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Sanchit Alagh vs. Union Of India

Court:Supreme Court of India
Judges:Hon'ble Hon'Ble The Chief Justice, Hon'ble S. Ravindra Bhat, Hon'ble Pamidighantam Sri Narasimha
Case Type:Unrecognized case type
Reg no:301/2019
Filing no:39128/2019
CNR:SCIN010391282019

Parties & Advocates

Petitioners

1
Sanchit Alagh
2
Guneet Singh Allagh

Petitioner Advocate

1
Deepak Prakash

Respondents

1
Union Of India
2
The State Of Nct Of Delhi
3
Directorate Of Enforcement
4
Union Territory Of Chandigarh
5
Central Bureau Of Investigation
6
Economic Offences Wing
7
State Of Maharashtra

Respondent Advocates

1
Raj Bahadur Yadav
2
B. Krishna Prasad
3
Arvind Kumar Sharma
4
Gorkela Law Office
5
Amrish Kumar

Case History with Orders

28 Mar 2022

Disposed - 28 Mar 2022

Final Status

28 Mar 2022

Order(4) - 28 Mar 2022

Judgement - of Main Case

Order(3) - 28 Mar 2022

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Administrative Order
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble S. Ravindra Bhat, Hon'ble Pamidighantam Sri Narasimha
List In:Judge

Disposed off

10 Jan 2020

Order(2) - 10 Jan 2020

ROP - of Main Case

Service/compliance-before Registrar(j)

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

List before court/bench

15 Nov 2019

Order(1) - 15 Nov 2019

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Rohinton Fali Nariman, Hon'ble S. Ravindra Bhat
List In:Judge

Notice

5 Nov 2019

Case Registered

Registration No: 301/2019

26 Oct 2019

Case Filed

26 Oct 2019 Filing No: 39128/2019

Interlocutory Applications (IA) (1)

168682/2019
Particular: APPROPRIATE ORDERS/DIRECTIONS
Filed by: DEEPAK PRAKASH
Filing Date: 2019-11-05

Notices (87)

S.No. 1
315260/2019-11-19
Notice Type: DUE COURSE NOTICE
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:19 Nov 2019
Return Date:1 Jun 2020
Dispatch Date:Pending
S.No. 2
315260/2019-11-19
Notice Type: DUE COURSE NOTICE
Name:State Of Maharashtra
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:19 Nov 2019
Return Date:1 Jun 2020
Dispatch Date:27 Nov 2019
S.No. 3
315259/2019-11-19
Notice Type: DUE COURSE NOTICE
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:19 Nov 2019
Return Date:1 Jun 2020
Dispatch Date:Pending
S.No. 4
315259/2019-11-19
Notice Type: DUE COURSE NOTICE
Name:Economic Offences Wing
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:19 Nov 2019
Return Date:1 Jun 2020
Dispatch Date:27 Nov 2019
S.No. 5
315258/2019-11-19
Notice Type: DUE COURSE NOTICE
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:19 Nov 2019
Return Date:1 Jun 2020
Dispatch Date:Pending
S.No. 6
315258/2019-11-19
Notice Type: DUE COURSE NOTICE
Name:Central Bureau Of Investigation
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:19 Nov 2019
Return Date:1 Jun 2020
Dispatch Date:27 Nov 2019
S.No. 7
315257/2019-11-19
Notice Type: DUE COURSE NOTICE
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:19 Nov 2019
Return Date:1 Jun 2020
Dispatch Date:Pending
S.No. 8
315257/2019-11-19
Notice Type: DUE COURSE NOTICE
Name:Union Territory Of Chandigarh
Location:CHANDIGARH, CHANDIGARH, Station: Chandigarh
Issue Date:19 Nov 2019
Return Date:1 Jun 2020
Dispatch Date:27 Nov 2019
S.No. 9
315256/2019-11-19
Notice Type: DUE COURSE NOTICE
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:19 Nov 2019
Return Date:1 Jun 2020
Dispatch Date:Pending
S.No. 10
315256/2019-11-19
Notice Type: DUE COURSE NOTICE
Name:Directorate Of Enforcement
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:19 Nov 2019
Return Date:1 Jun 2020
Dispatch Date:27 Nov 2019
S.No. 11
315255/2019-11-19
Notice Type: DUE COURSE NOTICE
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:19 Nov 2019
Return Date:1 Jun 2020
Dispatch Date:Pending
S.No. 12
315255/2019-11-19
Notice Type: DUE COURSE NOTICE
Name:The State Of Nct Of Delhi
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:19 Nov 2019
Return Date:1 Jun 2020
Dispatch Date:27 Nov 2019
S.No. 13
315254/2019-11-19
Notice Type: DUE COURSE NOTICE
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:19 Nov 2019
Return Date:1 Jun 2020
Dispatch Date:Pending
S.No. 14
315254/2019-11-19
Notice Type: DUE COURSE NOTICE
Name:Union Of India
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:19 Nov 2019
Return Date:1 Jun 2020
Dispatch Date:27 Nov 2019
S.No. 15
313989/2019-11-16
Notice Type: CC Letter
Name:Chief Judicial Magistrate,
Location:CHANDIGARH, CHANDIGARH
Issue Date:16 Nov 2019
Return Date:1 Jun 2020
Dispatch Date:Pending
S.No. 16
313988/2019-11-16
Notice Type: CC Letter
Name:State Of Maharashtra
Location:MAHARASHTRA, MUMBAI
Issue Date:16 Nov 2019
Return Date:1 Jun 2020
Dispatch Date:Pending
S.No. 17
313988/2019-11-16
Notice Type: CC Letter
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:16 Nov 2019
Return Date:1 Jun 2020
Dispatch Date:Pending
S.No. 18
313987/2019-11-16
Notice Type: CC Letter
Name:Economic Offences Wing
Location:DELHI, NEW DELHI
Issue Date:16 Nov 2019
Return Date:1 Jun 2020
Dispatch Date:Pending
S.No. 19
313987/2019-11-16
Notice Type: CC Letter
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:16 Nov 2019
Return Date:1 Jun 2020
Dispatch Date:Pending
S.No. 20
313986/2019-11-16
Notice Type: CC Letter
Name:Central Bureau Of Investigation
Location:DELHI, NEW DELHI
Issue Date:16 Nov 2019
Return Date:1 Jun 2020
Dispatch Date:Pending
S.No. 21
313986/2019-11-16
Notice Type: CC Letter
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:16 Nov 2019
Return Date:1 Jun 2020
Dispatch Date:Pending
S.No. 22
313985/2019-11-16
Notice Type: CC Letter
Name:Union Territory Of Chandigarh
Location:CHANDIGARH, CHANDIGARH
Issue Date:16 Nov 2019
Return Date:1 Jun 2020
Dispatch Date:Pending
S.No. 23
313985/2019-11-16
Notice Type: CC Letter
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:16 Nov 2019
Return Date:1 Jun 2020
Dispatch Date:Pending
S.No. 24
313984/2019-11-16
Notice Type: CC Letter
Name:Directorate Of Enforcement
Location:MAHARASHTRA, MUMBAI
Issue Date:16 Nov 2019
Return Date:1 Jun 2020
Dispatch Date:Pending
S.No. 25
313984/2019-11-16
Notice Type: CC Letter
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:16 Nov 2019
Return Date:1 Jun 2020
Dispatch Date:Pending
S.No. 26
313983/2019-11-16
Notice Type: CC Letter
Name:The State Of Nct Of Delhi
Location:DELHI, NEW DELHI
Issue Date:16 Nov 2019
Return Date:1 Jun 2020
Dispatch Date:Pending
S.No. 27
313983/2019-11-16
Notice Type: CC Letter
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:16 Nov 2019
Return Date:1 Jun 2020
Dispatch Date:Pending
S.No. 28
313982/2019-11-16
Notice Type: CC Letter
Name:Union Of India
Location:DELHI, NEW DELHI
Issue Date:16 Nov 2019
Return Date:1 Jun 2020
Dispatch Date:Pending
S.No. 29
313982/2019-11-16
Notice Type: CC Letter
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:16 Nov 2019
Return Date:1 Jun 2020
Dispatch Date:Pending
S.No. 30
44265/2022-04-06
Notice Type: CC Letter
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:4 Jun 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 31
44265/2022-04-06
Notice Type: CC Letter
Name:Chief Judicial Magistrate,
Location:CHANDIGARH, CHANDIGARH, Station: Chandigarh
Issue Date:4 Jun 2022
Return Date:N/A
Dispatch Date:13 Apr 2022
S.No. 32
44264/2022-04-06
Notice Type: CC Letter
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:4 Jun 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 33
44264/2022-04-06
Notice Type: CC Letter
Name:State Of Maharashtra
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:4 Jun 2022
Return Date:N/A
Dispatch Date:13 Apr 2022
S.No. 34
44263/2022-04-06
Notice Type: CC Letter
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:4 Jun 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 35
44263/2022-04-06
Notice Type: CC Letter
Name:Economic Offences Wing
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:4 Jun 2022
Return Date:N/A
Dispatch Date:13 Apr 2022
S.No. 36
44262/2022-04-06
Notice Type: CC Letter
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:4 Jun 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 37
44262/2022-04-06
Notice Type: CC Letter
Name:Central Bureau Of Investigation
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:4 Jun 2022
Return Date:N/A
Dispatch Date:13 Apr 2022
S.No. 38
44261/2022-04-06
Notice Type: CC Letter
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:4 Jun 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 39
44261/2022-04-06
Notice Type: CC Letter
Name:Union Territory Of Chandigarh
Location:CHANDIGARH, CHANDIGARH, Station: Chandigarh
Issue Date:4 Jun 2022
Return Date:N/A
Dispatch Date:13 Apr 2022
S.No. 40
44260/2022-04-06
Notice Type: CC Letter
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:4 Jun 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 41
44260/2022-04-06
Notice Type: CC Letter
Name:Directorate Of Enforcement
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:4 Jun 2022
Return Date:N/A
Dispatch Date:13 Apr 2022
S.No. 42
44259/2022-04-06
Notice Type: CC Letter
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:4 Jun 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 43
44259/2022-04-06
Notice Type: CC Letter
Name:The State Of Nct Of Delhi
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:4 Jun 2022
Return Date:N/A
Dispatch Date:13 Apr 2022
S.No. 44
44258/2022-04-06
Notice Type: CC Letter
Name:Union Of India
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:4 Jun 2022
Return Date:N/A
Dispatch Date:13 Apr 2022
S.No. 45
44258/2022-04-06
Notice Type: CC Letter
Name:Raj Bahadur Yadav-2771copy
Location:NEW DELHI, DELHI
Issue Date:4 Jun 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 46
44258/2022-04-06
Notice Type: CC Letter
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:4 Jun 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 47
44258/2022-04-06
Notice Type: CC Letter
Name:Amrish Kumar-2986copy
Location:NEW DELHI, DELHI
Issue Date:4 Jun 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 48
44258/2022-04-06
Notice Type: CC Letter
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:4 Jun 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 49
44258/2022-04-06
Notice Type: CC Letter
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:4 Jun 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 50
44258/2022-04-06
Notice Type: CC Letter
Name:Gorkela Law Office-2579copy
Location:NEW DELHI, DELHI
Issue Date:4 Jun 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 51
44243/2022-04-06
Notice Type: CC Letter
Name:Chief Judicial Magistrate,Chandigarh,
Location:CHANDIGARH, CHANDIGARH
Issue Date:4 Jun 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 52
44242/2022-04-06
Notice Type: CC Letter
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:4 Jun 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 53
44242/2022-04-06
Notice Type: CC Letter
Name:State Of Maharashtra
Location:MAHARASHTRA, MUMBAI
Issue Date:4 Jun 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 54
44241/2022-04-06
Notice Type: CC Letter
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:4 Jun 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 55
44241/2022-04-06
Notice Type: CC Letter
Name:Central Bureau Of Investigation
Location:DELHI, NEW DELHI
Issue Date:4 Jun 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 56
44240/2022-04-06
Notice Type: CC Letter
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:4 Jun 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 57
44240/2022-04-06
Notice Type: CC Letter
Name:Union Territory Of Chandigarh
Location:CHANDIGARH, CHANDIGARH
Issue Date:4 Jun 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 58
44239/2022-04-06
Notice Type: CC Letter
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:4 Jun 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 59
44239/2022-04-06
Notice Type: CC Letter
Name:Directorate Of Enforcement
Location:MAHARASHTRA, MUMBAI
Issue Date:4 Jun 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 60
44238/2022-04-06
Notice Type: CC Letter
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:4 Jun 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 61
44238/2022-04-06
Notice Type: CC Letter
Name:The State Of Nct Of Delhi
Location:DELHI, NEW DELHI
Issue Date:4 Jun 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 62
44237/2022-04-06
Notice Type: CC Letter
Name:Union Of India,Through Secretary, Department Of Consumer Affairs,
Location:DELHI, NEW DELHI
Issue Date:4 Jun 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 63
44237/2022-04-06
Notice Type: CC Letter
Name:Raj Bahadur Yadav-2771copy
Location:NEW DELHI, DELHI
Issue Date:4 Jun 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 64
44237/2022-04-06
Notice Type: CC Letter
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:4 Jun 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 65
44237/2022-04-06
Notice Type: CC Letter
Name:Amrish Kumar-2986copy
Location:NEW DELHI, DELHI
Issue Date:4 Jun 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 66
44237/2022-04-06
Notice Type: CC Letter
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:4 Jun 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 67
44237/2022-04-06
Notice Type: CC Letter
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:4 Jun 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 68
44237/2022-04-06
Notice Type: CC Letter
Name:Gorkela Law Office-2579copy
Location:NEW DELHI, DELHI
Issue Date:4 Jun 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 69
42206/2022-04-01
Notice Type: CC Letter
Name:State Of Maharashtra
Location:MAHARASHTRA, MUMBAI
Issue Date:4 Jan 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 70
42206/2022-04-01
Notice Type: CC Letter
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:4 Jan 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 71
42205/2022-04-01
Notice Type: CC Letter
Name:Economic Offences Wing
Location:DELHI, NEW DELHI
Issue Date:4 Jan 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 72
42205/2022-04-01
Notice Type: CC Letter
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:4 Jan 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 73
42204/2022-04-01
Notice Type: CC Letter
Name:Central Bureau Of Investigation
Location:DELHI, NEW DELHI
Issue Date:4 Jan 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 74
42204/2022-04-01
Notice Type: CC Letter
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:4 Jan 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 75
42203/2022-04-01
Notice Type: CC Letter
Name:Union Territory Of Chandigarh
Location:CHANDIGARH, CHANDIGARH
Issue Date:4 Jan 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 76
42203/2022-04-01
Notice Type: CC Letter
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:4 Jan 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 77
42202/2022-04-01
Notice Type: CC Letter
Name:Directorate Of Enforcement
Location:MAHARASHTRA, MUMBAI
Issue Date:4 Jan 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 78
42202/2022-04-01
Notice Type: CC Letter
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:4 Jan 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 79
42201/2022-04-01
Notice Type: CC Letter
Name:The State Of Nct Of Delhi
Location:DELHI, NEW DELHI
Issue Date:4 Jan 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 80
42201/2022-04-01
Notice Type: CC Letter
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:4 Jan 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 81
42200/2022-04-01
Notice Type: CC Letter
Name:Deepak Prakash-2210copy
Location:NEW DELHI, DELHI
Issue Date:4 Jan 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 82
42200/2022-04-01
Notice Type: CC Letter
Name:B. Krishna Prasad-117copy
Location:NEW DELHI, DELHI
Issue Date:4 Jan 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 83
42200/2022-04-01
Notice Type: CC Letter
Name:Gorkela Law Office-2579copy
Location:NEW DELHI, DELHI
Issue Date:4 Jan 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 84
42200/2022-04-01
Notice Type: CC Letter
Name:Union Of India
Location:DELHI, NEW DELHI
Issue Date:4 Jan 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 85
42200/2022-04-01
Notice Type: CC Letter
Name:Raj Bahadur Yadav-2771copy
Location:NEW DELHI, DELHI
Issue Date:4 Jan 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 86
42200/2022-04-01
Notice Type: CC Letter
Name:Arvind Kumar Sharma-1133copy
Location:NEW DELHI, DELHI
Issue Date:4 Jan 2022
Return Date:N/A
Dispatch Date:Pending
S.No. 87
42200/2022-04-01
Notice Type: CC Letter
Name:Amrish Kumar-2986copy
Location:NEW DELHI, DELHI
Issue Date:4 Jan 2022
Return Date:N/A
Dispatch Date:Pending

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