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Director Central Bureau Of Investigation vs. Krishna Kumar Mishra

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Hon'Ble The Chief Justice
Case Type:Criminal Appeal
Reg no:294/2019
Filing no:36983/2017
CNR:SCIN010369832017

Parties & Advocates

Petitioner

1
Director Central Bureau Of Investigation

Petitioner Advocate

1
Arvind Kumar Sharma

Respondents

1
Krishna Kumar Mishra
2
Union Of India Secretary Pmo Union Of India Pmo
3
Dr. Ratan Kumar Sinha
4
Chief Secretary Union Of India Govt Of Madhya Pradesh
5
Principal Secretary Union Of India Home Department Govt Of Madhya Pradesh
6
Director General Of Police Union Of India Police Headquarters
7
Additional Director General Of Police (a. D. G. P) Union Of India Crime Investigation Department(c. I. D) Police Headquarter
8
Inspector General Of Police Union Of India Indore Zone
9
Dr. P. D. Gupta, Director Raja Ramanna Centre For Advanced Technology (r. R. C. A. T)
10
R. K. Khadekar
11
G. S. Lodha
12
Dr. V. K. Wadhwan

Respondent Advocates

1
Swarupama Chaturvedi
2
Respondent-in-person

Case History with Orders

18 Feb 2019

Disposed - 18 Feb 2019

Final Status

18 Feb 2019

Order(10) - 18 Feb 2019

ROP - of Main Case

Case Registered

Registration No: 294/2019

After Notice (For Admission) - Criminal Cases

Purpose:Ia
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble Hon'Ble The Chief Justice
List In:Judge

Leave Granted & Disposed off

5 Oct 2018

Order(9) - 5 Oct 2018

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J) - I
List In:Registrar

List Before Appropriate Bench

19 Sept 2018

Order(8) - 19 Sept 2018

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar

List On (Date) [05-10-2018]

31 Aug 2018

Order(7) - 31 Aug 2018

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar

List On (Date) [19-09-2018]

17 Aug 2018

Order(6) - 17 Aug 2018

ROP - of Main Case

Orders (Incomplete Matters / Ias / Crlmps)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Navin Sinha
List In:Chamber

List after service of notice is complete [of respondents]

13 Jul 2018

Order(5) - 13 Jul 2018

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar

List On (Date) [31-08-2018]

17 May 2018

Order(4) - 17 May 2018

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar

List On (Date) [13-07-2018]

28 Mar 2018

Order(3) - 28 Mar 2018

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar

List On (Date) [17-05-2018]

1 Feb 2018

Order(2) - 1 Feb 2018

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar (J) - Ii
List In:Registrar

List On (Date) [28-03-2018]

1 Dec 2017

Order(1) - 1 Dec 2017

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice Ranjan Gogoi, Hon'ble R. Banumathi
List In:Judge

Notice Issued and Stay Granted

16 Nov 2017

Case Filed

16 Nov 2017 Filing No: 36983/2017

Interlocutory Applications (IA) (7)

125669/2017
Particular: CONDONATION OF DELAY IN FILING
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2017-11-22
125673/2017
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2017-11-22
125676/2017
Particular: EXEMPTION FROM FILING O.T.
Filed by: MUKESH KUMAR MARORIA
Filing Date: 2017-11-22
16830/2018
Particular: PERMISSION TO APPEAR AND ARGUE IN PERSON
Filed by: RESPONDENT-IN-PERSON
Filing Date: 2018-02-01
75829/2018
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: RESPONDENT-IN-PERSON
Filing Date: 2018-05-17
Remark: FILED BY RESPONDENT NO.1
75833/2018
Particular: VACATING STAY
Filed by: RESPONDENT-IN-PERSON
Filing Date: 2018-05-17
85921/2018
Particular: APPLICATION TO INCLUDE RESPONDENTS
Filed by: RESPONDENT-IN-PERSON
Filing Date: 2018-06-28
Remark: FILED BY RESPONDENT IN PERSON NO.1

Earlier Court Details (2)

Court:
High Court
State:
MADHYA PRADESH
Case No:
WP-20003-2014
Order Date:
2017-05-26
Judgment Challenged:
Yes
Judgment Type:
-
Court:
District Court
State:
MADHYA PRADESH
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (51)

S.No. 1
164252/2018-09-11
Notice Type: DUE COURSE NOTICE
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:9 Nov 2018
Return Date:19 Sept 2018
Dispatch Date:Pending
S.No. 2
164252/2018-09-11
Notice Type: DUE COURSE NOTICE
Name:Respondent-In-Person-800copy
Location:NEW DELHI, DELHI
Issue Date:9 Nov 2018
Return Date:19 Sept 2018
Dispatch Date:Pending
S.No. 3
164252/2018-09-11
Notice Type: DUE COURSE NOTICE
Name:Dr. V.K. Wadhwan
Location:DELHI, NEW DELHI
Issue Date:9 Nov 2018
Return Date:19 Sept 2018
Dispatch Date:Pending
S.No. 4
164252/2018-09-11
Notice Type: DUE COURSE NOTICE
Name:Swarupama Chaturvedi-2316copy
Location:NEW DELHI, DELHI
Issue Date:9 Nov 2018
Return Date:19 Sept 2018
Dispatch Date:Pending
S.No. 5
164252/2018-09-11
Notice Type: DUE COURSE NOTICE
Name:Commissioner Of Income Tax Jabalpurcopy
Location:NEW DELHI, DELHI
Issue Date:9 Nov 2018
Return Date:19 Sept 2018
Dispatch Date:Pending
S.No. 6
164251/2018-09-11
Notice Type: DUE COURSE NOTICE
Name:G.S. Lodha
Location:MADHYA PRADESH, INDORE
Issue Date:9 Nov 2018
Return Date:19 Sept 2018
Dispatch Date:Pending
S.No. 7
164251/2018-09-11
Notice Type: DUE COURSE NOTICE
Name:Swarupama Chaturvedi-2316copy
Location:NEW DELHI, DELHI
Issue Date:9 Nov 2018
Return Date:19 Sept 2018
Dispatch Date:Pending
S.No. 8
164251/2018-09-11
Notice Type: DUE COURSE NOTICE
Name:Commissioner Of Income Tax Jabalpurcopy
Location:NEW DELHI, DELHI
Issue Date:9 Nov 2018
Return Date:19 Sept 2018
Dispatch Date:Pending
S.No. 9
164251/2018-09-11
Notice Type: DUE COURSE NOTICE
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:9 Nov 2018
Return Date:19 Sept 2018
Dispatch Date:Pending
S.No. 10
164251/2018-09-11
Notice Type: DUE COURSE NOTICE
Name:Respondent-In-Person-800copy
Location:NEW DELHI, DELHI
Issue Date:9 Nov 2018
Return Date:19 Sept 2018
Dispatch Date:Pending
S.No. 11
150440/2018-08-30
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:30 Aug 2018
Return Date:10 Jan 2018
Dispatch Date:Pending
S.No. 12
150440/2018-08-30
Notice Type: DUE COURSE NOTICE
Name:Respondent-In-Person-800copy
Location:NEW DELHI, DELHI
Issue Date:30 Aug 2018
Return Date:10 Jan 2018
Dispatch Date:Pending
S.No. 13
150440/2018-08-30
Notice Type: DUE COURSE NOTICE
Name:Dr. V.K. Wadhwan
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:30 Aug 2018
Return Date:10 Jan 2018
Dispatch Date:9 Jul 2018
S.No. 14
150440/2018-08-30
Notice Type: DUE COURSE NOTICE
Name:Swarupama Chaturvedi-2316copy
Location:NEW DELHI, DELHI
Issue Date:30 Aug 2018
Return Date:10 Jan 2018
Dispatch Date:Pending
S.No. 15
150440/2018-08-30
Notice Type: DUE COURSE NOTICE
Name:Commissioner Of Income Tax Jabalpurcopy
Location:NEW DELHI, DELHI
Issue Date:30 Aug 2018
Return Date:10 Jan 2018
Dispatch Date:Pending
S.No. 16
150439/2018-08-30
Notice Type: DUE COURSE NOTICE
Name:Swarupama Chaturvedi-2316copy
Location:NEW DELHI, DELHI
Issue Date:30 Aug 2018
Return Date:10 Jan 2018
Dispatch Date:Pending
S.No. 17
150439/2018-08-30
Notice Type: DUE COURSE NOTICE
Name:Commissioner Of Income Tax Jabalpurcopy
Location:NEW DELHI, DELHI
Issue Date:30 Aug 2018
Return Date:10 Jan 2018
Dispatch Date:Pending
S.No. 18
150439/2018-08-30
Notice Type: DUE COURSE NOTICE
Name:G.S. Lodha
Location:MADHYA PRADESH, INDORE, Station: Indore
Issue Date:30 Aug 2018
Return Date:10 Jan 2018
Dispatch Date:9 Jul 2018
S.No. 19
150439/2018-08-30
Notice Type: DUE COURSE NOTICE
Name:Respondent-In-Person-800copy
Location:NEW DELHI, DELHI
Issue Date:30 Aug 2018
Return Date:10 Jan 2018
Dispatch Date:Pending
S.No. 20
150439/2018-08-30
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:30 Aug 2018
Return Date:10 Jan 2018
Dispatch Date:Pending
S.No. 21
121587/2025-05-16
Notice Type: Letter to advocate for defects
Name:Krishna Kumar Mishra S/O Shri Ram Swaroop Mishra
Location:MADHYA PRADESH, CHHATARPUR
Issue Date:16 May 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 22
72676/2018-05-12
Notice Type: DUE COURSE NOTICE
Name:Dr. V.K. Wadhwan
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:5 Dec 2018
Return Date:17 May 2018
Dispatch Date:18 May 2018
S.No. 23
72676/2018-05-12
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:5 Dec 2018
Return Date:17 May 2018
Dispatch Date:Pending
S.No. 24
72675/2018-05-12
Notice Type: DUE COURSE NOTICE
Name:G.S. Lodha
Location:MADHYA PRADESH, INDORE, Station: Indore
Issue Date:5 Dec 2018
Return Date:17 May 2018
Dispatch Date:18 May 2018
S.No. 25
72674/2018-05-12
Notice Type: DUE COURSE NOTICE
Name:R.K. Khadekar
Location:MADHYA PRADESH, INDORE, Station: Indore
Issue Date:5 Dec 2018
Return Date:17 May 2018
Dispatch Date:18 May 2018
S.No. 26
72673/2018-05-12
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:5 Dec 2018
Return Date:17 May 2018
Dispatch Date:Pending
S.No. 27
72673/2018-05-12
Notice Type: DUE COURSE NOTICE
Name:Dr. P.D. Gupta, Ex. Director, Raja Ramanna
Location:MADHYA PRADESH, INDORE, Station: Indore
Issue Date:5 Dec 2018
Return Date:17 May 2018
Dispatch Date:18 May 2018
S.No. 28
72673/2018-05-12
Notice Type: DUE COURSE NOTICE
Name:* Standing Counselcopy
Location:NEW DELHI, DELHI
Issue Date:5 Dec 2018
Return Date:17 May 2018
Dispatch Date:Pending
S.No. 29
67848/2019-02-21
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The S.H.O
Location:MADHYA PRADESH, INDORE, Station: Indore
Issue Date:21 Feb 2019
Return Date:N/A
Dispatch Date:22 Feb 2019
S.No. 30
67847/2019-02-21
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Chief Judicial Magistrate
Location:MADHYA PRADESH, INDORE, Station: Indore
Issue Date:21 Feb 2019
Return Date:N/A
Dispatch Date:22 Feb 2019
S.No. 31
67846/2019-02-21
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:The Registrar
Location:MADHYA PRADESH, JABALPUR
Issue Date:21 Feb 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 32
67846/2019-02-21
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Swarupama Chaturvedi-2316copy
Location:NEW DELHI, DELHI
Issue Date:21 Feb 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 33
67846/2019-02-21
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:21 Feb 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 34
67846/2019-02-21
Notice Type: LETTER REGARDING RULE 19, Order XX of S.C.R., 2013
Name:Respondent-In-Person-800copy
Location:NEW DELHI, DELHI
Issue Date:21 Feb 2019
Return Date:N/A
Dispatch Date:Pending
S.No. 35
65059/2023-03-28
Notice Type: Letter to advocate for defects
Name:Krishna Kumar Mishra S/O Shri Ram Swaroop Mishra
Location:MADHYA PRADESH, CHHATARPUR, Station: Chhatarpur
Issue Date:28 Mar 2023
Return Date:N/A
Dispatch Date:31 Mar 2023
S.No. 36
63432/2017-12-22
Notice Type: DUE COURSE NOTICE
Name:Dr. V.K. Wadhwan
Location:MADHYA PRADESH, INDORE
Issue Date:22 Dec 2017
Return Date:15 Jan 2018
Dispatch Date:Pending
S.No. 37
63432/2017-12-22
Notice Type: DUE COURSE NOTICE
Name:* Standing Counselcopy
Location:NEW DELHI, DELHI
Issue Date:22 Dec 2017
Return Date:15 Jan 2018
Dispatch Date:Pending
S.No. 38
63432/2017-12-22
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:22 Dec 2017
Return Date:15 Jan 2018
Dispatch Date:Pending
S.No. 39
63431/2017-12-22
Notice Type: DUE COURSE NOTICE
Name:G.S. Lodha
Location:MADHYA PRADESH, INDORE
Issue Date:22 Dec 2017
Return Date:15 Jan 2018
Dispatch Date:Pending
S.No. 40
63430/2017-12-22
Notice Type: DUE COURSE NOTICE
Name:R.K. Khadekar
Location:MADHYA PRADESH, INDORE
Issue Date:22 Dec 2017
Return Date:15 Jan 2018
Dispatch Date:Pending
S.No. 41
63429/2017-12-22
Notice Type: DUE COURSE NOTICE
Name:Dr. P.D. Gupta, Director
Location:MADHYA PRADESH, INDORE
Issue Date:22 Dec 2017
Return Date:15 Jan 2018
Dispatch Date:Pending
S.No. 42
63428/2017-12-22
Notice Type: DUE COURSE NOTICE
Name:Inspector General Of Police (I.G.P)
Location:MADHYA PRADESH, INDORE
Issue Date:22 Dec 2017
Return Date:15 Jan 2018
Dispatch Date:Pending
S.No. 43
63427/2017-12-22
Notice Type: DUE COURSE NOTICE
Name:Additional Director General Of Police (A.D.G.P) Crime Department (C.I.D)
Location:MADHYA PRADESH, BHOPAL
Issue Date:22 Dec 2017
Return Date:15 Jan 2018
Dispatch Date:Pending
S.No. 44
63426/2017-12-22
Notice Type: DUE COURSE NOTICE
Name:Director General Of Police,
Location:MADHYA PRADESH, BHOPAL
Issue Date:22 Dec 2017
Return Date:15 Jan 2018
Dispatch Date:Pending
S.No. 45
63425/2017-12-22
Notice Type: DUE COURSE NOTICE
Name:Principal Secretary Home Department Govt Of Madhya Pradesh
Location:MADHYA PRADESH, BHOPAL
Issue Date:22 Dec 2017
Return Date:15 Jan 2018
Dispatch Date:Pending
S.No. 46
63424/2017-12-22
Notice Type: DUE COURSE NOTICE
Name:Chief Secretary Govt Of Madhya Pradesh
Location:MADHYA PRADESH, BHOPAL
Issue Date:22 Dec 2017
Return Date:15 Jan 2018
Dispatch Date:Pending
S.No. 47
63423/2017-12-22
Notice Type: DUE COURSE NOTICE
Name:Dr. Ratan Kumar Sinha
Location:MAHARASHTRA, MUMBAI
Issue Date:22 Dec 2017
Return Date:15 Jan 2018
Dispatch Date:Pending
S.No. 48
63422/2017-12-22
Notice Type: DUE COURSE NOTICE
Name:Union Of India Through Its Secretary
Location:DELHI, NEW DELHI
Issue Date:22 Dec 2017
Return Date:15 Jan 2018
Dispatch Date:Pending
S.No. 49
63421/2017-12-22
Notice Type: DUE COURSE NOTICE
Name:Krishna Kumar Mishra S/O Shri Ram Swaroop Mishra
Location:MADHYA PRADESH, CHHATARPUR
Issue Date:22 Dec 2017
Return Date:15 Jan 2018
Dispatch Date:Pending
S.No. 50
42270/2022-04-02
Notice Type: Letter to advocate for defects
Name:Krishna Kumar Mishra S/O Shri Ram Swaroop Mishra
Location:MADHYA PRADESH, CHHATARPUR, Station: Chhatarpur
Issue Date:4 Feb 2022
Return Date:N/A
Dispatch Date:16 Apr 2022
S.No. 51
14842/2025-01-18
Notice Type: Letter to advocate for defects
Name:Krishna Kumar Misharas/O Shri Ram Swaroop Mishra, R/O-229, Ward No. 24, Kheri Ki Devi Marg,
Location:MADHYA PRADESH, CHHATARPUR
Issue Date:18 Jan 2025
Return Date:N/A
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 9:34 am IST