Dwaipayan Bhowmick vs. Union Of India Through Its Secretary Ministry Of Finance
Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.B. Pardiwala, Hon'ble Manoj Misra
Case Type:Unrecognized case type
Reg no:1076/2017
Filing no:35252/2017
CNR:SCIN010352522017
Parties & Advocates
Petitioner
1
Dwaipayan Bhowmick
Petitioner Advocate
1
Pashupathi Nath Razdan
Respondents
1
Union Of India Through Its Secretary Ministry Of Finance
2
Union Of India Thr. Its Secretary, Ministry Of Law And Justice
3
Union Of India Thr. Its Secretary, Ministry Of Electronic And Information Technology
4
Securities And Exchange Board Of The India (sebi) Thr. Its Director
5
Reserve Bank Of India (rbi) Thr. Its Director
6
Income Tax, Thr. Its Secretary
7
Enforcement Directorate Thr. Its Joint Director (admn. )
Respondent Advocates
1
H. S. Parihar
2
Anil Katiyar
3
Rahul Gupta
4
Mukesh Kumar Maroria
Case History with Orders
Disposed - 8 May 2023
Final Status
8 May 2023
Disposed - 8 May 2023
Final Status
8 May 2023
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha, Hon'ble J.B. Pardiwala
List In:Judge
List On (Date) [21-07-2023]
8 May 2023
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Pamidighantam Sri Narasimha, Hon'ble J.B. Pardiwala
List In:Judge
List On (Date) [21-07-2023]
8 Feb 2021
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Hon'Ble The Chief Justice
List In:Judge
Adjourned for [D:0,W:12,M:0]
8 Feb 2021
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Hon'Ble The Chief Justice
List In:Judge
Adjourned for [D:0,W:12,M:0]
27 Jan 2020
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble S. Ravindra Bhat
List In:Judge
List the matter after disposal of [WP (C) 528/18 etc.]
27 Jan 2020
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble S. Ravindra Bhat
List In:Judge
List the matter after disposal of [WP (C) 528/18 etc.]
8 Aug 2019
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Surya Kant
List In:Judge
Week Commencing [27-01-2020]
8 Aug 2019
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Surya Kant
List In:Judge
Week Commencing [27-01-2020]
7 Aug 2019
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Surya Kant
List In:Judge
Not taken up/ Not Today
7 Aug 2019
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Surya Kant
List In:Judge
Not taken up/ Not Today
6 Aug 2019
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Surya Kant
List In:Judge
Not taken up/ Not Today
6 Aug 2019
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Surya Kant
List In:Judge
Not taken up/ Not Today
31 Jul 2019
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant
List In:Judge
Not taken up/ Not Today
31 Jul 2019
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant
List In:Judge
Not taken up/ Not Today
30 Jul 2019
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant
List In:Judge
Not taken up/ Not Today
30 Jul 2019
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant
List In:Judge
Not taken up/ Not Today
25 Jul 2019
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant
List In:Judge
Not taken up/ Not Today
25 Jul 2019
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant
List In:Judge
Not taken up/ Not Today
24 Jul 2019
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant
List In:Judge
Not taken up/ Not Today
24 Jul 2019
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant
List In:Judge
Not taken up/ Not Today
23 Jul 2019
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant
List In:Judge
Not taken up/ Not Today
23 Jul 2019
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant
List In:Judge
Not taken up/ Not Today
29 Mar 2019
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Vineet Saran
List In:Judge
List On (Date) [23-07-2019]
29 Mar 2019
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Vineet Saran
List In:Judge
List On (Date) [23-07-2019]
25 Feb 2019
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Vineet Saran
List In:Judge
List After (Weeks) [4]
25 Feb 2019
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Vineet Saran
List In:Judge
List After (Weeks) [4]
17 Jan 2019
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha
List In:Judge
Week Commencing [25-02-2019], List on fixed month [2]
17 Jan 2019
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha
List In:Judge
Week Commencing [25-02-2019], List on fixed month [2]
16 Jan 2019
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha
List In:Judge
Not taken up/ Not Today
16 Jan 2019
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha
List In:Judge
Not taken up/ Not Today
15 Jan 2019
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha
List In:Judge
Not taken up/ Not Today
15 Jan 2019
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha
List In:Judge
Not taken up/ Not Today
20 Nov 2018
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha
List In:Judge
List On (Date) [15-01-2019]
20 Nov 2018
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha
List In:Judge
List On (Date) [15-01-2019]
25 Oct 2018
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha
List In:Judge
List On (Date) [20-11-2018]
25 Oct 2018
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha
List In:Judge
List On (Date) [20-11-2018]
24 Oct 2018
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha
List In:Judge
Not taken up/ Not Today
24 Oct 2018
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha
List In:Judge
Not taken up/ Not Today
23 Oct 2018
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble S. Abdul Nazeer
List In:Judge
Not taken up/ Not Today
23 Oct 2018
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble S. Abdul Nazeer
List In:Judge
Not taken up/ Not Today
11 Oct 2018
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha
List In:Judge
Not taken up/ Not Today
11 Oct 2018
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha
List In:Judge
Not taken up/ Not Today
4 Oct 2018
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha
List In:Judge
Not taken up/ Not Today
4 Oct 2018
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha
List In:Judge
Not taken up/ Not Today
4 Oct 2018
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha
List In:Judge
Not taken up/ Not Today
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Navin Sinha
List In:Judge
Not taken up/ Not Today
27 Sept 2018
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Indu Malhotra
List In:Judge
Not taken up/ Not Today
27 Sept 2018
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Indu Malhotra
List In:Judge
Not taken up/ Not Today
25 Sept 2018
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Indu Malhotra
List In:Judge
Not taken up/ Not Today
25 Sept 2018
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Indu Malhotra
List In:Judge
Not taken up/ Not Today
19 Sept 2018
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Indu Malhotra
List In:Judge
Not taken up/ Not Today
19 Sept 2018
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Indu Malhotra
List In:Judge
Not taken up/ Not Today
18 Sept 2018
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Indu Malhotra
List In:Judge
Not taken up/ Not Today
18 Sept 2018
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Indu Malhotra
List In:Judge
Not taken up/ Not Today
13 Sept 2018
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Indu Malhotra
List In:Judge
Not taken up/ Not Today
13 Sept 2018
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Indu Malhotra
List In:Judge
Not taken up/ Not Today
12 Sept 2018
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Indu Malhotra
List In:Judge
Not taken up/ Not Today
12 Sept 2018
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Not Reached / Adjourned
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Indu Malhotra
List In:Judge
Not taken up/ Not Today
11 Sept 2018
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Indu Malhotra
List In:Judge
Not taken up/ Not Today
11 Sept 2018
Disposal/final Disposal At Admission Stage - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble Indu Malhotra
List In:Judge
Not taken up/ Not Today
20 Jul 2018
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.M. Khanwilkar, Hon'ble Hon'Ble The Chief Justice
List In:Judge
List for Final Hearing/Disposal At Misc. Stage, List On (Date) [11-09-2018], List Before Appropriate Bench
20 Jul 2018
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.M. Khanwilkar, Hon'ble Hon'Ble The Chief Justice
List In:Judge
List for Final Hearing/Disposal At Misc. Stage, List On (Date) [11-09-2018], List Before Appropriate Bench
17 May 2018
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.M. Khanwilkar, Hon'ble Hon'Ble The Chief Justice
List In:Judge
Notice
17 May 2018
After Notice (For Admission) - Civil Cases
Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.M. Khanwilkar, Hon'ble Hon'Ble The Chief Justice
List In:Judge
Notice
11 May 2018
After Notice (For Admission) - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.M. Khanwilkar, Hon'ble Hon'Ble The Chief Justice
List In:Judge
List On (Date) [17-05-2018]
11 May 2018
After Notice (For Admission) - Civil Cases
Purpose:Mention Memo
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.M. Khanwilkar, Hon'ble Hon'Ble The Chief Justice
List In:Judge
List On (Date) [17-05-2018]
2 Apr 2018
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar
List Before Appropriate Bench
2 Apr 2018
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar
List Before Appropriate Bench
7 Feb 2018
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J) - Iv
List In:Registrar
List On (Date) [02-04-2018]
7 Feb 2018
Service/compliance-before Registrar(j)
Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J) - Iv
List In:Registrar
List On (Date) [02-04-2018]
31 Jan 2018
Service/compliance-before Registrar(j)
Purpose:Ordinary
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar
List On (Date) [07-02-2018]
31 Jan 2018
Service/compliance-before Registrar(j)
Purpose:Ordinary
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar
List On (Date) [07-02-2018]
13 Nov 2017
First Hearing
Initial hearing scheduled
13 Nov 2017
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.M. Khanwilkar, Hon'ble Hon'Ble The Chief Justice
List In:Judge
Notice
13 Nov 2017
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Civil Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble A.M. Khanwilkar, Hon'ble Hon'Ble The Chief Justice
List In:Judge
Notice
6 Nov 2017
Case Registered
Registration No: 1076/2017
6 Nov 2017
Case Registered
Registration No: 1076/2017
Case Filed
3 Nov 2017
Filing No: 35252/2017
3 Nov 2017
Case Filed
3 Nov 2017
Filing No: 35252/2017
Interlocutory Applications (IA) (5)
31403/2018
Particular: INTERVENTION APPLICATION
Filed by: MAYANK PANDEY
Filing Date: 2018-03-06
41658/2018
Particular: CLARIFICATION/DIRECTION
Filed by: PASHUPATHI NATH RAZDAN
Filing Date: 2018-03-21
Remark: AN APPLICATION FOR DIRECTION
128473/2018
Particular: PERMISSION TO APPEAR AND ARGUE IN PERSON
Filed by: APPLICANT-IN-PERSON
Filing Date: 2018-09-07
Remark: FILED BY INTERVENTION APPLICANT-IN-PERSON MR.DINKAR KALRA (COPY SERVED ON FILING MEMO A/W SERVICE ON SEPARATE SHEET AND 3 POSTAL RECEIPT
128474/2018
Particular: INTERVENTION APPLICATION
Filed by: APPLICANT-IN-PERSON
Filing Date: 2018-09-07
Remark: FILED BY INTERVENTION APPLICANT-IN-PERSON MR.DINKAR KALRA
129296/2018
Particular: INTERVENTION/IMPLEADMENT
Filed by: PREETI SINGH
Filing Date: 2018-09-07
Remark: I/A FOR IMPLEADMENT
Tagged Matters (35)
29871/2019(22-08-2019 12:36 PM)W.P.(Crl.) No. 000231 - / 2019 Registered on 22-08-2019 - WP_CRL
Petitioner: AJAY BHARDWAJ
Respondent: UNION OF INDIA
Type: M•Status: P
40673/2022(00-00-0000 12:00 AM)MA -
Petitioner: AMIT BHARDWAJ
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023
34785/2017(03-11-2017 12:00 AM)W.P.(C) No. 001071 - / 2017 Registered on 03-11-2017 - UNKNOWN
Petitioner: SIDDHARTH DALMIA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023
35252/2017(06-11-2017 12:00 AM)W.P.(C) No. 001076 - / 2017 Registered on 06-11-2017 - UNKNOWN
Petitioner: DWAIPAYAN BHOWMICK
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023
39267/2018(03-11-2018 12:47 PM)W.P.(Crl.) No. 000304 - / 2018 Registered on 03-11-2018 - WP_CRL
Petitioner: AMIT BHARDWAJ
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 12-04-2022
4465/2019(05-02-2019 03:46 PM)W.P.(Crl.) No. 000033 - / 2019 Registered on 05-02-2019 - WP_CRL
Petitioner: DR. VIVEK KUMAR BHARDWAJ
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023
16340/2019(02-05-2019 01:08 PM)W.P.(Crl.) No. 000132 - / 2019 Registered on 02-05-2019 - WP_CRL
Petitioner: PANKAJ ADLAKHA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023
19777/2019(30-05-2019 11:56 AM)W.P.(Crl.) No. 000159 - / 2019 Registered on 30-05-2019 - WP_CRL
Petitioner: MAHENDRA KUMAR BHARDWAJ
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023
25066/2019(23-07-2019 03:22 PM)W.P.(Crl.) No. 000196 - / 2019 Registered on 23-07-2019 - WP_CRL
Petitioner: SURINDER SINGH ALAGH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023
24939/2019(30-07-2019 02:37 PM)W.P.(Crl.) No. 000207 - / 2019 Registered on 30-07-2019 - WP_CRL
Petitioner: HEMANT BHOPE
Respondent: UNION OF INDIA DEPARTMENT OF CONSUMER AFFAIRS
Type: L•Status: P•Entry: 11-11-2023
28593/2019(14-08-2019 03:15 PM)W.P.(Crl.) No. 000221 - / 2019 Registered on 14-08-2019 - WP_CRL
Petitioner: AASHISH KUMAR DABAS
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023
28590/2019(14-08-2019 03:31 PM)W.P.(Crl.) No. 000222 - / 2019 Registered on 14-08-2019 - WP_CRL
Petitioner: ARVIND SEHMAY
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023
30742/2019(29-08-2019 02:53 PM)W.P.(Crl.) No. 000238 - / 2019 Registered on 29-08-2019 - WP_CRL
Petitioner: TEJINDER PAL SINGH @ T.P.S KALRA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023
30729/2019(29-08-2019 04:06 PM)W.P.(Crl.) No. 000240 - / 2019 Registered on 29-08-2019 - WP_CRL
Petitioner: NAVIN PATHAK
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023
30724/2019(29-08-2019 04:11 PM)W.P.(Crl.) No. 000241 - / 2019 Registered on 29-08-2019 - WP_CRL
Petitioner: GAUTAM KHANNA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023
31939/2019(06-09-2019 04:33 PM)W.P.(Crl.) No. 000254 - / 2019 Registered on 06-09-2019 - WP_CRL
Petitioner: VYAS NARHARI SAPA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023
31477/2019(13-09-2019 02:53 PM)W.P.(Crl.) No. 000259 - / 2019 Registered on 13-09-2019 - WP_CRL
Petitioner: AKASH KANTILAL SANCHETI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023
38169/2019(23-10-2019 04:52 PM)W.P.(Crl.) No. 000296 - / 2019 Registered on 23-10-2019 - WP_CRL
Petitioner: SANJAY DUA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023
39124/2019(20-11-2019 01:31 PM)W.P.(Crl.) No. 000330 - / 2019 Registered on 20-11-2019 - WP_CRL
Petitioner: BALJEET SAINI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023
43997/2019(11-12-2019 03:51 PM)W.P.(Crl.) No. 000353 - / 2019 Registered on 11-12-2019 - WP_CRL
Petitioner: ASIF MALKANI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023
43442/2019(12-12-2019 12:13 PM)W.P.(Crl.) No. 000357 - / 2019 Registered on 12-12-2019 - WP_CRL
Petitioner: PRADEEP KUMAR ARORA @ ASHOK KUMAR @ BUNTY
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023
44633/2019(14-12-2019 12:22 PM)W.P.(Crl.) No. 000361 - / 2019 Registered on 14-12-2019 - WP_CRL
Petitioner: ASHOK GOYAL @ ASHOK JAIPURIA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023
9711/2020(18-03-2020 03:06 PM)W.P.(Crl.) No. 000115 - / 2020 Registered on 18-03-2020 - WP_CRL
Petitioner: AMIT BIR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023
8891/2020(18-03-2020 04:54 PM)W.P.(Crl.) No. 000116 - / 2020 Registered on 18-03-2020 - WP_CRL
Petitioner: PUNEET MAHENDRU
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023
15621/2020(28-07-2020 04:58 PM)W.P.(Crl.) No. 000205 - / 2020 Registered on 28-07-2020 - WP_CRL
Petitioner: BHAVESHKUMAR KARAMSHIBHAI BAGADIYA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023
15683/2020(30-07-2020 04:38 PM)W.P.(Crl.) No. 000208 - / 2020 Registered on 30-07-2020 - WP_CRL
Petitioner: ROY JAGDISHBHAI
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023
22161/2021(16-12-2021 11:20 AM)W.P.(Crl.) No. 000530 - / 2021 Registered on 16-12-2021 - WP_CRL
Petitioner: RUPESH KUMAR SINGH
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023
7104/2022(08-03-2022 06:36 PM)W.P.(Crl.) No. 000094 - / 2022 Registered on 08-03-2022 - WP_CRL
Petitioner: DHARMENDRA KUMAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023
7101/2022(09-03-2022 03:11 PM)W.P.(Crl.) No. 000096 - / 2022 Registered on 09-03-2022 - WP_CRL
Petitioner: DINESH SINGH PARIHAR
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023
6026/2022(12-03-2022 12:40 PM)W.P.(Crl.) No. 000107 - / 2022 Registered on 12-03-2022 - WP_CRL
Petitioner: PADMANABH MADHUKAR VAIDYA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023
30701/2022(25-11-2022 04:45 PM)MA 002043 - / 2022 Registered on 25-11-2022 -
Petitioner: AMIT BHARDWAJ
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023
38898/2022(02-12-2022 10:20 AM)MA 002082 - / 2022 Registered on 02-12-2022 -
Petitioner: AMIT BHARDWAJ
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023
44499/2023(01-11-2023 02:08 PM)W.P.(Crl.) No. 000547 - / 2023 Registered on 01-11-2023 - WP_CRL
Petitioner: TEJINDER PAL SINGH @ T.P.S. KALRA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023
44490/2023(02-11-2023 05:00 PM)W.P.(Crl.) No. 000557 - / 2023 Registered on 02-11-2023 - WP_CRL
Petitioner: GAUTAM KHANNA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023
44463/2023(04-11-2023 10:34 AM)W.P.(Crl.) No. 000565 - / 2023 Registered on 04-11-2023 - WP_CRL
Petitioner: NAVIN PATHAK
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 11-11-2023
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Dwaipayan BhowmickUnion Of India Through Its Secretary Ministry Of FinanceUnion Of India Thr. Its Secretary, Ministry Of Law And JusticeUnion Of India Thr. Its Secretary, Ministry Of Electronic And Information TechnologySecurities And Exchange Board Of The India (Sebi) Thr. Its DirectorReserve Bank Of India (Rbi) Thr. Its DirectorIncome Tax, Thr. Its SecretaryEnforcement Directorate Thr. Its Joint Director (Admn. )Advocate Pashupathi Nath RazdanAdvocate H. S. PariharAdvocate Anil KatiyarAdvocate Rahul GuptaAdvocate Mukesh Kumar Maroria
Case Content Last Updated22 Aug 2025, 1:19 pm IST