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The State Of Gujarat Home Department Secretary vs. Lalit Bisnoi Deputy Director Of Income Tax (Investigation)

Court:Supreme Court of India, New Delhi
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble Indu Malhotra
Case Type:Special Leave Petition (Criminal)
Reg no:8842/2015
Filing no:34360/2015
CNR:SCIN010343602015

Parties & Advocates

Petitioner

1
The State Of Gujarat Home Department Secretary

Petitioner Advocate

1
Hemantika Wahi

Respondents

1
Lalit Bisnoi Deputy Director Of Income Tax (investigation)
2
Narayan @ Narayan Sai @ Mota Bhagwan
3
Ketan Mahadev Patel
4
Hitendra Sinh Hamir Sinh Waghela
5
Bhavesh Chaturbhai Patel
6
Hasmukh @ Hasudada Dalpatbhai Upadhyay
7
Bhadresh Manharbhai Patel
8
Chandubhai Kumbhani
9
Uday Navinchandra Sanghani
10
Naresh @ Rupabhai Bhoglamal Makani

Respondent Advocate

1
Anil Katiyar

Case History with Orders

5 Feb 2019

Dismissed - 5 Feb 2019

Final Status

5 Feb 2019

Order(12) - 5 Feb 2019

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Uday Umesh Lalit, Hon'ble Indu Malhotra
List In:Judge

Dismissed

19 Sept 2016

Order(11) - 19 Sept 2016

ROP - of Main Case

Order(10) - 19 Sept 2016

Office Report - of Main Case

Order(9) - 19 Sept 2016

ROP - of Main Case

30 Aug 2016

Order(8) - 30 Aug 2016

ROP - of Main Case

Order(7) - 30 Aug 2016

ROP - of Main Case

2 Nov 2015

Order(6) - 2 Nov 2015

ROP - of Main Case

Order(5) - 2 Nov 2015

ROP - of Main Case

26 Oct 2015

Order(4) - 26 Oct 2015

ROP - of Main Case

Order(3) - 26 Oct 2015

ROP - of Main Case

Order(2) - 26 Oct 2015

Office Report - of Main Case

Order(1) - 26 Oct 2015

ROP - of Main Case

12 Oct 2015

Case Registered

Registration No: 8842/2015

9 Oct 2015

Case Filed

9 Oct 2015 Filing No: 34360/2015

Interlocutory Applications (IA) (1)

17963/2015
Particular: EXEMPTION FROM FILING O.T.
Filed by: MS. HEMANTIKA WAHI
Filing Date: 2015-10-12

Earlier Court Details (4)

Court:
High Court
State:
GUJARAT
Case No:
CRLRA-77-2015
Order Date:
2015-07-31
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
GUJARAT
Case No:
SCA-1009-2010
Order Date:
2010-10-07
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
SCA-1010-2010
Order Date:
2010-10-07
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
GUJARAT
Case No:
SCRA-58-2015
Order Date:
2015-01-20
Judgment Challenged:
No
Judgment Type:
-

Notices (5)

S.No. 1
51139/2019-02-12
Notice Type: CC Letter
Name:Deputy Director Of Income Tax (Investigation)
Location:GUJARAT, SURAT, Station: Surat
Issue Date:2 Dec 2019
Return Date:N/A
Dispatch Date:15 Feb 2019
S.No. 2
51138/2019-02-12
Notice Type: CC Letter
Name:Ld. 3rd Additional Sessions Judge
Location:GUJARAT, SURAT, Station: Surat
Issue Date:2 Dec 2019
Return Date:N/A
Dispatch Date:15 Feb 2019
S.No. 3
51137/2019-02-12
Notice Type: CC Letter
Name:The Registrar
Location:GUJARAT, AHMEDABAD
Issue Date:2 Dec 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 4
51137/2019-02-12
Notice Type: CC Letter
Name:Anil Katiyar-50copy
Location:NEW DELHI, DELHI
Issue Date:2 Dec 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 5
51137/2019-02-12
Notice Type: CC Letter
Name:Hemantika Wahi-226copy
Location:NEW DELHI, DELHI
Issue Date:2 Dec 2019
Return Date:N/A
Dispatch Date:Pending
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Case Content Last Updated9 Jun 2026, 3:22 am IST