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Deepa Jain vs. C. B. I. (Central Bureau Of Investigation)

Court:Supreme Court of India
Judges:Hon'ble S. Ravindra Bhat, Hon'ble Dipankar Datta
Case Type:Special Leave Petition (Criminal)
Reg no:11378/2022
Filing no:37979/2022
CNR:SCIN010379792022

Parties & Advocates

Petitioner

1
Deepa Jain

Petitioner Advocate

1
Veera Kaul Singh

Respondent

1
C. B. I. (central Bureau Of Investigation)

Respondent Advocate

1
Arvind Kumar Sharma

Case History with Orders

30 Jan 2023

Disposed - 30 Jan 2023

Final Status

30 Jan 2023

Order(3) - 30 Jan 2023

ROP - of Main Case

Bail Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Ravindra Bhat, Hon'ble Dipankar Datta
List In:Judge

Disposed off

23 Jan 2023

Order(2) - 23 Jan 2023

ROP - of Main Case

Bail Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble S. Ravindra Bhat, Hon'ble Dipankar Datta
List In:Judge

List On (Date) [30-01-2023]

15 Dec 2022

Order(1) - 15 Dec 2022

ROP - of Main Case

First Hearing

Initial hearing scheduled

Bail Matters

Purpose:Fresh
Category:Unknown
Before:Hon'ble S. Ravindra Bhat, Hon'ble J.B. Pardiwala
List In:Judge

Notice Returnable [D:0,W:4,M:0], Notice Issued and Stay Granted

24 Nov 2022

Case Registered

Registration No: 11378/2022

23 Nov 2022

Case Filed

23 Nov 2022 Filing No: 37979/2022

Interlocutory Applications (IA) (3)

182608/2022
Particular: EXEMPTION FROM FILING O.T.
Filed by: VEERA KAUL SINGH
Filing Date: 2022-11-24
184713/2022
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: VEERA KAUL SINGH
Filing Date: 2022-11-28
184714/2022
Particular: EXEMPTION FROM FILING O.T.
Filed by: VEERA KAUL SINGH
Filing Date: 2022-11-28

Earlier Court Details (5)

Court:
High Court
State:
UTTAR PRADESH
Case No:
CRMABA-8220-2022
Order Date:
2022-11-11
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
UTTAR PRADESH
Case No:
CRMBA-10340-2012
Order Date:
2012-05-24
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
UTTAR PRADESH
Case No:
CP-15-2012
Order Date:
2012-08-28
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
UTTAR PRADESH
Case No:
CP-15-2012
Order Date:
2019-09-12
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
UTTAR PRADESH
Case No:
CRMABA-2299-2020
Order Date:
2020-03-05
Judgment Challenged:
No
Judgment Type:
-

Notices (14)

S.No. 1
183322/2022-12-16
Notice Type: Returnable Notice
Name:Veera Kaul Singh-1713copy
Location:NEW DELHI, DELHI
Issue Date:16 Dec 2022
Return Date:30 Jan 2023
Dispatch Date:Pending
S.No. 2
183322/2022-12-16
Notice Type: Returnable Notice
Name:C.B.I. (Central Bureau Of Investigation)
Location:DELHI
Issue Date:16 Dec 2022
Return Date:30 Jan 2023
Dispatch Date:22 Dec 2022
S.No. 3
182456/2022-12-15
Notice Type: CC Letter
Name:The S.H.O.
Location:DELHI, NEW DELHI
Issue Date:15 Dec 2022
Return Date:30 Jan 2023
Dispatch Date:Pending
S.No. 4
182455/2022-12-15
Notice Type: CC Letter
Name:The Special Judge
Location:UTTAR PRADESH, GHAZIABAD
Issue Date:15 Dec 2022
Return Date:30 Jan 2023
Dispatch Date:Pending
S.No. 5
182454/2022-12-15
Notice Type: CC Letter
Name:Veera Kaul Singh-1713copy
Location:NEW DELHI, DELHI
Issue Date:15 Dec 2022
Return Date:30 Jan 2023
Dispatch Date:Pending
S.No. 6
182454/2022-12-15
Notice Type: CC Letter
Name:The Registrar
Location:UTTAR PRADESH, ALLAHABAD
Issue Date:15 Dec 2022
Return Date:30 Jan 2023
Dispatch Date:Pending
S.No. 7
22098/2023-01-30
Notice Type: Dismissal Letter with CC
Name:The S.H.O.
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:30 Jan 2023
Return Date:N/A
Dispatch Date:2 Feb 2023
S.No. 8
22096/2023-01-30
Notice Type: Dismissal Letter with CC
Name:The Special Judge
Location:UTTAR PRADESH, GHAZIABAD, Station: Ghaziabad
Issue Date:30 Jan 2023
Return Date:N/A
Dispatch Date:2 Feb 2023
S.No. 9
22094/2023-01-30
Notice Type: Dismissal Letter with CC
Name:The Registrar
Location:UTTAR PRADESH, ALLAHABAD, Station: Allahabad
Issue Date:30 Jan 2023
Return Date:N/A
Dispatch Date:2 Feb 2023
S.No. 10
22094/2023-01-30
Notice Type: Dismissal Letter with CC
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 11
22094/2023-01-30
Notice Type: Dismissal Letter with CC
Name:Veera Kaul Singh-1713copy
Location:NEW DELHI, DELHI
Issue Date:30 Jan 2023
Return Date:N/A
Dispatch Date:Pending
S.No. 12
18559/2023-01-25
Notice Type: CC Letter
Name:The S.H.O
Location:DELHI, NEW DELHI
Issue Date:25 Jan 2023
Return Date:30 Jan 2023
Dispatch Date:Pending
S.No. 13
18558/2023-01-25
Notice Type: CC Letter
Name:The Special Judge
Location:UTTAR PRADESH, GHAZIABAD
Issue Date:25 Jan 2023
Return Date:30 Jan 2023
Dispatch Date:Pending
S.No. 14
18557/2023-01-25
Notice Type: CC Letter
Name:The Registrar
Location:UTTAR PRADESH, ALLAHABAD
Issue Date:25 Jan 2023
Return Date:30 Jan 2023
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 9:20 am IST