Soumen Dey vs. State Of West Bengal

Court:Supreme Court of India
Judges:Hon'ble Bela M. Trivedi, Hon'ble Satish Chandra Sharma
Case Type:Criminal Appeal
Reg no:1540/2024
Filing no:34730/2023
CNR:SCIN010347302023

Parties & Advocates

Petitioner

1
Soumen Dey

Petitioner Advocate

1
Tanya Srivastava

Respondents

1
State Of West Bengal
2
Dipak Kumar Shaw

Respondent Advocates

1
Ronak Karanpuria
2
Kunal Mimani

Case History with Orders

Pending

Final Status

3 Dec 2024

Direction Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Satish Chandra Sharma
List In:Judge

IA Allowed [269557/2024]

13 Nov 2024

Criminal Matters : Matters Challenging Prosecution Under Negotiable Instruments Act

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Satish Chandra Sharma
List In:Judge

Not taken up/ Not Today

23 Oct 2024

Criminal Matters : Matters Challenging Prosecution Under Negotiable Instruments Act

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Prasanna B. Varale
List In:Judge

List On (Date) [13-11-2024]

25 Apr 2024

Criminal Matters : Matters Challenging Prosecution Under Negotiable Instruments Act

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge

Not taken up/ Not Today

24 Apr 2024

Criminal Matters : Matters Challenging Prosecution Under Negotiable Instruments Act

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge

Not taken up/ Not Today

18 Apr 2024

Criminal Matters : Matters Challenging Prosecution Under Negotiable Instruments Act

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge

Not taken up/ Not Today

4 Apr 2024

Criminal Matters : Matters Challenging Prosecution Under Negotiable Instruments Act

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge

Not taken up/ Not Today

21 Mar 2024

Criminal Matters : Matters Challenging Prosecution Under Negotiable Instruments Act

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge

Not taken up/ Not Today

20 Mar 2024

Criminal Matters : Matters Challenging Prosecution Under Negotiable Instruments Act

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge

Not taken up/ Not Today

13 Mar 2024

Case Registered

Registration No: 1540/2024

21 Feb 2024

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted, List On (Date) [20-03-2024]

20 Feb 2024

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge

List On (Date) [21-02-2024]

19 Feb 2024

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge

List On (Date) [20-02-2024]

19 Jan 2024

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge

List After (Weeks) [4]

12 Jan 2024

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Pankaj Mithal
List In:Judge

List On (Date) [19-01-2024]

28 Nov 2023

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Bela M. Trivedi, Hon'ble Satish Chandra Sharma
List In:Judge

Notice, IA Allowed [197692/2023], List On (Date) [12-01-2024]

3 Oct 2023

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Sanjay Karol
List In:Chamber

IA Allowed [197695/2023]

23 Aug 2023

Case Filed

23 Aug 2023 Filing No: 34730/2023

Interlocutory Applications (IA) (13)

197692/2023
Particular: CONDONATION OF DELAY IN FILING
Filed by: ROBIN KHOKHAR
Filing Date: 2023-09-25
197695/2023
Particular: EXEMPTION FROM SURRENDERING WITHIN TIME
Filed by: ROBIN KHOKHAR
Filing Date: 2023-09-25
197698/2023
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: ROBIN KHOKHAR
Filing Date: 2023-09-25
197706/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: ROBIN KHOKHAR
Filing Date: 2023-09-25
220941/2023
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: Robin Khokhar
Filing Date: 2023-10-19
Remark: -EASCIN01063212023
220943/2023
Particular: EXEMPTION FROM FILING O.T.
Filed by: ROBIN KHOKHAR
Filing Date: 2023-10-19
92576/2024
Particular: EXEMPTION FROM FILING O.T.
Filed by: ROBIN KHOKHAR
Filing Date: 2024-04-16
92577/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: ROBIN KHOKHAR
Filing Date: 2024-04-16
Remark: -EDSCIN01422282024
101265/2024
Particular: CONDONATION OF DELAY IN FILING THE SPARE COPIES
Filed by: TANYA SRIVASTAVA
Filing Date: 2024-04-26
101561/2024
Particular: EXTENSION OF TIME
Filed by: TANYA SRIVASTAVA
Filing Date: 2024-04-26
Remark: -EDSCIN01446782024
262050/2024
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: TANYA SRIVASTAVA
Filing Date: 2024-11-14
Remark: -EDSCIN011032182024
269557/2024
Particular: SUSPENSION OF SENTENCE
Filed by: TANYA SRIVASTAVA
Filing Date: 2024-11-21
Remark: -EDSCIN011061272024
59813/2025
Particular: EARLY HEARING APPLICATION
Filed by: RONAK KARANPURIA
Filing Date: 2025-03-05
Remark: -EASCIN01046822025

Earlier Court Details (2)

Court:
High Court
State:
WEST BENGAL
Case No:
CRA-307-2017
Order Date:
2023-05-19
Judgment Challenged:
Yes
Judgment Type:
-
Court:
High Court
State:
WEST BENGAL
Case No:
CRMSPL-45-2017
Order Date:
2017-05-11
Judgment Challenged:
No
Judgment Type:
-

Notices (47)

S.No. 1
271763/2024-12-03
Notice Type: CC Letter
Name:Superintendent
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:12 Mar 2024
Return Date:17 Jan 2025
Dispatch Date:16 Dec 2024
S.No. 2
271762/2024-12-03
Notice Type: CC Letter
Name:Learned Court Of Judicial Magistrate
Location:WEST BENGAL, SOUTH TWENTY FOUR PARGANAS, Station: South Twenty Four Parganas
Issue Date:12 Mar 2024
Return Date:17 Jan 2025
Dispatch Date:16 Dec 2024
S.No. 3
271761/2024-12-03
Notice Type: CC Letter
Name:The Registrar
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:12 Mar 2024
Return Date:17 Jan 2025
Dispatch Date:16 Dec 2024
S.No. 4
271761/2024-12-03
Notice Type: CC Letter
Name:Ronak Karanpuria-3068copy
Location:NEW DELHI, DELHI
Issue Date:12 Mar 2024
Return Date:17 Jan 2025
Dispatch Date:Pending
S.No. 5
271761/2024-12-03
Notice Type: CC Letter
Name:Tanya Srivastava-3682copy
Location:NEW DELHI, DELHI
Issue Date:12 Mar 2024
Return Date:17 Jan 2025
Dispatch Date:Pending
S.No. 6
271761/2024-12-03
Notice Type: CC Letter
Name:Astha Sharma-2450copy
Location:NEW DELHI, DELHI
Issue Date:12 Mar 2024
Return Date:17 Jan 2025
Dispatch Date:Pending
S.No. 7
244677/2023-12-04
Notice Type: Returnable Notice
Name:Robin Khokhar-2594copy
Location:NEW DELHI, DELHI
Issue Date:12 Apr 2023
Return Date:1 Dec 2024
Dispatch Date:Pending
S.No. 8
244677/2023-12-04
Notice Type: Returnable Notice
Name:Dipak Kumar Shaw S/O Late Kartick Show
Location:WEST BENGAL
Issue Date:12 Apr 2023
Return Date:1 Dec 2024
Dispatch Date:12 Aug 2023
S.No. 9
244676/2023-12-04
Notice Type: Returnable Notice
Name:Robin Khokhar-2594copy
Location:NEW DELHI, DELHI
Issue Date:12 Apr 2023
Return Date:1 Dec 2024
Dispatch Date:Pending
S.No. 10
244676/2023-12-04
Notice Type: Returnable Notice
Name:State Of West Bengallate Satkari Dey
Location:WEST BENGAL, HOWRAH, Station: Howrah
Issue Date:12 Apr 2023
Return Date:1 Dec 2024
Dispatch Date:12 Aug 2023
S.No. 11
241742/2023-11-30
Notice Type: CC Letter
Name:Robin Khokhar-2594copy
Location:NEW DELHI, DELHI
Issue Date:30 Nov 2023
Return Date:1 Dec 2024
Dispatch Date:Pending
S.No. 12
241742/2023-11-30
Notice Type: CC Letter
Name:Station House Officer,Police Station-Bowbazar, Kolkata,West Bengal-700012
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:30 Nov 2023
Return Date:1 Dec 2024
Dispatch Date:12 Jun 2023
S.No. 13
241741/2023-11-30
Notice Type: CC Letter
Name:In The Court Of Judicial Magistrate, First Class, Nine Court, Alipre, 24-Parganas (South), West Bengal(Ref. Complaint Case No. C-2532/2003)
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:30 Nov 2023
Return Date:1 Dec 2024
Dispatch Date:12 Jun 2023
S.No. 14
241740/2023-11-30
Notice Type: CC Letter
Name:The Registrar, High Court At Caluctta, West Bengal (Ref. Cra No.307/2017)
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:30 Nov 2023
Return Date:1 Dec 2024
Dispatch Date:12 Jun 2023
S.No. 15
241740/2023-11-30
Notice Type: CC Letter
Name:Robin Khokhar-2594copy
Location:NEW DELHI, DELHI
Issue Date:30 Nov 2023
Return Date:1 Dec 2024
Dispatch Date:Pending
S.No. 16
210614/2023-10-16
Notice Type: CC Letter
Name:Station House Officer,Police Station-Bowbazar, Kolkata, West Bengal-700012.
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:16 Oct 2023
Return Date:20 Nov 2023
Dispatch Date:11 Mar 2023
S.No. 17
210614/2023-10-16
Notice Type: CC Letter
Name:Robin Khokhar-2594copy
Location:NEW DELHI, DELHI
Issue Date:16 Oct 2023
Return Date:20 Nov 2023
Dispatch Date:Pending
S.No. 18
210613/2023-10-16
Notice Type: CC Letter
Name:Learned 9the Court Of Judicial Magistrate, Alipre, 24-Parganas (South), West Bengal(Ref. Complaint Case No. C-2532/2003)
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:16 Oct 2023
Return Date:20 Nov 2023
Dispatch Date:11 Mar 2023
S.No. 19
210612/2023-10-16
Notice Type: CC Letter
Name:Robin Khokhar-2594copy
Location:NEW DELHI, DELHI
Issue Date:16 Oct 2023
Return Date:20 Nov 2023
Dispatch Date:Pending
S.No. 20
210612/2023-10-16
Notice Type: CC Letter
Name:The Registrar,High Court At Caluctta, West Bengal(Ref. Cra No.307/2017)
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:16 Oct 2023
Return Date:20 Nov 2023
Dispatch Date:11 Mar 2023
S.No. 21
122755/2024-05-17
Notice Type: NLPA (Letter)
Name:The Registrar, High Court At Calcutta
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:17 May 2024
Return Date:7 Aug 2024
Dispatch Date:30 May 2024
S.No. 22
122755/2024-05-17
Notice Type: NLPA (Letter)
Name:Ronak Karanpuria-3068copy
Location:NEW DELHI, DELHI
Issue Date:17 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 23
122755/2024-05-17
Notice Type: NLPA (Letter)
Name:Tanya Srivastava-3682copy
Location:NEW DELHI, DELHI
Issue Date:17 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 24
122755/2024-05-17
Notice Type: NLPA (Letter)
Name:Astha Sharma-2450copy
Location:NEW DELHI, DELHI
Issue Date:17 May 2024
Return Date:7 Aug 2024
Dispatch Date:Pending
S.No. 25
63312/2024-03-14
Notice Type: CC Letter
Name:Ronak Karanpuria-3068copy
Location:NEW DELHI, DELHI
Issue Date:14 Mar 2024
Return Date:20 Mar 2024
Dispatch Date:Pending
S.No. 26
63312/2024-03-14
Notice Type: CC Letter
Name:Station House Officer, Police Station-Bowbazar, Kolkata, West Bengal-700012
Location:WEST BENGAL, KOLKATA
Issue Date:14 Mar 2024
Return Date:20 Mar 2024
Dispatch Date:Pending
S.No. 27
63312/2024-03-14
Notice Type: CC Letter
Name:Robin Khokhar-2594copy
Location:NEW DELHI, DELHI
Issue Date:14 Mar 2024
Return Date:20 Mar 2024
Dispatch Date:Pending
S.No. 28
63312/2024-03-14
Notice Type: CC Letter
Name:Astha Sharma-2450copy
Location:NEW DELHI, DELHI
Issue Date:14 Mar 2024
Return Date:20 Mar 2024
Dispatch Date:Pending
S.No. 29
63311/2024-03-14
Notice Type: CC Letter
Name:In The Court Of Judicial Magistrate, First Class, Nine Court, Alipore, 24-Parganas (South), West Bengal(Ref. Complaint Case No. C-2532/2003)
Location:WEST BENGAL, KOLKATA
Issue Date:14 Mar 2024
Return Date:20 Mar 2024
Dispatch Date:Pending
S.No. 30
63310/2024-03-14
Notice Type: CC Letter
Name:The Registrar,High Court At Caluctta, West Bengal (Ref. Cra No.307/2017)
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:14 Mar 2024
Return Date:20 Mar 2024
Dispatch Date:19 Mar 2024
S.No. 31
42094/2024-02-19
Notice Type: CC Letter
Name:Station House Officer,Police Station-Bowbazar, Kolkata, West Bengal-700012
Location:WEST BENGAL, KOLKATA
Issue Date:19 Feb 2024
Return Date:20 Feb 2024
Dispatch Date:Pending
S.No. 32
42094/2024-02-19
Notice Type: CC Letter
Name:Ronak Karanpuria-3068copy
Location:NEW DELHI, DELHI
Issue Date:19 Feb 2024
Return Date:20 Feb 2024
Dispatch Date:Pending
S.No. 33
42094/2024-02-19
Notice Type: CC Letter
Name:Robin Khokhar-2594copy
Location:NEW DELHI, DELHI
Issue Date:19 Feb 2024
Return Date:20 Feb 2024
Dispatch Date:Pending
S.No. 34
42094/2024-02-19
Notice Type: CC Letter
Name:Astha Sharma-2450copy
Location:NEW DELHI, DELHI
Issue Date:19 Feb 2024
Return Date:20 Feb 2024
Dispatch Date:Pending
S.No. 35
42093/2024-02-19
Notice Type: CC Letter
Name:In The Court Of Judicial Magistrate, First Class, Nine Court, Alipore, 24-Parganas (South), West Bengal(Ref. Complaint Case No. C-2532/2003)
Location:WEST BENGAL, KOLKATA
Issue Date:19 Feb 2024
Return Date:20 Feb 2024
Dispatch Date:Pending
S.No. 36
42092/2024-02-19
Notice Type: CC Letter
Name:The Registrar,High Court At Caluctta, West Bengal (Ref. Cra No.307/2017)
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:19 Feb 2024
Return Date:20 Feb 2024
Dispatch Date:20 Feb 2024
S.No. 37
18835/2024-01-24
Notice Type: CC Letter
Name:Station House Officer,Police Station-Bowbazar, Kolkata, West Bengal-700012
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:24 Jan 2024
Return Date:19 Feb 2024
Dispatch Date:31 Jan 2024
S.No. 38
18835/2024-01-24
Notice Type: CC Letter
Name:Ronak Karanpuria-3068copy
Location:NEW DELHI, DELHI
Issue Date:24 Jan 2024
Return Date:19 Feb 2024
Dispatch Date:Pending
S.No. 39
18835/2024-01-24
Notice Type: CC Letter
Name:Robin Khokhar-2594copy
Location:NEW DELHI, DELHI
Issue Date:24 Jan 2024
Return Date:19 Feb 2024
Dispatch Date:Pending
S.No. 40
18835/2024-01-24
Notice Type: CC Letter
Name:Astha Sharma-2450copy
Location:NEW DELHI, DELHI
Issue Date:24 Jan 2024
Return Date:19 Feb 2024
Dispatch Date:Pending
S.No. 41
18834/2024-01-24
Notice Type: CC Letter
Name:In The Court Of Judicial Magistrate, First Class, Nine Court, Alipore, 24-Parganas (South), West Bengal(Ref. Complaint Case No. C-2532/2003)
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:24 Jan 2024
Return Date:19 Feb 2024
Dispatch Date:31 Jan 2024
S.No. 42
18833/2024-01-24
Notice Type: CC Letter
Name:The Registrar,High Court At Caluctta, West Bengal (Ref. Cra No.307/2017)
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:24 Jan 2024
Return Date:19 Feb 2024
Dispatch Date:31 Jan 2024
S.No. 43
12562/2024-01-17
Notice Type: CC Letter
Name:Station House Officer, Police Station-Bowbazar, Kolkata, West Bengal-700012
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:17 Jan 2024
Return Date:19 Jan 2024
Dispatch Date:19 Jan 2024
S.No. 44
12562/2024-01-17
Notice Type: CC Letter
Name:Ronak Karanpuria-3068copy
Location:NEW DELHI, DELHI
Issue Date:17 Jan 2024
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 45
12561/2024-01-17
Notice Type: CC Letter
Name:In The Court Of Judicial Magistrate, First Class, Nine Court, Alipore, 24-Parganas (South), West Bengal (Ref. Complaint Case No. C-2532/2003)
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:17 Jan 2024
Return Date:19 Jan 2024
Dispatch Date:19 Jan 2024
S.No. 46
12560/2024-01-17
Notice Type: CC Letter
Name:Robin Khokhar-2594copy
Location:NEW DELHI, DELHI
Issue Date:17 Jan 2024
Return Date:19 Jan 2024
Dispatch Date:Pending
S.No. 47
12560/2024-01-17
Notice Type: CC Letter
Name:The Registrar, High Court At Caluctta, West Bengal (Ref. Cra No.307/2017)
Location:WEST BENGAL, KOLKATA, Station: Kolkata
Issue Date:17 Jan 2024
Return Date:19 Jan 2024
Dispatch Date:19 Jan 2024
Case Content Last Updated22 Aug 2025, 11:51 am IST