Notice Type: NLPA
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:5 Nov 2023
Return Date:7 Mar 2023
Dispatch Date:Pending
S.No. 6
94537/2023-05-11
Notice Type: NLPA
Name:Santosh Kumar - I-1816copy
Location:NEW DELHI, DELHI
Issue Date:5 Nov 2023
Return Date:7 Mar 2023
Dispatch Date:Pending
S.No. 7
53134/2017-12-06
Notice Type: Returnable Notice
Name:Santosh Kumar - I-1816copy
Location:NEW DELHI, DELHI
Issue Date:12 Jun 2017
Return Date:1 Dec 2018
Dispatch Date:Pending
S.No. 8
53134/2017-12-06
Notice Type: Returnable Notice
Name:Central Bureau Of Investigation
Location:CHANDIGARH, CHANDIGARH, Station: Chandigarh
Issue Date:12 Jun 2017
Return Date:1 Dec 2018
Dispatch Date:23 Dec 2017
S.No. 9
53134/2017-12-06
Notice Type: Returnable Notice
Name:* Standing Counselcopy
Location:NEW DELHI, DELHI
Issue Date:12 Jun 2017
Return Date:1 Dec 2018
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 10:49 am IST