Union Of India Ministry Of Corporate Affairs Authorised By Central Government For The Purpose Of Con Rabi Barua Or His Successor In Office (An Officer In The Serious Fraud Investigation Office vs. Rasiklal Shantilal Mardia

Court:Supreme Court of India
Judges:Hon'ble M.M. Sundresh, Hon'ble Aravind Kumar
Case Type:Special Leave Petition (Criminal)
Reg no:8327/2016
Filing no:33862/2016
CNR:SCIN010338622016

Parties & Advocates

Petitioner

1
Union Of India Ministry Of Corporate Affairs Authorised By Central Government For The Purpose Of Con Rabi Barua Or His Successor In Office (an Officer In The Serious Fraud Investigation Office

Petitioner Advocate

1
Arvind Kumar Sharma

Respondents

1
Rasiklal Shantilal Mardia
2
Rakesh Shantilal Mardia
3
Sarupchand Sayarchand Bhandari
4
Satish Prakashmal Mardia
5
Amarnath Narayandas Aggarwal
6
Prabhu Nath Oza
7
Rajeshwar Shankar Choudhary
8
Kaushik Balabhai Kapadia
9
Lalit Mulchanddbhai Patel
10
The State Of Gujarat High Court Of Gujarat Public Prosecutor

Respondent Advocates

1
Aniruddha P. Mayee
2
Swati Ghildiyal

Case History with Orders

16 Jul 2024

Disposed - 16 Jul 2024

Final Status

16 Jul 2024

After Notice (For Admission) - Criminal Cases

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

Delay Condoned and matter dismissed(including all pending IAs)

26 Feb 2024

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble S.V.N. Bhatti
List In:Judge

IA Allowed [47878/2024], List On (Date) [16-07-2024]

19 Feb 2024

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble S.V.N. Bhatti
List In:Judge

List On (Date) [26-02-2024]

16 Jan 2024

Direction Matters (Old After Notice)

Purpose:Administrative Order
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Aravind Kumar, Hon'ble S.V.N. Bhatti
List In:Judge

List After (Weeks) [4]

16 Sept 2020

Direction Matters

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble V. Ramasubramanian
List In:Chamber

Peremptory order (in days) [28]

6 Jan 2020

Direction Matters

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble S. Ravindra Bhat
List In:Chamber

Delay Condoned (IA not Filed)

15 Nov 2019

Direction Matters

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice
List In:Chamber

List After (Weeks) [6]

Direction Matters

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice
List In:Chamber

List After (Weeks) [6]

14 Oct 2019

Direction Matters

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Ajay Rastogi
List In:Chamber

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

11 Sept 2019

Direction Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Hemant Gupta
List In:Chamber

List After (Weeks) [4]

2 Sept 2019

Direction Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Hemant Gupta
List In:Chamber

9 May 2019

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar

25 Mar 2019

Direction Matters

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

11 Mar 2019

Direction Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble M.R. Shah
List In:Chamber

List On (Date) [25-03-2019]

5 Mar 2019

Direction Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble M.R. Shah
List In:Chamber

List On (Date) [11-03-2019]

25 Feb 2019

Direction Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble M.R. Shah
List In:Chamber

List On (Date) [05-03-2019]

25 Oct 2018

Direction Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble A.K. Sikri
List In:Chamber

List Before Chamber [2 weeks time granted]

Direction Matters

Purpose:Ordinary
Category:Unknown
Before:Hon'ble A.K. Sikri
List In:Chamber

List Before Chamber [2 weeks time granted]

4 May 2018

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar

15 Mar 2018

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar

18 Jan 2018

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar

15 Nov 2017

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar

List On (Date) [18-01-2018]

3 Oct 2017

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (A-J)
List In:Registrar

List On (Date) [15-11-2017]

14 Aug 2017

First Hearing

Initial hearing scheduled

After Notice (For Admission) - Criminal Cases

Purpose:Ordinary
Category:Unknown
Before:Registrar (A-J)
List In:Registrar

List On (Date) [03-10-2017]

5 Oct 2016

Case Filed

5 Oct 2016 Filing No: 33862/2016

Interlocutory Applications (IA) (3)

17168/2016
Particular: CONDONATION OF DELAY IN FILING
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2016-10-19
17651/2016
Particular: EXEMPTION FROM FILING O.T.
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2016-10-25
47878/2024
Particular: DISCHARGE OF ADVOCATE ON RECORD
Filed by: ANIRUDH SHARMA
Filing Date: 2024-02-23

Tagged Matters (25)

6896/2016(29-03-2016 02:35 PM)SLP(Crl) No. 002982 / 2016 Registered on 07-04-2016SLP(Crl.)...CRLMP No. 005508 / 2016 Registered on 29-03-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: SATISH PRAKASHMAL MARDIA
Type: MStatus: P

6647/2016(22-02-2016 12:00 AM)SLP(Crl) No. 003423 / 2016 Registered on 28-03-2016SLP(Crl.)...CRLMP No. 005465 - 005466 / 2016 Registered on 28-03-2016 - SLP_CRL

Petitioner: UNION OF INDIA SHASTRI BHAVAN
Respondent: RAKESH SHANTILAL MARDIA
Type: LStatus: PEntry: 02-03-2019

6897/2016(17-03-2016 11:20 AM)SLP(Crl) No. 003345 / 2016 Registered on 22-04-2016SLP(Crl.)...CRLMP No. 005113 / 2016 Registered on 17-03-2016 - SLP_CRL

Petitioner: UNION OF INDIA MINISTRY OF COMPANY AFFAIRS
Respondent: RAKESH SHANTILAL MARDIA,
Type: LStatus: PEntry: 02-03-2019

9258/2016(12-04-2016 02:25 PM)SLP(Crl) No. 003346 / 2016 Registered on 22-04-2016SLP(Crl.)...CRLMP No. 006584 / 2016 Registered on 12-04-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: RAVI N.KAPOOR
Type: LStatus: PEntry: 02-03-2019

9257/2016(22-04-2016 11:35 AM)SLP(Crl) No. 003839 / 2016 Registered on 29-04-2016SLP(Crl.)...CRLMP No. 007342 / 2016 Registered on 22-04-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: RAVI N. KAPOOR
Type: LStatus: PEntry: 02-03-2019

9256/2016(28-04-2016 02:03 PM)SLP(Crl) No. 004126 / 2016 Registered on 06-05-2016SLP(Crl.)...CRLMP No. 007782 / 2016 Registered on 28-04-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: RAVI N. KAPOOR
Type: LStatus: PEntry: 02-03-2019

33318/2016(07-10-2016 02:54 PM)SLP(Crl) No. 008322 / 2016 Registered on 24-10-2016SLP(Crl.)...CRLMP No. 016845 / 2016 Registered on 07-10-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: SATISH PRAKASHMAL MARDIA,
Type: LStatus: PEntry: 02-03-2019

33311/2016(08-10-2016 10:58 AM)SLP(Crl) No. 008324 / 2016 Registered on 24-10-2016SLP(Crl.)...CRLMP No. 016899 / 2016 Registered on 08-10-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: AMARNATH NARAYANDAS AGGARWAL
Type: LStatus: PEntry: 02-03-2019

33321/2016(17-10-2016 02:39 PM)SLP(Crl) No. 008326 / 2016 Registered on 24-10-2016SLP(Crl.)...CRLMP No. 017016 / 2016 Registered on 17-10-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: RAKESH SHANTILAL MARDIA,
Type: LStatus: PEntry: 02-03-2019

33862/2016(19-10-2016 01:04 PM)SLP(Crl) No. 008327 / 2016 Registered on 24-10-2016SLP(Crl.)...CRLMP No. 017168 / 2016 Registered on 19-10-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: RAKESH SHANTILAL MARDIA,
Type: LStatus: PEntry: 02-03-2019

33860/2016(20-10-2016 12:00 AM)SLP(Crl) No. 008328 / 2016 Registered on 24-10-2016SLP(Crl.)...CRLMP No. 017295 / 2016 Registered on 20-10-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: RAKESH SHANTILAL MARDIA
Type: LStatus: PEntry: 02-03-2019

33871/2016(21-10-2016 10:34 AM)SLP(Crl) No. 008329 / 2016 Registered on 24-10-2016SLP(Crl.)...CRLMP No. 017346 / 2016 Registered on 21-10-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: AMARNATH NARAYANDAS AGGARVAL
Type: LStatus: PEntry: 02-03-2019

33865/2016(22-10-2016 11:24 AM)SLP(Crl) No. 008330 / 2016 Registered on 24-10-2016SLP(Crl.)...CRLMP No. 017456 / 2016 Registered on 22-10-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: RAKESH SHANTILAL MARDIA,
Type: LStatus: PEntry: 02-03-2019

33307/2016(22-10-2016 11:28 AM)SLP(Crl) No. 008331 / 2016 Registered on 24-10-2016SLP(Crl.)...CRLMP No. 017457 / 2016 Registered on 22-10-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: RAKESH SHANTILAL MARDIA
Type: LStatus: PEntry: 02-03-2019

33870/2016(28-10-2016 11:52 AM)SLP(Crl) No. 008866 / 2016 Registered on 11-11-2016SLP(Crl.)...CRLMP No. 017960 / 2016 Registered on 28-10-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: RAKESH SHANTILAL MARDIA,
Type: LStatus: PEntry: 02-03-2019

33866/2016(28-10-2016 02:25 PM)SLP(Crl) No. 008867 / 2016 Registered on 11-11-2016SLP(Crl.)...CRLMP No. 017987 / 2016 Registered on 28-10-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: RAKESH SHANTILAL MARDIA
Type: LStatus: PEntry: 02-03-2019

33323/2016(28-10-2016 04:07 PM)SLP(Crl) No. 009036 / 2016 Registered on 15-11-2016SLP(Crl.)...CRLMP No. 018009 / 2016 Registered on 28-10-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: RAKESH SHANTILAL MARDIA,
Type: LStatus: PEntry: 02-03-2019

33313/2016(07-11-2016 10:43 AM)SLP(Crl) No. 008868 / 2016 Registered on 11-11-2016SLP(Crl.)...CRLMP No. 018150 / 2016 Registered on 07-11-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: RAKESH SHANTILAL MARDIA
Type: LStatus: PEntry: 02-03-2019

33869/2016(08-11-2016 12:03 PM)SLP(Crl) No. 008869 / 2016 Registered on 11-11-2016SLP(Crl.)...CRLMP No. 018458 / 2016 Registered on 08-11-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: RAKESH SHANTILAL MARDIA,
Type: LStatus: PEntry: 02-03-2019

33867/2016(09-11-2016 11:24 AM)SLP(Crl) No. 008870 / 2016 Registered on 11-11-2016SLP(Crl.)...CRLMP No. 018501 / 2016 Registered on 09-11-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: RAKESH SHANTILAL MARDIA,
Type: LStatus: PEntry: 02-03-2019

33861/2016(09-11-2016 01:05 PM)SLP(Crl) No. 008871 / 2016 Registered on 11-11-2016SLP(Crl.)...CRLMP No. 018522 / 2016 Registered on 09-11-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: RAKESH SHANTILAL MARDIA,
Type: LStatus: PEntry: 02-03-2019

33864/2016(16-11-2016 04:24 PM)SLP(Crl) No. 009344 / 2016 Registered on 25-11-2016SLP(Crl.)...CRLMP No. 018972 / 2016 Registered on 16-11-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: RAKESH SHANTILAL MARDIA
Type: LStatus: PEntry: 02-03-2019

33868/2016(21-11-2016 11:47 AM)SLP(Crl) No. 009402 / 2016 Registered on 28-11-2016SLP(Crl.)...CRLMP No. 019257 / 2016 Registered on 21-11-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: AMARNATH NARAYANDAS AGGARVAL
Type: LStatus: PEntry: 02-03-2019

33308/2016(05-12-2016 03:04 PM)SLP(Crl) No. 009987 / 2016 Registered on 14-12-2016SLP(Crl.)...CRLMP No. 020208 / 2016 Registered on 05-12-2016 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: RAKESH SHANTILAL MARDIA,
Type: LStatus: PEntry: 02-03-2019

38557/2017(26-03-2018 12:00 AM)SLP(Crl) No. 002786 - 002789 / 2018 Registered on 26-03-2018 - SLP_CRL

Petitioner: UNION OF INDIA
Respondent: MOHANRAJ M SINGHI
Type: LStatus: PEntry: 02-03-2019

Earlier Court Details (3)

Court:
High Court
State:
GUJARAT
Case No:
SCRA-5552-2014
Order Date:
2015-04-29
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
CRC-18-2006
Order Date:
2015-04-29
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
SCRA-809-2014
Order Date:
2015-04-29
Judgment Challenged:
No
Judgment Type:
-

Notices (16)

S.No. 1
138198/2019-04-09
Notice Type: Letter for Service Report (THROUGH TRIAL COURT)
Name:The Chief Judge
Location:WEST BENGAL, KOLKATA
Issue Date:4 Sept 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 2
138190/2019-04-09
Notice Type: Letter for Service Report (THROUGH TRIAL COURT)
Name:The District &Amp; Sessions Court
Location:GUJARAT, SURENDRANAGAR, Station: Surendranagar
Issue Date:4 Sept 2019
Return Date:N/A
Dispatch Date:23 Apr 2019
S.No. 3
138174/2019-04-09
Notice Type: DUE COURSE NOTICE
Name:Rajeshwar Shankar Choudhary
Location:GUJARAT, SURENDRANAGAR
Issue Date:4 Sept 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 4
138174/2019-04-09
Notice Type: DUE COURSE NOTICE
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:4 Sept 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 5
138173/2019-04-09
Notice Type: DUE COURSE NOTICE
Name:Prabhu Nath Oza
Location:WEST BENGAL, KOLKATA
Issue Date:4 Sept 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 6
138173/2019-04-09
Notice Type: DUE COURSE NOTICE
Name:Anirudh Sharma-1901copy
Location:NEW DELHI, DELHI
Issue Date:4 Sept 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 7
138173/2019-04-09
Notice Type: DUE COURSE NOTICE
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:4 Sept 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 8
138173/2019-04-09
Notice Type: DUE COURSE NOTICE
Name:Hemantika Wahi-226copy
Location:NEW DELHI, DELHI
Issue Date:4 Sept 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 9
13801/2020-01-22
Notice Type: DUE COURSE NOTICE
Name:Anirudh Sharma-1901copy
Location:NEW DELHI, DELHI
Issue Date:22 Jan 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 10
13801/2020-01-22
Notice Type: DUE COURSE NOTICE
Name:Rajeshwar Shankar Choudhary
Location:GUJARAT, SURENDRANAGAR
Issue Date:22 Jan 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 11
13801/2020-01-22
Notice Type: DUE COURSE NOTICE
Name:Aniruddha P. Mayee-1384copy
Location:NEW DELHI, DELHI
Issue Date:22 Jan 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 12
13801/2020-01-22
Notice Type: DUE COURSE NOTICE
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:22 Jan 2020
Return Date:N/A
Dispatch Date:Pending
S.No. 13
13752/2020-01-22
Notice Type: DUE COURSE NOTICE
Name:Prabhu Nath Oza
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:22 Jan 2020
Return Date:20 Feb 2020
Dispatch Date:27 Jan 2020
S.No. 14
13752/2020-01-22
Notice Type: DUE COURSE NOTICE
Name:Anirudh Sharma-1901copy
Location:NEW DELHI, DELHI
Issue Date:22 Jan 2020
Return Date:20 Feb 2020
Dispatch Date:Pending
S.No. 15
13752/2020-01-22
Notice Type: DUE COURSE NOTICE
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:22 Jan 2020
Return Date:20 Feb 2020
Dispatch Date:Pending
S.No. 16
13752/2020-01-22
Notice Type: DUE COURSE NOTICE
Name:Aniruddha P. Mayee-1384copy
Location:NEW DELHI, DELHI
Issue Date:22 Jan 2020
Return Date:20 Feb 2020
Dispatch Date:Pending
Case Content Last Updated22 Aug 2025, 1:06 pm IST