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The Revenue Secretary Department Of Revenue Revenue Secretary vs. Ashok Kumar Aggarwal

Court:Supreme Court of India
Judge:Registrar
Case Type:Criminal Appeal
Reg no:4742/2024
Filing no:36970/2016
CNR:SCIN010369702016

Parties & Advocates

Petitioners

1
The Revenue Secretary Department Of Revenue Revenue Secretary
2
R-4

Petitioner Advocate

1
Gurmeet Singh Makker

Respondents

1
Ashok Kumar Aggarwal
2
Central Bureau Of Investigation . Director
3
Dirctor Cbi
4
Chief Vigilance Commissioner Central Vigilance Commission
5
N. Vittal

Respondent Advocates

1
P. N. Puri
2
Mukesh Kumar Maroria

Case History with Orders

Pending

Final Status

25 Apr 2025

Order(33) - 25 Apr 2025

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [23-07-2025]

21 Mar 2025

Order(32) - 21 Mar 2025

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [25-04-2025]

10 Feb 2025

Order(31) - 10 Feb 2025

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [21-03-2025]

2 Jan 2025

Order(30) - 2 Jan 2025

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [10-02-2025]

25 Nov 2024

Case Registered

Registration No: 4742/2024

19 Nov 2024

Order(29) - 19 Nov 2024

ROP - of Main Case

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

Leave Granted / Rule NISI / Appeal Admitted

24 Sept 2024

Order(28) - 24 Sept 2024

ROP - of Main Case

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

List On (Date) [19-11-2024]

13 Aug 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

Not taken up/ Not Today

14 May 2024

Order(27) - 14 May 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) [7], List before court/bench [list after summer vavations]

9 Oct 2023

Order(26) - 9 Oct 2023

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

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

List After (Weeks) [4], List On NMD [ANY]

21 Sept 2023

Order(25) - 21 Sept 2023

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S.V.N. Bhatti
List In:Judge

Week Commencing [09-10-2023], List Before Appropriate Bench [subject to order of Hon CJI], Not to be listed before Hon'ble Judge [HMJ SANJIV KHANNA(269)]

15 Nov 2022

Order(24) - 15 Nov 2022

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble J.K. Maheshwari
List In:Judge

List on fixed month [1], List On NMD [ANY]

6 May 2022

Order(23) - 6 May 2022

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vineet Saran, Hon'ble J.K. Maheshwari
List In:Judge

List On (Date) [21-07-2022]

28 Apr 2022

Order(22) - 28 Apr 2022

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vineet Saran, Hon'ble J.K. Maheshwari
List In:Judge

List On (Date) [06-05-2022]

26 Apr 2022

Order(21) - 26 Apr 2022

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Vineet Saran, Hon'ble J.K. Maheshwari
List In:Judge

List On (Date) [28-04-2022]

12 Apr 2022

Order(20) - 12 Apr 2022

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Vineet Saran, Hon'ble J.K. Maheshwari
List In:Judge

List On (Date) [26-04-2022]

24 Aug 2018

Order(19) - 24 Aug 2018

ROP - of Main Case

6 Aug 2018

Order(18) - 6 Aug 2018

ROP - of Main Case

31 Jul 2017

Order(17) - 31 Jul 2017

ROP - of Main Case

First Hearing

Initial hearing scheduled

After Notice (For Admission) - Criminal Cases

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

10 Apr 2017

Order(16) - 10 Apr 2017

ROP - of Main Case

Order(15) - 10 Apr 2017

Office Report - of Main Case

Order(14) - 10 Apr 2017

ROP - of Main Case

27 Mar 2017

Order(13) - 27 Mar 2017

Office Report - of Main Case

6 Feb 2017

Order(12) - 6 Feb 2017

ROP - of Main Case

Order(11) - 6 Feb 2017

Office Report - of Main Case

Order(10) - 6 Feb 2017

ROP - of Main Case

13 Jan 2017

Order(9) - 13 Jan 2017

ROP

Order(8) - 13 Jan 2017

Office Report

Order(7) - 13 Jan 2017

ROP

16 Dec 2016

Order(6) - 16 Dec 2016

ROP - of Main Case

Order(5) - 16 Dec 2016

Office Report - of Main Case

Order(4) - 16 Dec 2016

Office Report

Order(3) - 16 Dec 2016

ROP - of Main Case

Order(2) - 16 Dec 2016

ROP - of Main Case

6 Dec 2016

Order(1) - 6 Dec 2016

Office Report

28 Oct 2016

Case Filed

28 Oct 2016 Filing No: 36970/2016

Interlocutory Applications (IA) (6)

19908/2016
Particular: CONDONATION OF DELAY IN FILING
Filed by: MR. B. KRISHNA PRASAD
Filing Date: 2016-11-30
21696/2016
Particular: PERMISSION TO FILE LENGTHY LIST OF DATES
Filed by: MR. B. KRISHNA PRASAD
Filing Date: 2016-12-22
2209/2017
Particular: PERMISSION TO FILE APPLICATION FOR DIRECTION
Filed by: MR. B. KRISHNA PRASAD
Filing Date: 2017-02-03
21705/2017
Particular: I A FOR URGING ADDL GROUND
Filing Date: 2017-03-08
4663/2017
Particular: PERMISSION TO FILE ANNEXURES
Filed by: MR. B. KRISHNA PRASAD
Filing Date: 2017-03-10
85927/2017
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: P. N. PURI
Filing Date: 2017-09-05

Tagged Matters (4)

35810/2016(21-12-2016 12:00 AM)Crl.A. No. 004741 / 2024 Registered on 25-11-2024SLP(Crl) No. 010112 / 2016 Registered on 21-12-2016SLP(Crl.)...CRLMP No. 019412 / 2016 Registered on 22-11-2016 - CRL_A

Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: ASHOK KUMAR AGGARWAL
Type: M•Status: P•Entry: 30-11-2016

36970/2016(21-12-2016 12:00 AM)Crl.A. No. 004742 / 2024 Registered on 25-11-2024SLP(Crl) No. 010083 / 2016 Registered on 21-12-2016SLP(Crl.)...CRLMP No. 019908 / 2016 Registered on 30-11-2016 - CRL_A

Petitioner: THE REVENUE SECRETARY
Respondent: ASHOK KUMAR AGGARWAL
Type: C•Status: P•Entry: 17-12-2024

42274/2016(06-01-2017 10:55 AM)Crl.A. No. 004740 / 2024 Registered on 22-11-2024SLP(Crl) No. 000419 / 2017 Registered on 06-01-2017SLP(Crl.)...CRLMP No. 000290 / 2017 Registered on 06-01-2017 - CRL_A

Petitioner: UNION OF INDIA
Respondent: ASHOK KUMAR AGGARWAL
Type: C•Status: P•Entry: 06-01-2025

42092/2016(13-01-2017 12:00 AM)Crl.A. No. 004739 / 2024 Registered on 22-11-2024SLP(Crl) No. 000418 / 2017 Registered on 13-01-2017SLP(Crl.)...CRLMP No. 000171 / 2017 Registered on 05-01-2017 - CRL_A

Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: ASHOK KUMAR AGGARWAL
Type: C•Status: P•Entry: 06-01-2025

Earlier Court Details (4)

Court:
High Court
State:
DELHI
Case No:
WPCRL-1401-2002
Order Date:
2016-01-13
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
DELHI
Case No:
CRRP-338-2014
Order Date:
2016-01-13
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-9095-2014
Order Date:
2016-01-13
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
DELHI
Case No:
CRLMA-10597-2014
Order Date:
2016-01-13
Judgment Challenged:
No
Judgment Type:
-

Notices (9)

S.No. 1
262603/2024-11-25
Notice Type: NLPA (Letter)
Name:The Registrar
Location:DELHI, NEW DELHI
Issue Date:25 Nov 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 2
262603/2024-11-25
Notice Type: NLPA (Letter)
Name:P. N. Puri-498copy
Location:NEW DELHI, DELHI
Issue Date:25 Nov 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 3
262603/2024-11-25
Notice Type: NLPA (Letter)
Name:Gurmeet Singh Makker-2357copy
Location:NEW DELHI, DELHI
Issue Date:25 Nov 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 4
262603/2024-11-25
Notice Type: NLPA (Letter)
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:25 Nov 2024
Return Date:N/A
Dispatch Date:Pending
S.No. 5
262585/2024-11-25
Notice Type: NLPA
Name:Sh. N. Vittal
Location:DELHI, NEW DELHI
Issue Date:25 Nov 2024
Return Date:1 Mar 2025
Dispatch Date:Pending
S.No. 6
262584/2024-11-25
Notice Type: NLPA
Name:Chief Vigilance Commissioner Central Vigilance Commission .Through Mukesh Kumar Maroria-2324
Location:NEW DELHI, DELHI
Issue Date:25 Nov 2024
Return Date:1 Mar 2025
Dispatch Date:Pending
S.No. 7
262583/2024-11-25
Notice Type: NLPA
Name:Dirctor Cbi .
Location:DELHI, NEW DELHI
Issue Date:25 Nov 2024
Return Date:1 Mar 2025
Dispatch Date:Pending
S.No. 8
262582/2024-11-25
Notice Type: NLPA
Name:Central Bureau Of Investigation . Directorthrough Mukesh Kumar Maroria-2324
Location:NEW DELHI, DELHI
Issue Date:25 Nov 2024
Return Date:1 Mar 2025
Dispatch Date:Pending
S.No. 9
262581/2024-11-25
Notice Type: NLPA
Name:Ashok Kumar Aggarwal S/O Sh. R.B. Aggarwalthrough P. N. Puri-498
Location:NEW DELHI, DELHI
Issue Date:25 Nov 2024
Return Date:1 Mar 2025
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 8:54 am IST