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Central Bureau Of Investigation (Cbi) vs. Sunil Kumar Jain

Court:Supreme Court of India
Judges:Hon'ble M.M. Sundresh, Hon'ble S.V.N. Bhatti
Case Type:Criminal Appeal
Reg no:1197/2024
Filing no:34584/2023
CNR:SCIN010345842023

Parties & Advocates

Petitioner

1
Central Bureau Of Investigation (cbi)

Petitioner Advocate

1
Mukesh Kumar Maroria

Respondent

1
Sunil Kumar Jain

Respondent Advocate

1
Dheeraj P Deo

Case History with Orders

26 Feb 2024

Disposed - 26 Feb 2024

Final Status

26 Feb 2024

Order(3) - 26 Feb 2024

ROP - of Main Case

Case Registered

Registration No: 1197/2024

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble S.V.N. Bhatti
List In:Judge

Leave Granted & Disposed off

9 Jan 2024

Order(2) - 9 Jan 2024

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble S.V.N. Bhatti
List In:Judge

List After (Weeks) [2]

19 Oct 2023

Order(1) - 19 Oct 2023

ROP - of Main Case

Freshly / Adjourned Matters

Purpose:Freshly Filed Adjourned
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble J.B. Pardiwala
List In:Judge

Notice Returnable [D:0,W:6,M:0]

18 Sept 2023

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hrishikesh Roy, Hon'ble M.M. Sundresh, Hon'ble Prashant Kumar Mishra
List In:Judge

Not taken up/ Not Today

23 Aug 2023

Case Filed

23 Aug 2023 Filing No: 34584/2023

Interlocutory Applications (IA) (3)

178625/2023
Particular: CONDONATION OF DELAY IN FILING
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2023-09-01
178626/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2023-09-01
178627/2023
Particular: EXEMPTION FROM FILING O.T.
Filed by: ARVIND KUMAR SHARMA
Filing Date: 2023-09-01

Earlier Court Details (5)

Court:
High Court
State:
DELHI
Case No:
WPCRL-2069-2021
Order Date:
2023-04-26
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
DELHI
Case No:
CRLMA-16748-2021
Order Date:
2023-04-26
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMC-4231-2012
Order Date:
2012-12-14
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (9)

S.No. 1
218342/2023-10-21
Notice Type: Returnable Notice
Name:Sunil Kumar Jain
Location:DELHI, NEW DELHI
Issue Date:21 Oct 2023
Return Date:12 Apr 2023
Dispatch Date:Pending
S.No. 2
218342/2023-10-21
Notice Type: Returnable Notice
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:21 Oct 2023
Return Date:12 Apr 2023
Dispatch Date:Pending
S.No. 3
69378/2024-03-20
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Sho
Location:
Issue Date:20 Mar 2024
Return Date:N/A
Dispatch Date:4 Mar 2024
S.No. 4
69378/2024-03-20
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Dheeraj P Deo-3278copy
Location:NEW DELHI, DELHI
Issue Date:20 Mar 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 5
69378/2024-03-20
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:20 Mar 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 6
65697/2024-03-16
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Mr. Pawan Kumar Or His Successor
Location:
Issue Date:16 Mar 2024
Return Date:N/A
Dispatch Date:4 Mar 2024
S.No. 7
65696/2024-03-16
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Dheeraj P Deo-3278copy
Location:NEW DELHI, DELHI
Issue Date:16 Mar 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 8
65696/2024-03-16
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Registrar
Location:
Issue Date:16 Mar 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 9
65696/2024-03-16
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:16 Mar 2024
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 12:17 pm IST