Central Bureau Of Investigation vs. Narinder Chugh
Court:Supreme Court of India
Judges:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
Case Type:Criminal Appeal
Filing no:38269/2024
CNR:SCIN010382692024
Parties & Advocates
Petitioner
1
Central Bureau Of Investigation
Petitioner Advocate
1
Mukesh Kumar Maroria
Respondents
1
Narinder Chugh
2
Punjab National Bank
3
Reserve Bank Of India
4
State Bank Of India
5
Union Bank Of India (erstwhile Corporation Bank)
6
Bank Of Baroda (erstwhile Dena Bank)
7
Shallu Gupta
8
Directorate Of Enforcement
Respondent Advocates
1
Chritarth Palli
2
Rajesh Kumar Gautam
Case History with Orders
Disposed - 25 Apr 2025
Final Status
25 Apr 2025
Disposed - 25 Apr 2025
Final Status
25 Apr 2025
Case Registered
25 Apr 2025
For Judgement
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
List In:Judge
Leave Granted & Allowed
25 Apr 2025
Case Registered
For Judgement
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
List In:Judge
Leave Granted & Allowed
21 Jan 2025
After Notice (For Admission) - Criminal Cases
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
List In:Judge
Heard & Reserved
21 Jan 2025
After Notice (For Admission) - Criminal Cases
Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble Rajesh Bindal
List In:Judge
Heard & Reserved
3 Dec 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
Week Commencing [20-01-2025]
3 Dec 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
Week Commencing [20-01-2025]
30 Sept 2024
First Hearing
Initial hearing scheduled
30 Sept 2024
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Prasanna B. Varale
List In:Judge
List along with case [SLP(CR) 7735 OF 2024], Notice Returnable [D:0,W:4,M:0]
30 Sept 2024
First Hearing
Initial hearing scheduled
Fresh (For Admission) - Criminal Cases
Purpose:Fresh
Category:Unknown
Before:Hon'ble Vikram Nath, Hon'ble Prasanna B. Varale
List In:Judge
List along with case [SLP(CR) 7735 OF 2024], Notice Returnable [D:0,W:4,M:0]
Case Filed
23 Aug 2024
Filing No: 38269/2024
23 Aug 2024
Case Filed
23 Aug 2024
Filing No: 38269/2024
Tagged Matters (38)
15952/2024(27-05-2024 04:15 PM)Crl.A. No. 002199 / 2025 Registered on 25-04-2025SLP(Crl) No. 007735 - / 2024 Registered on 27-05-2024 - CRL_A
Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: SURENDRA PATWA
Type: M•Status: P
47470/2023(18-12-2023 02:37 PM)C.A. No. 005553 / 2025 Registered on 25-04-2025SLP(C) No. 028184 - / 2023 Registered on 18-12-2023 - CA
Petitioner: PUNJAB NATIONAL BANK
Respondent: VIJAY SONI
Type: L•Status: P•Entry: 07-12-2024
47476/2023(18-12-2023 05:43 PM)C.A. No. 005554 / 2025 Registered on 25-04-2025SLP(C) No. 028231 - / 2023 Registered on 18-12-2023 - CA
Petitioner: PUNJAB NATIONAL BANK
Respondent: RAJIV SONI
Type: L•Status: P•Entry: 07-12-2024
1231/2024(03-05-2024 10:28 AM)Crl.A. No. 002209 - 002212 / 2025 Registered on 25-04-2025SLP(Crl) No. 006371 - 006374 / 2024 Registered on 03-05-2024 - CRL_A
Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: VIJAY SONI
Type: L•Status: P•Entry: 07-12-2024
22997/2024(28-05-2024 02:32 PM)Crl.A. No. 002225 / 2025 Registered on 25-04-2025SLP(Crl) No. 007748 - / 2024 Registered on 28-05-2024 - CRL_A
Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: E. SUDHIR REDDY
Type: L•Status: P•Entry: 24-01-2025
22177/2024(11-07-2024 04:38 PM)Crl.A. No. 002201 / 2025 Registered on 25-04-2025SLP(Crl) No. 009094 - / 2024 Registered on 11-07-2024 - CRL_A
Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: RUCHI ACRONI INDUSTRIES LIMITED
Type: L•Status: P•Entry: 05-10-2024
38269/2024(20-09-2024 10:09 AM)Crl.A. No. 002202 - 002203 / 2025 Registered on 25-04-2025SLP(Crl) No. 013050 - 013051 / 2024 Registered on 20-09-2024 - CRL_A
Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: NARINDER CHUGH
Type: L•Status: P•Entry: 05-12-2024
25223/2024(05-10-2024 05:55 PM)Crl.A. No. 002200 / 2025 Registered on 25-04-2025SLP(Crl) No. 014011 - / 2024 Registered on 05-10-2024 - CRL_A
Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: MADANLAL GOYAL
Type: L•Status: P•Entry: 05-10-2024
43572/2024(11-11-2024 04:05 PM)Crl.A. No. 002206 - 002207 / 2025 Registered on 25-04-2025SLP(Crl) No. 015572 - 015573 / 2024 Registered on 11-11-2024 - CRL_A
Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: PRANAV GUPTA
Type: L•Status: P•Entry: 05-12-2024
43267/2024(11-11-2024 04:08 PM)Crl.A. No. 002204 - 002205 / 2025 Registered on 25-04-2025SLP(Crl) No. 015574 - 015575 / 2024 Registered on 11-11-2024 - CRL_A
Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: M/S BHARAT PAPERS LTD.
Type: L•Status: P•Entry: 05-12-2024
45765/2024(25-11-2024 10:22 AM)C.A. No. 005548 - 005549 / 2025 Registered on 25-04-2025SLP(C) No. 028055 - 028056 / 2024 Registered on 25-11-2024 - CA
Petitioner: STATE BANK OF INDIA
Respondent: ISHWAR CHAND GOEL
Type: L•Status: P•Entry: 05-12-2024
47301/2024(25-11-2024 10:23 AM)C.A. No. 005551 - 005552 / 2025 Registered on 25-04-2025SLP(C) No. 028057 - 028058 / 2024 Registered on 25-11-2024 - CA
Petitioner: STATE BANK OF INDIA
Respondent: ABHISHEK SOIN
Type: L•Status: P•Entry: 05-12-2024
47300/2024(25-11-2024 10:23 AM)C.A. No. 005550 / 2025 Registered on 25-04-2025SLP(C) No. 028059 - / 2024 Registered on 25-11-2024 - CA
Petitioner: STATE BANK OF INDIA
Respondent: HAKAM CHAND JOSAN
Type: L•Status: P•Entry: 05-12-2024
49914/2024(30-11-2024 10:56 AM)Crl.A. No. 002208 / 2025 Registered on 25-04-2025SLP(Crl) No. 016786 - / 2024 Registered on 30-11-2024 - CRL_A
Petitioner: PUNJAB NATIONAL BANK
Respondent: NARESH MALHOTRA
Type: L•Status: P•Entry: 05-12-2024
47303/2024(04-12-2024 11:55 AM)C.A. No. 005556 / 2025 Registered on 25-04-2025SLP(C) No. 029119 - / 2024 Registered on 04-12-2024 - CA
Petitioner: STATE BANK OF INDIA
Respondent: RAMAN KUMAR AGGARWAL
Type: L•Status: P•Entry: 16-12-2024
47304/2024(04-12-2024 11:56 AM)C.A. No. 005557 / 2025 Registered on 25-04-2025SLP(C) No. 029120 - / 2024 Registered on 04-12-2024 - CA
Petitioner: STATE BANK OF INDIA
Respondent: MS BHARAT PAPERS LTD
Type: L•Status: P•Entry: 16-12-2024
47302/2024(04-12-2024 11:57 AM)C.A. No. 005555 / 2025 Registered on 25-04-2025SLP(C) No. 029121 - / 2024 Registered on 04-12-2024 - CA
Petitioner: STATE BANK OF INDIA
Respondent: GAUTAM GUPTA
Type: L•Status: P•Entry: 16-12-2024
47572/2024(24-12-2024 04:13 PM)Crl.A. No. 002215 / 2025 Registered on 25-04-2025SLP(Crl) No. 018393 - / 2024 Registered on 24-12-2024 - CRL_A
Petitioner: THE CENTRAL BUREAU OF INVESTIGATION
Respondent: NAVNEET GUPTA
Type: L•Status: P•Entry: 10-01-2025
48504/2024(24-12-2024 04:14 PM)Crl.A. No. 002216 / 2025 Registered on 25-04-2025SLP(Crl) No. 018394 - / 2024 Registered on 24-12-2024 - CRL_A
Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: HAKAM CHAND JOSAN
Type: L•Status: P•Entry: 10-01-2025
52633/2024(24-12-2024 04:14 PM)Crl.A. No. 002218 / 2025 Registered on 25-04-2025SLP(Crl) No. 018395 - / 2024 Registered on 24-12-2024 - CRL_A
Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: SUKHINDER SINGH
Type: L•Status: P•Entry: 10-01-2025
50727/2024(24-12-2024 04:14 PM)Crl.A. No. 002217 / 2025 Registered on 25-04-2025SLP(Crl) No. 018396 - / 2024 Registered on 24-12-2024 - CRL_A
Petitioner: PUNJAB NATIONAL BANK
Respondent: VIMAL KUMAR
Type: L•Status: P•Entry: 10-01-2025
54133/2024(27-12-2024 12:15 PM)Crl.A. No. 002213 / 2025 Registered on 25-04-2025SLP(Crl) No. 018414 - / 2024 Registered on 27-12-2024 - CRL_A
Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: VIJAY KUMAR
Type: L•Status: P•Entry: 23-12-2024
43582/2024(08-01-2025 03:47 PM)Crl.A. No. 002214 / 2025 Registered on 25-04-2025SLP(Crl) No. 000420 - / 2025 Registered on 08-01-2025 - CRL_A
Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: GAUTAM GUPTA
Type: L•Status: P•Entry: 08-01-2025
49212/2024(13-01-2025 04:12 PM)Crl.A. No. 002220 / 2025 Registered on 25-04-2025SLP(Crl) No. 000630 - / 2025 Registered on 13-01-2025 - CRL_A
Petitioner: PUNJAB NATIONAL BANK
Respondent: SHALLU GUPTA
Type: L•Status: P•Entry: 13-01-2025
49279/2024(13-01-2025 04:13 PM)Crl.A. No. 002221 / 2025 Registered on 25-04-2025SLP(Crl) No. 000631 - / 2025 Registered on 13-01-2025 - CRL_A
Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: KALARITHARA MICHAEL SEBASTINE
Type: L•Status: P•Entry: 13-01-2025
52907/2024(13-01-2025 04:13 PM)Crl.A. No. 002223 - 002224 / 2025 Registered on 25-04-2025SLP(Crl) No. 000632 - 000633 / 2025 Registered on 13-01-2025 - CRL_A
Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: KARNAL AGRICULTURAL INDUSTRIES PVT. LTD.
Type: L•Status: P•Entry: 13-01-2025
43669/2024(13-01-2025 04:13 PM)Crl.A. No. 002219 / 2025 Registered on 25-04-2025SLP(Crl) No. 000634 - / 2025 Registered on 13-01-2025 - CRL_A
Petitioner: CBI
Respondent: GAUTAM GUPTA
Type: L•Status: P•Entry: 13-01-2025
49380/2024(13-01-2025 04:13 PM)Crl.A. No. 002222 / 2025 Registered on 25-04-2025SLP(Crl) No. 000635 - / 2025 Registered on 13-01-2025 - CRL_A
Petitioner: PUNJAB NATIONAL BANK
Respondent: NARINDER CHUGH
Type: L•Status: P•Entry: 13-01-2025
52177/2024(17-01-2025 06:53 PM)Crl.A. No. 002226 / 2025 Registered on 25-04-2025SLP(Crl) No. 000881 - / 2025 Registered on 17-01-2025 - CRL_A
Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: RAMAN KUMAR AGGARWAL
Type: L•Status: P•Entry: 31-01-2025
55426/2024(20-01-2025 10:36 AM)Crl.A. No. 002227 - 002228 / 2025 Registered on 25-04-2025SLP(Crl) No. 000945 - 000946 / 2025 Registered on 20-01-2025 - CRL_A
Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: RUCHI GLOBAL LIMITED
Type: L•Status: P•Entry: 01-02-2025
49284/2024(12-02-2025 12:03 PM)Crl.A. No. 002229 - 002230 / 2025 Registered on 25-04-2025SLP(Crl) No. 002301 - 002302 / 2025 Registered on 12-02-2025 - CRL_A
Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: ABHISHEK SOIN
Type: L•Status: P•Entry: 12-02-2025
49283/2024(12-02-2025 12:05 PM)Crl.A. No. 002231 / 2025 Registered on 25-04-2025SLP(Crl) No. 002303 - / 2025 Registered on 12-02-2025 - CRL_A
Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: RAJA SINGH KAPOOR
Type: L•Status: P•Entry: 12-02-2025
60578/2024(12-02-2025 12:09 PM)Crl.A. No. 002232 / 2025 Registered on 25-04-2025SLP(Crl) No. 002304 - / 2025 Registered on 12-02-2025 - CRL_A
Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: NARESH MALHOTRA
Type: L•Status: P•Entry: 12-02-2025
43552/2024(18-03-2025 01:01 PM)Crl.A. No. 002233 / 2025 Registered on 25-04-2025SLP(Crl) No. 003980 - / 2025 Registered on 18-03-2025 - CRL_A
Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: SUYOG JAIN
Type: L•Status: P•Entry: 18-03-2025
44000/2024(18-03-2025 01:02 PM)Crl.A. No. 002235 / 2025 Registered on 25-04-2025SLP(Crl) No. 003981 - / 2025 Registered on 18-03-2025 - CRL_A
Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: ASHOK KUMAR MIGLANI
Type: L•Status: P•Entry: 18-03-2025
43977/2024(18-03-2025 01:06 PM)Crl.A. No. 002234 / 2025 Registered on 25-04-2025SLP(Crl) No. 003983 - / 2025 Registered on 18-03-2025 - CRL_A
Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: BHAGWAN DASS GARG
Type: L•Status: P•Entry: 18-03-2025
968/2025(18-03-2025 01:10 PM)Crl.A. No. 002236 / 2025 Registered on 25-04-2025SLP(Crl) No. 003984 - / 2025 Registered on 18-03-2025 - CRL_A
Petitioner: PUNJAB NATIONAL BANK
Respondent: M/S KAMAL AGRICULTURAL INDUSTRIES PVT. LTD. THROUGH ITS DIRECTOR RAJINDER RAJPAL SON OF HARBANS LAL.
Type: L•Status: P•Entry: 18-03-2025
3564/2025(18-03-2025 01:11 PM)Crl.A. No. 002237 / 2025 Registered on 25-04-2025SLP(Crl) No. 003985 - / 2025 Registered on 18-03-2025 - CRL_A
Petitioner: CENTRAL BUREAU OF INVESTIGATION
Respondent: VIMAL KUMAR
Type: L•Status: P•Entry: 18-03-2025
Earlier Court Details (11)
Court:
High Court
State:
PUNJAB
Case No:
CWP-7927-2023
Order Date:
2024-05-27
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CWP-34297-2019
Order Date:
2024-05-27
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CWP-9071-2024
Order Date:
2024-05-27
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
PUNJAB
Case No:
CWP-36494-2019
Order Date:
2024-05-27
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CWP-36517-2019
Order Date:
2024-05-27
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CWP-12597-2021
Order Date:
2024-05-27
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CWP-15855-2021
Order Date:
2024-05-27
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CWP-1999-2022
Order Date:
2024-05-27
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CWP-23524-2022
Order Date:
2024-05-27
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
PUNJAB
Case No:
CWP-23532-2022
Order Date:
2024-05-27
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
DELHI
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-
Notices (16)
S.No. 1
235399/2024-10-17
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:17 Oct 2024
Return Date:18 Nov 2024
Dispatch Date:Pending
S.No. 2
235399/2024-10-17
Notice Type: DUE COURSE NOTICE
Name:Directorate Of Enforcement
Location:CHANDIGARH, CHANDIGARH, Station: Chandigarh
Issue Date:17 Oct 2024
Return Date:18 Nov 2024
Dispatch Date:24 Oct 2024
S.No. 3
235398/2024-10-17
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:17 Oct 2024
Return Date:18 Nov 2024
Dispatch Date:Pending
S.No. 4
235398/2024-10-17
Notice Type: DUE COURSE NOTICE
Name:Shallu Gupta W/O Late Naresh Kumar Gupta
Location:PUNJAB
Issue Date:17 Oct 2024
Return Date:18 Nov 2024
Dispatch Date:24 Oct 2024
S.No. 5
235397/2024-10-17
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:17 Oct 2024
Return Date:18 Nov 2024
Dispatch Date:Pending
S.No. 6
235397/2024-10-17
Notice Type: DUE COURSE NOTICE
Name:Bank Of Baroda (Erstwhile Dena Bank)
Location:OTHER
Issue Date:17 Oct 2024
Return Date:18 Nov 2024
Dispatch Date:24 Oct 2024
S.No. 7
235396/2024-10-17
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:17 Oct 2024
Return Date:18 Nov 2024
Dispatch Date:Pending
S.No. 8
235396/2024-10-17
Notice Type: DUE COURSE NOTICE
Name:Union Bank Of India (Erstwhile Corporation Bank)
Location:OTHER
Issue Date:17 Oct 2024
Return Date:18 Nov 2024
Dispatch Date:24 Oct 2024
S.No. 9
235395/2024-10-17
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:17 Oct 2024
Return Date:18 Nov 2024
Dispatch Date:Pending
S.No. 10
235395/2024-10-17
Notice Type: DUE COURSE NOTICE
Name:State Bank Of India
Location:OTHER
Issue Date:17 Oct 2024
Return Date:18 Nov 2024
Dispatch Date:24 Oct 2024
S.No. 11
235394/2024-10-17
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:17 Oct 2024
Return Date:18 Nov 2024
Dispatch Date:Pending
S.No. 12
235394/2024-10-17
Notice Type: DUE COURSE NOTICE
Name:Reserve Bank Of India
Location:CHANDIGARH, CHANDIGARH, Station: Chandigarh
Issue Date:17 Oct 2024
Return Date:18 Nov 2024
Dispatch Date:24 Oct 2024
S.No. 13
235393/2024-10-17
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:17 Oct 2024
Return Date:18 Nov 2024
Dispatch Date:Pending
S.No. 14
235393/2024-10-17
Notice Type: DUE COURSE NOTICE
Name:Punjab National Bank
Location:OTHER
Issue Date:17 Oct 2024
Return Date:18 Nov 2024
Dispatch Date:24 Oct 2024
S.No. 15
235392/2024-10-17
Notice Type: DUE COURSE NOTICE
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:17 Oct 2024
Return Date:18 Nov 2024
Dispatch Date:Pending
S.No. 16
235392/2024-10-17
Notice Type: DUE COURSE NOTICE
Name:Narinder Chugh S/O Late Mehar Chand Chugh
Location:DELHI
Issue Date:17 Oct 2024
Return Date:18 Nov 2024
Dispatch Date:24 Oct 2024
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Central Bureau Of InvestigationNarinder ChughPunjab National BankReserve Bank Of IndiaState Bank Of IndiaUnion Bank Of India (Erstwhile Corporation Bank)Bank Of Baroda (Erstwhile Dena Bank)Shallu GuptaDirectorate Of EnforcementAdvocate Mukesh Kumar MaroriaAdvocate Chritarth PalliAdvocate Rajesh Kumar Gautam
Case Content Last Updated22 Aug 2025, 10:27 am IST